N-PX 1 vipmidcap.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-07205

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Variable Insurance Products Fund III

Fund Name: VIP Mid Cap Portfolio

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

SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

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

DATE OF FISCAL YEAR END: DECEMBER 31

DATE OF REPORTING PERIOD: 06/30/2008

SIGNATURES

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


Variable Insurance Products Fund III

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2008 11:22:49 AM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.

VOTE SUMMARY REPORT
VIP Mid Cap Portfolio
07/01/2007- 06/30/2008

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

         
ISSUER NAME: 3D SYSTEMS CORPORATION
MEETING DATE: 05/20/2008
TICKER: TDSC     SECURITY ID: 88554D205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM E. CURRAN AS A DIRECTOR Management For For
1. 2 ELECT MIRIAM V. GOLD AS A DIRECTOR Management For For
1. 3 ELECT CHARLES W. HULL AS A DIRECTOR Management For For
1. 4 ELECT JIM D. KEVER AS A DIRECTOR Management For For
1. 5 ELECT G.W. LOEWENBAUM, II AS A DIRECTOR Management For For
1. 6 ELECT KEVIN S. MOORE AS A DIRECTOR Management For For
1. 7 ELECT ABRAHAM N. REICHENTAL AS A DIRECTOR Management For For
1. 8 ELECT DANIEL S. VAN RIPER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 3M COMPANY
MEETING DATE: 05/13/2008
TICKER: MMM     SECURITY ID: 88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LINDA G. ALVARADO AS A DIRECTOR Management For For
1. 2 ELECT GEORGE W. BUCKLEY AS A DIRECTOR Management For For
1. 3 ELECT VANCE D. COFFMAN AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL L. ESKEW AS A DIRECTOR Management For For
1. 5 ELECT W. JAMES FARRELL AS A DIRECTOR Management For For
1. 6 ELECT HERBERT L. HENKEL AS A DIRECTOR Management For For
1. 7 ELECT EDWARD M. LIDDY AS A DIRECTOR Management For For
1. 8 ELECT ROBERT S. MORRISON AS A DIRECTOR Management For For
1. 9 ELECT AULANA L. PETERS AS A DIRECTOR Management For For
1. 10 ELECT ROBERT J. ULRICH AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE THE LONG-TERM INCENTIVE PLAN. 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: 3S BIO INC
MEETING DATE: 10/17/2007
TICKER: SSRX     SECURITY ID: 88575Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE COMPANY S ANNUAL REPORT ON FORM 20-F FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. Management For For
2 TO ADOPT THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006 AND REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO RE-ELECT LIPING XU, BIN HUANG, LAWRENCE S. WIZEL, GUANJIN HU AND MOUJIA QI AS DIRECTORS OF THE COMPANY WHO WILL RETIRE AND BE ELIGIBLE FOR RE-ELECTION AT THE MEETING. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ABBOTT LABORATORIES
MEETING DATE: 04/25/2008
TICKER: ABT     SECURITY ID: 002824100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R.S. AUSTIN AS A DIRECTOR Management For For
1. 2 ELECT W.M. DALEY AS A DIRECTOR Management For For
1. 3 ELECT W.J. FARRELL AS A DIRECTOR Management For For
1. 4 ELECT H.L. FULLER AS A DIRECTOR Management For For
1. 5 ELECT W.A. OSBORN AS A DIRECTOR Management For For
1. 6 ELECT D.A.L. OWEN AS A DIRECTOR Management For For
1. 7 ELECT B. POWELL JR. AS A DIRECTOR Management For For
1. 8 ELECT W.A. REYNOLDS AS A DIRECTOR Management For For
1. 9 ELECT R.S. ROBERTS AS A DIRECTOR Management For For
1. 10 ELECT S.C. SCOTT III AS A DIRECTOR Management For For
1. 11 ELECT W.D. SMITHBURG AS A DIRECTOR Management For For
1. 12 ELECT G.F. TILTON AS A DIRECTOR Management For For
1. 13 ELECT M.D. WHITE AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For
3 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES Shareholder Against Abstain
4 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ABC-MART,INC.
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: J00056101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS 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: ABIOMED, INC.
MEETING DATE: 08/08/2007
TICKER: ABMD     SECURITY ID: 003654100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL R. MINOGUE AS A DIRECTOR Management For For
1. 2 ELECT W. GERALD AUSTEN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 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: ACACIA RESEARCH CORPORATION
MEETING DATE: 05/20/2008
TICKER: ACTG     SECURITY ID: 003881307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM S. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT EDWARD W. FRYKMAN AS A DIRECTOR Management For For
2 TO AMEND AND RESTATE THE COMPANY S CERTIFICATE OF INCORPORATION. Management For For
3 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACER INC NEW
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y0004E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO REPORT THE BUSINESS OF 2007 N/A N/A N/A
2 SUPERVISORS REVIEW REPORT N/A N/A N/A
3 ELECT J.T. WANG (ID: N100617472) AS A DIRECTOR OF THE COMPANY Management For For
4 ELECT STAN SHIH (ID: N100407449) AS A DIRECTOR OF THE COMPANY Management For For
5 ELECT GIANFRANCO LANCI (ID: Y401054) AS A DIRECTOR OF THE COMPANY Management For For
6 ELECT WALTER DEPPELER (ID: F1486368) AS A DIRECTOR OF THE COMPANY Management For For
7 ELECT HSIN-I LIN (ID: D100805018) AS A DIRECTOR OF THE COMPANY Management For For
8 ELECT HUNG ROUAN INVESTMENT CORP. (ID: 12505363) AS A DIRECTOR OF THE COMPANY Management For For
9 ELECT PHILIP PENG, THE REPRESENTATIVE OF SMART CAPITAL CORP., (ID: 27368182) AS A DIRECTOR OF THE COMPANY Management For For
10 ELECT CAROLYN YEH (ID: A202395907) AS A SUPERVISORY MEMBER OF THE COMPANY Management For For
11 ELECT GEORGE HUANG (ID: A101313365) AS A SUPERVISORY MEMBER OF THE COMPANY Management For For
12 TO ACCEPT 2007 FINANCIAL STATEMENTS AND BUSINESS REPORT Management For For
13 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS Management For For
14 TO APPROVE THE NEW ISSUANCE OF COMMON SHARES THROUGH CAPITAL INCREASES Management For For
15 TO APPROVE THE COMPANY PROPOSES TO MERGE E-TEN INFORMATION SYSTEMS CO., LTD. AS ITS WHOLLY-OWNED SUBSIDIARY BY STOCK EXCHANGE AND ISSUING NEW SHARES Management For For
16 TO APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For For
17 TO APPROVE ISSUANCE OF DISCOUNTED EMPLOYEE STOCK OPTION Management For Against
18 TO APPROVE AMENDMENTS TO ACER S PROCEDURES OF ACQUIRING OR DISPOSING OF ASSETS Management For For
19 TO APPROVE AMENDMENTS TO ACER S FOREIGN EXCHANGE RISK MANAGEMENT POLICY AND GUIDELINES Management For For
20 TO RELEASE THE NON-COMPETITION RESTRICTION OF A BOARD OF DIRECTOR ELECTED AS AN INDIVIDUAL OR AS A LEGAL REPRESENTATIVE 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: ACTIVISION, INC.
MEETING DATE: 09/27/2007
TICKER: ATVI     SECURITY ID: 004930202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT A. KOTICK AS A DIRECTOR Management For For
1. 2 ELECT BRIAN G. KELLY AS A DIRECTOR Management For For
1. 3 ELECT RONALD DOORNINK AS A DIRECTOR Management For For
1. 4 ELECT ROBERT J. CORTI AS A DIRECTOR Management For For
1. 5 ELECT BARBARA S. ISGUR AS A DIRECTOR Management For For
1. 6 ELECT ROBERT J. MORGADO AS A DIRECTOR Management For For
1. 7 ELECT PETER J. NOLAN AS A DIRECTOR Management For For
1. 8 ELECT RICHARD SARNOFF AS A DIRECTOR Management For For
2 APPROVAL OF THE ACTIVISION, INC. 2007 INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
4 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING DIVERSITY OF THE BOARD OF DIRECTORS. Shareholder Against Abstain
5 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACUITY BRANDS, INC.
MEETING DATE: 01/10/2008
TICKER: AYI     SECURITY ID: 00508Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT F. MCCULLOUGH AS A DIRECTOR Management For Withhold
1. 2 ELECT NEIL WILLIAMS AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE AMENDED AND RESTATED ACUITY BRANDS, INC. LONG-TERM INCENTIVE PLAN Management For Against
3 ADOPT MANAGEMENT INCENTIVE PLAN Management For For
4 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: ADA-ES, INC.
MEETING DATE: 06/18/2008
TICKER: ADES     SECURITY ID: 005208103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT N. CARUSO AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL D. DURHAM AS A DIRECTOR Management For For
1. 3 ELECT JOHN W. EAVES AS A DIRECTOR Management For For
1. 4 ELECT DEREK C. JOHNSON AS A DIRECTOR Management For For
1. 5 ELECT RONALD B. JOHNSON AS A DIRECTOR Management For For
1. 6 ELECT W. PHILLIP MARCUM AS A DIRECTOR Management For For
1. 7 ELECT MARK H. MCKINNIES AS A DIRECTOR Management For For
1. 8 ELECT JEFFREY C. SMITH AS A DIRECTOR Management For For
1. 9 ELECT RICHARD J. SWANSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF EHRHARDT, KEEFE, STEINER & HOTTMAN PC AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADC TELECOMMUNICATIONS, INC.
MEETING DATE: 03/06/2008
TICKER: ADCT     SECURITY ID: 000886309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICKEY P. FORET AS A DIRECTOR Management For For
1. 2 ELECT J. KEVIN GILLIGAN AS A DIRECTOR Management For For
1. 3 ELECT JOHN D. WUNSCH AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE 2008 GLOBAL STOCK INCENTIVE PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADITYA BIRLA NUVO
MEETING DATE: 08/01/2007
TICKER: --     SECURITY ID: Y0014E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY Management For For
2 APPROVE TO PAY THE INTERIM DIVIDEND AS THE FINAL DIVIDEND ON THE EQUITY SHARES OF THE COMPANY FOR THE FYE 31 MAR 2007 Management For For
3 RE-APPOINT MS. TARJANI VAKIL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. S.C. BHARGAVA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. H.J. VAIDYA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT, IN CONFORMITY WITH THE PROVISIONS OF SECTION 224 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, M/S. KHIMJI KUNVERJI & COMPANY, CHARTERED ACCOUNTANTS, MUMBAI AND M/S. S.R. BATLIBOI & COMPANY, CHARTERED ACCOUNTANTS, MUMBAI, AS THE JOINT STATUTORY AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, AT SUCH REMUNERATION TO EACH OF THEM, AS MAY BE DECIDED BY THE BOARD/AUDIT COMMITTEE OF THE BOARD PLUS REIMBURSEMENT OF OUT OF POCKET EXPENSE... Management For For
7 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 228 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, M/S. KHIMJI KUNVERJI & COMPANY, CHARTERED ACCOUNTANTS, MUMBAI, AS THE BRANCH AUDITORS OF THE COMPANY, TO AUDIT THE ACCOUNTS IN RESPECT OF THE COMPANY S HI-TECH CARBON DIVISION, RENUKOOT, HI-TECH CARBON DIVISION, GUMMIDIPOONDI AND FINANCIAL SERVICES DIVISION, MUMBAI, UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT SUCH REMUNERATION FOR EACH OF THE AFORESAID 3 DIVISIONS... Management For For
8 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 228 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, M/S. KHIMJI KUNVERJI & COMPANY, CHARTERED ACCOUNTANTS, MUMBAI AND M/S. K.S. AIYAR & COMPANY, CHARTERED ACCOUNTANTS, MUMBAI, AS THE JOINT BRANCH AUDITORS OF THE COMPANY, TO AUDIT THE ACCOUNTS IN RESPECT OF THE COMPANY S INDIAN RAYON DIVISION AT VERAVAL, UNTIL THE CONCLUSION OF THE NEXT AGM, OF THE COMPANY AT SUCH REMUNERATION TO EACH OF THEM AS MAY BE DECIDED BY THE BOARD/AUDIT... Management For For
9 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 228 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, M/S. S.R. BATLIBOI & COMPANY, CHARTERED ACCOUNTANTS, AS THE BRANCH AUDITORS OF THE COMPANY, TO AUDIT THE ACCOUNTS IN RESPECT OF THE COMPANY S JAYA SHREE TAXTILES DIVISION, RISHRA, RAJASHREE SYNTEX DIVISION, MIDNAPUR, INSULATOR DIVISION DOMESTIC MARKETING HALOL/RISHRA, INDO GULF FERTILIZERS, JAGDISHPUR, UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT SUCH REMUNERATION ... Management For For
10 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 228 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, M/S. DELOITTE, HASKINS & SELLS, CHARTERED ACCOUNTANTS, BANGALORE, AS THE BRANCH AUDITORS OF THE COMPANY, TO AUDIT THE ACCOUNTS IN RESPECT OF THE COMPANY S MADURA GARMENTS DIVISION, BANGALORE, UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT SUCH REMUNERATION AS MAY BE DECIDED BY THE BOARD/AUDIT COMMITTEE OF THE BOARD PLUS REIMBURSEMENT OF OUT OF POCKET EXPENSES AS MAY... Management For For
11 APPOINT: PURSUANT TO ARTICLE 99A OF THE COMPANY S ARTICLES OF ASSOCIATION ANDIN CONFORMITY WITH THE PROVISIONS OF SECTION 260 OF THE COMPANIES ACT, 1956, DR. BHARAT K. SINGH AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS AND WHO HOLDS OFFICE UNDER THE SAID ARTICLE AND SECTION 260 OF THE COMPANIES ACT, 1956 ONLY UPTO THE DATE OF THIS AGM, AND IN RESPECT OF WHOM, THE COMPANY HAS RECEIVED A NOTICE I... Management For For
12 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND 314 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AS FROM TIME TO TIME, THE RELEVANT PROVISIONS OF ARTICLES OF ASSOCIATION OF THE COMPANY AND ALL APPLICABLE GUIDELINES ISSUED BY THE CENTRAL GOVERNMENT FROM TIME TO TIME AND SUBJECT TO THE APPROVAL OF SHAREHOLDERS AND SUCH OTHER APPROVALS, AS MAY BE NECESSARY, THE RE-DESIGNATION OF MR. VIKRAM RAO AS THE WHOLETIME DIRECTOR 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: ADITYA BIRLA NUVO
MEETING DATE: 09/13/2007
TICKER: --     SECURITY ID: Y0014E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE COMMITTEES OF THE BOARD OF DIRECTORS OR, PERSONS AUTHORIZED BY THE BOARD OF DIRECTORS, PURSUANT TO SECTIONS 372A, 192A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE SAID ACT AND ANY OTHER LAW FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH APPROVALS, CONSENTS, SANCTIONS AND PERMISSIONS AS MAY BE NECESSARY, TO ENTER INTO FRESH TRANSACTIONS FROM TIM... Management For For
2 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADITYA BIRLA NUVO
MEETING DATE: 12/20/2007
TICKER: --     SECURITY ID: Y0014E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 APPROVE, UNDER SECTION 198, 269, 309 AND 310 OF THE COMPANIES ACT, 1956, TO REVISE THE REMUNERATION OF MR. K. K. MAHESHWARI, WHOLE TIME DIRECTOR OF THE COMPANY Management For For
3 APPROVE, UNDER SECTION 198, 269, 309A AND 310 OF THE COMPANIES ACT, 1956, TO REVISE THE REMUNERATION OF MR. VIKRAM RAO, WHOLE TIME DIRECTOR OF THE COMPANY Management For For
4 APPROVE, UNDER SECTION 198, 269, 309, AND 310 OF THE COMPANIES ACT, 1956, TO REVISE THE REMUNERATION OF DR. BHARAT K. SINGH, MANAGING DIRECTOR OF THE COMPANY Management For For
5 APPROVE, UNDER SECTION 198, 269, 309 AND 310 OF THE COMPANIES ACT, 1956, TO REVISE THE REMUNERATION OF MR. RAKESH JAIN, WHOLE TIME DIRECTOR OF THE COMPANY Management For For
6 APPROVE, UNDER SECTION 198, 269, 309 AND 310 OF THE COMPANIES ACT, 1956, TO REVISE THE REMUNERATION OF MR. ADESH GUPTA, WHOLE TIME DIRECTOR 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: ADITYA BIRLA NUVO
MEETING DATE: 02/06/2008
TICKER: --     SECURITY ID: Y0014E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE COMPANY, SUBJECT TO CONSENT OF THE SHAREHOLDERS OF THE COMPANY,AND PURSUANT TO AND IN TERMS OF SECTION 81 1A AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, IF ANY INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, THE PROVISIONS OF FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND RULES AND REGULATIONS FRAMED THEREUNDER AND PURSUANT TO THE PROVISIONS OF CHAPTER XIII OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DISCLOSURE AND INVEST... 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: ADMINISTAFF, INC.
MEETING DATE: 05/06/2008
TICKER: ASF     SECURITY ID: 007094105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL W. BROWN AS A DIRECTOR Management For Withhold
1. 2 ELECT ELI JONES AS A DIRECTOR Management For Withhold
1. 3 ELECT GREGORY E. PETSCH AS A DIRECTOR Management For Withhold
2 TO APPROVE THE ADMINISTAFF, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADMIRAL GROUP PLC, CARDIFF
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: G0110T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
3 DECLARE THE FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY FOR THE YE 31 DEC 2007 OF 23.2 PENCE PER ORDINARY SHARE Management For For
4 RE-ELECT MR. ALASTAIR LYONS (CHAIRMAN) AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. DAVID STEVENSCHIEF OPERATING OFFICER AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. JOHN SUSSENS SENIOR NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE REMUNERATION OF THE COMMITTEE AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID Management For For
8 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF KPMG AUDIT PLC Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 1 OF THE COMPANIES ACT 1985ACT, TO ALLOT RELEVANT SECURITIES SECTION 802 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 86,700; BY VIRTUE OF SECTION 80 OF THE COMPANIES ACT 1985, THE DIRECTORS REQUIRES THE AUTHORITY OF SHAREHOLDERS OF THE COMPANY TO ALLOT SHARES OR OTHER RELEVANT SECURITIES IN THE COMPANY, THIS RESOLUTION AUTHORIZES THE DIRECTORS TO MAKE ALLOTMENT OF UP TO AN ADDITIONAL 86,700,000 SHARES APPROXIMATELY EQUIVALENT TO 33% OF THE ... Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT AND AS AMENDED BY REGULATIONS FOR CASH; PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHT ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES BY WAY OF RIGHTS TO THE ORDINARY SHAREHO... Management For For
11 AUTHORIZE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OFTHE COMPANIES ACT 1985 ON THE LONDON STOCK EXCHANGE OF UP TO 13,100,000 4.99% OF THE ISSUED ORDINARY SHARE CAPITAL ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY ORDINARY SHARES, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IN THE NOMINAL VALUE OF SUCH SHARE AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY ... Management For For
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ISSUER NAME: ADOBE SYSTEMS INCORPORATED
MEETING DATE: 04/09/2008
TICKER: ADBE     SECURITY ID: 00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS I DIRECTOR: EDWARD W. BARNHOLT Management For For
2 ELECTION OF CLASS I DIRECTOR: MICHAEL R. CANNON Management For For
3 ELECTION OF CLASS I DIRECTOR: JAMES E. DALEY Management For For
4 ELECTION OF CLASS I DIRECTOR: CHARLES M. GESCHKE Management For For
5 ELECTION OF CLASS I DIRECTOR: SHANTANU NARAYEN Management For For
6 ELECTION OF CLASS I DIRECTOR: DELBERT W. YOCAM Management For For
7 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN. Management For For
8 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 28, 2008. Management For For
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ISSUER NAME: ADTRAN INC
MEETING DATE: 05/06/2008
TICKER: ADTN     SECURITY ID: 00738A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS R. STANTON AS A DIRECTOR Management For For
1. 2 ELECT H. FENWICK HUSS AS A DIRECTOR Management For For
1. 3 ELECT ROSS K. IRELAND AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM L. MARKS AS A DIRECTOR Management For For
1. 5 ELECT JAMES E. MATTHEWS AS A DIRECTOR Management For For
1. 6 ELECT BALAN NAIR AS A DIRECTOR Management For For
1. 7 ELECT ROY J. NICHOLS AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ADVANCED MICRO DEVICES, INC.
MEETING DATE: 07/16/2007
TICKER: AMD     SECURITY ID: 007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF AN AMENDMENT TO OUR 2000 EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: ADVANCED MICRO DEVICES, INC.
MEETING DATE: 05/08/2008
TICKER: AMD     SECURITY ID: 007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: HECTOR DE J. RUIZ Management For Against
2 ELECTION OF DIRECTOR: W. MICHAEL BARNES Management For Against
3 ELECTION OF DIRECTOR: JOHN E. CALDWELL Management For Against
4 ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Management For Against
5 ELECTION OF DIRECTOR: FRANK M. CLEGG Management For Against
6 ELECTION OF DIRECTOR: H. PAULETT EBERHART Management For Against
7 ELECTION OF DIRECTOR: DERRICK R. MEYER Management For Against
8 ELECTION OF DIRECTOR: ROBERT B. PALMER Management For Against
9 ELECTION OF DIRECTOR: MORTON L. TOPFER Management For Against
10 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AMD S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LIMITED
MEETING DATE: 10/30/2007
TICKER: --     SECURITY ID: Y00173107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE APPOINTMENT OF MR. HSUEH CHENG LU AS AN EXECUTIVE DIRECTOR OF THESECOND SESSION OF THE BOARD OF DIRECTORS WITH A TERM OF OFFICE FROM THE DATE OF THE EGM TO 01 MAR 2010 Management For For
2 APPROVE THE APPOINTMENT OF MR. YI LIANG YEH AS A SHAREHOLDERS REPRESENTATIVE SUPERVISOR OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE WITH A TERM OF OFFICE FROM THE DATE OF THE EGM TO 01 MAR 2010 Management For For
3 APPROVE THE APPOINTMENT OF MS. CHEN YAN AS A SHAREHOLDERS REPRESENTATIVE SUPERVISOR OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE WITH A TERM OF OFFICE FROM THE DATE OF THE EGM TO 01 MAR 2010 Management For For
4 APPROVE THE APPLICATION OF SERVICE CONTRACT FOR EXECUTIVE DIRECTOR AS SPECIFIED BETWEEN THE COMPANY AND MR. HSUEH CHENG LU Management For For
5 APPROVE THE APPLICATION OF SERVICE CONTRACT FOR SHAREHOLDERS REPRESENTATIVE SUPERVISOR AS SPECIFIED BETWEEN THE COMPANY AND MR. YI LIANG YEH Management For For
6 APPROVE THE APPLICATION OF SERVICE CONTRACT FOR SHAREHOLDERS REPRESENTATIVE SUPERVISOR AS SPECIFIED BETWEEN THE COMPANY AND MS. CHEN YAN Management For For
7 APPROVE THE REMUNERATION AS SPECIFIED Management For For
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ISSUER NAME: ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LIMITED
MEETING DATE: 03/18/2008
TICKER: --     SECURITY ID: Y00173107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE APPOINTMENT OF MR. HENDRICUS CORNELIS MARIA VAN DER ZEEUW AS A NON-EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD OF DIRECTORS WITH A TERM OF OFFICE FROM THE DATE OF THE EGM TO 01 MAR 2010 Management For For
2 APPROVE THE APPLICATION OF SERVICE CONTRACT FOR NON-EXECUTIVE DIRECTOR AS SPECIFIED BETWEEN THE COMPANY AND MR. HENDRICUS CORNELIS MARIA VAN DER ZEEUW Management For For
3 APPROVE THE PROPOSED REMUNERATION AS SPECIFIED Management For For
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ISSUER NAME: ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LIMITED
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: Y00173107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE BOARD OF DIRECTORS THE BOARD OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
2 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
3 APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THEAUDITORS FOR THE YE 31 DEC 2007 Management For For
4 APPROVE THE PROFIT DISTRIBUTION OF THE COMPANY I.E., NO DIVIDEND BEING PROPOSED FOR THE YE 31 DEC 2007 Management For For
5 APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING AND ERNST & YOUNG AS THE PRC AND INTERNATIONAL AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THIS RESOLUTION AND IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPLICABLE LAWS AND REGULATIONS OF THE PEOPLE S REPUBLIC OF CHINA, TO ALLOT, ISSUE AND DEAL WITH, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL DOMESTIC SHARES AND H-SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHT... Management For Abstain
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ISSUER NAME: ADVANSA SASA POLYESTER SANAYI AS
MEETING DATE: 03/26/2008
TICKER: --     SECURITY ID: M82341104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING AND APPROVE THE FORMATION OF THE COUNCIL Management For Take No Action
2 AUTHORIZE THE COUNCIL TO SIGN THE MINUTES OF THE GENERAL ASSEMBLY Management For Take No Action
3 APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT Management For Take No Action
4 APPROVE TO PRESENT THE DONATIONS MADE DURING THE PERIOD FOR THE INFORMATION OF THE SHAREHOLDERS Management For Take No Action
5 APPROVE TO PRESENT THE VALUATION REPORT THAT WAS MADE TO ELIT GAYRIMENKUL DEGERLEME A.S TO THE SHAREHOLDERS INFORMATION, AIMING AT DETERMINING NET SALES PRICE OF TEXTILE ASSETS AS THE DATE OF 31 DEC 2006 Management For Take No Action
6 APPROVE THE BALANCE SHEET AND STATEMENT OF INCOME AND THE RESOLUTION CONCERNING THE PROFIT/LOSS Management For Take No Action
7 APPROVE THE BOARD MEMBERS APPOINTED BY THE BOARD OF DIRECTORS IN LIEU OF THE BOARD MEMBERS RESIGNED DURING THE PERIOD Management For Take No Action
8 APPROVE THE SEPARATE ACQUITTAL OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS Management For Take No Action
9 APPROVE THE SELECTION, DETERMINATION OF THE DUTY PERIOD, FIXING THE WAGES OF THE MEMBERS OF THE AUDIT COMMITTEE Management For Take No Action
10 APPROVE THE SELECTION, DETERMINATION OF THE DUTY PERIOD, FIXING THE WAGES OF THE MEMBERS OF THE AUDIT COMMITTEE Management For Take No Action
11 APPROVE THE INDEPENDENT AUDIT COMPANY THAT WAS DETERMINED BY THE BOARD OF DIRECTORS Management For Take No Action
12 APPROVE TO DELEGATE THE RIGHTS THAT WERE MENTIONED IN THE ARTICLES 334 AND 335 OF TURKISH COMMERCIAL CODE TO THE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
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ISSUER NAME: AECOM TECHNOLOGY CORPORATION
MEETING DATE: 02/27/2008
TICKER: ACM     SECURITY ID: 00766T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANCIS S.Y. BONG AS A DIRECTOR Management For For
1. 2 ELECT H. FREDERICK CHRISTIE AS A DIRECTOR Management For For
1. 3 ELECT S. MALCOLM GILLIS AS A DIRECTOR Management For For
2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE FIRM OF ERNST & YOUNG LLP AS AECOM S AUDITORS FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: AEGIS LOGISTICS LTD
MEETING DATE: 10/29/2007
TICKER: --     SECURITY ID: Y0016J129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, WITH OR WITHOUT MODIFICATION(S), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN HINDUSTAN AEGIS LPG LIMITED DEMERGED COMPANY AND THE AEGIS LOGISTICS LIMITED RESULTING COMPANY AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS Management For Abstain
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ISSUER NAME: AEGIS LOGISTICS LTD
MEETING DATE: 10/29/2007
TICKER: --     SECURITY ID: Y0016J129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT , THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEES STOCK OPTION SCHEME AND EMPLOYEES STOCK OPTION PURCHASE GUIDELINES, 1999 THE GUIDELINES INCLUDING ANY STATUTORY AMENDMENT, MODIFICATION OR RE-ENACTMENT TO THE ACT OR THE GUIDELINES FOR THE TIME BEING IN FORCE AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE C... Management For Abstain
2 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT, THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEES STOCK OPTION SCHEME AND EMPLOYEES STOCK OPTION PURCHASE GUIDELINES, 1999 THE GUIDELINES INCLUDING ANY STATUTORY AMENDMENT, MODIFICATION OR RE-ENACTMENT TO THE ACT OR THE GUIDELINES FOR THE TIME BEING IN FORCE AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT ... Management For Abstain
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ISSUER NAME: AEON MALL CO.,LTD.
MEETING DATE: 05/09/2008
TICKER: --     SECURITY ID: J10005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: AETNA INC.
MEETING DATE: 05/30/2008
TICKER: AET     SECURITY ID: 00817Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: FRANK M. CLARK Management For Against
2 ELECTION OF DIRECTOR: BETSY Z. COHEN Management For Against
3 ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Management For Against
4 ELECTION OF DIRECTOR: ROGER N. FARAH Management For Against
5 ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Management For Against
6 ELECTION OF DIRECTOR: JEFFREY E. GARTEN Management For Against
7 ELECTION OF DIRECTOR: EARL G. GRAVES Management For Against
8 ELECTION OF DIRECTOR: GERALD GREENWALD Management For Against
9 ELECTION OF DIRECTOR: ELLEN M. HANCOCK Management For Against
10 ELECTION OF DIRECTOR: EDWARD J. LUDWIG Management For Against
11 ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Management For Against
12 ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For Against
13 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
14 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shareholder Against Against
15 SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED AETNA EXECUTIVE TO THE BOARD Shareholder Against Against
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ISSUER NAME: AFRICAN BK INVTS LTD
MEETING DATE: 10/15/2007
TICKER: --     SECURITY ID: S01035112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 2, TO MAKE AN OFFER BY THE COMPANY TO ALL OF THE ORDINARY SHAREHOLDERS OF ELLERINE HOLDINGS LIMITED ELLERINES , EXCLUDING ELLERINE PROPERTIES PROPRIETARY LIMITED AND THE RELYANT SHARE TRUST THE EXCLUDED SHAREHOLDERS FOR 100% OF THEIR SHARES IN ELLERINES TO BE SETTLED BY THE ISSUE OF NO MORE THAN 294,711,277 NEW ABIL ORDINARY SHARES TO SUCH ELLERINES SHAREHOLDERS AS CONSIDERATION FOR THEIR ORDINARY SHARES IN ELLERINES; IF THE CONDITIONS PRECEDENT, ... Management For For
2 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, TO PLACE 11,557,109 ABIL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY UNDER THE AUTHORITY AND CONTROL OF THE DIRECTORS AND AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SUCH SHARES EITHER IN ONE TRANSACTION OR IN TERMS OF A SERIES OF TRANSACTIONS SUBJECT TO THE SPECIFIED CONDITIONS; AUTHORIZE THE BOARD OF DIRECTORS OF ABIL TO DO ALL ACTS, MAKE SUCH OFFERS, ALLOT AND ISSUE ALL SUCH SHARES AND PAY ALL SUCH AMOUNTS AS MAY BE NECESSARY IN ORDER TO... Management For For
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ISSUER NAME: AFTERMARKET TECHNOLOGY CORP.
MEETING DATE: 06/03/2008
TICKER: ATAC     SECURITY ID: 008318107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT L. EVANS AS A DIRECTOR Management For Withhold
1. 2 ELECT CURTLAND E. FIELDS AS A DIRECTOR Management For Withhold
1. 3 ELECT DR. MICHAEL J. HARTNETT AS A DIRECTOR Management For Withhold
1. 4 ELECT DONALD T. JOHNSON, JR. AS A DIRECTOR Management For Withhold
1. 5 ELECT MICHAEL D. JORDAN AS A DIRECTOR Management For Withhold
1. 6 ELECT S. LAWRENCE PRENDERGAST AS A DIRECTOR Management For Withhold
1. 7 ELECT EDWARD STEWART AS A DIRECTOR Management For Withhold
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ISSUER NAME: AGCO CORPORATION
MEETING DATE: 04/24/2008
TICKER: AG     SECURITY ID: 001084102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HERMAN CAIN AS A DIRECTOR Management For For
1. 2 ELECT WOLFGANG DEML AS A DIRECTOR Management For For
1. 3 ELECT DAVID E. MOMOT AS A DIRECTOR Management For For
1. 4 ELECT MARTIN RICHENHAGEN AS A DIRECTOR Management For For
2 APPROVAL OF THE AGCO CORPORATION MANAGEMENT INCENTIVE PLAN. Management For For
3 APPROVAL OF RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: AGILENT TECHNOLOGIES, INC.
MEETING DATE: 02/27/2008
TICKER: A     SECURITY ID: 00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HEIDI KUNZ AS A DIRECTOR Management For For
1. 2 ELECT DAVID M. LAWRENCE, M.D. AS A DIRECTOR Management For For
1. 3 ELECT A. BARRY RAND AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM. Management For For
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ISSUER NAME: AGL RESOURCES INC.
MEETING DATE: 04/30/2008
TICKER: ATG     SECURITY ID: 001204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SANDRA N. BANE AS A DIRECTOR Management For For
1. 2 ELECT ARTHUR E. JOHNSON AS A DIRECTOR Management For Withhold
1. 3 ELECT JAMES A. RUBRIGHT AS A DIRECTOR Management For Withhold
1. 4 ELECT JOHN W. SOMERHALDER II AS A DIRECTOR Management For Withhold
1. 5 ELECT BETTINA M. WHYTE AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: AGNICO EAGLE MINES LTD
MEETING DATE: 05/09/2008
TICKER: --     SECURITY ID: 008474108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. LEANNE M. BAKER AS A DIRECTOR Management For For
2 ELECT MR. DOUGLAS R. BEAUMONT AS A DIRECTOR Management For For
3 ELECT MR. SEAN BOYD AS A DIRECTOR Management For For
4 ELECT MR. BERNARD KRAFT AS A DIRECTOR Management For For
5 ELECT MR. MEL LEIDERMAN AS A DIRECTOR Management For For
6 ELECT MR. JAMES D. NASSO AS A DIRECTOR Management For For
7 ELECT MR. EBERHARD SCHERKUS AS A DIRECTOR Management For For
8 ELECT MR. HOWARD R. STOCKFORD AS A DIRECTOR Management For For
9 ELECT MR. PERTTI VOUTILAINEN AS A DIRECTOR Management For For
10 APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 APPROVE THE AMENDMENT TO AGNICO-EAGLE S EMPLOYEE SHARE PURCHASE PLAN Management For For
12 APPROVE THE AMENDMENT TO AGNICO-EAGLE S STOCK OPTION PLAN Management For For
13 ADOPT THE AMENDED AND RESTATED BY-LAWS OF THE COMPANY Management For For
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ISSUER NAME: AGNICO-EAGLE MINES LIMITED
MEETING DATE: 05/09/2008
TICKER: AEM     SECURITY ID: 008474108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEANNE M. BAKER AS A DIRECTOR Management For For
1. 2 ELECT DOUGLAS R. BEAUMONT AS A DIRECTOR Management For For
1. 3 ELECT SEAN BOYD AS A DIRECTOR Management For For
1. 4 ELECT BERNARD KRAFT AS A DIRECTOR Management For For
1. 5 ELECT MEL LEIDERMAN AS A DIRECTOR Management For For
1. 6 ELECT JAMES D. NASSO AS A DIRECTOR Management For For
1. 7 ELECT EBERHARD SCHERKUS AS A DIRECTOR Management For For
1. 8 ELECT HOWARD R. STOCKFORD AS A DIRECTOR Management For For
1. 9 ELECT PERTTI VOUTILAINEN AS A DIRECTOR Management For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO AGNICO-EAGLE S EMPLOYEE SHARE PURCHASE PLAN. Management For For
4 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT OF AGNICO-EAGLE S STOCK OPTION PLAN. Management For For
5 AN ORDINARY RESOLUTION CONFIRMING THE ADOPTION OF THE AMENDED AND RESTATED BY-LAWS OF THE COMPANY. Management For For
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ISSUER NAME: AIR CHINA LTD
MEETING DATE: 10/30/2007
TICKER: --     SECURITY ID: Y002A6104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE APPOINTMENT OF MR. LI JAXIANG AS A NON-EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD Management For For
2 APPROVE THE APPOINTMENT OF MR. KONG DONG AS A NON-EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD Management For For
3 APPROVE THE APPOINTMENT OF MR. WANG SHIXIANG AS A NON-EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD Management For For
4 APPROVE THE APPOINTMENT OF MR. YAO WEITING AS A NON-EXECUTIVE DIRECTOR OF THE2ND SESSION OF THE BOARD Management For For
5 APPROVE THE APPOINTMENT OF MR. MA XULUN AS A NON-EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD Management For For
6 APPROVE THE APPOINTMENT OF MR. CHRISTOPHER DALE PRATT AS A NON-EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD Management For For
7 APPROVE THE APPOINTMENT OF MR. CHEN NAN LOK PHILIP AS A NON-EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD Management For For
8 APPROVE THE APPOINTMENT OF MR. CAI JIANJIANG AS AN EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD Management For For
9 APPROVE THE APPOINTMENT OF MR. FAN CHENG AS AN EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD Management For For
10 APPROVE THE APPOINTMENT OF MR. HU HUNG LICK, HENRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD Management For For
11 APPROVE THE APPOINTMENT OF MR. ZHANG KE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD Management For For
12 APPROVE THE APPOINTMENT OF MR. WU ZHIPAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD Management For For
13 APPROVE THE APPOINTMENT OF MR. JIA KANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD Management For For
14 APPROVE THE EMOLUMENT OF THE DIRECTORS AND THE SUPERVISORS Management For For
15 APPROVE THE APPOINTMENT OF MR. SUN YUDE AS A SUPERVISOR REPRESENTING SHAREHOLDERS ON THE 2ND SESSION OF THE SUPERVISORY COMMITTEE Management For For
16 APPROVE THE APPOINTMENT OF MR. LIAO WEI AS A SUPERVISOR REPRESENTING SHAREHOLDERS ON THE 2ND SESSION OF THE SUPERVISORY COMMITTEE Management For For
17 APPROVE THE APPOINTMENT OF MR. ZHOU GUOYOU AS A SUPERVISOR REPRESENTING SHAREHOLDERS ON THE 2ND SESSION OF THE SUPERVISORY COMMITTEE Management For For
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ISSUER NAME: AIR CHINA LTD
MEETING DATE: 12/17/2007
TICKER: --     SECURITY ID: Y002A6104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE CLASS OF SHARES: RMB DENOMINATED ORDINARY SHARES I.E. A SHARES Management For For
2 APPROVE THE NOMINAL VALUE OF A SHARE: RMB 1.00 EACH Management For For
3 APPROVE THE TOTAL NUMBER OF A SHARES TO BE ISSUED: NOT MORE THAN 400 MILLION A SHARES THE ADDITIONAL A SHARES Management For For
4 APPROVE THE TARGET SUBSCRIBERS: PUBLIC INVESTORS HAVING MAINTAINED SHAREHOLDERS ACCOUNT FOR RMB-DENOMINATED ORDINARY SHARES AT THE SHANGHAI STOCK EXCHANGE AND OTHER INVESTORS AS APPROVED BY THE CSRC UNLESS OTHERWISE PROHIBITED BY APPLICABLE LAWS, REGULATIONS AND POLICIES Management For For
5 APPROVE THE OFFERING STRUCTURE: THE OFFERING WILL BE CONDUCTED VIA A COMBINATION OF ONLINE AND OFFLINE OFFERINGS WITHIN THE MEANING OF RELEVANT PRC LAWS AND REGULATIONS AT FIXED PRICE; PART OF THE ADDITIONAL A SHARES UNDER THE OFFERING THE SIZE OF WHICH IS TO BE DETERMINED BY THE BOARD AS AUTHORIZED BY THE SHAREHOLDERS AND THE LEAD UNDERWRITER FOR THE OFFERING WILL BE MADE AVAILABLE TO ALL REGISTERED HOLDERS OF A SHARES, WHOSE NAMES APPEAR ON THE REGISTER OF THE MEMBERS OF THE COMPANY AT THE... Management For For
6 APPROVE THE OFFER PRICE: THE OFFER PRICE OF THE ADDITIONAL A SHARES WILL BE DETERMINED BY THE AGREEMENT BETWEEN THE BOARD ON BEHALF OF THE COMPANY AND THE LEAD UNDERWRITER FOR THE OFFERING BUT IN ANY EVENT SHALL NOT BE LESS THAN THE LOWER OF (I) THE AVERAGE PRICE OF THE EXISTING SHARES OF THE COMPANY FOR THE 20 TRADING DAYS IMMEDIATELY PRIOR TO THE PUBLICATION OF THE OFFERING DOCUMENT IN RESPECT OF THE OFFERING; AND (II) THE AVERAGE PRICE OF THE EXISTING SHARES OF THE COMPANY FOR THE TRADING DAY... Management For For
7 APPROVE THE PLACE OF LISTING: SHANGHAI STOCK EXCHANGE Management For For
8 APPROVE THAT, UPON THE COMPLETION OF THE OFFERING, BOTH EXISTING AND NEW SHAREHOLDERS OF THE COMPANY WILL BE ENTITLED TO THE ACCUMULATIVE DISTRIBUTABLE PROFITS OF THE COMPANY Management For For
9 APPROVE THE VALIDITY PERIOD: THE SHAREHOLDERS APPROVAL OF THE OFFERING SHALLBE VALID FOR 12 MONTHS FROM THE DATE OF PASSING THIS RESOLUTION Management For For
10 PLEASE NOTE THAT THE IMPLEMENTATION OF THE ABOVE SPECIAL RESOLUTION 1 IS SUBJECT TO THE APPROVAL BY THE CHINA SECURITIES REGULATORY COMMISSION THE CSRC. THANK YOU. N/A N/A N/A
11 APPROVE, THE PROJECTS FOR WHICH THE PROCEEDS FROM THE OFFERING PROCEEDS WILL BE UTILIZED PROJECTS AND EACH OF THE FOLLOWING ITEMS AND CONDITIONS FOR THE USE OF THE PROCEEDS: THE PROJECTS ARE SET OUT AS FOLLOWS: (A) THE ACQUISITION OF 15 BOEING 787 AIRCRAFT; (B) THE ACQUISITION OF 24 AIRBUS 320 SERIES AIRCRAFT; (C) THE ACQUISITION OF 15 BOEING 737 SERIES AIRCRAFT; (D) SUPPLEMENTING THE WORKING CAPITAL OF THE COMPANY WITH NO MORE THAN RMB 1.5 BILLION OUT OF THE PROCEEDS; BEFORE THE PROCEEDS IS... Management For For
12 PLEASE NOTE THAT THE IMPLEMENTATION OF THE ABOVE SPECIAL RESOLUTION 2 IS SUBJECT TO THE APPROVAL BY THE CHINA SECURITIES REGULATORY COMMISSION THE CSRC. THANK YOU. N/A N/A N/A
13 AUTHORIZE THE BOARD TO DETERMINE MATTERS RELATING TO THE OFFERING AT ITS DISCRETION AND WITH FULL AUTHORITY, INCLUDING: TO DETERMINE ALL MATTERS RELATING TO THE OFFERING, INCLUDING BUT NOT LIMITED TO, THE OFFERING STRUCTURE, OFFER SIZE, OFFER PRICE, PRICING MECHANISM, SCOPE OF OFFEREES, SIZE OF RIGHTS ISSUE TO EXISTING SHAREHOLDERS, APPLICATION METHOD AND TIMING OF THE OFFERING; AUTHORIZE THE BOARD, CHAIRMAN OF THE BOARD CHAIRMAN AND THE ATTORNEY OF THE CHAIRMAN TO DETERMINE THE INTERMEDIARIES... Management For For
14 APPROVE THE FEASIBILITY OF PROPOSED INVESTMENT PROJECTS TO BE FUNDED BY THE PROCEEDS FROM THE OFFERING , AS SPECIFIED Management For For
15 APPROVE THE REPORT FROM THE BOARD ON USE OF PROCEEDS FROM PREVIOUS ISSUE OF SHARES AS SPECIFIED Management For For
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ISSUER NAME: AIR CHINA LTD
MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: Y002A6104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 466714 DUE TO ADDITIONAL OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2007 Management For For
3 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2007 Management For For
4 APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2007 PREPARED UNDER THE ACCOUNTING STANDARDS AND ACCOUNTING SYSTEM FOR ENTERPRISES OF THE PRC AND INTERNATIONAL FINANCIAL REPORTING STANDARDS Management For For
5 APPROVE THE PROFIT DISTRIBUTION PROPOSAL AND THE DIVIDENDS DISTRIBUTION PROPOSAL FOR THE YEAR 2007 AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO IMPLEMENT SUCH PROPOSALS Management For For
6 APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG AS THE COMPANY S INTERNATIONAL AUDITORS AND ERNST & YOUNG HUA MING CPAS LIMITED COMPANY AS THE COMPANY S DOMESTIC AUDITORS FOR THE YE 31 DEC 2008 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATIONS Management For For
7 APPROVE THE REPORT ON THE USE OF PROCEEDS FROM THE PREVIOUS ISSUE OF A SHARESBY THE COMPANY Management For For
8 AUTHORITY THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITHADDITIONAL SHARES OF THE COMPANY SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS; THE AMOUNT OF ADDITIONAL A SHARES AND OVERSEAS-LISTED FOREIGN SHARES H SHARES AS THE CASE MAY BE ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH EITHER SEPARATELY OR CONCURRENTLY BY THE BOARD OF DIRECTORS OF THE COMPA... Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE ISSUE OF SHARES AUTHORIZED UNDER S.7.A, AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS THEY THINK FIT TO REFLECT SUCH INCREASES IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT SUCH INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY Management For For
10 AMEND THE FIRST PARAGRAPH OF ARTICLE 105 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, I.E. THE NUMBER OF DIRECTORS OF THE BOARD IS CHANGED FROM 13 TO 12 Management For For
11 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RESPECT OF THE SHARE CAPITAL STRUCTURE AS SPECIFIED Management For For
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ISSUER NAME: AIRSPAN NETWORKS, INC.
MEETING DATE: 05/29/2008
TICKER: AIRN     SECURITY ID: 00950H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JULIANNE M. BIAGINI AS A DIRECTOR Management For For
1. 2 ELECT BANDEL L. CARANO AS A DIRECTOR Management For For
1. 3 ELECT MATTHEW J. DESCH AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL T. FLYNN AS A DIRECTOR Management For For
1. 5 ELECT FREDERICK R. FROMM AS A DIRECTOR Management For For
1. 6 ELECT GUILLERMO HEREDIA AS A DIRECTOR Management For Withhold
1. 7 ELECT THOMAS S. HUSEBY AS A DIRECTOR Management For For
1. 8 ELECT ERIC D. STONESTROM AS A DIRECTOR Management For For
1. 9 ELECT DAVID A. TWYVER AS A DIRECTOR Management For For
2 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT OF THE 2004 OMNIBUS EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE FROM 5,000,000 TO 9,500,000. Management For Against
3 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE OF AND RATIFY THE SELECTION OF GRANT THORNTON, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: AIXTRON AG
MEETING DATE: 05/14/2008
TICKER: AIXG     SECURITY ID: 009606104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION ON THE USE OF RETAINED EARNINGS Management For For
2 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES OF THE MEMBERS OF THE EXECUTIVE BOARD DURING FISCAL YEAR 2007 Management For For
3 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES OF THE MEMBERS OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2007 Management For For
4 RESOLUTION ON THE ELECTION OF THE AUDITORS AND THE GROUP AUDITORS FOR FISCAL YEAR 2008 Management For For
5 RESOLUTION TO CONVERT BEARER SHARES INTO REGISTERED SHARES AND CORRESPONDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION Management For For
6 RESOLUTION ON THE CANCELLATION OF CONTINGENT CAPITAL IN AN AMOUNT OF EUR 43,680.00 PURSUANT TO ARTICLE 4 CLAUSE 2.3 OF THE ARTICLES OF ASSOCIATION AND CORRESPONDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION Management For For
7 RESOLUTION ON THE AUTHORIZATION TO PURCHASE AND USE OWN SHARES Management For For
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ISSUER NAME: AIXTRON AG, AACHEN
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: D0198L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 23-APR-2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENT S OF AIXTRON AKTIENGESELLSCHAFT AS OF 31 DEC 2007 AND THE MANAGEMENT REPORT FOR FY 2007, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DEC 2007, THE GROUP MANAGEMENT REPORT FOR FY 2007 AND THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD REGARDING THE INFORMATION PURSUANT TO ARTICLES 289 (4), 315 (4) OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD PROPOSES USING FROM THE RETAINED EARNINGS FOR FY 2007 IN AN AMOUNT OF EUR 12,292,797.65 A PARTIAL AMOUNT OF EUR 6,331,094.91 TO PAY A DIVIDEND OF EUR 0.07 ON EACH NO-PAR VALUE SHARE ENTITLED TO A DIVIDEND AND TO CARRY FORWARD THE REMAINING RETAINED EARNINGS IN AN AMOUNT OF EUR 5,961,702.74 TO NEW ACCOUNT; THE DIVIDEND WILL BE PAYABLE ON 15 MAY 2008 Management For For
5 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES OF THE MEMBERS OF THE EXECUTIVE BOARD DURING THE FY 2007 Management For For
6 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES OF THE MEMBERS OF THE SUPERVISORY BOARD DURING THE FY 2007 Management For For
7 THE SUPERVISORY BOARD PROPOSES ELECTING DELOITEE & TOUCHE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITORS AND GROUP AUDITORS FOR THE FY 2008 Management For For
8 RESOLUTION TO CONVERT BEARER SHARES INTO REGISTERED SHARES AND CORRESPONDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION Management For For
9 RESOLUTION ON THE CANCELLATION OF CONTINGENT CAPITAL IN AN AMOUNT OF EUR 43,680.00 PURSUANT TO ARTICLE 4 CLAUSE 2.3 OF THE ARTICLES OF ASSOCIATION AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management For For
10 RESOLUTION ON THE AUTHORIZATION TO PURCHASE AND USE OWN SHARES Management For For
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ISSUER NAME: AKEENA SOLAR, INC.
MEETING DATE: 08/24/2007
TICKER: AKNS     SECURITY ID: 009720103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BARRY CINNAMON AS A DIRECTOR Management For For
1. 2 ELECT ED ROFFMAN AS A DIRECTOR Management For For
1. 3 ELECT GEORGE LAURO AS A DIRECTOR Management For For
1. 4 ELECT JON WITKIN AS A DIRECTOR Management For For
2 TO APPROVE THE SECOND MODIFICATION TO THE COMPANY S 2006 INCENTIVE STOCK PLAN, INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK THE COMPANY HAS RESERVED FOR ISSUANCE UNDER THE PLAN FROM 1,000,000 SHARES TO 4,000,000 SHARES. Management For Against
3 TO RATIFY THE APPOINTMENT OF BURR, PILGER AND MAYER LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: AKORN, INC.
MEETING DATE: 05/22/2008
TICKER: AKRX     SECURITY ID: 009728106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN N. KAPOOR, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT ARTHUR S. PRZYBYL AS A DIRECTOR Management For For
1. 3 ELECT JERRY N. ELLIS AS A DIRECTOR Management For For
1. 4 ELECT RONALD M. JOHNSON AS A DIRECTOR Management For For
1. 5 ELECT JERRY I. TREPPEL AS A DIRECTOR Management For For
1. 6 ELECT SUBHASH KAPRE, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT RANDALL J. WALL AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS AKORN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ALAMOS GOLD INC
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: 011527108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 7 Management For For
2 ELECT MR. JOHN A. MCCLUSKEY AS A DIRECTOR Management For For
3 ELECT MR. LEONARD HARRIS AS A DIRECTOR Management For For
4 ELECT MR. JAMES M. MCDONALD AS A DIRECTOR Management For For
5 ELECT MR. RICHARD W. HUGHES AS A DIRECTOR Management For For
6 ELECT MR. MARK WAYNE AS A DIRECTOR Management For For
7 ELECT MR. JOHN F. VAN DE BEUKEN AS A DIRECTOR Management For For
8 ELECT MR. EDUARDO LUNA AS A DIRECTOR Management For For
9 APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS Management For For
10 APPROVE THE COMPANY S STOCK OPTION PLAN AS SPECIFIED Management For For
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ISSUER NAME: ALBA PLC, ELSTREE
MEETING DATE: 08/22/2007
TICKER: --     SECURITY ID: G01512105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROPOSED DISPOSAL BY THE COMPANY OF THE LEISURE BUSINESS AND ASSETS OF HARVARD INTERNATIONAL LIMITED AND THE ISSUED SHARE CAPITAL OF PULSE HOME PRODUCTS LIMITED AND ITS SUBSIDIARIES VIVA CONSUMER PRODUCTS LIMITED, DREAMLAND APPLIANCES LIMITED, HINARI LIMITED AND PULSE HOME PRODUCTS HONG KONG LIMITED HELD BY IT THE DISPOSAL AS SPECIFIED AND SUBJECT TO THE CONDITIONS OF THE SALE AND PURCHASE AGREEMENT DATED 04 AUG 2007 ENTERED INTO BETWEEN: 1) THE COMPANY AND 2) VINE MILL LIMITED THE S... Management For For
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ISSUER NAME: ALBANY INTERNATIONAL CORP.
MEETING DATE: 05/09/2008
TICKER: AIN     SECURITY ID: 012348108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN F. CASSIDY, JR. AS A DIRECTOR Management For For
1. 2 ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR Management For For
1. 3 ELECT EDGAR G. HOTARD AS A DIRECTOR Management For For
1. 4 ELECT ERLAND E. KAILBOURNE AS A DIRECTOR Management For For
1. 5 ELECT JOSEPH G. MORONE AS A DIRECTOR Management For For
1. 6 ELECT JUHANI PAKKALA AS A DIRECTOR Management For For
1. 7 ELECT CHRISTINE L. STANDISH AS A DIRECTOR Management For For
1. 8 ELECT JOHN C. STANDISH AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. Management For For
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ISSUER NAME: ALBEMARLE CORPORATION
MEETING DATE: 04/30/2008
TICKER: ALB     SECURITY ID: 012653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM M. GOTTWALD AS A DIRECTOR Management For For
1. 3 ELECT R. WILLIAM IDE III AS A DIRECTOR Management For For
1. 4 ELECT RICHARD L. MORRILL AS A DIRECTOR Management For For
1. 5 ELECT MARK C. ROHR AS A DIRECTOR Management For For
1. 6 ELECT JOHN SHERMAN, JR. AS A DIRECTOR Management For For
1. 7 ELECT CHARLES E. STEWART AS A DIRECTOR Management For For
1. 8 ELECT HARRIETT TEE TAGGART AS A DIRECTOR Management For For
1. 9 ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR Management For For
2 THE PROPOSAL TO APPROVE THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN. Management For For
3 THE PROPOSAL TO APPROVE THE 2008 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. Management For For
4 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ALCATEL-LUCENT
MEETING DATE: 05/30/2008
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, 2007. Management For For
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. Management For For
3 RESULTS FOR THE FISCAL YEAR - APPROPRIATION. Management For For
4 APPOINTMENT OF JEAN-PIERRE DESBOIS IN HIS CAPACITY AS CENSEUR . Management For For
5 APPOINTMENT OF PATRICK HAUPTMANN IN HIS CAPACITY AS CENSEUR . Management For For
6 APPROVAL OF RELATED PARTY AGREEMENTS ENTERED INTO OR WHICH REMAIN IN FORCE. Management For For
7 COMPLIANCE IMPLEMENTATION OBLIGATIONS OF THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE. Management For For
8 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. Management For For
9 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF THE TREASURY SHARES. Management For For
10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO PROCEED WITH BONUS ISSUES OF EXISTING COMPANY SHARES OR OF SHARES TO BE ISSUED. Management For For
11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY. Management For For
12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR TO INCREASE OF SHARE CAPITAL. Management For Against
13 AMENDMENTS TO THE COMPANY S BYLAWS - REMOVAL OF THE QUALIFIED MAJORITY RULE MENTIONED IN ARTICLE 17. Management For For
14 POWERS. Management For For
15 AMENDMENTS OR NEWS RESOLUTIONS PROPOSED AT THE MEETING. (IF YOU VOTE IF FAVOR OF RESOLUTION YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED. IF YOU CAST YOUR VOTE AGAINST RESOLUTION YOU ARE ABSTAINING FROM VOTING ON ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED WHICH IS EQUIVALENT TO A VOTE AGAINST. Management For For
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ISSUER NAME: ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE: 05/22/2008
TICKER: ARE     SECURITY ID: 015271109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOEL S. MARCUS AS A DIRECTOR Management For Withhold
1. 2 ELECT JAMES H. RICHARDSON AS A DIRECTOR Management For Withhold
1. 3 ELECT RICHARD B. JENNINGS AS A DIRECTOR Management For Withhold
1. 4 ELECT JOHN L. ATKINS, III AS A DIRECTOR Management For Withhold
1. 5 ELECT RICHARD H. KLEIN AS A DIRECTOR Management For Withhold
1. 6 ELECT MARTIN A. SIMONETTI AS A DIRECTOR Management For Withhold
1. 7 ELECT ALAN G. WALTON AS A DIRECTOR Management For Withhold
2 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 1997 STOCK AWARD AND INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ALIGN TECHNOLOGY, INC.
MEETING DATE: 05/15/2008
TICKER: ALGN     SECURITY ID: 016255101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID E. COLLINS AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH LACOB AS A DIRECTOR Management For For
1. 3 ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR Management For For
1. 4 ELECT GEORGE J. MORROW AS A DIRECTOR Management For For
1. 5 ELECT THOMAS M. PRESCOTT AS A DIRECTOR Management For For
1. 6 ELECT GREG J. SANTORA AS A DIRECTOR Management For For
1. 7 ELECT WARREN S. THALER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ALIMENTATION COUCHE-TARD INC
MEETING DATE: 09/05/2007
TICKER: --     SECURITY ID: 01626P403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 29 APR 2007, TOGETHER WITH THE AUDITORS REPORT THEREON N/A N/A N/A
2 ELECT THE DIRECTORS OF THE COMPANY FOR THE ENSUING YEAR Management For For
3 APPOINT RAYMOND CHABOT GRANT THORNTON LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: ALLAHABAD BANK
MEETING DATE: 06/16/2008
TICKER: --     SECURITY ID: Y0031K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE BALANCE SHEET OF THE BANK, PROFIT & LOSS ACCOUNT OF THEBANK AS AT AND FOR THE YE 31 MAR 2008, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITOR S REPORT ON THE BALANCE SHEET AND ACCOUNTS Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
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ISSUER NAME: ALLERGAN, INC.
MEETING DATE: 05/06/2008
TICKER: AGN     SECURITY ID: 018490102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DEBORAH DUNSIRE, M.D AS A DIRECTOR Management For For
1. 2 ELECT TREVOR M. JONES, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT LOUIS J. LAVIGNE, JR. AS A DIRECTOR Management For For
1. 4 ELECT LEONARD D. SCHAEFFER AS A DIRECTOR Management For For
2 TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE AWARD PLAN Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 Management For For
4 TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE COMPENSATION PLAN Shareholder Against Against
5 TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE Shareholder Against Abstain
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ISSUER NAME: ALLIED WASTE INDUSTRIES, INC.
MEETING DATE: 05/22/2008
TICKER: AW     SECURITY ID: 019589308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID P. ABNEY AS A DIRECTOR Management For For
1. 2 ELECT CHARLES H. COTROS AS A DIRECTOR Management For For
1. 3 ELECT JAMES W. CROWNOVER AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM J. FLYNN AS A DIRECTOR Management For For
1. 5 ELECT DAVID I. FOLEY AS A DIRECTOR Management For For
1. 6 ELECT NOLAN LEHMANN AS A DIRECTOR Management For For
1. 7 ELECT LEON J. LEVEL AS A DIRECTOR Management For For
1. 8 ELECT JAMES A. QUELLA AS A DIRECTOR Management For For
1. 9 ELECT JOHN M. TRANI AS A DIRECTOR Management For For
1. 10 ELECT JOHN J. ZILLMER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: ALLOS THERAPEUTICS, INC.
MEETING DATE: 06/24/2008
TICKER: ALTH     SECURITY ID: 019777101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT S.J. HOFFMAN PH.D. M.D. AS A DIRECTOR Management For Withhold
1. 2 ELECT PAUL L. BERNS AS A DIRECTOR Management For Withhold
1. 3 ELECT MICHAEL D. CASEY AS A DIRECTOR Management For Withhold
1. 4 ELECT STEWART HEN AS A DIRECTOR Management For Withhold
1. 5 ELECT JEFFREY R. LATTS, M.D. AS A DIRECTOR Management For Withhold
1. 6 ELECT JONATHAN S. LEFF AS A DIRECTOR Management For Withhold
1. 7 ELECT TIMOTHY P. LYNCH AS A DIRECTOR Management For Withhold
2 TO APPROVE THE COMPANY S 2008 EQUITY INCENTIVE PLAN. Management For Against
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: 06/03/2008
TICKER: ALNY     SECURITY ID: 02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J.M. MARAGANORE, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT PAUL R. SCHIMMEL, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT PHILLIP A. SHARP, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ALTERA CORPORATION
MEETING DATE: 05/13/2008
TICKER: ALTR     SECURITY ID: 021441100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN P. DAANE Management For For
2 ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Management For For
3 ELECTION OF DIRECTOR: KEVIN MCGARITY Management For For
4 ELECTION OF DIRECTOR: GREGORY E. MYERS Management For For
5 ELECTION OF DIRECTOR: JOHN SHOEMAKER Management For For
6 ELECTION OF DIRECTOR: SUSAN WANG Management For For
7 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE NUMBER OF SHARES OF COMMON STOCK. Management For Against
8 TO APPROVE A SECOND AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. Management For For
9 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK. Management For For
10 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2008. Management For For
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ISSUER NAME: ALVARION LTD
MEETING DATE: 06/25/2008
TICKER: ALVR     SECURITY ID: M0861T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. BENNY HANIGAL AS A DIRECTOR Management For For
1. 2 ELECT MR. TZVIKA FRIEDMAN AS A DIRECTOR Management For For
2 AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION TO INCREASE THE AUTHORIZED SHARE CAPITAL. Management For For
3 APPROVAL OF COMPENSATION FOR MR. TZVIKA FRIEDMAN, THE COMPANY S CHIEF EXECUTIVE OFFICER AND PRESIDENT, WHO IS ALSO A BOARD MEMBER. Management For For
4 APPROVAL OF THE REAPPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE PERIOD ENDING UPON THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE AUTHORIZATION OF THE COMPANY S AUDIT COMMITTEE AND/OR THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. Management For For
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ISSUER NAME: ALVARION LTD.
MEETING DATE: 07/11/2007
TICKER: ALVR     SECURITY ID: M0861T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. DAVID KETTLER AS A DIRECTOR Management For For
1. 2 ELECT MR. ZVI SLONIMSKY AS A DIRECTOR Management For For
1. 3 ELECT MR. AMNON YACOBY AS A DIRECTOR Management For For
2 RE-ELECTION OF MS. ROBIN HACKE AS AN EXTERNAL DIRECTOR TO THE COMPANY S BOARD OF DIRECTORS. Management For For
3 APPROVAL OF MONTHLY COMPENSATION FOR MR. TZVIKA FRIEDMAN, THE COMPANY S CHIEF EXECUTIVE OFFICER AND PRESIDENT, WHO IS ALSO A BOARD MEMBER. Management For For
4 APPROVAL OF OPTION GRANT TO MR. TZVIKA FRIEDMAN, THE COMPANY S CHIEF EXECUTIVE OFFICER AND PRESIDENT, WHO IS ALSO A BOARD MEMBER. Management For For
5 APPROVAL OF THE REAPPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE PERIOD ENDING UPON THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE AUTHORIZATION OF THE COMPANY S AUDIT COMMITTEE AND/OR THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. Management For For
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ISSUER NAME: AMDOCS LIMITED
MEETING DATE: 01/23/2008
TICKER: DOX     SECURITY ID: G02602103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE K. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT ADRIAN GARDNER AS A DIRECTOR Management For For
1. 3 ELECT CHARLES E. FOSTER AS A DIRECTOR Management For For
1. 4 ELECT JAMES S. KAHAN AS A DIRECTOR Management For For
1. 5 ELECT DOV BAHARAV AS A DIRECTOR Management For For
1. 6 ELECT JULIAN A. BRODSKY AS A DIRECTOR Management For For
1. 7 ELECT ELI GELMAN AS A DIRECTOR Management For For
1. 8 ELECT NEHEMIA LEMELBAUM AS A DIRECTOR Management For For
1. 9 ELECT JOHN T. MCLENNAN AS A DIRECTOR Management For For
1. 10 ELECT ROBERT A. MINICUCCI AS A DIRECTOR Management For For
1. 11 ELECT SIMON OLSWANG AS A DIRECTOR Management For For
1. 12 ELECT MARIO SEGAL AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For Against
3 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2007. Management For For
4 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. Management For For
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ISSUER NAME: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
MEETING DATE: 05/08/2008
TICKER: AMMD     SECURITY ID: 02744M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD B. EMMITT AS A DIRECTOR Management For For
1. 2 ELECT C.H. PORTER, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT D. VERNE SHARMA AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND OUR EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE PROXY STATEMENT. Management For For
3 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: AMERICAN SCIENCE AND ENGINEERING, IN
MEETING DATE: 09/13/2007
TICKER: ASEI     SECURITY ID: 029429107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANTHONY R. FABIANO AS A DIRECTOR Management For For
1. 2 ELECT DENIS R. BROWN AS A DIRECTOR Management For For
1. 3 ELECT ROGER P. HEINISCH AS A DIRECTOR Management For For
1. 4 ELECT HAMILTON W. HELMER AS A DIRECTOR Management For For
1. 5 ELECT ERNEST J. MONIZ AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM E. ODOM AS A DIRECTOR Management For For
1. 7 ELECT MARK THOMPSON AS A DIRECTOR Management For For
1. 8 ELECT CARL W. VOGT AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO RATIFY THE SELECTION OF VITALE, CATURANO & COMPANY, LTD. THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
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ISSUER NAME: AMERIGON INCORPORATED
MEETING DATE: 05/15/2008
TICKER: ARGN     SECURITY ID: 03070L300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LON E. BELL AS A DIRECTOR Management For For
1. 2 ELECT FRANCOIS J. CASTAING AS A DIRECTOR Management For For
1. 3 ELECT DANIEL R. COKER AS A DIRECTOR Management For For
1. 4 ELECT JOHN M. DEVINE AS A DIRECTOR Management For For
1. 5 ELECT MAURICE E.P. GUNDERSON AS A DIRECTOR Management For For
1. 6 ELECT OSCAR B. MARX III AS A DIRECTOR Management For For
1. 7 ELECT JAMES J. PAULSEN AS A DIRECTOR Management For For
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ISSUER NAME: AMERIGROUP CORPORATION
MEETING DATE: 05/08/2008
TICKER: AGP     SECURITY ID: 03073T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES G. CARLSON AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY B. CHILD AS A DIRECTOR Management For For
1. 3 ELECT RICHARD D. SHIRK AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: AMERIPRISE FINANCIAL, INC.
MEETING DATE: 04/23/2008
TICKER: AMP     SECURITY ID: 03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR - W. WALKER LEWIS Management For For
2 ELECTION OF DIRECTOR - SIRI S. MARSHALL Management For For
3 ELECTION OF DIRECTOR - WILLIAM H. TURNER Management For For
4 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
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ISSUER NAME: AMERON INTERNATIONAL CORPORATION
MEETING DATE: 03/26/2008
TICKER: AMN     SECURITY ID: 030710107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES S. MARLEN AS A DIRECTOR Management For For
1. 2 ELECT DAVID DAVENPORT AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
3 APPROVE THE AMENDED AND RESTATED KEY EXECUTIVE LONG-TERM CASH INCENTIVE PLAN. Management For For
4 RATIFY THE RIGHTS AGREEMENT. Management For For
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ISSUER NAME: AMOREPACIFIC CORP, SEOUL
MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: Y01258105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 ELECT THE DIRECTORS Management For For
3 ELECT THE OUTSIDE DIRECTOR AS A AUDIT COMMITTEE MEMBER Management For For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: AMPHENOL CORPORATION
MEETING DATE: 05/21/2008
TICKER: APH     SECURITY ID: 032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD P. BADIE AS A DIRECTOR Management For For
1. 2 ELECT DEAN H. SECORD AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. Management For For
3 RATIFICATION AND APPROVAL OF THE AMENDED 2004 STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION. Management For For
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ISSUER NAME: AMSURG CORP.
MEETING DATE: 05/22/2008
TICKER: AMSG     SECURITY ID: 03232P405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HENRY D. HERR AS A DIRECTOR Management For For
1. 2 ELECT CHRISTOPHER A. HOLDEN AS A DIRECTOR Management For For
1. 3 ELECT KEVIN P. LAVENDER AS A DIRECTOR Management For For
1. 4 ELECT KEN P. MCDONALD AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE AMSURG CORP. 2006 STOCK INCENTIVE PLAN Management For For
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008 Management For For
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ISSUER NAME: ANADIGICS, INC.
MEETING DATE: 05/15/2008
TICKER: ANAD     SECURITY ID: 032515108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HARRY REIN AS A DIRECTOR Management For For
1. 2 ELECT GILLES DELFASSY AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO THE 2005 LONG TERM INCENTIVE AND SHARE AWARD PLAN Management For Against
3 APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN Management For For
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
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ISSUER NAME: ANGIODYNAMICS, INC.
MEETING DATE: 10/22/2007
TICKER: ANGO     SECURITY ID: 03475V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL S. ECHENBERG AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY GOLD AS A DIRECTOR Management For For
1. 3 ELECT DENNIS S. METENY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ANGIODYNAMICS, INC. FOR THE FISCAL YEAR ENDING MAY 31, 2008. Management For For
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ISSUER NAME: ANHEUSER-BUSCH COMPANIES, INC.
MEETING DATE: 04/23/2008
TICKER: BUD     SECURITY ID: 035229103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AUGUST A. BUSCH III AS A DIRECTOR Management For For
1. 2 ELECT AUGUST A. BUSCH IV AS A DIRECTOR Management For For
1. 3 ELECT CARLOS FERNANDEZ G. AS A DIRECTOR Management For For
1. 4 ELECT JAMES R. JONES AS A DIRECTOR Management For For
1. 5 ELECT JOYCE M. ROCHE AS A DIRECTOR Management For For
1. 6 ELECT HENRY HUGH SHELTON AS A DIRECTOR Management For For
1. 7 ELECT PATRICK T. STOKES AS A DIRECTOR Management For For
1. 8 ELECT ANDREW C. TAYLOR AS A DIRECTOR Management For For
1. 9 ELECT DOUGLAS A. WARNER III AS A DIRECTOR Management For For
2 APPROVAL OF THE 2008 LONG-TERM EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. Management For Against
3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
4 STOCKHOLDER PROPOSAL CONCERNING A REPORT ON CHARITABLE CONTRIBUTIONS. Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS. Shareholder Against For
6 STOCKHOLDER PROPOSAL CONCERNING EXECUTIVE COMPENSATION. Shareholder Against Abstain
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ISSUER NAME: ANSYS, INC.
MEETING DATE: 05/14/2008
TICKER: ANSS     SECURITY ID: 03662Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES E. CASHMAN 2011 AS A DIRECTOR Management For For
1. 2 ELECT W.R. MCDERMOTT 2011 AS A DIRECTOR Management For For
1. 3 ELECT JOHN F. SMITH 2011 AS A DIRECTOR Management For For
2 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: AOZORA BANK,LTD.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J0172K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. 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 CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
19 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS Management For For
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ISSUER NAME: APOLLO HOSPS ENTERPRISE LTD
MEETING DATE: 08/24/2007
TICKER: --     SECURITY ID: Y0187F112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE BALANCE SHEET AS AT THAT DATE, THE DIRECTORS AND THE AUDITORS REPORT THEREON Management For For
2 APPROVE TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 3 PER EQUITY SHARE FOR THE FY 2006-2007 AND DECLARE A FINAL DIVIDEND OF INR 2 PER EQUITY SHARE FOR THE SAID FY Management For For
3 RE-APPOINT SHRI RAFEEQUE AHAMED AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT SHRI N. VAGHUL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT SHRI T.K. BALAJI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT SHRI HABIBULLAH BADSHA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-APPOINT MESSRS. S. VISWANATHAN, CHARTERED ACCOUNTANTS, CHENNAI AS THE AUDITORS FOR THE CURRENT YEAR AND APPROVE TO FIX THEIR REMUNERATION Management For For
8 APPROVE, SUBJECT TO THE PROVISIONS OF SECTION 198, 269, 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII THEREOF, TO THE PAYMENT OF A SUM EQUIVALENT TO 5% OF THE NET PROFIT OF THE COMPANY COMPUTED IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 1956 AS REMUNERATION FOR EACH YEAR TO DR. PRATHAP C. REDDY, PERMANENT CHAIRMAN OF THE COMPANY UNDER ARTICLE 98(C) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, FOR A PERIOD OF 5 YEARS COMMENCING FROM... Management For For
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ISSUER NAME: APOLLO HOSPS ENTERPRISE LTD
MEETING DATE: 10/06/2007
TICKER: --     SECURITY ID: Y0187F112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 811A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, RELEVANT GUIDELINES OF THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI, LISTING AGREEMENT ENTERED INTO WITH THE STOCK EXCHANGES AND SUBJECT TO ANY OTHER APPLICABLE LAWS/RULES/REGULATIONS AND SUBJECT TO THE CONSENT/AP... Management For For
2 AUTHORIZE THE BOARD, PURSUANT TO SECTION 811A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, RELEVANT GUIDELINES OF THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI, LISTING AGREEMENT ENTERED INTO WITH THE STOCK EXCHANGES AND ANY OTHER APPLICABLE LAWS/RULES/REGULATIONS AND SUBJECT TO THE CONSENT/APPROVAL OF ANY OTHER AUTH... Management For For
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ISSUER NAME: APOLLO HOSPS ENTERPRISE LTD
MEETING DATE: 12/27/2007
TICKER: --     SECURITY ID: Y0187F112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE ARTICLE 98(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
2 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 OF THE COMPANIES ACT 1956, THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: APPLE INC.
MEETING DATE: 03/04/2008
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1. 2 ELECT MILLARD S. DREXLER AS A DIRECTOR Management For For
1. 3 ELECT ALBERT A. GORE, JR. AS A DIRECTOR Management For For
1. 4 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1. 5 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1. 6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 7 ELECT ERIC E. SCHMIDT AS A DIRECTOR Management For For
1. 8 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
3 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
4 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
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ISSUER NAME: APPLERA CORPORATION
MEETING DATE: 10/18/2007
TICKER: ABI     SECURITY ID: 038020103
TICKER: CRA     SECURITY ID: 038020202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD H. AYERS AS A DIRECTOR Management For For
1. 2 ELECT JEAN-LUC BELINGARD AS A DIRECTOR Management For For
1. 3 ELECT ROBERT H. HAYES AS A DIRECTOR Management For For
1. 4 ELECT ARNOLD J. LEVINE AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM H. LONGFIELD AS A DIRECTOR Management For For
1. 6 ELECT ELAINE R. MARDIS AS A DIRECTOR Management For For
1. 7 ELECT THEODORE E. MARTIN AS A DIRECTOR Management For For
1. 8 ELECT CAROLYN W. SLAYMAN AS A DIRECTOR Management For For
1. 9 ELECT JAMES R. TOBIN AS A DIRECTOR Management For For
1. 10 ELECT TONY L. WHITE AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
3 APPROVAL OF AN EXTENSION OF THE TERM OF THE APPLERA CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: APPLIED MATERIALS, INC.
MEETING DATE: 03/11/2008
TICKER: AMAT     SECURITY ID: 038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT H. BRUST AS A DIRECTOR Management For For
1. 2 ELECT DEBORAH A. COLEMAN AS A DIRECTOR Management For For
1. 3 ELECT AART J. DE GEUS AS A DIRECTOR Management For For
1. 4 ELECT PHILIP V. GERDINE AS A DIRECTOR Management For For
1. 5 ELECT THOMAS J. IANNOTTI AS A DIRECTOR Management For For
1. 6 ELECT CHARLES Y.S. LIU AS A DIRECTOR Management For For
1. 7 ELECT JAMES C. MORGAN AS A DIRECTOR Management For For
1. 8 ELECT GERHARD H. PARKER AS A DIRECTOR Management For For
1. 9 ELECT DENNIS D. POWELL AS A DIRECTOR Management For For
1. 10 ELECT WILLEM P. ROELANDTS AS A DIRECTOR Management For For
1. 11 ELECT MICHAEL R. SPLINTER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: APRIL GROUP
MEETING DATE: 08/28/2007
TICKER: --     SECURITY ID: F0346N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 RECEIVE THE SUPERVISORY BOARDS REPORT AND, IN ACCORDANCE WITH THE ARTICLES L 225-17 AND AS SPECIFIED IN THE COMMERCIAL LAW, AMEND FROM THAT DAY THE METHOD OF MANAGEMENT OF THE COMPANY ADOPTING A BOARD OF DIRECTORS, AS CONSEQUENCE, MODIFICATION OF THE BYLAWS OF THE COMPANY INTO ITS FOLLOWINGS ARTICLES: 1, 2, 4, 8, 9, 10, THE ARTICLES 14 TO 20 HAVE BEEN CANCELLED AND REPLACED BY THE ARTICLES 14 AND 15; SPECIAL APPROVAL OF THESE TWO ARTICLES RESPECTIVELY CONCERNING THE BOARD OF DIRECTORS AND THE GE... Management For For
3 APPROVE TO TRANSFER ALL POWERS FROM THE EXECUTIVE COMMITTEE TO THE BOARD OF DIRECTORS Management For For
4 APPOINT MR. BRUNO ROUSSET AS A DIRECTOR FOR 2 YEAR PERIOD Management For For
5 APPOINT MRS. VANESSA ROUSSET AS A DIRECTOR FOR 2 YEAR PERIOD Management For For
6 APPOINT MR. XAVIER COQUARD AS A DIRECTOR FOR 2 YEAR PERIOD Management For For
7 APPOINT MR. JEAN-CLAUDE AUGROS AS A DIRECTOR FOR 2 YEAR PERIOD Management For For
8 APPOINT MR. BERNARD BELLETANTE AS A DIRECTOR FOR 2 YEAR PERIOD Management For For
9 APPOINT MR. GILLES DUPIN AS A DIRECTOR FOR 2 YEAR PERIOD Management For For
10 APPOINT MR. PHILIPPE MARCEL AS A DIRECTOR FOR 2 YEAR PERIOD Management For For
11 APPOINT MR. GUY RIGAUD AS A DIRECTOR FOR 2 YEAR PERIOD Management For For
12 APPOINT MR. GILLES PARDI AS A DIRECTOR FOR 2 YEAR PERIOD Management For For
13 APPOINT MR. ANDRE ARRAGO AS A DIRECTOR FOR 2 YEAR PERIOD Management For For
14 APPOINT MR. JEAN-YVES NOUY AS A DIRECTOR FOR 2 YEAR PERIOD Management For For
15 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: AQUANTIVE, INC.
MEETING DATE: 08/09/2007
TICKER: AQNT     SECURITY ID: 03839G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 17, 2007, BY AND AMONG AQUANTIVE, INC., MICROSOFT CORPORATION AND ARROW ACQUISITION COMPANY. Management For For
2 TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT OR IF OTHERWISE DEEMED NECESSARY OR APPROPRIATE. Management For For
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ISSUER NAME: AQUARIUS PLATINUM LTD
MEETING DATE: 11/23/2007
TICKER: --     SECURITY ID: G0440M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINTMENT OF CHAIRMAN OF THE MEETING N/A N/A N/A
2 CONFIRMATION OF THE NOTICE AND QUORUM N/A N/A N/A
3 RECEIVE THE FINANCIAL STATEMENTS, DIRECTORS REPORTS AND AUDITOR S REPORT FORTHE COMPANY AND ITS CONTROLLED ENTITIES FOR THE PERIOD ENDED 30 JUN 2007 N/A N/A N/A
4 RE-ELECT MR. NICHOLAS SIBLEY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS Management For For
5 RE-ELECT MR. KOFI MORNA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ASXLISTING RULES Management For For
6 APPROVE, FOR THE PURPOSES OF SECTION 45 OF THE COMPANIES ACT, BYE-LAW 52.3 OFTHE COMPANY S BYE-LAWS AND ALL OTHER PURPOSES, THE SUBDIVISION OF THE ISSUED CAPITAL OF THE COMPANY ON THE BASIS THAT EVERY 1 FULLY PAID COMMON SHARE BE SUBDIVIDED INTO 3 FULLY PAID COMMON SHARES AND TO ADJUST THAT OPTIONS ON ISSUE IN ACCORDANCE WITH THE LISTING RULES, AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
7 APPOINT MESSRS ERNST & YOUNG OF PERTH, WESTERN AUSTRALIA AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A FEE TO BE AGREED BY THE DIRECTORS Management For For
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ISSUER NAME: ARDEA BIOSCIENCES, INC.
MEETING DATE: 05/22/2008
TICKER: RDEA     SECURITY ID: 03969P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN W. BECK, C.P.A. AS A DIRECTOR Management For For
1. 2 ELECT HENRY J. FUCHS, M.D. AS A DIRECTOR Management For For
1. 3 ELECT JOHN POYHONEN AS A DIRECTOR Management For For
1. 4 ELECT B.D. QUART, PHARM.D. AS A DIRECTOR Management For For
1. 5 ELECT JACK S. REMINGTON, M.D. AS A DIRECTOR Management For For
1. 6 ELECT KEVIN C. TANG AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF THE BOARD OF DIRECTORS OF STONEFIELD JOSEPHSON, INC. AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: AREVA T&D INDIA LTD
MEETING DATE: 11/05/2007
TICKER: --     SECURITY ID: Y2683R111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE ON 31 DEC 2006 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDED Management For For
3 RE-APPOINT MR. S.K. PODDAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. C.M.A. NAYAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 APPOINT MR. ARTHUR DE MONTALEMBERT AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION Management For For
7 APPOINT MR. RATHINDRA NATH BASU AS A DIRECTOR OF THE COMPANY Management For For
8 APPROVE, UNDER SECTIONS 198, 269, 309 AND OTHER APPLICABLE PROVISONS, IF ANY,OF THE COMPANIES ACT, 1956, READ WITH SCHEDULE XIII THERETO, THE APPOINTMENT OF MR. RATHINDRA NATH BASU AS A MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF FIVE YEARS, WITH EFFECT FROM 01 FEB 2007, ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
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ISSUER NAME: ARM HOLDINGS PLC
MEETING DATE: 05/13/2008
TICKER: ARMH     SECURITY ID: 042068106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007. Management For For
2 TO DECLARE A FINAL DIVIDEND. Management For For
3 TO APPROVE THE DIRECTORS REMUNERATION REPORT. Management For For
4 TO RE-ELECT MR D DUNN AS A DIRECTOR. Management For For
5 TO RE-ELECT MR T BROWN AS A DIRECTOR. Management For For
6 TO RE-ELECT MR M MULLER AS A DIRECTOR. Management For For
7 TO RE-ELECT MR P ROWLEY AS A DIRECTOR. Management For For
8 TO RE-ELECT MR J SCARISBRICK AS A DIRECTOR. Management For For
9 TO RE-ELECT MR J SCUDAMORE AS A DIRECTOR. Management For For
10 TO RE-ELECT MR S SEGARS AS A DIRECTOR. Management For For
11 TO RE-ELECT MR T SCORE AS A DIRECTOR. Management For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. Management For For
13 TO AUTHORISE DIRECTORS TO FIX THE REMUNERATION OF AUDITORS. Management For For
14 TO AUTHORISE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. Management For For
15 TO APPROVE THE ADOPTION OF NEW ARTICLES OF ASSOCIATION. Management For For
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ISSUER NAME: ARRAY BIOPHARMA INC.
MEETING DATE: 11/01/2007
TICKER: ARRY     SECURITY ID: 04269X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID L. SNITMAN, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT GIL J. VAN LUNSEN AS A DIRECTOR Management For For
1. 3 ELECT J.L. ZABRISKIE, PH.D. AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE ARRAY BIOPHARMA INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000. Management For For
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
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ISSUER NAME: ARROW ELECTRONICS, INC.
MEETING DATE: 05/02/2008
TICKER: ARW     SECURITY ID: 042735100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL W. DUVAL AS A DIRECTOR Management For For
1. 2 ELECT GAIL E. HAMILTON AS A DIRECTOR Management For For
1. 3 ELECT JOHN N. HANSON AS A DIRECTOR Management For For
1. 4 ELECT RICHARD S. HILL AS A DIRECTOR Management For For
1. 5 ELECT M.F. (FRAN) KEETH AS A DIRECTOR Management For For
1. 6 ELECT ROGER KING AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL J. LONG AS A DIRECTOR Management For For
1. 8 ELECT KAREN GORDON MILLS AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM E. MITCHELL AS A DIRECTOR Management For For
1. 10 ELECT STEPHEN C. PATRICK AS A DIRECTOR Management For For
1. 11 ELECT BARRY W. PERRY AS A DIRECTOR Management For For
1. 12 ELECT JOHN C. WADDELL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 Management For For
3 PROPOSAL TO AMEND THE ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN Management For For
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ISSUER NAME: ART TECHNOLOGY GROUP, INC.
MEETING DATE: 05/22/2008
TICKER: ARTG     SECURITY ID: 04289L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL A. BROCHU AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT D. BURKE AS A DIRECTOR Management For Withhold
1. 3 ELECT MARY E. MAKELA AS A DIRECTOR Management For Withhold
2 TO APPROVE THE FURTHER AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED 1996 STOCK OPTION PLAN. Management For Against
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: ASAHI CO.,LTD.
MEETING DATE: 05/17/2008
TICKER: --     SECURITY ID: J02571107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: ASIAN PAINTS LTD
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: Y03637116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 31 MAR 2008 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE THE PAYMENT OF FINAL DIVIDEND AND CONFIRM THE INTERIM DIVIDEND OF INR6.50 PER EQUITY SHARE, DECLARED AND PAID DURING THE FYE 31 MAR 2008 Management For For
3 RE-APPOINT MS. TARJANI VAKIL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. DIPANKAR BASU AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. DEEPAK SATWALEKAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT M/S. SHAH & CO., CHARTERED ACCOUNTANTS AND M/S. BSR & ASSOCIATES, CHARTERED ACCOUNTANTS, AS THE JOINT STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS Management For For
7 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY RULES OR REGULATIONS THEREUNDER INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, THE ARTICLES OF ASSOCIATION OF THE COMPANY; THE EXISTING ARTICLE 2, 9, 21A, 53A, 56, 60, 64, 65 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS WHICH SHA... Management For For
8 AUTHORIZE THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 314 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND RULES AND REGULATIONS THEREUNDER, OR ANY STATUTORY MODIFICATIONS OR ANY AMENDMENT OR SUBSTITUTION OR RE-ENACTMENT THEREOF, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, TO THE REVISION OF THE REMUNERATION PAYABLE TO MR. JALAJ DANI A RELATIVE OF COMPANY S DIRECTORS, MR. ASHWIN DANI AND MR. HASITL DANI HOLDING ON OFFICE OR PLACE OF PROFIT UNDER THE COMPA... Management For For
9 AUTHORIZE THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 314 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND RULES AND REGULATIONS THEREUNDER, OR ANY STATUTORY MODIFICATIONS OR ANY AMENDMENT OR SUBSTITUTION OR RE-ENACTMENT THEREOF AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, TO THE REVISION OF THE REMUNERATION PAYABLE TO MR. MANISH CHOKSI A RELATIVE OF COMPANY S DIRECTOR, MR. MAHENDRA CHOKSI HOLDING AN OFFICE OR PLACE OF PROFIT UNDER THE COMPANY AS CHIEF COR... Management For For
10 AUTHORIZE THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 314 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND RULES AND REGULATIONS THEREUNDER, OR ANY STATUTORY MODIFICATIONS OR ANY AMENDMENT OR SUBSTITUTION OR RE-ENACTMENT THEREOF AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, TO REVISION OF THE REMUNERATION PAYABLE TO MS. NEHAL VAKIL A RELATIVE OF COMPANY S DIRECTOR MR. ABHAY VAKIL HOLDING AN OFFICE OR PLACE OF PROFIT UNDER THE COMPANY AS MANAGER BUSINESS PRO... Management For For
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ISSUER NAME: ASICS CORPORATION
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: J03234150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,INCREASE AUDITORS BOARD SIZE TO 5 Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPROVE EXTENSION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: ASM LITHOGRAPHY HOLDING N.V.
MEETING DATE: 07/17/2007
TICKER: ASML     SECURITY ID: N07059111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: INCREASE OF THE NOMINAL VALUE PER ORDINARY SHARE AT THE EXPENSE OF THE COMPANY S SHARE PREMIUM ACCOUNT. Management For For
2 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: REDUCTION OF THE ISSUED CAPITAL BY DECREASING THE NOMINAL VALUE PER ORDINARY SHARE. Management For For
3 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: CONSOLIDATION OF THE ORDINARY SHARES; ALSO KNOWN AS REVERSE STOCK SPLIT . Management For For
4 COMPOSITION OF THE SUPERVISORY BOARD. (VOTING ITEM) NOMINATION BY THE SUPERVISORY BOARD OF MR. R. DEUSINGER FOR APPOINTMENT AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE JULY 17, 2007. Management For For
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ISSUER NAME: ASML HOLDING NV
MEETING DATE: 07/17/2007
TICKER: --     SECURITY ID: N07059160
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING N/A N/A N/A
2 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: INCREASE OF THE NOMINAL VALUE PER ORDINARY SHARE AT THE EXPENSE OF THE COMPANY S SHARE PREMIUM ACCOUNT Management For For
3 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: REDUCTION OF THE ISSUED CAPITAL BY DECREASING THE NOMINAL VALUE PER ORDINARY SHARE Management For For
4 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: CONSOLIDATION OF THE ORDINARY SHARES; ALSO KNOWN AS REVERSE STOCK SPLIT Management For For
5 APPOINT MR. R. DEUSINGER AS A MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE 17 JUL 2007 Management For For
6 ANY OTHER BUSINESS N/A N/A N/A
7 CLOSING N/A N/A N/A
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ISSUER NAME: ASUSTEK COMPUTER INC
MEETING DATE: 10/30/2007
TICKER: --     SECURITY ID: Y04327105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PLAN OF SPIN OFF ASUS S ORIGINAL DESIGN MANUFACTURER ODM FOR PCRELATED BUSINESS Management For For
2 APPROVE THE PLAN OF SPIN OFF ASUS S ORIGINAL DESIGN MANUFACTURER ODM FOR CHASSIS RESEARCH AND DEVELOPMENT AS WELL AS OTHER NON-PC RELATED BUSINESS Management For For
3 OTHER ISSUES AND EXTRAORDINARY PROPOSALS Management For Abstain
4 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR FINI HOLDS MORE THAN 300,000 SHARES INCLUSIVE, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING INST... N/A N/A N/A
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ISSUER NAME: ASUSTEK COMPUTER INC
MEETING DATE: 06/11/2008
TICKER: --     SECURITY ID: Y04327105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 471277 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS 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 THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
5 APPROVE THE 2007 FINANCIAL STATEMENT Management For For
6 APPROVE THE 2007 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 2.5 PER SHARE Management For For
7 APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS; STOCKDIVIDEND: 100 FOR 1,000 SHARES HELD Management For For
8 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
9 APPROVE THE PROCEDURES OF ENDORSEMENT, GUARANTEE, AND MONETARY LOANS Management For Abstain
10 APPROVE THE STATUS OF CAPITAL INJECTION BY ISSUING NEW SHARES OR GLOBAL DEPOSITARY RECEIPT Management For For
11 ELECT MR. SHIH, TSUNG-TANG SHAREHOLDER NO. 71 AS A DIRECTOR Management For For
12 ELECT MR. TSENG, CHIANG-SHENG SHAREHOLDER NO. 25370 AS A DIRECTOR Management For For
13 ELECT MR. SHEN, CHENG-LAI SHAREHOLDER NO. 80 AS A DIRECTOR Management For For
14 ELECT MR. HUNG, HUNG-CHANG SHAREHOLDER NO. 185 AS A DIRECTOR Management For For
15 ELECT MR. HO, MING-SEN SHAREHOLDER NO. 10 AS A DIRECTOR Management For For
16 ELECT MR. CHEN, CHIH-HSIUNG SHAREHOLDER NO. 217726 AS A DIRECTOR Management For For
17 ELECT MR. CHEN, YEN-CHENG SHAREHOLDER NO 135 AS A DIRECTOR Management For For
18 ELECT MR. YANG, TZE-KAING ID NO. A102241840 AS A SUPERVISOR Management For For
19 ELECT MR. CHENG, CHUNG-JEN SHAREHOLDER NO. 264008 AS A SUPERVISOR Management For For
20 ELECT MR. CHEN, YEN-CHENG SHAREHOLDER NO. 185 AS A SUPERVISOR Management For For
21 APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
22 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management For Against
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ISSUER NAME: ATHENAHEALTH INC
MEETING DATE: 06/12/2008
TICKER: ATHN     SECURITY ID: 04685W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JONATHAN BUSH AS A DIRECTOR Management For For
1. 2 ELECT BRANDON H. HULL AS A DIRECTOR Management For For
1. 3 ELECT BRYAN E. ROBERTS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. Management For For
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ISSUER NAME: ATMI, INC.
MEETING DATE: 05/22/2008
TICKER: ATMI     SECURITY ID: 00207R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK A. ADLEY AS A DIRECTOR Management For For
1. 2 ELECT EUGENE G. BANUCCI AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: AUN CONSULTING,INC.
MEETING DATE: 08/23/2007
TICKER: --     SECURITY ID: J03571106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS FOR THE 9TH FISCAL YEAR (FM 1-JUN-2006 TO31-MAY-2007) Management For For
2 APPROVE APPROPRIATION OF PROFITS Management For For
3 AMEND ARTICLES TO: EXPAND BUSINESS LINES, ALLOW COMPANY TO REPURCHASE ITS OWNSHARES Management For Against
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
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ISSUER NAME: AUTHENTEC, INC
MEETING DATE: 05/09/2008
TICKER: AUTH     SECURITY ID: 052660107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT F. SCOTT MOODY AS A DIRECTOR Management For For
1. 2 ELECT MATTHEW P. CRUGNALE AS A DIRECTOR Management For For
1. 3 ELECT ROBERT E. GRADY AS A DIRECTOR Management For For
1. 4 ELECT GUSTAV H. KOVEN III AS A DIRECTOR Management For For
1. 5 ELECT YUNBEI "BEN" YU AS A DIRECTOR Management For For
1. 6 ELECT CHRIS FEDDE AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: AUTHORIZE.NET HOLDINGS, INC.
MEETING DATE: 10/25/2007
TICKER: ANET     SECURITY ID: 052686102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT AND APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED JUNE 17, 2007, BY AND AMONG AUTHORIZE.NET HOLDINGS, INC., CYBERSOURCE CORPORATION, CONGRESS ACQUISITION-SUB, INC. AND CONGRESS ACQUISITION SUB 1, LLC. Management For For
2 GRANT DISCRETIONARY AUTHORITY TO AUTHORIZE.NET MANAGEMENT TO VOTE YOUR SHARES TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER. Management For For
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ISSUER NAME: AUTOMOTIVE AXLES LTD
MEETING DATE: 01/18/2008
TICKER: --     SECURITY ID: Y04845114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET AS AT 30 SEP 2007, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND FOR YE 30 SEP 2007 Management For For
3 RE-APPOINT MR. B.C. PRABHAKAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. S. S. MARATHE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT M/S. DELOITTE HASKINS AND SELLS CHENNAI, CHARTERED ACCOUNTANTS, BANGALORE, AS THE AUDITORS, UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE PERIOD Management For For
6 APPOINT MR. LARRY DOWERS AS A DIRECTOR OF THE COMPANY, SUBJECT TO RETIREMENT BY ROTATION Management For For
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ISSUER NAME: AUTONOMY CORPORATION PLC, CAMBRIDGE
MEETING DATE: 03/19/2008
TICKER: --     SECURITY ID: G0669T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2007 TOGETHER WITH THEDIRECTORS REPORT, THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND THE AUDITABLE PART OF THE REMUNERATION REPORT Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. BARRY ARIKO AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. JOHN MCMONIGALL AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY LAID Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE ENSURING YEAR Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ALL OTHER EXISTING AUTHORITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT TO THE EXTENT NOT UTILIZED AT THE DATE OF PASSING THIS RESOLUTION, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 237,134 AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2009 OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIE... Management For For
8 APPROVE AND ADOPT THE AUTONOMY CORPORATION PLC 2008 U.S. SHARE OPTION PLAN THE 2008 PLAN, A COPY OF THE RUES OF WHICH HAVE BEEN PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION ONLY, AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN THE APPENDIX TO THE NOTICE OF AGM DATED 11 FEB 2008, AND THE RESERVATION OF UP TO 21 MILLION ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY TO GIVE EFF... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO PASSING OF RESOLUTION 7, IN SUBSTITUTION FOR ALL OTHER AUTHORITIES PURSUANT TO SECTION 95 OF THE ACT TO THE EXTENT NOT UTILIZED AT THE DATE OF PASSING THIS RESOLUTION, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE ACT OF THE COMPANY, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OR ANY PRE-EMPTION PROVISIONS CONTAINED IN THE COMPANY S ARTICLES OF ASSOC... Management For For
10 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 164 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THAT ACT OF UP TO 31,799,701 ORDINARY SHARES 14.9% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1/3P AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AG... Management For For
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ISSUER NAME: AUXILIUM PHARMACEUTICALS, INC.
MEETING DATE: 06/12/2008
TICKER: AUXL     SECURITY ID: 05334D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROLF A. CLASSON AS A DIRECTOR Management For Withhold
1. 2 ELECT AL ALTOMARI AS A DIRECTOR Management For Withhold
1. 3 ELECT ARMANDO ANIDO AS A DIRECTOR Management For Withhold
1. 4 ELECT EDWIN A. BESCHERER, JR. AS A DIRECTOR Management For Withhold
1. 5 ELECT P.O. CHAMBON, M.D., PHD AS A DIRECTOR Management For Withhold
1. 6 ELECT OLIVER S. FETZER, PH.D. AS A DIRECTOR Management For Withhold
1. 7 ELECT RENATO FUCHS, PH.D. AS A DIRECTOR Management For Withhold
1. 8 ELECT DENNIS LANGER, M.D. J.D AS A DIRECTOR Management For Withhold
1. 9 ELECT DENNIS J. PURCELL AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION BY THE AUDIT AND COMPLIANCE COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: AVJENNINGS LTD
MEETING DATE: 09/14/2007
TICKER: --     SECURITY ID: Q1226E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT MR. GRAEME JAMES CURETON AS A DIRECTOR OF THE COMPANY, EFFECTIVE AS AT THE CLOSE OF THE MEETING Shareholder Against Against
2 APPOINT MR. JASON TERS AS A DIRECTOR OF THE COMPANY, EFFECTIVE AS AT THE CLOSE OF THE MEETING Shareholder Against Against
3 APPOINT MR. REGINALD JEROME ROWLEY AS A DIRECTOR OF THE COMPANY, EFFECTIVE ASAT THE CLOSE OF THE MEETING Management For For
4 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: AXIS BK LTD
MEETING DATE: 06/06/2008
TICKER: --     SECURITY ID: Y9327Z110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2008, PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2008 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT SHRI N.C. SINGHAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT SHRI J.R. VARMA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT SHRI R.B.L. VAISH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 DECLARE A DIVIDEND ON THE EQUITY SHARES OF THE BANK Management For For
6 APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE BANKING REGULATION ACT, 1949, M/S. S.R. BATLIBOI & CO., CHARTERED ACCOUNTANTS, MUMBAI AS THE STATUTORY AUDITORS OF THE BANK TO HOLD OFFICE FROM THE CONCLUSION OF THE 14TH AGM UNTIL THE CONCLUSION OF THE 15TH AGM, ON SUCH REMUNERATION AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE BOARD Management For For
7 APPOINT SHRI K.N. PRITHVIRAJ AS A DIRECTOR OF THE BANK, WHO IS NOT LIABLE TO RETIRE BY ROTATION Management For For
8 APPROVE, SUBJECT TO APPROVAL BY THE RESERVE BANK OF INDIA, AND THE MEMBERS OFTHE BANK, TO REVISE THE REMUNERATION BY WAY OF SALARY AND PERQUISITES PAYABLE TO SHRI. P.J. NAYAK, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE BANK WITH EFFECTIVE FROM 01 APR 2008, AS SPECIFIED Management For For
9 AUTHORIZE, PURSUANT TO SECTION 81 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK, THE BOARD OF DIRECTORS IS AUTHORIZED TO ISSUE, OFFER AND ALLOT EQUITY STOCK OPTIONS CONVERTIBLE INTO EQUITY SHARES OF THE AGGREGATE NOMINAL FACE VALUE NOT EXCEEDING INR 35,77,00,000 WHICH INCLUDES THE APPROVALS GRANTED BY SHAREHOLDERS FOR EQUITY SHARES OF THE AGGREGATE NOMINAL FACE VALUE NOT EXCEEDING IN... Management For For
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ISSUER NAME: AYALA LAND INC, MAKATI CITY
MEETING DATE: 04/02/2008
TICKER: --     SECURITY ID: Y0488F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448538 DUE TO SPLIT OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PROOF OF NOTICE AND DETERMIN THE QUORUM N/A N/A N/A
3 APPROVAL OF THE MINUTES OF PREVIOUS MEETINGS N/A N/A N/A
4 ANNUAL REPORT N/A N/A N/A
5 RATIFY ALL ACTS AND RESOLUTIONS OF THE BOARD OF THE DIRECTORS AND OF THE EXECUTIVE COMMITTEE ADOPTED IN THE ORDINARY COURSE OF BUSINESS DURING THE PRECEDING YEAR Management For For
6 RATIFY AND APPROVE THE RESOLUTIONS OF THE BOARD OF DIRECTORS ADOPTED ON 12 FEB 2008; AND THE ALLOTMENT AND SUBSEQUENT ISSUANCE OF UP TO 1 BILLION COMMON SHARES OF STOCK OF THE CORPORATION WITH AN AGGREGATE PAR VALUE OF 1 BILLION PESOS PHP1,000,000,000.00 THE SHARES FOR THE PURPOSE OF EXCHANGING SUCH SHARES FOR PROPERTIES OR ASSETS AND/OR TO RAISE FUNDS TO ACQUIRE PROPERTIES OR ASSETS NEEDED FOR THE BUSINESS OF THE CORPORATION VIA ISSUANCE OF EQUITY OR EQUITY-LINKED INSTRUMENTS THE PRICE AND THE ... Management For For
7 RATIFY THE RESOLUTIONS OF THE BOARD OF DIRECTORS ADOPTED ON 12 FEB 2008; AND APPROVE THE AMENDED ARTICLES OF INCORPORATION OF THE CORPORATION TO EXCLUDE THE ISSUANCE OF THE SHARES FROM THE PREEMPTIVE RIGHTS OF THE STOCKHOLDERS Management For For
8 ELECT THE DIRECTORS INCLUDING THE INDEPENDENT DIRECTORS Management For For
9 ELECT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management For For
10 OTHER BUSINESS N/A N/A N/A
11 ADJOURNMENT N/A N/A N/A
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ISSUER NAME: AYALA LD INC
MEETING DATE: 08/28/2007
TICKER: --     SECURITY ID: Y0488F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROOF OF NOTICE AND TO DETERMINE THE QUORUM Management Unknown For
2 APPROVE TO INCREASE THE AUTHORIZED CAPITAL STOCK OF THE CORPORATION FROM PHP 20 BILLION TO PHP 21.5 BILLION Management For For
3 AMEND THE ARTICLE 7 OF THE AMENDED ARTICLES OF INCORPORATION TO REFLECT THE CAPITAL INCREASE Management For For
4 APPROVE TO OFFER THE 13.034 BILLION PREFERRED SHARES TO ALL COMMON SHAREHOLDERS OF THE CORPORATION ON RECORD OF 06 AUG 2007, INCLUDING THE TERMS THEREOF Management For For
5 ADJOURNMENT Management Unknown For
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ISSUER NAME: BABIS VOVOS SA
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: X0281R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED AND COMPANY FOR THE FY 2007 UNDER INTERNATIONAL FINANCIAL REPORTING STANDARDS IFRS, OF THE ACCOMPANYING BOARD OF DIRECTORS MANAGEMENT REVIEW AND OF THE CERTIFIED AUDITORS ACCOUNTANTS REPORT AS WELL AS APPROVAL OF THE PROFIT DISTRIBUTION Management For Take No Action
2 APPROVE TO RELEASE THE MEMBERS BOARD OF DIRECTORS AND THE AUDITORS FROM ANY RESPONSIBILITY FOR COMPENSATION FOR THE RESULTS OF THE FY 2007 Management For Take No Action
3 ELECT 1 ORDINARY AND 1 DEPUTY CERTIFIED AUDITOR ACCOUNTANT FOR THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF THE FY 2008 AND APPROVE TO DETERMINE THEIR FEES Management For Take No Action
4 APPROVE TO RENEW THE MEMBERS OF THE BOARD OF DIRECTORS, INACCORDANCE WITH THEARTICLE 23 PARAGRAPH 1 OF CODE LAW 2190/1920 AS IN USE, TO PARTICIPATE TO BOARD OF DIRECTORS OR IN MANAGEMENT OF COMPANIES THAT PURSUIT THE SAME OR SIMILAR GOALS Management For Take No Action
5 APPROVE THE BOARD OF DIRECTOR MEMBER FEES ACCORDING TO ARTICLE 24 PARAGRAPH 2OF CODE LAW 2190/1920, AS CURRENTLY IN FORCE, FOR RENDERING HIS SERVICES, FOR THE FY 2007 AND THE PREAPPROVAL OF BOARD OF DIRECTORS REMUNERATION FOR THE FY 2008 Management For Take No Action
6 AMEND, THE COMPANY S ARTICLES OF ASSOCIATION OF THE COMPANY REGARDING ITS ADJUSTMENT TO THE PROVISIONS OF THE CODE LAW. 2190/20 AS IT IS CURRENTLY IN FORCE AFTER ITS MODIFICATION FROM THE CODE LAW 3604/2007 AND SPECIALLY, THE ARTICLES 6, 7, 9, 16, 18, 20, 22, 23, 24, 25, 26, 28, 29, 30, 32, 33, 36, 38, 39, 40, 42, 44, 45 OF THE COMPANY S ARTICLES OF ASSOCIATION AND ANY OTHER ARTICLE SUGGESTING AND DECIDED BY THE SHAREHOLDERS GENERAL MEETING Management For Take No Action
7 VARIOUS ANNOUNCEMENTS AND INFORMATION TO THE SHAREHOLDERS FOR THE SALES AND ACTIVITIES OF THE SUBSIDIARY COMPANY BABIS VOVOS INTERNATIONAL CONSTRUCTION S.A. CO, GENERAL PARTNERSHIP AS WELL AS INFORMATION TO THE SHAREHOLDER AND MAKING A DECISION FOR ITS ABSORPTION Management For Take No Action
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ISSUER NAME: BACHEM HOLDING AG, BUBENDORF
MEETING DATE: 04/23/2008
TICKER: --     SECURITY ID: H04002129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING439085, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 RECEIVE THE ACCOUNTS OF THE GROUP 2007, REPORT OF THE GROUP AUDITOR Management For Take No Action
4 RECEIVE THE ANNUAL REPORT AND ANNUAL ACCOUNTS 2007, REPORT OF THE AUDITORS Management For Take No Action
5 APPROVE THE APPROPRIATION OF THE BALANCE PROFIT Management For Take No Action
6 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
7 ELECT THE AUDITORS AND THE GROUP AUDITORS Management For Take No Action
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ISSUER NAME: BACHEM HOLDING AG, BUBENDORF
MEETING DATE: 04/23/2008
TICKER: --     SECURITY ID: H04002129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW CUT-OFF DATE IS 07 APR 2008. THANK YOU. N/A N/A N/A
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ISSUER NAME: BADGER METER, INC.
MEETING DATE: 04/25/2008
TICKER: BMI     SECURITY ID: 056525108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD H. DIX AS A DIRECTOR Management For Withhold
1. 2 ELECT THOMAS J. FISCHER AS A DIRECTOR Management For Withhold
1. 3 ELECT RICHARD A. MEEUSEN AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE BADGER METER, INC. 2008 RESTRICTED STOCK PLAN. Management For Against
3 APPROVAL OF THE AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
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ISSUER NAME: BAJAJ AUTO LIMITED
MEETING DATE: 07/12/2007
TICKER: --     SECURITY ID: Y0546X143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT MR. J.N. GODREJ AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. SHEKHAR BAJAJ AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MS. SUMAN KIRLOSKAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT THE AUDITORS OF THE COMPANY FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
7 APPOINT MR. P. MURARI AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION Management For For
8 APPOINT MR. NIRAJ BAJAJ AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIREBY ROTATION Management For For
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ISSUER NAME: BAJAJ AUTO LIMITED
MEETING DATE: 08/18/2007
TICKER: --     SECURITY ID: Y0546X143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE WITH OR WITHOUT MODIFICATIONSS, THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN BAJAJ AUTO LIMITED APPLICANT COMPANY, BAJAJ HOLDINGS & INVESTMENT LIMITED AND BAJAJ FINSERV LIMITED COLLECTIVELY RESULTING COMPANIES AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS AND AT SUCH MEETING AND AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF Management For For
2 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN STATUS OF BLOCKING INDICATOR. PLEASE NOTE THAT THE NEW CUT-OFF IS 08 AUG 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: BALAJI TELEFILMS LTD
MEETING DATE: 07/26/2007
TICKER: --     SECURITY ID: Y05496131
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT& LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE THE INTERIM DIVIDEND PAID AS OF MAR 2007, AS FINAL DIVIDEND Management For For
3 RE-APPOINT MR. TUSSHAR KAPOOR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. JOHN LAU AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, MUMBAI, AND M/S. SNEHAL & ASSOCIATES, CHARTERED ACCOUNTANTS, MUMBAI, AS THE JOINT AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
6 APPOINT MR. PAUL AIELLO AS A DIRECTOR OF THE COMPANY, WHO SHALL NOT BE LIABLETO RETIRE BY ROTATION Management For For
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ISSUER NAME: BALAJI TELEFILMS LTD
MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: Y05496131
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 309, 310 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 ACT, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, AND IN PARTIAL MODIFICATION OF THE RESOLUTIONS PASSED EARLIER IN RESPECT OF RE-APPOINTMENT OF AND PAYMENT OF REMUNERATION TO MS. EKTA KAPOOR, THE CREATIVE DIRECTOR OF THE COMPANY, AND SUBJECT TO ANY APPROVALS, CONSENTS, PERMISSIONS OR SANCTION ... Management For For
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ISSUER NAME: BALLARPUR INDS LTD
MEETING DATE: 10/19/2007
TICKER: --     SECURITY ID: Y0553H122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE WITH OR WITHOUT MODIFICATION, THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT AND REORGANIZATION BETWEEN BALLARPUR INDUSTRIES LIMITED AND BILT GRAPHIC PAPER PRODUCTS LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND THE CREDITORS THE SCHEME Management For For
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ISSUER NAME: BALLARPUR INDUSTRIES LTD
MEETING DATE: 12/04/2007
TICKER: --     SECURITY ID: Y0553H122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT & LOSS ACCOUNT FOR THE YE 30 JUN 2007, BALANCE SHEET AS ON THAT DATE AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON Management For For
2 ACKNOWLEDGE AND CONFIRM THE INTERIM DIVIDEND PAID ON EQUITY SHARE OF THE COMPANY FOR THE YEAR 2006-07 Management For For
3 DECLARE A FINAL DIVIDEND ON THE EQUITY SHARES OF THE COMPANY FOR THE YEAR 2006-07 Management For For
4 RE-APPOINT MR. SHARDUL S. SHROFF AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. SANJAY LABROO AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT, PURSUANT TO SECTION 224 OF THE COMPANIES ACT 1956, M/S. K. K. MANKESHWAR & CO., CHARTERED ACCOUNTANTS, KINGSWAY, NAGPUR AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL CONCLUSION OF THE NEXT AGM AT A REMUNERATION TO BE DECIDED BY THE BOARD OF DIRECTORS Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SUB-SECTION 3 OF SECTION 228 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO APPOINT BRANCH AUDITORS FOR AUDITING THE ACCOUNTS PERTAINING TO THE VARIOUS UNITS AND/OR BRANCH OFFICES OF THE COMPANY, WHETHER EXISTING AND/OR TO BE OPENED/ACQUIRED IN FUTURE AND TO FIX THEIR REMUNERATION; APPROVE AND RATIFY THE ACTS, DEEDS AND THINGS ALREADY DONE BY THE BOARD OF DIRECTORS IN THIS REGARD Management For For
8 APPROVE: PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309 AND OTHER APPLICABLEPROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, COMPANIES CENTRAL GOVERNMENT S GENERAL RULES AND FORMS, 1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, THE PROVISIONS OF LISTING AGREEMENTS ENTERED INTO WITH STOCK EXCHANGES INCLUDING ANY AMENDMENTS OR MODIFICATIONS THEREOF AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE REQUIRED, THE PAYMENT OF REMUNERATION TO THE NON-EXECUTIVE INCLUDING I... Management For For
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ISSUER NAME: BALOISE-HOLDING, BASEL
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: H04530202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE AND MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: BALOISE-HOLDING, BASEL
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: H04530202
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 MEETING442452 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 PLEASE NOTE THAT THIS IS AN AGM THANK YOU. N/A N/A N/A
4 APPROVE THE BUSINESS REVIEW, 2007 ANNUAL FINANCIAL STATEMENTS AND OF THE 2007CONSOLIDATED FINANCIAL STATEMENTS Management For Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT Management For Take No Action
6 APPROVE THE APPROPRIATION OF RETAINED EARNINGS Management For Take No Action
7 APPROVE THE CAPITAL REDUCTION/AMENDMENTS TO ARTICLES OF INCORPORATION Management For Take No Action
8 ELECT MR. ROLF SCHAEUBLE AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
9 ELECT MR. AREND OETKER AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
10 ELECT MS. EVELINE SAUPPER AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
11 APPOINT THE STATUTORY AUDITORS AND THE GROUP AUDITORS Management For Take No Action
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ISSUER NAME: BANCO ITAU HLDG FINANCEIRA S A
MEETING DATE: 04/23/2008
TICKER: --     SECURITY ID: P1391K111
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 PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON RESOLUTIONS 3 AND 4. THANK YOU. N/A N/A N/A
3 TO TAKE KNOWLEDGE OF THE BOARD OF DIRECTORS REPORT AND THE OPINIONS OF THE FINANCE COMMITTEE, THE INDEPENDENT AUDITORS AND THE INTERNAL CONTROLS COMMITTEE, AND EXAMINE FOR APPROVAL THE BALANCE SHEETS, ACCOUNTS AND EXPLANATORY NOTES FOR THE FYE 31 DEC 2007 N/A N/A N/A
4 TO DELEBRATE ON THE DISTRIBUTION OF THE FY S NET PROFITS N/A N/A N/A
5 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
6 ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND RESPECTIVE SUBSTITUTE Management For For
7 TO SET THE DIRECTORS, BOARD OF DIRECTORS, CONSULTATIVE AND INTERNATIONAL CONSULTATIVE COUNCILS AND FINANCE COMMITTEE REMUNERATION N/A N/A N/A
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ISSUER NAME: BANCO PASTOR SA, LA CORUNA
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: E1943H154
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455913 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
3 APPROVE THE BALANCE SHEET, PROFIT AND LOSS ACCOUNT, ANNUAL REPORT AND MANAGEMENT REPORT OF BANCO PASTOR SOCIEDAD AN ONIMA AND ITS CONSOLIDATED GROUP, AS WELL AS THE MANAGEMENT OF THE BOARD OF DIRECTORS; ALL OF THE FOREGOING WITH REFERENCE TO THE FY 2007 Management For For
4 APPROVE THE APPLICATION OF PROFITS, IF APPROPRIATE; TO DISTRIBUTE AN EXTRA DIVIDEND TO BE CHARGED TO THE ISSUANCE PREMIUM ACCOUNT Management For For
5 AUTHORIZE THE COMPANY TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA GROUP COMPANIES, IN CONFORMITY WITH THE PROVISIONS OF THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES ANONIMAS, RENDERING VIOD FOR THE AMOUNT NOT USED THE AUTHORITY GRANTED THERTO BY THE GENERAL MEETING OF SHAREHOLDERS HELD ON 27 APR 2007 Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, WITHIN THE LEGAL LIMITS AND REQUIREMENTS, ALL AT ONCE OR IN STAGES, EITHER DIRECTLY OR VIA GROUP COMPANIES WHOLLY OWNED BY THE BANK AND, IF NECESSARY, GUARANTEED BY BANCO PASTOR, BONDS OF ANY CLASS, STRAIGHT OR SUBORDINATED, MORTGAGE BONDS, PUBLIC SECTOR BONDS OR CEDULAS TERRITORIALES, CTS, NON CONVERTIBLE BONDS, DEBENTURES, ASSIGNMENT OF CREDIT RIGHTS FOR CREATING ASSET BACKED SECURITIES, PREFERRED SHARES AND ANY OTHER SIMILAR SECURITIES ACKNOWLEDGING... Management For Against
7 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE FIXED INCOME SECURITIES CONVERTIBLEAND, OR, EXCHANGEABLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS AND OTHER SIMILAR SECURITIES THAT GIVE ENTITLEMENT, EITHER DIRECTLY OR INDIRECTLY, TO SUBSCRIBE OR ACQUIRE COMPANY SHARES; TO INCREASE THE CORPORATE CAPITAL BY THE NECESSARY AMOUNT Management For For
8 APPOINT THE AUDITORS FOR FY 2006 Management For For
9 AMEND THE ARTICLE 30 OF THE ARTICLES OF ASSOCIATION IN ORDER TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS WHO ARE MEMBERS OF THE CONTROL AND AUDIT COMMITTEE Management For For
10 ADOPT THE COMPANY THE CONSOLIDATION TAX REGIME, AS PROVIDED BY TITLE VII, CHAPTER VII OF THE ROYAL DECREE 04 2004, OF 05 MAR, WHEREBY THE SPANISH CORPORATE TAX CONSOLIDATION ACT, TEXTO REFUNDIDO DE LA LEY DEL IMPUESTO DE SOCIEDADES, IS ENDORSED, DELEGATING POWERS TO THE BOARD TO FIX THE DATE WHEN IT SHALL BE EFFECTIVE Management For For
11 AUTHORIZE THE CHAIRMAN AND THE BOARD OF DIRECTORS, WITH AUTHORITY TO DEPUTE THE POWERS RECEIVED, IN ORDER TO FULLY EXECUTIVE THE RESOLUTIONS ADOPTED IN THE WAY THE BOARD MAY THINK FIT, AND WITH POWERS TO RECTIFY, CONSTRUE AND COMPLEMENT THE RESOLUTIONS BEFORE PROCEEDING TO THEIR PUBLIC RECORDING Management For For
12 APPROVE THE MINUTES OF THE PROCEEDINGS BY ANY OF THE METHODS PROVIDED BY LAW Management For For
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ISSUER NAME: BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD
MEETING DATE: 12/26/2007
TICKER: --     SECURITY ID: Y06071222
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MINUTES OF THE 2007 AGM OF SHAREHOLDERS Management For For
2 APPROVE THE ACQUISITION OF SHARES AND THE MAKING OF A TENDER OFFER FOR ALL SHARES IN RAMKHAMHAENG HOSPITAL PUBLIC COMPANY LIMITED Management For Against
3 APPROVE THE ISSUANCE AND OFFERING OF DEBENTURES Management For For
4 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management For Against
5 ANY OTHER BUSINESS Management For Abstain
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ISSUER NAME: BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD
MEETING DATE: 03/27/2008
TICKER: --     SECURITY ID: Y06071222
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
2 APPROVE TO CERTIFY THE MINUTES OF THE EGM NO. 1/2007 HELD ON 26 DEC 2007 Management For For
3 ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT OF THE COMPANY S OPERATIONS FOR THE YEAR 2007 Management For For
4 RECEIVE THE COMPANY AND ITS SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENT FORTHE YEAR 2007 Management For For
5 APPROVE THE ALLOCATION OF THE COMPANY S NET PROFIT FOR THE YEAR 2007 Management For For
6 ELECT PROF. ARUN AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
7 ELECT MR. PRASERT AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
8 ELECT PROF. SNOE AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
9 ELECT MR. PONGSAK AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
10 ELECT MR. WALLOP AS A DIRECTOR, TO REPLACE WHO RETIRES BY ROTATION Management For For
11 ELECT MR. CHIROTCHANA AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
12 ELECT MR. CHULADEJ AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
13 ELECT PROF. SANTASIRI AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
14 ELECT MR. CHATREE AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
15 ELECT MR. KITIPAN AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
16 ELECT MR. THAVATVONG AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
17 ELECT MR. SRIPOP AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
18 ELECT MR. PRADIT AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
19 ELECT MR. SOMCHAI AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
20 APPROVE TO FIX THE DIRECTORS REMUNERATION Management For For
21 APPOINT THE AUDITORS AND APPROVE TO FIX THE AUDIT FEE Management For For
22 AMEND ARTICLE 16 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
23 OTHER MATTERS IF ANY Management For Against
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ISSUER NAME: BANK GEORGIA JT STK CO
MEETING DATE: 02/22/2008
TICKER: --     SECURITY ID: 062269204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING. THANK YOU . N/A N/A N/A
2 ELECT MR. KAKHA KIKNAVEKIDZE TO THE SUPERVISORY BOARD OF JSC BANK OF GEORGIA Management For For
3 APPROVE THE COMPENSATION FOR THE SUPERVISORY BOARD MEMBER MR. KAKHA KIKNAVELIDZE Management For For
4 ELECT MR. MURTAZ KIKORIA TO THE AUDIT COMMITTEE OF JSC BANK OF GEORGIA Management For For
5 APPROVE THE COMPENSATION FOR THE NEWLY ELECTED MEMBER OF THE AUDIT COMMITTEE MR. MURTAZ KIKORIA Management For For
6 APPROVE TO CHANGE THE CHARTER OF JSC BANK OF GEORGIA Management For For
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ISSUER NAME: BANK GEORGIA JT STK CO
MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: 062269204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BANK S AUDITED RESULTS FOR 2007 Management For For
2 APPROVE THE MANAGEMENT S REPORT ON THE PERFORMANCE OF THE BANK IN 2007 Management For For
3 APPROVE TO INCREASE THE AUTHORIZED CAPITAL OF THE BANK Management For For
4 APPROVE THE CANCELLATION OF THE PRE-EMPTIVE RIGHTS TO THE NEWLY ISSUED SHARES Management For For
5 APPROVE THE CHANGES IN THE CHARTER OF THE BANK Management For For
6 APPROVE THE MERGER OF JSC GALT & TAGGART BANK WITH JSC BANK OF GEORGIA Management For For
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ISSUER NAME: BANK OF AYUDHYA PUBLIC CO LTD BAY
MEETING DATE: 09/26/2007
TICKER: --     SECURITY ID: Y0644Q115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
2 APPROVE TO CERTIFY THE MINUTES OF THE OGM OF SHAREHOLDERS NO. 95 HELD ON 11 APR 2007 Management For For
3 APPROVE THE EXECUTION OF: I) THE TRANSACTION RELATING TO THE PURCHASE OF ALL ISSUED SHARES IN GE CAPITAL AUTO LEASE PLC. GECAL FROM GENERAL ELECTRIC CAPITAL ASIA INVESTMENT, INC. GECAI AND OTHER SHAREHOLDERS; II) THE TRANSACTION RELATING TO SERVICES AGREEMENTS WITH GE GROUP; AND III) THE TRANSACTION RELATING TO THE BANK S FINANCING TO GECAL Management For For
4 APPROVE THE REMUNERATION OF THE NOMINATION AND THE REMUNERATION COMMITTEE Management For For
5 ACKNOWLEDGMENT THE SALE OF ORDINARY SHARES OBTAINED FROM THE DEBT RESTRUCTURING Management For For
6 TRANSACT ANY OTHER BUSINESS Management For Abstain
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ISSUER NAME: BANK OF AYUDHYA PUBLIC CO LTD BAY
MEETING DATE: 04/09/2008
TICKER: --     SECURITY ID: Y0644Q115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
2 APPROVE THE MINUTES OF THE EGM OF SHAREHOLDERS NO.1/2007 HELD ON 26 SEP 2007 Management For For
3 ACKNOWLEDGE THE BOARD OF DIRECTORS ANNUAL REPORT Management For For
4 APPROVE THE BANK S BALANCE SHEETS AND PROFIT AND LOSS STATEMENTS FOR THE FYE 31 DEC 2007 Management For For
5 APPROVE THE PERFORMANCE ALLOCATION AND NO DIVIDEND PAYMENT FOR 2007 Management For For
6 ELECT THE DIRECTORS TO REPLACE THE RETIRED BY ROTATION DIRECTORS Management For For
7 ELECT THE DIRECTOR TO FILL IN THE BOARD S VACANCY Management For For
8 APPROVE THE DIRECTORS REMUNERATION Management For For
9 APPOINT THE AUDITOR AND APPROVE THE AUDIT FEE Management For For
10 APPROVE TO CANCEL THE PRINCIPLE AMOUNT FOR ISSUED DEBENTURES PURSUANT TO THE RESOLUTION OF THE AGM NO. 92 ON 27 APR 2004 IN AGENDA 13 AND REQUEST FOR THE BANK AND/OR ANY OF ITS BRANCHES TO ISSUE AND SELL SEVERAL TYPES OF DEBENTURES Management For For
11 APPROVE TO CONSIDER THE NPL PORTFOLIO SALE Management For For
12 OTHER MATTERS IF ANY Management For Against
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ISSUER NAME: BANK OF BARODA
MEETING DATE: 07/04/2007
TICKER: --     SECURITY ID: Y06451119
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 AND LOSS ACCOUNT 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 DECLARE A FINAL DIVIDEND FOR THE YEAR 2006-07 Management For For
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD DATE. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 26 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
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ISSUER NAME: BANK OF INDIA
MEETING DATE: 07/10/2007
TICKER: --     SECURITY ID: Y06949112
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, REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS Management For For
2 DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FY 2006-07 Management For For
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ISSUER NAME: BANK OF INDIA
MEETING DATE: 01/23/2008
TICKER: --     SECURITY ID: Y06949112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK, HEREINAFTER REFERRED TO AS THEBOARD WHICH TERMS SHALL BE DEEMED TO INCLUDE ANY COMMITTEES CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTIONS, PURSUANT TO THE PROVISIONS OF SECTION 3(2B)(C) OF THE BANKING COMPANIES ACQUISITION AND TRANSFER OF UNDERTAKINGS ACT 1970 ACT, SECTION 20 OF THE NATIONALIZED BANKS MANAGEMENT AND MISCELLANEOUS PROVISIONS SCHEME 1970 SCHEME RESERVE BANK OF INDIA, SECURITIES EXCHANG... Management For For
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ISSUER NAME: BANK OF NEW YORK MELLON CORP.
MEETING DATE: 04/08/2008
TICKER: BK     SECURITY ID: 064058100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT RUTH E. BRUCH AS A DIRECTOR Management For For
1. 3 ELECT NICHOLAS M. DONOFRIO AS A DIRECTOR Management For Withhold
1. 4 ELECT STEVEN G. ELLIOTT AS A DIRECTOR Management For For
1. 5 ELECT GERALD L. HASSELL AS A DIRECTOR Management For Withhold
1. 6 ELECT EDMUND F. KELLY AS A DIRECTOR Management For For
1. 7 ELECT ROBERT P. KELLY AS A DIRECTOR Management For For
1. 8 ELECT RICHARD J. KOGAN AS A DIRECTOR Management For Withhold
1. 9 ELECT MICHAEL J. KOWALSKI AS A DIRECTOR Management For Withhold
1. 10 ELECT JOHN A. LUKE, JR. AS A DIRECTOR Management For Withhold
1. 11 ELECT ROBERT MEHRABIAN AS A DIRECTOR Management For For
1. 12 ELECT MARK A. NORDENBERG AS A DIRECTOR Management For For
1. 13 ELECT CATHERINE A. REIN AS A DIRECTOR Management For Withhold
1. 14 ELECT THOMAS A. RENYI AS A DIRECTOR Management For Withhold
1. 15 ELECT WILLIAM C. RICHARDSON AS A DIRECTOR Management For Withhold
1. 16 ELECT SAMUEL C. SCOTT III AS A DIRECTOR Management For Withhold
1. 17 ELECT JOHN P. SURMA AS A DIRECTOR Management For For
1. 18 ELECT WESLEY W. VON SCHACK AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM INCENTIVE PLAN. Management For Against
3 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
5 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
6 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. Shareholder Against Against
7 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. Shareholder Against Abstain
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ISSUER NAME: BANKUNITED FINANCIAL CORPORATION
MEETING DATE: 02/08/2008
TICKER: BKUNA     SECURITY ID: 06652B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALBERT E. SMITH* AS A DIRECTOR Management For For
1. 2 ELECT ALLEN M. BERNKRANT ** AS A DIRECTOR Management For For
1. 3 ELECT ALFRED R. CAMNER** AS A DIRECTOR Management For For
1. 4 ELECT NEIL H. MESSINGER ** AS A DIRECTOR Management For For
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ISSUER NAME: BARRICK GOLD CORP
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: 067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. H.L. BECK AS A DIRECTOR Management For For
2 ELECT MR. C.W.D. BIRCHALL AS A DIRECTOR Management For For
3 ELECT MR. D.J. CARTY AS A DIRECTOR Management For For
4 ELECT MR. G. CISNEROS AS A DIRECTOR Management For Against
5 ELECT MR. M.A. COHEN AS A DIRECTOR Management For For
6 ELECT MR. P.A. CROSSGROVE AS A DIRECTOR Management For For
7 ELECT MR. R.M. FRANKLIN AS A DIRECTOR Management For For
8 ELECT MR. P.C. GODSOE AS A DIRECTOR Management For For
9 ELECT MR. J.B. HARVEY AS A DIRECTOR Management For For
10 ELECT MR. B. MULRONEY AS A DIRECTOR Management For For
11 ELECT MR. A. MUNK AS A DIRECTOR Management For For
12 ELECT MR. P. MUNK AS A DIRECTOR Management For For
13 ELECT MR. S.J. SHAPIRO AS A DIRECTOR Management For For
14 ELECT MR. G.C. WILKINS AS A DIRECTOR Management For For
15 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
16 APPROVE THE REPEAL AND REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SPECIFIED Management For For
17 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR Shareholder Against Against
18 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE YE 31 DEC2007 AND THE AUDITORS REPORT THEREON N/A N/A N/A
19 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
20 PLEASE NOTE THAT THIS IS A REVISION DUE TO 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: BARRICK GOLD CORPORATION
MEETING DATE: 05/06/2008
TICKER: ABX     SECURITY ID: 067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H.L. BECK AS A DIRECTOR Management For For
1. 2 ELECT C.W.D. BIRCHALL AS A DIRECTOR Management For For
1. 3 ELECT D.J. CARTY AS A DIRECTOR Management For For
1. 4 ELECT G. CISNEROS AS A DIRECTOR Management For Withhold
1. 5 ELECT M.A. COHEN AS A DIRECTOR Management For For
1. 6 ELECT P.A. CROSSGROVE AS A DIRECTOR Management For For
1. 7 ELECT R.M. FRANKLIN AS A DIRECTOR Management For For
1. 8 ELECT P.C. GODSOE AS A DIRECTOR Management For For
1. 9 ELECT J.B. HARVEY AS A DIRECTOR Management For For
1. 10 ELECT B. MULRONEY AS A DIRECTOR Management For For
1. 11 ELECT A. MUNK AS A DIRECTOR Management For For
1. 12 ELECT P. MUNK AS A DIRECTOR Management For For
1. 13 ELECT S.J. SHAPIRO AS A DIRECTOR Management For For
1. 14 ELECT G.C. WILKINS AS A DIRECTOR Management For For
2 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 SPECIAL RESOLUTION CONFIRMING THE REPEAL AND REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
4 SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Shareholder Against Against
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ISSUER NAME: BARRY CALLEBAUT AG, ZUERICH
MEETING DATE: 11/29/2007
TICKER: --     SECURITY ID: H05072105
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 MEETING419170, 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 BUSINESS REPORT CONSISTING OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS CONSOLIDATED ANNUAL ACCOUNTS AS PER 31 AUG 2007 Management For Take No Action
4 RECEIVE THE REPORTS OF THE AUDITORS AND THE GROUP AUDITORS AS PER 31 AUG 2007 Management For Take No Action
5 APPROVE THE BUSINESS REPORT, CONSISTING OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AS PER 31 AUG 2007 Management For Take No Action
6 APPROVE THE APPROPRIATION OF THE RETAINED EARNINGS Management For Take No Action
7 APPROVE THE CAPITAL DECREASE IN ORDER TO SETTLE A REPAYMENT OF PAR VALUE TO THE SHAREHOLDERS Management For Take No Action
8 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVEBOARD Management For Take No Action
9 RE-ELECT THE BOARD OF DIRECTORS Management For Take No Action
10 RE-ELECT THE AUDITORS AND THE GROUP AUDITORS Management For Take No Action
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ISSUER NAME: BARRY CALLEBAUT AG, ZUERICH
MEETING DATE: 11/29/2007
TICKER: --     SECURITY ID: H05072105
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: BASILEA PHARMACEUTICA AG, BASEL
MEETING DATE: 03/19/2008
TICKER: --     SECURITY ID: H05131109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: BASILEA PHARMACEUTICA AG, BASEL
MEETING DATE: 03/19/2008
TICKER: --     SECURITY ID: H05131109
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 MEETING436143, 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447231 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
4 RECEIVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND ACCOUNTS OF THE GROUP 2007 Management For Take No Action
5 APPROVE THE APPROPRIATION OF THE BALANCE RESULT Management For Take No Action
6 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT Management For Take No Action
7 RE-ELECT MR. ANTHONY MAN AS A DIRECTOR Management For Take No Action
8 RE-ELECT MR. RONALD SCOTT AS A DIRECTOR Management For Take No Action
9 RE-ELECT MR. WALTER FUHRER AS A DIRECTOR Management For Take No Action
10 RE-ELECT MR. DANIEL LEW AS A DIRECTOR Management For Take No Action
11 RE-ELECT MR. PETER VAN BRUMMELEN AS A DIRECTOR Management For Take No Action
12 RE-ELECT MR. STEVE SKOLSKY AS A DIRECTOR Management For Take No Action
13 RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS Management For Take No Action
14 AMEND ARTICLE 2 OF THE ARTICLES OF INCORPORATION REGARDING THE IMPLEMENTATIONOF A HOLDING STRUCTURE Management For Take No Action
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ISSUER NAME: BASIN WATER INC.
MEETING DATE: 05/06/2008
TICKER: BWTR     SECURITY ID: 07011T306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VICTOR J. FRYLING AS A DIRECTOR Management For For
1. 2 ELECT SCOTT A. KATZMANN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM & GOLDSTEIN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: BECTON, DICKINSON AND COMPANY
MEETING DATE: 01/29/2008
TICKER: BDX     SECURITY ID: 075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BASIL L. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT MARSHALL O. LARSEN AS A DIRECTOR Management For For
1. 3 ELECT GARY A. MECKLENBURG AS A DIRECTOR Management For For
1. 4 ELECT CATHY E. MINEHAN AS A DIRECTOR Management For For
1. 5 ELECT ALFRED SOMMER AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 ANNUAL ELECTION OF DIRECTORS Shareholder Against For
4 CUMULATIVE VOTING Shareholder Against Against
5 ENVIRONMENTAL REPORT Shareholder Against Abstain
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ISSUER NAME: BEIERSDORF AG, HAMBURG
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: D08792109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 176,400,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR 17,626,711.20 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 02 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: ERNST + YOUNG AG, STUTTGART Management For For
8 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20%; IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 29 OCT 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO AL... Management For For
9 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY BEIERSDORF MANUFACTURING HAMBURG GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 FOR A PERIOD OF AT LEAST 5 YEARS Management For For
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ISSUER NAME: BELL EQUIPMENT LTD
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: S1047R111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE 31 DEC 2007 Management For For
2 ELECT MR. D.L. SMYTHE AS A DIRECTOR Management For For
3 ELECT MR. B.W. SCHAFFTER AS A DIRECTOR Management For For
4 ELECT MR. M.A. MUN GAVIN AS A DIRECTOR Management For For
5 ELECT MR. K. MANNING AS A DIRECTOR Management For For
6 APPROVE TO PLACE CONTROL OVER THE UNISSUED SHARES OF THE COMPANY IN THE HANDSOF THE DIRECTORS SUBJECT TO TERMS AS SPECIFIED Management For For
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ISSUER NAME: BELLE INTERNATIONAL HOLDINGS LTD
MEETING DATE: 04/11/2008
TICKER: --     SECURITY ID: G09702104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE PROPOSED ACQUISITION THE ACQUISITION BY THE BELLE GROUP LIMITED OF THE ISSUED SHARES OF THE MIRABELL INTERNATIONAL HOLDINGS LIMITED HELD COLLECTIVELY BY TANG KEUNG LAM, TANG WAI LAM AND TSO LAI KUEN, AND THE ENTITIES CONTROLLED BY THEM, BEING TANG S ENTERPRISES LIMITED, RICH LAND PROPERTY LIMITED, KINLINGTON AGENTS LIMITED AND MOSMAN ASSOCIATES LIMITED COLLECTIVELY THE CONTROLLING SHAREHOLDERS PURSUANT TO THE ACCEPTANCE OF THE VOLUNTARY CONDITIONAL CASH OFFER BY THE BELLE ... Management For For
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ISSUER NAME: BELLE INTERNATIONAL HOLDINGS LTD
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: G09702104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTSOF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITORS Management For For
4 RE-ELECT MR. YU MINGFANG AS AN EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MS. HU XIAOLING AS A NON-EXECUTIVE DIRECTOR Management For For
6 RE-ELECT DR. XUE QIUZHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS OR WARRANTS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED BY THE COMPANY FOR THE PURPOSE OF GRANTING OR ISSUING SHA... Management For Abstain
9 AUTHORIZE THE DIRECTORS, TO REPURCHASE OR OTHERWISE ACQUIRE SHARES IN THE COMPANY AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS AND THE REQUIREMENTS OF THE RULE GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, AS SPECIFIED THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE COMPANY REPURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 6 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION NUMBERED 5 Management For Abstain
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ISSUER NAME: BENESSE CORPORATION
MEETING DATE: 06/22/2008
TICKER: --     SECURITY ID: J0429N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE AUDITORS Management For For
13 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
14 REVISION OF AMOUNT AND CONDITIONS OF STOCK OPTION COMPENSATION TO DIRECTORS Management For For
15 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS Management For For
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ISSUER NAME: BENETEAU SA, SAINT GILLES CROIX DE VIE
MEETING DATE: 02/01/2008
TICKER: --     SECURITY ID: F09419106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 AUG 2007, AS PRESENTED; EARNINGS FOR THE FY EUR 37,219,231.01; APPROVE THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 15,988.00 Management For For
3 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, EARNINGS FOR THE FY EUR 93,611,000.00 Management For For
4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE, AND THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For Against
5 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY EUR 37,219,231.01; INCREASE OF THE PRIOR RETAINED EARNINGS OF EUR 1,508,193.00; DIVIDENDS: EUR 33,987,408.00; OTHER RESERVES: EUR 4,740,016.01; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT; THE SHAREHOLDERS WILL RECEIVE A NET DIVI... Management For For
6 APPOINT KPMG AUDIT AS THE AUDITORS AND JEAN PAUL VELLUTINI AS A SUBSTITUTE AUDITOR FOR A 6 YEAR PERIOD Management For For
7 RE-APPOINT MR. ANNETTE ROUX AS MEMBER OF THE SUPERVISORY BOARD FOR A 3-YEAR PERIOD Management For For
8 RE-APPOINT MR. YVES LYON CAEN AS THE MEMBER OF THE SUPERVISORY BOARD FOR A 3-YEAR PERIOD Management For For
9 RE-APPOINT MR. YVON BENETEAU AS MEMBER OF THE SUPERVISORY BOARD FOR A 3-YEAR PERIOD Management For For
10 RE-APPOINT MR. LUC DUPE AS MEMBER OF THE SUPERVISORY BOARD FOR A 3-YEAR PERIOD Management For For
11 RE-APPOINT MR. YVES GONNORD AS MEMBER OF THE SUPERVISORY BOARD FOR A 3-YEAR PERIOD Management For For
12 RE-APPOINT MR. CHRISTIAN DE LABRIFFE AS MEMBER OF THE SUPERVISORY BOARD FOR A3-YEAR PERIOD Management For For
13 RE-APPOINT MR. ERIC DELANNOY AS MEMBER OF THE SUPERVISORY BOARD FOR A 3-YEAR PERIOD Management For For
14 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 200,000.00 TO THE SUPERVISORY BOARD Management For For
15 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY IS GIVEN FOR A 18-MONTH PERIOD; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 87,000.00; THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A ... Management For Against
16 AMEND ARTICLE NUMBER 19 OF THE BY LAWS Management For For
17 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: BHP BILLITON LIMITED
MEETING DATE: 11/28/2007
TICKER: BHP     SECURITY ID: 088606108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON PLC. Management For For
2 TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON LTD. Management For For
3 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC. Management For For
4 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON LTD. Management For For
5 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON PLC. Management For For
6 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON LTD. Management For For
7 TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR OF BHP BILLITON PLC. Management For For
8 TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR OF BHP BILLITON LTD. Management For For
9 TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR OF BHP BILLITON PLC. Management For For
10 TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR OF BHP BILLITON LTD. Management For For
11 TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF BHP BILLITON PLC. Management For For
12 TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF BHP BILLITON LTD. Management For For
13 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC. Management For For
14 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES IN BHP BILLITON PLC. Management For For
15 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC. Management For For
16 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC. Management For For
17 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 DECEMBER 2007. Management For For
18 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 FEBRUARY 2008. Management For For
19 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 APRIL 2008. Management For For
20 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 MAY 2008. Management For For
21 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 JUNE 2008. Management For For
22 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 JULY 2008. Management For For
23 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 SEPTEMBER 2008. Management For For
24 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 NOVEMBER 2008. Management For For
25 TO APPROVE THE 2007 REMUNERATION REPORT. Management For For
26 TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS UNDER THE GIS AND THE LTIP. Management For Against
27 TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR UNDER THE GIS. Management For Against
28 TO APPROVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC. Management For For
29 TO APPROVE THE AMENDMENT TO THE CONSTITUTION OF BHP BILLITON LTD. Management For For
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ISSUER NAME: BINCKBANK NV
MEETING DATE: 11/19/2007
TICKER: --     SECURITY ID: N1375D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CALL TO ORDER N/A N/A N/A
2 APPROVE THE ACQUISITION THE ACQUISITION BY BINCKBANK OF ALEX BELEGGERSBANKALEX, WHICH IS PART OF CO-OPERATIVE RAIFFEISEN-BOERENLEENBANK B.A. RABOBANK Management For Take No Action
3 APPROVE THE PROPOSAL BY STICHTING PRIORITEIT BINCK THE PRIORITY TO, IN ADDITION TO THE CURRENTLY EXISTING DESIGNATION, TO GRANT THE PRIORITY THE AUTHORITY FOR A PERIOD OF 18 MONTHS: I) TO RESOLVE TO ISSUE ORDINARY SHARES IN THE CAPITAL OF BINCKBANK AND II) TO RESOLVE TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF BINCKBANK, III) TO RESOLVE TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS AND IV) TO DETERMINE THE ISSUE PRICE OF THE ORDINARY SHARES AND RIGHTS TO SUBSC... Management For Take No Action
4 APPOINT MR. L. DEUZEMAN AS A NEW MEMBER OF THE SUPERVISORY BOARD OF BINCKBANK, SUCH FOLLOWING A NON-BINDING NOMINATION FOR THE APPOINTMENT FROM THE PRIORITY Management For Take No Action
5 APPROVE TO DETERMINE THE REMUNERATION OF MR. L. DEUZEMAN Management For Take No Action
6 ANY OTHER BUSINESS N/A N/A N/A
7 CLOSING N/A N/A N/A
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ISSUER NAME: BIO-IMAGING TECHNOLOGIES, INC.
MEETING DATE: 05/14/2008
TICKER: BITI     SECURITY ID: 09056N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFREY H. BERG, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT RICHARD F. CIMINO AS A DIRECTOR Management For For
1. 3 ELECT E.M. DAVIDOFF, CPA ESQ. AS A DIRECTOR Management For For
1. 4 ELECT DAVID E. NOWICKI, DMD AS A DIRECTOR Management For For
1. 5 ELECT DAVID M. STACK AS A DIRECTOR Management For For
1. 6 ELECT JAMES A. TAYLOR, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT MARK L. WEINSTEIN AS A DIRECTOR Management For For
2 APPROVAL OF PROPOSAL TO AMEND THE COMPANY S 2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, INCLUDING AN INCREASE OF 1,000,000 SHARES OF COMMON STOCK OF THE COMPANY AVAILABLE FOR ISSUANCE UNDER THE PLAN. Management For Against
3 APPROVAL OF PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BIO-IMAGING TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: BIO-RAD LABORATORIES, INC.
MEETING DATE: 04/22/2008
TICKER: BIO     SECURITY ID: 090572207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LOUIS DRAPEAU AS A DIRECTOR Management For For
1. 2 ELECT ALBERT J. HILLMAN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: BIO-TREAT TECHNOLOGY LTD
MEETING DATE: 10/29/2007
TICKER: --     SECURITY ID: G11240101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 30 JUN 2007 AND THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FIRST AND FINAL DIVIDEND OF SINGAPORE 0.74 CENTS PER ORDINARY SHARE, TAX NOT APPLICABLE, FOR THE FYE 30 JUN 2007 Management For For
3 APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 170,000 FOR THE FYE 30 JUN 2007 Management For For
4 RE-ELECT MR. LIM YU NENG, PAUL, AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 85(6) OF THE COMPANY S BY-LAWS Management For For
5 RE-ELECT MS. CHENG FONG YEE AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 85(6) OF THE COMPANY S BY-LAWS Management For For
6 RE-ELECT MR. KWOK CHI-SHING AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 86(1) OF THE COMPANY S BY-LAWS Management For For
7 RE-APPOINT MESSRS MOORE STEPHENS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO COMPANY S BYE-LAWS AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWISE, MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED OR OTHER TRANSFERABLE RIGHTS TO SUBSCRIBE FOR OR PURCHASE SHARES COLLECTIVELY, INSTRUMENTS, ISSUE ADDITIONAL INSTRUMENTS ARISING FROM ADJUSTMENTS MADE TO THE NUMBER OF INSTRUMEN... Management For For
9 AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE BIO-TREAT TECHNOLOGY LIMITED SCRIP DIVIDEND SCHEME Management For For
10 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
11 PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: BIOCRYST PHARMACEUTICALS, INC.
MEETING DATE: 05/21/2008
TICKER: BCRX     SECURITY ID: 09058V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.W. FEATHERINGILL AS A DIRECTOR Management For For
1. 2 ELECT JON P. STONEHOUSE AS A DIRECTOR Management For For
2 TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 1,200,000 SHARES TO 6,739,849. Management For Against
3 TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE EMPLOYEE STOCK PURCHASE PLAN BY 200,000 SHARES TO 223,681. Management For For
4 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
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ISSUER NAME: BIOMED REALTY TRUST, INC.
MEETING DATE: 05/21/2008
TICKER: BMR     SECURITY ID: 09063H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALAN D. GOLD AS A DIRECTOR Management For For
1. 2 ELECT BARBARA R. CAMBON AS A DIRECTOR Management For For
1. 3 ELECT EDWARD A. DENNIS PH.D. AS A DIRECTOR Management For For
1. 4 ELECT RICHARD I. GILCHRIST AS A DIRECTOR Management For For
1. 5 ELECT GARY A. KREITZER AS A DIRECTOR Management For For
1. 6 ELECT THEODORE D. ROTH AS A DIRECTOR Management For For
1. 7 ELECT M. FAYE WILSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: BIOMIMETIC THERAPEUTICS, INC.
MEETING DATE: 06/12/2008
TICKER: BMTI     SECURITY ID: 09064X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SAMUEL E. LYNCH AS A DIRECTOR Management For Withhold
1. 2 ELECT LARRY W. PAPASAN AS A DIRECTOR Management For Withhold
1. 3 ELECT JAMES G. MURPHY AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE AMENDMENT TO THE 2001 LONG-TERM STOCK INCENTIVE PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: BIONOVO INC.
MEETING DATE: 06/17/2008
TICKER: BNVI     SECURITY ID: 090643107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN BAXTER AS A DIRECTOR Management For For
1. 2 ELECT GEORGE BUTLER AS A DIRECTOR Management For For
1. 3 ELECT ISAAC COHEN AS A DIRECTOR Management For For
1. 4 ELECT LOUIS DRAPEAU AS A DIRECTOR Management For For
1. 5 ELECT DAVID NAVEH AS A DIRECTOR Management For For
1. 6 ELECT MARY TAGLIAFERRI AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL D. VANDERHOOF AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE BIONOVO 2005 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 3,000,000 SHARES. Management For Against
3 TO RATIFY THE SELECTION OF PMB HELIN DONOVAN LLP AS BIONOVO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: BJ SERVICES COMPANY
MEETING DATE: 02/07/2008
TICKER: BJS     SECURITY ID: 055482103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT L. WILLIAM HEILIGBRODT AS A DIRECTOR Management For For
1. 2 ELECT JAMES L. PAYNE AS A DIRECTOR Management For For
1. 3 ELECT J.W. STEWART AS A DIRECTOR Management For For
2 TO APPROVE THE BJ SERVICES COMPANY 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2008. Management For For
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ISSUER NAME: BJ'S RESTAURANTS, INC.
MEETING DATE: 06/04/2008
TICKER: BJRI     SECURITY ID: 09180C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GERALD W. DEITCHLE AS A DIRECTOR Management For For
1. 2 ELECT JAMES A. DAL POZZO AS A DIRECTOR Management For For
1. 3 ELECT J. ROGER KING AS A DIRECTOR Management For For
1. 4 ELECT PAUL A. MOTENKO AS A DIRECTOR Management For For
1. 5 ELECT SHANN M. BRASSFIELD AS A DIRECTOR Management For For
1. 6 ELECT LARRY D. BOUTS AS A DIRECTOR Management For For
1. 7 ELECT JEREMIAH J. HENNESSY AS A DIRECTOR Management For For
1. 8 ELECT JOHN F. GRUNDHOFER AS A DIRECTOR Management For For
1. 9 ELECT PETER A. BASSI AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: BLACKS LEISURE GROUP PLC
MEETING DATE: 07/19/2007
TICKER: --     SECURITY ID: G11536102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 03 MAR 2007 TOGETHER WITH THE AUDITORS REPORT Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED IN THE FINANCIAL STATEMENTS Management For For
3 APPROVE TO DECLARE A DIVIDEND FOR THE YE 03 MAR 2007 OF 2.0 PENCE PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY, TO BE PAID ON 28 SEP 2007 TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER AT THE CLOSE OF BUSINESS ON 31 AUG 2007 Management For For
4 RE-ELECT MR. DAVID A. BERNSTEIN AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93.1 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. RUSSELL S. M. HARDY AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93.1 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION Management For For
7 APPROVE AND ADOPT THE RULES OF THE COMPANY S EXECUTIVE SHARE OPTION SCHEME THE EXECUTIVE SCHEME, THE MAIN FEATURES OF WHICH ARE SUMMARIZED IN THE APPENDIX TO THE NOTICE OF THIS MEETING AND A COPY OF THE RULES OF WHICH IS PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION, AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE EXECUTIVE SCHEME, INCLUDING, WITHOUT LIMITATION, MAKING SUCH AMENDMENTS AS... Management For For
8 APPROVE AND ADOPT THE RULES OF THE COMPANY S COMPANY SHARE OPTION PLAN, THE OPTION PLAN, THE MAIN FEATURES OF WHICH ARE SUMMARIZED IN THE APPENDIX TO THE NOTICE OF THIS MEETING, AND A COPY OF THE RULES OF WHICH IS PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE IDENTIFICATION AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE OPTION PLAN, INCLUDING, WITHOUT LIMITATION, MAKING SUCH AMENDMENTS AS MAY BE NECE... Management For For
9 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4.26 MILLION REPRESENTING 20.0% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES ON 18 JUL 2012 (BOTH DATES INCLUSIVE); AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY GIVEN IN ACCORDANCE WITH SECTION 80 OF THE ACT BY RESOLUTION 9 AND TO TRANSFER EQUITY SECURITIES SECTION 94 OF THE ACT WHICH ARE HELD BY THE COMPANY IN TREASURY; DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIE... Management For For
11 AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING POWER UNDER SECTION 166 OF THE COMPANIES ACT 1985 ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT WHICH AT 03 MAY 2007 WAS 42,625,853 ORDINARY SHARES 10% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY OF 50 PENCE EACH, AT A MINIMUM PRICE OF 50 PENCE PER ORDINARY SHARE AND AN AMOUNT EQUAL 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSI... Management For For
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ISSUER NAME: BLADELOGIC, INC.
MEETING DATE: 02/19/2008
TICKER: BLOG     SECURITY ID: 09265M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWIN J. GILLIS AS A DIRECTOR Management For For
1. 2 ELECT DEV ITTYCHERIA AS A DIRECTOR Management For For
1. 3 ELECT MARK TERBEEK AS A DIRECTOR Management For For
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ISSUER NAME: BLUESCOPE STEEL LTD
MEETING DATE: 07/31/2007
TICKER: --     SECURITY ID: Q1415L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU N/A N/A N/A
2 TO CONSIDER, THAT PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED TO BE MADE BETWEEN SMORGON STEEL GROUP LTD AND THE HOLDERS OF FULLY PAID ORDINARY SHARES IN SMORGON STEEL GROUP LTD, AS SPECIFIED N/A N/A N/A
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ISSUER NAME: BLUESCOPE STEEL LTD
MEETING DATE: 11/14/2007
TICKER: --     SECURITY ID: Q1415L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT, THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT WHICH IS CONTAINED IN THE DIRECTORS REPORT FOR THE YE 30 JUN 2007 Management For For
3 ELECT MS. DIANE GRADY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 ELECT MR. RON MCNEILLY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 OTHER BUSINESS N/A N/A N/A
6 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF SHARE RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR. PAUL O MALLEY, UNDER THE LONG TERM INCENTIVE PLAN, AS SPECIFIED Management For For
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ISSUER NAME: BOIRON SA, STE FOY LES LYON
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: F10626103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED, SHOWING INCOME OF EUR 24,252,436.34 Management For For
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, SHOWING NET PROFITGROUP SHARE OF EUR 27,130,419.00 Management For For
4 APPROVE THE INCOME FOR THE 2007 FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THEFY: EUR 24,252,436.34 TO THE LEGAL RESERVE: EUR AS SPECIFIED TO THE RETAINED EARNINGS: EUR 8,799,545.71 I.E. A DISTRIBUTABLE INCOME OF EUR 33,051,982.05 DIVIDENDS: LESS EUR 12,071,161.30 BALANCE: EUR 20,980,820.75 OTHER RESERVES: LESS EUR 10,000,000.00 RETAINED EARNINGS: EUR 10,980,820.75; AND RECEIVE A NET DIVIDEND OF EUR 0.55 PER SHARE, AND WILL ENTITLE FOR NATURAL PERSONS FISCALLY DOMICILED IN FRANCE, TO THE 40% DEDU... Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND SEQUENCE OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
6 APPROVE TO RENEW THE APPOINTMENT OF MR. THIERRY BOIRON AS A DIRECTOR FOR A 3 YEAR PERIOD Management For For
7 APPROVE TO RENEW THE APPOINTMENT OF MRS. MICHELE BOIRON AS A DIRECTOR FOR A 3YEAR PERIOD Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. JACKY ABECASSIS AS A DIRECTOR FOR A 3YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. BRUNO GRANGE AS A DIRECTOR FOR A 3 YEAR PERIOD Management For For
10 APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCOIS MARCHAL AS A DIRECTOR FOR A 3 YEAR PERIOD Management For For
11 APPROVE TO RENEW THE APPOINTMENT OF COMPANY PIERREFABRE SA AS THE DIRECTOR FOR A 3 YEAR PERIOD Management For For
12 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 140,000.00 TO THE BOARD OF DIRECTORS 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 32.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 70,232,224.00; 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 CONTINGENT EXTERNAL GROWTH OPERATIONS, CANNOT EXCEED 5% OF ITS CAP... Management For Against
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: BORGWARNER INC.
MEETING DATE: 04/30/2008
TICKER: BWA     SECURITY ID: 099724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBIN J. ADAMS AS A DIRECTOR Management For For
1. 2 ELECT DAVID T. BROWN AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 150,000,000 SHARES TO 390,000,000 SHARES. Management For Against
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008. Management For For
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ISSUER NAME: BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
MEETING DATE: 04/23/2008
TICKER: BPFH     SECURITY ID: 101119105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KATHLEEN M. GRAVELINE AS A DIRECTOR Management For For
1. 2 ELECT DEBORAH F. KUENSTNER AS A DIRECTOR Management For For
1. 3 ELECT WALTER M. PRESSEY AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM J. SHEA AS A DIRECTOR Management For For
2 A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO TAKE THOSE STEPS NECESSARY TO ELIMINATE THE CLASSIFICATION OF TERMS OF ITS BOARD OF DIRECTORS AND TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. Shareholder Against For
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ISSUER NAME: BREADTALK GROUP LTD
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: Y0969F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FIRST AND FINAL EXEMPT ONE-TIER DIVIDEND OF 0.55 CENT PER SHARE FOR THE FYE 31 DEC 2007 Management For For
3 RE-ELECT MR. GEORGE QUEK MENG TONG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 104 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. CHAN SOO SEN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 104 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 96,250 FOR THE YE 31 DEC 2007 Management For For
6 RE-APPOINT MESSRS ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 TRANSACT ANY OTHER ORDINARY BUSINESS N/A N/A N/A
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO: A) ISSUE SHARES IN THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO OPTIONS, WARRANTS, ... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS UNDER THE BREADTALK GROUP LIMITED EMPLOYEES SHARE OPTION SCHEME THE SCHEME AND TO ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED BY THE COMPANY UNDER THE SCHEME, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, PROVIDED ALWAYS THAT THE AGGREGATE N... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50, TO MAKE PURCHASES OR OTHERWISE ACQUIRE ISSUED SHARES IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME WHETHER BY WAY OF MARKET PURCHASES OR OFF-MARKET PURCHASES ON AN EQUAL ACCESS SCHEME OF UP TO 10% OF THE TOTAL ISSUED SHARES EXCLUDING TREASURY SHARES IN THE CAPITAL OF THE COMPANY AS ASCERTAINED AS AT THE DATE OF AGM OF THE COMPANY AT THE PRICE OF UP TO BUT NOT EXCEEDING THE MAXIMUM PRI... Management For For
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ISSUER NAME: BREADTALK GROUP LTD
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: Y0969F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, A NEW PERFORMANCE SHARES SCHEME TO BE KNOWN AS THE BREADTALK GROUP LIMITED RESTRICTED SHARE GRANT PLAN THE PLAN, AS SPECIFIED, UNDER WHICH AWARDS THE AWARDS OF FULLY PAID-UP SHARES WILL BE GRANTED, FREE OF PAYMENT, TO SELECTED EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, INCLUDING DIRECTORS OF THE COMPANY, OR TO SELECTED NON-EXECUTIVE DIRECTORS; AUTHORIZE THE DIRECTORS OF THE COMPANY TO ESTABLISH AND ADMINISTER THE PLAN; TO MODIFY AND/OR AMEND THE PLAN FROM TIME TO TIME PROVIDED THAT ... Management For Against
2 APPROVE THE PARTICIPATION OF MR. GEORGE QUEK MENG TONG, A CONTROLLING SHAREHOLDER OF THE COMPANY, IN THE PLAN Management For Against
3 APPROVE THE PARTICIPATION OF MS.KATHERINE LEE LIH LENG, A CONTROLLING SHAREHOLDER OF THE COMPANY, IN THE PLAN Management For Against
4 APPROVE THE PARTICIPATION OF MR. FRANKIE QUEK SWEE HENG, AN ASSOCIATE OF MR. GEORGE QUEK MENG TONG WHO IS A CONTROLLING SHAREHOLDER OF THE COMPANY, IN THE PLAN Management For Against
5 APPROVE THE PARTICIPATION OF MR. HENRY LEE, AN ASSOCIATE OF MS. KATHERINE LEELIH LENG WHO IS A CONTROLLING SHAREHOLDER OF THE COMPANY, IN THE PLAN Management For Against
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ISSUER NAME: BRICK BREWING LTD
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: 10788P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS OF THE NOMINEES LISTED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR Management For For
2 APPOINT KPMG LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: BRIGHAM EXPLORATION COMPANY
MEETING DATE: 05/23/2008
TICKER: BEXP     SECURITY ID: 109178103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BEN M. BRIGHAM AS A DIRECTOR Management For For
1. 2 ELECT DAVID T. BRIGHAM AS A DIRECTOR Management For For
1. 3 ELECT HAROLD D. CARTER AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN C. HURLEY AS A DIRECTOR Management For For
1. 5 ELECT STEPHEN P. REYNOLDS AS A DIRECTOR Management For For
1. 6 ELECT HOBART A. SMITH AS A DIRECTOR Management For For
1. 7 ELECT SCOTT W. TINKER AS A DIRECTOR Management For For
2 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
MEETING DATE: 05/07/2008
TICKER: BFAM     SECURITY ID: 109195107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER DATED JANUARY 14, 2008 BY AND AMONG SWINGSET HOLDINGS CORP., SWINGSET ACQUISITION CORP. AND BRIGHT HORIZONS FAMILY SOLUTIONS, INC., AS DESCRIBED IN THE PROXY STATEMENT. Management For For
2 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. Management For For
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ISSUER NAME: BRIGHT LED ELECTRONICS CORP
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y0969V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR S NAME. 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 TO REPORT THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 TO REPORT THE 2007 AUDITED REPORTS N/A N/A N/A
4 TO REPORT THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
5 APPROVE THE 2007 FINANCIAL STATEMENTS Management For Abstain
6 APPROVE THE 2007 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 1.7 PER SHARE Management For Abstain
7 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS; PROPOSED STOCK DIVIDEND: 80 FOR 1,000 SHARES HELD Management For Abstain
8 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
9 ELECT MR. HSIEH CHI CHIA/ID NO. : A110957491 AS A DIRECTOR Management For Abstain
10 APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For Abstain
11 EXTRAORDINARY MOTIONS Management For Against
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ISSUER NAME: BRITANNIA INDUSTRIES LTD
MEETING DATE: 09/19/2007
TICKER: --     SECURITY ID: Y0969R110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE BALANCE SHEET AS ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND FOR THE YE 31 MAR 2007 Management For For
3 RE-APPOINT MR. NIMESH N. KAMPANI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. AVIJIT DEB AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. STEPHAN GERLICH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MR. GEORGES CASALA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 APPOINT MESSRS. LOVELOCK & LEWES, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE 88TH AGM UP TO THE CONCLUSION OF THE 89TH AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: BRITISH LD CO PLC
MEETING DATE: 07/13/2007
TICKER: --     SECURITY ID: G15540118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE YE 31 MAR 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 Management For For
3 RE-ELECT MR. ROBERT BOWDEN AS A DIRECTOR Management For For
4 RE-ELECT MR. COLIN COWDERY AS A DIRECTOR Management For For
5 RE-ELECT MR. JOHN TRAVERS AS A DIRECTOR Management For For
6 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For For
7 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
8 APPROVE THE REMUNERATION REPORT Management For For
9 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT UNISSUED SHARE CAPITAL OR CONVERTIBLE SECURITIES OF THE COMPANY, GRANTED BY SHAREHOLDERS ON 14 JUL 2006 PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 Management For For
10 APPROVE TO WAIVE THE PRE-EMPTION RIGHTS HELD BY EXISTING SHAREHOLDERS WHICH ATTACH TO FUTURE ISSUE FOR CASH OF EQUITY SECURITIES OF COMPANY BY VIRTUE OF SECTION 89 OF THE COMPANIES ACT 1985 Management For For
11 AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
12 AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO ENABLE THE COMPANY TO TAKE ADVANTAGE OF NEW PROVISIONS IN THE COMPANIES ACT 2006 ENABLING COMMUNICATIONS BY ELECTRONIC MEANS BETWEEN THE COMPANY AND ITS SHAREHOLDERS, INCLUDING BY WAY OF A WEBSITE Management For For
13 APPROVE AS REQUIRED BY THE DISCLOSURE & TRANSPARENCY RULES THE COMPANY USING ELECTRONIC MEANS TO COMMUNICATE WITH ITS SHAREHOLDERS Management For For
14 AMEND THE BRITISH LAND COMPANY LONG TERM INCENTIVE PLAN THE LTIP Management For For
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ISSUER NAME: BROOKDALE SENIOR LIVING INC.
MEETING DATE: 06/05/2008
TICKER: BKD     SECURITY ID: 112463104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WESLEY R. EDENS AS A DIRECTOR Management For For
1. 2 ELECT FRANK M. BUMSTEAD AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2008 FISCAL YEAR. Management For For
3 THE ADOPTION OF THE BROOKDALE SENIOR LIVING INC. ASSOCIATE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: BROOKE CORP.
MEETING DATE: 05/15/2008
TICKER: BXXX     SECURITY ID: 112502109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT D. ORR AS A DIRECTOR Management For For
1. 2 ELECT LELAND G. ORR AS A DIRECTOR Management For For
1. 3 ELECT JOHN L. ALLEN AS A DIRECTOR Management For For
1. 4 ELECT JOE L. BARNES AS A DIRECTOR Management For For
1. 5 ELECT MITCHELL G. HOLTHUS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF SUMMERS, SPENCER & CALLISON, CPAS, CHARTERED AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: BROWN & BROWN, INC.
MEETING DATE: 04/30/2008
TICKER: BRO     SECURITY ID: 115236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. HYATT BROWN AS A DIRECTOR Management For For
1. 2 ELECT SAMUEL P. BELL, III AS A DIRECTOR Management For For
1. 3 ELECT HUGH M. BROWN AS A DIRECTOR Management For For
1. 4 ELECT J. POWELL BROWN AS A DIRECTOR Management For For
1. 5 ELECT BRADLEY CURREY, JR. AS A DIRECTOR Management For For
1. 6 ELECT JIM W. HENDERSON AS A DIRECTOR Management For For
1. 7 ELECT THEODORE J. HOEPNER AS A DIRECTOR Management For For
1. 8 ELECT TONI JENNINGS AS A DIRECTOR Management For For
1. 9 ELECT WENDELL S. REILLY AS A DIRECTOR Management For For
1. 10 ELECT JOHN R. RIEDMAN AS A DIRECTOR Management For For
1. 11 ELECT JAN E. SMITH AS A DIRECTOR Management For For
1. 12 ELECT CHILTON D. VARNER AS A DIRECTOR Management For For
2 APPROVAL OF 2008 SHARESAVE PLAN Management For For
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ISSUER NAME: BROWN SHOE COMPANY, INC.
MEETING DATE: 05/22/2008
TICKER: BWS     SECURITY ID: 115736100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARIO L. BAEZA AS A DIRECTOR Management For For
1. 2 ELECT RONALD A. FROMM AS A DIRECTOR Management For For
1. 3 ELECT STEVEN W. KORN AS A DIRECTOR Management For For
1. 4 ELECT PATRICIA G. MCGINNIS AS A DIRECTOR Management For For
1. 5 ELECT HAROLD B. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT ACCOUNTANTS Management For For
3 INCENTIVE AND STOCK COMPENSATION PLAN OF 2002, AS AMENDED AND RESTATED Management For Against
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ISSUER NAME: BRUKER BIOSCIENCES CORPORATION
MEETING DATE: 02/25/2008
TICKER: BRKR     SECURITY ID: 116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES AND BRUKER BIOSPIN INC. AND THE STOCKHOLDERS OF BRUKER BIOSPIN INC. RELATING TO THE ACQUISITION OF BRUKER BIOSPIN INC. BY BRUKER BIOSCIENCES. Management For For
2 TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE SHARE PURCHASE AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES, BRUKER PHYSIK GMBH AND TECHNEON AG AND THE SHAREHOLDERS OF BRUKER PHYSIK AND TECHNEON RELATING TO THE ACQUISITION OF BRUKER PHYSIK BY BRUKER BIOSCIENCES. Management For For
3 TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES AND BRUKER BIOSPIN INVEST AG, BRUKER BIOSPIN BETEILIGUNGS AG AND THE STOCKHOLDERS OF BRUKER BIOSPIN INVEST AG RELATING TO THE ACQUISITION OF BRUKER BIOSPIN INVEST AG BY BRUKER BIOSCIENCES. Management For For
4 TO AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES THAT MAY BE ISSUED BY THE COMPANY. Management For For
5 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY BE GRANTED. Management For Against
6 TO AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF BRUKER BIOSCIENCES CORPORATION TO BRUKER CORPORATION. Management For For
7. 1 ELECT DIRK D. LAUKIEN, PH.D.* AS A DIRECTOR Management For For
7. 2 ELECT TONY KELLER** AS A DIRECTOR Management For For
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ISSUER NAME: BRUKER CORPORATION
MEETING DATE: 05/08/2008
TICKER: BRKR     SECURITY ID: 116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT COLLIN J. D'SILVA AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN W. FESIK AS A DIRECTOR Management For For
1. 3 ELECT DIRK D. LAUKIEN AS A DIRECTOR Management For For
1. 4 ELECT RICHARD M. STEIN AS A DIRECTOR Management For For
1. 5 ELECT BERNHARD WANGLER AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2008. Management For For
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ISSUER NAME: BRUSH ENGINEERED MATERIALS INC.
MEETING DATE: 05/07/2008
TICKER: BW     SECURITY ID: 117421107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALBERT C. BERSTICKER AS A DIRECTOR Management For Withhold
1. 2 ELECT WILLIAM G. PRYOR AS A DIRECTOR Management For For
1. 3 ELECT N. MOHAN REDDY AS A DIRECTOR Management For For
2 RATIFYING THE APPOINTMENT OF ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. Management For For
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ISSUER NAME: BUCHER INDUSTRIES AG, NIEDERWENINGEN
MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: H10914176
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING440291, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT AND THE CONSOLIDATED AND THE STATUTORY FINANCIAL STATEMENTS FOR 2007 Management For Take No Action
4 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management For Take No Action
5 APPROVE THE APPROPRIATION OF THE RETAINED EARNINGS Management For Take No Action
6 RE-ELECT MR. ERNST BAERTSCHI AS A MEMBER OF THE BOARD OF DIRECTORS FOR ANOTHER THREE-YEAR TERM OF OFFICE Management For Take No Action
7 RE-ELECT MR. THOMAS W. HAUSER AS A MEMBER OF THE BOARD OF DIRECTORS FOR ANOTHER THREE-YEAR TERM OF OFFICE Management For Take No Action
8 RE-ELECT MR. ERWIN STOLLER AS A MEMBER OF THE BOARD OF DIRECTORS FOR ANOTHER THREE-YEAR TERM OF OFFICE Management For Take No Action
9 ELECT THE AUDITORS AND THE GROUP AUDITOR Management For Take No Action
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ISSUER NAME: BUCHER INDUSTRIES AG, NIEDERWENINGEN
MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: H10914176
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 02 APR 2008. THANK YOU. N/A N/A N/A
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ISSUER NAME: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH
MEETING DATE: 01/22/2008
TICKER: --     SECURITY ID: Y1002E256
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE MINUTES OF THE AGM OF SHAREHOLDERS NO. 14/2007 Management For For
2 APPROVE THE PURCHASE OF LAND BUILDING OF BH TOWER FROM BANGKOK BANK PUBLIC COMPANY LIMITED FOR THE AMOUNT OF THB 470 MILLION; THE TRANSACTION IS A CONNECTED TRANSACTION Management For For
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ISSUER NAME: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH
MEETING DATE: 04/23/2008
TICKER: --     SECURITY ID: Y1002E256
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED IN THIS MEETING. THANK YOU. N/A N/A N/A
2 ADOPT THE MINUTES OF THE EGM OF SHAREHOLDERS NO. 1/2008 Management For For
3 ACKNOWLEDGE THE DIRECTORS REPORT ON THE OPERATION OF THE COMPANY FOR THE YEAR2007 Management For For
4 APPROVE THE AUDITED FINANCIAL STATEMENT AS OF 31 DEC 2007 Management For For
5 DECLARE THE DIVIDEND FOR THE YEAR 2007 Management For For
6 RE-ELECT DR. DHANIT D. AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-ELECT MRS. LINDA L. AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
8 RE-ELECT MS. SOPHAVADEE U. AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
9 RE-ELECT MR. CHONG T. AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
10 RE-ELECT DR. JENNIFER L. AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
11 APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2008 Management For For
12 APPROVE THE APPOINTMENT OF MS. VISSUTA JARIYATHANAKORN, CERTIFIED PUBLIC ACCOUNT NO. 3853 AND/OR MS. RUNGNAPA LERTSUWANKUL, CERTIFIED PUBLIC ACCOUNT NO. 3516 AND/OR MRS. NONGLAK PUMNOI, CERTIFIED PUBLI ACCOUNT NO, 4172 OF ERNST & YOUNG OFFICE LIMITED AS THE COMPANY S AUDITOR FOR THE YEAR 2008 AND APPROVE TO FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING THB 1,750,000 Management For For
13 AMEND THE CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE DECREASE IN NUMBER OF PREFERRED SHARES DUE TO THE EXERCISE OF RIGHT TO CONVERT PREFERRED SHARES IN TO ORDINARY SHARES BY PREFERRED SHAREHOLDERS Management For For
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ISSUER NAME: BURLINGTON NORTHERN SANTA FE CORPORATION
MEETING DATE: 04/24/2008
TICKER: BNI     SECURITY ID: 12189T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: A.L. BOECKMANN Management For Against
2 ELECTION OF DIRECTOR: D.G. COOK Management For Against
3 ELECTION OF DIRECTOR: V.S. MARTINEZ Management For Against
4 ELECTION OF DIRECTOR: M.F. RACICOT Management For Against
5 ELECTION OF DIRECTOR: R.S. ROBERTS Management For Against
6 ELECTION OF DIRECTOR: M.K. ROSE Management For Against
7 ELECTION OF DIRECTOR: M.J. SHAPIRO Management For Against
8 ELECTION OF DIRECTOR: J.C. WATTS, JR. Management For Against
9 ELECTION OF DIRECTOR: R.H. WEST Management For Against
10 ELECTION OF DIRECTOR: J.S. WHISLER Management For Against
11 ELECTION OF DIRECTOR: E.E. WHITACRE, JR. Management For Against
12 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 (ADVISORY VOTE). Management For For
13 PROPOSAL REGARDING SAY ON EXECUTIVE PAY . Shareholder Against Abstain
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ISSUER NAME: BUSINESS POST GROUP PLC
MEETING DATE: 07/10/2007
TICKER: --     SECURITY ID: G1733T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DIRECTORS REPORT AND THE ACCOUNTS FOR THE YE 31 MAR 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF 10.8P NET PER ORDINARY SHARE FOR THE YE 31 MAR 2007 PAYABLE TO SHAREHOLDERS ON 27 JUL 2007 WHO ARE ON THE REGISTER ON 06 JUL 2007 Management For For
3 APPROVE THE REMUNERATION REPORT OF THE DIRECTORS Management For For
4 RE-ELECT MR. PHILIP STEPHENS AS A DIRECTOR Management For For
5 RE-ELECT MR. GUY BUSWELL AS A DIRECTOR Management For For
6 RE-ELECT MR. ALEC ROSS AS A DIRECTOR Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 1,539.877; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 THE ACT WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUN... Management For For
10 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES OF UP TO 5,460,123 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE ... Management For For
11 APPROVE THE RULES OF THE BUSINESS POST GROUP PLC SAVINGS RELATED SHARE OPTIONSCHEME 2007 THE SCHEME AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE SCHEME AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF HMRC AND, BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE SCHEME AND ADOPT THE SCHEME AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE SCHEME; AND ESTABLISH FURTHER PLANS BASED ON THE SCHEM... Management For For
12 AUTHORIZE THE COMPANY UNCONDITIONALLY, TO USE ELECTRONIC COMMUNICATIONS WITH ITS SHAREHOLDERS, TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO ITS SHAREHOLDERS BY MAKING THEM AVAILABLE ON WEB SITE Management For For
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ISSUER NAME: C&C GROUP PLC, DUBLIN
MEETING DATE: 07/13/2007
TICKER: --     SECURITY ID: G1826G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 28 FEB 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE THE DIVIDENDS Management For For
3 RE-ELECT MR. BRENDAN DWAN AS A DIRECTOR Management For For
4 RE-ELECT MR. LIAM FITZGERALD AS A DIRECTOR Management For For
5 RE-ELECT MR. BRENDAN MCGUINNESS AS A DIRECTOR Management For For
6 RE-ELECT MR. TONY O BRIEN AS A DIRECTOR Management For For
7 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
8 APPROVE TO INCREASE THE AGGREGATE ORDINARY REMUNERATION PERMITTED TO BE PAID TO THE DIRECTORS IN ACCORDANCE WITH ARTICLE 79 OF THE COMPANY S ARTICLES OF ASSOCIATION TO AN AMOUNT NOT EXCEEDING EUR 750,000 PER ANNUM Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING SUCH AUTHORITIES, TO ALLOT RELEVANT SECURITIES SECTION 20 OF THE COMPANIES AMENDMENT ACT, 1983 UP TO AN AGGREGATE NOMINAL AMOUNT EUR 1,094,000 DURING THE PERIOD COMMENCING ON THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008 OR 13 OCT 2008 , BEFORE SUCH EXPIRY THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES AND THE DIRE... Management For For
10 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 24 OF THE COMPANIES ACT, 1983, TO ALLOT EQUITY SECURITIES SECTION 23 OF THE SAID ACT FOR CASH PURSUANT TO AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1) OF THE SAID ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH AN OFFER OF SECURITIES, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS, BY WAY OF RIGHTS TO HOLDERS OF ORDINARY SHARES OF EUR 0.01... Management For For
11 AUTHORIZE THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES BEING SUBSIDIARIES FOR THE PURPOSE OF PART XI OF THE COMPANIES ACT 1990, TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT, 1990 UP TO WHOSE AGGREGATE NOMINAL VALUE SHALL EQUAL TO 10% OF THE AGGREGATE VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF ORDINARY SHARES OF EUR 0.10 EACH IN THE CAPITAL OF THE COMPANY, THE MINIMUM PRICE THAT MAY BE PAID FOR ANY SHARE IS EUR 0.01, AND NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF ... Management For For
12 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 11, FOR THE PURPOSES OF SECTION209 OF THE COMPANIES ACT 1990, THE REISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES SECTION 209 FOR THE TIME BEING HELD BY THE COMPANY MAY BE REISSUED OFF-MARKET AS ORDINARY SHARE AS FOLLOWS: A) MAXIMUM PRICE AT WHICH A TREASURY SHARE MAY BE REISSUED OFF-MARKET, SHALL NOT BE MORE THAN 120% OF THE APPROPRIATE PRICE; AND II) THE MINIMUM PRICE AT WHICH A TREASURY SHARE MAY BE RE-ISSUED OFF-MARKET SHALL BE AN AMOUNT EQUAL T... Management For For
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ISSUER NAME: C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: 05/15/2008
TICKER: CHRW     SECURITY ID: 12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT EZRILOV AS A DIRECTOR Management For Withhold
1. 2 ELECT WAYNE M. FORTUN AS A DIRECTOR Management For Withhold
1. 3 ELECT BRIAN P. SHORT AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CADENCE PHARMACEUTICALS, INC.
MEETING DATE: 06/18/2008
TICKER: CADX     SECURITY ID: 12738T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES C. BLAIR AS A DIRECTOR Management For For
1. 2 ELECT ALAN D. FRAZIER AS A DIRECTOR Management For For
1. 3 ELECT CHRISTOPHER J. TWOMEY AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CALGON CARBON CORPORATION
MEETING DATE: 05/01/2008
TICKER: CCC     SECURITY ID: 129603106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RANDALL S. DEARTH AS A DIRECTOR Management For For
1. 2 ELECT TIMOTHY G. RUPERT AS A DIRECTOR Management For Withhold
1. 3 ELECT SETH E. SCHOFIELD AS A DIRECTOR Management For Withhold
2 TO APPROVE THE ADOPTION OF THE COMPANY S 2008 EQUITY INCENTIVE PLAN. Management For For
3 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: CAMBREX CORPORATION
MEETING DATE: 04/24/2008
TICKER: CBM     SECURITY ID: 132011107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM B. KORB AS A DIRECTOR Management For Withhold
1. 2 ELECT JAMES A. MACK AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN R. MILLER AS A DIRECTOR Management For Withhold
1. 4 ELECT PETER TOMBROS AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008 Management For For
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ISSUER NAME: CAMBRIDGE DISPLAY TECHNOLOGY, INC.
MEETING DATE: 09/19/2007
TICKER: OLED     SECURITY ID: 132193103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 31, 2007 BY AND AMONG SUMITOMO CHEMICAL CO., LTD., ROSY FUTURE INC., A DIRECT WHOLLY OWNED SUBSIDIARY OF SUMITOMO AND CAMBRIDGE DISPLAY TECHNOLOGY INC, AND TO APPROVE THE MERGER. Management For For
2 IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Management For Abstain
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ISSUER NAME: CAMERON INTERNATIONAL CORPORATION
MEETING DATE: 12/07/2007
TICKER: CAM     SECURITY ID: 13342B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 400,000,000. Management For For
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ISSUER NAME: CAMPBELL SOUP COMPANY
MEETING DATE: 11/16/2007
TICKER: CPB     SECURITY ID: 134429109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDMUND M. CARPENTER AS A DIRECTOR Management For For
1. 2 ELECT PAUL R. CHARRON AS A DIRECTOR Management For For
1. 3 ELECT DOUGLAS R. CONANT AS A DIRECTOR Management For For
1. 4 ELECT BENNETT DORRANCE AS A DIRECTOR Management For For
1. 5 ELECT KENT B. FOSTER AS A DIRECTOR Management For For
1. 6 ELECT HARVEY GOLUB AS A DIRECTOR Management For For
1. 7 ELECT RANDALL W. LARRIMORE AS A DIRECTOR Management For For
1. 8 ELECT PHILIP E. LIPPINCOTT AS A DIRECTOR Management For For
1. 9 ELECT MARY ALICE D. MALONE AS A DIRECTOR Management For For
1. 10 ELECT SARA MATHEW AS A DIRECTOR Management For For
1. 11 ELECT DAVID C. PATTERSON AS A DIRECTOR Management For For
1. 12 ELECT CHARLES R. PERRIN AS A DIRECTOR Management For For
1. 13 ELECT A. BARRY RAND AS A DIRECTOR Management For For
1. 14 ELECT GEORGE STRAWBRIDGE, JR. AS A DIRECTOR Management For For
1. 15 ELECT LES C. VINNEY AS A DIRECTOR Management For For
1. 16 ELECT CHARLOTTE C. WEBER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CANADIAN NAT RES LTD MED TERM NTS CDS-
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MS. CATHERINE M. BEST AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
2 ELECT MR. N. MURRAY EDWARDS AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
3 ELECT HONOURABLE GARY A. FILMON AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
4 ELECT AMBASSADOR GORDON D. GIFFIN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
5 ELECT MR. JOHN G. LANGILLE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
6 ELECT MR. STEVE W. LAUT AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
7 ELECT MR. KEITH A.J. MACPHAIL AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
8 ELECT MR. ALLAN P. MARKIN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
9 ELECT MR. NORMAN F. MCINTYRE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUINGYEAR, AS SPECIFIED Management For For
10 ELECT MR. FRANK J. MCKENNA AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
11 ELECT MR. JAMES S. PALMER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
12 ELECT MR. ELDON R. SMITH AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
13 ELECT MR. DAVID A. TUER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
14 APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: CAP GEMINI SA, PARIS
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: F13587120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED, EARNINGS FOR FY: EUR 496,620,020.93 ACCORDINGLY; GRANT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF ITS DUTIES DURING THE SAID FY Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, NET PROFIT GROUP SHARE OF EUR 440,000,000.00 Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE; APPROVE SAID REPORT Management For For
6 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: DISTRIBUTABLE INCOME: EUR 496,620,020.93 LEGAL RESERVE: EUR 1,074,961.60 DIVIDENDS: EUR 145,425,510.00 RETAINED EARNINGS: EUR 350,119,549.33 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.00 PER AND WILL ENTITLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE PAID ON 24 APR 2008 IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHAR... Management For For
7 APPROVE TO RENEW THE APPOINTMENT OF MR. PIERRE HESSLER AS A CENSOR FOR A 2-YEAR PERIOD Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. GEOFF UNWIN AS A CENSOR FOR A 2-YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY PRICEWATERHOUSECOOPERS AUDIT AS AN AUDITOR FOR A 6-YEAR PERIOD Management For For
10 APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY KPMG AS AN AUDITOR FOR A 6-YEAR PERIOD Management For For
11 APPROVE TO RATIFY THE APPOINTMENT OF MR. ETIENNE BORIS AS A DEPUTY AUDITOR, TO REPLACE MR. PHILIPPE GUEGUEN, FOR THE REMAINDER OF MR. PHILIPPE GUEGUEN S TERM OF OFFICE; APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2013 Management For For
12 APPROVE TO RATIFY THE APPOINTMENT OF MR. BERTRAND VIALATTE AS A DEPUTY AUDITOR, TO REPLACE MR. GUILLAUME LIVET, FOR THE REMAINDER OF MR. GUILLAUME LIVET S TERM OF OFFICE; APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2013 Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,017,978,570.00 THIS AUTHORIZATION IS GIVEN FOR A 18-MONTH PERIOD TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS SUPERSEDES THE FRACTION UNUSED OF THE GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN... Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN ,UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD THIS IS GIVEN FOR A 24-MONTH PERIOD THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS SUPERSEDES THE FRACTION UNUS... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION - UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,500,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY OR SIMULTANEOUSLY THIS D... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 465,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,500,000,000.00 THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD, ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUM... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS 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 OF SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH 1,500,000,000.00 THIS IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BOARD OF DIRECTORS, ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGA... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN THE FRAME OF ARTICLES L.225-135-1 AND R 225-118 OF THE FRENCH CODE DU COMMERCE AND UP TO A MAXIMUM VALUE SET FORTH IN RESOLUTIONS NUMBER 14 AND 15 Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY OR BY WAY OF ISSUING, UP TO 10 % OF THE SHARE CAPITAL, SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACC... Management For For
20 APPROVE THE OVERALL NOMINAL AMOUNT PERTAINING TO: - THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 14, 15, 16 AND 17 SHALL NOT EXCEED EUR 465,000,000.00 - THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATION(S) GIVEN BY RESOLUTION(S) NUMBER 14, 15, 16 AND 17 SHALL NOT EXCEED EUR 3,500,000,000.00 Management For For
21 APPROVE TO INCREASE THE SHARE CAPITAL, UP TO 25 % OF THE SHARE CAPITAL, BY THE ISSUANCE OF WARRANTS GIVING RIGHT TO SUBSCRIBE TO SHARES THE SHAREHOLDERS MEETING RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS AND TO RESERVE THE RIGHT TO ISSUE WARRANTS TO THE HOLDERS OF WARRANTS TO SUBSCRIBE TO SHARES THESE NEW SHARES WILL SUBJECT TO THE STATUTORY PROVISIONS AND WILL GRANT ENTITLEMENT TO THE DISTRIBUTION OF DIVIDEND, AS FROM THE FIRST DAY OF THE FY THE ... Management For Against
22 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON THE CONDITION OF PERFORMANCE, 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 1 % OF THE SHARE CAPITAL THE PRESENT DELEGATION IS GIVEN FOR A 12-MONTH PERIOD TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN ONE OR MORE ISSUES, WITH THE ISSUANCE OF WARRANTS AND OR REFUNDABLE EQUITY WARRANTS CONSEQUENTLY, THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 24,000,000.00, BY THE ISSUANCE OF 3,000,000 SHARES OF EUR 8.00 NOMINAL VALUE EACH THE SHAREHOLDERS MEETING RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS AND OR REFUNDABLE EQUITY WARRANTS TO THE PROFIT OF EMPLOYEES AND CORPORATE... Management For Against
24 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A MAXIMUM AMOUNT OF 6,000,000 SHARES THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIE... Management For For
25 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE OF SHARES RESERVED TO THE COMPANY CAP GEMINI EMPLOYEES WORLDWIDE SAS, UP TO A MAXIMUM OF 2 MILLIONS SHARES THIS IS GRANTED FOR A 18-MONTH PERIOD THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THE BOARD OF DIRECTORS ALL ... Management For For
26 AMEND ARTICLE NUMBER 10 OF THE BY-LAWS Management For Against
27 AUTHORIZE THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THISMEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: CAPELLA EDUCATION COMPANY
MEETING DATE: 05/13/2008
TICKER: CPLA     SECURITY ID: 139594105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN G. SHANK AS A DIRECTOR Management For For
1. 2 ELECT MARK N. GREENE AS A DIRECTOR Management For For
1. 3 ELECT JODY G. MILLER AS A DIRECTOR Management For For
1. 4 ELECT JAMES A. MITCHELL AS A DIRECTOR Management For For
1. 5 ELECT ANDREW M. SLAVITT AS A DIRECTOR Management For For
1. 6 ELECT DAVID W. SMITH AS A DIRECTOR Management For For
1. 7 ELECT JEFFREY W. TAYLOR AS A DIRECTOR Management For For
1. 8 ELECT SANDRA E. TAYLOR AS A DIRECTOR Management For For
1. 9 ELECT DARRELL R. TUKUA AS A DIRECTOR Management For For
2 TO APPROVE THE CAPELLA EDUCATION COMPANY ANNUAL INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST AND YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CAPITAL & REGIONAL PLC
MEETING DATE: 06/02/2008
TICKER: --     SECURITY ID: G18676109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS FOR THE FYE 30 DEC 2007 AND THE REPORTS OF THEDIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 17P PER ORDINARY SHARE FOR THE FYE 30 DEC 2007 PAYABLE TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 18 APR 2008 Management For For
3 RE-APPOINT MR. X. PULLEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. K. FORD AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT MR. A. COPPIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT MR. H. SCOTT-BARRETT AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM Management For For
7 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS FOR THE PERIOD PRESCRIBED BYSECTION 385(2) OF THE COMPANIES ACT 1985 AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION FOR THE ENSURING YEAR Management For For
8 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 30 DEC 2007 TOGETHER WITH THE AUDITOR S REPORT ON IT Management For For
9 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES WITH IN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,372,464; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009; AND THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 ABOVE, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE SAID ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE, IN FAVOR OF HOLDERS OF ORDINARY SHAREHOLDERS OF 10 P EACH IN THE COMP... Management For For
11 AUTHORIZE THE COMPANY, IN COMPLIANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES OF UP TO 10,604,916 ORDINARY SHARES OF 10P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 10P AND UP TO 105% OF THE AVERAGE OF THE PRICES AT WHICH BUSINESS WAS DONE IN THE ORDINARY SHARES OF 10P EACH IN THE COMPANY DURING THE PERIOD OF 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE SAHRES ARE CONTRACTED TO BE PURCHASED AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST OR ... Management For For
12 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT ON AND FROM 01 OCT 2008 AS SPECIFIED Management For For
13 APPROVE, THE COMPANY MAY USE ELECTRONIC MEANS TO CONVEY ANY DOCUMENT OR INFORMATION TO ITS SHAREHOLDERS AND FOR THE PURPOSES OF THIS RESOLUTION 13(A) ELECTRONIC MEANS AND SHAREHOLDERS HAVE THE SAME MEANINGS RESPECTIVELY AS THEY HAVE FOR THE PURPOSES OF PARAGRAPH 6.1.8 OF THE DISCLOSURE RULES AND TRANSPARENCY RULES MADE BY THE FINANCIAL SERVICES AUTHORITY; BTHE COMPANY MAY SEND OR SUPPLY ANY DOCUMENT OR INFORMATION THAT IS REQUIRED OR AUTHORIZED TO BE SEND OR SUPPLIED TO A SHAREHOLDERS OR ANY PER... Management For For
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ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: 04/24/2008
TICKER: COF     SECURITY ID: 14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: PATRICK W. GROSS Management For Against
2 ELECTION OF DIRECTOR: ANN FRITZ HACKETT Management For Against
3 ELECTION OF DIRECTOR: PIERRE E. LEROY Management For Against
4 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2008. Management For For
5 APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. Management For For
6 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
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ISSUER NAME: CAPITALIA SPA, ROMA
MEETING DATE: 07/28/2007
TICKER: --     SECURITY ID: T2432A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING BEING CHANGED TO AN 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
2 APPROVAL OF THE MERGER PROJECT OF CAPITALIA S.P.A. INTO UNICREDIT S.P.A., AS PER ARTICLE 2501 AND THOSE IMMEDIATELY FOLLOWING OF THE ITALIAN CIVIL CODE. RELATED RESOLUTIONS Management Unknown Take No Action
3 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUL 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
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ISSUER NAME: CAPITOL BANCORP LIMITED
MEETING DATE: 04/23/2008
TICKER: CBC     SECURITY ID: 14056D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL R. BALLARD AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL F. HANNLEY AS A DIRECTOR Management For For
1. 3 ELECT RICHARD A. HENDERSON AS A DIRECTOR Management For For
1. 4 ELECT LEWIS D. JOHNS AS A DIRECTOR Management For For
1. 5 ELECT LYLE W. MILLER AS A DIRECTOR Management For For
1. 6 ELECT CRISTIN K. REID AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CATHAY FST PRODS CORP
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: 14915N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. JOHN HOUSSER AS THE DIRECTOR Management For For
2 ELECT MR. RAYMOND LO AS THE DIRECTOR Management For For
3 ELECT MR. STEPHEN MILLER AS THE DIRECTOR Management For For
4 ELECT MR. ANTHONY NG AS THE DIRECTOR Management For For
5 ELECT MR. JOHN REYNOLDS AS THE DIRECTOR Management For For
6 ELECT MR. PAUL WONG AS THE DIRECTOR Management For For
7 APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 APPROVE THE STOCK OPTION PLAN AS SPECIFIED AND AUTHORIZE THE 1 DIRECTOR OR OFFICER OF THE CORPORATION AND DIRECTED TO EXECUTE ON BEHALF OF THE CORPORATION AND TO DELIVER OR CAUSE TO BE DELIVERED ALL SUCH DOCUMENTS AND TO DO ALL SUCH OTHER ACTS OR THINGS AS NECESSARY OR DESIRABLE, AS SPECIFIED Management For Against
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ISSUER NAME: CATHAY GENERAL BANCORP
MEETING DATE: 04/21/2008
TICKER: CATY     SECURITY ID: 149150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK S.D. LEE AS A DIRECTOR Management For For
1. 2 ELECT TING Y. LIU AS A DIRECTOR Management For For
1. 3 ELECT NELSON CHUNG AS A DIRECTOR Management For For
2 STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE TERMS OF THE BOARD. Shareholder Unknown For
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ISSUER NAME: CB RICHARD ELLIS GROUP, INC.
MEETING DATE: 06/02/2008
TICKER: CBG     SECURITY ID: 12497T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD C. BLUM AS A DIRECTOR Management For For
1. 2 ELECT PATRICE M. DANIELS AS A DIRECTOR Management For For
1. 3 ELECT SENATOR T.A. DASCHLE AS A DIRECTOR Management For For
1. 4 ELECT CURTIS F. FEENY AS A DIRECTOR Management For For
1. 5 ELECT BRADFORD M. FREEMAN AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL KANTOR AS A DIRECTOR Management For For
1. 7 ELECT FREDERIC V. MALEK AS A DIRECTOR Management For For
1. 8 ELECT ROBERT E. SULENTIC AS A DIRECTOR Management For For
1. 9 ELECT JANE J. SU AS A DIRECTOR Management For For
1. 10 ELECT BRETT WHITE AS A DIRECTOR Management For For
1. 11 ELECT GARY L. WILSON AS A DIRECTOR Management For For
1. 12 ELECT RAY WIRTA AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN Management For For
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ISSUER NAME: CCL PRODUCTS (INDIA) LTD
MEETING DATE: 09/29/2007
TICKER: --     SECURITY ID: Y1745C112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE FYE 31 MAR 2007AND THE BALANCE SHEET AS ON THE DATE TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND FOR THE FY 2006-07 Management For For
3 RE-APPOINT MR. JONATHAN T. FEUER AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. IAN BREMINER AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. GERARD SIERRO AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT M/S. M. ANANDAM & CO., CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 APPOINT MR. ZAFAR SAIFULLAH AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BYROTATION Management For For
8 APPROVE, IN PURSUANCE OF THE ARTICLE NO. 87 OF THE ARTICLES OF ASSOCIATION AND PURSUANT TO THE PROVISIONS OF THE SECTION 309(4) OF THE COMPANIES ACT, 1956, TO PAY A COMMISSION OF 1% OF THE NET PROFITS OF THE COMPANY COMPUTED IN THE MANNER LAID DOWN IN SECTION 349 AND 350 OF THE COMPANIES ACT, 1956 TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY Management For For
9 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF THE SECTION 293(1) (D) OF THE COMPANIES ACT, 1956, AND IN SUPERSESSION OF THE RESOLUTION PASSED BY THE MEMBERS IN THE EGM HELD ON 29 APR 2005, TO BORROW UP TO INR 200,00,00,000 AND APPROVE TO ENHANCE THE BORROWING POWERS OF THE BOARD, TO BORROW FROM TIME TO TIME ANY SUM OR SUMS OF MONEYS WHICH, TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE COMPANY APART FROM WORKING CAPITAL CREDIT FACILITIES AND TEMPORARY LOANS OBTAINED OR TO BE OBTAINED FROM... Management For For
10 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF THE SECTION 293(1) (A) OF THE COMPANIES ACT, 1956 AND IN SUPERSESSION TO THE RESOLUTION PASSED BY THE MEMBERS IN THEIR EGM HELD ON 29 APR 2005, TO CREATE CHARGE ON THE IMMOVABLE AND MOVABLE PROPERTY OF THE COMPANY AND TO MORTGAGE AND/OR CREATE CHARGE TO THE EXTENT OF THE NEW BORROWING LIMITS OF THE BOARD OF DIRECTORS, OF ALL OR ANY OF THE MOVABLE OR IMMOVABLE PROPERTIES BOTH PRESENT AND FUTURE OR THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE UNDER... Management For For
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ISSUER NAME: CDI CORP.
MEETING DATE: 05/20/2008
TICKER: CDI     SECURITY ID: 125071100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROGER H. BALLOU AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL J. EMMI AS A DIRECTOR Management For For
1. 3 ELECT WALTER R. GARRISON AS A DIRECTOR Management For For
1. 4 ELECT LAWRENCE C. KARLSON AS A DIRECTOR Management For For
1. 5 ELECT RONALD J. KOZICH AS A DIRECTOR Management For For
1. 6 ELECT C.N. PAPADAKIS AS A DIRECTOR Management For For
1. 7 ELECT BARTON J. WINOKUR AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI CORP. S INDEPENDENT AUDITOR FOR 2008. Management For For
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ISSUER NAME: CELGENE CORPORATION
MEETING DATE: 06/18/2008
TICKER: CELG     SECURITY ID: 151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SOL J. BARER, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. HUGIN AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL D. CASEY AS A DIRECTOR Management For For
1. 4 ELECT RODMAN L. DRAKE AS A DIRECTOR Management For For
1. 5 ELECT A. HULL HAYES, JR., MD AS A DIRECTOR Management For For
1. 6 ELECT GILLA KAPLAN, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT JAMES J. LOUGHLIN AS A DIRECTOR Management For For
1. 8 ELECT ERNEST MARIO, PH.D. AS A DIRECTOR Management For For
1. 9 ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK INCENTIVE PLAN (TO BE RENAMED THE 2008 STOCK INCENTIVE PLAN). Management For For
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ISSUER NAME: CENTENE CORPORATION
MEETING DATE: 04/22/2008
TICKER: CNC     SECURITY ID: 15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL F. NEIDORFF AS A DIRECTOR Management For Withhold
1. 2 ELECT RICHARD A. GEPHARDT AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN R. ROBERTS AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF AMENDMENTS TO THE 2003 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: CENTERRA GOLD INC
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: 152006102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. IAN G. AUSTIN AS A DIRECTOR Management For For
2 ELECT MR. ALMAZBEK S. DJAKYPOV AS A DIRECTOR Management For For
3 ELECT MR. O. KIM GOHEEN AS A DIRECTOR Management For For
4 ELECT MR. LEONARD A. HOMENIUK AS A DIRECTOR Management For For
5 ELECT MR. PATRICK M. JAMES AS A DIRECTOR Management For For
6 ELECT MR. SHERYL K. PRESSLER AS A DIRECTOR Management For For
7 ELECT MR. TERRY V. ROGERS AS A DIRECTOR Management For For
8 ELECT MR. JOSEF SPROSS AS A DIRECTOR Management For For
9 ELECT MR. BRUCE V. WALTER AS A DIRECTOR Management For For
10 ELECT MR. ANTHONY J. WEBB AS A DIRECTOR Management For For
11 APPOINT OF KPMG LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: CENTRAL GARDEN & PET COMPANY
MEETING DATE: 02/11/2008
TICKER: CENT     SECURITY ID: 153527106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM E. BROWN AS A DIRECTOR Management For For
1. 2 ELECT B.M. PENNINGTON III AS A DIRECTOR Management For For
1. 3 ELECT JOHN B. BALOUSEK AS A DIRECTOR Management For For
1. 4 ELECT DAVID N. CHICHESTER AS A DIRECTOR Management For For
1. 5 ELECT ALFRED A. PIERGALLINI AS A DIRECTOR Management For For
1. 6 ELECT BRUCE A. WESTPHAL AS A DIRECTOR Management For For
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ISSUER NAME: CEPHEID
MEETING DATE: 04/24/2008
TICKER: CPHD     SECURITY ID: 15670R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT J. EASTON AS A DIRECTOR Management For For
1. 2 ELECT MITCHELL D. MROZ AS A DIRECTOR Management For For
1. 3 ELECT HOLLINGS C. RENTON AS A DIRECTOR Management For For
2 TO AMEND AND RESTATE CEPHEID S 2006 EQUITY INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CERADYNE, INC.
MEETING DATE: 06/17/2008
TICKER: CRDN     SECURITY ID: 156710105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOEL P. MOSKOWITZ AS A DIRECTOR Management For For
1. 2 ELECT RICHARD A. ALLIEGRO AS A DIRECTOR Management For For
1. 3 ELECT FRANK EDELSTEIN AS A DIRECTOR Management For For
1. 4 ELECT RICHARD A. KERTSON AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM C. LACOURSE AS A DIRECTOR Management For For
1. 6 ELECT MILTON L. LOHR AS A DIRECTOR Management For For
2 APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CERES POWER HOLDINGS PLC, CRAWLEY
MEETING DATE: 12/07/2007
TICKER: --     SECURITY ID: G2091U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE ACCOUNTS OF THE COMPANY FOR THE FYE 30 JUN 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY ON THOSE ACCOUNTS Management For For
2 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS OF THE COMPANY THROUGH THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION Management For For
3 RE-ELECT MR. BRIAN COUNT AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. PETER BANCE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
5 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 997,599; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
6 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5 ABOVE AND IN ACCORDANCE WITH SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF RIGHTS TO THE HOLDERS OF SHARES IN THE COMPANY; B) TO THE GRANT OF OPTIONS TO SUBSCRIBE FOR SHARES IN TH... Management For For
7 APPROVE THE ARTICLES OF ASSOCIATION AS SPECIFIED AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE ENTIRE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: CERES POWER HOLDINGS PLC, CRAWLEY
MEETING DATE: 02/01/2008
TICKER: --     SECURITY ID: G2091U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, IN ADDITION TO ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 366,505; AND SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES SECTION 94(2) TO 94(3A) OF THE ACT FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY THE PRECEDING SUB-PARAGRAPH OF THIS RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SE... Management For For
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ISSUER NAME: CERMAQ ASA
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: R1536Z104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
4 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, REGISTRATION OF THE ATTENDING SHAREHOLDERS Management For Take No Action
5 ELECT 1 PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING Management For Take No Action
6 APPROVE THE NOTICE OF THE MEETING AND THE PROPOSED AGENDA Management For Take No Action
7 APPROVE THE ANNUAL ACCOUNTS AND THE BOARD S ANNUAL REPORT FOR 2007, HEREUNDERTHE GROUP ACCOUNTS, GROUP CONTRIBUTION AND ALLOCATION OF THE ANNUAL RESULT Management For Take No Action
8 APPROVE THE BOARD S STATEMENT AS TO SALARIES AND OTHER REMUNERATION OF THE SENIOR MANAGEMENT Management For Take No Action
9 APPROVE THE POWER OF ATTORNEY TO ACQUIRE OWN SHARES Management For Take No Action
10 APPROVE THE AUDITOR S REMUNERATION Management For Take No Action
11 APPROVE THE REMUNERATION TO THE DIRECTORS OF THE BOARD AND THE MEMBERS OF THEELECTION COMMITTEE Management For Take No Action
12 ELECT A NEW DIRECTOR OF THE BOARD Management For Take No Action
13 ELECT THE NEW MEMBERS TO THE ELECTION COMMITTEE Management For Take No Action
14 APPROVE THE PROPOSALS RECEIVED Management For Take No Action
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ISSUER NAME: CERNER CORPORATION
MEETING DATE: 05/23/2008
TICKER: CERN     SECURITY ID: 156782104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN C. DANFORTH AS A DIRECTOR Management For Withhold
1. 2 ELECT NEAL L. PATTERSON AS A DIRECTOR Management For Withhold
1. 3 ELECT WILLIAM D. ZOLLARS AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2008. Management For For
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ISSUER NAME: CHARMING SHOPPES, INC.
MEETING DATE: 05/08/2008
TICKER: CHRS     SECURITY ID: 161133103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DORRIT J. BERN AS A DIRECTOR Management For None
1. 2 ELECT ALAN ROSSKAMM AS A DIRECTOR Management For None
1. 3 ELECT M. JEANNINE STRANDJORD AS A DIRECTOR Management For None
2 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2003 INCENTIVE COMPENSATION PLAN TO PRESERVE CHARMING SHOPPES TAX DEDUCTIONS. Management For None
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. Management For None
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ISSUER NAME: CHARMING SHOPPES, INC.
MEETING DATE: 05/08/2008
TICKER: CHRS     SECURITY ID: 161133103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ARNAUD AJDLER AS A DIRECTOR Shareholder Unknown For
1. 2 ELECT MICHAEL APPEL AS A DIRECTOR Shareholder Unknown For
1. 3 ELECT ROBERT FRANKFURT AS A DIRECTOR Shareholder Unknown For
2 THE COMPANY S PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY S 2003 INCENTIVE COMPENSATION PLAN. Shareholder Unknown For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS TO SERVE FOR THE 2009 FISCAL YEAR. Shareholder Unknown For
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ISSUER NAME: CHARMING SHOPPES, INC.
MEETING DATE: 06/26/2008
TICKER: CHRS     SECURITY ID: 161133103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DORRIT J. BERN** AS A DIRECTOR Management For Withhold
1. 2 ELECT ALAN ROSSKAMM** AS A DIRECTOR Management For Withhold
1. 3 ELECT ARNAUD AJDLER** AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL C. APPEL** AS A DIRECTOR Management For For
1. 5 ELECT RICHARD W. BENNET, III* AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL GOLDSTEIN* AS A DIRECTOR Management For For
2 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2003 INCENTIVE COMPENSATION PLAN TO PRESERVE CHARMING SHOPPES TAX DEDUCTIONS. Management For For
3 AMENDMENT OF THE COMPANY S RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE APPROVAL REQUIREMENTS FOR BUSINESS COMBINATIONS. Management For For
4 AMENDMENT OF THE COMPANY S RESTATED ARTICLES OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE COMPANY S BOARD OF DIRECTORS. Management For For
5 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CHARMING SHOPPES TO SERVE FOR THE 2009 FISCAL YEAR. Management For For
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ISSUER NAME: CHART INDUSTRIES, INC.
MEETING DATE: 05/20/2008
TICKER: GTLS     SECURITY ID: 16115Q308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SAMUEL F. THOMAS AS A DIRECTOR Management For Withhold
1. 2 ELECT RICHARD E. GOODRICH AS A DIRECTOR Management For Withhold
1. 3 ELECT STEVEN W. KRABLIN AS A DIRECTOR Management For Withhold
1. 4 ELECT MICHAEL W. PRESS AS A DIRECTOR Management For Withhold
1. 5 ELECT JAMES M. TIDWELL AS A DIRECTOR Management For Withhold
1. 6 ELECT W. DOUGLAS BROWN AS A DIRECTOR Management For For
1. 7 ELECT THOMAS L. WILLIAMS AS A DIRECTOR Management For For
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ISSUER NAME: CHATTEM, INC.
MEETING DATE: 04/09/2008
TICKER: CHTT     SECURITY ID: 162456107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SAMUEL E. ALLEN AS A DIRECTOR Management For For
1. 2 ELECT RUTH W. BRINKLEY AS A DIRECTOR Management For For
1. 3 ELECT PHILIP H. SANFORD AS A DIRECTOR Management For For
2 APPROVAL OF THE CHATTEM, INC. ANNUAL CASH INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: CHECKFREE CORPORATION
MEETING DATE: 10/23/2007
TICKER: CKFR     SECURITY ID: 162813109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 2, 2007, AMONG FISERV, INC., BRAVES ACQUISITION CORP. AND CHECKFREE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. Management For For
2 ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO APPROVE THE MERGER AGREEMENT. Management For For
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ISSUER NAME: CHENIERE ENERGY, INC.
MEETING DATE: 06/13/2008
TICKER: LNG     SECURITY ID: 16411R208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARIF SOUKI AS A DIRECTOR Management For For
1. 2 ELECT WALTER L. WILLIAMS AS A DIRECTOR Management For For
1. 3 ELECT KEITH F. CARNEY AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT NO. 3 TO THE CHENIERE ENERGY, INC. AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
4 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. Management For Against
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ISSUER NAME: CHESAPEAKE ENERGY CORPORATION
MEETING DATE: 06/06/2008
TICKER: CHK     SECURITY ID: 165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AUBREY K. MCCLENDON AS A DIRECTOR Management For For
1. 2 ELECT DON NICKLES AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
4 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
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ISSUER NAME: CHINA AGRI-INDUSTRIES HOLDINGS LTD
MEETING DATE: 12/18/2007
TICKER: --     SECURITY ID: Y1375F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: (A) TO REVISE THE MAXIMUM AGGREGATE TRANSACTION VALUE OF THE PURCHASES FROM COFCO GROUP AS SPECIFIED, PURSUANT TO THE MUTUAL SUPPLY AGREEMENT FOR EACH OF THE YEARS ENDING 2007 AND 2008 TO RMB 11,459.0 MILLION AND RMB 5,326.2 MILLION, RESPECTIVELY; AND (B) TO REVISE THE MAXIMUM AGGREGATE TRANSACTION VALUE OF THE SALES TO COFCO GROUP PURSUANT TO THE MUTUAL SUPPLY AGREEMENT FOR EACH OF THE YEARS ENDING 31 DEC 2007 AND 2008 TO RMB 1,038.1 MILLION AND RMB 1,282.1 MILLION, RESPECTIVELY Management For For
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ISSUER NAME: CHINA AGRI-INDUSTRIES HOLDINGS LTD
MEETING DATE: 05/26/2008
TICKER: --     SECURITY ID: Y1375F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 RE-ELECT MR. YUE GUOJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MR. CHI JINGTAO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. MA WANGJUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. PATRICK VINCENT VIZZONE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOROF THE COMPANY Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BOARD TO FIX THE DIRECTORSREMUNERATION Management For For
7 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONS Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS DURING THE RELEVANT PERIODTO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SUCH SHARES, OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES IN THE COMPANY, AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERI... Management For Abstain
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE LISTING RULES OR OF ANY OTHER STOCK EXCHANGE ON... Management For For
10 APPROVE, CONDITIONAL UPON RESOLUTIONS 4A AND 4B THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY WHICH IS REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN SUCH RESOLUTION 4B SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH RESOLUTION 4A, PROVIDED THAT THE AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY SHALL ... Management For Abstain
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ISSUER NAME: CHINA AGRI-INDUSTRIES HOLDINGS LTD
MEETING DATE: 05/26/2008
TICKER: --     SECURITY ID: Y1375F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE ADM MUTUAL SUPPLY AGREEMENT AS SPECIFIED RELATING TOTHE MUTUAL SUPPLY OF RAW MATERIALS AND PRODUCTS AND ANCILLARY EQUIPMENT AND SERVICES BETWEEN COFCO ADM OILS & GRAINS INDUSTRIES HEZE CO., LTD. COFCO ADM AND THE COMPANY AND ITS SUBSIDIARIES OTHER THAN COFCO ADM THE GROUP AND A) THE MAXIMUM AGGREGATE TRANSACTION AMOUNT IN RESPECT OF THE PRODUCTS AND SERVICES TO BE SUPPLIED BY COFCO ADM TO THE GROUP PURSUANT TO THE ADM MUTUAL SUPPLY AGREEMENT FOR THE YE 31 DEC 2008 BE FIXED... Management For For
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ISSUER NAME: CHINA COAL ENERGY CO LTD
MEETING DATE: 09/07/2007
TICKER: --     SECURITY ID: Y1434L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, CONDITIONAL UPON THE OBTAINING OF APPROVALS FROM THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PUBLIC OFFERING OF NEW A SHARES AND SPECIFIED TERMS AND CONDITIONS OF THE A SHARE ISSUE Management For For
2 AUTHORIZE THE BOARD TO DETERMINE AND DEAL WITH AT ITS DISCRETION AND WITH FULL AUTHORITY, THE MATTERS IN RELATION TO THE A SHARE ISSUE INCLUDING BUT NOT LIMITED TO THE SPECIFIC TIMING OF ISSUE, NUMBER OF A SHARES TO BE ISSUED, OFFERING MECHANISM, PRICING MECHANISM, ISSUE PRICE, TARGET SUBSCRIBERS AND THE NUMBER AND PROPORTION OF A SHARES TO BE ISSUED TO EACH SUBSCRIBER; IN ADDITION, TO AT ITS DISCRETION AND WITH FULL AUTHORITY SIGN OR EXECUTE ALL NECESSARY DOCUMENTS INCLUDING BUT NOT LIMITED TO ... Management For For
3 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION FOR THE ESTABLISHMENT OF A NOMINATION COMMITTEE AND SHALL COME INTO IMMEDIATE EFFECT Management For For
4 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE BOARD TO MAKE FURTHER AMENDMENTS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT IN ACCORDANCE WITH THE MANDATORY REQUIREMENTS OF THE APPLICABLE LAWS AND REGULATIONS, AND AS THE GOVERNMENT AUTHORITIES OF THE PRC MAY REQUIRE, AND TO APPLY FOR APPROVALS FROM THE RELEVANT GOVERNMENT AUTHORITIES AFT... Management For For
5 APPROVE AND ADOPT, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROPOSED RULES OF PROCEDURES FOR SHAREHOLDERS GENERAL MEETING AS SPECIFIED AND THE ARTICLES OF ASSOCIATION AND SHALL COME INTO EFFECT UPON THE EFFECTIVENESS OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION COVERED IN RESOLUTION S.4 Management For For
6 APPROVE, SUBJECT TO THE PASSING OF THE ABOVE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROPOSED AMENDMENT TO THE RULES AND PROCEDURES FOR THE MEETINGS OF THE BOARD OF DIRECTORS AS SPECIFIED AND ADOPT AS PART OF THE ARTICLES OF ASSOCIATION AND SHALL COME INTO EFFECT UPON THE EFFECTIVENESS OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION COVERED IN RESOLUTION S.4 Management For For
7 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROPOSED RULES OF PROCEDURES FOR SUPERVISORY COMMITTEE AS SPECIFIED AND SHALL COME INTO EFFECT UPON THE EFFECTIVENESS OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION COVERED IN RESOLUTION S.4 Management For For
8 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED REPORT OFFEASIBILITY ANALYSIS ON THE USE OF PROCEEDS FROM THE OFFERING WILL BE DIRECTED AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT Management For For
9 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED SYSTEM OFINDEPENDENT DIRECTOR S WORK AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT Management For For
10 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED ADMINISTRATIVE MEASURES ON THE APPLICATION OF FUNDS RAISED BY THE ISSUE OF A SHARE AS SPECIFIED AND SHALL COME INTO EFFECT UPON THE COMPLETION OF THE A SHARE ISSUE COVERED IN THE RESOLUTION S.1 Management For For
11 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED ADMINISTRATIVE MEASURES ON CONNECTED TRANSACTIONS AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT Management For For
12 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED ADMINISTRATIVE SYSTEM OF SECURITY IN FAVOR OF EXTERNAL PARTIES AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT Management For For
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ISSUER NAME: CHINA COAL ENERGY CO LTD
MEETING DATE: 11/09/2007
TICKER: --     SECURITY ID: Y1434L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PAYMENT OF AN INTERIM DIVIDEND OF RMB 0.0894 PER SHARE FOR 2007 IN ACCORDANCE WITH THE PROFIT DISTRIBUTION PLAN AND DIVIDEND POLICY OF THE COMPANY IN THE AGGREGATE AMOUNT OF RMB 1,048,784,318, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD TO IMPLEMENT THE AFORESAID PAYMENT Management For For
2 APPROVE THE RESIGNATION OF YUEHUA CPAS LIMITED COMPANY AS THE COMPANY S DOMESTIC AUDITORS AND APPOINT PRICEWATERHOUSECOOPER ZHONG TIAN CPAS LIMITED COMPANY AS THE COMPANY S DOMESTIC AUDITOR AND AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATION Management For For
3 AMEND ARTICLE 12(2) OF ARTICLES OF ASSOCIATION OF THE COMPANY AS OF 09 NOV 2007 THE ARTICLES : THE SCOPE OF BUSINESS OF THE COMPANY BE EXTENDED TO INCLUDE COAL MINING Management For For
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ISSUER NAME: CHINA COAL ENERGY CO LTD
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: Y1434L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 474356 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE 2007 REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD OF DIRECTORS Management For For
3 APPROVE THE 2007 REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY THE SUPERVISORY COMMITTEE Management For For
4 APPROVE THE REPORT OF THE AUDITORS AND THE COMPANY S AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 Management For For
5 APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO IMPLEMENT SUCH PROPOSAL Management For For
6 APPROVE THE COMPANY S 2008 CAPITAL EXPENDITURE BUDGET Management For For
7 APPROVE THE 2008 EMOLUMENTS DISTRIBUTION POLICY FOR THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY, AS THE COMPANY S DOMESTIC AUDITOR AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INTERNATIONAL AUDITOR FOR THE FY 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR RESPECTIVE REMUNERATIONS Management For For
9 APPROVE AND RATIFY THE SHARE PURCHASE AGREEMENT DATED 25 APRIL 2008 THE SHARE PURCHASE AGREEMENT I ENTERED INTO BETWEEN THE COMPANY AS THE PURCHASER AND CHINA COAL IMP. & EXP. AS THE SELLER IN RELATION TO THE PURCHASE OF 100% EQUITY INTEREST IN THE DONGPO COAL, AND THE TRANSACTION CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO EXERCISE ALL POWERS OF THE COMPANY AND EXECUTED ALL DOCUMENTS AND TO DO ALL THINGS AND TAKE ALL OTHER STEPS AS MIGHT IN ITS OPINION BE DES... Management For For
10 APPROVE AND RATIFY THE SHARE PURCHASE AGREEMENT DATED 25 APRIL 2008 THE SHARE PURCHASE AGREEMENT II ENTERED INTO BETWEEN THE COMPANY AS THE PURCHASER AND CHINA COAL TRADE AND INDUSTRY AS THE SELLER IN RELATION TO THE PURCHASE OF 5% EQUITY INTEREST IN THE QINHUANGDAO IMP.& EXP., AND THE TRANSACTION CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD OF THE DIRECTORS OF THE COMPANY TO EXERCISE ALL POWERS OF THE COMPANY AND EXECUTED ALL DOCUMENTS AND TO DO ALL THINGS AND TAKE ALL OTHER STEPS AS MIGHT ... Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH A SHARESAND H SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE... Management For Abstain
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ISSUER NAME: CHINA DONGXIANG (GROUP) CO LTD
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: G2112Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORT S OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 TO THE SHAREHOLDERS OF THE COMPANY Management For For
3 RE-ELECT MR. CHEN YIHONG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS BOARD OF THE COMPANY TO FIX HIS REMUNERATION Management For For
4 RE-ELECT MR. QIN DAZHONG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS BOARD OF THE COMPANY TO FIX HIS REMUNERATION Management For For
5 RE-ELECT MR. GAO YU AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS BOARD OF THE COMPANY TO FIX HIS REMUNERATION Management For For
6 RE-ELECT MR. XU YUDI AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS BOARD OF THE COMPANY TO FIX HIS REMUNERATION Management For For
7 RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.01 IN THE CAPITAL OF THE COMPANY SHARE OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR... Management For Abstain
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, OR NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AG... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 6 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 5 Management For Abstain
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ISSUER NAME: CHINA ENERSAVE LTD, SINGAPORE
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: Y1475P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE FYE 31 DEC 2007 AND THE DIRECTORS REPORTS AND THE AUDITORS REPORT THEREON Management For For
2 APPROVE THE PAYMENT OF DIRECTORS FEE OF SGD 30,000 FOR THE YE 31 DEC 2007 Management For For
3 APPROVE THE PAYMENT OF DIRECTOR S FEES OF SGD 90,000 FOR THE FYE 31 DEC 2008 TO BE PAID HALF YEARLY IN ARREARS Management For For
4 RE-ELECT MR. CHOU KONG SENG AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95(2) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. KOO AH SEANG AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95(2) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT THE MAZARS MOORES ROWLAND LLP AS THE AUDITORS AND TO AUTHORIZE THEDIRECTORS TO FIX THEIR REMUNERATION Management For For
7 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
8 AUTHORIZE DIRECTORS OF THE COMPANY TO: (A) ISSUE SHARES IN THE CAPITAL OF THECOMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE CHINA ENERSAVE EMPLOYEE SHARE OPTION SCHEME 2004 ESOS SCHEME PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE ESOS SCHEME AND SUCH OTHER SHARE-BASED INCENTIVE SCHEME OF THE COMPANY SHALL NOT EXCEED 1... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CHINA ENERSAVE PERFORMANCE SHARE AWARD SCHEME AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY-PAID SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF THE AWARDS UNDER THE CHINA ENERSAVE PERFORMANCE SHARE AWARD SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE CHINA ENERSAVE PERFORMANCE SHARE AWARD SCHEME AND SUCH OTHER SHARE-BASED ... Management For For
11 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY AND/OR NON-REDEEMABLE PREFERENCE SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY, NOT EXCEEDING IN AGGREGATE 10 % OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, BY WAY OF MARKET PURCHASES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST, AND/OR OFF-MARKET PURCHASES EFFECTED OTHERWISE THAN ON THE SGX-... Management For For
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ISSUER NAME: CHINA ENERSAVE LTD, SINGAPORE
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: Y1475P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY: A) TO AMEND CONDITION (A)(III)(CC) OFTHE ORIGINAL TERMS AND CONDITIONS BY LOWERING THE FLOOR PRICE FROM SGD 0.12 TO SGD 0.054 AND B) TO TAKE SUCH STEPS MAKE SUCH AMENDMENTS TO THE TERMS AND CONDITIONS OF THE BONDS PROVIDED THAT THE AMENDMENTS ARE NOT MATERIAL AND EXERCISE SUCH DISCRETION AS THE DIRECTORS MAY FROM TIME TO TIME DEEM FIT Management For For
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ISSUER NAME: CHINA ENERSAVE LTD, SINGAPORE
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: Y1475P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE PROPOSED MODIFICATIONS TO CONDITION 5D AND NOTE 2 IN THE TERMS AND CONDITIONS OF THE WARRANTS IN SCHEDULE 1 OF THE DEED POLL DATED 23 JUN 2005 ADOPTED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND EACH OF THEM TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION Management For For
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ISSUER NAME: CHINA FOODS LTD
MEETING DATE: 09/17/2007
TICKER: --     SECURITY ID: G2154F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE SHARE TRANSFER MASTER AGREEMENT AS SPECIFIED RELATING TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN THE SHAREHOLDER S LOANS OWED BY, THE CBL COMPANIES BY CBL TO CCCI AND THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN, THE SHAREHOLDER S LOANS OWED BY, THE CCCI COMPANY AND CCCI BEIJING BY CBL FROM CCCI AND AUTHORIZE THE BOARD OR ONE OR MORE THAN ONE MEMBER OF THE BOARD AS THE BOARD DETERMINES TO EXECUTE, PERFECT AND DELIVER ALL DOCUMENTS AND DO ALL SUCH FURTHE... Management For For
2 APPROVE AND RATIFY, CONDITIONAL UPON FIRST COMPLETION AS SPECIFIED OF THE SHARE TRANSFER MASTER AGREEMENT, THE CONCENTRATE PURCHASE AGREEMENTS AS SPECIFIED RELATING TO THE PURCHASE OF CONCENTRATE FROM COCA-COLA CHINA AS SPECIFIED BY QINGDAO BOTTLER AND JINAN BOTTLER AS SPECIFIED Management For For
3 APPROVE AND RATIFY, CONDITIONAL UPON FIRST COMPLETION OF THE SHARE TRANSFER MASTER AGREEMENT, THE BEVERAGE BASE PURCHASE AGREEMENTS AS SPECIFIED RELATING TO THE PURCHASE OF BEVERAGE BASE FROM JINMEI AS SPECIFIED BY QINGDAO BOTTLER AND JINAN BOTTLER Management For For
4 APPROVE AND RATIFY THE NON-CARBONATED BEVERAGES PURCHASE AGREEMENTS AS SPECIFIED AND THE MAXIMUM AGGREGATE TRANSACTION VALUE OF THE NON-CARBONATED BEVERAGES TO BE PURCHASED BY THE COMPANY S BOTTLERS FROM COCA-COLA DONGGUAN AS SPECIFIED PURSUANT TO THE NON-CARBONATED BEVERAGES PURCHASE AGREEMENTS FOR EACH OF THE 2 YEARS ENDING 31 DEC 2007 AND 2008 BE FIXED AT RMB 461.4 MILLION AND RMB 877.1 MILLION Management For For
5 APPROVE, CONDITIONAL UPON FIRST COMPLETION OF THE SHARE TRANSFER MASTER AGREEMENT, TO REVISE THE MAXIMUM AGGREGATE TRANSACTION VALUE OF THE CONCENTRATE TO BE PURCHASED BY THE BOTTLERS OF THE COMPANY FROM COCA-COLA CHINA PURSUANT TO THE CONCENTRATE PURCHASE AGREEMENTS FOR EACH OF THE 2 YEARS ENDING 31 DEC 2007 AND 2008 TO BE RMB 676.5 MILLION AND RMB 922.6 MILLION, RESPECTIVELY Management For For
6 APPROVE, CONDITIONAL UPON FIRST COMPLETION OF THE SHARE TRANSFER MASTER AGREEMENT, TO REVISE THE MAXIMUM AGGREGATE TRANSACTION VALUE OF THE BEVERAGE BASE TO BE PURCHASED BY THE BOTTLERS OF THE COMPANY FROM JINMEI PURSUANT TO THE BEVERAGE BASE PURCHASE AGREEMENTS FOR EACH OF THE 2 YEARS ENDING 31 DEC 2007 AND 2008 TO BE RMB 61.5 MILLION AND RMB 87.5 MILLION, RESPECTIVELY Management For For
7 APPROVE, CONDITIONAL UPON FIRST COMPLETION OF THE SHARE TRANSFER MASTER AGREEMENT, TO REVISE THE MAXIMUM AGGREGATE TRANSACTION VALUE OF THE SUGAR AND BOTTLE CROWNS BY THE BOTTLERS OF THE COMPANY FROM COFCO GROUP AS SPECIFIED PURSUANT TO THE MUTUAL SUPPLY AGREEMENT AS SPECIFIED FOR EACH OF THE 2 YEARS ENDING 31 DEC 2007 AND 2008 TO BE RMB 87.9 MILLION AND RMB 113.1 MILLION, RESPECTIVELY Management For For
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ISSUER NAME: CHINA FOODS LTD
MEETING DATE: 05/19/2008
TICKER: --     SECURITY ID: G2154F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF HKD 4.5 CENTS FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. NING GAONING AS A DIRECTOR Management For Against
4 RE-ELECT MR. STEPHEN EDWARD CLARK AS A DIRECTOR Management For For
5 RE-ELECT MR. TAN MAN KOU AS A DIRECTOR Management For For
6 AUTHORIZE THE DIRECTORS TO FIX THE DIRECTORS REMUNERATION FOR THE ENSUING YEAR Management For For
7 RE-APPOINT THE ERNST & YOUNG AS AUDITORS FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES OF THE COMPANY; OR III) THE EXERCISE OF RIGHTS OF SUBSCRIPTION UNDER ANY SHARE OPTION SCHE... Management For Abstain
9 AUTHORIZE THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO THE CONDITIONS SPECIFIED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW Management For For
10 APPROVE A GENERAL MANDATE TO ADD ALL THOSE NUMBER OF SHARES IN THE CAPITAL OFTHE COMPANY WHICH MAY FROM TIME TO TIME BE PURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL GRANTED UNDER RESOLUTION 6 ABOVE THE REPURCHASED SHARES TO THE GENERAL MANDATE GRANTED UNDER RESOLUTION 5 ABOVE, SO THAT THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED BY THE DIRECTORS PURSUANT TO THE SAID MANDATE GRANTED UNDER RESOLUTION 5 ABOVE SHALL BE THE AGGREGATE OF I) 20% OF THE AGGREGATE NOMINAL AMOUN... Management For Abstain
11 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO COMPLIANCE WITH THE REQUIREMENTS OF SECTION 46(2) OF THE COMPANIES ACT 1981 OF BERMUDA AND WITH EFFECT FROM THE DATE OF PASSING OF THIS RESOLUTION, THE ENTIRE AMOUNT OF HKD 3,660,432,312.09 STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AS AT 31 DEC 2007 BE CANCELLED THE SHARE PREMIUM CANCELLATION AND THE DIRECTORS OF THE COMPANY TO APPLY AND TRANSFER THE CREDIT ARISING FROM THE SHARE PREMIUM CANCELLATION TO THE CONTRIBUTED S... Management For For
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ISSUER NAME: CHINA FOODS LTD
MEETING DATE: 05/19/2008
TICKER: --     SECURITY ID: G2154F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MAXIMUM AGGREGATE TRANSACTION VALUE OF THE EDIBLE OILS TO BE PURCHASED BY COFCO FOODS SALES AND DISTRIBUTION CO., LTD. FROM ASSOCIATES OF CHINA AGRI-INDUSTRIES LIMITED PURSUANT TO THE SUPPLY AND PACKAGING AGREEMENT AS SPECIFIED FOR THE YE 31 DEC 2008 IS REVISED TO BE RMB 7,000 MILLION Management For For
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ISSUER NAME: CHINA GAS HLDGS LTD
MEETING DATE: 08/29/2007
TICKER: --     SECURITY ID: G2109G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE, THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 31 MAR 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF HK 1.2 CENTS PER SHARE FOR THE YE 31 MAR 2007 Management For For
3 ELECT MR. LI XIAO YUN AS A DIRECTOR Management For For
4 ELECT MR. XU YING AS A DIRECTOR Management For For
5 ELECT MS. WONG SIN YUE, CYNTHIA AS A DIRECTOR Management For For
6 ELECT MR. JOE YAMAGATA AS A DIRECTOR Management For For
7 ELECT MR. R.K. GOEL AS A DIRECTOR Management For For
8 ELECT MR. MARK GELINAS AS A DIRECTOR Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION Management For For
10 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATION Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED, BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF... Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF I) 20% OF THE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE; PLUS II) IN ADDITION, SUBJECT TO THE PASSING OF RESOLUTION 7, ALL THOSE NUMBER OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTI... Management For Abstain
13 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5 BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 6, PROVIDED THAT SUCH ADDITIONAL AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF T... Management For Abstain
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ISSUER NAME: CHINA HUIYUAN JUICE GROUP LTD
MEETING DATE: 05/16/2008
TICKER: --     SECURITY ID: G21123107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. QIN PENG AS THE DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OFTHE COMPANY TO FIX THEIR REMUNERATION Management For For
4 RE-ELECT MR. WANG BING AS THE DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
5 RE-ELECT MS. ZHAO YALI AS THE DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
6 RE-ELECT MR. SUN QIANG CHANG AS THE DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION. Management For For
7 RE-ELECT MR. WU CHUNGKUAN AS THE DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION. Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS, DURING THE RELEVANT PERIOD AS SPECIFIED TO REPURCHASE SHARES OF USD 0.00001 EACH IN THE CAPITAL OF THE COMPANY THE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMEN... Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY DIRECTORS, SUBJECT TO THIS RESOLUTION, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION 6 AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY, OTHERWISE THAN PURSUANT TO, I) A RIGHTS ISSUE AS SPECIFIED, II) ANY OPTION SC... Management For Abstain
11 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERALMANDATE REFERRED TO IN RESOLUTION 6 BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE REFERRED TO IN RESOLUTION 4 PROVIDED THAT SUCH AMOUNT SHALL NOT EXC... Management For Abstain
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ISSUER NAME: CHINA HUIYUAN JUICE GROUP LTD
MEETING DATE: 05/16/2008
TICKER: --     SECURITY ID: G21123107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 2008 RAW MATERIALS PURCHASE AND RECYCLABLE CONTAINERS SALES AGREEMENT AND THE ANNUAL MONETARY CAPS FOR THE TRANSACTIONS CONTEMPLATED, AND AUTHORIZE ANY OF THE DIRECTOR TO DO SUCH FURTHER ACTS AND THINGS AND EXECUTE FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS AND TRANSACTIONS CONTEMPLATED UNDER THE 2008 RAW MATERIALS PURCHASE AND RECYCLABLE CONTAINERS SALES AGREEMENT Management For For
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ISSUER NAME: CHINA LIFE INSURANCE COMPANY LIMITED
MEETING DATE: 05/28/2008
TICKER: LFC     SECURITY ID: 16939P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2007 Management For For
2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2007 Management For For
3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR 2007 Management For For
4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION AND CASH DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2007 Management For For
5 TO CONSIDER THE INTERIM MANAGEMENT MEASURES ON REMUNERATION OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OFFICERS Management For For
6 TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS AND SUPERVISORS OF THE COMPANY Management For For
7 TO CONSIDER THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CERTIFIED PUBLIC ACCOUNTANTS AS AUDITOR OF THE COMPANY Management For For
8 TO CONSIDER AND APPROVE THE CONTINUED DONATIONS TO THE CHINA LIFE CHARITY FUND Management For For
9 TO REVIEW THE DUTY REPORT OF THE INDEPENDENT DIRECTORS FOR THE YEAR 2007 Management For For
10 TO REVIEW THE REPORT ON THE STATUS OF CONNECTED TRANSACTIONS AND EXECUTION OF CONNECTED TRANSACTIONS MANAGEMENT SYSTEMS Management For For
11 TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH NEW DOMESTIC SHARES AND NEW H SHARES PROVIDED THAT THE RESPECTIVE NUMBER OF SHARES SHALL NOT EXCEED 20% OF THE DOMESTIC SHARES OR H SHARES Management For Abstain
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ISSUER NAME: CHINA LOTSYNERGY HOLDINGS LTD
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: G2155D145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 RE-ELECT MS. LAU TING AS A DIRECTOR Management For For
3 RE-ELECT MR. LIAO YUANG-WHANG AS A DIRECTOR Management For For
4 RE-ELECT MR. HUANG SHENGLAN AS A DIRECTOR Management For For
5 RE-ELECT MR. LI XIAOJUN AS A DIRECTOR Management For Against
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
7 RE-APPOINT HLB HODGSON IMPEY CHENG AS THE AUDITORS AND AUTHORIZE THE BOARD OFDIRECTORS TO FIX THEIR REMUNERATION Management For For
8 APPROVE TO FIX THE MAXIMUM NUMBER OF DIRECTORS AT 15 AND AUTHORIZE THE DIRECTORS TO APPOINT THE DIRECTORS UPTO SUCH MAXIMUM NUMBER IN ADDITION TO THOSE IN OFFICE AT THE CLOSE OF THE 2008 AGM Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE ISSUED SHARES OF HKD 0.0025 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY ON THE GROWTH ENTERPRISE MARKET GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG... Management For For
10 AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT... Management For Abstain
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7 AS SPECIFIED IN THE NOTICE OF AGM DATED 17 MAR 2008, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY THAT THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES OR SECURITIES CONVERTIBLE INTO SHARES, OPTIONS UNDER THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 7, BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCE... Management For Abstain
12 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: CHINA MENGNIU DAIRY CO LTD
MEETING DATE: 05/28/2008
TICKER: --     SECURITY ID: G21096105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 APPROVE THE FINAL DIVIDEND Management For For
3 RE-ELECT MR. NIU GENSHENG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
4 RE-ELECT MR. SUN YUBIN AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
5 RE-ELECT MR. LI JIANXIN AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OFTHE COMPANY TO FIX HIS REMUNERATION Management For For
6 RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTI... Management For For
8 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER, DURING AND AFTER THE RELEVANT PERIOD, SHALL NOT EXCEED OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION 6, OTHERWISE THAN PURSUANT TO, I) A RIGHTS ISSUE AS SPECIFIED, II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR T... Management For Abstain
9 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE REFERRED TO IN RESOLUTION 5 ABOVE PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE EXISTING ISSUED SHARE CAPITAL... Management For Abstain
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ISSUER NAME: CHINA MENGNIU DAIRY CO LTD
MEETING DATE: 05/28/2008
TICKER: --     SECURITY ID: G21096105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE ENTERING INTO THE EQUITY INTEREST TRANSFER AGREEMENT DATED 08 APR 2008 BY THE COMPANY THE EQUITY INTEREST TRANSFER AGREEMENT FOR THE ACQUISITION OF AN AGGREGATE 72,011,566 SHARES IN INNER MONGOLIA MENGNIU DAIRY COMPANY LIMITED, THE SALE SHARES FROM THE SELLERS NAMED THEREIN THE SELLERS ENTERED INTO BETWEEN THE COMPANY AND THE SELLERS AND THE TRANSACTIONS CONTEMPLATED THEREBY AND THE PERFORMANCE THEREOF BY THE COMPANY; AND AUTHORIZE: THE DIRECTORS OF THE COMPANY TO IS... Management For For
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ISSUER NAME: CHINA MERCHANTS BANK CO LTD, SHENZEN
MEETING DATE: 10/22/2007
TICKER: --     SECURITY ID: Y14896115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 415048 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 AMEND ARTICLE 154, CLAUSE 4 OF ARTICLE 156 AND ARTICLES 169, 180, 181, 182, 183, 191, 193, 203, 211, 212 AND THE APPENDICES OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For For
3 APPROVE THE ADOPTION OF THE H-SHARES APPRECIATION RIGHTS SCHEME FOR THE SENIOR MANAGEMENT, AS SPECIFIED Management For For
4 APPROVE THE CO-OPERATION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY AND THE PROPOSED REVISED CAP FOR CONTINUING CONNECTED TRANSACTION Management For For
5 APPOINT MR. YI XIQUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM EXPIRING UPON THE EXPIRATION OF THE 7TH SESSION OF THE BOARD OF DIRECTORS Management For For
6 AUTHORIZE THE BOARD FOR EXTERNAL INVESTMENT PROJECTS INVOLVING AN INVESTMENT AMOUNT NOT EXCEEDING 10% INCLUSIVE OF THE NET ASSET VALUE BASED ON THE LATEST PUBLISHED AUDITED ACCOUNTS OF THE COMPANY; AND APPROVE THAT ANY INVESTMENT AMOUNT WHICH IS IN EXCESS OF THE AFOREMENTIONED LIMIT HAS TO BE APPROVED BY THE SHAREHOLDERS AT A GENERAL MEETING Management For For
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ISSUER NAME: CHINA MERCHANTS BANK CO LTD, SHENZEN
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: Y14896115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 477931 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2007 Management For For
3 APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YE 31 DEC 2007 Management For For
4 APPROVE THE AUDITED FINANCIAL REPORT FOR THE YE 31 DEC 2007 Management For For
5 APPROVE THE FINAL FINANCIAL REPORT FOR THE YE 31 DEC 2007 Management For For
6 APPROVE THE PROFIT APPROPRIATIONS PLAN INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
7 APPOINT THE ACCOUNTING FIRM FOR THE YEAR 2008 AND 2009 AND APPROVE TO FIX THEIR REMUNERATION Management For For
8 APPROVE THE DUTY PERFORMANCE AND CROSS-EVALUATION REPORTS OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS Management For For
9 APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF THE DIRECTORS FOR THE YEAR 2007 Management For For
10 APPROVE THE DUTY PERFORMANCE AND CROSS-EVALUATION REPORTS OF THE EXTERNAL SUPERVISORS Management For For
11 APPROVE THE RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2007 Management For For
12 APPROVE THE ACQUISITION OF A PORTION OF THE EQUITY INTEREST IN CIGNA & CMC LIFE INSURANCE COMPANY LIMITED Management For For
13 APPROVE THE ACQUISITION OF 53.12% SHAREHOLDINGS IN WING LUNG BANK, LIMITED, INCLUDING THE SUBSEQUENT POSSIBLE GENERAL OFFER THE ACQUISITION, AS SPECIFIED IN THE ANNOUNCEMENT OF THE COMPANY ON 2 JUN 2008 AND THE CIRCULAR ISSUED BY THE COMPANY ON 12 JUN 2008; AND AUTHORIZE THE BOARD OF THE COMPANY AND ITS AUTHORIZED PERSON TO DO ALL SUCH THINGS IN RELATION TO THE ACQUISITION IN ACCORDANCE WITH THE REQUIREMENTS OF PRC AND HONG KONG REGULATORY AUTHORITIES, INCLUDING BUT NOT LIMITED TO, REPORTING, EX... Management For For
14 AUTHORIZE THE COMPANY TO ISSUE SUBORDINATED BOND IN THE PRC IN THE PRINCIPAL AMOUNT OF NOT MORE THAN RMB30 BILLION OR THE EQUIVALENT AMOUNT OF FOREIGN CURRENCIES IN THE DOMESTIC AND/OR OVERSEAS MARKETS TO REPLENISH THE CAPITAL BASE OF THE COMPANY IN THE EVENT THAT THE SUBORDINATED BOND IS ISSUED IN BOTH DOMESTIC AND OVERSEAS MARKET, THE AGGREGATE PRINCIPAL VALUE FOR THE ISSUE OF THE SUBORDINATED BOND IN THE OVERSEAS MARKET SHALL NOT EXCEED RMB10 BILLION Management For For
15 APPROVE IN RELATION TO THE ISSUE OF SUBORDINATED BOND IN THE DOMESTIC MARKET PRINCIPAL AMOUNT: NOT EXCEEDING RMB 30 BILLION Management For For
16 APPROVE IN RELATION TO THE ISSUE OF SUBORDINATED BOND IN THE DOMESTIC MARKET MATURITY 5 YEARS OR MORE Management For For
17 APPROVE IN RELATION TO THE ISSUE OF SUBORDINATED BOND IN THE DOMESTIC MARKET:INTEREST RATE, AS SPECIFIED Management For For
18 APPROVE IN RELATION TO THE ISSUE OF SUBORDINATED BOND IN THE DOMESTIC MARKET:TARGET SUBSCRIBERS, AS SPECIFIED Management For For
19 APPROVE IN RELATION TO THE ISSUE OF SUBORDINATED BOND IN THE DOMESTIC MARKET:USE OF PROCEEDS, AS SPECIFIED Management For For
20 APPROVE IN RELATION TO THE ISSUE OF SUBORDINATED BOND IN THE DOMESTIC MARKET:VALIDITY PERIOD OF THE RESOLUTION PASSED RELATING TO THE ISSUE OF SUBORDINATED BOND IN THE DOMESTIC MARKET, AS SPECIFIED Management For For
21 APPROVE TO ISSUE THE SUBORDINATED BOND IN THE DOMESTIC MARKET: AUTHORIZE THE BOARD OF THE COMPANY AND ITS AUTHORIZED PERSON TO DO OR CEASE TO DO ALL SUCH THINGS RELATING TO THE ISSUE OF THE SUBORDINATED BOND IN DOMESTIC MARKETS INCLUDING BUT NOT LIMITED TO DETERMINE AND FINALISE THE TERMS AND CONDITIONS OF THE ISSUE OF SUBORDINATED BONDS AND TO MAKE AMENDMENTS TO SUCH ISSUE AS PERMITTED BY THE RELEVANT REGULATORY AUTHORITIES, SUCH AUTHORIZATION SHALL BE VALID FOR A PERIOD FROM THE APPROVAL DATE ... Management For For
22 APPROVE TO ISSUE THE SUBORDINATED BOND IN THE OVERSEAS MARKET, WILL BE SUBMITTED TO THE BOARD OF THE COMPANY AND ITS AUTHORIZED PERSON TO DETERMINE AND ENACT THE ISSUE PROPOSAL AND TO DO OR CEASE TO DO ALL SUCH THINGS RELATING TO SUCH ISSUE BASED ON THE ACTUAL NEED OF THE COMPANY AND THE OVERSEAS MARKET CONDITIONS, SUCH AUTHORIZATION SHALL BE VALID FOR A PERIOD FROM THE APPROVAL DATE OF AGM TO 31 DEC 2009 Management For For
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ISSUER NAME: CHINA METAL INTERNATIONAL HOLDINGS INC
MEETING DATE: 05/09/2008
TICKER: --     SECURITY ID: G2110X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDAUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2007 Management For For
2 DECLARE THE FINAL DIVIDEND Management For For
3 RE-ELECT DR. WONG TIN YAU, KELVIN AS A DIRECTOR Management For For
4 RE-ELECT MRS. CHIU LIN MEI-YU AS A DIRECTOR Management For For
5 RE-ELECT MR. HSU SHAN-KO AS A DIRECTOR Management For For
6 AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 RE-APPOINT KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY THE SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES DURING THE RELEVANT PERIOD AS SPECIFIED, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; OTHERWISE THAN PURSUANT TO: I) A RIGHTS ... Management For Abstain
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR THOSE OF ANY OTHER RECOGNIZE... Management For For
10 APPROVE, CONDITIONAL UPON RESOLUTION NUMBERS 5 AND 6 BEING PASSED, TO EXTEND THE UNCONDITIONAL GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, AND OPTIONS PURSUANT TO RESOLUTION 5 BY THE ADDITIONAL THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE ... Management For Abstain
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ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORPORATION
MEETING DATE: 11/15/2007
TICKER: SNP     SECURITY ID: 16941R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : ISSUANCE SIZE. Management For For
2 TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : ISSUANCE PRICE. Management For For
3 TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : ISSUANCE TARGET, METHOD OF ISSUANCE AND ARRANGEMENT OF SALE TO EXISTING SHAREHOLDERS. Management For For
4 TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : TERM OF THE BONDS. Management For For
5 TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : INTEREST RATE OF THE BONDS WITH WARRANTS. Management For For
6 TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : TERM AND METHOD OF REPAYMENT FOR PRINCIPAL AND INTEREST. Management For For
7 TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : TERM OF REDEMPTION. Management For For
8 TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : GUARANTEE. Management For For
9 TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : TERM OF WARRANTS. Management For For
10 TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : CONVERSION PERIOD OF THE WARRANTS. Management For For
11 TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : PROPORTION OF EXERCISE PRICE OF THE WARRANTS. Management For For
12 TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : EXERCISE PRICE OF THE WARRANTS. Management For For
13 TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : ADJUSTMENT OF THE EXERCISE PRICE OF THE WARRANTS. Management For For
14 TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : USE OF PROCEEDS FROM THE PROPOSED ISSUANCE. Management For For
15 TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : VALIDITY OF THE RESOLUTION. Management For For
16 TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO COMPLETE THE SPECIFIC MATTERS OF THE PROPOSED ISSUANCE. Management For For
17 TO CONSIDER THE RESOLUTION RELATING TO THE FEASIBILITY OF THE PROJECTS TO BE INVESTED WITH THE PROCEEDS FROM THE PROPOSED ISSUANCE . Management For For
18 TO CONSIDER THE RESOLUTION RELATING TO THE DESCRIPTION PREPARED BY THE BOARD OF DIRECTORS ON THE USE OF PROCEEDS FROM THE PREVIOUS ISSUANCE . Management For For
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ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORPORATION
MEETING DATE: 05/26/2008
TICKER: SNP     SECURITY ID: 16941R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2007. Management For For
2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY BOARD OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2007. Management For For
3 APPROVE THE AUDITED FINANCIAL REPORT AND CONSOLIDATED FINANCIAL REPORT OF SINOPEC REPORT FOR THE YEAR ENDED 31 DECEMBER 2007. Management For For
4 APPROVE THE PROFIT DISTRIBUTION PLAN AND DISTRIBUTION OF FINAL DIVIDEND OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2007. Management For For
5 APPROVE THE RE-APPOINTMENT OF KPMG HUAZHENG AND KPMG AS THE DOMESTIC AND OVERSEAS AUDITORS OF SINOPEC CORP. Management For For
6 TO CONSIDER AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR 2008. Management For For
7 TO GRANT TO THE BOARD OF DIRECTORS OF SINOPEC CORP. A GENERAL MANDATE TO ISSUE NEW SHARES. Management For Abstain
8 APPROVE THE RESOLUTION REGARDING THE ISSUE OF DOMESTIC CORPORATE BONDS IN PRINCIPAL AMOUNT NOT EXCEEDING RMB 20 BILLION. Management For For
9 TO AUTHORISE THE BOARD OF DIRECTORS TO DEAL WITH ALL MATTERS IN CONNECTION WITH THE ISSUE OF DOMESTIC CORPORATE BONDS. Management For For
10 TO REVIEW AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF SINOPEC CORP. Management For For
11 TO AUTHORISE THE SECRETARY TO THE BOARD TO MAKE FURTHER NECESSARY AMENDMENTS AS MENTIONED IN RESOLUTION 10 ABOVE. Management For For
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ISSUER NAME: CHINA POWER NEW ENERGY DEVELOPMENT CO LTD
MEETING DATE: 09/17/2007
TICKER: --     SECURITY ID: G2157E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SUBSCRIPTION AGREEMENT 1 AS SPECIFIED, IN RELATION TO THE ALLOTMENT AND ISSUE OF 900,000,000 NEW SHARES TO SHINING EAST INVESTMENTS LIMITED AT HKD 0.81 PER SHARE PURSUANT TO SUBSCRIPTION AGREEMENT 1 AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO IMPLEMENT ALL TRANSACTIONS REFERRED TO IN SUBSCRIPTION AGREEMENT 1 AND TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS, IN CASE UNDER SEAL, TO DO SO JOINTLY WITH EITHER THE SECRETARY OR A SECOND DIRECTOR OF THE COMPANY OR A PERSO... Management For Against
2 APPROVE THE SUBSCRIPTION AGREEMENT 2 AS SPECIFIED, IN RELATION TO THE ALLOTMENT AND ISSUE OF 400,000,000 NEW SHARES TO THRIVETRADE LIMITED AT HKD 0.81 PER SHARE PURSUANT TO SUBSCRIPTION AGREEMENT 2 AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO IMPLEMENT ALL TRANSACTIONS REFERRED TO IN SUBSCRIPTION AGREEMENT 2 AND TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS, IN CASE UNDER SEAL, TO DO SO JOINTLY WITH EITHER THE SECRETARY OR A SECOND DIRECTOR OF THE COMPANY OR A PERSON APPOINTED B... Management For Against
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ISSUER NAME: CHINA POWER NEW ENERGY DEVELOPMENT CO LTD
MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: G2157E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 APR 2007 Management For For
2 RE-ELECT MR. LAI LEONG AS A DIRECTOR Management For For
3 RE-ELECT MR. CLIVE WILLIAM OXLEY AS A DIRECTOR Management For For
4 RE-ELECT MR. WONG KWOK TAI AS A DIRECTOR Management For For
5 APPROVE TO FIX THE MAXIMUM NUMBER OF DIRECTORS Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT ADDITIONAL DIRECTORS NOT EXCEEDING THE MAXIMUM NUMBER FIXED Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATION Management For For
8 RE-APPOINT CCIF CPA LIMITED AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITORS REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ITS SHARES, SUBJECT TO ANDIN ACCORDANCE WITH THE APPLICABLE LAWS, DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AND AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAWS TO... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH AUTHORIZED AND UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE AS SPECIFIED; OR II) THE EXERCISE OF OPTIONS UNDER A... Management For Abstain
11 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED REFERRED IN RESOLUTION 5 BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES PURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN THE RESOLUTION 4, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF T... Management For Abstain
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ISSUER NAME: CHINA POWER NEW ENERGY DEVELOPMENT CO LTD
MEETING DATE: 12/24/2007
TICKER: --     SECURITY ID: G2157E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE AGREEMENT DATED 11 OCT 2007 AGREEMENT 1, AS SPECIFIED AND ENTERED INTO BY OCEAN STATE INTERNATIONAL LIMITED OCEAN STATE, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND CHINA POWER NEW ENERGY LIMITED CP NEW ENERGY IN RELATION TO THE ACQUISITION BY OCEAN STATE FROM CP NEW ENERGY OF 100% OF THE ENTIRE ISSUED SHARE CAPITAL AND SHAREHOLDER S LOAN, IF ANY, OF TIANYUAN DEVELOPMENT LIMITED FOR A CONSIDERATION OF HKD 1,230,000,000; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO IMP... Management For For
2 APPROVE AND RATIFY THE AGREEMENT DATED 11 OCT 2007 AGREEMENT 2, AS SPECIFIED AND ENTERED INTO BY POWER FORTUNE INTERNATIONAL LIMITED POWER FORTUNE , A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND CP NEW ENERGY IN RELATION TO THE ACQUISITION BY POWER FORTUNE FROM CP NEW ENERGY OF 100% OF THE ENTIRE ISSUED SHARE CAPITAL AND SHAREHOLDER S LOAN, IF ANY, OF TIANHONG HOLDINGS LIMITED FOR A CONSIDERATION OF HKD 250,000,000; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO IMPLEMENT ALL TRANSACTIONS REFERR... Management For For
3 APPROVE AND RATIFY THE AGREEMENT DATED 11 OCT 2007 AGREEMENT 3, AS SPECIFIED AND ENTERED INTO BY GREAT ORIENT INVESTMENTS LIMITED GREAT ORIENT , A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND CP NEW ENERGY IN RELATION TO THE ACQUISITION BY GREAT ORIENT FROM CP NEW ENERGY OF 56% OF THE ENTIRE ISSUED SHARE CAPITAL OF TIANHAN DEVELOPMENT LIMITED FOR A CONSIDERATION OF HKD 150,000,000; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO IMPLEMENT ALL TRANSACTIONS REFERRED TO IN THE AGREEMENT AND TO DO ALL... Management For For
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ISSUER NAME: CHINA POWER NEW ENERGY DEVELOPMENT CO LTD
MEETING DATE: 12/24/2007
TICKER: --     SECURITY ID: G2157E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AGREEMENT DATED 11 OCT 2007 THE AGREEMENT, AS SPECIFIED AND ENTERED INTO BY START BRIGHT INTERNATIONAL LIMITED START BRIGHT, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND MR. TIAN BIN MR. TIAN IN RELATION TO THE ACQUISITION BY START BRIGHT FROM MR. TIAN 100% OF THE ENTIRE ISSUED SHARE CAPITAL AND SHAREHOLDER S LOAN, IF ANY, OF SILVER PORTAL HOLDINGS LIMITED FOR A CONSIDERATION OF RMB 199 MILLION OR APPROXIMATELY HKD 204.6 MILLION WHICH SHALL BE PAID AND/OR SATISFIED BY WAY OF THE FOL... Management For For
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ISSUER NAME: CHINA RESOURCES ENTERPRISE LTD
MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: Y15037107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 APPROVE TO DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT MR. SONG LIN AS A DIRECTOR Management For Against
4 RE-ELECT MR. CHEN SHULIN AS A DIRECTOR Management For For
5 RE-ELECT MR. KWONG MAN HIM AS A DIRECTOR Management For For
6 RE-ELECT MR. LI FUZUO AS A DIRECTOR Management For For
7 RE-ELECT MR. DU WENMIN AS A DIRECTOR Management For For
8 RE-ELECT MR. HOUANG TAI NINH AS A DIRECTOR Management For For
9 RE-ELECT DR. LI KA CHEUNG, ERIC AS A DIRECTOR Management For Against
10 RE-ELECT DR. CHENG MO CHI AS A DIRECTOR Management For For
11 APPROVE TO FIX THE FEES FOR ALL THE DIRECTORS Management For For
12 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
13 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO REPURCHASE SHARES OF HKD 1.00 EACHIN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK ... Management For For
14 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57(B) OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 1.00 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE AND ISSUED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPRO... Management For Abstain
15 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS 5 AND 6, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO THE RESOLUTION 6 AND EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION 5, PROVIDED THAT SUCH AMOUNT OF SHARES SO REPURCHASED SHALL NOT EXCEED 10% OF THE AGGREGA... Management For Abstain
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ISSUER NAME: CHINA SEVEN STAR SHOPPING LTD
MEETING DATE: 05/26/2008
TICKER: --     SECURITY ID: Y1504E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 RE-ELECT MR. NI XINGUANG AS A DIRECTOR Management For For
3 RE-ELECT MR. LU WEI AS A DIRECTOR Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
5 RE-APPOINT MESSRS. RSM NELSON WHEELER AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AND THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERC... Management For Abstain
7 AUTHORIZE THE DIRECTORS TO REPURCHASE SHARES, DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHOR... Management For For
8 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 4, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SECURITIES OF THE COMPANY, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED BY THE RESOLUTION SET OUT AS RESOLUTION 5 ABOVE Management For Abstain
9 AMEND THE ARTICLES OF ASSOCIATION THE COMPANY BY DELETING THE LAST SENTENCE ANY DIRECTOR SO APPOINTED SHALL HOLD OFFICE ONLY UNTIL THE NEXT FOLLOWING AGM OFTHE COMPANY AND SHALL THEN BE ELIGIBLE FOR RE-ELECTION AT THAT MEETING BUT SHALL NOT BE TAKEN INTO ACCOUNT IN DETERMINING THE DIRECTORS WHO ARE TO RETIRE BY ROTATION AT SUCH MEETING AND IN ARTICLE 99 AND SUBSTITUTING THEREOF WITH THE FOLLOWING: ANY DIRECTOR SO APPOINTED SHALL HOLD OFFICE: I) IN THE CASE OF FILLING A CASUAL VACANCY, ONLY UNTIL... Management For For
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ISSUER NAME: CHINA SHENHUA ENERGY CO LTD
MEETING DATE: 08/24/2007
TICKER: --     SECURITY ID: Y1504C113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, UPON THE OBTAINING OF APPROVALS, THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, THE ISSUE AND LISTING OF A SHARES BY THE COMPANY AND EACH OF THE TERMS AND CONDITIONS OF THE A SHARE ISSUED: TYPE OF SECURITIES TO BE ISSUED IS A SHARES Management For For
2 APPROVE THE NOMINAL VALUE RMB 1.00 EACH Management For For
3 APPROVE THE STOCK EXCHANGE FOR LISTING: SHANGHAI STOCK EXCHANGE Management For For
4 APPROVE THE NUMBER OF A SHARES TO BE ISSUED: NOT MORE THAN 1.8 BILLION A SHARES; THE FINAL NUMBER OF A SHARES TO BE ISSUED SHALL BE SUBJECT TO APPROVAL BY THE CSRC, AND SUBJECT TO ADJUSTMENT BY THE BOARD, AS AUTHORIZED BY THE SHAREHOLDERS AT THE EGM, AND WITHIN THE RANGE APPROVED BY THE CSRC HAVING REGARD TO THE RELEVANT CIRCUMSTANCES Management For For
5 APPROVE THE RIGHTS ATTACHED TO A SHARES: THE A SHARES TO BE ISSUED ARE LISTEDDOMESTIC SHARES AND, EXCEPT AS OTHERWISE PROVIDED FOR IN THE RELEVANT LAWS, ADMINISTRATIVE REGULATIONS, DEPARTMENTAL RULES AND OTHER REGULATORY DOCUMENTS AND THE ARTICLES OF ASSOCIATION, HOLDERS OF SUCH A SHARES WILL BE ENTITLED TO THE SAME RIGHTS AS THE EXISTING SHAREHOLDERS OF H SHARES OF THE COMPANY IN ALL RESPECTS Management For For
6 APPROVE THE PLAN OF DISTRIBUTION OF DISTRIBUTABLE PROFITS: SHAREHOLDERS UNDERTHE A SHARE ISSUE WILL NOT BE ENTITLED TO THE DISTRIBUTABLE PROFITS OF THE COMPANY UP TO AND INCLUDING 30 JUN 2007; THE AMOUNT OF DISTRIBUTABLE PROFITS OF THE COMPANY AS AT 30 JUN 2007 SHALL BE REFERENCED TO THE AUDIT RESULTS OF THE COMPANY S AUDITORS; THE AMOUNT OF SUCH DISTRIBUTABLE PROFITS SHALL BE DETERMINED AFTER TAKING INTO ACCOUNT TRANSFERS TO THE STATUTORY SURPLUS RESERVE WHICH PURSUANT TO THE ARTICLES OF ASSOCI... Management For For
7 APPROVE THE TARGET SUBSCRIBERS: QUALIFIED STRATEGIC INVESTORS, PRICE CONSULTATION PARTICIPANTS, AND THE INDIVIDUALS, LEGAL ENTITIES AND OTHER INVESTORS WHICH HAVE MAINTAINED SHARE ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE EXCEPT THOSE PROHIBITED BY PRC LAWS AND REGULATIONS AND OTHER REGULATORY REQUIREMENTS TO WHICH AN A SHARE ISSUER IS SUBJECT Management For For
8 APPROVE THE PRICE DETERMINATION METHOD: THE ISSUE PRICE RANGE WILL BE DETERMINED BASED ON PREVAILING MARKET CONDITIONS OF THE PRC SECURITIES MARKET AT THE TIME WHEN THE A SHARE ISSUE TAKES PLACE, BY WAY OF MARKET CONSULTATIONS OR ANY OTHER PRICE DETERMINATION METHOD APPROVED BY THE CSRC; THE ISSUE PRICE WILL BE DETERMINED FOLLOWING DISCUSSIONS BETWEEN THE COMPANY AND THE LEAD UNDERWRITERS, BASED ON THE PREVAILING MARKET CONDITIONS Management For For
9 APPROVE THE USE OF PROCEEDS: THE NET PROCEEDS FROM THE A SHARE ISSUE, AFTER DEDUCTING RELATING EXPENSES, WILL ALL BE USED TO (I) INVEST IN AND IMPROVE THE GROUP S COAL, POWER AND TRANSPORTATION SECTORS; (II) ACQUIRE STRATEGIC ASSETS IN THE PRC AND OVERSEAS, AND (III) STRENGTHEN THE GROUP S WORKING CAPITAL BASE AND FOR GENERAL CORPORATE USE Management For For
10 APPROVE THE VALIDITY PERIOD OF THIS RESOLUTION: THIS RESOLUTION IN RESPECT OFTHE A SHARE ISSUE SHALL BE EFFECTIVE FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION Management For For
11 AUTHORIZE THE BOARD TO DEAL WITH MATTERS RELATING TO THE A SHARE ISSUE IN ACCORDANCE WITH ALL APPLICABLE RULES AND REGULATIONS OF THE CSRC, THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE SHANGHAI STOCK EXCHANGE; INCLUDING BUT NOT LIMITED TO THE FOLLOWING: (I) WITHIN THE SCOPE OF A SHARE ISSUE PROPOSAL, DETERMINING THE SIZE OF A SHARE ISSUE, TARGET SUBSCRIBERS, ISSUE PRICE, MODE OF ISSUE, OVER-ALLOTMENT OPTION AND TIMING OF A SHARE ISSUE; (II) DETERMINING ON MATTERS RELATING TO STRATEGIC INVESTO... Management For For
12 AMEND THE ARTICLES OF ASSOCIATION, AS SPECIFIED; AUTHORIZE THE BOARD TO FURTHER AMEND THE REVISED VERSION OF THE ARTICLES OF ASSOCIATION AND CARRY OUT RELEVANT FILING PROCEDURES WITH THE RELEVANT AUTHORITIES BASED ON THE TOTAL NUMBER OF SHARES AND SHARE CAPITAL OF THE COMPANY UPON COMPLETION OF THE A SHARE ISSUE PURSUANT TO THE REQUIREMENTS OF THE RELEVANT REGULATORY AUTHORITIES AND ALSO TO DELEGATE AUTHORIZATION SPECIFIED IN THIS RESOLUTION Management For For
13 AMEND THE RULES AND PROCEDURES OF SHAREHOLDERS GENERAL MEETINGS AS SPECIFIEDAND BECOME EFFECTIVE UPON COMPLETION OF A SHARE ISSUE; AUTHORIZE THE BOARD TO FURTHER AMEND THE REVISED VERSION OF THE RULES AND PROCEDURES OF SHAREHOLDERS GENERAL MEETINGS SO AS TO MEET THE REQUIREMENTS OF APPLICABLE LAWS AND OF THE RELEVANT REGULATORY AUTHORITIES AND TO DELEGATE THE AUTHORIZATION SPECIFIED IN THIS RESOLUTION Management For For
14 AMEND THE RULES AND PROCEDURES OF THE BOARD OF DIRECTORS AS SPECIFIED AND BECOME EFFECTIVE UPON COMPLETION OF A SHARE ISSUE; AUTHORIZE THE BOARD TO FURTHER AMEND THE REVISED VERSION OF THE RULES AND PROCEDURES OF THE BOARD OF DIRECTORS SO AS TO MEET THE REQUIREMENTS OF APPLICABLE LAWS AND OF THE RELEVANT REGULATORY AUTHORITIES AND TO DELEGATE THE AUTHORIZATION SPECIFIED IN THIS RESOLUTION Management For For
15 AMEND THE RULES AND PROCEDURES OF MEETINGS OF THE SUPERVISORY COMMITTEE AS SPECIFIED AND BECOME EFFECTIVE UPON COMPLETION OF A SHARE ISSUE; AUTHORIZE THE SUPERVISORY COMMITTEE TO FURTHER AMEND THE REVISED VERSION OF THE RULES AND PROCEDURES OF MEETINGS OF THE SUPERVISORY COMMITTEE SO AS TO MEET THE REQUIREMENTS OF APPLICABLE LAWS AND OF THE RELEVANT REGULATORY AUTHORITIES AND AUTHORIZE THE BOARD TO DELEGATE THE AUTHORIZATION SPECIFIED IN THIS RESOLUTION Management For For
16 APPROVE THE TERMS OF THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND SHENHUA GROUP ON 30 JUN 2007 FOR THE ACQUISITIONS AND THE TRANSACTIONS CONTEMPLATED THEREIN; AND THE EXECUTION OF THE ACQUISITION AGREEMENT BY THE DIRECTORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND TO SIGN AND EXECUTE ALL DOCUMENTS AND TO TAKE SUCH STEPS AS THE DIRECTORS OF THE COMPANY OR ANY ONE OF THEM MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPRO... Management For For
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ISSUER NAME: CHINA SHENHUA ENERGY COMPANY LTD
MEETING DATE: 05/16/2008
TICKER: --     SECURITY ID: Y1504C113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2007 Management For For
2 RECEIVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
3 APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
4 APPROVE THE COMPANY S PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2007 Management For For
5 APPROVE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY IN 2007 Management For For
6 RE-APPOINT KPMG HUAZHEN AND KPMG AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2008; AND AUTHORIZE THE COMMITTEE APPOINTED BY THE BOARD COMPRISING MESSRS. CHEN BITING AND LING WEN, ALL BEING DIRECTORS OF THE COMPANY, TO DETERMINE THEIR REMUNERATION Management For For
7 APPROVE THE AMENDMENTS TO THE CONNECTED TRANSACTION DECISION SYSTEM OF CHINASHENHUA ENERGY COMPANY LIMITED Management For Abstain
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ISSUER NAME: CHINA TING GROUP HOLDINGS LTD
MEETING DATE: 05/16/2008
TICKER: --     SECURITY ID: G8439J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS THE DIRECTOR(S) OF THE COMPANY AND THE AUDITORS THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A SPECIAL DIVIDEND OF HKD 2.84 CENTS PER SHARES AND A FINAL DIVIDEND OF HKD 4.98 CENTS PER SHARE FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT DR. CHENG CHI PANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. WONG CHI KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. LEUNG MAN KIT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS THE BOARD TO DETERMINE THE REMUNERATION OFTHE DIRECTORS Management For For
7 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES THE LISTING RULES OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE, TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY WHETHER PURSUANT TO AN OPTION OR OTHERWISE, OTHERWISE THAN BY WAY ... Management For Abstain
9 AUTHORIZE THE DIRECTORS, TO REPURCHASE ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSES, AND OTHERWISE IN ACCORDANCE WITH RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION, THE STOCK EXCHANGE OR OF ANY OTHER STO... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH THE ADDITIONAL SHARES PURSUANT TO RESOLUTION 5.A, BY THE ADDITION THERE TO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.B Management For Abstain
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ISSUER NAME: CHINA YUCHAI INTERNATIONAL LIMITED
MEETING DATE: 02/14/2008
TICKER: CYD     SECURITY ID: G21082105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AN INCREASE IN THE LIMIT OF THE DIRECTORS FEES AS SET OUT IN THE BYE-LAWS OF THE COMPANY FROM US$250,000 TO US$506,850 FOR THE FINANCIAL YEAR 2007 (DIRECTORS FEES PAID FOR FY 2006:US$318,082). Management For For
2. 1 ELECT MR TEO TONG KOOI AS A DIRECTOR Management For Withhold
2. 2 ELECT MR GAO JIA LIN AS A DIRECTOR Management For Withhold
2. 3 ELECT MR KWEK LENG PECK AS A DIRECTOR Management For Withhold
2. 4 ELECT MR GAN KHAI CHOON AS A DIRECTOR Management For Withhold
2. 5 ELECT MR HO TUCK CHUEN AS A DIRECTOR Management For Withhold
2. 6 ELECT MR TAN AIK-LEANG AS A DIRECTOR Management For Withhold
2. 7 ELECT MR NEO POH KIAT AS A DIRECTOR Management For Withhold
2. 8 ELECT MR MATTHEW RICHARDS AS A DIRECTOR Management For Withhold
2. 9 ELECT MR YAN PING AS A DIRECTOR Management For Withhold
2. 10 ELECT MR ZHANG SHI YONG AS A DIRECTOR Management For Withhold
3 TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT DIRECTORS TO FILL ANY VACANCIES ON THE BOARD. Management For Abstain
4 TO RE-APPOINT MESSRS KPMG SINGAPORE AS INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. Management For For
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ISSUER NAME: CHINA YURUN FOOD GROUP LTD
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: G21159101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 APPROVE THE PAYMENT OF FINAL DIVIDEND RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. SUN YANJUN AS AN NON-EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. GE YUQI AS AN EXECUTIVE DIRECTOR Management For For
5 RE-ELECT PROFESSOR ZHENG XUEYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MR. KANG WOON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTOR Management For For
8 RE-APPOINT KPMG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS, SUBJECT TO THIS RESOLUTION, TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE RULES GOVERNING THE LISTIN... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS, SUBJECT TO THIS RESOLUTION AND THE CONSENT OF THE BERMUDA MONETARY AUTHORITY, WHERE APPLICABLE, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT ... Management For Abstain
11 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 5 AND 6, AS SPECIFIED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 6, AS SPECIFIED, BY THE TOTAL NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO THE RESOLUTION 5, AS SPECIFIED Management For Abstain
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ISSUER NAME: CHINDEX INTERNATIONAL, INC.
MEETING DATE: 07/09/2007
TICKER: CHDX     SECURITY ID: 169467107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 12,000,000 TO 25,000,000. Management For Against
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK FROM 1,600,000 TO 3,200,000. Management For Against
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ISSUER NAME: CHINDEX INTERNATIONAL, INC.
MEETING DATE: 09/11/2007
TICKER: CHDX     SECURITY ID: 169467107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOLLI HARRIS AS A DIRECTOR Management For Withhold
1. 2 ELECT CAROL R. KAUFMAN AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERTA LIPSON AS A DIRECTOR Management For Withhold
1. 4 ELECT A. KENNETH NILSSON AS A DIRECTOR Management For Withhold
1. 5 ELECT JULIUS Y. OESTREICHER AS A DIRECTOR Management For Withhold
1. 6 ELECT LAWRENCE PEMBLE AS A DIRECTOR Management For Withhold
1. 7 ELECT ELYSE BETH SILVERBERG AS A DIRECTOR Management For Withhold
2 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2008. Management For For
3 PROPOSAL TO APPROVE THE COMPANY S 2007 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: CHIQUITA BRANDS INTERNATIONAL, INC.
MEETING DATE: 05/22/2008
TICKER: CQB     SECURITY ID: 170032809
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FERNANDO AGUIRRE AS A DIRECTOR Management For For
1. 2 ELECT HOWARD W. BARKER, JR. AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM H. CAMP AS A DIRECTOR Management For For
1. 4 ELECT ROBERT W. FISHER AS A DIRECTOR Management For For
1. 5 ELECT CLARE M. HASLER AS A DIRECTOR Management For For
1. 6 ELECT DURK I. JAGER AS A DIRECTOR Management For For
1. 7 ELECT JAIME SERRA AS A DIRECTOR Management For For
1. 8 ELECT STEVEN P. STANBROOK AS A DIRECTOR Management For For
2 REAPPROVE THE PERFORMANCE MEASURES APPLICABLE TO PERFORMANCE-BASED AWARDS UNDER THE CHIQUITA STOCK AND INCENTIVE PLAN. Management For For
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ISSUER NAME: CHOW SANG SANG HOLDINGS INTERNATIONAL LTD
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: G2113M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS REPORT FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF HKD 26.0 CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT DR. GERALD CHOW KING SING AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. LEE KA LUN AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. LO KING MAN AS A DIRECTOR OF THE COMPANY Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
7 RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL, OTHERWISE THAN PURSUANT TO; I) THE RIGHT ISSUE; II) RIGHTS OF SUBSCRIPTION... Management For Abstain
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERS 6A AND 6B AS SPECIFIED, TO EXTEND THE GENERAL MANDATE REFERRED TO IN RESOLUTION 6B, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY SINCE... Management For Abstain
11 AMEND THE BYE-LAWS OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: CHUGAI PHARMACEUTICAL CO.,LTD.
MEETING DATE: 03/27/2008
TICKER: --     SECURITY ID: J06930101
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 Against
11 APPOINT A DIRECTOR Management For Against
12 APPOINT A DIRECTOR Management For Against
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: CIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE SA INGENICO, PUTEAUX
MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: F51724155
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 RATIFY THE APPOINTMENT OF MS. ELIE VANNIER AS A DIRECTOR, TO REPLACE MR. AMEDEO D ANGELO, FOR THE REMAINDER OF MR. AMEDEO D ANGELO S TERM OF OFFICE, UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2010 Management For For
4 APPOINT, CONDITIONAL TO THE APPROVAL OF THE RESOLUTIONS 3 TO 11, MR. ELIE VANNIER AS A DIRECTOR, FOR A 6-YEAR PERIOD Management For For
5 APPOINT, CONDITIONAL TO THE APPROVAL OF THE RESOLUTIONS 2, 4 TO 11, MR. XAVIER MORENO AS A DIRECTOR, FOR A 6-YEAR PERIOD Management For For
6 APPOINT, CONDITIONAL TO THE APPROVAL OF THE RESOLUTIONS 2, 3, 5 TO 11, MR. ALAIN MARCHETEAU AS A DIRECTOR, FOR A 6-YEAR PERIOD Management For For
7 APPOINT, CONDITIONAL TO THE APPROVAL OF THE RESOLUTIONS 2 TO 4, AND 6 TO 11, MR. JEAN-PAUL JAINSKY AS A DIRECTOR, FOR A 6-YEAR PERIOD Management For For
8 APPOINT, CONDITIONAL TO THE APPROVAL OF THE RESOLUTIONS 2 TO 5, AND 7 TO 11, MR. THIERRY SEIZILLES DE MAZANCOURT AS A DIRECTOR, FOR A 6-YEAR PERIOD Management For For
9 APPOINT, CONDITIONAL TO THE APPROVAL OF THE RESOLUTIONS 2 TO 6, AND 8 TO 11, MR. DOMINIQUE HEDON AS A DIRECTOR, FOR A 6-YEAR PERIOD Management For For
10 AMEND THE ARTICLE 12 OF THE BYLAWS Management For For
11 RECEIVE THE NOTE OF THE CONTRIBUTION AGREEMENT BETWEEN SAGEM SECURITE AND INGENICO AND APPROVE ALL THE TERMS OF THE CONTRIBUTION AGREEMENT, THE VALUATION OF THE CONTRIBUTION OF EUR 238,765,432.00 AND THE CONSIDERATION FOR IT Management For For
12 APPROVE, THE VALUATION OF THE CONTRIBUTION AND THE CONSIDERATION FOR IT AND TO INCREASE THE SHARE CAPITAL BY EUR 10,663,046.00 BY THE CREATION OF 10,663,046 NEW FULLY PAID-UP SHARES OF A PAR VALUE OF EUR 1.00 EACH, TO BE ALLOCATED TO SAGEM SECURITE, THE DIFFERENCE BETWEEN THE AMOUNT OF THE ISSUANCE PRICE OF THE NEW SHARES ISSUED IN CONTRIBUTION PAYMENT OF EUR 233,908,842.00 AND THE NOMINAL AMOUNT OF THE SHARE CAPITAL INCREASE OF EUR 10,663,046.00, ESTIMATED AT EUR 223,245,796.00, WILL FORM THE C... Management For For
13 AMEND THE ARTICLES 6 AND 7 OF THE BYLAWS Management For For
14 APPROVE TO RECORD THAT THE CAPITAL INCREASE SHALL BE DEFINITIVELY COMPLETED, AND THAT CONSEQUENTLY, THE CONTRIBUTION SHALL BE FINAL Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 5% OF THE SHARE CAPITAL, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, THE BOARD OF DIRECTORS MUST REPORT TO THE GENERAL MEETING ON EVERY PREVIOUS DELEG... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00, BY ALLOCATION OF BONUS ISSUES OF NEW SHARES TO BE ISSUED, THE MAXIMUM AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 700,000, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11 OF THE GENERAL MEETING OF 05 MAY 2006, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS DELEGA... Management For For
17 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN 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: CIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE SA INGENICO, PUTEAUX
MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: F51723116
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 RATIFY THE APPOINTMENT OF MR. ELIE VANNIER AS A DIRECTOR, TO REPLACE MR. AMED EO D ANGELO, FOR THE REMAINDER OF MR. AMEDEO D ANGELO S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDER S MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2010 Management For For
3 APPOINT, CONDITIONALLY OF THE APPROVAL OF THE RESOLUTIONS 3 TO 11, MR. ELIE VANNIER AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
4 APPOINT, CONDITIONALLY OF THE APPROVAL OF THE RESOLUTIONS 2, 4 TO 11, MR. XAVIER MORENO AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
5 APPOINT, CONDITIONALLY OF THE APPROVAL OF THE RESOLUTIONS 2, 3, 5 TO 11, MR. ALAIN MARCHETEAU AS A DIRECTOR, FOR A 6-YEAR PERIOD Management For For
6 APPOINT, CONDITIONALLY OF THE APPROVAL OF THE RESOLUTIONS 2 TO 4, AND 6 TO 11, MR. JEAN-PAUL JAINSKY AS A DIRECTOR, FOR A 6-YEAR PERIOD Management For For
7 APPOINT, CONDITIONALLY OF THE APPROVAL OF THE RESOLUTIONS 2 TO 5, AND 7 TO 11, MR. THIERRY SEIZILLES DE MAZANCOURT AS A DIRECTOR, FOR A 6-YEAR PERIOD Management For For
8 APPOINT, CONDITIONALLY OF THE APPROVAL OF THE RESOLUTIONS 2 TO 6, AND 8 TO 11, MR. DOMINIQUE HEDON AS A DIRECTOR, FOR A 6-YEAR PERIOD Management For For
9 AMEND ARTICLE NUMBER 12 OF THE BYLAWS Management For For
10 APPROVE THE CONTRIBUTION AGREEMENT BETWEEN SAGEM SECURITE AND INGENICO, ALL THE TERMS OF THE CONTRIBUTION AGREEMENT, THE VALUATION OF THE CONTRIBUTION OF EUR 238,765,432.00 AND THE CONSIDERATION FOR IT Management For For
11 APPROVE THE VALUATION OF THE CONTRIBUTION AND THE CONSIDERATION FOR IT, TO INCREASE THE SHARE CAPITAL BY EUR 10,663,046.00 BY THE CREATION OF 10,663,046 NEW FULLY PAID-UP SHARES OF A PAR VALUE OF EUR 1.00 EACH, TO BE ALLOCATED TO SAGEM SECURITE, THE DIFFERENCE BETWEEN THE AMOUNT OF THE ISSUANCE PRICE OF THE NEW SHARES ISSUED IN CONTRIBUTION PAYMENT OF EUR 233,908,842.00 AND THE NOMINAL AMOUNT OF THE SHARE CAPITAL INCREASE OF EUR 10,663,046.00, ESTIMATED AT EUR 223,245,796.00, WILL FORM THE CONTR... Management For For
12 AMEND THE ARTICLE NUMBERS 6 AND 7 OF THE BYLAWS Management For For
13 APPROVE TO RECORD THAT THE CAPITAL INCREASE SHALL BE DEFINITIVELY COMPLETED, AND THAT CONSEQUENTLY, THE CONTRIBUTION SHALL BE FINAL Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 5% OF THE SHARE CAPITAL, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, THE BOARD OF DIRECTORS MUST REPORT TO THE GENERAL MEETING ON EVERY PREVIOUS DELEG... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00, BY ALLOCATION OF BONUS ISSUES OF NEW SHARES TO BE ISSUED, THE MAXIMUM AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 700,000, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11 OF THE GENERAL MEETING OF 05 MAY 2006, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS DELEGAT... Management For For
16 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN 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: CIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE SA INGENICO, PUTEAUX
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: F51723116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENTS AND GRANT DISCHARGE TO THE DIRECTORS Management For For
3 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.25 PER SHARE Management For For
4 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
5 APPROVE THE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 300,000 Management For For
6 RECEIVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS Management For For
7 APPROVE THE TRANSACTION WITH MR. JACQUES STERN REGARDING SEVERANCE PAYMENTS Management For For
8 APPROVE THE TRANSACTION WITH MR. PHILIPPE LAZARE REGARDING SEVERANCE PAYMENTS Management For For
9 AUTHORIZE THE REPURCHASE OF UP TO 10 % OF ISSUED SHARE CAPITAL Management For Against
10 AUTHORIZE TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION Management For For
11 AUTHORIZE TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION Management For For
12 AUTHORIZE THE BOARD TO SET ISSUE PRICE FOR 10% OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS Management For For
13 AUTHORIZE THE CAPITALIZATION OF RESERVES OF UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE Management For For
14 AUTHORIZE THE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE Management For For
15 AUTHORIZE CAPITAL INCREASE OF UP TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS Management For For
16 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For Against
17 APPROVE THE STOCK OPTION PLANS GRANTS Management For For
18 AUTHORIZE THE BOARD TO ISSUE SHARES IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER Management For Against
19 AUTHORIZE THE BOARD TO ISSUE FREE WARRANTS WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER Management For Against
20 APPROVE TO REDUCE THE SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES Management For For
21 AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
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ISSUER NAME: CINEMAX INDIA LTD
MEETING DATE: 09/07/2007
TICKER: --     SECURITY ID: Y16365101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON PREFERENCE SHARES FOR THE YE 31 MAR 2007 Management For For
3 DECLARE A DIVIDEND ON EQUITY SHARES FOR THE YE 31 MAR 2007 Management For For
4 APPOINT AND APPROVE TO FIX THE REMUNERATION OF DALAL & SHAH, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY AS SPECIFIED Management For For
5 APPOINT MR. PRAVIN N. GHATALIA AS AN INDEPENDENT DIRECTOR OF THE COMPANY, WHOIS LIABLE TO RETIRE BY ROTATION Management For For
6 APPOINT MR. GIRISH DAVE AS AN INDEPENDENT DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION Management For For
7 APPOINT MR. KRANTI R. SINHA AS AN INDEPENDENT DIRECTOR OF THE COMPANY, WHO ISLIABLE TO RETIRE BY ROATION Management For For
8 APPOINT MS. HIRAL H. KANAKIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION; APPROVE, PURSUANT TO THE RECOMMENDATION OF THE REMUNERATION COMMITTEE IN ITS MEETINGS HELD ON 31 JUL 2007 AND SUBJECT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND 314 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUCH OTHER CONSENTS AND APPROVALS AS MAY BE REQUIRED, THE PAYMENT OF THE SPECIFIED REMUNERATION TO MS. HIRAL H. KANAKI... Management For For
9 APPROVE, IN SUPER SESSION TO THE EARLIER RESOLUTION PASSED AND PURSUANT TO THE RECOMMENDATION OF THE REMUNERATION COMMITTEE IN ITS MEETINGS HELD ON 31 JUL 2007 AND SUBJECT TO THE PROVISIONS OF SECTION 198, 269, 309, 314 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE XIII TO THE COMPANIES ACT, 1956, WITH EFTECT FROM 01 AUG 2007, THE REVISION IN GROSS REMUNERATION INCLUSIVE OF SALARY, COMMISSION/PERFORMANCE BONUS AND OTHER ALLOWANCES AS PER SPECIFIED TABLE, PAYABLE TO MR. RASESH B. KA... Management For For
10 APPROVE, IN SUPER SESSION TO THE EARLIER RESOLUTION PASSED AND PURSUANT TO THE RECOMMENDATION OF THE REMUNERATION COMMITTEE IN ITS MEETINGS HELD ON 31 JUL 2007 AND SUBJECT TO THE PROVISIONS OF SECTION 198, 269, 309, 314 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE XIII TO THE COMPANIES ACT, 1956, WITH EFFECT FROM 01 AUG 2007, THE REVISION IN GROSS REMUNERATION INCLUSIVE OF SALARY, COMMISSION/PERFORMANCE BONUS AND OTHER ALLOWANCES AS PER SPECIFIED TABLE, PAYABLE TO MR. HIMANSHU B. ... Management For For
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ISSUER NAME: CIPHERLAB CO LTD
MEETING DATE: 05/16/2008
TICKER: --     SECURITY ID: Y8344P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447384 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 TO REPORT BUSINESS OPERATION RESULT OF FY 2007 N/A N/A N/A
4 SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2007 N/A N/A N/A
5 TO REPORT THE BOARD OF DIRECTORS MEETING RULES N/A N/A N/A
6 RATIFY THE FINANCIAL REPORTS OF FY 2007 Management For For
7 RATIFY THE NET PROFIT ALLOCATION OF FY 2007, CASH DIVIDEND TWD 5.2 PER SHARE Management For For
8 AMEND THE COMPANY ARTICLES Management For Abstain
9 ELECT MR. YANG KUO-LIANG 6459 AS A SUPERVISOR Management For For
10 EXTRAORDINARY PROPOSALS Management Unknown Against
11 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SUPERVISOR NAME. IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: CIRCOR INTERNATIONAL, INC.
MEETING DATE: 04/30/2008
TICKER: CIR     SECURITY ID: 17273K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID A. BLOSS, SR. AS A DIRECTOR Management For For
1. 2 ELECT A. WILLIAM HIGGINS AS A DIRECTOR Management For For
1. 3 ELECT C. WILLIAM ZADEL AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CISCO SYSTEMS, INC.
MEETING DATE: 11/15/2007
TICKER: CSCO     SECURITY ID: 17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For
2 ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
3 ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Management For For
4 ELECTION OF DIRECTOR: LARRY R. CARTER Management For For
5 ELECTION OF DIRECTOR: JOHN T. CHAMBERS Management For For
6 ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For
7 ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Management For For
8 ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Management For For
9 ELECTION OF DIRECTOR: RODERICK C. MCGEARY Management For For
10 ELECTION OF DIRECTOR: MICHAEL K. POWELL Management For For
11 ELECTION OF DIRECTOR: STEVEN M. WEST Management For For
12 ELECTION OF DIRECTOR: JERRY YANG Management For For
13 TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK INCENTIVE PLAN. Management For Against
14 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. Management For For
15 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. Management For For
16 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. Shareholder Against Abstain
17 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. Shareholder Against Against
18 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Shareholder Against Abstain
19 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against Abstain
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ISSUER NAME: CITRIX SYSTEMS, INC.
MEETING DATE: 05/30/2008
TICKER: CTXS     SECURITY ID: 177376100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MURRAY J. DEMO Management For For
2 ELECTION OF DIRECTOR: ASIFF S. HIRJI Management For For
3 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN. Management For Against
4 RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
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ISSUER NAME: CLEAN ENERGY FUELS CORPORATION
MEETING DATE: 05/28/2008
TICKER: CLNE     SECURITY ID: 184499101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANDREW J. LITTLEFAIR AS A DIRECTOR Management For For
1. 2 ELECT WARREN I. MITCHELL AS A DIRECTOR Management For For
1. 3 ELECT JOHN S. HERRINGTON AS A DIRECTOR Management For For
1. 4 ELECT JAMES C. MILLER III AS A DIRECTOR Management For For
1. 5 ELECT BOONE PICKENS AS A DIRECTOR Management For For
1. 6 ELECT KENNETH M. SOCHA AS A DIRECTOR Management For For
1. 7 ELECT VINCENT C. TAORMINA AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CLEAR MEDIA LTD
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: G21990109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 RE-ELECT MR. PETER COSGROVE AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 ELECT MR. MARK THEWLIS AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. ZOU NAN FENG AS AN EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. LEONIE KI MAN FUNG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
7 RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YE 31 DEC 2008 Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF HKD 0.10 EACH INTHE CAPITAL OF THE COMPANY SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THE PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE IN ACCORDANCE WITH ALL APPLICABLE LAWS INCLUDING THE HONG KONG CODE ON SHARES REPURCHASES AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE THE L... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEED THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY SHARE OPTION SCHEME ADOPTED BY THE COMPANY; OR III) ANY SCRIPT DIVIDEND OR SIMILAR ARRANGEMENT PROVID... Management For Abstain
10 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 4 AND 5, TO ADD THE AGGREGATE NOMINAL AMOUNT OF SHARES TO BE PURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION 4, TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO THE RESOLUTION 5 Management For Abstain
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ISSUER NAME: CLEARWIRE CORP
MEETING DATE: 06/20/2008
TICKER: CLWR     SECURITY ID: 185385309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CRAIG O. MCCAW AS A DIRECTOR Management For Withhold
1. 2 ELECT BENJAMIN G. WOLFF AS A DIRECTOR Management For Withhold
1. 3 ELECT PETER L.S. CURRIE AS A DIRECTOR Management For Withhold
1. 4 ELECT RICHARD P. EMERSON AS A DIRECTOR Management For Withhold
1. 5 ELECT NICOLAS KAUSER AS A DIRECTOR Management For Withhold
1. 6 ELECT DAVID PERLMUTTER AS A DIRECTOR Management For Withhold
1. 7 ELECT MICHAEL J. SABIA AS A DIRECTOR Management For Withhold
1. 8 ELECT R. GERARD SALEMME AS A DIRECTOR Management For Withhold
1. 9 ELECT STUART M. SLOAN AS A DIRECTOR Management For Withhold
1. 10 ELECT MICHELANGELO A. VOLPI AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CLEARWIRE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: CLINICAL DATA, INC.
MEETING DATE: 09/25/2007
TICKER: CLDA     SECURITY ID: 18725U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RANDAL J. KIRK AS A DIRECTOR Management For For
1. 2 ELECT ANDREW J. FROMKIN AS A DIRECTOR Management For For
1. 3 ELECT LARRY D. HORNER AS A DIRECTOR Management For For
1. 4 ELECT ARTHUR B. MALMAN AS A DIRECTOR Management For For
1. 5 ELECT BURTON E. SOBEL, M.D. AS A DIRECTOR Management For For
1. 6 ELECT RICHARD J. WALLACE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS CLINICAL DATA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: COCA-COLA HBC S.A.
MEETING DATE: 06/23/2008
TICKER: CCH     SECURITY ID: 1912EP104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SUBMISSION OF THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND OF THE AUDIT CERTIFICATE. Management Unknown None
2 SUBMISSION AND APPROVAL OF THE COMPANY S ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR WHICH ENDED ON 31.12.2007. Management Unknown None
3 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDITORS FROM ANY LIABILITY FOR THEIR ACTIVITY. Management Unknown None
4 APPROVAL OF THE REMUNERATION OF THE MEMBERS. Management Unknown None
5 ELECTION OF STATUTORY AUDITORS FOR THE FISCAL YEAR 2008. Management Unknown None
6 APPROVAL OF DISTRIBUTION OF PROFITS (DIVIDEND) FOR THE FISCAL YEAR 2007. Management Unknown None
7 ELECTION OF NEW BOARD OF DIRECTORS, UPON EXPIRY OF THE BOARD S TERM. Management Unknown None
8 AMENDMENT OF ARTICLE 1 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION REGARDING THE COMPANY S DISTINCTIVE TITLE. Management Unknown None
9 CONVERSION OF THE COMPANY S SHARES TO REGISTERED SHARES. Management Unknown None
10 AMENDMENT OF PROVISIONS RELATED TO THE ISSUANCE OF BOND S IN ARTICLES 11, 15 AND 19 OF THE ARTICLES OF ASSOCIATION. Management Unknown None
11 AMENDMENT OF ARTICLE 20, PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION REGARDING THE SPECIAL MAJORITY OF GENERAL MEETING. Management Unknown None
12 AMENDMENT OF ARTICLES OF ASSOCIATION IN ORDER TO ADJUST TO THE PROVISIONS OF THE LAW 3604/2007. Management Unknown None
13 AMENDMENT OF TERMS OF STOCK OPTION PLAN IN ACCORDING WITH ARTICLE 13, PARAGRAPH 13 OF CODIFIED LAW 2190/1920. Management Unknown None
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ISSUER NAME: COCHLEAR LIMITED
MEETING DATE: 10/23/2007
TICKER: --     SECURITY ID: Q25953102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE COMPANY S FINANCIAL REPORT, DIRECTORS REPORT AND THEAUDITOR S REPORT IN RESPECT OF THE YE 30 JUN 2007 Management For For
2 ADOPT THE REMUNERATION REPORT Management For For
3 RE-ELECT PROF. EDWARD BYRNE, AO AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. DONAL O DWYER AS A DIRECTOR OF THE COMPANY Management For For
5 ELECT MR. ANDREW DENVER AS A DIRECTOR OF THE COMPANY Management For For
6 APPROVE THE ISSUE OF SECURITIES TO THE CHIEF EXECUTIVE OFFICER/PRESIDENT, DR.CHRIS ROBERTS, UNDER THE COCHLEAR EXECUTIVE LONG TERM INCENTIVE PLAN Management For For
7 APPROVE TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For For
8 ADOPT THE NEW ARTICLE 12.8A DIRECT VOTING OF THE COMPANY S CONSTITUTION Management For For
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ISSUER NAME: COEUR D'ALENE MINES CORPORATION
MEETING DATE: 05/13/2008
TICKER: CDE     SECURITY ID: 192108108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES J. CURRAN AS A DIRECTOR Management For For
1. 2 ELECT SEBASTIAN EDWARDS AS A DIRECTOR Management For For
1. 3 ELECT ANDREW LUNDQUIST AS A DIRECTOR Management For For
1. 4 ELECT ROBERT E. MELLOR AS A DIRECTOR Management For For
1. 5 ELECT JOHN H. ROBINSON AS A DIRECTOR Management For For
1. 6 ELECT J. KENNETH THOMPSON AS A DIRECTOR Management For For
1. 7 ELECT ALEX VITALE AS A DIRECTOR Management For For
1. 8 ELECT TIMOTHY R. WINTERER AS A DIRECTOR Management For For
1. 9 ELECT DENNIS E. WHEELER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS. Management For For
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ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: 06/10/2008
TICKER: CTSH     SECURITY ID: 192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT W. HOWE Management For For
2 ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: COHEN & STEERS, INC.
MEETING DATE: 05/09/2008
TICKER: CNS     SECURITY ID: 19247A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARTIN COHEN AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT H. STEERS AS A DIRECTOR Management For Withhold
1. 3 ELECT RICHARD E. BRUCE AS A DIRECTOR Management For Withhold
1. 4 ELECT PETER L. RHEIN AS A DIRECTOR Management For Withhold
1. 5 ELECT RICHARD P. SIMON AS A DIRECTOR Management For Withhold
1. 6 ELECT EDMOND D. VILLANI AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE AMENDED AND RESTATED COHEN & STEERS, INC. 2004 STOCK INCENTIVE PLAN. Management For Against
3 APPROVAL OF THE AMENDED AND RESTATED COHEN & STEERS, INC. 2004 ANNUAL INCENTIVE PLAN. Management For For
4 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: COMBINATORX, INCORPORATED
MEETING DATE: 05/29/2008
TICKER: CRXX     SECURITY ID: 20010A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BARBARA DEPTULA AS A DIRECTOR Management For For
1. 2 ELECT FRANK HAYDU AS A DIRECTOR Management For For
1. 3 ELECT W. JAMES O'SHEA AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: COMMSCOPE, INC.
MEETING DATE: 05/02/2008
TICKER: CTV     SECURITY ID: 203372107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JUNE E. TRAVIS AS A DIRECTOR Management For For
1. 2 ELECT JAMES N. WHITSON AS A DIRECTOR Management For For
2 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH UNDER THE ANNUAL INCENTIVE PLAN AS REQUIRED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS PROMULGATED THEREUNDER. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV
MEETING DATE: 04/28/2008
TICKER: ABV     SECURITY ID: 20441W203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR OF 2007. Management For For
2 TO RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE YEAR, AS WELL AS TO RATIFY THE DISTRIBUTION OF INTEREST. Management For For
3 TO RATIFY THE AMOUNTS PAID BY MEANS OF THE GLOBAL COMPENSATION ATTRIBUTED TO THE COMPANY S ADMINISTRATORS FOR THE YEAR 2007. Management For For
4 TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, TO ELECT ITS NEW MEMBERS AND RESPECTIVE DEPUTIES. Management For For
5 TO ELECT NEW MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY AND RESPECTIVE DEPUTIES. Management For For
6 TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, ON THE AMOUNT OF R$307,235,839.32, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
7 TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, ON THE AMOUNT OF R$131,672,545.74. Management For For
8 BY VIRTUE OF THE RESOLUTIONS OF ITEMS (E1) AND (E2) ABOVE, TO AMEND ARTICLE 5 OF THE COMPANY S BYLAWS. Management For For
9 TO APPROVE THE CANCELLATION OF COMMON AND PREFERRED SHARES OF THE COMPANY HELD IN TREASURY. Management For For
10 TO APPROVE THE CHANGE OF OFFICIAL NEWSPAPER FOR PUBLICATION OF NOTICES TO SHAREHOLDERS. Management For For
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ISSUER NAME: COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV
MEETING DATE: 04/28/2008
TICKER: ABVC     SECURITY ID: 20441W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR OF 2007. Management For For
2 TO RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE YEAR, AS WELL AS TO RATIFY THE DISTRIBUTION OF INTEREST. Management For For
3 TO RATIFY THE AMOUNTS PAID BY MEANS OF THE GLOBAL COMPENSATION ATTRIBUTED TO THE COMPANY S ADMINISTRATORS FOR THE YEAR 2007. Management For For
4 TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, TO ELECT ITS NEW MEMBERS AND RESPECTIVE DEPUTIES. Management For For
5 TO ELECT NEW MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY AND RESPECTIVE DEPUTIES. Management For For
6 TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, ON THE AMOUNT OF R$307,235,839.32, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
7 TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, ON THE AMOUNT OF R$131,672,545.74. Management For For
8 BY VIRTUE OF THE RESOLUTIONS OF ITEMS (E2) AND (E2) ABOVE, TO AMEND ARTICLE 5 OF THE COMPANY S BYLAWS. Management For For
9 TO APPROVE THE CANCELLATION OF COMMON AND PREFERRED SHARES OF THE COMPANY HELD IN TREASURY. Management For For
10 TO APPROVE THE CHANGE OF OFFICIAL NEWSPAPER FOR PUBLICATION OF NOTICES TO SHAREHOLDERS. Management For For
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ISSUER NAME: COMSCORE, INC.
MEETING DATE: 06/04/2008
TICKER: SCOR     SECURITY ID: 20564W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MAGID M. ABRAHAM AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM KATZ AS A DIRECTOR Management For For
1. 3 ELECT JARL MOHN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: COMTECH GROUP, INC.
MEETING DATE: 12/21/2007
TICKER: COGO     SECURITY ID: 205821200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFREY KANG AS A DIRECTOR Management For For
1. 2 ELECT HOPE NI AS A DIRECTOR Management For For
1. 3 ELECT Q.Y. MA AS A DIRECTOR Management For For
1. 4 ELECT FRANK ZHENG AS A DIRECTOR Management For For
1. 5 ELECT JP GAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: COMVERGE, INC.
MEETING DATE: 07/21/2007
TICKER: COMV     SECURITY ID: 205859101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE POTENTIAL ISSUANCE OF UP TO 2,060,721 SHARES OF COMVERGE COMMON STOCK IN CONNECTION WITH COMVERGE S ACQUISITION OF ENERWISE GLOBAL TECHNOLOGIES, INC. Management For For
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ISSUER NAME: COMVERGE, INC.
MEETING DATE: 05/07/2008
TICKER: COMV     SECURITY ID: 205859101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALEC G. DREYER AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMVERGE, INC. 2006 LONG-TERM INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF PRICE WATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2008. Management For For
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ISSUER NAME: CON-WAY, INC.
MEETING DATE: 04/22/2008
TICKER: CNW     SECURITY ID: 205944101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL J. MURRAY AS A DIRECTOR Management For For
1. 2 ELECT ROBERT D. ROGERS AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM J. SCHROEDER AS A DIRECTOR Management For For
1. 4 ELECT CHELSEA C. WHITE III AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For For
3 DECLASSIFICATION OF BOARD OF DIRECTORS Shareholder Against For
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ISSUER NAME: COOPER INDUSTRIES, LTD.
MEETING DATE: 04/29/2008
TICKER: CBE     SECURITY ID: G24182100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R.M. DEVLIN AS A DIRECTOR Management For Withhold
1. 2 ELECT L.A. HILL AS A DIRECTOR Management For Withhold
1. 3 ELECT J.J. POSTL AS A DIRECTOR Management For Withhold
2 APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2008. Management For For
3 APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. Management For For
4 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. Shareholder Against Abstain
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ISSUER NAME: COPANO ENERGY, L.L.C.
MEETING DATE: 03/13/2008
TICKER: CPNO     SECURITY ID: 217202100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE A PROPOSED CHANGE TO THE TERMS OF OUR CLASS E UNITS (AS DESCRIBED IN PROXY STATEMENT) Management For For
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ISSUER NAME: COPANO ENERGY, L.L.C.
MEETING DATE: 05/15/2008
TICKER: CPNO     SECURITY ID: 217202100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES G. CRUMP AS A DIRECTOR Management For For
1. 2 ELECT ERNIE L. DANNER AS A DIRECTOR Management For For
1. 3 ELECT JOHN R. ECKEL, JR. AS A DIRECTOR Management For For
1. 4 ELECT SCOTT A. GRIFFITHS AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL L. JOHNSON AS A DIRECTOR Management For For
1. 6 ELECT T. WILLIAM PORTER AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM L. THACKER AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008. Management For For
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ISSUER NAME: CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: 05/21/2008
TICKER: CPO     SECURITY ID: 219023108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD J. ALMEIDA AS A DIRECTOR Management For For
1. 2 ELECT GREGORY B. KENNY AS A DIRECTOR Management For For
1. 3 ELECT JAMES M. RINGLER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM FOR THE COMPANY FOR 2008. Management For For
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ISSUER NAME: CORPORACION GEO SAB DE CV
MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: P3142C117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS IS AN AMENDMENT TO MEETING ID 448157. YOU WILL NEED TO RE-INSTRUCTION ON THIS MEETING IN ORDER FOR YOUR VOTE TO BE SENT TO THE LOCAL MARKET. N/A N/A N/A
2 PROPOSAL AND, IF RELEVANT, APPROVAL TO AMEND VARIOUS ARTICLES OF THE CORPORATE BYLAWS. Management For Abstain
3 DESIGNATION OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED BY THE ANNUAL GENERAL MEETING. Management For For
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ISSUER NAME: CORPORACION GEO SAB DE CV
MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: P3142C117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE REPORT OF THE BOARD OF DIRECTORS UNDER THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANY LAW AND ARTICLE 28, SUBSECTION IV OF THE SECURITIES MARKET LAW CONCERNING THE OPERATIONS AND RESULTS OF THECOMPANY AND THE OPERATIONS AND ACTIVITIES IN WHICH IT INTERVENED IN ACCORDANCE WITH THE SECURITIES MARKET LAW DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2007, INCLUDING THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT ON THE COMPLIANC... Management For For
2 REPORT OF THE DIRECTOR-GENERAL IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANY LAW, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR AND THE OPINION OF THE BOARD OF DIRECTORS CONCERNING THE REPORT OF THE DIRECTOR-GENERAL, IN COMPLIANCE WITH ARTICLE 21 OF THE CORPORATE BYLAWS. Management For For
3 PRESENTATION OF THE ANNUAL REPORT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE ON ITS ACTIVITIES IN ACCORDANCE WITH ARTICLE 36, SUBSECTION IV, PARAGRAPH A, OF THE CORPORATE BYLAWS AND ARTICLE 28 OF THE SECURITIES MARKET LAW. Management For For
4 PROPOSAL CONCERNING THE ALLOCATION OF RESULTS FROM THE FISCAL YEAR THAT ENDEDON DECEMBER 31, 2007. Management For For
5 SETTING OF THE MAXIMUM AMOUNT OF FUNDS THAT MAYBE ALLOCATED TO THE PURCHASE OF THE COMPANY S OWN SHARES UNDER THE TERMS OF ARTICLE 22 OF THE CORPORATE BYLAWS AND ARTICLE 56 OF THE SECURITIES MARKET LAW. Management For For
6 NOMINATION AND/OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND ALTERNATE ECRETARY OF THE COMPANY. Management For For
7 DESIGNATION AND/OR RATIFICATION OF THE CORPORATE PRACTICES COMMITTEE. NOMINATION AND IF RELEVANT RATIFICATION OF THE PRESIDENT OF EACH OF THE MENTIONED COMMITTEES IN COMPLIANCE WITH THAT WHICH IS PROVIDED BY ARTICLE 43 OF THE SECURITIES MARKET LAW. Management For For
8 REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, FULL AND SUBSTITUTE, SECRETARY AND MEMBERS OF THE AUDIT AND CORPORATE PRACTICE COMMITTEE. Management For For
9 DESIGNATION OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED BY THE ANNUAL GENERAL MEETING. Management For For
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ISSUER NAME: COSAN S A INDUSTRIA E COMERCIO
MEETING DATE: 12/05/2007
TICKER: --     SECURITY ID: P31573101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE TO INCREASE THE CAPITAL BY PRIVATE SUBSCRIPTIONS, AMEND THE ARTICLE 5OF THE CORPORATE BYLAWS TO ALLOW THE INCREASE OF THE CORPORATE CAPITAL OF THE COMPANY IN THE AMOUNT FROM BRL 1,736,700,000.00 TO BRL 2,922,467,328.00, BY THE ISSUANCE AND SUBSCRIPTION OF 82,700,000 COMMON, NOMINATIVE, BOOKENTRY SHARES WITHOUT PAR VALUE, WITH THE ISSUANCE PRICE PER SHARE BEING BRL 21.00, AS PROPOSED BY THE BOARD OF DIRECTORS, THE JUSTIFICATION AND OBJECTIVE AS SPECIFIED Management For None
3 APPROVE TO INCREASE THE LIMIT OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY,AMEND THE ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY FOR BRL 10,000,000,000.00 Management For None
4 APPROVE THE COMMITMENT OF OFFER OF COMMERCIAL OPPORTUNITY, CONSIDERATION OF THE COMMITMENT OF OFFER OF COMMERCIAL OPPORTUNITY, TO BE SIGNED BY THE COMPANY AND ITS DIRECT CONTROLLING SHAREHOLDER COSAN LIMITED, WHICH WILL GOVERN THE TERMS AND CONDITIONS BY WHICH THE INTERNATIONAL COMMERCIAL OPPORTUNITIES DEVELOPED BY COSAN LIMITED WILL BE OFFERED FOR OPERATION BY THE COMPANY, THE AGREEMENT REFERRED TO WILL ONLY BE APPROVED IF FAVORABLY CONSIDERED BY THE SHAREHOLDERS WHO OWN THE SHARES IN CIRCULATI... Management For None
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ISSUER NAME: COSAN SA INDUSTRIA E COMERCIO
MEETING DATE: 08/30/2007
TICKER: --     SECURITY ID: P31573101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENTS RELATING TO THE FYE ON 30 APR 2007 Management For For
3 APPROVE THE DISTRIBUTION OF DIVIDENDS, DECIDED ON BY THE BOARD OF DIRECTORS OF THE COMPANY, RELATIVE TO BE FYE ON 30 APR 2007, THE PAYMENT OF WHICH WAS MADE FROM 06 AUG 2007 Management For For
4 ELECT THE MEMBERS OF THE FINANCE COMMITTEE, AND THEIR RESPECTIVE SUBSTITUTES Management For For
5 APPROVE TO SET THE TOTAL REMUNERATION OF THE ADMINISTRATORS AND THE MEMBERS OF THE FINANCE COMMITTEE Management For For
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ISSUER NAME: COSMO OIL COMPANY,LIMITED
MEETING DATE: 12/11/2007
TICKER: --     SECURITY ID: J08316101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
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ISSUER NAME: COSMO OIL COMPANY,LIMITED
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J08316101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
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ISSUER NAME: COSMO PHARMACEUTICALS S.P.A., LAINATE
MEETING DATE: 04/23/2008
TICKER: --     SECURITY ID: T3095X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENT FOR THE YEAR 2007 AS PER 31 DEC 2007 Management For Take No Action
3 APPROVE THE PURCHASE AND SALE OF OWN SHARES ACCORDING TO ARTICLE 2357 AND 2357- TER OF ITALIAN CODIGO CIVILE Management For Take No Action
4 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: COST PLUS, INC.
MEETING DATE: 07/12/2007
TICKER: CPWM     SECURITY ID: 221485105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH H. COULOMBE AS A DIRECTOR Management For Withhold
1. 2 ELECT CHRISTOPHER V. DODDS AS A DIRECTOR Management For Withhold
1. 3 ELECT CLIFFORD J. EINSTEIN AS A DIRECTOR Management For Withhold
1. 4 ELECT BARRY J. FELD AS A DIRECTOR Management For Withhold
1. 5 ELECT DANNY W. GURR AS A DIRECTOR Management For Withhold
1. 6 ELECT KIM D. ROBBINS AS A DIRECTOR Management For Withhold
1. 7 ELECT FREDRIC M. ROBERTS AS A DIRECTOR Management For Withhold
2 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COST PLUS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. Management For For
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ISSUER NAME: COST PLUS, INC.
MEETING DATE: 06/19/2008
TICKER: CPWM     SECURITY ID: 221485105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH H. COULOMBE AS A DIRECTOR Management For Withhold
1. 2 ELECT CHRISTOPHER V. DODDS AS A DIRECTOR Management For Withhold
1. 3 ELECT CLIFFORD J. EINSTEIN AS A DIRECTOR Management For Withhold
1. 4 ELECT BARRY J. FELD AS A DIRECTOR Management For Withhold
1. 5 ELECT DANNY W. GURR AS A DIRECTOR Management For Withhold
1. 6 ELECT KIM D. ROBBINS AS A DIRECTOR Management For Withhold
1. 7 ELECT FREDRIC M. ROBERTS AS A DIRECTOR Management For Withhold
2 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COST PLUS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009 Management For For
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ISSUER NAME: CPI INTERNATIONAL, INC.
MEETING DATE: 02/26/2008
TICKER: CPII     SECURITY ID: 12618M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM P. RUTLEDGE AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL TARGOFF AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: CRANE CO.
MEETING DATE: 04/21/2008
TICKER: CR     SECURITY ID: 224399105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E. THAYER BIGELOW AS A DIRECTOR Management For For
1. 2 ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR Management For For
1. 3 ELECT RONALD F. MCKENNA AS A DIRECTOR Management For For
1. 4 ELECT CHARLES J. QUEENAN, JR. AS A DIRECTOR Management For For
2 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2008 Management For For
3 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING ADOPTION OF THE MACBRIDE PRINCIPLES Shareholder Against Abstain
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ISSUER NAME: CREDENCE SYSTEMS CORPORATION
MEETING DATE: 04/01/2008
TICKER: CMOS     SECURITY ID: 225302108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LORI HOLLAND AS A DIRECTOR Management For For
1. 2 ELECT DAVID L. HOUSE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2008. Management For For
3 TO APPROVE A PROPOSAL GRANTING THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THE AUTHORITY TO IMPLEMENT A STOCK OPTION EXCHANGE PROGRAM PURSUANT TO WHICH ELIGIBLE EMPLOYEES WILL BE THE OFFERED THE OPPORTUNITY TO EXCHANGE THEIR ELIGIBLE OPTIONS TO PURCHASE SHARES OF COMMON STOCK OUTSTANDING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
4 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARE AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 7,800,000 SHARES OF COMMON STOCK IN ADDITION TO THE AMOUNT SET FORTH IN PROPOSAL THREE ABOVE AND TO MAKE REPRICINGS OF STOCK APPRECIATION AWARDS SUBJECT TO STOCKHOLDER APPROVAL. Management For Against
5 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE. Shareholder For Against
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ISSUER NAME: CREE, INC.
MEETING DATE: 11/01/2007
TICKER: CREE     SECURITY ID: 225447101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES M. SWOBODA AS A DIRECTOR Management For For
1. 2 ELECT JOHN W. PALMOUR, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT DOLPH W. VON ARX AS A DIRECTOR Management For For
1. 4 ELECT JAMES E. DYKES AS A DIRECTOR Management For For
1. 5 ELECT CLYDE R. HOSEIN AS A DIRECTOR Management For For
1. 6 ELECT HARVEY A. WAGNER AS A DIRECTOR Management For For
1. 7 ELECT THOMAS H. WERNER AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENTS TO THE 2004 LONG-TERM INCENTIVE COMPENSATION PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 29, 2008. Management For For
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ISSUER NAME: CRH PLC
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: G25508105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND THE AUDITORS Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-ELECT MR. N. HARTERY AS A DIRECTOR Management For For
4 RE-ELECT MR. T.W. HILL AS A DIRECTOR Management For For
5 RE-ELECT MR. K. MCGOWAN AS A DIRECTOR Management For For
6 RE-ELECT MR. J.M.C. O CONNOR AS A DIRECTOR Management For For
7 RE-ELECT MR. U.H. FELCHT AS A DIRECTOR Management For For
8 APPROVE THE REMUNERATION OF AUDITORS Management For For
9 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
10 GRANT AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For
11 GRANT AUTHORITY TO RE-ISSUE TREASURY SHARES Management For For
12 AMEND THE MEMORANDUM OF ASSOCIATION Management For For
13 AMEND THE ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: CROMPTON GREAVES LTD
MEETING DATE: 07/26/2007
TICKER: --     SECURITY ID: Y1788L144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON Management For For
2 APPROVE THE FIRST, SECOND AND THIRD INTERIM DIVIDENDS AGGREGATING TO INR 1.40PER SHARE Management For For
3 RE-APPOINT MR. S. LABROO AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT DR. O. GOSWAMI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT SHARP & TANNAN, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY, UPTO THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 APPOINT MS. M. PUDUMJEE AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION Management For For
7 APPOINT MR. S. BAYMAN AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION Management For For
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ISSUER NAME: CSL LTD
MEETING DATE: 10/17/2007
TICKER: --     SECURITY ID: Q3018U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 AND ACKNOWLEDGE THE FINAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2007 DECLARED BY THE BOARD AND PAID BY THE COMPANY N/A N/A N/A
2 RE-ELECT MR. JOHN AKEHURST AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION Management For For
3 RE-ELECT MR. MAURICE A. RENSHAW AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION Management For For
4 RE-ELECT MR. IAN A. RENARD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION Management For For
5 APPROVE, IN ACCORDANCE WITH SECTION 254H OF THE CORPORATIONS ACT, THAT THE COMPANY CONVERT ALL THE FULLY PAID ORDINARY SHARES IN THE ISSUED CAPITAL OF THE COMPANY INTO A LARGER NUMBER ON THE BASIS THAT EVERY ONE 1 FULLY PAID ORDINARY SHARE BE SUBDIVIDED INTO 3 FULLY PAID ORDINARY SHARES WITH EFFECT FROM 7:00 PM MELBOURNE TIME ON 24 OCT 2007, AND THAT OPTIONS AND PERFORMANCE RIGHTS ON ISSUE AT THAT TIME IN RESPECT OF ORDINARY SHARES IN THE COMPANY BE ADJUSTED IN ACCORDANCE WITH THE ASX LISTING RU... Management For For
6 APPROVE THAT, FOR THE PURPOSES OF RULE 88 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE AMOUNT THAT MAY BE PAID TO ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BY THE COMPANY AND ANY SUBSIDIARIES OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY OR OF SUCH SUBSIDIARIES, IN RESPECT OF EACH FY OF THE COMPANY COMMENCING ON OR AFTER 01 JUL 2007, BE INCREASED FROM AUD 1,500,000 TO AUD 2,000,000 PER ANNUM Management For For
7 ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE YE 30 JUN 2007 Management For For
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ISSUER NAME: CSX CORPORATION
MEETING DATE: 06/25/2008
TICKER: CSX     SECURITY ID: 126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D.M. ALVARADO AS A DIRECTOR Management For For
1. 2 ELECT E.E. BAILEY AS A DIRECTOR Management For For
1. 3 ELECT SEN. J.B. BREAUX AS A DIRECTOR Management For For
1. 4 ELECT S.T. HALVERSON AS A DIRECTOR Management For For
1. 5 ELECT E.J. KELLY, III AS A DIRECTOR Management For For
1. 6 ELECT R.D. KUNISCH AS A DIRECTOR Management For For
1. 7 ELECT J.D. MCPHERSON AS A DIRECTOR Management For For
1. 8 ELECT D.M. RATCLIFFE AS A DIRECTOR Management For For
1. 9 ELECT W.C. RICHARDSON AS A DIRECTOR Management For For
1. 10 ELECT F.S. ROYAL AS A DIRECTOR Management For For
1. 11 ELECT D.J. SHEPARD AS A DIRECTOR Management For For
1. 12 ELECT M.J. WARD AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
3 APPROVAL OF BYLAW AMENDMENTS ADOPTED BY THE BOARD OF DIRECTORS ALLOWING SHAREHOLDERS TO REQUEST SPECIAL SHAREHOLDER MEETINGS Management For Against
4 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS Shareholder Against For
5 SHAREHOLDER PROPOSAL REGARDING NULLIFICATION OF CERTAIN BYLAW AMENDMENTS Shareholder Against For
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ISSUER NAME: CSX CORPORATION
MEETING DATE: 06/25/2008
TICKER: CSX     SECURITY ID: 126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHRISTOPHER HOHN AS A DIRECTOR Shareholder Unknown None
1. 2 ELECT ALEXANDRE BEHRING AS A DIRECTOR Shareholder Unknown None
1. 3 ELECT GILBERT H. LAMPHERE AS A DIRECTOR Shareholder Unknown None
1. 4 ELECT TIMOTHY T. O'TOOLE AS A DIRECTOR Shareholder Unknown None
1. 5 ELECT GARY L. WILSON AS A DIRECTOR Shareholder Unknown None
1. 6 ELECT MGT NOM-D.M. ALVARADO AS A DIRECTOR Shareholder Unknown None
1. 7 ELECT MGT NOM-SEN. JB. BREAUX AS A DIRECTOR Shareholder Unknown None
1. 8 ELECT MGT NOM-E.J. KELLY, III AS A DIRECTOR Shareholder Unknown None
1. 9 ELECT MGT NOM-J.D. MCPHERSON AS A DIRECTOR Shareholder Unknown None
1. 10 ELECT MGT NOM-D.M. RATCLIFFE AS A DIRECTOR Shareholder Unknown None
1. 11 ELECT MGT NOM-D.J. SHEPARD AS A DIRECTOR Shareholder Unknown None
1. 12 ELECT MGT NOM-M.J. WARD AS A DIRECTOR Shareholder Unknown None
2 TO ADOPT A RESOLUTION PROPOSED BY TCI TO AMEND THE COMPANY S BYLAWS (THE BYLAWS ) TO PERMIT ONE OR MORE SHAREHOLDERS HOLDING 15% OR MORE OF THE OUTSTANDING SHARES OF CAPITAL STOCK OF CSX HAVING VOTING POWER TO CALL A SPECIAL MEETING OF THE SHAREHOLDERS. Shareholder Unknown None
3 TO ADOPT THE COMPANY S ALTERNATIVE BYLAW AMENDMENT. Shareholder Unknown None
4 TO ADOPT A RESOLUTION TO REPEAL ANY CHANGES MADE BY THE BOARD OF DIRECTORS OF CSX TO THE BYLAWS SINCE JANUARY 1, 2008 AND PRIOR TO AND INCLUDING THE DATE OF THE ANNUAL MEETING. Shareholder Unknown None
5 TO RATIFY THE COMPANY S AUDIT COMMITTEE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Shareholder 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: CTC MEDIA INC
MEETING DATE: 04/24/2008
TICKER: CTCM     SECURITY ID: 12642X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TAMJID BASUNIA AS A DIRECTOR Management For For
1. 2 ELECT MARIA BRUNELL LIVFORS AS A DIRECTOR Management For For
1. 3 ELECT OLEG SYSUEV AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CUBIST PHARMACEUTICALS, INC.
MEETING DATE: 06/11/2008
TICKER: CBST     SECURITY ID: 229678107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARTIN ROSENBERG AS A DIRECTOR Management For For
1. 2 ELECT J. MATTHEW SINGLETON AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL B. WOOD AS A DIRECTOR Management For For
2 A PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN, OR EIP, TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE EIP BY 2,000,000 SHARES. Management For Against
3 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CUMMINS INC.
MEETING DATE: 05/13/2008
TICKER: CMI     SECURITY ID: 231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT J. DARNALL Management For For
2 ELECTION OF DIRECTOR: ROBERT K. HERDMAN Management For For
3 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For
4 ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY Management For For
5 ELECTION OF DIRECTOR: WILLIAM I. MILLER Management For For
6 ELECTION OF DIRECTOR: GEORGIA R. NELSON Management For For
7 ELECTION OF DIRECTOR: THEODORE M. SOLSO Management For For
8 ELECTION OF DIRECTOR: CARL WARE Management For For
9 ELECTION OF DIRECTOR: J. LAWRENCE WILSON Management For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2008. Management For For
11 PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES. Management For For
12 PROPOSAL TO ADOPT INTERNATIONAL LABOR ORGANIZATION STANDARDS. Shareholder Against Abstain
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ISSUER NAME: CUMMINS INDIA LTD
MEETING DATE: 07/26/2007
TICKER: --     SECURITY ID: Y4807D150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE BALANCE SHEET AS AT THAT DATE Management For For
2 DECLARE FINAL DIVIDEND ON EQUITY SHARES AND RATIFY THE INTERIM DIVIDEND DECLARED BY THE BOARD OF DIRECTORS Management For For
3 RE-APPOINT MR. NASSER MUNJEE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. B. H. REPORTER AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT DR. JOHN WALL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTILTHE CONCLUSION OF THE NEXT AGM Management For For
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ISSUER NAME: CYBER COMMUNICATIONS INC.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J1096N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: APPROVE MINOR REVISIONS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
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ISSUER NAME: CYBERAGENT,INC.
MEETING DATE: 12/20/2007
TICKER: --     SECURITY ID: J1046G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: CYBERSOURCE CORPORATION
MEETING DATE: 05/14/2008
TICKER: CYBS     SECURITY ID: 23251J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT DONAHUE AS A DIRECTOR Management For For
1. 2 ELECT JOHN J. MCDONNELL, JR. AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM S. MCKIERNAN AS A DIRECTOR Management For For
1. 4 ELECT STEVEN P. NOVAK AS A DIRECTOR Management For For
1. 5 ELECT RICHARD SCUDELLARI AS A DIRECTOR Management For For
1. 6 ELECT KENNETH R. THORNTON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CYMER, INC.
MEETING DATE: 05/22/2008
TICKER: CYMI     SECURITY ID: 232572107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES J. ABBE AS A DIRECTOR Management For For
1. 2 ELECT ROBERT P. AKINS AS A DIRECTOR Management For For
1. 3 ELECT EDWARD H. BRAUN AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL R. GAULKE AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM G. OLDHAM AS A DIRECTOR Management For For
1. 6 ELECT PETER J. SIMONE AS A DIRECTOR Management For For
1. 7 ELECT YOUNG K. SOHN AS A DIRECTOR Management For For
1. 8 ELECT JON D. TOMPKINS AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: 01/23/2008
TICKER: --     SECURITY ID: P34085103
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 AMEND THE CURRENT ARTICLES 1, 14, 17, 21, 23, 30, 38, 39, 41 TO 45 AND 47 TO 49 OF THE CORPORATE BYLAWS OF THE COMPANY, WITH THE EXCLUSION OF THE OLD ARTICLES 42, 49, 50 AND 55, THE INCLUSION OF NEW ARTICLES TO BE NUMBERED 40, 46 AND 50 TO 52, AND THE CONSOLIDATION OF THE CORPORATE BYLAWS AS A RESULT OF THE MENTIONED AMENDMENTS, BEARING IN MIND ITS UPDATING IN RELATION TO THE RULES OF THE NEW MARKETS LISTING REGULATIONS OF THE SAO PAULO STOCK EXCHANGE Management For Against
3 OTHER MATTERS N/A N/A N/A
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ISSUER NAME: CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: P34085103
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 AMEND THE CURRENT ARTICLES 1, 8, 11, 17, 19, 23 LINES G, N AND R, 26, 34, 35,38 LINE H, 39 TO 41, 43 TO 48, WITH THE EXCLUSION OF THE CURRENT ARTICLES 42, 49, 50 AND 55 AND THE INCLUSION OF THE NEW ARTICLES TO BE NUMBERED 40, 49 TO 53, ALL OF THE CORPORATE BY-LAWS OF THE COMPANY AND THE CONSOLIDATED OF THE CORPORATE BY-LAWS AS A RESULT OF THE MENTIONED AMENDMENTS, IN LIGHT OF THEIR UPDATING IN RELATION TO THE RULES OF THE NOVO MERCADO LISTING REGULATIONS OF THE SAO PAULO STOCK EXCHANGE BOVESPA 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: CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: P34085103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS RELATING TO FYE 31 DEC 2007 Management For For
3 APPROVE THE ALLOCATION OF THE NET PROFIT FROM THE FY, DISTRIBUTION OF DIVIDENDS AND RATIFY THE PAYMENT OF DIVIDENDS AND RATIFY THE PAYMENT OF INTERIM DIVIDENDS IN THE A MOUNT OF BRL 60,000,000.00, DECIDED ON BY THE BOARD OF DIRECTORS AT A MEETING HELD ON 05 SEP 2007, AND OF THE PARTICIPATION THAT IS DEALT WITH IN ARTICLE 190 OF LAW 6404 76 Management For For
4 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
5 APPROVE TO SET THE GLOBAL ANNUAL REMUNERATION OF THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS Management For For
6 APPROVE THE NEW CYRELA IN ACTION STOCK OPTION PLAN Management For Against
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ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: 07/23/2007
TICKER: --     SECURITY ID: P34085103
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 AMEND THE CURRENT ARTICLES 1ST, 23RD, 35TH, 43RD, 46TH, AND 58TH OF THE CORPORATE BY LAWS OF CCP EMPREENDIMENTOS AND THE INCLUSION OF NEW ARTICLES TO BE NUMBERED 35TH, 36TH, 37TH, 38TH, 53RD, AND 54TH, EXCLUSION OF CURRENT ARTICLE 59TH AND RENUMBERING AND CONSOLIDATION OF THE CORPORATE BY LAWS AS A RESULT OF THE MENTIONED AMENDMENTS, BEARING IN MIND THEIR ADAPTATION TO THE RULES OF THE S. PAULO STOCK EXCHANGE (BOVESPA) NEW MARKET LISTING REGULATION AND THE REQUIREMENTS OF THE NATIONAL SECURITIES... Management For For
3 OTHER MATTERS OF INTEREST TO CCP EMPREENDIMENTO N/A N/A N/A
4 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE AND MEETINGTIME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 18 JUL 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: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: 07/30/2007
TICKER: --     SECURITY ID: P34085103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE PROTOCOL AND JUSTIFICATION OF MERGER, SIGNED BY THE EXECUTIVE COMMITTEE OF CYRELA COMMERCIAL PROPER TIES S.A. EMPREENDIMENTOS E PARTICI PACOES CCP EMPREENDIMENTOS AND BY THE EXECUTIVE COMMITTEE OF CYRELA COMMERCIAL PROPERTIES IN VESTIMENTOS IMOBILIARIOS S.A. CCP INVESTIMENTOS, WHICH WAS PREPARED ON THE BASIS OF THE TERMS OF ARTICLES 224 AND 225 OF LAW NUMBER 6404/76 LSA AND SECURITIES COMMISSION INSTRUCTION NUMBER 319/99 PROTOCOL Management For For
3 APPOINT TERCO GRANT THORNTON AUDITORIA E CONSULTORIA S.S. LTDA. AS THE VALUATION COMPANY RESPONSIBLE FOR VALUING THE NET WORTH OF CCP INVESTIMENTOS, AND APPROVE THE RESPECTIVE REPORT Management For For
4 APPOINT APSIS CONSULTORIA EMPRESARIAL LTDA, FOR THE PURPOSES PROVIDED FOR IN ARTICLE 264 OF THE LSA, AS THE VALUATION COMPANY RESPONSIBLE FOR THE VALUATION OF THE NET WORTH OF CCP EMPREENDIMENTOS AND OF CCP INVESTIMENTOS, AT MARKET PRICES, AND APPROVE THE RESPECTIVE REPORT Management For For
5 APPROVE THE MERGER OF CCP INVESTIMENTOS INTO CCP EMPREENDIMENTOS MERGER, IN ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND OTHER DOCUMENTS PUT AT THE DISPOSAL OF THE SHAREHOLDERS Management For For
6 APPROVE TO INCREASE THE CAPITAL OF CCP EMPREENDIMENTOS RESULTING FROM THE MERGER AND AMEND ARTICLE 6 OF ITS BY-LAWS Management For For
7 OTHER MATTERS OF INTEREST TO CCP EMPREENDIMENTO N/A N/A N/A
8 PLEASE NOTE THAT THE MEETING HELD ON 20 JUL 2007 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 30 JUL 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 25 JUL 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: 08/15/2007
TICKER: --     SECURITY ID: P34085103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE PROTOCOL AND JUSTIFICATION OF MERGER, SIGNED BY THE EXECUTIVE COMMITTEE OF CCP EMPREENDIMENTOS AND BY THE EXECUTIVE COMMITTEE OF ANDRADINA EMPREENDIMENTOS IMOBILIARIOS LTDA. ANDRADINA, WITH CORPORATE TAXPAYER ID NUMBER CNPJ 08.869.437/001 78, WHICH WAS PREPARED ON THE BASIS OF THE PROVISIONS OF ARTICLES 224 AND 225 OF LAW NUMBER 6404/76 LSA AND SECURITIES COMMISSION INSTRUCTION NUMBER 319/99 PROTOCOL Management For For
2 RATIFY THE APPOINTMENT OF PERSON CONSULTORIA E CONTABILIDADE LTDA. AS THE VALUATION COMPANY RESPONSIBLE FOR THE VALUATION OF THE NET WORTH OF ANDRADINA; AND APPROVE THE RESPECTIVE REPORT Management For For
3 RATIFY THE APPOINTMENT OF APSIS CONSULTORIA EMPRESARIAL LTDA., FOR THE PURPOSES OF THE PROVISIONS OF ARTICLE 264 OF THE LSA, AS THE VALUATION COMPANY RESPONSIBLE FOR THE VALUATION OF THE NET WORTH OF CCP EMPREENDIMENTOS AND OF ANDRADINA, AT MARKET PRICES; AND APPROVE THE RESPECTIVE REPORTS Management For For
4 APPROVE THE MERGER OF ANDRADINA INTO CCP EMPREENDIMENTOS MERGER, IN ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND OTHER DOCUMENTS PLACED AT THE DISPOSITION OF THE SHAREHOLDERS Management For For
5 APPROVE TO INCREASE THE CAPITAL OF CCP EMPREENDIMENTOS RESULTING FROM THE MERGER AND THE CONSEQUENT AMENDMENTS OF ARTICLE 6 OF ITS CORPORATE BYLAWS Management For For
6 ELECT A MEMBER OF THE BOARD OF DIRECTORS OF CCP EMPREENDIMENTOS Management For For
7 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: 10/08/2007
TICKER: --     SECURITY ID: P34085103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE STOCK OPTION PLAN CALLED THE EXECUTIVE PLAN Management For Against
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ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: 11/23/2007
TICKER: --     SECURITY ID: P34085103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE TO CHANGE THE HEADQUARTERS OF THE COMPANY TO RUA PROFESSOR MANOELITO DE ORNELLAS 303, 7TH FLOOR, SUITE 71, SAO PAULO, SP, ZIP CODE 04719/917, IN THE MEETING OF THE EXECUTIVE COMMITTEE HELD ON 04 SEP 2007, AND THE CORRESPONDING AMENDMENT OF ARTICLE 2 OF THE CORPORATE BYLAWS Management For For
3 APPROVE THE CONFIRMATION OF THE INCREASE IN THE SHARE CAPITAL DISCUSSED IN THE MEETINGS OF THE BOARD OF DIRECTORS HELD ON 01 JUN 2007, 29 JUN 2007, AND 30 JUN 2007, AND THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS Management For Against
4 APPROVE TO INCREASE IN THE NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE FROM 06 TO 10 MEMBERS, AND THE CORRESPONDING AMENDMENT OF ARTICLE 27 OF THE CORPORATE BYLAWS Management For For
5 RATIFY THE AMENDMENT OF THE CORPORATE NAME OF THE COMPANY TO CYRELA BRAZIL REALTY S.A. EMPREEND IMENTOS E PARTICIPACOES, WHICH TOOK PLACE AT THE EGM HELD ON 25 MAY 2005 Management For For
6 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE. PLEASE ALSO NOTE THE NEW CUTOFF DATE 21 NOV 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: CYRELA COML PPTYS S A EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: 08/24/2007
TICKER: --     SECURITY ID: P34093115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE PROTOCOL AND JUSTIFICATION OF MERGER, SIGNED BY THE EXECUTIVE COMMITTEE OF CCP EMPREENDIMENTOS AND BY THE EXECUTIVE COMMITTEE OF ANDRADINA EMPREENDIMENTOS IMOBILIARIOS LTDA. ANDRADINA, WITH CORPORATE TAXPAYER ID NUMBER CNPJ 08.869.437/001 78, WHICH WAS PREPARED ON THE BASIS OF THE PROVISIONS OF ARTICLES 224 AND 225 OF LAW NUMBER 6404/76 LSA AND SECURITIES COMMISSION INSTRUCTION NUMBER 319/99 PROTOCOL Management For For
3 RATIFY THE APPOINTMENT OF PERSON CONSULTORIAE CONTABILIDADE LTDA. AS THE VALUATION COMPANY RESPONSIBLE FOR THE VALUATION OF THE NET WORTH OF ANDRADINA, AND APPROVAL OF THE RESPECTIVE REPORT Management For For
4 RATIFY THE APPOINTMENT OF APSIS CONSULTORIA EMPRESARIAL LTDA., FOR THE PURPOSES OF THE PROVISIONS OF ARTICLE 264 OF THE LSA, AS THE VALUATION COMPANY RESPONSIBLE FOR THE VALUATION OF THE NET WORTH OF CCP EMPREENDIMENTOS AND OF ANDRADINA, AT MARKET PRICES, AND APPROVAL OF THE RESPECTIVE REPORTS Management For For
5 APPROVE THE MERGER OF ANDRADINA INTO CCP EMPREENDIMENTOS MERGER, IN ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND OTHER DOCUMENTS PLACED AT THE DISPOSITION OF THE SHAREHOLDERS Management For For
6 APPROVE TO INCREASE THE CAPITAL OF CCP EMPREENDIMENTOS RESULTING FROM THE MERGER AND AMEND ARTICLE 6 OF ITS CORPORATE BY-LAWS Management For For
7 ELECT THE MEMBER OF THE BOARD OF DIRECTORS OF CCP EMPREENDIMENTOS 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: CYRELA COML PPTYS S A EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: 09/19/2007
TICKER: --     SECURITY ID: P34093115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE REVERSE SPLIT OF ALL OF THE COMMON, NOMINATIVE, BOOK ENTRY SHARES, WITHOUT PAR VALUE, ISSUED BY COMPANY SHARES , TRADED ON THE SAO PAULO STOCK EXCHANGE BOVESPA UNDER THE TRADING CODE CCPR3, IN THE PROPORTION OF 5 SHARES FOR 1 SHARE, IN ACCORDANCE WITH THE TERMS OF ARTICLE 12 OF LAW NUMBER 6404 15 DEC 1976, AS AMENDED BY LAW NUMBER 10303 OF 31 OCT 2001, AS WELL AS THE CHANGE OF THE PROPORTION OF SHARES THAT MAKE UP THE GLOBAL DEPOSITORY SHARES GDS OF THE COMPANY, GOING FROM THE P... Management For For
3 AMEND THE ARTICLE 6 OF THE CORPORATE BY-LAWS OF CCP, AS A RESULT OF THE REVERSE SPLIT, SEEKING TO ADAPT THE NUMBER OF SHARES INTO WHICH THE SHARE CAPITAL OF THE COMPANY IS DIVIDED Management For For
4 APPROVE THE PERIOD OF 30 DAYS FOR THE SHAREHOLDERS, AT THEIR FREE AND EXCLUSIVE DISCRETION, TO ADJUST THEIR SHAREHOLDING POSITIONS IN MULTIPLE LOTS OF 5 SHARES, BY TRADING ON THE BOVESPA, THROUGH THE DULY AUTHORIZED BROKER OF THEIR CHOICE, SO THAT FRACTIONAL SHARES WILL NOT BE CREATED WHEN THE REVERSE SPLIT IS CARRIED OUT Management For For
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ISSUER NAME: CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: P34093115
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 PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. N/A N/A N/A
3 APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS RELATING TO FYE 31 DEC 2007 Management For For
4 APPROVE TO DECIDE ON THE ALLOCATION OF THE NET PROFIT FOR THE FISCAL YEAR, DISTRIBUTION OF DIVIDENDS AND THE RATIFICATION OF THE DISTRIBUTION OF INTERIM DIVIDENDS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN A MEETING HELD ON 05 MAR 2008 Management For For
5 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
6 APPROVE TO SET THE GLOBAL ANNUAL REMUNERATION OF THE MEMBERS OF THE COMPANY SBOARD OF DIRECTORS Management For For
7 APPROVE THE NEW CYRELA IN ACTION STOCK OPTION PLAN Management For Against
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ISSUER NAME: CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: P34093115
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 AMEND CURRENT ARTICLES 17 LINE H, 27 LINE N AND 46, TO INCLUDE PROVISIONS RELATING TO ARTICLE 190 OF LAW 6404/76 Management For For
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ISSUER NAME: CYTRX CORPORATION
MEETING DATE: 07/02/2007
TICKER: CYTR     SECURITY ID: 232828301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. LOUIS IGNARRO AS A DIRECTOR Management For Withhold
1. 2 ELECT DR. JOSEPH RUBINFELD AS A DIRECTOR Management For Withhold
2 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. ON THE PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 125,000,000 TO 150,000,000. Management For For
3 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: D.A.CONSORTIUM INC.
MEETING DATE: 02/28/2008
TICKER: --     SECURITY ID: J1247P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
3 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For Abstain
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A SUPPLEMENTARY AUDITOR Management For For
16 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: DABUR INDIA LTD
MEETING DATE: 07/13/2007
TICKER: --     SECURITY ID: Y1855D140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31 MAR 2007 AND PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE ALONG WITH THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON Management For For
2 APPROVE THAT THE INTERIM DIVIDEND ALREADY PAID BY THE COMPANY AS THE FINAL DIVIDEND FOR THE FYE 31 MAR 2007 Management For For
3 RE-APPOINT MR. V.C. BURMAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. PRADIP BURMAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. AMIT BURMAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management For For
7 RE-APPOINT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309 AND 314 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, MR. PRADIP BURMAN AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 MAY 2007 ON SUCH REMUNERATION AND TERMS & CONDITIONS, AS SPECIFIED Management For For
8 RE-APPOINT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309 AND 314 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, MR. P.D. NARANG AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2008 ON SUCH REMUNERATION AND TERMS & CONDITIONS, AS SPECIFIED Management For For
9 APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 309 OF THE COMPANIES ACT, 1956 AND SUBJECT TO APPROVAL OF THE CENTRAL GOVERNMENT, WHEREVER REQUIRED, TO PAY TO ITS DIRECTORS OTHER THAN THE DIRECTORS IN THE WHOLE TIME EMPLOYMENT OF THE COMPANY FOR A PERIOD OF 5 YEARS COMMENCING 01 APR 2007, SUCH COMMISSION AT THE DISCRETION OF THE BOARD, THE PAYMENT OF SUCH COMMISSION MAY BE MADE ON A PRORATE BASIS EVERY MONTH OR ON ANNUAL BASIS OR PARTLY MONTHLY AND PARTLY ON AN ANNUAL BASIS AS THE BOARD MA... Management For For
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ISSUER NAME: DAIICHI SANKYO COMPANY,LIMITED
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J11257102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For Against
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
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ISSUER NAME: DAIKOKUTENBUSSAN CO.,LTD.
MEETING DATE: 08/23/2007
TICKER: --     SECURITY ID: J1012U107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: DAKTRONICS, INC.
MEETING DATE: 08/15/2007
TICKER: DAKT     SECURITY ID: 234264109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES B. MORGAN AS A DIRECTOR Management For For
1. 2 ELECT JOHN L. MULLIGAN AS A DIRECTOR Management For For
1. 3 ELECT DUANE E. SANDER AS A DIRECTOR Management For For
2 TO APPROVE THE 2007 STOCK INCENTIVE PLAN AND TO APPROVE 4,000,000 SHARES AS AVAILABLE FOR ISSUANCE UNDER THE 2007 STOCK INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: DANAHER CORPORATION
MEETING DATE: 05/06/2008
TICKER: DHR     SECURITY ID: 235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Management For For
2 ELECTION OF DIRECTOR: MITCHELL P. RALES Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
4 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO ADOPT SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT OF ANY NAMED EXECUTIVE OFFICER. Shareholder Against Abstain
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ISSUER NAME: DEALERTRACK HOLDINGS, INC.
MEETING DATE: 07/11/2007
TICKER: TRAK     SECURITY ID: 242309102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS F. GILMAN AS A DIRECTOR Management For For
1. 2 ELECT ANN B. LANE AS A DIRECTOR Management For For
1. 3 ELECT JOHN J. MCDONNELL, JR. AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO AMEND AND RESTATE DEALERTRACK S 2005 INCENTIVE AWARD PLAN. Management For Against
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. Management For Abstain
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ISSUER NAME: DEALERTRACK HOLDINGS, INC.
MEETING DATE: 06/03/2008
TICKER: TRAK     SECURITY ID: 242309102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY CIRILLO-GOLDBERG AS A DIRECTOR Management For Withhold
1. 2 ELECT MARK F. O'NEIL AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO AMEND AND RESTATE DEALERTRACK S AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN. Management For Against
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. Management For Against
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ISSUER NAME: DECODE GENETICS, INC.
MEETING DATE: 05/29/2008
TICKER: DCGN     SECURITY ID: 243586104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BIRGIT STATTIN NORINDER AS A DIRECTOR Management For Withhold
1. 2 ELECT LINDA BUCK AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE AMENDMENT OF THE COMPANY S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, THAT MAY BE SUBJECT TO AWARD THEREUNDER TO 10,000,000. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: DEERE & COMPANY
MEETING DATE: 11/14/2007
TICKER: DE     SECURITY ID: 244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY S COMMON STOCK. Management For For
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ISSUER NAME: DEERE & COMPANY
MEETING DATE: 02/27/2008
TICKER: DE     SECURITY ID: 244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN Management For For
2 ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Management For For
3 ELECTION OF DIRECTOR: DIPAK C. JAIN Management For For
4 ELECTION OF DIRECTOR: JOACHIM MILBERG Management For For
5 ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For
6 RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE PLAN. Management For For
7 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
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ISSUER NAME: DENTSPLY INTERNATIONAL INC.
MEETING DATE: 05/13/2008
TICKER: XRAY     SECURITY ID: 249030107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL C. ALFANO AS A DIRECTOR Management For Withhold
1. 2 ELECT ERIC K. BRANDT AS A DIRECTOR Management For Withhold
1. 3 ELECT WILLIAM F. HECHT AS A DIRECTOR Management For Withhold
1. 4 ELECT FRANCIS J. LUNGER AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS BY SEPTEMBER 1, 2008. Shareholder Against Abstain
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ISSUER NAME: DEUTSCHE BANK AG
MEETING DATE: 05/29/2008
TICKER: DB     SECURITY ID: D18190898
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION 2. Management For For
2 RESOLUTION 3. Management For For
3 RESOLUTION 4. Management For For
4 RESOLUTION 5. Management For For
5 RESOLUTION 6. Management For For
6 RESOLUTION 7. Management For For
7 RESOLUTION 8. Management For For
8 ELECTION TO THE SUPERVISORY BOARD: CLEMENS BORSIG Management For For
9 ELECTION TO THE SUPERVISORY BOARD: KARL-GERHARD EICK Management For For
10 ELECTION TO THE SUPERVISORY BOARD: HENNING KAGERMANN Management For For
11 ELECTION TO THE SUPERVISORY BOARD: SUZANNE LABARGE Management For For
12 ELECTION TO THE SUPERVISORY BOARD: TILMAN TODENHOFER Management For For
13 ELECTION TO THE SUPERVISORY BOARD: WERNER WENNING Management For For
14 ELECTION TO THE SUPERVISORY BOARD: PETER JOB Management For For
15 -NOTE- NO LONGER AVAILABLE FOR RE-ELECTION Management For Against
16 ELECTION TO THE SUPERVISORY BOARD: MAURICE LEVY Management For For
17 RESOLUTION 10. Management For For
18 RESOLUTION 11. Management For Against
19 RESOLUTION 12. Shareholder Against Against
20 RESOLUTION 13. Shareholder Against Against
21 RESOLUTION 14. Shareholder Against Against
22 RESOLUTION 15. Shareholder Against Against
23 RESOLUTION 16. Shareholder Against Against
24 RESOLUTION 17. Shareholder Against Against
25 RESOLUTION 18. Shareholder Against Against
26 RESOLUTION 19. Shareholder Against For
27 ELECTION TO THE SUPERVISORY BOARD: JOHANNES TEYSSEN Management For For
28 COUNTER MOTION A Management Unknown Against
29 COUNTER MOTION B Management Unknown Against
30 COUNTER MOTION C Management Unknown Against
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ISSUER NAME: DIAGNOSTICOS DA AMER S A
MEETING DATE: 03/25/2008
TICKER: --     SECURITY ID: P3589C109
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 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
3 RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY THAT ENDED ON 31 DEC 2007 Management For For
4 APPROVE THE ALLOCATION OF THE RESULTS OF THE FY, THERE BEING A PROPOSAL FROM THE ADMINISTRATION FOR THE DISTRIBUTION OF A MINIMUM, MANDATORY DIVIDEND TO THE SHAREHOLDERS, THE PROVISIONS OF ARTICLE 30 OF THE CORPORATE BY-LAWS BEING OBSERVED Management For For
5 APPROVE TO SET THE GLOBAL REMUNERATION OF THE DIRECTORS Management For For
6 AMEND THE ARTICLES 21 AND 25 OF THE CORPORATE BYLAWS, UNDER THE SPECIFIED TERMS OF THE PROPOSAL OF THE ADMINISTRATION Management For For
7 APPROVE TO IMPLEMENT THE STOCK OPTION PLAN FOR ADMINISTRATORS AND EMPLOYEES OF THE COMPANY, UNDER THE SPECIFIED TERMS OF THE PROPOSAL OF THE ADMINISTRATION Management For For
8 APPROVE THE PROPOSAL OF THE ADMINISTRATION TO INSTATE THE FINANCE COMMITTEE OF THE COMPANY NON PERMANENTLY, TO OPERATE DURING THE 2008 FY, INCLUDING THE PROPOSAL FOR FINANCE COMMITTEE INTERNAL REGULATIONS, UNDER THE SPECIFIED TERMS OF THE PROPOSAL OF THE ADMINISTRATION Management For For
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ISSUER NAME: DIAGNOSTICOS DA AMERICA SA, BARUERI
MEETING DATE: 07/06/2007
TICKER: --     SECURITY ID: P3589C109
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 RATIFY THE ACQUISITION BY THE COMPANY OF 6,370, 374 QUOTAS REPRESENTING ALL OF THE QUOTAS THAT REPRESENT THE CORPORATE CAPITAL OF EXAME LABORATORIES DE PATOLOGIA CLINICA LTDA, A LIMITED COMPANY, WITH ITS HEADQUARTERS IN THE CITY OF BRASILIA, FEDERAL DISTRICT, AT SHLS QUADRA 716 CONJ. B, BLOCO B2, TERRE O,CEP 70390/700 WITH CORPORATE TAXPAYER ID NUMBER CNPJ 00.401.471/0001-01, WITH ITS ARTICLES OF INCORPORATION DULY REGISTERED WITH THE FEDERAL DISTRICT BOARD OF TRADE UNDER NIRE NUMBER 53 2 013968... Management For For
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ISSUER NAME: DIAGNOSTICOS DA AMERICA SA, BARUERI
MEETING DATE: 07/06/2007
TICKER: --     SECURITY ID: P3589C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE PROTOCOL AND JUSTIFICATION OF MERGER, SIGNED BY THE BOARD OF DIRECTORS OF THE COMPANY AND BY THE ADMINISTRATORS OF DASA PARTICIPACOES S.A, PLATYPUS S.A, AND BALU 60 PARTICIPACOES S.A, (PROTOCOL), WHICH WAS PREPARED ON THE BASIS OF THE PROVISIONS OF ARTICLES 224 AND 225 OF THE CORPORATE LAW AND SECURITIES COMMISSION INSTRUCTION NUMBER 319/99 Management For For
3 RATIFY THE APPOINTMENT OF KPMG AUDITOR S INDEPENDENTS AS THE VALUATION COMPANY RESPONSIBLE FOR EVALUATING THE NET WORTH OF DASA PARTICIPACOES S.A., PLATYPUS S.A, AND BALU 60 PARTICIPACOES S.A Management For For
4 APPROVE THE VALUATION REPORTS O F THE NET WORTH OF DASA PARTICIPACOES S.A., PLATYPUS S.A, AND BALU 60 PARTICIPACOES S.A, PREPARED BY THE VALUATION COMPANY Management For For
5 APPROVE THE MERGER OF DASA PARTICIPACOES S .A., PLATYPUS S.A, AND BALU 60 PARTICIPACOES S.A., IN ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND OTHER DOCUMENTS MADE AVAILABLE TO THE SHAREHOLDERS Management For For
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ISSUER NAME: DIAGNOSTICOS DA AMERICA SA, BARUERI
MEETING DATE: 08/09/2007
TICKER: --     SECURITY ID: P3589C109
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 RATIFY THE ACQUISITION BY THE COMPANY, OF 11,000,000 SHARES REPRESENTING THE TOTALITY OF THE SHARES REPRESENTATIVE OF THE CORPORATE CAPITAL OF THE COMPANY CIENTIFICALAB PRODUTOS LABORATORIAIS E SISTEMAS S.A., LOCATED AT ALAMEDA ARAGUACEMA, 78, TAMBORE EMPRESARIAL, CITY OF BARUERI, STATE OF SAO PAULO, ZIP 06460070, WITH CORPORATE TAX ID NUMBER CNPJ 04.539.279/001 37, WITH ITS ARTICLES OF INCORPORATION DULY REGISTERED WITH THE SAO PAULO STATE BOARD OF TRADE UNDER COMPANY REGISTRY IDENTIFICATION NU... Management For For
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ISSUER NAME: DIGIMARC CORPORATION
MEETING DATE: 05/01/2008
TICKER: DMRC     SECURITY ID: 253807101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE DAVIS AS A DIRECTOR Management For For
1. 2 ELECT BRIAN J. GROSSI AS A DIRECTOR Management For For
1. 3 ELECT JAMES T. RICHARDSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DIGIMARC CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: DIGITAL CHINA HOLDINGS LTD
MEETING DATE: 08/22/2007
TICKER: --     SECURITY ID: G2759B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 Management For For
3 RE-ELECT MR. GUO WEI AS A DIRECTOR Management For For
4 RE-ELECT MR. ZENG MAOCHAO AS A DIRECTOR Management For For
5 RE-ELECT MR. HU ZHAO GUANG AS A DIRECTOR Management For For
6 RE-ELECT MR. WONG MAN CHUNG, FRANCIS AS A DIRECTOR Management For For
7 RE-ELECT MR. KWAN MING HEUNG, PETER AS A DIRECTOR Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
9 RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY DURING OR AFTER THE END OF THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE AS SPECIFIED; OR II) THE EXERCISE OF ... Management For Abstain
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE RULES GOVERNING THE LISTIN... Management For For
12 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.1 AND 5.2, TO EXTEND, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO RESOLUTION 5.1, TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANY, BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AG... Management For Abstain
13 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: DIGITAL CHINA HOLDINGS LTD
MEETING DATE: 12/20/2007
TICKER: --     SECURITY ID: G2759B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 2007 MASTER AGREEMENT AS SPECIFIED, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE REVISED ANNUAL CAPS AS SPECIFIED; AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO DO OR TAKE SUCH ACTIONS OR THINGS AS SUCH DIRECTOR CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE 2007 MASTER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER Management For For
2 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: DIGITAL REALTY TRUST, INC.
MEETING DATE: 05/05/2008
TICKER: DLR     SECURITY ID: 253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD A. MAGNUSON AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL F. FOUST AS A DIRECTOR Management For For
1. 3 ELECT LAURENCE A. CHAPMAN AS A DIRECTOR Management For For
1. 4 ELECT KATHLEEN EARLEY AS A DIRECTOR Management For For
1. 5 ELECT RUANN F. ERNST, PH.D. AS A DIRECTOR Management For For
1. 6 ELECT DENNIS E. SINGLETON AS A DIRECTOR Management For For
2 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2008 Management For For
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ISSUER NAME: DIGITAL RIVER, INC.
MEETING DATE: 05/29/2008
TICKER: DRIV     SECURITY ID: 25388B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS F. MADISON AS A DIRECTOR Management For For
2 TO APPROVE THE 2008 PERFORMANCE BONUS PLAN. Management For For
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: DIONEX CORPORATION
MEETING DATE: 10/30/2007
TICKER: DNEX     SECURITY ID: 254546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID L. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT A. BLAINE BOWMAN AS A DIRECTOR Management For For
1. 3 ELECT LUKAS BRAUNSCHWEILER AS A DIRECTOR Management For For
1. 4 ELECT RODERICK MCGEARY AS A DIRECTOR Management For For
1. 5 ELECT RICCARDO PIGLIUCCI AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL W. POPE AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JUNE 30, 2008. Management For For
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ISSUER NAME: DISH TV INDIA LTD
MEETING DATE: 08/03/2007
TICKER: --     SECURITY ID: Y02617119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT ANDLOSS ACCOUNT OF THE COMPANY FOR THE FYE ON THAT DATE AND THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON Management For For
2 RE-APPOINT MR. SUBHASH CHANDRA AS A DIRECTOR WHO RETIRES BY ROTATION Management For For
3 APPOINT M/S. MGB & CO., CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANYTO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY Management For For
4 APPOINT DR. PRITAM SINGH AS A DIRECTOR OF THE COMPANY, WHOSE PERIOD OF OFFICESHALL BE LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL INCLUDE ANY REMUNERATION COMMITTEE OR EMPLOYEE STOCK OPTION COMMITTEE OF THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A), AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT, THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE SEBI GUIDELINES OR ANY STATUTORY MODIFICATIONS O... Management For For
6 APPROVE TO EXTEND THE BENEFITS OF EMPLOYEES STOCK OPTION SCHEME 2007 PROPOSEDUNDER RESOLUTION. 5 (I) AS SPECIFIED, TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY/HOLDING COMPANIES AND, IF PERMITTED BY LAW, TO THE ELIGIBLE EMPLOYEES OF ASSOCIATE COMPANIES OF THE COMPANY ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD, WHICH EXPRESSION SHALL INCLUDE A COMMITTEE OF DIRECTORS DULY AUTHORIZED IN THIS BEHALF, PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, TO BORROW AND RAISE SUCH SUM OR SUMS OF MONEY OR MONIES FROM TIME TO TIME AS MAY BE REQUIRED FOR THE PURPOSE OF BUSINES... Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO MORTGAGE AND/OR CHARGE ALL OR ANY PART OF THE IMMOVABLE AND/OR MOVABLE PROPERTIES/ASSETS OF THE COMPANY WHEREVER SITUATE, BOTH PRESENT AND FUTURE, TO OR IN FAVOUR OF ANY BANKS, FINANCIAL INSTITUTIONS, COMPANYIES OR OTHER ORGANIZATIONS OR INSTITUTIONS OR TRUSTEES HEREINAFTER REFERRED TO AS THE LENDING AGENCIES IN ORDER TO SECURE THE LOANS EXCLUDI... Management For For
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ISSUER NAME: DISH TV INDIA LTD
MEETING DATE: 01/04/2008
TICKER: --     SECURITY ID: Y02617119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH STOCK EXCHANGES, DISCLOSURE AND INVESTOR PROTECTION GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI, THE APPLICABLE PROVISIONS OF FOREIGN EXCHANGE ... Management For For
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ISSUER NAME: DISTRIBUTED ENERGY SYSTEMS CORP.
MEETING DATE: 08/21/2007
TICKER: DESC     SECURITY ID: 25475V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL F. KOEPPE AS A DIRECTOR Management For For
1. 2 ELECT AMBROSE L. SCHWALLIE AS A DIRECTOR Management For For
2 TO APPROVE THE ISSUANCE OF MORE THAN 20% OF THE OUTSTANDING SHARES OF COMMON STOCK UPON THE CONVERSION OF A PROPOSED $15.0 MILLION SENIOR SECURED CONVERTIBLE PROMISSORY NOTE AND THE EXERCISE OF A RELATED WARRANT AND ANY CHANGE OF CONTROL THAT MAY RESULT THEREFROM. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES FROM 65,000,000 TO 250,000,000. Management For Against
4 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO AUTHORIZE A REVERSE STOCK SPLIT. Management For Against
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ISSUER NAME: DLF LTD
MEETING DATE: 09/29/2007
TICKER: --     SECURITY ID: Y2089H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE ALONG WITH THE REPORTS OF DIRECTORS AND AUDITORS THEREON Management For For
2 DECLARE DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. BRIJENDRA SHUSHAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT BRIG. RETD. NARENDRA PAL SINGH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. RAJIV SINGH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT THE STATUTORY AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGMUNTIL THE CONCLUSION OF NEXT AGM AND TO FIX THEIR REMUNERATION Management For For
7 RE-APPOINT, PURSUANT TO ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269,309,310 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY STATUTORY MODIFICATIONS OR REENACTMENT THEREOF, MR. KAMESHWAR SWARUP, AS A WHOLE-TIME DIRECTOR, DESIGNATED AS SENIOR EXECUTIVE DIRECTOR - LEGAL FOR A PERIOD OF TWO 2 YEARS WITH EFFECT FROM 01 JAN 2008 ON THE TERMS AND CONDITIONS INCLUDING AS TO REMUNE... Management For For
8 RE-APPOINT, PURSUANT TO ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII AS AMENDED UP TO DATE AND/OR ANY STATUTORY AMENDMENTS, MODIFICATIONS OR RE-ENACTMENT THEREOF, THE CONSENT OF THE MEMBERS OF THE COMPANY, MS. PIA SINGH AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE 5 YEARS WITH EFFECT FROM 18 FEB 2008 ON THE TE... Management For For
9 RE-APPOINT, PURSUANT TO ARTICLES 124 AND 125 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198,269,309,310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII AS AMENDED UP TO DATE AND/OR ANY STATUTORY AMENDMENTS, MODIFICATIONS OR RE-ENACTMENT THEREOF, THE CONSENT OF THE MEMBERS OF THE COMPANY, MR. T.C. GOYAL, AS A MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 MAR 2008 ON THE... Management For For
10 RATIFY, PURSUANT TO SECTION 81 1A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE GUIDELINES, THE PROVISIONS OF THE INCOME TAX ACT, 1961 AND GUIDELINES ISSUED THEREUNDER AND SUCH OTHER PROVISIONS OF LAW AND OTHER STATUTORY REQUIREMENTS AS APPLICABLE, THE EMPLOYEES STOCK OPTION... Management For Against
11 AUTHORIZE THE BOARD OF DIRECTORS, OR ANY COMMITTEE THEREOF, TO RATIFY THE EMPLOYEES STOCK OPTION SCHEME - 2006 PRE-IPO SCHEME BY THE MEMBERS AT ITEM NO. 10, TO ISSUE AND ALLOT SUCH NUMBER OF OPTIONS, WHICH HAVE NOT YET BEEN GRANTED, WITHIN THE AGGREGATE LIMITS OF THE EMPLOYEES STOCK OPTION SCHEME - 2006 PRE-IPO SCHEME, BEING PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY, TO SUCH EMPLOYEES OF SUBSIDIARYIES OF THE COMPANY ON SUCH TERMS AND CONDITIONS AS IT MAY IN ITS ABSOLUTE DISCRET... Management For Against
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ISSUER NAME: DLF LTD
MEETING DATE: 03/24/2008
TICKER: --     SECURITY ID: Y2089H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, AND SUBJECT TO APPROVAL(S)/CONSENTS(S) OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND THE RESERVE BANK OF INDIA, AS MAY BE NECESSARY, TO MAKE INVESTMENTS AND/OR ADDITIONAL/FURTHER INVESTMENTS, IN ONE OR MORE TRANCHES, BY... Management For For
3 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, AND SUBJECT TO APPROVAL(S)/CONSENTS(S) OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND THE RESERVE BANK OF INDIA, IF NECESSARY, TO GRANT THE LOAN(S) AND/OR ADDITIONAL/FURTHER LOAN(S) FROM TIME TO TIME, IN ONE OR MORE TRA... Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, AND SUBJECT TO APPROVAL(S)/CONSENTS(S) OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND THE RESERVE BANK OF INDIA, AS MAY BE NECESSARY, TO PROVIDE GUARANTEE(S)/ SECURITY(IES) AND/OR ADDITIONAL/FURTHER GUARANTEE(S)/SECUR... Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE RESOLUTION PASSED BYTHE MEMBERS AT AN EGM HELD ON 10 MAR 2005, AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(E) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 INCLUDING ANY STATUARY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, TO CONTRIBUTE FROM TIME TO TIME, ANY AMOUNT(S) TO CHARITABLE AND OTHER FUNDS NOT DIRECTLY RELATING TO THE BUSINESS OF THE COMPANY OR THE WELFARE OF ITS EMPLOYEES, THE AGGR... Management For For
6 APPOINT, PURSUANT TO SECTION 314(1) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT INCLUDING ANY STATUARY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, AND/OR ANY OTHER LAW FOR THE TIME BEING IN FORCE, MS. SAVITRI DEVI SINGH, A RELATIVE OF MR. K.P. SINGH, CHAIRMAN AND MR. RAJIV SINGH, VICE-CHAIRMAN OF THE COMPANY, AS THE SENIOR MANAGEMENT TRAINEE IN DLF COMMERCIAL DEVELOPERS LIMITED, A WHOLLY OWNED SUBSIDIARY, AT A REMUNERATION, TOGETHER WITH THE USUAL ALLOWAN... Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 61 AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH APPROVALS, PERMISSIONS, SANCTIONS AND CONSENTS THAT MAY BE REQUIRED FROM SUCH AUTHORITIES CONCERNED, TO VARY, MODIFY, ALTER, ADD OR DELETE ANY OF THE DETAILS AS THE BOARD MAY DEEM FIT IN THE BEST INTEREST OF THE COMPANY, OF THE OBJECTS OF THE INITIAL PUBLIC OFFER OF EQUITY SHARES MADE BY THE COMPANY THROUGH 100% BOOK BUILDING PROCESS AS CONTAINED IN ... Management For For
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ISSUER NAME: DNB NOR ASA, OSLO
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: R1812S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
4 APPROVE THE REMUNERATION OF COMMITTEE OF REPRESENTATIVES, CONTROL COMMITTEE AND THE NOMINATION COMMITTEE Management For Take No Action
5 APPROVE THE AUDITOR S REMUNERATION Management For Take No Action
6 APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS; ALLOCATION OF INCOME AND DIVIDENDS OF NOK 4.50 PER SHARE, GROUP CONTRIBUTIONS IN THE AMOUNT OF 6.5 BILLION TO SUBSIDIARY VITAL FORSIKRING ASA Management For Take No Action
7 ELECT 10 MEMBERS OF THE COMMITTEE OF REPRESENTATIVES Management For Take No Action
8 ELECT THE VICE-CHAIRMAN AND 1 DEPUTY TO THE CONTROL COMMITTEE Management For Take No Action
9 ELECT 4 MEMBERS TO THE ELECTION COMMITTEE IN DNB NOR ASA Management For Take No Action
10 ELECT ERNST YOUNG AS THE AUDITORS Management For Take No Action
11 GRANT AUTHORITY TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL Management For Take No Action
12 APPROVE THE ADVISORY PART OF REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT Management For Take No Action
13 APPROVE THE BINDING PART OF REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENTFOR EXECUTIVE MANAGEMENT Management For Take No Action
14 APPROVE THE CHANGES TO INSTRUCTIONS FOR THE ELECTION COMMITTEE Management For Take No Action
15 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management For Take No Action
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ISSUER NAME: DON QUIJOTE CO.,LTD.
MEETING DATE: 09/27/2007
TICKER: --     SECURITY ID: J1235L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. PLEASE REFER TO THE ATTACHED PDF FILES. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS Management For Abstain
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ISSUER NAME: DONGFANG ELECTRIC COMPANY LIMITED
MEETING DATE: 01/29/2008
TICKER: --     SECURITY ID: Y20958107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ESTABLISHMENT OF DEMC Management For For
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ISSUER NAME: DONGFANG ELECTRIC CORPORATION LTD
MEETING DATE: 05/16/2008
TICKER: --     SECURITY ID: Y20958107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 2007 REPORT OF THE BOARD OF DIRECTORS Management For For
2 APPROVE THE 2007 REPORT OF THE SUPERVISORY COMMITTEE Management For For
3 APPROVE THE DISTRIBUTION OF PROFITS AFTER TAX FOR THE YEAR 2007 Management For For
4 APPROVE THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF AUDITORS FOR THE YE 31 DEC 2007 Management For For
5 APPROVE THE 2008 WORK PLAN Management For For
6 APPROVE THE APPOINTMENT OF THE DELOITTE DELOITTE TOUCHE TOMANTS CERTIFIED PUBLIC ACCOUNTANTS OF HONG KONG AND DELOITTE TOUCHE TOHMASTU CERTIFIED PUBLIC ACCOUNTANTS AS THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY RESPECTIVELY FOR 2008 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONS Management For For
7 AMEND THE RELEVANT CLAUSES OF THE ARTICLES OF ASSOCIATION AND AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE THE RELEVANT AMENDMENT PROCEDURES WITH THE RELEVANT PRC GOVERNMENT AUTHORITIES REGARDING THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT NEW SHARES: TO SEPARATELY OR CONCURRENTLY ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF A SHARES AND/OR H SHARES DURING THE RELEVANT PERIOD AS SPECIFIED AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND/OR OPTIONS FOR SUCH MATTERS AND THE GENERAL MANDATE SHALL NOT BE EXTENDED BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS AND/OR OPTIONS WHICH MAY REQUIRE THE EXERCISE OF SUCH POWER AFTER THE RELE... Management For Abstain
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ISSUER NAME: DONGFANG ELECTRIC CORPORATION LTD
MEETING DATE: 05/16/2008
TICKER: --     SECURITY ID: Y20958107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE CATEGORY AND NOMINAL VALUE OF SHARES TO BE ISSUED: RENMINBI ORDINARY SHARES A SHARES WITH A NOMINAL VALUE OF RMB 1.00 EACH Management For For
2 APPROVE NUMBER OF SHARES TO BE ISSUED AND AMOUNT OF THE PROCEEDS: THE NUMBER OF SHARES TO BE ISSUED WILL NOT BE MORE THAN 65,000,000 SHARES AND THE AMOUNT OF THE PROCEEDS RAISED WILL NOT EXCEED THE AMOUNT REQUIRED FOR THE IMPLEMENTATION OF THE PROJECTS Management For For
3 APPROVE THE ISSUING METHOD: THE PRICING OF THE ADDITIONAL A SHARES ISSUE WILLBE CONDUCTED BOTH ONLINE AND OFFLINE, THE ORIGINAL A SHAREHOLDERS CAN EXERCISE THEIR PREFERENTIAL RIGHTS TO THE SHARES ACCORDING TO THE NUMBER OF SHARES HELD AT THE REGISTER OF MEMBERS AFTER THE CLOSE OF BUSINESS ON THE RECORD DATE, AUTHORIZE THE BOARD BY THE GENERAL MEETING TO DETERMINE THE SPECIFIC ISSUING METHOD AND THE PROPORTION OF PREFERENTIAL RIGHTS WITH REFERENCE TO THE MARKET CONDITIONS Management For For
4 APPROVE THE TARGET SUBSCRIBERS: INSTITUTIONAL INVESTORS AND NATURAL PERSONS WHO HOLD A SHARE TRADING ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE EXCLUDING THOSE PROHIBITED BY THE LAWS AND REGULATIONS OF THE PRC Management For For
5 APPROVE THE ISSUE PRICE AND BASIS OF ITS DETERMINATION: THE ISSUE PRICE IS NOT LESS THAN THE AVERAGE PRICE OF A SHARES FOR THE 20 TRADING DAYS IMMEDIATELY PRIOR TO THE DATE ON WHICH THE OFFERING DOCUMENT IN RELATION TO THE ADDITIONAL A SHARES ISSUE IS PUBLISHED OR THE AVERAGE PRICE OF A SHARES FOR THE TRADING DAY IMMEDIATELY BEFORE SUCH OFFERING DOCUMENT IS PUBLISHED, AUTHORIZE, THE SPECIFIC ISSUE PRICE WILL BE DETERMINED BY THE BOARD AFTER CONSULTATION WITH THE LEAD MANAGER BY THE GENERAL MEETI... Management For For
6 APPROVE THE USE OF PROCEEDS: THE PROCEEDS RAISED FROM THE ADDITIONAL A SHARESISSUE THE PROCEEDS AS SPECIFIED Management For For
7 APPROVE THE APPROVE THE DISTRIBUTION PLAN FOR ACCUMULATIVE UNDISTRIBUTED PROFIT UPON COMPLETION OF THE ADDITIONAL A-SHARES ISSUE: UPON THE COMPLETION OF THE ADDITIONAL A-SHARES ISSUE, BOTH THE EXISTING AND NEW SHAREHOLDERS OF THE COMPANY WILL BE ENTITLED TO THE ACCUMULATIVE UNDISTRIBUTED PROFIT Management For For
8 APPROVE THE VALIDITY OF THE RESOLUTION: THE RESOLUTION IN RESPECT OF THE ADDITIONAL A-SHARES ISSUE IS VALID FOR 12 MONTHS SINCE THE DATE OF PASSING OF THE RESOLUTION AT THE GENERAL MEETING OF THE COMPANY Management For For
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ISSUER NAME: DONGFANG ELECTRIC CORPORATION LTD
MEETING DATE: 05/16/2008
TICKER: --     SECURITY ID: Y20958107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THAT THE COMPANY HAVING MET THE REQUIREMENTS FOR PUBLIC ISSUE OF ADDITIONAL A SHARES ADDITIONAL A SHARES ISSUE AS SPECIFIED Management For For
2 APPROVE THE ADDITIONAL A SHARES ISSUE OF THE COMPANY: I) CATEGORY AND NOMINALVALUE OF SHARES TO BE ISSUED: RENMINBI ORDINARY SHARES A SHARES WITH A NOMINAL VALUE OF RMB 1.00 EACH II) NUMBER OF SHARES TO BE ISSUED AND AMOUNT OF THE PROCEEDS: THE NUMBER OF SHARES TO BE ISSUED WILL NOT BE MORE THAN 65,000,000 SHARES AND THE AMOUNT OF THE PROCEEDS RAISED WILL NOT EXCEED THE AMOUNT REQUIRED FOR THE IMPLEMENTATION OF THE PROJECTS III) ISSUING METHOD: THE PRICING OF THE ADDITIONAL A SHARES ISSUE WILL B... Management For For
3 APPROVE THE REPORT ON THE USE OF PROCEEDS FROM THE PREVIOUS ISSUE OF A SHARESAS SPECIFIED Management For For
4 APPROVE THE FEASIBILITY ANALYSIS ON THE PROJECTS TO BE FINANCED BY THE PROCEEDS Management For For
5 AUTHORIZE, THAT THE BOARD WITH FULL AUTHORITY TO DETERMINE AND DEAL WITH ALL MATTERS CONCERNING THE ADDITIONAL A SHARES ISSUE: AUTHORIZE, SUBSEQUENT TO THE APPROVAL OF THE ADDITIONAL A SHARES ISSUE AT THE EGM, A SHAREHOLDERS CLASS MEETING AND H SHAREHOLDERS CLASS MEETING, THE BOARD WITH FULL AUTHORITY TO DETERMINE AND DEAL WITH ALL MATTERS CONCERNING THE ADDITIONAL A SHARES ISSUE, INCLUDING: I) AUTHORIZE THE BOARD TO FORMULATE AND EXECUTE THE SPECIFIC PROPOSAL IN RELATION TO THE ADDITIONAL A SHA... Management For For
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ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD
MEETING DATE: 07/03/2007
TICKER: --     SECURITY ID: Y20958107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 2006 REPORT OF THE BOARD OF DIRECTORS Management For For
2 APPROVE THE 2006 REPORT OF THE SUPERVISORY COMMITTEE Management For For
3 APPROVE THE DISTRIBUTION OF PROFITS AFTER TAX FOR THE YEAR 2006 Management For For
4 APPROVE THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF AUDITORS FOR THE YE 31 DEC 2006 Management For For
5 APPROVE THE 2007 WORK PLAN Management For For
6 APPOINT DELOITTE DELOITTE TOUCHE TOMANTS CERTIFIED PUBLIC ACCOUNTANTS OF HONG KONG AND DELOITTE TOUCHE TOHMASTU CERTIFIED PUBLIC ACCOUNTANTS AS THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY RESPECTIVELY FOR 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONS Management For For
7 AUTHORIZE THE BOARD OF THE COMPANY, IN ACCORDANCE WITH THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE COMPANY LAW OF THE PRC, AND OTHER APPLICABLE RULES AND REGULATIONS AND UPON GRANTING OF THE APPROVAL BY RELEVANT PRC AUTHORITIES, DURING AND AFTER THE END OF RELEVANT PERIOD, TO ALLOT AND ISSUE NEW OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY H SHARES WITH A PAR VALUE OF RMB 1.00 EACH UP TO A MAXIMUM OF 20% OF THE TOTAL ISSUED H SHARE CAPITAL, AND ... Management For Against
8 PLEASE NOTE THAT THE MEETING HELD ON 12 JUN 2007 HAS BEEN POSTPONED TO 03 JUL2007 ALSO NOTE THE NEW CUTOFF DATE IS 29 JUN 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
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ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD
MEETING DATE: 07/03/2007
TICKER: --     SECURITY ID: Y20958107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY, THE ACQUISITION BY THE COMPANY FROM DEC PURSUANT TO THE TERMS OF THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND DEC 16 MAY 2007; AND APPROVE THE ALLOTMENT AND ISSUE OF THE ACQUISITION CONSIDERATION SHARES AS PART OF THE CONSIDERATION PAYABLE IN CONNECTION WITH THE ACQUISITION IN ACCORDANCE WITH THE ACQUISITION AGREEMENT Management For For
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ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD
MEETING DATE: 07/03/2007
TICKER: --     SECURITY ID: Y20958107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION BY THE COMPANY FROM DEC PURSUANT TO THE TERMS OF THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND DEC AND DATED 16 MAY 2007 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, ALLOTMENT AND ISSUE THE ACQUISITION CONSIDERATION SHARES AS PART OF THE CONSIDERATION PAYABLE IN CONNECTION WITH THE ACQUISITION IN ACCORDANCE WITH THE ACQUISITION AGREEMENT Management For For
2 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1 AND THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS, THE WAIVER IN RESPECT OF THE OBLIGATION ON DEC TO ACQUIRE FURTHER SHARES BY WAY OF AN OFFER AND AN APPLICATION BE MADE BY DEC TO CSRC FOR SUCH WAIVER IN ACCORDANCE WITH CLAUSE 62(3) OF THE TAKEOVER PROCEDURES Management For For
3 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS AND THE EXECUTIVE GRANTING TO DEC AND ITS CONCERT PARTIES THE WHITEWASH WAIVER AND THE SATISFACTION OF ANY CONDITION ATTACHED TO THE WHITEWASH WAIVER IMPOSED BY THE EXECUTIVE, THE WAIVER PURSUANT TO NOTE 1 ON DISPENSATIONS FROM RULE 26 OF THE TAKEOVERS CODE IS RESPECT OF THE OBLIGATION ON DEC AND ITS CONCERT PARTIES TO MAKE A MANDATORY GENERAL OFFER TO SHAREHOLDERS TO ACQUIRE SHARES IN ... Management For For
4 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1 AND THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS, THE FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENTS NAMELY, THE FINANCIAL SERVICES FRAMEWORK AGREEMENT, THE PURCHASE AND PRODUCTION SERVICES FRAMEWORK AGREEMENT, THE SALES AND PRODUCTION SERVICES FRAMEWORK AGREEMENT, THE COMBINED ANCILLARY SERVICES FRAMEWORK AGREEMENT AND, THE PROPERTIES AND EQUIPMENT FRAMEWORK LEASE AGREEMENT UNDER WHICH THE COMPANY IS THE LESSEE, AL... Management For For
5 APPROVE THE PROFIT ENTITLEMENT PROPOSAL, SUBJECT TO THE PASSING OF RESOLUTION1, THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS AND ALLOT AND ISSUE THE ACQUISITION CONSIDERATION SHARES Management For For
6 AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 1 AND THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS, AT ANY TIME AS THE BOARD THINKS FIT TAKING ACCOUNT OF THE PROGRESS OF THE ALLOTMENT AND ISSUE OF THE ACQUISITION CONSIDERATION SHARES; APPROVE TO CHANGE THE NAME OF THE COMPANY FORM DONGFANG ELECTRICAL MACHINERY COMPANY LIMITED TO DONGFANG ELECTRIC COMPANY LIMITED AND TO CHANGE THE REGISTERED ADDRESS OF THE COMPANY AS SPECIFIED; AMEND ARTICLE 3 AND 4 OF THE ARTICLES OF A... Management For For
7 AMEND ARTICLES 20, 21 AND 25 OF THE ARTICLES OF ASSOCIATION, SUBJECT TO THE PASSING OF RESOLUTION 1, THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS AND THE ALLOTMENT AND ISSUE OF THE ACQUISITION CONSIDERATION SHARES AS SPECIFIED Management For For
8 AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 1, AND THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS TO DEAL WITH, IN ITS ABSOLUTION DISCRETION, ALL MATTERS RELATING TO THE ACQUISITION AND THE ALLOTMENT AND ISSUE OF THE ACQUISITION CONSIDERATION SHARES, INCLUDING WITHOUT LIMITATIONS AS SPECIFIED Management For For
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ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD
MEETING DATE: 12/11/2007
TICKER: --     SECURITY ID: Y20958107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT MR. ZHANG XIAOLUN AS A DIRECTOR OF THE COMPANY Management For For
2 APPOINT MR. WEN SHUGANG AS A DIRECTOR OF THE COMPANY Management For For
3 APPOINT MR. ZHANG JILIE AS A DIRECTOR OF THE COMPANY Management For For
4 APPOINT MR. WEN LIMIN AS A SUPERVISOR OF THE COMPANY Management For For
5 AMEND THE EXISTING ARTICLES OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE BOARD TO SUBMIT THE AMENDED ARTICLES OF ASSOCIATION TO THE RELEVANT PRC GOVERNMENT AUTHORITIES FOR APPROVAL: ORIGINAL ARTICLE 3 IS PROPOSED TO BE AMENDED TO BECOME REGISTERED NAME OF THE COMPANY: DONGFANG ELECTRIC CORPORATION LIMITED AND AND THE ORIGINAL ARTICLE 14 IS TO BE AMENDED AS SPECIFIED Management For For
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ISSUER NAME: DOOSAN INFRACORE CO LTD
MEETING DATE: 03/21/2008
TICKER: --     SECURITY ID: Y2102E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND PROPOSED DISPOSITION OF THE RETAINED EARNING FOR 8TH Management For For
2 ELECT 4 DIRECTORS AND 3 OUTSIDE DIRECTORS Management For For
3 ELECT 1 AUDIT COMMITTEE MEMBER Management For For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
5 APPROVE THE STOCK OPTION FOR STAFF Management For For
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ISSUER NAME: DRESSER-RAND GROUP, INC.
MEETING DATE: 05/13/2008
TICKER: DRC     SECURITY ID: 261608103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM E. MACAULAY AS A DIRECTOR Management For For
1. 2 ELECT JEAN-PAUL VETTIER AS A DIRECTOR Management For For
1. 3 ELECT VINCENT R. VOLPE JR. AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL L. UNDERWOOD AS A DIRECTOR Management For For
1. 5 ELECT PHILIP R. ROTH AS A DIRECTOR Management For For
1. 6 ELECT LOUIS A. RASPINO AS A DIRECTOR Management For For
1. 7 ELECT RITA V. FOLEY AS A DIRECTOR Management For For
1. 8 ELECT JOSEPH C. WINKLER III AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, PRICEWATERHOUSECOOPERS LLP FOR 2008. Management For For
3 APPROVAL OF THE DRESSER-RAND GROUP INC. 2008 STOCK INCENTIVE PLAN. Management For Against
4 STOCKHOLDER PROPOSAL. Shareholder Against Abstain
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ISSUER NAME: DURATEX SA
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: P3593G112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DIRECTORS ACCOUNTS AND THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 Management For For
2 APPROVE TO ALLOCATE THE NET PROFITS FROM THE 2007 FY AND RATIFY THE INTERIM DIVIDENDS PAID AS INTEREST ON CAPITAL AND THE TRANSFERS OF RESERVES CARRIED OUT IN THE PREVIOUS FY AND AUTHORIZE THE BOARD OF DIRECTORS Management For For
3 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND SET THEIR REMUNERATION Management For For
4 ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND SET THEIR REMUNERATION Management For For
5 AMEND THE BY-LAWS CONSISTING OF THE INCLUSION OF PROVISIONS RELATED TO THE DISCLOSURE AND NEGOTIATION COMMITTEE Management For For
6 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
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ISSUER NAME: DYNASTY FINE WINES GROUP LTD
MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: G2950W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. BAI ZHISHENG AS A DIRECTOR Management For For
4 R-ELECT MR. ZHANG WENLIN AS A DIRECTOR Management For For
5 RE-ELECT MR. WONG CHING CHUNG AS A DIRECTOR Management For For
6 RE-ELECT MR. CHAU KA WAH, ARTHUR AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION OF THE DIRECTORS Management For For
8 RE-APPOINT THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIXTHEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) AN ISSUE OF SHARES U... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD TO REPURCHASE ISSUED SHARES OF THE COMPANY OF HKD 0.10 SHARES EACH ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON... Management For For
11 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 6 AND 7 AS SPECIFIED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION 6 AS SPECIFIED, BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 7 AS SPECIFIED, PROVIDED THAT SUCH AMOUNT OF SHARES SO REPURCHASED DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT O... Management For For
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ISSUER NAME: DYNCORP INTERNATIONAL INC.
MEETING DATE: 08/08/2007
TICKER: DCP     SECURITY ID: 26817C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HERBERT J. LANESE AS A DIRECTOR Management For Withhold
1. 2 ELECT BARRY R. MCCAFFREY AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT B. MCKEON AS A DIRECTOR Management For Withhold
1. 4 ELECT JOSEPH W. PRUEHER AS A DIRECTOR Management For Withhold
1. 5 ELECT LEIGHTON W. SMITH JR. AS A DIRECTOR Management For Withhold
2 PROPOSAL TO APPROVE THE COMPANY S AMENDED & RESTATED EXECUTIVE INCENTIVE PLAN. Management For For
3 PROPOSAL TO APPROVE THE COMPANY S 2007 OMNIBUS INCENTIVE PLAN. Management For Against
4 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: DYNO NOBEL LTD
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: Q3311A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE COMPANY, DIRECTORS AND THE AUDITOR S FOR THE FYE 31 DEC 2007 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. DAVID ANTHONY WALSH AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 46(A) OF THE CONSTITUTION Management For For
4 RE-ELECT MR. JOCK MUIR AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 46(A) OF THE CONSTITUTION Management For For
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ISSUER NAME: DYNO NOBEL LTD
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: Q3311A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A CRT MEETING. THANK YOU N/A N/A N/A
2 APPROVE PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 CTH , THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN DYNO NOBEL LIMITED AND THE HOLDERS OF OPTIONS TO SUBSCRIBE FOR FULLY PAID ORDINARY SHARES IN DYNO NOBEL LIMITED AS SPECIFIED Management For For
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ISSUER NAME: DYNO NOBEL LTD
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: Q3311A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 CTH , THE SCHEME OF ARRANGEMENT BETWEEN DYNO NOBEL LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES OTHER THAN INCITEC PIVOT LIMITED AND ITS SUBSIDIARIES AS SPECIFIED Management For For
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ISSUER NAME: EAST WEST BANCORP, INC.
MEETING DATE: 05/29/2008
TICKER: EWBC     SECURITY ID: 27579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOMINIC NG AS A DIRECTOR Management For For
1. 2 ELECT RUDOLPH I. ESTRADA AS A DIRECTOR Management For For
1. 3 ELECT HERMAN Y. LI AS A DIRECTOR Management For For
2 BOARD DECLASSIFICATION PROPOSAL Management For For
3 APPROVAL OF STOCK INCENTIVE PLAN Management For Against
4 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR Management For For
5 OTHER BUSINESS Management For Against
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ISSUER NAME: EASTERN WATER RESOURCES DEVELOPMENT & MANAGEMENT PUBLIC CO LTD
MEETING DATE: 01/24/2008
TICKER: --     SECURITY ID: Y2231F213
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 ADOPT THE MINUTES OF THE 2006 AGM Management For For
3 RECEIVE THE BOARD OF DIRECTORS REPORT ON THE 2007 COMPANY S PERFORMANCE Management For For
4 ACKNOWLEDGE THE 2007 S REPORT OF THE AUDIT COMMITTEE Management For For
5 APPROVE THE BALANCE SHEET AND INCOME STATEMENT FOR THE FISCAL PERIOD ENDED 30SEP 2007 Management For For
6 APPROVE THE APPROPRIATION OF THE ANNUAL PROFIT AND THE DIVIDEND PAYMENT Management For For
7 APPOINT THE EXTERNAL AUDITORS AND APPROVE TO FIX THEIR REMUNERATION FOR THE YEARS 2008 AND 2009 Management For For
8 AMEND ARTICLE 50 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO CHANGE THE COMPANY ACCOUNTING PERIOD TO BE ENDING ON 31 DECEMBER OF THE CALENDAR YEAR Management For For
9 APPROVE THE REDUCTION OF THE COMPANY S REGISTERED SHARE CAPITAL BY CANCELING THE ORDINARY SHARES TO FACILITATE WARRANTS, DUE TO THEIR EXPIRATION Management For For
10 AMEND ARTICLE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO REFLECT THE REDUCTION IN REGISTERED CAPITAL IN RESOLUTION 8 Management For For
11 APPROVE THE DIRECTOR S REMUNERATION FOR THE YEAR 2008 Management For For
12 APPOINT THE DIRECTORS Management For For
13 OTHER BUSINESS IF ANY Management For Abstain
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ISSUER NAME: EASTERN WATER RESOURCES DEVELOPMENT & MANAGEMENT PUBLIC CO LTD
MEETING DATE: 05/12/2008
TICKER: --     SECURITY ID: Y2231F213
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
2 APPROVE TO INFORM THE MEETING Management For For
3 ADOPT THE MINUTES OF THE 2007 AGM HELD ON 24 JAN 2008 Management For For
4 ELECT THE NEW DIRECTORS IN REPLACEMENT OF THE RESIGNED DIRECTORS Management For For
5 APPOINT THE DIRECTORS WHO ARE AUTHORIZED TO SIGN IN BINDING THE COMPANY Management For For
6 OTHER MATTERS IF ANY Management For Against
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ISSUER NAME: EATON CORPORATION
MEETING DATE: 04/23/2008
TICKER: ETN     SECURITY ID: 278058102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. MILLER AS A DIRECTOR Management For For
1. 3 ELECT GREGORY R. PAGE AS A DIRECTOR Management For For
1. 4 ELECT VICTOR A. PELSON AS A DIRECTOR Management For For
2 APPROVE THE PROPOSED INCREASE IN THE AUTHORIZED NUMBER OF COMMON SHARES Management For For
3 APPROVE THE PROPOSAL TO ADOPT MAJORITY VOTING IN DIRECTOR ELECTIONS Management For For
4 APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE AMENDED REGULATIONS Management For For
5 APPROVE THE PROPOSED 2008 STOCK PLAN Management For Against
6 APPROVE THE PROPOSED SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN Management For For
7 APPROVE THE PROPOSED EXECUTIVE STRATEGIC INCENTIVE PLAN Management For For
8 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2008 Management For For
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ISSUER NAME: EBAY INC.
MEETING DATE: 06/19/2008
TICKER: EBAY     SECURITY ID: 278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: FRED D. ANDERSON Management For For
2 ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Management For For
3 ELECTION OF DIRECTOR: SCOTT D. COOK Management For For
4 ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For
5 APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD PLAN. Management For Against
6 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ECHELON CORPORATION
MEETING DATE: 05/27/2008
TICKER: ELON     SECURITY ID: 27874N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT M. KENNETH OSHMAN AS A DIRECTOR Management For For
1. 2 ELECT LARRY W. SONSINI AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ECLIPSYS CORP
MEETING DATE: 06/11/2008
TICKER: ECLP     SECURITY ID: 278856109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R. ANDREW ECKERT AS A DIRECTOR Management For Withhold
1. 2 ELECT EUGENE V. FIFE AS A DIRECTOR Management For Withhold
2 TO APPROVE THE 2008 OMNIBUS INCENTIVE PLAN. Management For For
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: ECLIPSYS CORPORATION
MEETING DATE: 07/11/2007
TICKER: ECLP     SECURITY ID: 278856109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAN L. CRIPPEN AS A DIRECTOR Management For For
1. 2 ELECT EDWARD A. KANGAS AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S INCENTIVE COMPENSATION PLAN FOR SPECIFIED OFFICERS. Management For For
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: ECOLAB INC.
MEETING DATE: 05/02/2008
TICKER: ECL     SECURITY ID: 278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS I DIRECTOR: DOUGLAS M. BAKER, JR. Management For For
2 ELECTION OF CLASS I DIRECTOR: BARBARA J. BECK Management For For
3 ELECTION OF CLASS I DIRECTOR: STEFAN HAMELMANN Management For For
4 ELECTION OF CLASS I DIRECTOR: JERRY W. LEVIN Management For For
5 ELECTION OF CLASS I DIRECTOR: ROBERT L. LUMPKINS Management For For
6 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
7 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS. Shareholder Against For
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ISSUER NAME: ECOLLEGE.COM
MEETING DATE: 07/30/2007
TICKER: ECLG     SECURITY ID: 27887E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 14, 2007, BY AND AMONG THE COMPANY, PEARSON EDUCATION, INC., A DELAWARE CORPORATION, AND EPSILON ACQUISITION CORP., A DELAWARE CORPORATION. Management For For
2 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE IF NECESSARY OR APPROPRIATE, INCLUDING AN ADJOURNMENT OR POSTPONEMENT TO PROVIDE ADDITIONAL INFORMATION TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT. Management For For
3 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: 05/08/2008
TICKER: EW     SECURITY ID: 28176E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN T. CARDIS Management For For
2 ELECTION OF DIRECTOR: PHILIP M. NEAL Management For For
3 ELECTION OF DIRECTOR: DAVID E.I. PYOTT Management For For
4 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM. Management For Against
5 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: EICHER MOTORS LTD
MEETING DATE: 03/12/2008
TICKER: --     SECURITY ID: Y2251M114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 AUTHORIZE THE COMPANY, IN TERMS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO TRANSFER COMPANY S COMMERCIAL VEHICLE BUSINESS LOCATED AT PITHAMPUR, MADHYA PRADESH; COMPONENTS BUSINESS LOCATED AT THANE, MAHARASHTRA; DEWAS, MADHYA PRADESH; AND GURGAON, HARYANA AND ENGINEERING DESIGN SERVICES BUSINESS LOCATED AT GURGAON, HARYANA ALONG WITH ASSETS BELONGING TO COMMERCIAL VEHICLE BUSINESS SITUATED AT CORPORATE OFFICE AT NEW DELHI, INVESTMENT IN DESIGN INT... Management For For
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ISSUER NAME: EICHER MOTORS LTD
MEETING DATE: 06/04/2008
TICKER: --     SECURITY ID: Y2251M114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE PROFIT & LOSS ACCOUNT FOR THE YE 31 MAR 2008 AND THE BALANCE SHEET AS AT END OF THE SAID YEAR TOGETHER WITH THE AUDITORS AND THE DIRECTORS REPORT THEREON Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. S. SANDILYA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. M.J. SUBBAIAH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, NEW DELHI IN PLACE OF M/S A.F. FERGUSON ASSOCIATES, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND APPROVE TO FIX THEIR REMUNERATION Management For For
6 APPROVE, SUBJECT TO THE PROVISIONS OF SECTIONS 198, 309, 310, 311, 268 AND 269 READ WITH SCHEDULE XIII OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH OTHER APPLICABLE PROVISIONS OF THE SAID ACT AND SUCH APPROVALS AS MAY BE NECESSARY UNDER ANY APPLICABLE LAW, THE VARIATION IN THE TERMS AND CONDITIONS RELATING TO THE REMUNERATION FOR MR. SIDDHARTHA LAL, MANAGING DIRECTOR OF THE COMPANY, WITH EFFECT FROM 01 MAY 2008 ON THE SPECIFIED TERMS AND CONDITIONS Management For For
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINT MR. PRATEEK JALAN ASA DIRECTOR Shareholder Against Against
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ISSUER NAME: EINSTEIN NOAH RESTAURANT GROUP, INC.
MEETING DATE: 05/06/2008
TICKER: BAGL     SECURITY ID: 28257U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL W. ARTHUR AS A DIRECTOR Management For For
1. 2 ELECT E. NELSON HEUMANN AS A DIRECTOR Management For For
1. 3 ELECT FRANK C. MEYER AS A DIRECTOR Management For For
1. 4 ELECT THOMAS J. MUELLER AS A DIRECTOR Management For For
1. 5 ELECT PAUL J.B. MURPHY, III AS A DIRECTOR Management For For
1. 6 ELECT S.G. STONEHOUSE, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR EINSTEIN NOAH RESTAURANT GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2008. Management For For
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ISSUER NAME: ELDORADO GOLD CORP NEW
MEETING DATE: 05/01/2008
TICKER: --     SECURITY ID: 284902103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. JOHN S. AUSTON AS A DIRECTOR Management For For
2 ELECT MR. K. ROSS CORY AS A DIRECTOR Management For For
3 ELECT MR. ROBERT R. GILMORE AS A DIRECTOR Management For For
4 ELECT MR. GEOFFREY A. HANDLEY AS A DIRECTOR Management For For
5 ELECT MR. WAYNE D. LENTON AS A DIRECTOR Management For For
6 ELECT MR. HUGH C. MORRIS AS A DIRECTOR Management For For
7 ELECT MR. DONALD M. SHUMKA AS A DIRECTOR Management For For
8 ELECT MR. PAUL N. WRIGHT AS A DIRECTOR Management For For
9 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THEENSUING YEAR Management For For
10 AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S COMPENSATION Management For For
11 APPROVE THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE EMPLOYEES, CONSULTANTS AND THE ADVISORS AND THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE OFFICERS AND THE DIRECTORS Management For For
12 ADOPT THE AMENDMENTS TO THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE EMPLOYEES, CONSULTANTS AND THE ADVISORS AND THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE OFFICERS AND THE DIRECTORS Management For For
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ISSUER NAME: ELDORADO GOLD CORPORATION
MEETING DATE: 05/01/2008
TICKER: EGO     SECURITY ID: 284902103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN S. AUSTON AS A DIRECTOR Management For For
1. 2 ELECT K. ROSS CORY AS A DIRECTOR Management For For
1. 3 ELECT ROBERT R. GILMORE AS A DIRECTOR Management For For
1. 4 ELECT GEOFFREY A. HANDLEY AS A DIRECTOR Management For For
1. 5 ELECT WAYNE D. LENTON AS A DIRECTOR Management For For
1. 6 ELECT HUGH C. MORRIS AS A DIRECTOR Management For For
1. 7 ELECT DONALD M. SHUMKA AS A DIRECTOR Management For For
1. 8 ELECT PAUL N. WRIGHT AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. Management For For
3 AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S COMPENSATION. Management For For
4 APPROVE AN ORDINARY RESOLUTION CONFIRMING THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR EMPLOYEES, CONSULTANTS AND ADVISORS AND THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS. Management For For
5 APPROVE AN ORDINARY RESOLUTION ADOPTING AMENDMENTS TO THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR EMPLOYEES, CONSULTANTS AND ADVISORS AND TO THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS. Management For For
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ISSUER NAME: ELECTRONIC ARTS INC.
MEETING DATE: 07/26/2007
TICKER: ERTS     SECURITY ID: 285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: LEONARD S. COLEMAN Management For For
2 ELECTION OF DIRECTOR: GARY M. KUSIN Management For For
3 ELECTION OF DIRECTOR: GREGORY B. MAFFEI Management For For
4 ELECTION OF DIRECTOR: TIMOTHY MOTT Management For For
5 ELECTION OF DIRECTOR: VIVEK PAUL Management For For
6 ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Management For For
7 ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Management For For
8 ELECTION OF DIRECTOR: RICHARD A. SIMONSON Management For For
9 ELECTION OF DIRECTOR: LINDA J. SRERE Management For For
10 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Management For Against
11 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN Management For Against
12 APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE BONUS PLAN Management For For
13 RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS Management For For
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ISSUER NAME: ELITE PHARMACEUTICALS, INC.
MEETING DATE: 06/26/2008
TICKER: ELI     SECURITY ID: 28659T200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BERNARD BERK AS A DIRECTOR Management For For
1. 2 ELECT BARRY DASH AS A DIRECTOR Management For For
1. 3 ELECT MELVIN VAN WOERT AS A DIRECTOR Management For For
1. 4 ELECT ROBERT J. LEVENSON AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AND RATIFY THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 65,000,000 TO 150,000,000. Management For Against
3 AMEND CERTIFICATE OF INCORPORATION TO PROVIDE THAT COMMON SHAREHOLDERS ARE NOT ENTITLED TO VOTE ON CERTAIN PROVISIONS RELATED TO PREFERRED STOCK Management For Against
4 PROPOSAL TO RATIFY CERTAIN AMENDMENTS MADE TO THE COMPANY S CERTIFICATE OF INCORPORATION WHICH RELATE SOLELY TO THE COMPANY S SERIES B PREFERRED STOCK WHICH WERE PREVIOUSLY APPROVED BY A MAJORITY OF THE HOLDERS OF THE SERIES B PREFERRED STOCK. Management For For
5 PROPOSAL TO APPROVE AND RATIFY THE AMENDMENT TO THE STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED UNDER THE STOCK OPTION PLAN FROM 7,000,000 TO 10,000,000. Management For Against
6 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: ELOYALTY CORPORATION
MEETING DATE: 05/15/2008
TICKER: ELOY     SECURITY ID: 290151307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KELLY D. CONWAY AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL J. MURRAY AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE ELOYALTY CORPORATION 1999 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,500,000. Management For Against
3 TO RATIFY GRANT THORNTON LLP AS ELOYALTY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. Management For For
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ISSUER NAME: ELPIDA MEMORY,INC.
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J1354L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
10 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS Management For For
11 APPROVE DETAILS OF COMPENSATION AS STOCK OPTIONS FOR CORPORATE OFFICERS Management For For
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ISSUER NAME: EMBRAER-EMPRESA BRASILEIRA
MEETING DATE: 04/14/2008
TICKER: ERJ     SECURITY ID: 29081M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 Management For For
2 ALLOCATE THE NET PROFITS RECORDED IN SUCH FISCAL YEAR AND VOTE ON THE DESTINATION OF UNCLAIMED DIVIDENDS Management For For
3 APPOINT THE MEMBERS OF THE FISCAL COMMITTEE FOR THE 2008/2009 TERM OF OFFICE, AND TO DECIDE WHICH MEMBER WILL BE APPOINTED AS CHAIRPERSON, ALTERNATE (VICE-CHAIRPERSON) AND FINANCIAL EXPERT OF THE FISCAL COMMITTEE Management For For
4 SET THE AGGREGATE ANNUAL COMPENSATION TO BE RECEIVED BY THE COMPANY S OFFICERS AND MEMBERS OF THE COMMITTEES OF ITS BOARD OF DIRECTORS Management For For
5 SET THE COMPENSATION OF THE MEMBERS OF THE FISCAL COMMITTEE Management For For
6 AMEND ARTICLE 6 OF THE COMPANY S BYLAWS, AS A RESULT OF THE CONFIRMATION OF THE INCREASE IN CAPITAL STOCK, ARISING FROM THE EXERCISE OF STOCK OPTIONS Management For Against
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ISSUER NAME: EMERITUS CORPORATION
MEETING DATE: 06/12/2008
TICKER: ESC     SECURITY ID: 291005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL R. BATY* AS A DIRECTOR Management For For
1. 2 ELECT BRUCE L. BUSBY* AS A DIRECTOR Management For For
1. 3 ELECT CHARLES P. DURKIN JR.* AS A DIRECTOR Management For For
1. 4 ELECT STUART KOENIG** AS A DIRECTOR Management For For
1. 5 ELECT GRANGER COBB*** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: EMERSON ELECTRIC CO.
MEETING DATE: 02/05/2008
TICKER: EMR     SECURITY ID: 291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D.N. FARR AS A DIRECTOR Management For For
1. 2 ELECT R.B. HORTON AS A DIRECTOR Management For For
1. 3 ELECT C.A. PETERS AS A DIRECTOR Management For For
1. 4 ELECT J.W. PRUEHER AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: ENDO PHARMACEUTICALS HOLDINGS INC.
MEETING DATE: 06/26/2008
TICKER: ENDP     SECURITY ID: 29264F205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN J. DELUCCA AS A DIRECTOR Management For Withhold
1. 2 ELECT DAVID P. HOLVECK AS A DIRECTOR Management For For
1. 3 ELECT GEORGE F. HORNER, III AS A DIRECTOR Management For Withhold
1. 4 ELECT MICHAEL HYATT AS A DIRECTOR Management For Withhold
1. 5 ELECT ROGER H. KIMMEL AS A DIRECTOR Management For Withhold
1. 6 ELECT C.A. MEANWELL, MD. PHD. AS A DIRECTOR Management For Withhold
1. 7 ELECT JOSEPH C. SCODARI AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM F. SPENGLER AS A DIRECTOR Management For For
2 TO AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. Management For For
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ENERGIZER HOLDINGS, INC.
MEETING DATE: 01/28/2008
TICKER: ENR     SECURITY ID: 29266R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WARD M. KLEIN AS A DIRECTOR Management For For
1. 2 ELECT RICHARD A. LIDDY AS A DIRECTOR Management For For
1. 3 ELECT W. PATRICK MCGINNIS AS A DIRECTOR Management For For
1. 4 ELECT JOE R. MICHELETTO AS A DIRECTOR Management For For
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ISSUER NAME: ENERNOC INC
MEETING DATE: 05/09/2008
TICKER: ENOC     SECURITY ID: 292764107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ADAM GROSSER AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF THE FIRM OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ENSCO INTERNATIONAL INCORPORATED
MEETING DATE: 05/22/2008
TICKER: ESV     SECURITY ID: 26874Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: J. RODERICK CLARK Management For For
2 ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: DANIEL W. RABUN Management For For
3 ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: KEITH O. RATTIE Management For For
4 ELECTION OF CLASS I DIRECTOR FOR A TERM TO EXPIRE IN 2009: C. CHRISTOPHER GAUT Management For For
5 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: EOG RESOURCES, INC.
MEETING DATE: 05/08/2008
TICKER: EOG     SECURITY ID: 26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE A. ALCORN AS A DIRECTOR Management For For
1. 2 ELECT CHARLES R. CRISP AS A DIRECTOR Management For For
1. 3 ELECT MARK G. PAPA AS A DIRECTOR Management For For
1. 4 ELECT H. LEIGHTON STEWARD AS A DIRECTOR Management For For
1. 5 ELECT DONALD F. TEXTOR AS A DIRECTOR Management For For
1. 6 ELECT FRANK G. WISNER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE EOG RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN. Management For For
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ISSUER NAME: EPISTAR CORP
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y2298F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455448 DUE TO DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 2007 OPERATION REPORTS N/A N/A N/A
3 SUPERVISORS REVIEW OF YEAR 2007 FINANCIAL REPORTS N/A N/A N/A
4 REPORT THE PROPOSAL OF 3 UNSECURED LOCAL CONVERTIBLE CORPORATE BOND ISSUANCE N/A N/A N/A
5 REVISE THE RULES FOR PROCEEDINGS OF BOARD MEETING N/A N/A N/A
6 REPORT THE EXECUTION OF ENDORSEMENT GUARANTEE OF 2007 N/A N/A N/A
7 APPROVE THE 2007 OPERATION AND FINANCIAL REPORTS Management For For
8 APPROVE THE 2007 EARNING DISTRIBUTIONS CASH DIVIDEND TWD 2.4 PER SHARE, STOCK DIVIDEND 10 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX Management For For
9 APPROVE THE CAPITALIZATION OF 2007 DIVIDEND Management For For
10 REVISE THE MEMORANDUM AND ARTICLES OF ASSOCIATION Management For For
11 APPROVE TO RELEASE THE DIRECTORS ELECTED FROM NON COMPETITION RESTRICTION Management For For
12 EXTEMPORARY MOTIONS Management Unknown Against
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ISSUER NAME: EQUINIX, INC.
MEETING DATE: 06/12/2008
TICKER: EQIX     SECURITY ID: 29444U502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN T. CLONTZ AS A DIRECTOR Management For For
1. 2 ELECT STEVEN P. ENG AS A DIRECTOR Management For For
1. 3 ELECT GARY F. HROMADKO AS A DIRECTOR Management For For
1. 4 ELECT SCOTT G. KRIENS AS A DIRECTOR Management For For
1. 5 ELECT IRVING F. LYONS, III AS A DIRECTOR Management For For
1. 6 ELECT CHRISTOPHER B. PAISLEY AS A DIRECTOR Management For For
1. 7 ELECT STEPHEN M. SMITH AS A DIRECTOR Management For For
1. 8 ELECT PETER F. VAN CAMP AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: EROS INTERNATIONAL PLC, DOUGLAS
MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: G3193P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S REPORT AND THE ACCOUNTS FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORT OF THE AUDITORS AND THE DIRECTORS THEREON Management For For
2 RE-ELECT MR. VIJAY AHUJA AS A DIRECTOR Management For For
3 RE-ELECT MR. SUNIL LULLA AS A DIRECTOR Management For For
4 RE-ELECT MR. KISHORE LULLA AS A DIRECTOR Management For For
5 RE-ELECT MR. DILIP THAKKAR AS A DIRECTOR Management For For
6 RE-ELECT MS. JYOTI DESHPANDE AS A DIRECTOR Management For For
7 RE-APPOINT MR. ROGER VAKHARIA AS A DIRECTOR Management For For
8 RE-ELECT MR. NARESH CHANDRA AS A DIRECTOR Management For For
9 RE-APPOINT GRANT THORNTON AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSIONOF THE NEXT AGM AT WHICH ACCOUNTS OF THE COMPANY ARE PRESENTED AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 APPROVE, THE PROVISIONS OF ARTICLES 4.2 OF THE COMPANY S ARTICLE OF ASSOCIATION SHALL NOT APPLY TO THE ISSUE OF ORDINARY SHARES IN THE COMPANY THE SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF 25% OF THE ISSUED SHARES CAPITAL OF THE COMPANY AS AT THE DATE OF THIS NOTICE; AUTHORITY EXPIRES AT THE CONCLUSION OF 60 MONTHS Management For For
11 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE SPECIFIED DELETION FROM REGULATION 109.2 AS SPECIFIED Management For For
12 AUTHORIZE THE COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 13 OF THE COMPANIES ACT 1992 OF SHARES UP TO 15% OF THE ORDINARY SHARE CAPITAL IN THE COMPANY IN ISSUE, AT A MINIMUM PRICE OF 10 PENCE AND UP TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR A SHARE IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR15 MONTHS; THE COMPANY, BEFORE THE EX... Management For For
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ISSUER NAME: ERSOL SOLAR ENERGY AG, ERFURT
MEETING DATE: 06/03/2008
TICKER: --     SECURITY ID: D2458C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 13 MAY 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 471,418.63AS FOLLOWS: EUR 471,418.63 SHALL BE CARRIED FORWARD Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, FRANKFURT Management For For
8 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 02 DEC 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MORE THAN 5% BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION ... Management For For
9 RESOLUTION ON THE REVOCATION OF THE AUTHORIZATION TO ISSUE BONDS AND THE CORRESPONDING CONTINGENT CAPITAL III, THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF A CONTINGENT CAPITAL III, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 350,000,0000 HAVING A TERM OF UP TO 20 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR N... Management For For
10 RESOLUTION ON A SPLIT OF THE COMPANY S SHARE CAPITAL, THE ADJUSTMENT OF THE COMPANY S AUTHORIZED AND CONTINGENT CAPITAL AS WELL AS THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE COMPANY S SHARE CAPITAL OF EUR 21,447,048 SHALL BE REDENOMINATED BY WAY OF A 2-FOR-1 STOCK SPLIT INTO 21,447,048 NO-PAR SHARES WITH A THEORETICAL PAR VALUE OF EUR 1 EACH Management For For
11 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE USE OF ELECTRONIC MEANS OF COMMUNICATION FOR THE ISSUE OF PROXY-VOTING INSTRUCTIONS Management For For
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ISSUER NAME: ESCO TECHNOLOGIES INC.
MEETING DATE: 02/06/2008
TICKER: ESE     SECURITY ID: 296315104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT L.W. SOLLEY AS A DIRECTOR Management For For
1. 2 ELECT J.D. WOODS AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENTS TO THE COMPANY S 2004 INCENTIVE COMPENSATION PLAN, 2001 STOCK INCENTIVE PLAN AND 1999 STOCK OPTION PLAN. Management For For
3 RATIFICATION OF COMPANY S SELECTION OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2008. Management For For
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ISSUER NAME: ESPIRITO SANTO FINANCIAL GROUP S.A.
MEETING DATE: 09/21/2007
TICKER: --     SECURITY ID: L30420118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLE 14 OF THE ARTICLES OF INCORPORATION AS SPECIFIED Management Unknown Take No Action
2 AMEND ARTICLE 16 OF THE ARTICLES OF INCORPORATION AS SPECIFIED Management Unknown Take No Action
3 APPROVE THE RESIGNATION, ON 08 JUL 2007, OF MR. JOAQUIM DE ABREU TRIGO DE NEGREIROS AS A DIRECTOR TO THE COMPANY Management Unknown Take No Action
4 APPOINT MR. HORACIO LISBOA AFONSO WITH PROFESSIONAL ADDRESS AT AVENIDA DA LIBERDADE 195, LISBON, PORTUGAL, AS A DIRECTOR OF THE COMPANY; MR. AFONSO WAS CO-OPTED AS A DIRECTOR BY THE BOARD OF DIRECTORS ON THE 08 JUL 2007 PENDING CONFIRMATION BY THIS EGM Management Unknown Take No Action
5 ELECT MR. FERNANDO PEDRO BRAGA PEREIRA COUTINHO TO THE AUDIT COMMITTEE AS SPECIFIED Management Unknown Take No Action
6 ELECT MR. ALEXANDRE DA PAIXAO COELHO TO THE AUDIT COMMITTEE AS SPECIFIED Management Unknown Take No Action
7 ELECT MR. HORACIO LISBOA AFONSO TO THE AUDIT COMMITTEE AS SPECIFIED Management Unknown Take No Action
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ISSUER NAME: ESPIRITO SANTO FINL HLDG S A
MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: L30420118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 APPROVE THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE AUDITORS REPORT ON STATUTORY AND CONSOLIDATED ACCOUNTS FOR THE YEAR TO 31 DEC 2007 Management For Take No Action
3 APPROVE THE AUDITED STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS AND THE DISTRIBUTION OF EARNINGS FOR THE PERIOD ENDED ON 31 DEC 2007 Management For Take No Action
4 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND STATUTORY AUDITORS IN RESPECT OF THE YE ON 31 DEC 2007 Management For Take No Action
5 APPROVE TO ACCEPT THE RESIGNATION OF THE DIRECTORS: MR. MANUEL DE MAGALHAES VILLAS-BOAS AND MR. TIBERTO RUY BRANDOLINI D ADDA Management For Take No Action
6 APPROVE TO RENEW THE MANDATES OF THE OTHER 22 DIRECTORS FOR NEW PERIOD OF 6 YEARS Management For Take No Action
7 APPROVE TO INCREASE THE NUMBER OF DIRECTORS OF THE COMPANY FROM 24 TO 25 Management For Take No Action
8 APPOINT MR. GERARD LAFFINEUR AS A DIRECTOR OF THE COMPANY Management For Take No Action
9 APPOINT MR. MANUEL GUERRERO PEMAN AS A DIRECTOR OF THE COMPANY Management For Take No Action
10 APPOINT MR. BERNARD BASECQZ AS A DIRECTOR OF THE COMPANY Management For Take No Action
11 APPROVE TO RENEW THE MANDATE OF KPMG AUDIT, LUXEMBOURG AS THE COMPANY S AUDITORS REVISEURS D ENTREPRISES UNTIL THE AGM IN 2014 Management For Take No Action
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ISSUER NAME: ESPRIT HOLDINGS LTD
MEETING DATE: 12/04/2007
TICKER: --     SECURITY ID: G3122U145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE GROUP FOR THE YE 30 JUN 2007 Management For For
2 APPROVE A FINAL DIVIDEND OF HKD 1.00 PER SHARE FOR THE YE 30 JUN 2007 Management For For
3 APPROVE A SPECIAL DIVIDEND OF HKD 1.48 PER SHARE FOR THE YE 30 JUN 2007 Management For For
4 RE-ELECT MR. JOHN POON CHO MING AS DIRECTOR Management For For
5 RE-ELECT MR. JEROME SQUIRE GRIFFITH AS DIRECTOR Management For For
6 RE-ELECT MR. ALEXANDER REID HAMILTON AS DIRECTOR Management For For
7 AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS TO PURCHASE SHARES NOT EXCEEDING 10 % OF THE ISSUED SHARE CAPITAL OF THE COMPANY Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO RESTRICTION ON DISCOUNT AND RESTRICTION ON REFRESHMENT AS STATED IN THE SPECIFIED CIRCULAR, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5 % OF THE ISSUED SHARE CAPITAL OF THE COMPANY, SAVE IN THE CASE OF AN ALLOTMENT FOR THE PURPOSE OF AN ACQUISITION OR WHERE THE CONSIDERATION FOR SUCH ALLOTMENT IS OTHERWISE THAN WHOLLY IN CASH, UP TO A MAXIMUM OF 10 % OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIO... Management For For
11 APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES IN RESOLUTION 7 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 6 Management For For
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ISSUER NAME: ESSEL PROPACK LTD
MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: Y2297N142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, HEREINAFTER REFERRED TO AS THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION OR AS MAY BE PRESCRIBED OR MADE, IN GRANTING SUCH CONSENTS AND APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 811A AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND PURSUANT TO THE PROVISIONS OF THE MEM... Management For Abstain
2 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION OF THE RESOLUTION PASSED AT THE EGM OF THE MEMBERS AND SHAREHOLDERS OF THE COMPANY HELD ON 17 NOV 1994 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO BORROW MONEYS FOR AND ON BEHALF OF THE COMPANY FROM TIME TO TIME AS AND WHEN REQUIRED BY THE COMPANY, PROVIDED THAT THE MONEYS SO BORROWED TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE COMPANY APART FROM T... Management For For
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ISSUER NAME: ESSEL PROPACK LTD
MEETING DATE: 05/12/2008
TICKER: --     SECURITY ID: Y2297N142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 DEC 2007 AND THE BALANCE SHEET AS ON THAT DATE, ALONG WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE THE DIVIDEND Management For For
3 RE-APPOINT MR. SUBHASH CHANDRA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. D. AHUJA AS A DIRECTORS, WHO RETIRES BY ROTATION Management For For
5 APPOINT THE STATUTORY AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management For For
6 RATIFY, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED BY THE MEMBERS AT 21ST AGM HELD ON 29 APR 2004 AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, MINISTRY OF CORPORATE AFFAIRS OR ANY OTHER AUTHORITY AS MAY BE REQUIRED, AND APPROVE THE ANNUAL PERFORMANCE BONUS/INCENTIVE OF INR 1,49,64,000 PAYABLE TO MR. ASHOK KUMAR GOEL, VICE-CHAIRMAN AND MANAGING DIRECTOR FOR THE YE 31 DEC 2007 Management For For
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ISSUER NAME: EV3 INC.
MEETING DATE: 05/20/2008
TICKER: EVVV     SECURITY ID: 26928A200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D.J. LEVANGIE AS A DIRECTOR Management For For
1. 2 ELECT R.J. PALMISANO AS A DIRECTOR Management For For
1. 3 ELECT E.H. WEATHERMAN AS A DIRECTOR Management For For
2 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: EVA PRECISION INDUSTRIAL HOLDINGS LTD
MEETING DATE: 05/16/2008
TICKER: --     SECURITY ID: G32148101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 RE-ELECT MR. ZHANG HWO JIE AS AN EXECUTIVE DIRECTOR Management For For
3 RE-ELECT MR. ZHANG JIAN HUA AS AN EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. ZHANG YAOHUA AS AN EXECUTIVE DIRECTOR Management For For
5 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SUCH SHARES OR WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL I... Management For Abstain
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE ON WHICH THE SEC... Management For For
9 APPROVE THE CONDITIONAL UPON RESOLUTIONS 5.A. AND 5.B. ABOVE BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION 5.B. ABOVE SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5.A., PROVIDED THAT THE AMOUNT OF SHAR... Management For Abstain
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ISSUER NAME: EVERGREEN ENERGY INC.
MEETING DATE: 07/10/2007
TICKER: EEE     SECURITY ID: 30024B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF NOMINEE: STANFORD M. ADELSTEIN Management For For
2 ELECTION OF NOMINEE: ROBERT S. KAPLAN Management For For
3 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: EVERLIGHT ELECTRONICS CO LTD
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y2368N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 454460 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 THE 2007 BUSINESS OPERATION N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 THE ISSUANCE STATUS OF CONVERTIBLE BONDS N/A N/A N/A
5 THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
6 APPROVE THE 2007 FINANCIAL STATEMENTS Management For Abstain
7 APPROVE THE 2007 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND :TWD 3.9 PER SHARE Management For Abstain
8 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS, PROPOSED STOCK DIVIDEND : 20 FOR 1000 SHARES HELD Management For Abstain
9 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
10 APPROVE TO REVISE THE PROCEDURES OF MONETARY LOANS Management For Abstain
11 EXTRAORDINARY MOTIONS Management Unknown Against
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ISSUER NAME: EXELIXIS, INC.
MEETING DATE: 05/01/2008
TICKER: EXEL     SECURITY ID: 30161Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT S. PAPADOPOULOS, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT G.A. SCANGOS, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT FRANK MCCORMICK, PH.D. AS A DIRECTOR Management For For
1. 4 ELECT LANCE WILLSEY, M.D. AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS EXELIXIS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2009. Management For For
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ISSUER NAME: EXPEDITORS INT'L OF WASHINGTON, INC.
MEETING DATE: 05/07/2008
TICKER: EXPD     SECURITY ID: 302130109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER J. ROSE AS A DIRECTOR Management For For
1. 2 ELECT JAMES L.K. WANG AS A DIRECTOR Management For For
1. 3 ELECT R. JORDAN GATES AS A DIRECTOR Management For For
1. 4 ELECT JAMES J. CASEY AS A DIRECTOR Management For For
1. 5 ELECT DAN P. KOURKOUMELIS AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL J. MALONE AS A DIRECTOR Management For For
1. 7 ELECT JOHN W. MEISENBACH AS A DIRECTOR Management For For
1. 8 ELECT MARK A. EMMERT AS A DIRECTOR Management For For
1. 9 ELECT ROBERT R. WRIGHT AS A DIRECTOR Management For For
2 TO APPROVE AND RATIFY ADOPTION OF THE 2008 STOCK OPTION PLAN. Management For Against
3 TO APPROVE AND RATIFY ADOPTION OF THE 2008 DIRECTORS RESTRICTED STOCK PLAN. Management For For
4 TO APPROVE AND RATIFY THE 2008 EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
5 TO APPROVE AND RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
6 TO CONSIDER A SHAREHOLDER PROPOSAL TO AMEND THE EXISTING EQUAL OPPORTUNITY POLICY TO SPECIFICALLY INCLUDE SEXUAL ORIENTATION. Shareholder Against For
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ISSUER NAME: EXPERIAN GROUP LTD, ST HELLIER
MEETING DATE: 07/18/2007
TICKER: --     SECURITY ID: G32655105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORT OF THE AUDITORS Management For For
2 APPROVE THE REPORT OF THE DIRECTORS REMUNERATION CONTAINED IN THE FINANCIAL STATEMENTS AND REPORTS OF THE COMPANY FOR THE YE 31 MAR 2007 Management For For
3 ELECT MR. FABIOLA ARREDONDO AS A DIRECTOR OF THE COMPANY Management For For
4 ELECT MR. PAUL BROOKS AS A DIRECTOR OF THE COMPANY Management For For
5 ELECT MR. LAURENCE DANON AS A DIRECTOR OF THE COMPANY Management For For
6 ELECT MR. ROGER DAVIS AS A DIRECTOR OF THE COMPANY Management For For
7 ELECT MR. SEAN FITZPATRICK AS A DIRECTOR OF THE COMPANY Management For For
8 ELECT MR. ALAN JEBSON AS A DIRECTOR OF THE COMPANY Management For For
9 ELECT MR. JOHN PEACE AS A DIRECTOR OF THE COMPANY Management For For
10 ELECT MR. DON ROBERT AS A DIRECTOR OF THE COMPANY Management For For
11 ELECT SIR. ALAN RUDGE AS A DIRECTOR OF THE COMPANY Management For For
12 ELECT MR. DAVID TYLER AS A DIRECTOR OF THE COMPANY Management For For
13 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS AND REPORTS ARE LAID Management For For
14 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
15 AUTHORIZE THE DIRECTORS BY ARTICLE 10.2 OF THE COMPANY S ARTICLES OF ASSOCIATION SHALL BE RENEWED AND FOR THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT SHALL BE USD 34,000,000 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON 18 JUL 2007; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM IN 2008 OR 17 OCT 2008; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
16 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 15, BY ARTICLE 10.3 OF THE COMPANY S ARTICLES OF ASSOCIATION SHALL BE RENEWED AND FOR THIS PURPOSE THE NON-PRE-EMPTIVE AMOUNT SHALL BE USD 5,100,000 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON 18 JUL 2007; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM IN 2008 OR 17 OCT 2008; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE ... Management For For
17 AUTHORIZE THE DIRECTORS, PURSUANT TO ARTICLE 57 OF THE COMPANIES JERSEY LAW1991, TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON THE LONDON STOCK EXCHANGE ON BEHALF OF THE COMPANY OF UP TO 102,000,000 ORDINARY SHARES OF USD 0.10 EACH, AT A MINIMUM PRICE NOT INCLUDING EXPENSES WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS USD 0.10 AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE P... Management For For
18 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO UPDATE THE PROVISIONS RELATING TO SHAREHOLDER COMMUNICATIONS IN ACCORDANCE WITH THE DOCUMENT PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, 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 CO... Management For For
19 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO UPDATE THE PROVISIONS RELATING TO SHAREHOLDER NOTIFICATIONS, INVESTIGATIONS OF SHARE INTERESTS, AUDITS OF POLL RESULTS, MINUTE BOOKS, CERTAIN CROSS-REFERENCES TO THE UK COMPANIES ACT 1985 AND SUMMARY FINANCIAL STATEMENTS IN ACCORDANCE WITH THE DOCUMENT PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION Management For For
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ISSUER NAME: F5 NETWORKS, INC.
MEETING DATE: 03/11/2008
TICKER: FFIV     SECURITY ID: 315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A. GARY AMES AS A DIRECTOR Management For For
1. 2 ELECT SCOTT THOMPSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: F@N COMMUNICATIONS INC.
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: J14092100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For Abstain
2 APPOINT A DIRECTOR Management For Abstain
3 APPOINT A DIRECTOR Management For Abstain
4 APPOINT A DIRECTOR Management For Abstain
5 APPOINT A DIRECTOR Management For Abstain
6 APPOINT A DIRECTOR Management For Abstain
7 APPOINT A DIRECTOR Management For Abstain
8 APPOINT A CORPORATE AUDITOR Management For Abstain
9 APPOINT A CORPORATE AUDITOR Management For Abstain
10 APPOINT A SUPPLEMENTARY AUDITOR Management For Abstain
11 AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS AND CORPORATE AUDITORS Management For Abstain
12 AUTHORIZE USE OF STOCK OPTIONS Management For Abstain
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ISSUER NAME: FAIRCHILD SEMICONDUCTOR INTL., INC.
MEETING DATE: 05/07/2008
TICKER: FCS     SECURITY ID: 303726103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES P. CARINALLI AS A DIRECTOR Management For For
1. 2 ELECT ROBERT F. FRIEL AS A DIRECTOR Management For For
1. 3 ELECT THOMAS L. MAGNANTI AS A DIRECTOR Management For For
1. 4 ELECT KEVIN J. MCGARITY AS A DIRECTOR Management For For
1. 5 ELECT BRYAN R. ROUB AS A DIRECTOR Management For For
1. 6 ELECT RONALD W. SHELLY AS A DIRECTOR Management For For
1. 7 ELECT MARK S. THOMPSON AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: FANTASTIC HOLDINGS LTD
MEETING DATE: 10/31/2007
TICKER: --     SECURITY ID: Q3727S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL FINANCIAL REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 30 JUN 2007 AND THE RELATED DIRECTORS REPORT, DIRECTORS DECLARATION AND THE AUDITORS REPORT N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 Management For For
3 RE-ELECT MR. GEORGE BENNETT AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 6.4 OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. PETER BRENNAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 6.4 OF THE COMPANY S CONSTITUTION Management For For
5 RATIFY THE ISSUE OF 501,726 SHARES UNDER THE FANTASTIC HOLDINGS LIMITED EMPLOYEE SHARE PARTICIPATION PLAN FHLESPP AND THE FANTASTIC HOLDINGS LIMITED EMPLOYEE SHARE TRUST FHLEST SINCE THE LAST NOTICE OF AGM OF THE DATE OF THIS NOTICE Management For For
6 OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: FCSTONE GROUP, INC.
MEETING DATE: 01/10/2008
TICKER: FCSX     SECURITY ID: 31308T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID ANDRESEN AS A DIRECTOR Management For For
1. 2 ELECT JACK FRIEDMAN AS A DIRECTOR Management For For
1. 3 ELECT DARYL HENZE AS A DIRECTOR Management For For
1. 4 ELECT ERIC PARTHEMORE AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY AND APPROVE THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR. Management For For
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ISSUER NAME: FEDEX CORPORATION
MEETING DATE: 09/24/2007
TICKER: FDX     SECURITY ID: 31428X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For For
2 ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Management For For
3 ELECTION OF DIRECTOR: JOHN A. EDWARDSON Management For For
4 ELECTION OF DIRECTOR: JUDITH L. ESTRIN Management For For
5 ELECTION OF DIRECTOR: PHILIP GREER Management For For
6 ELECTION OF DIRECTOR: J.R. HYDE, III Management For For
7 ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Management For For
8 ELECTION OF DIRECTOR: STEVEN R. LORANGER Management For For
9 ELECTION OF DIRECTOR: GARY W. LOVEMAN Management For For
10 ELECTION OF DIRECTOR: CHARLES T. MANATT Management For For
11 ELECTION OF DIRECTOR: FREDERICK W. SMITH Management For For
12 ELECTION OF DIRECTOR: JOSHUA I. SMITH Management For For
13 ELECTION OF DIRECTOR: PAUL S. WALSH Management For For
14 ELECTION OF DIRECTOR: PETER S. WILLMOTT Management For For
15 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
16 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF CHAIRMAN AND CEO ROLES. Shareholder Against Against
17 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE ON EXECUTIVE PAY. Shareholder Against Abstain
18 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING REPORT. Shareholder Against Abstain
19 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. Shareholder Against Abstain
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ISSUER NAME: FILTRONA PLC, MILTON KEYNES
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: G3474G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON Management For For
2 RECEIVE AND ADOPT THE REPORT OF THE REMUNERATION COMMITTEE FOR THE YE 31 DEC 2007 Management For For
3 DECLARE FINAL DIVIDEND OF 5.08 P PER ORDINARY SHARE FOR THE YE 31 DEC 2007 Management For For
4 RE-ELECT MR. MARK HARPER AS THE DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. PAUL DRECHSLER AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 ELECT MR. STEVE CRUMMETT AS A DIRECTOR Management For For
7 ELECT MR. LARS EMILSON AS A DIRECTOR Management For For
8 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 17,138,516; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 ABOVE AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THAT ACT FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION, WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 943A OF THE ACT, AS IF SECTION 891 OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH ... Management For For
11 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT UP TO A MAXIMUM AGGREGATE OF 21,932,600 ORDINARY SHARES OF 25P EACH IN ITS CAPITAL ORDINARY SHARES, AT A MINIMUM PRICE OF 25P AND UP TO 105% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE ... Management For For
12 ADOPT THE ARTICLES OF ASSOCIATION AS SPECIFIED, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION Management For For
13 AUTHORIZE THE REMUNERATION COMMITTEE OF THE BOARD TO ADOPT THE PERFORMANCE CONDITION POLICY AS SPECIFIED IN RESPECT OF FUTURE AWARDS UNDER THE LTIP Management For For
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ISSUER NAME: FINANCIAL TECHNOLOGIES (INDIA) LTD
MEETING DATE: 08/10/2007
TICKER: --     SECURITY ID: Y24945118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 406836 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
3 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A, 192A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH APPROVALS, CONSENTS SANCTIONS AND PERMISSIONS AS MAY BE NECESSARY, TO MAKE/GIVE FROM TIME TO TIME, ANY LOAN/ADVANCES/DEPOSITS/INVESTMENTS IN EQUITY SHARES, OPTIONALLY CONVERTIBLE NON-CONVERTIBLE PREFERENCE SHARES, OPTIONA... Management For For
4 APPROVE AND RATIFY, PURSUANT TO ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, IF ANY, THE PAYMENT OF COMMISSION AND OTHER EXPANSES INCURRED BY THE COMPANY IN CONNECTION WITH THE FOREIGN CURRENCY CONVERTIBLE BONDS FCCS OFFERING TRANSACTION COMPLETED IN DEC 2006 AND THAT THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS IN THIS REGARD Management For For
5 AMEND, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISION OF THE COMPANIES ACT, 1956, THE ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: FINANCIAL TECHNOLOGIES (INDIA) LTD
MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: Y24945118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE THE PAYMENT OF INTERIM DIVIDEND AND DECLARE A FINAL DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. RAVI K. SHETH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, MUMBAI, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE, IN PARTIAL MODIFICATION OF SPECIAL RESOLUTION 5 AT THE 17TH AGM OFTHE COMPANY HELD ON 27 SEP 2005 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 316 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 THE ACT READ WITH SCHEDULE XIII OF THE ACT, THE REVISION IN REMUNERATION PAID OR PAYABLE TO MR. JIGNESH P. SHAH, CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY, INCLUDING THE REMUNERATION TO BE PAID IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY F... Management For For
6 APPROVE, IN PARTIAL MODIFICATION OF SPECIAL RESOLUTION 6 AT THE 17TH AGM OF THE COMPANY HELD ON 27 SEP 2005 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 THE ACT READ WITH SCHEDULE XIII OF THE ACT, THE REVISION IN REMUNERATION PAID TO MR. DEWANG NERALLA, WHOLE-TIME DIRECTOR, INCLUDING THE REMUNERATION PAID IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FY DURING THE TENURE OF HIS APPOINTMENT WITH EFFE... Management For For
7 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 198, 309 AND ALL OTHER PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY UP TO 1% OF THE COMPANY S NET PROFITS AS COMPUTED IN ACCORDANCE WITH SECTION 349/350 OF THE COMPANIES ACT 1956, FROM THE FY 2007-2008 ONWARDS FOR A PERIOD OF 5 YEARS AND TO DISTRIBUTE AMONGST THE NON-EXECUTIVE DIRECTORS AS MAY BE DECIDED BY THE BOARD FROM TIME TO TIME; AUTHORIZE THE BOARD OF DIRECTORS TO DO ALL SU... Management For For
8 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 314(1B) OF THE COMPANIES ACT 1956 AND SUCH OTHER PROVISIONS AS MAY BE APPLICABLE AND SUBJECT TO THE APPROVAL OF CENTRAL GOVERNMENT AND SUCH OTHER APPROVALS AS MAY BE REQUIRED, TO INCREASE THE REMUNERATION PAYABLE TO MR. MANJAY P. SHAH HOLDING AND CONTINUING TO HOLD AN OFFICE OF PROFIT IN THE COMPANY, AS DIRECTOR-BUSINESS DEVELOPMENT NON-BOARD MEMBER FORMING PART OF THE CORE SENIOR TEAM MANAGEMENT PERSONNEL FROM THE EXISTING RANGE OF INR 12,00,000 TO... Management For For
9 APPROVE, IN COMPLIANCE WITH THE PROVISIONS OF SECTION 163 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 THE ACT, TO KEEP THE REGISTER OF MEMBERS, THE INDEX OF MEMBERS, RECORDS RELATING TO RETURNS OF ALLOTMENT FROM TIME TO TIME, COPIES OF ANNUAL RETURNS PREPARED UNDER SECTION 159 OF THE ACT TOGETHER WITH COPIES OF CERTIFICATES AND DOCUMENTS REQUIRED TO BE ANNEXED THERETO UNDER SECTION 161 OF THE ACT OR ANY 1 OR MORE OF THEM AT THE OFFICE OF M/S. KARVY COMPUTERSHARE PRIVATE LI... Management For For
10 AUTHORIZE THE COMPANY, IN PARTIAL MODIFICATION OF SPECIAL RESOLUTION 10 AT AGM OF THE COMPANY HELD ON 27 SEP 2005 AND SPECIAL RESOLUTION 5 PASSED AT THE AGM HELD ON 29 SEP 2006 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO AND SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 INCLUDING ANY AMENDMENT THERETO AND IN ACCORDANCE WITH RELEVANT PROVISIONS O... Management For For
11 AUTHORIZE THE COMPANY, IN PARTIAL MODIFICATION OF SPECIAL RESOLUTION 11 AT THE AGM OF THE COMPANY HELD ON 27 SEP 2005 AND SPECIAL RESOLUTION 6 PASSED AT THE AGM HELD ON 29 SEP 2006 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO AND SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 INCLUDING ANY AMENDMENT THERETO AND IN ACCORDANCE WITH RELEVANT PROVISIO... Management For For
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ISSUER NAME: FINISAR CORPORATION
MEETING DATE: 03/19/2008
TICKER: FNSR     SECURITY ID: 31787A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID C. FRIES AS A DIRECTOR Management For For
1. 2 ELECT FRANK H. LEVINSON AS A DIRECTOR Management For For
1. 3 ELECT ROBERT N. STEPHENS AS A DIRECTOR Management For For
2 A PROPOSAL TO EXTEND THE TIME WITHIN WHICH OUR BOARD IS AUTHORIZED TO EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK, AT A RATIO OF NOT LESS THAN ONE-FOR-TWO AND NOT MORE THAN ONE-FOR-EIGHT, WITH THE EXACT RATIO TO BE SET AT A WHOLE NUMBER WITHIN THIS RANGE TO BE DETERMINED BY THE BOARD IN ITS DISCRETION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2008. Management For For
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ISSUER NAME: FIRSTFED FINANCIAL CORP.
MEETING DATE: 04/30/2008
TICKER: FED     SECURITY ID: 337907109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRIAN E. ARGRETT AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM G. OUCHI AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM P. RUTLEDGE AS A DIRECTOR Management For For
2 RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: FIRSTMERIT CORPORATION
MEETING DATE: 04/16/2008
TICKER: FMER     SECURITY ID: 337915102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KAREN S. BELDEN AS A DIRECTOR Management For Withhold
1. 2 ELECT R. CARY BLAIR AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT W. BRIGGS AS A DIRECTOR Management For Withhold
1. 4 ELECT CLIFFORD J. ISROFF AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE AMENDMENTS TO FIRSTMERIT CORPORATION S SECOND AMENDED AND RESTATED CODE OF REGULATIONS. Management For For
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ISSUER NAME: FISERV, INC.
MEETING DATE: 05/21/2008
TICKER: FISV     SECURITY ID: 337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D.F. DILLON* AS A DIRECTOR Management For For
1. 2 ELECT G.J. LEVY* AS A DIRECTOR Management For For
1. 3 ELECT D.J. O'LEARY* AS A DIRECTOR Management For For
1. 4 ELECT G.M. RENWICK* AS A DIRECTOR Management For For
1. 5 ELECT D.R. SIMONS** AS A DIRECTOR Management For For
1. 6 ELECT P.J. KIGHT*** AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: FLORIDA ROCK INDUSTRIES, INC.
MEETING DATE: 08/14/2007
TICKER: FRK     SECURITY ID: 341140101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER DATED AS OF FEBRUARY 19, 2007, AS AMENDED ON APRIL 9, 2007, BY AND AMONG VULCAN MATERIALS COMPANY, FLORIDA ROCK INDUSTRIES, INC., VIRGINIA HOLDCO, INC., VIRGINIA MERGER SUB, INC. AND FRESNO MERGER SUB, INC. Management For For
2 APPROVAL OF A PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL. Management For For
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ISSUER NAME: FLUOR CORPORATION
MEETING DATE: 05/07/2008
TICKER: FLR     SECURITY ID: 343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS III DIRECTOR: ILESANMI ADESIDA Management For For
2 ELECTION OF CLASS III DIRECTOR: PETER J. FLUOR Management For For
3 ELECTION OF CLASS III DIRECTOR: JOSEPH W. PRUEHER Management For For
4 ELECTION OF CLASS III DIRECTOR: SUZANNE H. WOOLSEY Management For For
5 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
6 AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES. Management For Against
7 APPROVAL OF THE 2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN. Management For For
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ISSUER NAME: FNX MNG CO INC
MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: 30253R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2007 AND THE AUDITORS REPORTS THEREON N/A N/A N/A
2 ELECT MR. A.T. MACGIBBON AS A DIRECTOR Management For For
3 ELECT MR. ROBERT D. CUDNEY AS A DIRECTOR Management For For
4 ELECT MR. FRANKLIN LORIE DAVIS AS A DIRECTOR Management For For
5 ELECT MR. J. DUNCAN GIBSON AS A DIRECTOR Management For For
6 ELECT MR. DANIEL INNES AS A DIRECTOR Management For For
7 ELECT MR. JOHN LILL AS A DIRECTOR Management For For
8 ELECT MR. JOHN LYDALL AS A DIRECTOR Management For For
9 ELECT MR. DONALD M. ROSS AS A DIRECTOR Management For For
10 ELECT MR. JAMES WALLACE AS A DIRECTOR Management For For
11 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 APPROVE THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION AND THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT TO BE MADE AS OF 29 MAY 2008 BETWEEN THE CORPORATION AND CIBC MELLON TRUST COMPANY; AND AUTHORIZE ANY OFFICER OR DIRECTOR OF THE CORPORATION ON BEHALF OF THE CORPORATION, TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH DOCUMENTS AND INSTRUMENTS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION Management For For
13 TRANSACT ANY OTHER MATTERS N/A N/A N/A
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ISSUER NAME: FOLLI FOLLIE SA
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: X29442138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL FINANCIAL STATEMENTS, PARENT AND CONSOLIDATED FOR THE FY 2007 TOGETHER WITH THE BOARD OF DIRECTORS AND THE AUDITORS RELEVANT REPORTS Management For Take No Action
2 APPROVE THE APPROPRIATION OF THE NET PROFITS AFTER TAX FOR THE FY 2007 AND THE DIVIDEND DISTRIBUTION TO THE SHAREHOLDERS Management For Take No Action
3 APPROVE THE SALARIES FOR THE BOARD OF DIRECTORS Management For Take No Action
4 APPROVE THE WAIVER OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHARTERED AUDITORS ACCOUNTANTS FOR THE FY 2007 Management For Take No Action
5 ELECT 1 ORDINARY AND 1 SUBSTITUTE CHARTERED AUDITOR ACCOUNTANT FOR THE FY 2008 AND APPROVE TO DETERMINE THEIR SALARIES Management For Take No Action
6 AMEND THE ARTICLES 5, 11, 12, 16, 17, 19, 20, 22, 23, 24, 26, 27, 28, 30, 31,33, 34, 38, 41, 42, 43, 44, 48, 49, 50 OF THE COMPANY S ARTICLES OF ASSOCIATION SO THAT IT IS HARMONIZED WITH THE NEW PROVISION OF THE LAW 2190/1920 AND CODIFICATION OF THE NEW ARTICLES OF ASSOCIATION Management For Take No Action
7 APPROVE THE ISSUANCE OF A COMMON BOND LOAN UP TO THE AMOUNT OF EUR 335,000,000 TO REPAY THE EXISTING DEBT OF THE COMPANY ACCORDING TO THE LAW 3156/2003 AND PROVISION OF THE RELEVANT PROXIES TO THE BOARD OF DIRECTORS FOR SETTLING THE SPECIFIC TERMS OF THE SAID LOAN Management For Take No Action
8 GRANT AUTHORITY TO PURCHASE OWN SHARES ACCORDING TO ARTICLE 16 OF THE LAW 2190/1920 AS IT IS CURRENTLY IN FORCE Management For Take No Action
9 VARIOUS ANNOUNCEMENTS Management For Take No Action
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ISSUER NAME: FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
MEETING DATE: 04/22/2008
TICKER: FMX     SECURITY ID: 344419106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REPORT OF THE BOARD OF DIRECTORS; PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. FOR THE 2007 FISCAL YEAR; REPORT OF THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS WITH RESPECT TO SUCH REPORT, AND THE REPORTS OF THE CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, PURSUANT TO ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES (LEY GENERAL DE SOCIEDADES MERCANTILES) AND THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET L... Management For For
2 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW (LEY DEL IMPUESTO SOBRE LA RENTA). Management For For
3 APPLICATION OF THE RESULTS FOR THE 2007 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS, IN THE AMOUNT OF PS. $0.0807887 PER EACH SERIES B SHARE, AND PS. $0.100985875 PER EACH SERIES D SHARE, CORRESPONDING TO PS. $0.4039435 PER B UNIT AND PS. $0.4847322 PER BD UNIT. Management For For
4 PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW. Management For For
5 ELECTION OF PROPRIETARY AND ALTERNATE MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management For For
6 PROPOSAL TO INTEGRATE THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management For For
7 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. Management For For
8 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. Management For For
9 DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. Management For For
10 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING OF SERIES B ORDINARY SHARES THAT REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES D SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES D SHARES INTO SERIES B AND SERIES L SHARES. Management For Against
11 DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. Management For For
12 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. Management For For
13 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. Management For For
14 DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. Management For For
15 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING OF SERIES B ORDINARY SHARES THAT REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES D SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES D SHARES INTO SERIES B AND SERIES L SHARES. Management For Against
16 DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. Management For For
17 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. Management For For
18 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. Management For For
19 DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. Management For For
20 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING OF SERIES B ORDINARY SHARES THAT REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES D SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES D SHARES INTO SERIES B AND SERIES L SHARES. Management For Against
21 DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. Management For For
22 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. Management For For
23 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. Management For For
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ISSUER NAME: FORMOSA EPITAXY INC
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y2601A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 478440 DUE TO DELETION OFRESOLUTION. 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 2007 BUSINESS OPERATIONS N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 THE STATUS OF THE LOCAL SECURED CONVERTIBLE BONDS N/A N/A N/A
5 THE STATUS OF BUYBACK TREASURY STOCKS AND CONDITIONS OF TRANSFERRING TO EMPLOYEES N/A N/A N/A
6 THE STATUS OF BUYBACK TREASURY STOCK N/A N/A N/A
7 APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS Management For Abstain
8 APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 0.35 PER SHARE Management For Abstain
9 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
10 APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS STOCK DIVIDEND: 17 FOR1,000 SHARES HELD Management For Abstain
11 APPROVE TO REVISE THE RULES OF THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS Management For Abstain
12 APPROVE TO REVISE THE RULES OF SHAREHOLDER MEETING Management For Abstain
13 APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES VIA PRIVATE PLACEMENT Management For Abstain
14 APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES Management For Abstain
15 ELECT MR. CHIEN FEN REN SHAREHOLDER NO:13 AS A DIRECTOR Management For Abstain
16 ELECT YU JIA DEVELOPMENT COMPANY LIMITED/SHAREHOLDER NO: 360 AS A DIRECTOR Management For Abstain
17 ELECT CHI MEI OPTPELECTRONICS CORPORATION/SHAREHOLDER NO:16362 REPRESENTATIVE: MR. VANCE HUANH AS A DIRECTOR Management For Abstain
18 ELECT CHI MEI OPTPELECTRONICS CORPORATION/SHAREHOLDER NO:16362 REPRESENTATIVE: MR. WILLIAM LIU AS A DIRECTOR Management For Abstain
19 ELECT MR. YIU CHI TO SHAREHOLDER NO:16369 AS A DIRECTOR Management For Abstain
20 ELECT MR. JAMES HUANG ID NO: A111210746 AS AN INDEPENDENT DIRECTOR Management For Abstain
21 ELECT MR. SIMON CHEN ID NO: Q120020851 AS AN INDEPENDENT DIRECTOR Management For Abstain
22 ELECT VENUS REGENT ENTERPRISES LIMITED/SHAREHOLDER NO: 4245 REPRESENTATIVE: MR. SIMON LIU AS A SUPERVISOR Management For Abstain
23 ELECT DI RONG DEVELOPMENT COMPANY LIMITED/SHAREHOLDER NO: 13195 AS A SUPERVISOR Management For Abstain
24 APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For Abstain
25 EXTRAORDINARY MOTIONS Management For Against
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ISSUER NAME: FOXCONN TECHNOLOGY CO LTD
MEETING DATE: 06/02/2008
TICKER: --     SECURITY ID: Y3002R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451337 DUE TO RECEIPT OF ADDITIONAL RESOLTIONS. 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 TO REPORT THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 TO REPORT THE 2007 AUDITED REPORTS N/A N/A N/A
4 TO REPORT THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA N/A N/A N/A
5 TO REPORT THE STATUS OF LOCAL UNSECURED CONVERTIBLE BONDS N/A N/A N/A
6 TO REPORT THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
7 OTHER PRESENTATIONS N/A N/A N/A
8 APPROVE THE 2007 FINANCIAL STATEMENTS Management For Abstain
9 APPROVE THE 2007 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 4 PER SHARES Management For Abstain
10 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; PROPOSED STOCK DIVIDEND: 100 FOR 1,000 SHS HELD Management For Abstain
11 AMEND THE ARTICLE OF INCORPORATION Management For Abstain
12 APPROVE THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL Management For Abstain
13 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management Unknown Against
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ISSUER NAME: FRANCO NEV CORP
MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: 351858105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. PIERRE LASSONDE AS A DIRECTOR Management For For
2 ELECT MR. DAVID HARQUAIL AS A DIRECTOR Management For For
3 ELECT HON. DAVID R. PETERSON AS A DIRECTOR Management For For
4 ELECT MR. LOUIS GIGNAC AS A DIRECTOR Management For For
5 ELECT MR. GRAHAM FARQUHARSON AS A DIRECTOR Management For For
6 ELECT MR. RANDALL OLIPHANT AS A DIRECTOR Management For For
7 APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS Management For For
8 AMEND THE CORPORATION S STOCK OPTION PLAN Management For Against
9 APPROVE THE CORPORATION S RESTRICTED SHARE UNIT PLAN Management For Against
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ISSUER NAME: FREEDOM4 COMMUNICATIONS PLC
MEETING DATE: 04/01/2008
TICKER: --     SECURITY ID: G7099S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 2, THE DISPOSAL BY THE COMPANY OF THE ENTIRE ISSUED SHARE CAPITALS OF EACH OF GX NETWORKS LIMITED, SUPANETWORK LIMITED, XTML HOLDINGS LIMITED, CIX HOLDINGS LIMITED AND TRANSIGENT LIMITED TOGETHER THE DISPOSAL PURSUANT TO A CONDITIONAL AGREEMENT DATED 14 MAR 2008 AND MADE BETWEEN THE COMPANY (1) HOST EUROPE WVS LIMITED (2) AND HOST EUROPE GROUP LIMITED (3), PARTICULARS OF WHICH ARE SET OUT IN THE CIRCULAR PRODUCED BY THE COMPANY AND DATED 15 MAR... Management For For
2 AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TOTHE PASSING OF RESOLUTION 1 FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) ON THE AIM MARKET OF LONDON STOCK EXCHANGE PLC OF UP TO 1,569,372,852 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ORDINARY SHARES PROVIDED THAT: THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 1,569,372,852 ORDINARY SHARES; THE PRICE WHICH WILL BE PAID FOR AN ... Management For For
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ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: 07/10/2007
TICKER: FCX     SECURITY ID: 35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD C. ADKERSON AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR Management For For
1. 3 ELECT ROBERT A. DAY AS A DIRECTOR Management For For
1. 4 ELECT GERALD J. FORD AS A DIRECTOR Management For For
1. 5 ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR Management For For
1. 6 ELECT J. BENNETT JOHNSTON AS A DIRECTOR Management For For
1. 7 ELECT CHARLES C. KRULAK AS A DIRECTOR Management For For
1. 8 ELECT BOBBY LEE LACKEY AS A DIRECTOR Management For For
1. 9 ELECT JON C. MADONNA AS A DIRECTOR Management For For
1. 10 ELECT DUSTAN E. MCCOY AS A DIRECTOR Management For For
1. 11 ELECT GABRIELLE K. MCDONALD AS A DIRECTOR Management For For
1. 12 ELECT JAMES R. MOFFETT AS A DIRECTOR Management For For
1. 13 ELECT B.M. RANKIN, JR. AS A DIRECTOR Management For For
1. 14 ELECT J. STAPLETON ROY AS A DIRECTOR Management For For
1. 15 ELECT STEPHEN H. SIEGELE AS A DIRECTOR Management For For
1. 16 ELECT J. TAYLOR WHARTON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
3 ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: FRESENIUS SE, BAD HOMBURG
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: D27348123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 103,255,994.28 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.66 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.67 PER PREFERENCE SHARE EUR 71,422.23 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS OF FRESENIUS AG AND OF THE BOARD OF MANAGING DIRECTORS OF FRESENIUS SE Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD OF FRESENIUS AG AND OF BOARD OF MANAGING DIRECTORS OF FRESENIUS SE Management For For
7 ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. ROLAND BERGER Management For For
8 ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. GERD KRICK Management For For
9 ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. KLAUS-PETER MUELLER Management For For
10 ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. GERHARD RUPPRECHT Management For For
11 ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. DIETER SCHENK Management For For
12 ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. KARL SCHNEIDER Management For For
13 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. DARIO ANSELMO ILOSSI Management For For
14 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. KONRAD KOELBL Management For For
15 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. WILHELM SACHS Management For For
16 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. STEFAN SCHUBERT Management For For
17 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. RAINER STEIN Management For For
18 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. NIKO STUMPFOEGGER Management For For
19 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. BARBARA GLOS Management For For
20 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. CHRISTA HECHT Management For For
21 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. HEIMO MESSERSCHMIDT Management For For
22 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. LORIS REANI Management For For
23 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. SABINE SCHAAKE Management For For
24 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. BIRGIT SCHADE Management For For
25 APPROVAL OF THE REMUNERATION FOR THE FIRST SUPERVISORY BOARD OF FRESENIUS SE THE MEMBERS OF THE SUPERVISORY BOARD SHALL BE REMUNERATED AS SPECIFIED IN SECTION 14 OF THE ARTICLE OF ASSOCIATION Management For For
26 APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG, FRANKFURT Management For For
27 RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS 2008 STOCK OPTION PROGRAM, THE CREATION OF NEW CONTINGENT CAPITAL, AND THE CORRESPONDENCE AMENDMENTS TO THE ARTICLE OF ASSOCIATION THE COMPANY SHALL BE AUTHORIZED TO GRANT UP TO 6,200,000 STOCK OPTIONS TO EXECUTIVES AND MANAGERS OF THE COMPANY AND AFFILIATED COMPANIES, ON OR BEFORE 20 MAY 2013, THE SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 3,100,000 THROUGH THE ISSUE OF UP TO 3,100,000 ORDINARY SHARES, AND BY UP TO ANOTHER EU... Management For For
28 RESOLUTION ON THE ADJUSTMENT OF THE EXISTING STOCK OPTION PROGRAMS THE PREVIOUSLY ISSUED STOCK OPTIONS AND CONVERTIBLE BONDS MAY BE EXERCISED AT ANY TIME OUTSIDE THE BLOCKING PERIODS, INSOFAR AS THE CORRESPONDING CONDITIONS ARE FULFILLED Management For For
29 SEPARATE RESOLUTION OF THE PREFERENCE SHAREHOLDERS ON THE STOCK OPTION PROGRAM AND THE CONTINGENT CAPITAL AS PER ITEM 8 N/A N/A N/A
30 SEPARATE RESOLUTION OF THE PREFERENCE SHAREHOLDERS ON THE ADJUSTMENT OF THE STOCK OPTION PROGRAMS AS PER ITEM 9 N/A N/A N/A
31 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
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ISSUER NAME: FU JI FOOD AND CATERING SERVICES HOLDINGS LTD
MEETING DATE: 08/21/2007
TICKER: --     SECURITY ID: G3685B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY S AUDITORS FOR THE YE 31 MAR 2007 Management For For
2 APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 MAR 2007 Management For For
3 RE-ELECT MS. JOSEPHINE PRICE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MS. TSUI WAI LING CARLYE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OFTHE COMPANY Management For For
5 RE-ELECT MS. YANG LIU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT CCIF CPA LIMITED AS THE COMPANY S AUDITORS AND AUTHORIZE THE BOARDOF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES, TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES EACH, A SHARE OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF AA) 20% OF THE AGGREGATE NOMINAL VALUE OF THE ISSU... Management For Abstain
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES EACH, A SHARE OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE, OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION OF HONG KONG, THE STOCK EXCHANGE, THE COMPANIES ... Management For For
9 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 VALUE OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY PURCHASED OR AGREED TO B... Management For Abstain
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ISSUER NAME: FUEL SYSTEMS SOLUTIONS, INC.
MEETING DATE: 12/21/2007
TICKER: FSYS     SECURITY ID: 35952W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARCO DI TORO AS A DIRECTOR Management For Withhold
1. 2 ELECT ALDO ZANVERCELLI AS A DIRECTOR Management For For
2 APPOINTMENT OF AUDITORS. RATIFYING THE AUDIT COMMITTEE S APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT AUDITORS FISCAL YEARS 2007 AND 2008 Management For For
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ISSUER NAME: FUEL TECH INC.
MEETING DATE: 05/22/2008
TICKER: FTEK     SECURITY ID: 359523107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS G. BAILEY AS A DIRECTOR Management For For
1. 2 ELECT RALPH E. BAILEY AS A DIRECTOR Management For For
1. 3 ELECT MIGUEL ESPINOSA AS A DIRECTOR Management For For
1. 4 ELECT CHARLES W. GRINNELL AS A DIRECTOR Management For For
1. 5 ELECT THOMAS L. JONES AS A DIRECTOR Management For For
1. 6 ELECT JOHN D. MORROW AS A DIRECTOR Management For For
1. 7 ELECT JOHN F. NORRIS, JR. AS A DIRECTOR Management For For
1. 8 ELECT THOMAS S. SHAW, JR. AS A DIRECTOR Management For For
1. 9 ELECT DELBERT L. WILLIAMSON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS FUEL TECH S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
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ISSUER NAME: FUKUOKA FINANCIAL GROUP INC, FUKUOKA
MEETING DATE: 08/30/2007
TICKER: --     SECURITY ID: J17129107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
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ISSUER NAME: FUKUOKA FINANCIAL GROUP,INC.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J17129107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 REDUCE AUTHORIZED CAPITAL TO 1818.887M SHS., ELIMINATE ARTICLES ASSOCIATEDWITH CLASS 2 SHARES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
17 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
18 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
19 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: FUN TECHNOLOGIES INC
MEETING DATE: 12/19/2007
TICKER: --     SECURITY ID: 36075N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING FUN TECHNOLOGIES INC. FUN LIBERTY GENIUS, INC. THE PURCHASER, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF LIBERTY MEDIA CORPORATION LIBERTY, AND LIBERTY INVOLVING, AMONG OTHER THINGS, THE ACQUISITION BY THE PURCHASER OF ALL OF THE OUTSTANDING COMMON SHARES OF FUN IN EXCHANGE FOR A CASH PAYMENT OF GBP 1.75 WITHOUT INTEREST OR THE CANADIAN DOLLAR EQUIVALENT THEREOF, AS APPLICABLE FOR EACH COMMON SHARE Management For For
2 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTION AND ADDITIONAL INFORMATION. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 14 DEC 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: G-III APPAREL GROUP, LTD.
MEETING DATE: 06/06/2008
TICKER: GIII     SECURITY ID: 36237H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MORRIS GOLDFARB AS A DIRECTOR Management For For
1. 2 ELECT SAMMY AARON AS A DIRECTOR Management For For
1. 3 ELECT THOMAS J. BROSIG AS A DIRECTOR Management For For
1. 4 ELECT PIETER DEITERS AS A DIRECTOR Management For For
1. 5 ELECT ALAN FELLER AS A DIRECTOR Management For For
1. 6 ELECT CARL KATZ AS A DIRECTOR Management For For
1. 7 ELECT LAURA POMERANTZ AS A DIRECTOR Management For For
1. 8 ELECT WILLEM VAN BOKHORST AS A DIRECTOR Management For For
1. 9 ELECT RICHARD WHITE AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Management For For
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ISSUER NAME: GAFISA S.A.
MEETING DATE: 04/04/2008
TICKER: GFA     SECURITY ID: 362607301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL TO RECEIVE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDED DECEMBER 31, 2007.* Management For For
2 APPROVAL TO RESOLVE ON THE DESTINATION OF THE NET PROFITS OF THE FISCAL YEAR OF 2007.* Management For For
3 APPROVAL TO CONFIRM THE AMOUNTS PAID AS GLOBAL COMPENSATION TO THE COMPANY S MANAGEMENT IN FISCAL YEAR OF 2007 AND TO FIX THE GLOBAL MONTHLY COMPENSATION TO BE PAID.* Management For For
4 APPROVAL TO ELECT MEMBERS OF COMPANY S BOARD OF DIRECTORS.* Management For For
5 APPROVAL TO AMEND ARTICLE 2 OF THE COMPANY S BYLAWS.* Management For For
6 APPROVAL TO AMEND ARTICLE 5 OF THE COMPANY S BYLAWS.* Management For For
7 APPROVAL TO AMEND ARTICLE 21, (D), OF THE COMPANY S BYLAWS.* Management For For
8 APPROVAL TO AMEND ARTICLE 21, (R), AND TO EXCLUDE ARTICLE 21, (S), OF THE COMPANY S BYLAWS.* Management For For
9 APPROVAL OF THE DELIBERATIONS DESCRIBED IN ITEMS (B)(I) TO (IV) HEREINABOVE, TO APPROVE THE NEW WORDING OF ARTICLES 2, 5 AND 21, (D) AND (R) (WITH THE AMENDMENT OF NUMERATION OF SUB-ITEMS OF ARTICLE 21) OF COMPANY S BYLAWS AND APPROVE ITS CONSOLIDATION.* Management For For
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ISSUER NAME: GAMESA CORPORACION TECNOLOGICA SA
MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: E54667113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
2 APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT 2007 Management For For
3 APPROVE THE APPLICATION OF EARNING AND PROPOSAL TO DISTRIBUTE DIVIDENDS FOR 2007 Management For For
4 APPROVE THE MANAGEMENT OF THE BOARD FOR 2007 Management For For
5 APPOINT THE CONFIRMATION OF THE MR. PEDRO VELASCO GOMEZ AS A BOARD MEMBER Management For For
6 APPOINT THE ACCOUNTS AUDITOR FOR 2008 Management For For
7 AUTHORIZE THE BOARD FOR THE ACQUISITION OF OWN SHARES UP TO THE VALUE OF 5 %OF THE SHARE CAPITAL Management For For
8 ADOPT THE DELEGATION OF POWERS TO EXECUTE RESOLUTIONS IN THE GENERAL MANAGER Management For For
9 RECEIVE THE REPORT OF MODIFICATIONS OF RULES OF THE BOARD Management For For
10 APPROVE THE REPORT ACCORDING TO ARTICLE116B Management For For
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ISSUER NAME: GAMESTOP CORP.
MEETING DATE: 06/24/2008
TICKER: GME     SECURITY ID: 36467W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEONARD RIGGIO AS A DIRECTOR Management For For
1. 2 ELECT S. (MICKEY) STEINBERG AS A DIRECTOR Management For For
1. 3 ELECT GERALD R. SZCZEPANSKI AS A DIRECTOR Management For For
1. 4 ELECT LAWRENCE S. ZILAVY AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. Management For For
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ISSUER NAME: GAMMON INDIA LTD
MEETING DATE: 09/18/2007
TICKER: --     SECURITY ID: Y26798176
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT & LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE TO CONFIRM PAYMENT OF INTERIM DIVIDEND FOR THE YEAR 2006-2007 AND DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE YE 31 MAR 2007 Management For For
3 RE-APPOINT MR. S.K. GUHA THAKURTA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. ATUL DAYAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, MESSRS. NATVARLAL VEPARI & COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM ON SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD Management For For
6 RE-APPOINT, PURSUANT TO SECTION 228 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT MESSRS. NATVARLAL VEPARI & COMPANY, THE STATUTORY AUDITORS OF THE COMPANY, AS THE BRANCH AUDITORS OF THE COMPANY UP TO THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND APPROVE TO EXAMINE AND AUDIT THE BOOKS OF ACCOUNTS OF THE COMPANY S BRANCH OFFICE AT MUSCAT, OMAN FOR THE FY 2007-2008 ON SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD; AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS O... Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION TO ALL PREVIOUS RESOLUTIONS PASSED BY THE MEMBERS, INCLUDING RESOLUTION PASSED BY THE COMPANY IN THE 79TH AGM HELD ON 29 SEP 2001, PURSUANT TO SECTION 2931D AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, FOR BORROWING MONEYS FROM TIME TO TIME FROM ANY 1 OR MORE BANKS, FINANCIAL INSTITUTIONS AND OTHER PERSONS, FIRMS, BODY CORPORATE, NOTWITHSTANDING THAT THE MONEYS TO BE BORROWED TOGETHER WITH THE MONEYS ALREADY... Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION TO ALL PREVIOUS RESOLUTIONS PASSED BY THE MEMBERS, INCLUDING THE RESOLUTION PASSED BY THE COMPANY IN ITS 79TH AGM HELD ON 29 SEP 2001, PURSUANT TO SECTION 2931A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, FOR MORTGAGING AND/OR CHARGING ON SUCH TERMS AND CONDITIONS AT SUCH TIME OR TIMES AND IN SUCH FORM AND MANNER AND WITH SUCH RANKING AS TO PRIORITY WHETHER PARI PASSU WITH SUBSISTING CHARGES OR OTHERWISE AS... Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS THE BOARD OF THE COMPANY, IN PARTIAL MODIFICATION OF ALL PREVIOUS RESOLUTIONS INCLUDING THE RESOLUTION PASSED BY THE MEMBERS AT THE EGM HELD ON 12 NOV 2005, 84 AGM HELD ON 26 SEP 2006 AND RESOLUTION PASSED BY POSTAL BALLOT ON 27 MAR 2007 PURSUANT TO SECTION 192A OF COMPANIES ACT, 1956, READ WITH COMPANIES PASSING OF THE RESOLUTION BY POSTAL BALLOT RULES 2001, PURSUANT TO SECTION 372A OF THE ACT AND ALL OTHER APPLICABLE PROVISIONS IF ANY OF THE ACT AND SUBJECT TO ... Management For For
10 APPROVE TO ALTER, PURSUANT TO THE PROVISIONS OF SECTION 17 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY AMENDMENT TO OR RE-ENACTMENT THEREOF AND SUBJECT TO THE APPROVALS, CONSENT, PERMISSION AND SANCTIONS AS MAY BE NECESSARY FROM THE APPROPRIATE AUTHORITIES OR BODIES AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY THEM WHILE GRANTING SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, THE OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY, BY ... Management For For
11 APPROVE, TO PASS THE RESOLUTION S.10 FOR ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION, PURSUANT TO SECTION 1492-A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 FOR COMMENCING AND CARRYING ON THE BUSINESSES AS SPECIFIED IN THE NEWLY INCORPORATED CLAUSE 36F OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, AT SUCH TIME OR TIMES AS MAY BE DEEMED FIT BY THE BOARD OF DIRECTORS Management For For
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ISSUER NAME: GAMMON INDIA LTD
MEETING DATE: 09/18/2007
TICKER: --     SECURITY ID: Y26798176
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION TO ALL PREVIOUS RESOLUTIONS PASSED BY THE MEMBERS, INCLUDING THE RESOLUTION PASSED BY THE COMPANY IN ITS 79TH AGM HELD ON 29 SEP 2001, PURSUANT TO SECTION 2931A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO MORTGAGE AND/OR CHARGE ON SUCH TERMS AND CONDITIONS AT SUCH TIME OR TIMES AND IN SUCH FORM AND MANNER AND WITH SUCH RANKING AS TO PRIORITY WHETHER PARI PASSU WITH SUBSISTING CHARGES OR OTHERWISE AS IT M... Management For For
3 AUTHORIZE THE BOARD OF DIRECTORS THE BOARD OF THE COMPANY, IN PARTIAL MODIFICATION OF ALL PREVIOUS RESOLUTIONS INCLUDING THE RESOLUTION PASSED BY THE MEMBERS AT THE EGM HELD ON 12 NOV 2005, 84TH AGM HELD ON 26 SEP 2006 AND RESOLUTION PASSED BY POSTAL BALLOT ON 27 MAR 2007 PURSUANT TO SECTION 192A OF COMPANIES ACT, 1956, READ WITH COMPANIES PASSING OF THE RESOLUTION BY POSTAL BALLOT RULES 2001, PURSUANT TO SECTION 372A OF THE ACT AND ALL OTHER APPLICABLE PROVISIONS IF ANY OF THE ACT AND SUBJECT T... Management For For
4 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY AMENDMENT TO OR RE-ENACTMENT THEREOF AND SUBJECT TO THE APPROVALS, CONSENT, PERMISSION AND SANCTIONS AS MAY BE NECESSARY FROM THE APPROPRIATE AUTHORITIES OR BODIES AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY THEM WHILE GRANTING SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, THE OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: GAMMON INDIA LTD
MEETING DATE: 09/27/2007
TICKER: --     SECURITY ID: Y26798176
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE PLEDGING OF ASSETS FOR DEBT Management For Abstain
2 APPROVE CORPORATE GUARANTEES UP TO INR 17.6 BILLION Management For For
3 AMEND CORPORATE PURPOSE Management For Abstain
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ISSUER NAME: GAMMON INDIA LTD
MEETING DATE: 01/19/2008
TICKER: --     SECURITY ID: Y26798176
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 811A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 HEREINAFTER... Management For Against
3 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 811A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 HEREINAFTER ... Management For Against
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ISSUER NAME: GATX CORPORATION
MEETING DATE: 04/25/2008
TICKER: GMT     SECURITY ID: 361448103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES M. DENNY AS A DIRECTOR Management For For
1. 2 ELECT RICHARD FAIRBANKS AS A DIRECTOR Management For For
1. 3 ELECT DEBORAH M. FRETZ AS A DIRECTOR Management For For
1. 4 ELECT ERNST A. HABERLI AS A DIRECTOR Management For For
1. 5 ELECT BRIAN A. KENNEY AS A DIRECTOR Management For For
1. 6 ELECT MARK G. MCGRATH AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL E. MURPHY AS A DIRECTOR Management For For
1. 8 ELECT DAVID S. SUTHERLAND AS A DIRECTOR Management For For
1. 9 ELECT CASEY J. SYLLA AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: GAYATRI PROJECTS LTD
MEETING DATE: 03/24/2008
TICKER: --     SECURITY ID: Y2684C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND/OR A DULY AUTHORIZED COMMITTEE THEREOF FOR THE TIME BEING EXERCISING THE POWERS CONFERRED BY THE BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD IN ITS ABSOLUTE DISCRETION, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONSS, AMENDMENT OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, AND IN ACCORDANCE WITH ENABLING PROVISIONS IN T... Management For For
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ISSUER NAME: GAYATRI PROJECTS LTD
MEETING DATE: 04/10/2008
TICKER: --     SECURITY ID: Y2684C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 452010 DUE TO RECEIPT OF SEDOL.ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 APPROVE, PURSUANT TO SECTION 17 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE OTHER OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, BY ADDING THE NEW CLAUSES 13, 14, 15 AND 16 AFTER THE EXISTING CLAUSE III A(12), AS SPECIFIED Management For For
4 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 149(2A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, SHAREHOLDERS TO THE COMPANY FOR COMMENCEMENT OF BUSINESS AS SPECIFIED IN SUB-CLAUSE 13 TO 16 OF CLAUSE III C OTHER OBJECTS OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY Management For For
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ISSUER NAME: GEBERIT AG, RAPPERSWIL-JONA
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: H2942E124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: GEBERIT AG, RAPPERSWIL-JONA
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: H2942E124
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 MEETING442969, 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 ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS 2007 AS WELL AS RECEPTION OF THE REPORT OF THE AUDITING AGENCY AND THE GROUP AUDITOR Management For Take No Action
4 APPROVE A DIVIDEND OF CHF 5.20 PER SHARE ON 06 MAY 2008 Management For Take No Action
5 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD Management For Take No Action
6 RE-ELECT MR. GUENTER F. KELM AS A SUPERVISORY BOARD MEMBER Management For Take No Action
7 ELECT MR. HARTMUT REUTER AS A SUPERVISORY BOARD MEMBER Management For Take No Action
8 ELECT PRICEWATERHOUSECOOPERS AG AS THE AUDITING AGENCY Management For Take No Action
9 AMEND THE ARTICLES OF INCORPORATION BY THE DELETION OF THE PROVISION REGARDING THE NOTIFICATION REQUIREMENTS PURSUANT TO THE SWISS FEDERAL ACT ON STOCK EXCHANGES AND SECURITIES TRADING Management For Take No Action
10 AMEND THE ARTICLES OF INCORPORATION BY THE ADJUSTMENT OF THE QUORUM FOR THE LIQUIDATION PURSUANT TO AN AMENDMENT OF THE SWISS CODE OF OBLIGATIONS Management For Take No Action
11 AMEND THE ARTICLES OF INCORPORATION BY THE ADJUSTMENT OF THE PROVISION REGARDING THE AUDITORS TO AN AMENDMENT OF THE SWISS CODE OF OBLIGATIONS AND THE SWISS FEDERAL ACT ON THE LICENSING AND OVERSIGHT OF AUDITORS Management For Take No Action
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ISSUER NAME: GEELY AUTOMOBILE HOLDINGS LTD
MEETING DATE: 07/31/2007
TICKER: --     SECURITY ID: G3777B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING APPROVAL FOR THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE EXERCISE OF SHARE OPTIONS WHICH MAY BE GRANTED UNDER THE SCHEME MANDATE LIMIT AS SPECIFIED, THE REFRESHMENT OF THE LIMIT IN RESPECT OF THE GRANTING OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 03 MAY 2002 AND ALL OTHER SHARE OPTION SCHEME(S) UP T... Management For Against
2 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 1 ABOVE, TO GRANT NEW OPTION(1) AS SPECIFIED TO THE GRANTEES AS SPECIFIED ON TERMS THAT MIRROR THOSE UNDER OLD OPTION (1) AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND EXECUTE ALL SUCH DOCUMENTS TO GIVE EFFECT TO TRANSACTIONS CONTEMPLATED HEREIN Management For Against
3 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 1 ABOVE, TO GRANT NEW OPTION(2) AS SPECIFIED TO THE GRANTEES AS SPECIFIED ON TERMS THAT MIRROR THOSE UNDER OLD OPTION (2) AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND EXECUTE ALL SUCH DOCUMENTS TO GIVE EFFECT TO TRANSACTIONS CONTEMPLATED HEREIN Management For Against
4 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 1 ABOVE, TO GRANT NEW OPTION(3) AS SPECIFIED TO THE GRANTEES AS SPECIFIED ON TERMS THAT MIRROR THOSE UNDER OLD OPTION (3) AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND EXECUTE ALL SUCH DOCUMENTS TO GIVE EFFECT TO TRANSACTIONS CONTEMPLATED HEREIN Management For Against
5 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 1 ABOVE, TO GRANT NEW OPTION(4) AS SPECIFIED TO THE GRANTEES AS SPECIFIED ON TERMS THAT MIRROR THOSE UNDER OLD OPTION (4) AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND EXECUTE ALL SUCH DOCUMENTS TO GIVE EFFECT TO TRANSACTIONS CONTEMPLATED HEREIN Management For Against
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ISSUER NAME: GEELY AUTOMOBILE HOLDINGS LTD
MEETING DATE: 11/22/2007
TICKER: --     SECURITY ID: G3777B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 13 JUL 2007 (THEZHEJIANG JV EQUITY TRANSFER AGREEMENT ) ENTERED INTO BETWEEN CENTURION INDUSTRIES LIMITED ( CENTURION ), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AND ZHEJIANG GEELY MERRIE AUTOMOBILE COMPANY LIMITED ( ZHEJIANG GEELY MERRIE ), AS SPECIFIED, PURSUANT TO WHICH, ZHEJIANG GEELY MERRIE WILL TRANSFER A 44.19% INTEREST IN THE REGISTERED CAPITAL OF ZHEJIANG GEELY AUTOMOBILE COMPANY LIMITED TO CENTURION FOR A CONSIDERATION OF HKD... Management For For
2 APPROVE, RATIFY AND CONFIRM, THE CONDITIONAL AGREEMENT DATED 13 JUL 2007 (THE SHANGHAI MAPLE JV EQUITY TRANSFER AGREEMENT ) ENTERED INTO BETWEEN VALUE CENTURY GROUP LIMITED ( VALUE CENTURY ), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND SHANGHAI MAPLE AUTOMOBILE COMPANY LIMITED ( SHANGHAI MAPLE AUTOMOBILE ), AS SPECIFIED, PURSUANT TO WHICH, SHANGHAI MAPLE AUTOMOBILE WILL TRANSFER A 44.19% INTEREST IN THE REGISTERED CAPITAL OF SHANGHAI MAPLE GUORUN AUTOMOBILE COMPANY LIMITED TO VALUE CENTURY FOR... Management For For
3 APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 13 JUL 2007 (THEZHEJIANG KINGKONG JV EQUITY TRANSFER AGREEMENT ) ENTERED INTO BETWEEN CENTURION INDUSTRIES LIMITED ( CENTURION ), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AND ZHEJIANG HAOQING AUTOMOBILE MANUFACTURING COMPANY LIMITED ( ZHEJIANG HAOQING ), AS SPECIFIED, PURSUANT TO WHICH, ZHEJIANG HAOQING WILL TRANSFER A 44.19% INTEREST IN THE REGISTERED CAPITAL OF ZHEJIANG KINGKONG AUTOMOBILE COMPANY LIMITED TO CENTURION FOR A CONSIDERA... Management For For
4 APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 13 JUL 2007 (THEZHEJIANG RUHOO JV EQUITY TRANSFER AGREEMENT ) ENTERED INTO BETWEEN CENTURION INDUSTRIES LIMITED ( CENTURION ), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AND ZHEJIANG HAOQING AUTOMOBILE MANUFACTURING COMPANY LIMITED ( ZHEJIANG HAOQING ), AS SPECIFIED; PURSUANT TO WHICH, ZHEJIANG HAOQING WILL TRANSFER A 44.19% INTEREST IN THE REGISTERED CAPITAL OF ZHEJIANG RUHOO AUTOMOBILE COMPANY LIMITED TO CENTURION FOR A CONSIDERATION O... Management For For
5 APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 13 JUL 2007 (THEHUNAN GEELY JV EQUITY TRANSFER AGREEMENT ) ENTERED INTO BETWEEN CENTURION INDUSTRIES LIMITED ( CENTURION ), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AND ZHEJIANG HAOQING AUTOMOBILE MANUFACTURING COMPANY LIMITED ( ZHEJIANG HAOQING ), AS SPECIFIED, PURSUANT TO WHICH, ZHEJIANG HAOQING WILL TRANSFER A 44.19% INTEREST IN THE REGISTERED CAPITAL OF HUNAN GEELY AUTOMOBILE COMPONENTS COMPANY LIMITED TO CENTURION FOR A CONSIDERAT... Management For For
6 APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 13 JULY 2007 (THE ZHEJIANG FULIN GUORUN EQUITY TRANSFER AGREEMENT ) ENTERED INTO BETWEEN CENTURION INDUSTRIES LIMITED ( CENTURION ), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AND ZHEJIANG FULIN AUTOMOBILE PARTS AND COMPONENTS COMPANY LIMITED ( ZHEJIANG FULIN AUTOMOBILE ), AS SPECIFIED, PURSUANT TO WHICH, ZHEJIANG FULIN AUTOMOBILE WILL TRANSFER A 49% INTEREST IN THE REGISTERED CAPITAL OF ZHEJIANG FULIN GUORUN AUTOMOBILE PARTS AND COMPONE... Management For For
7 APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 7 SEP 2007 (THE SERVICES AGREEMENT ) ENTERED INTO BETWEEN THE COMPANY AND ZHEJIANG GEELY HOLDING GROUP COMPANY LIMITED ( GEELY HOLDING , TOGETHER WITH ITS SUBSIDIARIES, THE GEELY HOLDING GROUP ), AS SPECIFIED, PURSUANT TO WHICH, THE COMPANY WILL, AND WILL PROCURE ITS SUBSIDIARIES, TO SUPPLY TO GEELY HOLDING GROUP CKDS AND SEDAN TOOL KITS (AS SPECIFIED) AND GEELY HOLDING GROUP WILL IN TURN SUPPLY TO THE GROUP CBUS (AS SPECIFIED), AUTOM... Management For For
8 APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 07 SEP 2007 (THECO-OPERATION AGREEMENT (BEIJING) ) ENTERED INTO BETWEEN THE COMPANY AND BEIJING GEELY UNIVERSITY, AS SPECIFIED, PURSUANT TO WHICH, THE COMPANY WILL, AND WILL PROCURE ITS SUBSIDIARIES, TO ARRANGE CERTAIN PERSONNEL OF THE GROUP TO LECTURE AT THE BEIJING GEELY UNIVERSITY AND TO PROVIDE TRAINING FACILITIES AT THE GROUP S PRODUCTION PLANTS FOR BEIJING GEELY UNIVERSITY S STUDENTS (THE BEIJING GEELY UNIVERSITY SERVICES ); THE ... Management For For
9 APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 07 SEP 2007 (THECO-OPERATION AGREEMENT (ZHEJIANG) ) ENTERED INTO BETWEEN THE COMPANY AND ZHEJIANG ECONOMIC MANAGEMENT COLLEGE, AS SPECIFIED, PURSUANT TO WHICH THE COMPANY WILL, AND WILL PROCURE ITS SUBSIDIARIES, TO ARRANGE CERTAIN PERSONNEL OF THE GROUP TO LECTURE AT THE ZHEJIANG ECONOMIC MANAGEMENT COLLEGE AND TO PROVIDE TRAINING FACILITIES AT THE GROUP S PRODUCTION PLANTS FOR STUDENTS OF THE ZHEJIANG ECONOMIC MANAGEMENT COLLEGE (THE ... Management For For
10 APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 07 SEP 2007 (THELOAN GUARANTEE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND ZHEJIANG GEELY HOLDING GROUP COMPANY LIMITED ( GEELY HOLDING , TOGETHER WITH ITS SUBSIDIARIES, THE GEELY HOLDING GROUP ), AS SPECIFIED, PURSUANT TO WHICH, THE COMPANY WILL, AND WILL PROCURE ITS SUBSIDIARIES, TO PROVIDE GUARANTEES (INCLUDING THE PLEDGE OF CERTAIN LANDS, BUILDINGS AND FACILITIES OF THE SUBSIDIARIES OF THE GROUP) ON LOANS OBTAINED OR TO BE OBTA... Management For For
11 APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 07 SEP 2007 (THELEASE AGREEMENT ) ENTERED INTO BETWEEN THE COMPANY, ZHEJIANG GEELY HOLDING GROUP COMPANY LIMITED AND ZHEJIANG ECONOMIC MANAGEMENT COLLEGE, AS SPECIFIED, PURSUANT TO WHICH, THE GROUP WILL LEASE CERTAIN PROPERTIES LOCATED IN ZHEJIANG PROVINCE TO ZHEJIANG GEELY HOLDING GROUP COMPANY LIMITED AND ZHEJIANG ECONOMIC MANAGEMENT COLLEGE (THE LEASE ), THE CAP AMOUNTS IN RESPECT OF THE LEASE AS SET OUT IN THE CIRCULAR OF THE COMPA... Management For For
12 APPROVE, SUBJECT AND PURSUANT TO NOTE 1 TO THE NOTES ON DISPENSATIONS FROM RULE 26 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS, THE WHITEWASH WAIVER (AS SPECIFIED) Management For For
13 APPROVE TO INCREASE OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 60,000,000 TO HKD 240,000,000 BY THE CREATION OF AN ADDITIONAL 4,000,000,000 SHARES OF HKD 0.02 EACH AND THE CHANGE IN THE RELEVANT MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL OF THE COMPANY IS NECESSARY, TO DO ALL SUCH OTHER ACTS AND EXECUTE ALL SUCH OTHER DOCUMENTS, DEEDS OR INSTRUMENTS AS ... Management For Abstain
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ISSUER NAME: GEM TEK TECHNOLOGY CO LTD
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y2684N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO REPORT BUSINESS OPERATION RESULT OF FY 2007 N/A N/A N/A
2 TO REPORT SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2007 N/A N/A N/A
3 TO REPORT THE EXECUTION STATUS OF TREASURY STOCKS N/A N/A N/A
4 TO REPORT THE CONVERTING STATUS OF CONVERTIBLE BONDS N/A N/A N/A
5 OTHER REPORTS N/A N/A N/A
6 RATIFY BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2007 Management For Abstain
7 RATIFY THE NET PROFIT ALLOCATION OF FY 2007 Management For Abstain
8 APPROVE TO RAISE THE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS AND EMPLOYEES BONUS Management For Abstain
9 OTHER DISCUSSIONS Management Unknown Against
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ISSUER NAME: GEMSTAR-TV GUIDE INTERNATIONAL, INC.
MEETING DATE: 04/29/2008
TICKER: GMST     SECURITY ID: 36866W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO COMBINE MACROVISION CORPORATION AND GEMSTAR-TV GUIDE INTERNATIONAL, INC. THROUGH THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGERS, DATED AS OF DECEMBER 6, 2007, BY AND AMONG MACROVISION CORPORATION, GEMSTAR-TV GUIDE INTERNATIONAL, INC., MACROVISION SOLUTIONS CORPORATION, GALAXY MERGER SUB, INC. AND AND MARS MERGER SUB, INC., AS MORE DESCRIBED IN THE STATEMENT. Management For For
2 PROPOSAL TO ADJOURN OF THE SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. Management For For
3 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Management For Against
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ISSUER NAME: GEN-PROBE INCORPORATED
MEETING DATE: 05/15/2008
TICKER: GPRO     SECURITY ID: 36866T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Management For For
2 ELECTION OF DIRECTOR: ABRAHAM D. SOFAER Management For For
3 ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER Management For For
4 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: GENENTECH, INC.
MEETING DATE: 04/15/2008
TICKER: DNA     SECURITY ID: 368710406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HERBERT W. BOYER AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM M. BURNS AS A DIRECTOR Management For For
1. 3 ELECT ERICH HUNZIKER AS A DIRECTOR Management For For
1. 4 ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR Management For For
1. 5 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 6 ELECT DEBRA L. REED AS A DIRECTOR Management For For
1. 7 ELECT CHARLES A. SANDERS AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. 1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 10,000,000 SHARES. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: GENERAL DYNAMICS CORPORATION
MEETING DATE: 05/07/2008
TICKER: GD     SECURITY ID: 369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: N.D. CHABRAJA Management For Against
2 ELECTION OF DIRECTOR: J.S. CROWN Management For Against
3 ELECTION OF DIRECTOR: W.P. FRICKS Management For Against
4 ELECTION OF DIRECTOR: C.H. GOODMAN Management For Against
5 ELECTION OF DIRECTOR: J.L. JOHNSON Management For Against
6 ELECTION OF DIRECTOR: G.A. JOULWAN Management For Against
7 ELECTION OF DIRECTOR: P.G. KAMINSKI Management For Against
8 ELECTION OF DIRECTOR: J.M. KEANE Management For Against
9 ELECTION OF DIRECTOR: D.J. LUCAS Management For Against
10 ELECTION OF DIRECTOR: L.L. LYLES Management For Against
11 ELECTION OF DIRECTOR: C.E. MUNDY, JR. Management For Against
12 ELECTION OF DIRECTOR: J.C. REYES Management For For
13 ELECTION OF DIRECTOR: R. WALMSLEY Management For Against
14 SELECTION OF INDEPENDENT AUDITORS Management For For
15 SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL CRITERIA FOR MILITARY CONTRACTS Shareholder Against Abstain
16 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL SHAREHOLDER MEETINGS Shareholder Against Against
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ISSUER NAME: GENERAL GROWTH PROPERTIES, INC.
MEETING DATE: 05/14/2008
TICKER: GGP     SECURITY ID: 370021107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MATTHEW BUCKSBAUM AS A DIRECTOR Management For For
1. 2 ELECT BERNARD FREIBAUM AS A DIRECTOR Management For For
1. 3 ELECT BETH STEWART AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
3 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Shareholder Against For
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ISSUER NAME: GENITOPE CORPORATION
MEETING DATE: 03/11/2008
TICKER: GTOP     SECURITY ID: 37229P507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AMENDMENT OF GENITOPE S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 65 MILLION TO 125 MILLION. Management For For
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ISSUER NAME: GENOMIC HEALTH, INC.
MEETING DATE: 05/21/2008
TICKER: GHDX     SECURITY ID: 37244C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RANDAL W. SCOTT AS A DIRECTOR Management For For
1. 2 ELECT KIMBERLY J. POPOVITS AS A DIRECTOR Management For For
1. 3 ELECT JULIAN C. BAKER AS A DIRECTOR Management For For
1. 4 ELECT BROOK H. BYERS AS A DIRECTOR Management For For
1. 5 ELECT FRED E. COHEN AS A DIRECTOR Management For For
1. 6 ELECT SAMUEL D. COLELLA AS A DIRECTOR Management For For
1. 7 ELECT RANDALL S. LIVINGSTON AS A DIRECTOR Management For For
1. 8 ELECT WOODROW A. MYERS, JR. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS GENOMIC HEALTH S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: GENOPTIX INC
MEETING DATE: 06/17/2008
TICKER: GXDX     SECURITY ID: 37243V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL A. HENOS AS A DIRECTOR Management For For
1. 2 ELECT T. NOVA BENNETT, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: GENTA INCORPORATED
MEETING DATE: 07/11/2007
TICKER: GNTA     SECURITY ID: 37245M207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R.P. WARRELL, JR., M.D. AS A DIRECTOR Management For For
1. 2 ELECT MARTIN J. DRISCOLL AS A DIRECTOR Management For For
1. 3 ELECT BETSY MCCAUGHEY, PH.D. AS A DIRECTOR Management For For
1. 4 ELECT CHRISTOPHER P. PARIOS AS A DIRECTOR Management For For
1. 5 ELECT D.D. VON HOFF, M.D. AS A DIRECTOR Management For For
1. 6 ELECT DOUGLAS G. WATSON AS A DIRECTOR Management For For
2 TO AUTHORIZE OUR BOARD OF DIRECTORS, IN ITS DISCRETION, TO EFFECT A REVERSE STOCK SPLIT OF OUR OUTSTANDING COMMON STOCK AT AN EXCHANGE RATIO OF EITHER 1-FOR-2, 1-FOR-3, 1-FOR-4, 1-FOR-5 OR 1-FOR-6. Management For For
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: GENTEX CORPORATION
MEETING DATE: 05/15/2008
TICKER: GNTX     SECURITY ID: 371901109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KENNETH LA GRAND AS A DIRECTOR Management For For
1. 2 ELECT ARLYN LANTING AS A DIRECTOR Management For For
1. 3 ELECT RANDE SOMMA AS A DIRECTOR Management For For
2 TO ACT UPON A PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE GENTEX CORPORATION SECOND RESTRICTED STOCK PLAN. Management For Against
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
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ISSUER NAME: GENWORTH FINANCIAL, INC.
MEETING DATE: 05/13/2008
TICKER: GNW     SECURITY ID: 37247D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: FRANK J. BORELLI Management For For
2 ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Management For For
3 ELECTION OF DIRECTOR: NANCY J. KARCH Management For For
4 ELECTION OF DIRECTOR: J. ROBERT BOB KERREY Management For For
5 ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY Management For For
6 ELECTION OF DIRECTOR: SAIYID T. NAQVI Management For For
7 ELECTION OF DIRECTOR: JAMES A. PARKE Management For For
8 ELECTION OF DIRECTOR: JAMES S. RIEPE Management For For
9 ELECTION OF DIRECTOR: BARRETT A. TOAN Management For For
10 ELECTION OF DIRECTOR: THOMAS B. WHEELER Management For For
11 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
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ISSUER NAME: GEO VISION INC
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y2703D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455359 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 AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . N/A N/A N/A
3 THE 2007 BUSINESS OPERATIONS N/A N/A N/A
4 THE 2007 AUDITED REPORTS N/A N/A N/A
5 THE REVISION OF THE RULES OF THE BOARD MEETING N/A N/A N/A
6 APPROVE THE 2007 FINANCIAL STATEMENTS Management For Abstain
7 APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 11/SHARE Management For Abstain
8 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
9 APPROVE TO REVISE THE PROCEDURES OF MONETARY LOANS Management For Abstain
10 ELECT THE DIRECTORS AND THE SUPERVISORS Management For Abstain
11 APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For Abstain
12 EXTRAORDINARY MOTIONS Management Unknown Against
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ISSUER NAME: GFK AG, NUERNBERG
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: D2823H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 110,391,738.88 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.45 PER NO-PAR SHARE EUR 94,253,374.93 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: 22 MAY 2008, PAYABLE DATE: 23 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 ELECTION OF DR. ARNO MAHRLERT TO THE SUPERVISORY BOARD Management For For
8 APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, NUREMBERG Management For For
9 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 20 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL PURPOSES PERMISSIBLE BY LAW, ESPECIALLY, TO SELL THE SHARES AGAINST CASH PAYMENT AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR ACQUISITION PURPOSES OR FOR SATISF... Management For For
10 APPROVAL OF THE TRANSFORMATION OF THE COMPANY INTO AN EUROPEAN COMPANY SOCIETAS EUROPAEA, SA ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 30 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE 14 MAY 2008 Management For For
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ISSUER NAME: GIANT MANUFACTURE CO LTD
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y2708Z106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO REPORT THE 2007 BUSINESS OPERATIONS N/A N/A N/A
2 TO REPORT THE 2007 AUDITED REPORTS N/A N/A N/A
3 TO REPORT THE STATUS OF ENDORSEMENT, GUARANTEE AND MONETARY LOANS N/A N/A N/A
4 TO REPORT THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
5 APPROVE THE 2007 FINANCIAL STATEMENTS Management For For
6 APPROVE THE 2007 PROFIT DISTRIBUTION, CASH DIVIDEND: TWD 3 PER SHARE Management For For
7 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS, STOCK DIVIDEND: 50FOR 1,000 SHARES HELD Management For For
8 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management Unknown Against
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ISSUER NAME: GITANJALI GEMS LTD
MEETING DATE: 09/20/2007
TICKER: --     SECURITY ID: Y2710F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF BOARD OF DIRECTORS AND THE AUDITORS THERETO Management For For
2 DECLARE DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT, MR. S. KRISHNAN, AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT, MR. PRAKASH D. SHAH, AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT M/S. FORD, RHODES, PARKS & COMPANY, CHARTERED ACCOUNTANTS, MUMBAI, THE EXISTING AUDITORS. AS THE STATUTORY OR AUDITORS OF THE COMPANY AND APPROVE TO FIX THEIR REMUNERATION Management For For
6 APPROVE THAT, IN SUPERSESSION OF RESOLUTION PASSED AT THE EGM OF THE COMPANY DATED 09 NOV 2005 AND PURSUANT TO SUB-SECTION I OF SECTION 163 OF THE COMPANIES ACT, 1956 THE ACT THE COMPANY, THE REGISTERS AND THE INDEX OF MEMBERS, BOND-HOLDERS AND COPIES OF ALL ANNUAL RETURNS PREPARED UNDER SECTION 159 OF THE ACT, TOGETHER WITH THE COPIES OF CERTIFICATES AND DOCUMENTS REQUIRED TO BE ANNEXED THERETO UNDER SECTION 161 OF THE ACT OR ANY ONE OR MORE OF THEM BE KEPT AT THE CORPORATE OFFICE OF THE COMP... Management For For
7 APPROVE: PURSUANT TO THE PROVISIONS OF SECTION 269 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUARY MODIFICATION OR RE-ENHANCEMENT THEREOF FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XIII OF THE SAID ACT, TO RE-APPOINT MR. MEHUL C. CHOKSI AS THE MANAGING DIRECTOR OF THE COMPANY FOR A FRESH PERIOD OF 5 YEARS WITH EFFECT FROM 01 AUG 2007; AND THAT IN LINE WITH THE SPECIAL RESOLUTION PASSED IN THE AGM OF THE COMPANY HELD ON 21 SEP 2006 FOR THE REMUNERATIO... Management For For
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ISSUER NAME: GITANJALI GEMS LTD
MEETING DATE: 11/03/2007
TICKER: --     SECURITY ID: Y2710F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (BOARD), PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE, THE SECURITIES AND EXCHANGE BOARD OF INDIA DISCLOSURE AND INVESTOR PROTECTION GUIDELINES, 2000 DIP GUIDELINES , THE ENABLING PROVISIONS IN THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENTS ENTERED INT... Management For For
2 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 81 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY MODIFICATIONS OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE, SUBJECT TO ALL APPLICABLE LAWS AND IN ACCORDANCE WITH ALL RELEVANT PROVISIONS OF THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE COMPANY S SHARES ARE LISTED AND SUBJECT TO ANY NECESSARY APPROVAL, CONSENT,... Management For Abstain
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ISSUER NAME: GLOBAL DIGITAL CREATIONS HOLDINGS LTD
MEETING DATE: 10/30/2007
TICKER: --     SECURITY ID: G4046D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE AGREEMENT THE AGREEMENT DATED 14 AUG 2007 ENTERED INTO BETWEEN SHOUGANG HOLDING HONG KONG LIMITED SHOUGANG HOLDING AND GDC HOLDINGS LIMITED GDC HOLDINGS, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AS SPECIFIED, PURSUANT TO WHICH, GDC HOLDINGS HAS AGREED TO ACQUIRE AND SHOUGANG HOLDING HAS AGREED TO SELL ITS 100% INTEREST IN SHOUGANG GDC MEDIA HOLDING LIMITED AT A CONSIDERATION OF HKD 42,000,000 ON THE TERMS AND CONDITIONS OF THE AGREEMENT THE ACQUISITION; AND AUTHORIZE ANY ... Management For For
2 APPROVE TO GRANT OPTIONS THE GDC TECH OPTIONS UNDER THE SHARE OPTION SCHEMEOF GDC TECHNOLOGY LIMITED GDC TECHNOLOGY, A NON WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO MS. LU YI, GLORIA, AN EXECUTIVE DIRECTOR OF THE COMPANY, WHICH WOULD ENTITLE HER TO SUBSCRIBE FOR 12,000,000 SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF GDC TECHNOLOGY; AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO GIVE FULL EFFECT TO THE GRANT AND EXERCI... Management For For
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ISSUER NAME: GLOBAL DIGITAL CREATIONS HOLDINGS LTD
MEETING DATE: 06/06/2008
TICKER: --     SECURITY ID: G4046D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FORTHE YE 31 DEC 2007 Management For For
2 RE-ELECT MS. LU YI, GLORIA AS A DIRECTOR; WHO RETIRES Management For For
3 RE-ELECT MR. LEUNG SHUN SANG, TONY AS A DIRECTOR; WHO RETIRES Management For For
4 RE-ELECT PROFESSOR BU FAN XIAO AS A DIRECTOR; WHO RETIRES Management For For
5 RE-ELECT MR. HUI HUNG, STEPHEN AS A DIRECTOR; WHO RETIRES Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION FOR THE YE 31 DEC 2008 AND ALL SUBSEQUENT YEARS Management For For
7 APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO A) A RIGHTS ISSUE; OR B) THE EXERCISE OF SUBSCRIPTION OR CONVERSION RIGHTS UNDER THE TERMS OF ANY WARRANTS AND SECURITIES; OR C) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME B... Management For Abstain
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED, AND THAT THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SUCH SHARES SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS OR REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED, AT SUC... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS NO.6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO.6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION NO.5 Management For Abstain
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ISSUER NAME: GLOBAL DIGITAL CREATIONS HOLDINGS LTD
MEETING DATE: 06/06/2008
TICKER: --     SECURITY ID: G4046D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO REDUCE THE SHARE PREMIUM ACCOUNT OF THE COMPANY BY HKD 589,670,093, SUBJECT TO COMPLIANCE WITH SECTION 46(2) OF THE COMPANIES ACT 1981 OF BERMUDA AS AMENDED AND WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TRANSFER THE CREDIT ARISING FROM THE REDUCTION OF SHARE PREMIUM ACCOUNT AS SPECIFIED TO THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY AND TO APPLY THE CONTRIBUTED SURPLUS OF THE COMPANY TO OFFSET AGAINST THE ACCUMULATED ... Management For For
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ISSUER NAME: GLOBAL INDUSTRIES, LTD.
MEETING DATE: 05/14/2008
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 For
1. 2 ELECT JOHN A. CLERICO AS A DIRECTOR Management For For
1. 3 ELECT LAWRENCE R. DICKERSON AS A DIRECTOR Management For For
1. 4 ELECT EDWARD P. DJEREJIAN AS A DIRECTOR Management For For
1. 5 ELECT LARRY E. FARMER AS A DIRECTOR Management For For
1. 6 ELECT EDGAR G. HOTARD AS A DIRECTOR Management For For
1. 7 ELECT RICHARD A. PATTAROZZI AS A DIRECTOR Management For For
1. 8 ELECT JAMES L. PAYNE AS A DIRECTOR Management For For
1. 9 ELECT MICHAEL J. POLLOCK AS A DIRECTOR Management For For
1. 10 ELECT CINDY B. TAYLOR AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: GLOBAL MIXED-MODE TECHNOLOGY INC
MEETING DATE: 05/27/2008
TICKER: --     SECURITY ID: Y2717S101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476264 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS 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 THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 THE REVISION TO THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
5 APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS Management For For
6 APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 7.5 PER SHARE Management For For
7 APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS STOCK DIVIDEND: 125 FOR 1,000 SHARES HELD Management For For
8 APPROVE THE INVESTMENT IN PEOPLE S REPUBLIC OF CHINA Management For For
9 APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES TO ENJOY THE PREFERENTIALTAX Management For For
10 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
11 ELECT DA PONG INVESTMENT COMPANY, LTD- MR. NAN CHIANG, HSIEH AS A DIRECTOR Management For For
12 ELECT MR. JIIN CHUAN, WU AS A DIRECTOR Management For For
13 ELECT MR. HUEY LION, CHEN AS A DIRECTOR Management For For
14 ELECT MR. FENG-HSIEN WARREN, SHIH AS A DIRECTOR Management For For
15 ELECT MR. SHU-CHEN, WANG CHEN AS A SUPERVISOR Management For For
16 ELECT MR. FU-CHEN, LO AS A DIRECTOR Management For For
17 ELECT MR. CHIH-MING, LIU AS A SUPERVISOR Management For For
18 ELECT MR. KAI HSIN INVESTMENT COMPANY, LTD AS A SUPERVISOR Management For For
19 EXTRAORDINARY MOTIONS Management For Against
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ISSUER NAME: GLOBECOMM SYSTEMS INC.
MEETING DATE: 11/15/2007
TICKER: GCOM     SECURITY ID: 37956X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD E. CARUSO AS A DIRECTOR Management For For
1. 2 ELECT DAVID E. HERSHBERG AS A DIRECTOR Management For For
1. 3 ELECT H.L. HUTCHERSON, JR. AS A DIRECTOR Management For For
1. 4 ELECT BRIAN T. MALONEY AS A DIRECTOR Management For For
1. 5 ELECT KENNETH A. MILLER AS A DIRECTOR Management For For
1. 6 ELECT JACK A. SHAW AS A DIRECTOR Management For For
1. 7 ELECT A. ROBERT TOWBIN AS A DIRECTOR Management For For
1. 8 ELECT C.J. WAYLAN AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: GODREJ CONSUMER PRODUCTS LTD
MEETING DATE: 08/03/2007
TICKER: --     SECURITY ID: Y2732X135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNTS FOR THE YE 31 MAR 2007, THE BALANCE SHEET AS AT THAT DATE, THE AUDITORS REPORT THEREON AND THE DIRECTORS REPORT Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MS. RAMA BIJAPURKAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. BHARAT DOSHI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT M/S. KALYANIWALLA & MISTRY, CHARTERED ACCOUNTANTS AS THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 309 OF THE COMPANIES ACT, 1956 ANDARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WITHIN THE LIMITS STIPULATED IN SECTION 309(4) OF THE SAID ACT, TO PAY TO ITS DIRECTORS OTHER THAN A MANAGING DIRECTOR AND WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 3 YEARS COMMENCING FROM 01 APR 2007, SUCH COMMISSION AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME DETERMINE TO BE DIVIDED AMONGST THEM IN SUCH PROPORTION AS MAY BE DETERMINED BY THE BO... Management For For
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ISSUER NAME: GODREJ CONSUMER PRODUCTS LTD
MEETING DATE: 10/03/2007
TICKER: --     SECURITY ID: Y2732X135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 94 AND OTHER APPLICABLEPROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 25,00,00,000 DIVIDED INTO 25,00,00,000 EQUITY SHARES OF THE NOMINAL VALUE INR 1 EACH TO INR 30,00,00,000 DIVIDED INTO 29,00,00,000 EQUITY SHARES OF THE NOMINAL VALUE INR 1 EACH AND 1,00,00,000 UNCLASSIFIED SHARES OF THE... Management For For
3 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 16 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE, CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
4 AMEND, PURSUANT TO SECTION 31 OF THE COMPANIES ACT, 1956 AND THE PROVISIONS OF OTHER STATUES AS APPLICABLE, THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
5 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE THE ACT, THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES THOUGH DEPOSITORY RECEIPT MECHANISM SCHEME, 1993, AS AMENDED, AND THE REGULATIONS/GUIDELINES, IF ANY, PRE... Management For For
6 CONTD...AUTHORIZE THE BOARD, FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE, TO DETERMINE THE FORM, TERMS AND TIMING OF THE ISSUE(S), INCLUDING THE CLASS OF INVESTORS TO WHOM THE SECURITIES AND/OR QIP SECURITIES ARE TO BE ALLOTTED NUMBER OF SECURITIES AND/OR QIP SECURITIES TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE, FACE VALUE, PREMIUM AMOUNT ON ISSUE/CONVERSION OF SECURITIES AND/OR QIP SECURITIES/REDEMPTION OF SECURITIES AND/OR QIP SECURITIES, RATE OF INTEREST, REDEMPTION PERIOD, LISTING ON ONE... N/A N/A N/A
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ISSUER NAME: GODREJ CONSUMER PRODUCTS LTD
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: Y2732X135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 772 AND PROVISION B THERETO AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT , THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE GUIDELINES, THE STOCK EXCHANGE LISTING AGREEMENT, THE RESERVE BANK OF INDIA REGULATIONS AND ANY OTHER APPLICABLE LAW FOR THE TIME BEING IN FORCE AND AS MAY BE AMENDED FROM TIME TO TIME AND SUBJECT TO SUCH CO... Management For Against
2 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT , THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE GUIDELINES, THE STOCK EXCHANGE LISTING AGREEMENT, THE RESERVE BANK OF INDIA REGULATIONS AND ANY OTHER APPLICABLE LAW FOR THE TIME BEING IN FORCE AND AS MAY BE AMENDED FROM TIME TO TIME AND SUBJECT TO SUCH CONDITIONS AND MODIFICATION, IF ANY AS MAY BE PRESCRIBED OR IMP... Management For Against
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ISSUER NAME: GOLD CIRCUIT ELECTRONICS LTD
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y27431108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 480448 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 2007 BUSINESS REPORTS N/A N/A N/A
3 THE 2007 AUDITED REPORTS REVIEWED BY THE SUPERVISORS N/A N/A N/A
4 THE REVISION OF THE RULES OF THE BOARD MEETING N/A N/A N/A
5 STATUS OF 2007 LOAN TO OTHER PARTIES, ENDORSEMENTS AND GUARANTEES N/A N/A N/A
6 STATUS OF 2007 TREASURY STOCK BUYBACK N/A N/A N/A
7 RATIFY THE 2007 AUDITED REPORTS Management For Abstain
8 RATIFY THE 2007 EARNINGS DISTRIBUTION CASH DIVIDEND: TWD0.1/SHARES Management For Abstain
9 APPROVE TO ISSUE THE NEW SHARES FROM EARNINGS STOCK DIVIDEND: 80 SHARES/1000SHARES Management For Abstain
10 APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION Management For Abstain
11 ELECT NAME: MR. YANG CHANG CHIH SHAREHOLDER NO:1 AS A DIRECTOR Management For Abstain
12 ELECT NAME: MR. CHEN CHIOU MING SHAREHOLDER NO: 72184 AS A DIRECTOR Management For Abstain
13 ELECT NAME: MR. CHANG CHUNG PEN ID NO: D100235794 AS A DIRECTOR Management For Abstain
14 ELECT NAME: MR. YANG CHEN TSE SHAREHOLDER NO: 3 AS A DIRECTOR Management For Abstain
15 ELECT NAME MR. YANG CHEN JUNG SHAREHOLDER NO: 4 AS A DIRECTOR Management For Abstain
16 ELECT NAME: MR. LIU HWA CHANG ID NO: T100159630 AS A DIRECTOR Management For Abstain
17 ELECT NAME: MR. YANG CHANG CHI SHAREHOLDER NO: 8 AS A DIRECTOR Management For Abstain
18 ELECT NAME: MR. LI JUI CHING SHAREHOLDER NO: 8 AS A SUPERVISOR Management For Abstain
19 ELECT NAME: MR. LIN PEI YAO SHAREHOLDER NO: 112670 AS A SUPERVISOR Management For Abstain
20 ELECT NAME: MR. LIN LIEN MEI SHAREHOLDER NO: 71172 AS A SUPERVISOR Management For Abstain
21 EXTRAORDINARY MOTIONS Management Unknown Against
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ISSUER NAME: GOLDCORP INC NEW
MEETING DATE: 05/20/2008
TICKER: --     SECURITY ID: 380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. IAN W. TELFER AS A DIRECTOR Management For For
2 ELECT MR. DOUGLAS M. HOLTBY AS A DIRECTOR Management For For
3 ELECT MR. C. KEVIN MCARTHUR AS A DIRECTOR Management For For
4 ELECT MR. JOHN P. BELL AS A DIRECTOR Management For For
5 ELECT MR. LAWRENCE I. BELL AS A DIRECTOR Management For For
6 ELECT MR. BEVERLEY A. BRISCOE AS A DIRECTOR Management For For
7 ELECT MR. PETER J. DEY AS A DIRECTOR Management For For
8 ELECT MR. P. RANDY REIFEL AS A DIRECTOR Management For For
9 ELECT MR. A. DAN ROVIG AS A DIRECTOR Management For For
10 ELECT MR. KENNETH F. WILLIAMSON AS A DIRECTOR Management For For
11 APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATIONQ Management For For
12 APPROVE TO AMEND THE COMPANY S 2005 STOCK OPTION PLAN, AS SPECIFIED Management For For
13 AMEND THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED Management For For
14 APPROVE TO CONFIRM A NEW GENERAL BY-LAW FOR THE COMPANY, AS SPECIFIED Management For For
15 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETIG LEVEL CUT-OFF. IFYOU 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: GOLDEN AGRI-RESOURCES LTD
MEETING DATE: 02/15/2008
TICKER: --     SECURITY ID: V39076126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT, ON AND WITH EFFECT FROM THE BOOKS CLOSURE DATE DETERMINED OR TOBE DETERMINED BY THE DIRECTORS OF THE COMPANY, EVERY 1 ORDINARY SHARE OF PAR VALUE USD 0.05 EACH IN THE AUTHORIZED AND ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 2 ORDINARY SHARES OF PAR VALUE USD 0.025 EACH, RESULTING IN AN AUTHORIZED SHARE CAPITAL OF USD 1,500,000,000 DIVIDED INTO 60,000,000,000 ORDINARY SHARES OF PAR VALUE USD 0.025 EACH AND AN ISSUED AND PAID-UP ORDINARY SHARE CAPIT... Management For For
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ISSUER NAME: GOLDEN AGRI-RESOURCES LTD
MEETING DATE: 09/06/2007
TICKER: --     SECURITY ID: V39076100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, ON AND WITH EFFECT FROM THE BOOKS CLOSURE DATE DETERMINED OR TO BE DETERMINED BY THE DIRECTORS OF THE COMPANY, THAT EVERY 1 ORDINARY SHARE OF PAR VALUE USD 0.10 EACH IN THE AUTHORIZED AND ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 2 ORDINARY SHARES OF PAR VALUE USD 0.05 EACH, RESULTING IN AN AUTHORIZED SHARE CAPITAL OF USD 1,500,000,000 DIVIDED INTO 30,000,000,000 ORDINARY SHARES OF PAR VALUE USD 0.05 EACH AND AN ISSUED AND PAID-UP ORDINARY SHARE CAPITA... Management For For
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ISSUER NAME: GOLDEN AGRI-RESOURCES LTD.
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: ADPV11073
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS AND THE AUDITORS REPORTS AND THE AUDITED FINANCIAL STATEMENTS Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 APPROVE THE DIRECTORS FEES Management For For
4 RE-ELECT MR. SIMON LIM AS A DIRECTOR Management For For
5 RE-ELECT MR. HONG PIAN TEE AS A DIRECTOR Management For For
6 RE-ELECT MR. LEW SYN PAU AS A DIRECTOR Management For For
7 RE-APPOINT MR. MARIE JOSEPH RAYMOND LAMUSSE AS A DIRECTOR Management For For
8 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES Management For For
10 APPROVE TO RENEW OF THE SHAREHOLDERS MANDATE FOR INTERESTED PERSON TRANSACTIONS Management For For
11 APPROVE TO RENEW THE SHARE PURCHASE MANDATE Management For For
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ISSUER NAME: GOLDEN AGRI-RESOURCES LTD.
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: ADPV11073
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROPOSED ALTERATIONS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY THE NEW CONSTITUTION AS SPECIFIED AND ADOPT THE NEW CONSTITUTION OF THE COMPANY Management For For
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ISSUER NAME: GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI
MEETING DATE: 05/28/2008
TICKER: --     SECURITY ID: G3958R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF RMB 4.3 FEN PER SHARE FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. HAN XIANG LI AS AN EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. WONG CHI KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
5 AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
6 RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO RIGHTS ISSUE OR SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF... Management For Abstain
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE ITS OWN SHARES DURING THERELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HE... Management For For
9 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5B, THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION 5B SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5A Management For Abstain
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ISSUER NAME: GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI
MEETING DATE: 05/28/2008
TICKER: --     SECURITY ID: G3958R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE TRANSACTIONS PURSUANT TO THE TERMS AND CONDITIONS OF THE DECORATION SERVICES AGREEMENT AS SPECIFIED, TOGETHER WITH THE REVISED CAPS AS SPECIFIED AND AUTHORIZE THE DIRECTORSOR A DULY AUTHORIZED COMMITTEE THEREOF TO TAKE ALL SUCH STEPS TO IMPLEMENT THE SAME AND TO EXECUTE ALL DOCUMENTS OR DEEDS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE IN RELATION THERETO AND TO MAKE ANY CHANGES, MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH TERMS AND CONDITIONS OF THE DECORA... Management For For
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ISSUER NAME: GOLFSMITH INTERNATIONAL HOLDINGS, INC.
MEETING DATE: 05/06/2008
TICKER: GOLF     SECURITY ID: 38168Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARTIN HANAKA AS A DIRECTOR Management For For
1. 2 ELECT THOMAS BERGLUND AS A DIRECTOR Management For For
1. 3 ELECT ROBERTO BUARON AS A DIRECTOR Management For For
1. 4 ELECT GLENDA CHAMBERLAIN AS A DIRECTOR Management For For
1. 5 ELECT JAMES GROVER AS A DIRECTOR Management For For
1. 6 ELECT THOMAS G. HARDY AS A DIRECTOR Management For For
1. 7 ELECT MARVIN E. LESSER AS A DIRECTOR Management For For
1. 8 ELECT JAMES LONG AS A DIRECTOR Management For For
1. 9 ELECT NOEL WILENS AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. Management For For
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ISSUER NAME: GOME ELECTRICAL APPLIANCES HOLDING LTD
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: G3978C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
2 APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MS. DU JUAN AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. CHEN XIAO AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. NG KIN WAH AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. SUN QIANG CHANG AS A DIRECTOR OF THE COMPANY Management For Against
7 RE-ELECT MR. SZE TSAI PING, MICHAEL AS A DIRECTOR OF THE COMPANY Management For Against
8 RE-ELECT MR. CHAN YUK SANG AS A DIRECTOR OF THE COMPANY Management For Against
9 RE-ELECT MR. MARK CHRISTOPHER GREAVES AS A DIRECTOR OF THE COMPANY Management For Against
10 RE-ELECT DR. LIU PENG HUI AS A DIRECTOR OF THE COMPANY Management For For
11 RE-ELECT MR. YU TUNG HO AS A DIRECTOR OF THE COMPANY Management For For
12 RE-ELECT MR. THOMAS JOSEPH MANNING AS A DIRECTOR OF THE COMPANY Management For For
13 AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION Management For For
14 RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
15 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER, DURING AND AFTER THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE COMPANY PURSUANT TO THE APPROVAL GIVEN IN THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; II) THE EXERCI... Management For Abstain
16 AUTHORIZE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD TO REPURCHASE SHARES OF THE COMPANY THE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES, SUBJECT TO AND IN ACCORDANCE ALL APPLICABLE LAWS AND REGULATIONS, THE AGGREGATE NOMINAL AMOUNT OF THE SH... Management For For
17 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SECURITIES OF THE COMPANY PURSUANT TO RESOLUTION 5 AS SPECIFIED BE EXTENDED BY THE ADDITION THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 6 AS SPECIFIED, PROVIDED... Management For Abstain
18 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: GOME ELECTRICAL APPLIANCES HOLDING LTD
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: G3978C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONGKONG LIMITED GRANTING THE LISTING OF, AND THE PERMISSION TO DEAL IN, SHARES OF HKD 0.025 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY UPON THE SHARE SUBDIVISION AS SPECIFIED BECOMING EFFECTIVE, WITH EFFECT FROM 9:30 A.M ON THE NEXT BUSINESS DAY NOT BEING SATURDAY FOLLOWING THE DATE ON WHICH THIS RESOLUTION IS PASSED, TO SUB-DIVIDE ALL THE ISSUED AND UNISSUED SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY INTO ... Management For For
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ISSUER NAME: GRACO INC.
MEETING DATE: 04/25/2008
TICKER: GGG     SECURITY ID: 384109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK J. MCHALE AS A DIRECTOR Management For Withhold
1. 2 ELECT LEE R. MITAU AS A DIRECTOR Management For Withhold
1. 3 ELECT MARTI MORFITT AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: GREAT WALL MOTOR CO LTD
MEETING DATE: 12/06/2007
TICKER: --     SECURITY ID: Y2882P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD TO APPROVE THE SPECIAL REPORT ON THE USE OF PROCEEDS FROMTHE PREVIOUS H SHARES ISSUE Management For For
2 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION S.1, THE COMPANY S PROPOSED PLAN IN RELATION TO THE USE OF PROCEEDS FROM THE PROPOSED A SHARE ISSUE AS FOLLOWS: A) APPROXIMATELY RMB 530,866,000 TO FUND INVESTMENTS FOR THE PRODUCTION OF 100,000 SETS OF AUTOMATIC TRANSMISSION SYSTEMS; B) APPROXIMATELY RMB 156,358,000 TO FUND INVESTMENTS FOR RESEARCH AND DEVELOPMENT OF NEW HIGH PERFORMANCE DIESEL ENGINES; C) APPROXIMATELY RMB 363,498,800 TO FUND INVESTMENTS FOR RESEARCH AND DEVELOPMENT OF GLOBAL ADVAN... Management For For
3 AUTHORIZE THE BOARD, SUBJECT TO PASSING OF RESOLUTION S.1, TO IMPLEMENT AND DEAL WITH THE RELEVANT MATTERS IN RELATION TO THE PROPOSED A SHARE ISSUE, INCLUDING BUT NOT LIMITED TO THE FOLLOWING: A) TO AGREE WITH THE LEAD UNDERWRITER THE TIME, PRICE RANGE, FINAL ISSUE PRICE, FINAL OFFER SIZE AND OTHER MATTERS IN RELATION TO THE PROPOSED A SHARE ISSUE IN ACCORDANCE WITH THE MARKET CONDITION; B) TO DEAL WITH THE ISSUE OF A SHARES, INCLUDING THE EXECUTION OF DOCUMENTS, TO APPLY TO THE RELEVANT GOVERN... Management For For
4 APPROVE IN RELATION TO THE SHARING OF UNDISTRIBUTED RETAINED PROFITS AMONG THE SHAREHOLDERS AFTER THE COMPLETION OF THE PROPOSED A SHARE ISSUE Management For For
5 APPROVE THE ADOPTION OF THE RULES AND PROCEDURES OF THE SHAREHOLDERS GENERALMEETINGS BY THE COMPANY AS SPECIFIED Management For For
6 APPROVE THE ADOPTION OF THE RULES AND PROCEDURES OF THE BOARD BY THE COMPANY AS SPECIFIED Management For For
7 APPROVE THE ADOPTION OF THE RULES AND PROCEDURES OF THE SUPERVISORY COMMITTEEBY THE COMPANY AS SPECIFIED Management For For
8 APPROVE, SUBJECT TO THE APPROVAL OF THE CHINA SECURITIES REGULATORY COMMISSION THE CSRC, THE PUBLIC OFFERING OF A SHARES IN THE PRC AND THE LISTING OF THE SAME ON THE SHANGHAI STOCK EXCHANGE ACCORDING TO THE FOLLOWING TERMS AND CONDITIONS AS SPECIFIED, THE IMPLEMENTATION OF THE PROPOSED A SHARE ISSUE IS SUBJECT TO APPROVAL AT THE EGM, APPROVAL OF THE CSRC, THE SHANGHAI STOCK EXCHANGE AND OTHER REGULATORY AUTHORITIES, RESPECTIVELY; AUTHORITY EXPIRES AT THE CONCLUSION OF 12 MONTHS Management For For
9 APPROVE, PURSUANT TO THE REQUIREMENTS OF THE GUIDELINES ON ARTICLES OF ASSOCIATION FOR LISTED COMPANIES AND OTHER PRC RULES AND REGULATIONS, BASED ON THE CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES AND DUAL LISTING REGULATORY REQUIREMENTS: AUTHORIZE THE BOARD TO MAKE AMENDMENTS TO THE ARTICLES PURSUANT TO ANY REQUIREMENTS OF ANY PRC GOVERNMENT AUTHORITIES AND THE RELEVANT STOCK EXCHANGE(S) ON WHICH THE COMPANY IS LISTED AND AUTHORIZE ANY 1 EXECUTIVE DIRECTOR OF THE COMPANY TO ACT... Management For For
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ISSUER NAME: GREAT WALL MOTOR CO LTD
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: Y2882P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451116 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
3 DECLARE THE FINAL DIVIDEND OF RMB 0.2 PER SHARE H SHARES AND DOMESTIC SHARESOF THE COMPANY FOR THE YE 31 DEC 2007 TO THOSE SHAREHOLDERS OF THE COMPANY WHO ARE REGISTERED ON THE REGISTER OF THE MEMBERS OF THE COMPANY AS AT THE CLOSE OF BUSINESS ON 03 APR 2007 Management For For
4 RECEIVE AND ADOPT THE BOARD OF DIRECTORS 2007 REPORT Management For For
5 RECEIVE AND ADOPT THE SUPERVISORY COMMITTEE 2007 REPORT Management For For
6 RE-APPOINT ERNST & YOUNG HUA MING AS THE COMPANY S PRC AUDITORS AND ERNST & YOUNG AS THE COMPANY S INTERNATIONAL AUDITORS FOR THE YE 31 DEC 2008 AND AUTHORIZE THE BOARD TO DETERMINE THEIR RESPECTIVE REMUNERATIONS Management For For
7 RE-ELECT MR. WEI JIAN JUN AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management For For
8 RE-ELECT MR. LIU PING FU AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARDOF DIRECTORS TO FIX HIS REMUNERATION Management For For
9 RE-ELECT MS. WANG FENG YING AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HER REMUNERATION Management For For
10 RE-ELECT MR. HU KE GANG AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management For For
11 RE-ELECT MS. YANG ZHI JUAN AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HER REMUNERATION Management For For
12 RE-ELECT MR. HE PING AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management For For
13 RE-ELECT MR. NIU JUN AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management For For
14 RE-ELECT MR. WONG CHI KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management For For
15 RE-ELECT MS. WEI LIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HER REMUNERATION Management For For
16 RE-ELECT MR. LI KE QIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management For For
17 RE-ELECT MR. HE BAO YIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management For For
18 RE-ELECT MS. YUAN HONG LI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HER REMUNERATION Management For For
19 RE-ELECT MS. LUO JIN LI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HER REMUNERATION Management For For
20 APPROVE TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE BOARD: 1) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE RELEVANT PERIOD; THE AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER DOMESTIC SHARES OR H SHARES ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE BOARD PU... Management For Abstain
21 APPROVE THE EXPANSION OF THE BUSINESS SCOPE OF THE COMPANY TO INCLUDE GENERALCARGO FREIGHT TRANSPORTATION AND SPECIAL TRANSPIRATION AND AUTHORIZE THE BOARD TO APPLY TO THE RELEVANT PRC AUTHORITIES TO EFFECT THE EXPANSION OF THE BUSINESS SCOPE Management For For
22 APPROVE, SUBJECT TO THE APPROVAL BY THE RELEVANT PRC AUTHORITIES HAVING BEINGOBTAINED, THE INSERTION OF THE ARTICLE 11 OF THE ARTICLES OF ASSOCIATION GENERAL CARGO FREIGHT TRANSPORTATION AND SPECIAL TRANSPORTATION SUCH THAT THE AMENDED SHALL READ 11, AS SPECIFIED Management For For
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ISSUER NAME: GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: 03/13/2008
TICKER: GMCR     SECURITY ID: 393122106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAWRENCE J. BLANFORD AS A DIRECTOR Management For For
1. 2 ELECT DAVID E. MORAN AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL J. MARDY AS A DIRECTOR Management For For
2 TO AMEND THE COMPANY S 2006 INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 700,000 SHARES. Management For For
3 TO ADOPT, FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE SENIOR EXECUTIVE OFFICER SHORT TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: GREY WOLF, INC.
MEETING DATE: 05/13/2008
TICKER: GW     SECURITY ID: 397888108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN A. WEBSTER AS A DIRECTOR Management For Withhold
1. 2 ELECT WILLIAM R. ZIEGLER AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: GRIFOLS, SA, BARCELONA
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: E5706X124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2008 AT 12:00. 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 AMENDMENT TO MEETING ID 476592 DUE TO RECEIPT OF EXTRA RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL ACCOUNTS FOR 2007 Management For For
4 APPROVE THE CONSOLIDATED ACCOUNTS FOR 2007 Management For For
5 APPROVE THE BOARD MEMBERS FOR 2007 Management For For
6 RE-ELECT THE AUDITORS FOR INDIVIDUAL ACCOUNTS Management For For
7 RE-ELECT THE AUDITORS FOR CONSOLIDATED ACCOUNTS Management For For
8 RE-ELECT THE BOARD Management For For
9 APPROVE THE BOARD S REMUNERATION Management For For
10 GRANT AUTHORITY FOR THE ACQUISITION OF OWN SHARES Management For For
11 APPROVE THE DELEGATION OF POWERS FOR THE EXECUTION OF AGREEMENTS ADOPTED IN THE GENERAL MEETING Management For For
12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL. APPROVE THE DISTRIBUTION OF 10.03M FROM THE SHARE PREMIUM ACCOUNT AS PROPOSED BY SCRANTON ENTERPRISES NV Management For For
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ISSUER NAME: GRUPO MEXICO SAB DE CV
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: P49538112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. N/A N/A N/A
2 APPROVE THE PROPOSAL TO CARRY OUT A SPLIT OF THE 2,595,000,000 SERIES B SHARES, FULLY SUBSCRIBED FOR AND PAID IN, THAT REPRESENT THE SHARE CAPITAL OF THE COMPANY, AT THE RATIO OF THREE NEW SHARES FOR EACH ONE OF THE SHARES CURRENTLY IN CIRCULATION, SUCH THAT AFTERWARD THE SHARE CAPITAL WILL COME TO BE REPRESENTED BY 7,785,000,0000 (SIC) SERIES B SHARES, FULLY SUBSCRIBED FOR AND PAID IN. RESOLUTIONS IN THIS REGARD Management For For
3 AMEND ARTICLE 6 OF THE BYLAWS OF THE COMPANY TO MAKE THE SPLIT THAT IS REFERRED TO IN ITEM I ABOVE EFFECTIVE; RESOLUTIONS IN THIS REGARD Management For For
4 APPROVE THE DESIGNATION OF DELEGATES THAT WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED BY THIS MEETING; RESOLUTIONS IN THIS REGARD Management For For
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ISSUER NAME: GRUPO MEXICO SAB DE CV
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: P49538112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT FROM THE EXECUTIVE PRESIDENT OF THE COMPANY FOR THE FY THAT RAN FROM 01 JAN 2007 TO 31 DEC 2007; DISCUSSION AND APPROVAL, IF RELEVANT, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND OF ITS SUBSIDIARIES TO 31 DEC 2007; PRESENTATION OF THE OPINIONS AND REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, LINES A, C, D AND E OF THE SECURITIES MARKET LAW, REGARDING THE FISCAL YEAR THAT RAN FROM 01 JAN 2007 TO 31 DEC 2007 Management For For
2 APPROVE THE READING OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE REFERRED TO IN ARTICLE 86, PART XX, OF THE INCOME TAX LAW DURING THE 2007 FY Management For For
3 APPROVE THE ALLOCATION OF PROFITS FROM THE FY THAT ENDED ON 31 DEC 2007 Management For For
4 RECEIVE THE REPORT THAT IS REFERRED TO IN ARTICLE 60,PART III, OF THE PROVISIONS OF A GENERAL NATURE APPLICABLE TO THE ISSUERS OF SECURITIES AND OTHER PARTICIPANTS IN THE SECURITIES MARKET, INCLUDING A REPORT REGARDING THE APPLICATION OF THE RESOURCE ALLOCATED TO THE ACQUISITION OF OWN SHARES DURING THE FISCAL YEAR THAT ENDED ON 31 DEC 2007; DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT CAN BE ALLOCATED TO THE ACQUISITION OF OWN SHARES DURING THE FY THAT ENDED ON 31 DEC 2007; DETERMINATI... Management For For
5 APPROVE THE RATIFICATION OF THE ACTS DONE BY THE BOARD OF DIRECTORS, THE EXECUTIVE PRESIDENT AND ITS COMMITTEES DURING THE FY THAT RAN TO 31 DEC 2007; APPOINT OR REELECT, IF RELEVANT, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND DETERMINATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW ; APPOINT OR REELECT IF RELEVANT, OF THE COMMITTEES OF THE BOARD OF DIRECTORS Management For For
6 APPROVE THE DESIGNATION DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED AT THIS MEETING Management For For
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ISSUER NAME: GRUPO MODELO S A DE C V
MEETING DATE: 09/03/2007
TICKER: --     SECURITY ID: P4833F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO ADD A NEW ARTICLE 7 BIS TO THE COMPANY S CORPORATE BYLAWS, IN ORDER TO PROVIDE THE SHAREHOLDERS OBLIGATION CONSISTING IN NOT TO COMPETE IN THE BUSINESS OF THE PRODUCTION, DISTRIBUTION OR WHOLESALE OF BEER IN THE TERRITORY OF THE UNITED MEXICAN STATES, IT BEING UNDERSTOOD THAT THIS PROVISION SHALL NOT BE APPLICABLE TO THE HOLDERS OF THE COMPANY S SERIES C SHARES, WHICH ARE THE ONES QUOTED IN THE SECURITIES MARKET Management For Against
2 APPROVE, TO CARRY OUT A SHARES PLAN FOR THE COMPANY S EXECUTIVES, IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE 2ND PARAGRAPH OF FRACTION 1 OF ARTICLE 367 OF THE SECURITIES MARKET LAW Management For Abstain
3 APPOINT THE DELEGATES Management For For
4 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
5 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 27 AUG 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: GRUPO MODELO SAB DE CV
MEETING DATE: 04/21/2008
TICKER: --     SECURITY ID: P4833F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 REPORT FROM THE BOARD OF DIRECTORS REGARDING THE FYE 31 DEC 2007 , IN ACCORDANCE WITH THE TERMS OF THE WHICH IS PROVIDED FOR IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW AND OTHER APPLICABLE LEGAL PROVISIONS; RESOLUTIONS IN THIS REGARD N/A N/A N/A
3 PROPOSALS IN RELATION TO THE ALLOCATION OF RESULTS, INCLUDING THE PAYMENT OF DIVINED IN CASH N/A N/A N/A
4 REPORT REGARDING THE SITUATION OF THE FUND FOR THE ACQUISITION OF OWN SHARES AND APPROVE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR THE ACQUISITION OF OWN SHARES FOR THE 2008 FY; RESOLUTIONS IN THIS REGARD N/A N/A N/A
5 REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, FULL AND ALTERNATE AND THE SECRETARY AND THE VICE SECRETARY OF THE COMPANY N/A N/A N/A
6 APPOINTMENT OR RATIFICATION, IF RELEVANT, OF THE PEOPLE WHO WILL MAKE UP THE BOARD OF DIRECTORS OF THE COMPANY, FULL AND ALTERNATE, AS WELL AS OF THE SECRETARY AND VICE SECETARY OF THE COMPANY; RESOLUTIONS IN THIS REGARD N/A N/A N/A
7 APPOINTMENT OR RATIFICATION, IF RELEVANT, OF THE MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY; RESOLUTIONS IN THIS REGARD N/A N/A N/A
8 APPOINTMENT OR RATIFICATION, IF RELEVANT, OF THE CHAIRPERSONS OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE OF THE COMPANY N/A N/A N/A
9 DESIGNATION OF THE DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS PASSED BY THIS MEETING AND FORMALIZE THEM AS APPROPRIATE N/A N/A N/A
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ISSUER NAME: GS ENGINEERING & CONSTRUCTION CORP
MEETING DATE: 03/07/2008
TICKER: --     SECURITY ID: Y2901E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE APPROPRIATION OF INCOME AND YE DIVIDEND OF KRW 1,650 PER SHARE Management For For
2 AMEND THE ARTICLES OF INCORPORATION TO EXPAND BUSINESS OBJECTIVES Management For For
3 ELECT MR. HUH CHANG SOO AND MR. KIM KAP RYUL AS THE INTERNAL DIRECTORS, AND MR. KIM JONG BIN, MR. JUNG BYUNG CHUL AND MR. LEE CHANG SE AS THE EXTERNAL DIRECTORS Management For For
4 ELECT 2 MEMBERS OF THE AUDIT COMMITTEE Management For For
5 APPROVE THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS Management For For
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ISSUER NAME: GSE SYSTEMS, INC.
MEETING DATE: 05/29/2008
TICKER: GVP     SECURITY ID: 36227K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL D. FELDMAN AS A DIRECTOR Management For For
1. 2 ELECT SHELDON L. GLASHOW AS A DIRECTOR Management For For
1. 3 ELECT ROGER L. HAGENGRUBER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: GSI COMMERCE, INC.
MEETING DATE: 06/19/2008
TICKER: GSIC     SECURITY ID: 36238G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL G. RUBIN AS A DIRECTOR Management For For
1. 2 ELECT M. JEFFREY BRANMAN AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL J. DONAHUE AS A DIRECTOR Management For For
1. 4 ELECT RONALD D. FISHER AS A DIRECTOR Management For For
1. 5 ELECT JOHN A. HUNTER AS A DIRECTOR Management For For
1. 6 ELECT MARK S. MENELL AS A DIRECTOR Management For For
1. 7 ELECT JEFFREY F. RAYPORT AS A DIRECTOR Management For For
1. 8 ELECT LAWRENCE S. SMITH AS A DIRECTOR Management For For
1. 9 ELECT ANDREA M. WEISS AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT TO GSI S 2005 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF GSI S COMMON STOCK, PAR VALUE $.01 PER SHARE, RESERVED AND ISSUABLE UNDER THE 2005 EQUITY INCENTIVE PLAN BY 2,250,000 SHARES. Management For Against
3 TO APPROVE THE GSI COMMERCE, INC. LEADERSHIP TEAM INCENTIVE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
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ISSUER NAME: GUANGDONG INVESTMENT LTD
MEETING DATE: 06/18/2008
TICKER: --     SECURITY ID: Y2929L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. ZHANG HUI AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. TSANG HON NAM AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. FUNG DANIEL RICHARD AS A DIRECTOR OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2011 OR 30 JUN 2011 IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND/OR ANY APPLICABLE LAWS AND REGULATIONS Management For For
6 RE-ELECT MS. WANG XIAOFENG AS A DIRECTOR OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2011 OR 30 JUN 2011 IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND/OR ANY APPLICABLE LAWS AND REGULATIONS Management For For
7 RE-ELECT MS. XU WENFANG AS A DIRECTOR OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2011 OR 30 JUN 2011 IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND/OR ANY APPLICABLE LAWS AND REGULATIONS Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS Management For For
9 RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIRREMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE OTHER PROVISIONS OF THIS RESOLUTION AND PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE CHAPTER 32 OF THE LAWS OF HONG KONG, TO ALLOT, ISSUE AND DEAL WITH ORDINARY SHARES OF HKD 0.50 IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE OR II) THE EXERCI... Management For Abstain
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 0.50 EACH IN THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION ... Management For For
12 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF NUMBER OF HKD 0.50 EACH IN THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH BY THE DIRECTORS PURSUANT TO THE APPROVAL IN RESOLUTION 5 Management For Abstain
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ISSUER NAME: GUANGSHEN RAILWAY COMPANY LIMITED
MEETING DATE: 12/27/2007
TICKER: GSH     SECURITY ID: 40065W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE PROPOSED REVISION OF THE ANNUAL CAP FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2007 IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS UNDER THE COMPREHENSIVE SERVICES AGREEMENT DATED NOVEMBER 15, 2004 ENTERED INTO BETWEEN THE COMPANY AND GUANGZHOU RAILWAY GROUP YANG CHENG RAILWAY INDUSTRIAL COMPANY. Management For For
2 TO APPROVE, CONFIRM AND RATIFY THE COMPREHENSIVE SERVICES AGREEMENT DATED NOVEMBER 5, 2007 ENTERED INTO BETWEEN THE COMPANY AND GUANGZHOU RAILWAY (GROUP) COMPANY, THE CONTINUING CONNECTED TRANSACTIONS REFERRED TO THEREIN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 TO APPROVE, CONFIRM AND RATIFY THE CONDITIONAL COMPREHENSIVE SERVICES AGREEMENT DATED NOVEMBER 5, 2007 ENTERED INTO BETWEEN THE COMPANY AND GUANGZHOU RAILWAY GROUP YANG CHENG RAILWAY INDUSTRIAL COMPANY, THE CONTINUING CONNECTED TRANSACTIONS REFERRED TO THEREIN. Management For For
4 TO APPROVE, CONFIRM AND RATIFY THE CONDITIONAL COMPREHENSIVE SERVICES AGREEMENT DATED NOVEMBER 5, 2007 ENTERED INTO BETWEEN THE COMPANY AND GUANGSHEN RAILWAY ENTERPRISE DEVELOPMENT COMPANY, THE CONTINUING CONNECTED TRANSACTIONS REFERRED TO THEREIN. Management For For
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ISSUER NAME: GUANGSHEN RAILWAY COMPANY LIMITED
MEETING DATE: 06/26/2008
TICKER: GSH     SECURITY ID: 40065W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT MR. HE YUHUA AS THE NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS Management For For
2 TO ELECT MR. CAO JIANGUO AS THE NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS Management For For
3 TO ELECT MR. WU HOUHUI AS THE NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS Management For For
4 TO ELECT MR. YU ZHIMING AS THE NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS Management For For
5 TO ELECT MR. YANG YIPING AS THE NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS Management For For
6 TO ELECT MR. LIU HAI AS THE NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS Management For For
7 TO ELECT MR. WILTON CHAU CHI WAI AS THE INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS Management For For
8 TO ELECT MR. DAI QILIN AS THE INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS Management For For
9 TO ELECT MR. LU YUHUI AS THE INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS Management For For
10 TO ELECT MR. YAO MUMING AS THE SUPERVISOR (REPRESENTATIVE FOR SHAREHOLDERS) OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE Management For For
11 TO ELECT MR. WANG JIANPING AS THE SUPERVISOR (REPRESENTATIVE FOR SHAREHOLDERS) OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE Management For For
12 TO ELECT MR. LI ZHIMING AS THE SUPERVISOR (REPRESENTATIVE FOR SHAREHOLDERS) OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE Management For For
13 TO ELECT MR. CHEN SHAOHONG AS THE SUPERVISOR (REPRESENTATIVE FOR SHAREHOLDERS) OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE Management For For
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ISSUER NAME: GUANGSHEN RAILWAY COMPANY LIMITED
MEETING DATE: 06/26/2008
TICKER: GSH     SECURITY ID: 40065W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO REVIEW AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2007 Management For For
2 TO REVIEW AND APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2007 Management For For
3 TO REVIEW AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2007 Management For For
4 TO REVIEW AND APPROVE THE PROPOSED PROFITS DISTRIBUTION OF THE COMPANY FOR 2007 Management For For
5 TO REVIEW AND APPROVE THE BUDGET OF THE COMPANY FOR 2008 Management For For
6 TO REVIEW AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED AS THE PRC AUDITOR TO THE COMPANY FOR 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE TO DETERMINE ITS REMUNERATION Management For For
7 TO REVIEW AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR TO THE COMPANY FOR 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE TO DETERMINE ITS REMUNERATION Management For For
8 TO REVIEW AND APPROVE THE RULES FOR THE IMPLEMENTATION OF CUMULATIVE VOTING OF GUANGSHEN RAILWAY COMPANY LIMITED Management For For
9 TO REVIEW AND APPROVE THE REMUNERATION AND ALLOWANCE PACKAGE FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
10 TO REVIEW AND APPROVE THE REMUNERATION AND ALLOWANCE PACKAGE FOR THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY Management For For
11 TO REVIEW AND APPROVE THE DECISION MAKING SYSTEM CONCERNING THE CONNECTED TRANSACTIONS OF GUANGSHEN RAILWAY COMPANY LIMITED Management For For
12 TO REVIEW AND APPROVE THE INVESTMENT MANAGEMENT POLICY OF GUANGSHEN RAILWAY COMPANY LIMITED Management For For
13 TO REVIEW AND APPROVE THE RULES OF PROCEDURES OF GENERAL MEETINGS OF GUANGSHEN RAILWAY COMPANY LIMITED Management For For
14 TO REVIEW AND APPROVE THE RULES OF PROCEDURES OF MEETING OF THE BOARD OF DIRECTORS OF GUANGSHEN RAILWAY COMPANY LIMITED Management For For
15 TO REVIEW AND APPROVE THE RULES OF PROCEDURES OF SUPERVISORY COMMITTEE MEETING OF GUANGSHEN RAILWAY COMPANY LIMITED Management For For
16 TO REVIEW AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: GUNNS LTD
MEETING DATE: 11/22/2007
TICKER: --     SECURITY ID: Q4393F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YE 30 JUN 2007 AND THE REPORT OF THE DIRECTORS AND THE AUDITOR THEREON N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE YE 30 JUN 2007, AS SPECIFIED Management For For
3 RE-ELECT MR. R. T. J. HOLYMAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION Management For For
4 RE-ELECT MR. R. T. GRAY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH THE CONSTITUTION Management For For
5 ELECT MR. R. V. MILLAR AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION Management For For
6 APPROVE THAT, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION, THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION WHICH MAY BE PROVIDED BY THE COMPANY TO ALL DIRECTORS FOR THEIR SERVICES AS DIRECTORS BE INCREASED BY AUD 300,000.00 TO A MAXIMUM SUM OF AUD 800,000.00 A YEAR, WITH EFFECT FROM 01 JAN 2008 Management For For
7 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE OF 10,742,997 ORDINARY SHARES TO INVESTORS AT A PRICE OF 1.83 GUNNS SHARES FOR ONE AUSPINE LIMITED SHARE PURSUANT TO A SHARE SALE AGREEMENT ANNOUNCED TO THE ASX ON 15 MAY 2007; AND THE ISSUE OF 15,000,000 ORDINARY SHARES AT AN ISSUE PRICE OF AUD 3.36 TO INVESTORS PURSUANT TO A SHARE PLACEMENT ANNOUNCED TO THE ASX ON 13 JUN 2007 Management For For
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ISSUER NAME: HAITIAN INTERNATIONAL HOLDINGS LTD
MEETING DATE: 10/25/2007
TICKER: --     SECURITY ID: G4232C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT, CONDITIONAL UPON THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES FALLING TO BE ISSUED PURSUANT TO THE EXERCISE OF ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME REFERRED TO IN THE CIRCULAR DISPATCHED TO THE SHAREHOLDERS ON THE SAME DAY AS THIS NOTICE, THE TERMS OF WHICH ARE AS SPECIFIED THE SHARE OPTION SCHEME, THE SHARE OPTION SCHEME TO BE THE SHARE OPTION SCHEME FOR THE COMPANY AND AUTHORIZE THE DIRECTORS ... Management For Abstain
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ISSUER NAME: HAITIAN INTERNATIONAL HOLDINGS LTD
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: G4232C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF HKD 0.10 PER SHARE FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. ZHANG JIANMING AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
4 RE-ELECT PROFESSOR. HELMUT HELMAR FRANZ AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
5 RE-ELECT MS. CHEN NINGNING AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
6 RE-ELECT MR. LIU JIANBO AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
7 RE-ELECT MR. HU GUIQING AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
8 RE-ELECT MR. GAO XUNXIAN AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARDOF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
9 RE-ELECT DR. STEVEN CHOW AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARDOF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION Management For For
11 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY S AUDITORS AND AUTHORIZE THEBOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE LISTING RULES, DURING THE RELEVANT PERIOD AS SPECIFIED TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES EACH A SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE RELEVANT PERIOD; OTHERWISE THAN PURS... Management For Abstain
13 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE OR AGREE TO REPURCHASESHARES EACH, A SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION O... Management For For
14 APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTIONS 12 AND 13, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, PURSUANT TO RESOLUTION 13 BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED OR AGREED TO BE REPU... Management For Abstain
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ISSUER NAME: HALOZYME THERAPEUTICS, INC.
MEETING DATE: 05/08/2008
TICKER: HALO     SECURITY ID: 40637H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KATHRYN E. FALBERG AS A DIRECTOR Management For For
1. 2 ELECT KENNETH J. KELLEY AS A DIRECTOR Management For For
1. 3 ELECT JONATHAN E. LIM AS A DIRECTOR Management For For
2 TO APPROVE OUR 2008 OUTSIDE DIRECTORS STOCK PLAN AND TO RESERVE AN AGGREGATE OF 600,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE UNDER THE 2008 OUTSIDE DIRECTORS STOCK PLAN. Management For For
3 TO APPROVE OUR 2008 STOCK PLAN AND TO RESERVE AN AGGREGATE OF 5,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE UNDER THE 2008 STOCK PLAN. Management For Against
4 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: HAMWORTHY PLC, DORSET
MEETING DATE: 07/23/2007
TICKER: --     SECURITY ID: G42850100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007 Management For For
2 APPROVE THE REPORT ON THE DIRECTORS REMUNERATION Management For For
3 DECLARE A FINAL DIVIDEND OF 4.6P PER ORDINARY SHARES FOR THE YE 31 MAR 2007 TO BE PAID ON 30 JUL 2007 TO THE MEMBERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 06 JUL 2007 Management For For
4 RE-ELECT MR. JAMES WILDING AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. GORDON PAGE AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. ALAN FROST AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS TO THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO AND IN ACCORDANCE WITH THE ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 719,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM IN 2008 OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEME... Management For For
9 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AS SPECIFIED, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) SUCH SECURITIES HAVE BEEN OFFERED WHETHER BY WAY OF RIGHTS ISSUE, OPEN OFFER OR OTHERWISE TO HOLDERS OF ORDINARY SHARES I... Management For For
10 AUTHORIZE THE COMPANY, PURSUANT TO THE ARTICLE 14 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT UP TO 2,157,000 5% OF THE CURRENT ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR SUCH SHARES IS THE NOMINAL VALUE AND AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LISTING OF T... Management For For
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ISSUER NAME: HANA MICROELECTRONICS PUB LTD
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: Y29974162
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
2 APPROVE THE MINUTES OF THE AGM NO. 14/2007 HELD ON 30 APR 2007 Management For For
3 APPROVE THE BOARD OF DIRECTORS REPORT ON THE COMPANY S OPERATION OF THE YEAR 2007 AND THE ANNUAL REPORT FOR THE YEAR 2007 Management For For
4 APPROVE THE BALANCE SHEETS AND THE PROFIT AND LOSS STATEMENTS FOR THE FISCAL PERIOD ENDED 31 DEC 2007 Management For For
5 DECLARE THE DIVIDEND PAYMENT FOR THE YEAR 2007 Management For For
6 APPOINT THE DIRECTORS IN PLACE OF THOSE RETIRED BY ROTATION AND APPROVE TO FIX THE DIRECTOR S REMUNERATION FOR THE YEAR 2008 Management For For
7 APPOINT THE AUDITORS OF THE COMPANY FOR THE YEAR 2008 AND APPROVE TO FIX THE REMUNERATION Management For For
8 APPROVE THE ISSUANCE OF ESOP WARRANTS WITH THE EXERCISE PRICE SET NOT BELOW THE MARKET PRICE AMOUNTING TO 20,000,000 UNITS AND ALLOCATE TO THE DIRECTORS, MANAGEMENT AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES Management For Against
9 APPROVE THE RESERVATION OF 20,000,000 NEWLY ISSUED ORDINARY SHARES AT THE PAR VALUE OF BAHT 1 PER SHARE Management For Against
10 APPROVE THE RE-ALLOCATION OF RETURNED ESOP WARRANTS FROM THE PRIOR ALLOCATION FOR THE ESOP WITH THE EXERCISE PRICE SET NOT BELOW THE MARKET PRICE, AFTER GETTING APPROVAL TO OTHER MANAGEMENT AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES Management For Against
11 APPROVE THE ISSUANCE OF ESOP WARRANTS WITH THE EXERCISE PRICE SET BELOW THE MARKET PRICE AMOUNTING TO 41,000,000 UNITS AND ALLOCATING TO THE DIRECTORS, MANAGEMENT AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES Management For Against
12 APPROVE THE RESERVATION OF 41,000,000 NEWLY ISSUED ORDINARY SHARES AT THE PAR VALUE OF THB 1 PER SHARE Management For Against
13 APPROVE THE RE-ALLOCATION OF RETURNED ESOP WARRANTS FROM THE PRIOR ALLOCATION FOR THE ESOP WITH THE EXERCISE PRICE BELOW THE MARKET PRICE, AFTER GETTING APPROVAL, TO OTHER MANAGEMENT AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES Management For Against
14 OTHER BUSINESS IF ANY Management For Against
15 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW CUT-OFF DATE IS 24 APR 2008. THANK YOU. N/A N/A N/A
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ISSUER NAME: HANG LUNG PPTYS LTD
MEETING DATE: 11/05/2007
TICKER: --     SECURITY ID: Y30166105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 30 JUN 2007 Management For For
2 DECLARE A FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS Management For For
3 RE-ELECT MR. RONNIE C. CHAN AS A DIRECTOR Management For For
4 RE-ELECT MR. WILLIAM P.Y. KO AS A DIRECTOR Management For For
5 RE-ELECT MR. TERRY S. NG AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS FEES Management For For
7 RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AT A FEE TO BE AGREED WITH THEDIRECTORS Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD AS SPECIFIED TO PURCHASE ITS SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, AN... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES OR SUCH CONVERTIBLE SECURITIES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION AND IF ... Management For Abstain
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 5.B, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN SUCH RESOLUTION Management For Abstain
11 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: HANJIN SHIPPING CO LTD, SEOUL
MEETING DATE: 03/21/2008
TICKER: --     SECURITY ID: Y3053K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT EXPECTED DIVIDEND: KRW 750 PER COMMON SHARES Management For For
2 AMEND THE ARTICLES OF INCORPORATION TO GIVE VOTING RIGHTS TO PREFERRED SHAREHOLDERS AND TO ALLOW EMAILS AS MEETING NOTICES Management For For
3 APPROVE THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS Management For For
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ISSUER NAME: HANJIN SHIPPING CO LTD, SEOUL
MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: Y3053K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MERGER AND ACQUISITION Management For For
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ISSUER NAME: HARBIN ELECTRIC, INC.
MEETING DATE: 11/15/2007
TICKER: HRBN     SECURITY ID: 41145W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TIANFU YANG AS A DIRECTOR Management For For
1. 2 ELECT SUOFEI XU AS A DIRECTOR Management For For
1. 3 ELECT CHING CHUEN CHAN AS A DIRECTOR Management For For
1. 4 ELECT PATRICK MCMANUS AS A DIRECTOR Management For For
1. 5 ELECT DAVID GATTON AS A DIRECTOR Management For For
1. 6 ELECT FENG BAI AS A DIRECTOR Management For For
1. 7 ELECT YUNYUE YE AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF MOORE STEPHEN WURTH FRAZER AND TORBET, LLP AS THE COMPANY S INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: HARLEY-DAVIDSON, INC.
MEETING DATE: 04/26/2008
TICKER: HOG     SECURITY ID: 412822108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE H. CONRADES AS A DIRECTOR Management For For
1. 2 ELECT SARA L. LEVINSON AS A DIRECTOR Management For For
1. 3 ELECT GEORGE L. MILES, JR. AS A DIRECTOR Management For For
1. 4 ELECT JOCHEN ZEITZ AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. Management For For
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ISSUER NAME: HARRIS CORPORATION
MEETING DATE: 10/26/2007
TICKER: HRS     SECURITY ID: 413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: THOMAS A. DATTILO Management For For
2 ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: HOWARD L. LANCE Management For For
3 ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: JAMES C. STOFFEL Management For For
4 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: HARVARD BIOSCIENCE, INC.
MEETING DATE: 05/15/2008
TICKER: HBIO     SECURITY ID: 416906105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID GREEN AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN F. KENNEDY AS A DIRECTOR Management For Withhold
2 TO APPROVE THE HARVARD BIOSCIENCE, INC. SECOND AMENDED AND RESTATED 2000 STOCK OPTION AND INCENTIVE PLAN TO INCREASE, AMONG OTHER THINGS, THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,500,000. Management For Against
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ISSUER NAME: HASBRO, INC.
MEETING DATE: 05/22/2008
TICKER: HAS     SECURITY ID: 418056107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BASIL L. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT ALAN R. BATKIN AS A DIRECTOR Management For For
1. 3 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR Management For For
1. 4 ELECT KENNETH A. BRONFIN AS A DIRECTOR Management For For
1. 5 ELECT JOHN M. CONNORS, JR. AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL W.O. GARRETT AS A DIRECTOR Management For For
1. 7 ELECT E. GORDON GEE AS A DIRECTOR Management For For
1. 8 ELECT BRIAN GOLDNER AS A DIRECTOR Management For For
1. 9 ELECT JACK M. GREENBERG AS A DIRECTOR Management For For
1. 10 ELECT ALAN G. HASSENFELD AS A DIRECTOR Management For For
1. 11 ELECT EDWARD M. PHILIP AS A DIRECTOR Management For For
1. 12 ELECT PAULA STERN AS A DIRECTOR Management For For
1. 13 ELECT ALFRED J. VERRECCHIA AS A DIRECTOR Management For For
2 RATIFICATION OF AUDITORS FOR 2008. Management For For
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ISSUER NAME: HAWK CORPORATION
MEETING DATE: 06/04/2008
TICKER: HWK     SECURITY ID: 420089104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANDREW T. BERLIN AS A DIRECTOR Management For Withhold
1. 2 ELECT PAUL R. BISHOP AS A DIRECTOR Management For Withhold
1. 3 ELECT JACK F. KEMP AS A DIRECTOR Management For Withhold
1. 4 ELECT RICHARD T. MARABITO AS A DIRECTOR Management For For
1. 5 ELECT DAN T. MOORE, III AS A DIRECTOR Management For Withhold
2 APPROVAL OF AMENDMENTS TO AND THE RESTATEMENT OF THE HAWK CORPORATION 2000 LONG TERM INCENTIVE PLAN. Management For Against
3 APPROVAL OF THE ANNUAL INCENTIVE PLAN AS PERFORMANCE-BASED COMPENSATION. Management For Against
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ISSUER NAME: HEADWATERS INCORPORATED
MEETING DATE: 02/26/2008
TICKER: HW     SECURITY ID: 42210P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KIRK A. BENSON AS A DIRECTOR Management For Withhold
1. 2 ELECT E.J. "JAKE" GARN AS A DIRECTOR Management For Withhold
1. 3 ELECT RAYMOND J. WELLER AS A DIRECTOR Management For Withhold
2 APPROVE THE INCREASE IN SHARES AUTHORIZED UNDER THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE PLAN BY 750,000 SHARES OF COMMON STOCK Management For For
3 APPROVE THE AMENDED AND RESTATED SHORT-TERM INCENTIVE BONUS PLAN Management For For
4 RATIFY THE SELECTION BY THE BOARD OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2008 Management For For
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ISSUER NAME: HEALTH GRADES, INC.
MEETING DATE: 06/18/2008
TICKER: HGRD     SECURITY ID: 42218Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KERRY R. HICKS AS A DIRECTOR Management For For
1. 2 ELECT L.S. MATTHEWS, M.D. AS A DIRECTOR Management For For
1. 3 ELECT JOHN J. QUATTRONE AS A DIRECTOR Management For For
1. 4 ELECT MARY BOLAND AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL BEAUDOIN AS A DIRECTOR Management For For
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ISSUER NAME: HEALTH NET, INC.
MEETING DATE: 05/08/2008
TICKER: HNT     SECURITY ID: 42222G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THEODORE F. CRAVER, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT VICKI B. ESCARRA AS A DIRECTOR Management For Withhold
1. 3 ELECT THOMAS T. FARLEY AS A DIRECTOR Management For Withhold
1. 4 ELECT GALE S. FITZGERALD AS A DIRECTOR Management For Withhold
1. 5 ELECT PATRICK FOLEY AS A DIRECTOR Management For Withhold
1. 6 ELECT JAY M. GELLERT AS A DIRECTOR Management For Withhold
1. 7 ELECT ROGER F. GREAVES AS A DIRECTOR Management For Withhold
1. 8 ELECT BRUCE G. WILLISON AS A DIRECTOR Management For Withhold
1. 9 ELECT FREDERICK C. YEAGER AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: HEARTWARE LTD
MEETING DATE: 05/09/2008
TICKER: --     SECURITY ID: Q4524B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT, FINANCIAL STATEMENTS OF THE COMPANY AND ITS CONTROLLED ENTITIES, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDIT REPORT FOR THE REPORTING PERIOD ENDED 31 DEC 2007 N/A N/A N/A
2 APPROVE AND ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTOR SREPORT FOR THE REPORTING PERIOD ENDED 31 DEC 2007 Management For For
3 RE-ELECT DR. CHRISTINE BENNETT, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. ROBERT THOMAS, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 APPROVE FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF ASX LISTING RULE 10.14, THE GRANT OF 1,100,000 PERFORMANCE RIGHTS TO MR. DOUGLAS GODSHALL, PURSUANT TO THE HEARTWARE PERFONNANCE RIGHTS PLAN ON THE TERMS AS SPECIFIED Management For For
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ISSUER NAME: HEINEKEN HOLDING NV
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: N39338194
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT FOR THE FYE 2007 Management For For
2 ADOPT THE FINANCIAL STATEMENTS FOR THE FYE 2007 Management For For
3 APPROVE THE APPROPRIATION OF THE BALANCE SHEET OF THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATION Management For For
4 GRANT DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
5 APPROVE TO ACQUIRE THE SCOTTISH NEWCASTLE PLC Management For For
6 APPOINT THE EXTERNAL AUDITOR FOR A PERIOD OF 4 YEARS Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE RIGHT TO SHARES AND TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS Management For For
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ISSUER NAME: HEINEKEN NV
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: N39427211
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT FOR FINANCIAL STATEMENTS FOR THE FY 2007 Management For For
2 APPROVE THE DECISION ON THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT IN ACCORDANCE WITH ARTICLE 12, POINT 7 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD Management For For
4 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD Management For For
5 APPROVE THE ACQUISITION SCOTTISH NEWCASTLE PLC PROPOSAL TO APPROVE THE ACQUISITION BY SUNRISE ACQUISITIONS LTD, A COMPANY JOINTLY OWNED BY HEINEKEN N.V. AND CARLSBERG A/S, OF THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL OF SCOTTISH NEWCASTLE PLC AND THE SUBSEQUENT 100 % SHAREHOLDING BY HEINEKEN N.V. OF SUNRISE ACQUISITIONS LTD. AFTER TRANSFER BY IT OF CERTAIN BUSINESSES OF SCOTTISH NEWCASTLE PLC TO CARLSBERG A/S, ALL AS DESCRIBED IN DETAIL IN THE SHAREHOLDERS CIRCULAR Management For For
6 APPOINT THE EXTERNAL AUDITOR FOR A PERIOD OF 4 YEARS Management For For
7 AUTHORIZE THE EXTENSION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES Management For For
8 AUTHORIZE THE EXTENSION OF THE EXECUTIVE BOARD TO ISSUE RIGHTS TO SHARES AND TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS Management For For
9 APPOINT MRS. M. MINNICK AS A MEMBER OF THE SUPERVISORY BOARD Management For For
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ISSUER NAME: HELICOS BIOSCIENCES CORP.
MEETING DATE: 05/22/2008
TICKER: HLCS     SECURITY ID: 42326R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E.K. ALLISON, PHD AS A DIRECTOR Management For For
1. 2 ELECT BRIAN G. ATWOOD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: HELIX ENERGY SOLUTIONS GROUP, INC.
MEETING DATE: 05/06/2008
TICKER: HLX     SECURITY ID: 42330P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GORDON F. AHALT AS A DIRECTOR Management For For
1. 2 ELECT ANTHONY TRIPODO AS A DIRECTOR Management For For
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ISSUER NAME: HENDERSON LD DEV LTD
MEETING DATE: 12/03/2007
TICKER: --     SECURITY ID: Y31476107
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 30 JUN 2007 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT MR. LEE KING YUE AS A DIRECTOR Management For For
4 RE-ELECT MR. LI NING AS A DIRECTOR Management For For
5 RE-ELECT SIR. PO-SHING WOO AS A DIRECTOR Management For For
6 RE-ELECT MR. LEE TAT MAN AS A DIRECTOR Management For For
7 RE-ELECT MR. GORDON KWONG CHE KEUNG AS A DIRECTOR Management For For
8 RE-ELECT PROFESSOR KO PING KEUNG AS A DIRECTOR Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
10 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 AUTHORIZE THE DIRECTORS TO REPURCHASE ORDINARY SHARES OF HKD 2.00 EACH IN THECAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE AND THE SECURITIES AND FUTURES COMMISSION, ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LI... Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES CONVERTIBLE INTO SHARES IN THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III)... Management For Abstain
13 APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANYTO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5.B, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For Abstain
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ISSUER NAME: HENG TAI CONSUMABLES GROUP LTD
MEETING DATE: 12/28/2007
TICKER: --     SECURITY ID: G44035106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 Management For For
2 RE-ELECT MR. LAM KWOK HING AS A DIRECTOR Management For For
3 RE-ELECT MS. LEE CHOI LIN JOECY AS A DIRECTOR Management For For
4 RE-ELECT MR. PENG ZHANRONG AS A DIRECTOR Management For For
5 RE-ELECT MR. CHIAU CHE KONG AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
7 RE-APPOINT THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIXTHEIR REMUNERATION Management For For
8 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 20,000,000 TO HKD 100,000,000 BY THE CREATION OF 8,000,000,000 UNISSUED SHARES OF HKD 0.01 EACH Management For Against
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES OF THE COMPANY SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING: AA) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF THE PASSING OF THIS RESOLUTIO... Management For Abstain
10 AUTHORIZE THE DIRECTORS TO PURCHASE THE SHARES ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION, THE STOCK EXCHANGE AND ALL OTHER APPLICABLE LAWS IN THIS REGARD, DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREG... Management For For
11 APPROVE, SUBJECT TO THE RESOLUTIONS 5 AND 6 ABOVE BEING DULY PASSED, TO EXTEND THE UNCONDITIONAL GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES PURSUANT TO RESOLUTION 5 ABOVE BY THE ADDITION THEREON OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGRE... Management For Abstain
12 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE GRANTING BY THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES WHICH MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTION TO BE GRANTED UNDER THE REFRESHED SCHEME MANDATE LIMIT SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME ADOPTED ON 03 DEC 2001, WHICH ENTITLES THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS AFTER THE LISTING OF SHARES ON THE STOCK EXCHANGE, IN THE MANNER AS SPECIFIED: THE REFRESHMENT OF ... Management For Against
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ISSUER NAME: HENGAN INTERNATIONAL GROUP CO LTD
MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: G4402L128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. HUI LIN CHIT AS A DIRECTOR Management For For
4 RE-ELECT MR. LOO HONG SING VINCENT AS A DIRECTOR Management For For
5 RE-ELECT MR. CHAN HENRY AS A DIRECTOR Management For For
6 RE-ELECT MS. ADA YING KAY WONG AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
8 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY INCLUDING THE MAKING AND GRANTING OF OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE SHARES TO BE ALLOTTED, DURING AND AFTER THE RELEVANT PERIOD, OTHERWISE THAN PURSUANT TO AA) A RIGHTS ISSUE WHERE SHARES ARE OFFERED TO SHAREHOLDERS ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SHARES; BB) THE EXERCISE OF RIGHTS OF SUBSCRIPTION UNDER THE TERMS OF ANY WARRANTS OR OTHER SECURITIES ISSUED BY T... Management For Abstain
10 AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO PURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY INCLUDING ANY FORM OF DEPOSITARY RECEIPT REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES SHARES AND THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED PURSUANT AND SHALL NOT EXCEED OR REPRESENT MORE THAN 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, AND THE SAID APP... Management For For
11 APPROVE TO EXTEND THE GENERAL MANDATE REFERRED TO IN RESOLUTION 5 GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For Abstain
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ISSUER NAME: HENNES & MAURITZ AB H&M, STOCKHOLM
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: W41422101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. N/A N/A N/A
3 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
4 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
5 OPENING OF THE AGM Management For Take No Action
6 ELECT THE LAWYER MR. SVEN UNGER AS THE CHAIRMAN OF THE AGM Management For Take No Action
7 ADDRESS BY THE MANAGING DIRECTOR, MR. ROLF ERIKSEN, FOLLOWED BY AN OPPORTUNITY TO ASK QUESTION ABOUT THE COMPANY Management For Take No Action
8 APPROVE THE VOTING LIST Management For Take No Action
9 APPROVE THE AGENDA Management For Take No Action
10 ELECT THE PEOPLE TO CHECK THE MINUTES Management For Take No Action
11 APPROVE THE EXAMINATION OF WHETHER THE MEETING WAS PROPERLY CONVENED Management For Take No Action
12 APPROVE: THE PRESENTATION OF ANNUAL ACCOUNTS AND THE AUDITORS REPORT AS WELLAS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN SPECIFIED: THE STATEMENT BY THE COMPANY S AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE; THE STATEMENT BY THE CHAIRMAN OF THE BOARD ON THE WORK OF THE BOARD; AND THE STATEMENT BY THE CHAIRMAN OF THE ELECTION COMMITTEE ON THE WORK OF THE ELECTIO... Management For Take No Action
13 ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET Management For Take No Action
14 APPROVE A DIVIDEND TO THE SHAREHOLDERS OF SEK 14.00 PER SHARE AND TUESDAY 13 MAY 2008 AS THE RECORD DATE; DIVIDENDS TO BE PAID OUT BY VPC ON FRIDAY 16 MAY 2008 Management For Take No Action
15 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FROM LIABILITY TO THE COMPANY Management For Take No Action
16 APPROVE 9 BOARD MEMBERS WITH NO DEPUTIES Management For Take No Action
17 APPROVE THAT THE TOTAL BOARD FEES REMAIN UNCHANGED AT SEK 4,250,000; AND THE BOARD FEES FOR EACH MEMBER ELECTED BY THE AGM BE DISTRIBUTED AS FOLLOWS: TO THE CHAIRMAN OF THE BOARD SEK 1,350,000; TO THE MEMBERS SEK 375,000; TO THE MEMBERS OF THE AUDITING COMMITTEE AN EXTRA SEK 75,000; AND THE CHAIRMAN OF THE AUDITING COMMITTEE AN EXTRA SEK 125,000; NO FEE SHALL BE PAID TO THE BOARD MEMBER EMPLOYED BY THE COMPANY; THE TOTAL FEES REPRESENT AN INCREASE OF SEK 350,000 ON PREVIOUS YEAR; AND THAT THE AU... Management For Take No Action
18 RE-ELECT MESSRS. FRED ANDERSSON, LOTTIE KNUTSON, SUSSI KVART, BO LUNDQUIST, STIG NORDFELT, KARL-JOHAN PERSSON, STEFAN PERSSON AND MELKER SCHORLING AS THE MEMBERS OF THE BOARD OF DIRECTORS AND MR. STEFAN PERSSON AS THE CHAIRMAN OF THE BOARD; AND ELECT MS. MIA BRUNELL LIVFORS AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
19 APPROVE THE ESTABLISHMENT OF PRINCIPLES FOR THE ELECTION COMMITTEE AND ELECTION OF MEMBERS OF THE ELECTION COMMITTEE Management For Take No Action
20 APPROVE THE GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES Management For Take No Action
21 CLOSING OF THE AGM Management For Take No Action
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ISSUER NAME: HENRY BOOT PLC
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: G12516103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES Management For For
3 RE-APPOINT MR. D. GREAVES AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. J.E. BROWN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT HAWSONS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 4,341,479; AUTHORITY EXPIRES ON 13 MAY 2013 AND ALL PREVIOUS AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT Management For For
7 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES FOR CASH UP TO A NOMINAL AMOUNT OF GBP 650,000 AND BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985 AS SPECIFIED IN ARTICLE 8 OF THE COMPANY S ARTICLES OF ASSOCIATION; AUTHORITY EXPIRES ON 13 MAY 2013 Management For For
8 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 11,055,000 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES, AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 13 AUG 2009; THE COMPANY, B... Management For For
9 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 AS SPECIFIED IN THE 2007 ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY Management For For
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ISSUER NAME: HERITAGE FOOD (INDIA) LTD
MEETING DATE: 08/22/2007
TICKER: --     SECURITY ID: Y3179H112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND PROFIT AND LOSS ACCOUNT FOR THE YE AS ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management Unknown For
2 DECLARE DIVIDEND FOR THE YEAR Management Unknown For
3 RE-APPOINT SHRI D SEETHARAMAIAH AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
4 RE-APPOINT DR. V. NAGARAJA NAIDU AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
5 APPOINT M/S. RAJU & PRASAD, CHARTERED ACCOUNTANTS, HYDERABAD, WHO RETIRE AT THIS MEETING, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY Management Unknown For
6 APPOINT, IN SUPERCESSION OF THE RESOLUTION PASSED AS ITEM NO.5 AT THE 13TH AGM OF MEMBERS OF THE COMPANY HELD ON 15 JUL 2005 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310,311 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII THERETOINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, SMT. N BHUVANESWARI, VICE CHAIRMAN AND MANAGING DIRECTOR FOR A... Management Unknown Abstain
7 APPROVE THAT, IN SUPERCESSION OF THE RESOLUTION PASSED AS ITEM NO 6 THE 13TH AGM OF MEMBERS OF THE COMPANY HELD ON 15 JUL 2005 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 READ WITH SCHEDULE XIII THERETO INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, TO PAY A MINIMUM REMUNERATION OF INR 42 LAKHS TO DR. V. NAG... Management Unknown Abstain
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ISSUER NAME: HERITAGE FOOD (INDIA) LTD
MEETING DATE: 11/28/2007
TICKER: --     SECURITY ID: Y3179H112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ISSUANCE OF 800,000 CONVERTIBLE WARRANTS AT A PRICE OF INR 256 EACH TO N BHUVANESWARI, PROMOTERS/NON-PROMOTERS Management For None
2 APPROVE RECLASSIFICATION OF AUTHORIZED SHARE CAPITAL TO INR 150 MILL DIVIDED INTO 13 MILL EQUITY SHARES OF INR 10 EACH AND 2 MILLION PREFERENCE SHARES OF INR 10 EACH AND AMEND CLAUSE V OF THE MEMO OF ASSOC Management For None
3 AMEND ARTICLES OF ASSOCIATION RE CHANGES IN AUTHORIZED CAPITAL AND TERMS OF ISSUE OF REDEEMABLE PREFERENCE SHARES Management For None
4 APPROVE ISSUANCE OF UP TO 1.9 MILL EQUITY SHARES OR SECURITIES OTHER THAN WARRANTS CONVERTIBLE INTO EQUITY SHARES OF INR 10 EACH TO QUALIFIED INSTITUTIONAL BUYERS Management For None
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ISSUER NAME: HERITAGE FOOD (INDIA) LTD
MEETING DATE: 01/29/2008
TICKER: --     SECURITY ID: Y3179H112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD, PURSUANT TO SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE AND ENABLING PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENT ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WH... Management For For
2 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD, PURSUANT TO SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE AND ENABLING PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENT ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES ... Management For For
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ISSUER NAME: HESS CORPORATION
MEETING DATE: 05/07/2008
TICKER: HES     SECURITY ID: 42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E.E. HOLIDAY AS A DIRECTOR Management For For
1. 2 ELECT J.H. MULLIN AS A DIRECTOR Management For For
1. 3 ELECT J.J. O'CONNOR AS A DIRECTOR Management For For
1. 4 ELECT F.B. WALKER AS A DIRECTOR Management For For
1. 5 ELECT R.N. WILSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: HEXAGON AB, NACKA STRAND
MEETING DATE: 12/14/2007
TICKER: --     SECURITY ID: W40063104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. N/A N/A N/A
4 OPENING OF THE MEETING Management For Take No Action
5 ELECT MR. MELKER SCHORLING AS THE CHAIRMAN OF THE EGM Management For Take No Action
6 APPROVE THE VOTING LIST Management For Take No Action
7 APPROVE THE AGENDA Management For Take No Action
8 ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES Management For Take No Action
9 APPROVE TO DETERMINE THE COMPLIANCE WITH THE RULES OF CONVOCATION Management For Take No Action
10 APPROVE, TO IMPLEMENT AN INCENTIVE PROGRAMME FOR SENIOR EXECUTIVES AND KEY EMPLOYEES IN THE HEXAGON GROUP THE INCENTIVE PROGRAMME 2007/2012 THROUGH THE ISSUE OF SUBSCRIPTION WARRANTS ENTITLING TO SUBSCRIPTION FOR NEW SERIES B SHARES IN HEXAGON AB OR, AS THE CASE MAY BE, WITH A RIGHT FOR THE COMPANY TO TRANSFER REPURCHASED OWN SHARES TO THE PARTICIPANTS IN THE PROGRAMME AS FURTHER AS SPECIFIED, ON A DIRECTED ISSUE OF 2,500,000 SUBSCRIPTION WARRANTS ENTITLING TO SUBSCRIPTION FOR NEW SHARES IN HE... Management For Take No Action
11 CLOSING OF THE MEETING Management For Take No Action
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ISSUER NAME: HI-TECH PHARMACAL CO., INC.
MEETING DATE: 11/15/2007
TICKER: HITK     SECURITY ID: 42840B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID S. SELTZER AS A DIRECTOR Management For For
1. 2 ELECT REUBEN SELTZER AS A DIRECTOR Management For For
1. 3 ELECT MARTIN M. GOLDWYN AS A DIRECTOR Management For For
1. 4 ELECT YASHAR HIRSHAUT, M.D. AS A DIRECTOR Management For For
1. 5 ELECT ROBERT M. HOLSTER AS A DIRECTOR Management For For
1. 6 ELECT ANTHONY J. PUGLISI AS A DIRECTOR Management For For
1. 7 ELECT BRUCE W. SIMPSON AS A DIRECTOR Management For For
2 TO AMEND THE COMPANY S 1994 DIRECTORS STOCK OPTION PLAN TO INCREASE BY 200,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. Management For For
3 TO RATIFY THE APPOINTMENT OF EISNER LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2008. Management For For
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ISSUER NAME: HIGH RIV GOLD MINES LTD
MEETING DATE: 05/28/2008
TICKER: --     SECURITY ID: 42979J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS AS NOMINATED BY THE MANAGEMENT Management For For
2 APPROVE AN INCREASE OF 2,000,000 OPTIONS FOR A MAXIMUM OF 20,074,000 OPTIONS TO PURCHASE COMMON SHARES THAT MAY BE ISSUED PURSUANT TO THE COMPANY S STOCK OPTION PLAN AS SPECIFIED Management For Against
3 APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HINDUSTAN CONSTR CO LTD
MEETING DATE: 12/07/2007
TICKER: --     SECURITY ID: Y3213Q136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OTH. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
3 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 811A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT , INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 HEREINAFTE... Management For Against
4 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 811A AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT , INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 HEREI... Management For Against
5 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 811A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE RULES/REGULATIONS/GUIDELINES/NOTIFICATIONS/ CIRCULARS AND CLARIFICATIONS, IF ANY, ISSUED BY THE SECURITIES AND EXCHANGE BOARD... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HITTITE MICROWAVE CORP
MEETING DATE: 05/08/2008
TICKER: HITT     SECURITY ID: 43365Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN G. DALY AS A DIRECTOR Management For For
1. 2 ELECT ERNEST L. GODSHALK AS A DIRECTOR Management For For
1. 3 ELECT RICK D. HESS AS A DIRECTOR Management For For
1. 4 ELECT ADRIENNE M. MARKHAM AS A DIRECTOR Management For For
1. 5 ELECT BRIAN P. MCALOON AS A DIRECTOR Management For For
1. 6 ELECT COSMO S. TRAPANI AS A DIRECTOR Management For For
1. 7 ELECT FRANKLIN WEIGOLD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE CORPORATION FOR 2008. Management For For
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ISSUER NAME: HLTH CORP
MEETING DATE: 09/18/2007
TICKER: HLTH     SECURITY ID: 40422Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK J. ADLER, M.D. AS A DIRECTOR Management For For
1. 2 ELECT KEVIN M. CAMERON AS A DIRECTOR Management For For
1. 3 ELECT HERMAN SARKOWSKY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS HLTH S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HNI CORPORATION
MEETING DATE: 05/06/2008
TICKER: HNI     SECURITY ID: 404251100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MIGUEL M. CALADO Management For For
2 ELECTION OF DIRECTOR: CHERYL A. FRANCIS Management For For
3 ELECTION OF DIRECTOR: LARRY B. PORCELLATO Management For For
4 ELECTION OF DIRECTOR: BRIAN E. STERN Management For For
5 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2008. Management For For
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ISSUER NAME: HOLLY CORPORATION
MEETING DATE: 05/08/2008
TICKER: HOC     SECURITY ID: 435758305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT B.P. BERRY AS A DIRECTOR Management For For
1. 2 ELECT M.P. CLIFTON AS A DIRECTOR Management For For
1. 3 ELECT M.R. HICKERSON AS A DIRECTOR Management For For
1. 4 ELECT T.K. MATTHEWS AS A DIRECTOR Management For For
1. 5 ELECT R.G. MCKENZIE AS A DIRECTOR Management For For
1. 6 ELECT J.P. REID AS A DIRECTOR Management For For
1. 7 ELECT P.T. STOFFEL AS A DIRECTOR Management For For
2 RATIFICATION OF THE RECOMMENDATION OF THE COMPANY S AUDIT COMMITTEE, ENDORSED BY THE BOARD OF DIRECTORS, OF THE SELECTION OF ERNST & YOUNG, LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITOR FOR THE YEAR 2008. Management For For
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ISSUER NAME: HOLOGIC, INC.
MEETING DATE: 10/18/2007
TICKER: HOLX     SECURITY ID: 436440101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AMENDMENT TO HOLOGIC S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF HOLOGIC COMMON STOCK FROM 90,000,000 TO 300,000,000, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. Management For For
2 TO APPROVE THE ISSUANCE OF SHARES OF HOLOGIC COMMON STOCK TO STOCKHOLDERS OF CYTYC CORPORATION PURSUANT TO THE MERGER AGREEMENT, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE PROPOSED MERGER OF CYTYC CORPORATION WITH AND INTO NOR EASTER CORP. Management For For
3 TO APPROVE THE HOLOGIC. INC. SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY PROXY STATEMENT/PROSPECTUS. Management For For
4 TO APPROVE AN AMENDMENT TO HOLOGIC S SECOND AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN. Management For Against
5 IF SUBMITTED TO A VOTE OF HOLOGIC S STOCKHOLDERS, TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS. Management For For
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ISSUER NAME: HOLOGIC, INC.
MEETING DATE: 03/11/2008
TICKER: HOLX     SECURITY ID: 436440101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN W. CUMMING AS A DIRECTOR Management For Withhold
1. 2 ELECT PATRICK J. SULLIVAN AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID R. LAVANCE, JR. AS A DIRECTOR Management For Withhold
1. 4 ELECT NANCY L. LEAMING AS A DIRECTOR Management For Withhold
1. 5 ELECT LAWRENCE M. LEVY AS A DIRECTOR Management For Withhold
1. 6 ELECT GLENN P. MUIR AS A DIRECTOR Management For Withhold
1. 7 ELECT ELAINE S. ULLIAN AS A DIRECTOR Management For Withhold
1. 8 ELECT DANIEL J. LEVANGIE AS A DIRECTOR Management For Withhold
1. 9 ELECT SALLY W. CRAWFORD AS A DIRECTOR Management For Withhold
1. 10 ELECT C. WILLIAM MCDANIEL AS A DIRECTOR Management For Withhold
1. 11 ELECT WAYNE WILSON AS A DIRECTOR Management For Withhold
2 PROPOSAL TO AMEND THE HOLOGIC S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 SHARES TO 750,000,000 SHARES. Management For For
3 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY INCENTIVE PLAN. Management For Against
5 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING 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: HOME DIAGNOSTICS, INC.
MEETING DATE: 06/03/2008
TICKER: HDIX     SECURITY ID: 437080104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT G. DOUGLAS LINDGREN AS A DIRECTOR Management For For
1. 2 ELECT RICHARD A. UPTON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HON HAI PRECISION IND LTD
MEETING DATE: 06/02/2008
TICKER: --     SECURITY ID: Y36861105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451047 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA N/A N/A N/A
5 THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
6 OTHER PRESENTATIONS N/A N/A N/A
7 APPROVE THE 2007 FINANCIAL STATEMENTS Management For Abstain
8 APPROVE THE 2007 PROFIT DISTRIBUTION Management For Abstain
9 APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS Management For Abstain
10 APPROVE THE PROPOSAL OF CAPITAL INJECTION TO ISSUE GLOBAL DEPOSITARY RECEIPT Management For Abstain
11 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
12 APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL Management For Abstain
13 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management Unknown Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HOPSON DEV HLDGS LTD
MEETING DATE: 07/30/2007
TICKER: --     SECURITY ID: G4600H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION OF 80 SHARES OF USD 1.00 IN BELIEVE BEST INVESTMENTS LIMITED AND THE SHAREHOLDER S LOANS FOR A TOTAL CONSIDERATION OF HKD 6.0 BILLION PURSUANT TO THE SHARE PURCHASE AGREEMENT Management For For
2 APPROVE AND RATIFY THE SHARE PURCHASE AGREEMENT AS SPECIFIED Management For For
3 APPROVE, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE CONSIDERATION SHARES, THE ISSUE OF 182.2 NEW CONSIDERATION SHARES OF HKD 22.0 PER CONSIDERATION SHARE AS PART OF THE TOTAL CONSIDERATION PURSUANT TO THE SHARE PURCHASE AGREEMENT Management For For
4 AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL ACTIONS AND TO SIGN, EXECUTE AND DELIVERALL SUCH AGREEMENTS, DEEDS AND DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AS HE MAY IN HIS DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF EFFECTING ANY OF THE TRANSACTIONS CONTEMPLATED UNDER THE SHARE PURCHASE AGREEMENT, THE IMPLEMENTATION OR THE EXERCISE OR ENFORCEMENT OF ANY OF THE RIGHTS AND PERFORMANCE OF ANY OF THE OBLIGATIONS UNDER THE SHARE PURCHASE 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: HOPSON DEV HLDGS LTD
MEETING DATE: 09/25/2007
TICKER: --     SECURITY ID: G4600H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE AGREEMENT WITH GD ZHUJIANG REGARDING THE ACQUISITION OF THE ENTIRE INTEREST IN SHANGHAI DAZHAN BY THE GROUP; APPROVE AND RATIFY THE AGREEMENT, AS SPECIFIED; AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL ACTIONS AND TO SIGN, EXECUTE AND DELIVER ALL SUCH AGREEMENTS, DEEDS AND DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AS HE MAY IN HIS DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF EFFECTING ANY OF THE TRANSACTIONS CONTEMPLATED UNDER THE AGREEME... 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: HOPSON DEV HLDGS LTD
MEETING DATE: 06/16/2008
TICKER: --     SECURITY ID: G4600H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 RE-ELECT MR. ZHAO HAI AS AN EXECUTIVE DIRECTOR Management For For
3 RE-ELECT MR. XUE HU AS AN EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MS. ZHAO MINGFENG AS AN EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. YUEN PAK YIU, PHILIP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For Against
6 RE-ELECT MR. LEE TSUNG HEI, DAVID AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
7 RE-ELECT MR. WONG SHING KAY, OLIVER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS Management For For
9 APPROVE TO PAY A REMUNERATION OF HKD 240,000 TO EACH OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2008, PROVIDED THAT SUCH REMUNERATION WILL BE PAID IN PROPORTION TO THE PERIOD OF SERVICE IN THE CASE OF A DIRECTOR WHO HAS NOT SERVED A COMPLETE YEAR Management For For
10 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
11 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SUCH SHARES OR WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: A RIGHTS ISSUE; OR P... Management For Abstain
13 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE ON WHICH THE SE... Management For For
14 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6.A AND 6.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS SPECIFIED IN RESOLUTION 6.B, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 6.A, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% ... Management For Abstain
15 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HORIBA,LTD.
MEETING DATE: 03/22/2008
TICKER: --     SECURITY ID: J22428106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. PLEASE REFER TO THE ATTACHED PDF FILES. N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
11 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HORMEL FOODS CORPORATION
MEETING DATE: 01/29/2008
TICKER: HRL     SECURITY ID: 440452100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TERRELL K. CREWS AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY M. ETTINGER AS A DIRECTOR Management For For
1. 3 ELECT JODY H. FERAGEN AS A DIRECTOR Management For For
1. 4 ELECT LUELLA G. GOLDBERG AS A DIRECTOR Management For For
1. 5 ELECT SUSAN I. MARVIN AS A DIRECTOR Management For For
1. 6 ELECT JOHN L. MORRISON AS A DIRECTOR Management For For
1. 7 ELECT ELSA A. MURANO, PH.D. AS A DIRECTOR Management For For
1. 8 ELECT ROBERT C. NAKASONE AS A DIRECTOR Management For For
1. 9 ELECT RONALD D. PEARSON AS A DIRECTOR Management For For
1. 10 ELECT DAKOTA A. PIPPINS AS A DIRECTOR Management For For
1. 11 ELECT GARY J. RAY AS A DIRECTOR Management For For
1. 12 ELECT HUGH C. SMITH, M.D. AS A DIRECTOR Management For For
1. 13 ELECT JOHN G. TURNER AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 26, 2008. Management For For
3 APPROVE THE HORMEL FOODS CORPORATION OPERATORS SHARE INCENTIVE COMPENSATION PLAN TO ENABLE CERTAIN COMPENSATION PAID UNDER THE PLAN TO CONTINUE TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HOT TOPIC, INC.
MEETING DATE: 06/10/2008
TICKER: HOTT     SECURITY ID: 441339108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EVELYN D'AN AS A DIRECTOR Management For For
1. 2 ELECT LISA M. HARPER AS A DIRECTOR Management For For
1. 3 ELECT W. SCOTT HEDRICK AS A DIRECTOR Management For For
1. 4 ELECT ELIZABETH MCLAUGHLIN AS A DIRECTOR Management For For
1. 5 ELECT BRUCE QUINNELL AS A DIRECTOR Management For For
1. 6 ELECT ANDREW SCHUON AS A DIRECTOR Management For For
1. 7 ELECT THOMAS G. VELLIOS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. Management For For
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ISSUER NAME: HOTA INDUSTRIAL MANUFACTURING CO LTD
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: Y3722M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458423 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 THE 2007 BUSINESS OPERATIONS N/A N/A N/A
4 THE 2007 AUDITED REPORTS N/A N/A N/A
5 THE REVISION TO THE RULES OF THE BOARD MEETING N/A N/A N/A
6 TO REMOVE THE PROPOSAL OF INVESTMENT IN PEOPLE S REPUBLIC OF CHINA N/A N/A N/A
7 APPROVE THE 2007 FINANCIAL STATEMENTS Management For For
8 APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 1.26 PER SHARE Management For For
9 APPROVE TO ISSUE NEW SHARES FROM CAPITAL RESERVES, STOCK DIVIDEND: 20 FOR 1,000 SHARES HELD, BONUS ISSUE: 60 FOR 1,000 SHARE HELD Management For For
10 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For For
11 ELECT THE DIRECTORS AND SUPERVISORS Management For For
12 APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATING IN COMPETITIVE BUSINESS Management For For
13 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: HUDSON CITY BANCORP, INC.
MEETING DATE: 04/22/2008
TICKER: HCBK     SECURITY ID: 443683107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD E. HERMANCE, JR. AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM G. BARDEL AS A DIRECTOR Management For For
1. 3 ELECT SCOTT A. BELAIR AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: HUMAN GENOME SCIENCES, INC.
MEETING DATE: 05/07/2008
TICKER: HGSI     SECURITY ID: 444903108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TUAN HA-NGOC AS A DIRECTOR Management For For
1. 2 ELECT ROBERT C. YOUNG, M.D. AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT DIRECTORS WILL BE ELECTED ANNUALLY. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: HUMANA INC.
MEETING DATE: 04/24/2008
TICKER: HUM     SECURITY ID: 444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DAVID A. JONES, JR. Management For For
2 ELECTION OF DIRECTOR: FRANK A. D AMELIO Management For For
3 ELECTION OF DIRECTOR: W. ROY DUNBAR Management For For
4 ELECTION OF DIRECTOR: KURT J. HILZINGER Management For For
5 ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Management For For
6 ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Management For For
7 ELECTION OF DIRECTOR: JAMES J. O BRIEN Management For For
8 ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Management For For
9 THE APPROVAL OF THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE PLAN. Management For For
10 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: HURON CONSULTING GROUP INC.
MEETING DATE: 05/07/2008
TICKER: HURN     SECURITY ID: 447462102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. EUGENE LOCKHART AS A DIRECTOR Management For For
1. 2 ELECT GEORGE E. MASSARO AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: HYPO REAL ESTATE HOLDING AG, MUENCHEN
MEETING DATE: 05/27/2008
TICKER: --     SECURITY ID: D3449E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06 MAY 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 240,743,415.36 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER SHARE EUR 140,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 189,284.36 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 28 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION ARISING FROM THE ACQUISITION OF THE DEPFA GROUP, INCLUDING THE INCREASE OF THE SIZE OF THE SUPERVISORY BOARD FROM 6 TO 12 MEMBERS Management For For
8 ELECT MR. FRANCESCO AGO TO THE SUPERVISORY BOARD Management For For
9 ELECT MR. JOHAN VAN DER ENDE TO THE SUPERVISORY BOARD Management For For
10 ELECT MR. GERHARD CASPER TO THE SUPERVISORY BOARD Management For For
11 ELECT MR. THOMAS M. KOLBECK TO THE SUPERVISORY BOARD Management For For
12 ELECT MR. MAURICE O. CONNELL TO THE SUPERVISORY BOARD Management For For
13 ELECT MR. HANS TIETMEYER TO THE SUPERVISORY BOARD Management For For
14 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SHAREHOLDERS; MEETING CHAIRMAN POSSIBLY BEING SOMEONE OTHER THAN THE SUPERVISORY BOARD CHAIRMAN OR DEPUTY CHAIRMAN Management For For
15 RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL I, AND THE CORRESPOND AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 180,000,000 THROUGH THE ISSUE OF UP TO 60,000,000 NEW BEARER SHARES AGAINST CASH PAYMENT, ON OR BEFORE 27 MAY 2010; SHAREHOLDERS. SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR RESIDUAL AMOUNTS AND INSOFAR AS SUBSCRIPTION RIGHTS ARE GRANTED TO HOLDERS... Management For For
16 RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL II, AND THE CORRESPOND AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 60,000,000 THROUGHT HE ISSUE OF UP TO 20,000,000 NEW BEARER SHARES AGAINST CASH PAYMENT, ON OR BEFORE 27 MAY 2010; SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, FOR... Management For For
17 AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 26 NOV 2009; THE ACQUIRED SHARES MAY BE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, USED FOR THE FULFILLMENT OF OPTION AND CONVERSION RIGHTS, OR RETIRED Management For For
18 RESOLUTION ON THE AUTHORIZATION TO ISSUE BONDS OR PROFIT-SHARING RIGHTS PART I, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPOND AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OR PROFIT-SHARING RIGHTS POSSIBLY CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 27 MAY 2010 THE TOTAL NOMINAL VALUE OF SECURITIES ISSUED INCLUDING THOSE AUTHORIZED PURSUANT T... Management For For
19 RESOLUTION ON THE AUTHORIZATION TO ISSUE BONDS OR PROFIT-SHARING RIGHTS PART II, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPOND AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OR PROFIT-SHARING RIGHTS POSSIBLY CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 27 MAY 2010 THE TOTAL NOMINAL VALUE OF SECURITIES ISSUED INCLUDING THOSE AUTHORIZED PURSUANT ... Management For For
20 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH DEPFA DEUTSCHE PFAN DBRIEFBANK AG PURSUANT TO THE AGREEMENT, DEPFA DEUTSCHE PFANDBRIEFBANK AG, A SUBSIDIARY OF THE COMPANY WITH NO OUTSIDE SHAREHOLDERS, SHALL TRANSFER ITS ENTIRE PROFITS TO THE COMPANY FOR AN INITIAL PERIOD OF 5 YEARS Management For For
21 APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG, BERLIN/FRANKFURT Management For For
22 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
23 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF NAME OF THE CANDIDATE TOSUPERVISORY BOARD IN RESOLUTION NUMBER 6B. 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: HYUNDAI MTR CO
MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: Y38472109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT(S) Management For For
2 ELECT THE DIRECTORS Management For For
3 ELECT THE EXTERNAL DIRECTORS WHO ARE THE AUDITOR S COMMITTEE MEMBER Management For For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: I-CHIUN PRECISION INDUSTRY CO LTD
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y3857Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 474426 DUE TO RECEIPT OF NAMES OF THE DIRECTORS AND SUPERVISORS. 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 2007 BUSINESS OPERATIONS N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 THE STATUS OF ENDORSEMENT AND GUARANTEE N/A N/A N/A
5 THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA N/A N/A N/A
6 THE STATUS OF CONVERTIBLE BONDS N/A N/A N/A
7 THE REVISION TO THE RULES OF THE BOARD MEETING N/A N/A N/A
8 APPROVE THE 2007 FINANCIAL STATEMENTS Management For Abstain
9 APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 1.75 PER SHARE Management For Abstain
10 APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 50 FOR 1,000 SHARES HELD Management For Abstain
11 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
12 ELECT MR. CHOU WAN SHUN AS A DIRECTOR ID NUMBER : K100769460 Management For Abstain
13 ELECT MR. LEE CHUNG YI AS A DIRECTOR ID NUMBER: F123097561 Management For Abstain
14 ELECT MR. HSIEH TUNG JUNG AS A DIRECTOR ID NUMBER: F122584270 Management For Abstain
15 ELECT MR. GORDON YEH AS A DIRECTOR ID NUMBER: F104108316 Management For Abstain
16 ELECT MR. LIN WU CHUN AS A DIRECTOR ID NUMBER: R100132913 Management For Abstain
17 ELECT MR. LEE SHIH YU AS A SUPERVISOR ID NO: F203061521 Management For Abstain
18 ELECT MR. CHIEN CHIH CHENG AS A SUPERVISOR ID NO: Q1011686941 Management For Abstain
19 ELECT MR. JUAN LU FANG-CHOW AS A SUPERVISOR ID NO: H100977362 Management For Abstain
20 EXTRAORDINARY MOTIONS Management Unknown Against
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ISSUER NAME: I-FLOW CORPORATION
MEETING DATE: 05/22/2008
TICKER: IFLO     SECURITY ID: 449520303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN H. ABELES AS A DIRECTOR Management For For
1. 2 ELECT DONALD M. EARHART AS A DIRECTOR Management For For
1. 3 ELECT HENRY TSUTOMU TAI AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF I-FLOW CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: IAMGOLD CORP
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: 450913108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS FOR ALL THE NOMINEES LISTED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR Management For For
2 APPOINT KPMG LLP CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FORTHE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: IAWS GROUP PLC
MEETING DATE: 12/03/2007
TICKER: --     SECURITY ID: G4681X124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE DIRECTOR S REPORT AND FINANCIAL STATEMENTS FOR THE YE30 JUL 2007 Management For For
2 APPROVE A FINAL DIVIDEND OF 7.80 CENT PER ORDINARY SHARE PAYABLE ON 01 FEB 2008 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS 25 JAN 2008 Management For For
3 RE-ELECT MR. DENIS BUCKLEY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION Management For For
4 RE-ELECT MR. J. BRIAN DAVY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION Management For For
5 RE-ELECT MR. WILLIAM G. MURPHY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION Management For For
6 RE-ELECT MS. NOREEN HYNES AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION Management For For
7 RE-ELECT MR. OWEN KILLIAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION Management For For
8 RE-ELECT MR. DENIS LUCEY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION Management For For
9 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR Management For For
10 AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES SECTION 20 OF THE COMPANIES AMENDMENT ACT 1983 THE 1983 ACT PROVIDED THAT; THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED UNDER THE AUTHORITY HEREBY CONFERRED SHALL BE SHARES WITH AN AGGREGATE NOMINAL VALUE EQUIVALENT TO ONE THIRD OF NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER PASSING OF... Management For For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTION 5, FOR THE PURPOSE OF SECTION 24(1) OF THE 1983ACT, TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 7(D) OF THE ARTICLE OF ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER PASSING OF THIS RESOLUTION OR 02 MAR 2009 UNLESS PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF THE 1983 ACT; AND THE DIRECTORS MAY ALLOT RELEVANT... Management For For
12 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY BEING A BODY CORPORATE AS REFERRED TO IN THE EUROPE COMMUNITIES PUBLIC LIMITED COMPANIES: SUBSIDIARIES REGULATIONS, 1997, TO MAKE PURCHASE SECTION 212 OF THE COMPANIES ACT 1990 1990 ACT OF SHARES AS SPECIFIED OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISION OF THE 1990 ACT AND THE RESTRICTION AND PROVISIONS AS SPECIFIED; AUTHORITY... Management For For
13 APPROVE TO REISSUE PRICE RANGE AT WHICH ANY TREASURY SHARE SECTION 209 OF THE 1990 ACT FOR TIME BEING HELD BY THE COMPANY MAY BE REISSUED OFF MARKET SHALL BE THE PRICE RANGE AS SPECIFIED; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER PASSING OF THIS RESOLUTION OR 02 JUN 2009 UNLESS PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF THE 1990 ACT Management For For
14 AMEND ARTICLE 139 AND 140 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
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ISSUER NAME: IBIDEN CO.,LTD.
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J23059116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For Against
13 APPOINT A DIRECTOR Management For Against
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
17 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
18 ISSUANCE OF NEW SHARE ACQUISITION RIGHTS AS STOCK OPTION REMUNERATION TO DIRECTORS Management For For
19 AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON THE TERMS OF OFFERING NEW SHARE ACQUISITION RIGHTS, WHICH ARE TO BE ISSUED AS STOCK OPTIONS Management For For
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ISSUER NAME: ICAD, INC.
MEETING DATE: 07/18/2007
TICKER: ICAD     SECURITY ID: 44934S107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES HARLAN AS A DIRECTOR Management For For
1. 2 ELECT MAHA SALLAM AS A DIRECTOR Management For For
1. 3 ELECT ELLIOT SUSSMAN AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK. Management For For
3 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF ITS DIRECTORS. Management For For
4 APPROVAL OF THE ADOPTION OF THE COMPANY S 2007 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: ICAD, INC.
MEETING DATE: 06/17/2008
TICKER: ICAD     SECURITY ID: 44934S107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. LAWRENCE HOWARD AS A DIRECTOR Management For For
1. 2 ELECT KENNETH FERRY AS A DIRECTOR Management For For
1. 3 ELECT DR. RACHEL BREM AS A DIRECTOR Management For For
1. 4 ELECT STEVEN RAPPAPORT AS A DIRECTOR Management For For
1. 5 ELECT MAHA SALLAM AS A DIRECTOR Management For For
1. 6 ELECT DR. ELLIOT SUSSMAN AS A DIRECTOR Management For For
1. 7 ELECT ANTHONY ECOCK AS A DIRECTOR Management For For
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ISSUER NAME: ICON PLC
MEETING DATE: 07/23/2007
TICKER: ICLR     SECURITY ID: 45103T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE ACCOUNTS AND REPORTS Management For For
2 TO RE-ELECT MR. THOMAS LYNCH Management For For
3 TO RE-ELECT MR. BRUCE GIVEN Management For For
4 TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Management For For
5 TO AUTHORISE THE COMPANY TO ALLOT SHARES Management For For
6 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Management For For
7 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES Management For For
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ISSUER NAME: IDEX CORPORATION
MEETING DATE: 04/08/2008
TICKER: IEX     SECURITY ID: 45167R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRADLEY J. BELL AS A DIRECTOR Management For For
1. 2 ELECT LAWRENCE D. KINGSLEY AS A DIRECTOR Management For For
1. 3 ELECT GREGORY F. MILZCIK AS A DIRECTOR Management For For
2 TO VOTE IN FAVOR OF AN AMENDMENT AND RESTATEMENT OF THE IDEX CORPORATION INCENTIVE AWARD PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY FOR 2008. Management For For
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ISSUER NAME: IDEXX LABORATORIES, INC.
MEETING DATE: 05/07/2008
TICKER: IDXX     SECURITY ID: 45168D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS CRAIG AS A DIRECTOR Management For For
1. 2 ELECT ERROL B. DESOUZA, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT R.M. HENDERSON, PH.D. AS A DIRECTOR Management For For
2 ADOPTION OF IDEXX LABORATORIES, INC. 2008 INCENTIVE COMPENSATION PLAN. TO APPROVE AND ADOPT THE IDEXX LABORATORIES, INC. 2008 INCENTIVE COMPENSATION PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: IHS INC.
MEETING DATE: 04/24/2008
TICKER: IHS     SECURITY ID: 451734107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JERRE L. STEAD AS A DIRECTOR Management For For
1. 2 ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR Management For For
1. 3 ELECT BALAKRISHNAN S. IYER AS A DIRECTOR Management For For
1. 4 ELECT BRIAN H. HALL AS A DIRECTOR Management For For
2 INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2004 AMENDED AND RESTATED LONG TERM INCENTIVE PLAN Management For Against
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
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ISSUER NAME: ILLUMINA, INC.
MEETING DATE: 05/16/2008
TICKER: ILMN     SECURITY ID: 452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROY A. WHITFIELD AS A DIRECTOR Management For For
1. 2 ELECT DANIEL M. BRADBURY AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS. Management For For
3 APPROVAL OF AMENDMENT TO THE 2005 STOCK AND INCENTIVE PLAN. Management For For
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ISSUER NAME: IMAGI INTERNATIONAL HOLDINGS LTD
MEETING DATE: 08/17/2007
TICKER: --     SECURITY ID: G47629129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YE 31 MAR 2007 Management For For
2 RE-ELECT MR. KAO WAI HO, FRANCIS AS A DIRECTOR Management For For
3 RE-ELECT MR. DOUGLAS ESSE GLEN AS A DIRECTOR Management For For
4 RE-ELECT MR. THOMAS KNOX GRAY AS A DIRECTOR Management For For
5 RE-ELECT MR. LAI CHI KIN, LAWRENCE AS A DIRECTOR Management For For
6 RE-ELECT MR. OH KOK CHI AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS THE BOARD TO FIX THE DIRECTORS REMUNERATION AND APPROVE TO FIX THE REMUNERATION OF ANY COMMITTEES OF THE DIRECTORS Management For For
8 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX ITS REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY THE SHARES OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE END RELEVANT PERIOD, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE AS SPECIFIED; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER T... Management For Abstain
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD AS SPECIFIED TO REPURCHASE ITS SECURITIES ON SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE ... Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.I AND 5.II, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 5.I BE EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER T... Management For Abstain
12 AUTHORIZE THE DIRECTORS, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE APPROVAL FOR THE LISTING OF, AND PERMISSION TO DEAL IN, ANY SHARES WHICH MAY FALL TO BE ISSUED PURSUANT TO THE EXERCISE OF ANY OPTION UNDER THE EXISTING SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 16 AUG 2002 THE SHARE OPTION SCHEME AND SUBJECT FURTHER TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE LISTING RULES AND TO GRANT FURTHER OPTIONS UNDER THE SHARE OPTION SCHEME PROV... Management For Abstain
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ISSUER NAME: IMAGI INTERNATIONAL HOLDINGS LTD
MEETING DATE: 01/16/2008
TICKER: --     SECURITY ID: G47629129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE CONDITIONAL SUBSCRIPTION AGREEMENT THE WINNINGTON SUBSCRIPTION AGREEMENT DATED 04 DEC 2007 ENTERED INTO BETWEEN THE COMPANY AND WINNINGTON CAPITAL LIMITED THE SUBSCRIBER IN RELATION TO THE SUBSCRIPTION AND ISSUE OF THE CONVERTIBLE NOTE THE WINNINGTON CONVERTIBLE NOTES IN THE PRINCIPAL AMOUNT OF HKD 132,000,000 BY THE SUBSCRIBER AND THE ISSUE OF THE WINNINGTON CONVERTIBLE NOTES AND THE ISSUE AND ALLOTMENT OF THE CONVERSION SHARES AS DEFINED IN THE WINNINGTON CONVERTIB... Management For For
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ISSUER NAME: IMERGENT, INC.
MEETING DATE: 11/15/2007
TICKER: IIG     SECURITY ID: 45247Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT KAMM AS A DIRECTOR Management For For
1. 2 ELECT CRAIG RAUCHLE AS A DIRECTOR Management For For
1. 3 ELECT BRANDON LEWIS AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE 2003 EQUITY INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF TANNER LC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
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ISSUER NAME: IMMUCOR, INC.
MEETING DATE: 11/15/2007
TICKER: BLUD     SECURITY ID: 452526106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROSWELL S. BOWERS AS A DIRECTOR Management For Withhold
1. 2 ELECT DR. G. DE CHIRICO AS A DIRECTOR Management For Withhold
1. 3 ELECT RALPH A. EATZ AS A DIRECTOR Management For Withhold
1. 4 ELECT MICHAEL S. GOLDMAN AS A DIRECTOR Management For Withhold
1. 5 ELECT DR. JACK GOLDSTEIN AS A DIRECTOR Management For Withhold
1. 6 ELECT JOHN A. HARRIS AS A DIRECTOR Management For Withhold
1. 7 ELECT HIROSHI HOKETSU AS A DIRECTOR Management For Withhold
1. 8 ELECT JOSEPH E. ROSEN AS A DIRECTOR Management For Withhold
2 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS THEREOF. Management For Abstain
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ISSUER NAME: INDIABULLS FINANCIAL SERVICES LTD, GURGAON
MEETING DATE: 09/17/2007
TICKER: --     SECURITY ID: Y39129104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES FOR THE YE 31 MAR 2007 Management For For
3 RE-APPOINT MR. GAGAN BANGA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. KARAN SINGH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS Management For For
6 APPOINT MR. PREM PRAKASH MIRDHA AS A DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION Management For For
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ISSUER NAME: INDIABULLS FINANCIAL SERVICES LTD, GURGAON
MEETING DATE: 09/17/2007
TICKER: --     SECURITY ID: Y39129104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE WITH OR WITHOUT MODIFICATIONS, THE SCHEME OF ARRANGEMENT BETWEEN INDIABULLS CREDIT SERVICES LIMITED, INDIABULLS FINANCIAL SERVICES LIMITED AND INDIABULLS SECURITIES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND THE CREDITORS Management For For
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ISSUER NAME: INDIABULLS FINL SVCS LTD
MEETING DATE: 03/06/2008
TICKER: --     SECURITY ID: Y39129104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 444378 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF REFERRED AS SPECIFIED, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF AND RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SH... Management For Abstain
4 AUTHORIZE THE BOARD: PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENT THEREOF, THE PROVISIONS OF CHAPTER XIIIA OF THE SEBI DISCLOSURE AND INVESTOR PROTECTION GUIDELINES 2000 SEBI DIP GUIDELINES AND THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT 2000 FEMA, FOREIGN EXCHANGE MANAGEMENT TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA REGULATIONS, 2000 AND SUCH OTHE... Management For Abstain
5 AUTHORIZED THE BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD ON BEHALF OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PUBLIC COMPANIES TERMS OF ISSUE OF DEBENTURES AND RAISING OF LOANS WITH OPTION TO CONVERT SUCH DEBENT... Management For Abstain
6 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956, THE MAIN OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF ME COMPANY BY INSERTING THE FOLLOWING NEW OBJECT IN MAIN OBJECTS OF THE COMPANY, AFTER THE EXISTING CLAUSE 8 AS SPECIFIED; AND AUTHORIZE THE BOARD FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE REQUIRED UNDER APPLICABLE LAW, INCLUDING THE FILING OF THE NEC... Management For For
7 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956, THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE BOARD FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, DEEDS, MATTERS AND THINGS AS MAY BE REQUIRED UNDER APPLICABLE LAW, INCLUDING THE FILING OF THE NECESSARY FORMS WITH THE CENTRAL GOVERNMENT, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND... Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE OF THE COMPANIES ACT, 1956, FOR BORROWING FROM TIME TO TIME ANY SUM OR SUMS OF MONEY ON SUCH TERMS AND CONDITIONS AND WITH OR WITHOUT SECURITY AS THE BOARD OF DIRECTORS MAY THINK FIT, WHICH, TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE COMPANY APART FROM THE TEMPORARY LOANS OBTAINED OR TO BE OBTAINED FROM THE COMPANY S BANKERS IN THE ORDINARY COURSE OF BUSINESS, MAY E... Management For Against
9 APPROVE, PURSUANT TO CLAUSE 15(C) (I) OF THE SCHEME OF ARRANGEMENT BETWEEN INDIABULLS CREDIT SERVICES LIMITED AND THE COMPANY APPROVED BY THE HONORABLE HIGH COURT OF DELHI VIDE ITS ORDER DATED 23 NOV 2007 AND THE PROVISIONS OF SECTION 81(1A), AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE PROVISIONS OF THE SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE ESOS GUIDE... Management For Against
10 AUTHORIZE THE BOARD OF DIRECTORS, IN COMPLIANCE WITH THE TERMS OF THE SCHEME OF ARRANGEMENT BETWEEN INDIABULLS CREDIT SERVICES LIMITED AND THE COMPANY APPROVED BY THE HONORABLE HIGH COURT OF DELHI VIDE ITS ORDER DATED 23 NOV 2007 AND PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 ES0S GUIDEL... Management For Against
11 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, FROM INR 1243,47,50,000 DIVIDED INTO 50,00,00,000 EQUITY SHARES OF INR 2 EACH, 2,50,00,000 PREFERENCE SHARES OF INR 300 EACH AND 2,50,00,000 PREFERENCE SHARES OF INR 157.39 EACH TO INR 1543,47,50,000 DIVIDED INTO 200,00,00,000 EQUITY SHARES OF INR 2 EACH, 2,50,00,000 PREFERENCE SHARES OF INR 300 EACH AND 2,50,00,000 PREFERE... Management For Against
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ISSUER NAME: INDIABULLS REAL ESTATE LTD
MEETING DATE: 09/17/2007
TICKER: --     SECURITY ID: Y3912A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE PERIOD ENDED ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPOINT M/S. AJAY SARDANA ASSOCIATES, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY Management For For
3 APPOINT MR. SAMEER GEHLAUT AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIREBY ROTATION Management For For
4 APPOINT MR. RAJIV RATTAN AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION Management For For
5 APPOINT MR. SAURABH MITTAL AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIREBY ROTATION Management For For
6 APPOINT MR. AISHWARYA KATOCH AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
7 APPOINT MR. KARAN SINGH AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
8 APPOINT MR. SHAMSHER SINGH AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
9 APPOINT MR. PREM PRAKASH MIRDHA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
10 APPOINT BRIG. LABH SINGH SITARA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
11 APPOINT MR. NARENDRA GEHLAUT AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
12 APPOINT MR. VIPUL BANSAL AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
13 APPOINT MR. NARENDRA GEHLAUT AS THE JOINT MANAGING DIRECTOR OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 ACT, AND SCHEDULE XIII OF THE ACT INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT, FOR THE TIME BEING IN FORCE, FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 09 JAN 2007, UP TO A REMUNERATION OF INR 2.00 CRORES PER ANNUM ALONG WITH THE BENEFIT OF EARNED AND MEDICAL LEAVE, LEAVE EN... Management For For
14 APPOINT MR. VIPUL BANSAL AS THE JOINT MANAGING DIRECTOR OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 ACT, AND SCHEDULE XIII OF THE ACT INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT, FOR THE TIME BEING IN FORCE, FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 09 JAN 2007, UP TO A REMUNERATION OF INR 2.00 CRORES PER ANNUM ALONG WITH THE BENEFIT OF EARNED AND MEDICAL LEAVE, LEAVE ENCASH... Management For For
15 AMEND, IN ACCORDANCE WITH THE PROVISIONS OF THE SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, IN RESPECT OF THE OPTIONS GRANTED BY THE COMPANY TO ITS EMPLOYEES, CLAUSE 3.23 OF THE EXISTING STOCK OPTION SCHEME OF THE COMPANY - INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTION SCHEME 2006, AS SPECIFIED; AND APPROVE THAT SCHEDULE I TO THE INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTION SCHEME 2006 BE ALTERED TO INCORPORATE VESTING OF OPTIONS EFFECT... Management For Abstain
16 AMEND, IN ACCORDANCE WITH THE PROVISIONS OF THE SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, IN RESPECT OF THE OPTIONS GRANTED BY THE COMPANY TO EMPLOYEES OF ITS SUBSIDIARY COMPANIES, CLAUSE 3.23 OF THE EXISTING STOCK OPTION SCHEME OF THE COMPANY - INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTION SCHEME 2006, AS SPECIFIED; AND APPROVE THAT SCHEDULE I TO THE INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTION SCHEME 2006 BE ALTERED TO INCORPORATE V... Management For Abstain
17 AMEND, IN ACCORDANCE WITH THE PROVISIONS OF THE SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, IN RESPECT OF SUCH EMPLOYEES WHO HAD BEEN GRANTED OPTIONS EQUAL TO OR IN EXCESS OF 1% OF THE ISSUED CAPITAL OF THE COMPANY, TO AMEND CLAUSE 3.23 OF THE EXISTING STOCK OPTION SCHEME OF THE COMPANY - INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTION SCHEME 2006, AS SPECIFIED; AND APPROVE THAT SCHEDULE I TO THE INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTI... Management For Abstain
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ISSUER NAME: INDIABULLS REAL ESTATE LTD
MEETING DATE: 10/25/2007
TICKER: --     SECURITY ID: Y3912A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 422079 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
3 APPROVE, UNDER SECTION 81(1A) OF THE COMPANIES ACT, 1956, READ WITH SEBI DISCLOSURE AND INVESTOR PROTECTION GUIDELINES, 2000 ON PREFERENTIAL ISSUES, TO ISSUE UP TO 4,30,00,000 WARRANTS, CONVERTIBLE INTO EQUIVALENT NUMBER OF EQUITY SHARES OF FACE VALUE INR 2 EACH, TO THE PROMOTERS AND THE DIRECTORS OF THE COMPANY AT A PRICE OF INR 540 PER EQUITY SHARE Management For For
4 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO GIVE LOANS TO INDIABULLS WHOLESALE SERVICES LIMITED UP TO INR 1000 CRORES Management For For
5 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO GIVE ANY GUARANTEE, OR PROVIDING ANY SECURITY, IN CONNECTION WITH THE LOAN OR LOANS MADE BY ANY OTHER PERSON TO, OR TO ANY OTHER PERSON BY INDIABULLS WHOLESALE SERVICES LIMITED UP TO INR 1000 CRORES Management For For
6 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO MAKE INVESTMENT INTHE SECURITIES OF, INDIABULLS WHOLESALE SERVICES LIMITED UP TO INR 1000 CRORES Management For For
7 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO GIVE LOANS TO INDIABULLS POWER SERVICES LIMITED UP TO INR 1000 CRORES Management For For
8 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO GIVE ANY GUARANTEE, OR PROVIDING ANY SECURITY, IN CONNECTION WITH THE LOAN OR LOANS MADE BY ANY OTHER PERSON TO, OR TO ANY OTHER PERSON BY INDIABULLS POWER SERVICES LIMITED UP TO INR 1000 CRORES Management For For
9 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO MAKE INVESTMENT INTHE SECURITIES OF INDIABULLS POWER SERVICES LIMITED UP TO INR 1000 CRORES Management For For
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ISSUER NAME: INDIABULLS REAL ESTATE LTD
MEETING DATE: 03/29/2008
TICKER: --     SECURITY ID: Y3912A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(LA) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF AND RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES THROUGH DEPOSITARY RECEIPT MECHANISM SCHEME, 1993, AS AMENDED, AND SUCH OTHER STATUTES, RULES AND REGULATIONS AS MAY BE APPLICABLE... Management For Abstain
3 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 372A ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO INVEST/PURCHASE UP TO 100% OF THE ISSUED ORDINARY SHARE CAPITAL OF DPD DPD SHARES , BY ISSUANCE OF ORDINARY SHARES OF THE COMPANY IBREL SHARES REPRESENTED BY GLOBAL DEPOSITORY RECEIPTS GDRS LISTED ON THE LUXEMBOURG STOCK EXCHANGE S EURO MTF MARKET EQUATING TO AN OFFER THAT VALUES THE EXISTING ORDINARY SHARE CAPITAL OF DPD AT APPROXIMATELY GBP138.0 ... Management For For
4 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 8L(LA) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 ESOS GUIDELINES INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY B... Management For For
5 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(LA) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 ESOS GUIDELINES INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY... Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 19S6 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO SUCH OTHER APPROVAL(S) OF REGULATORY AUTHORITIES, WHEREVER NECESSARY, TO: A) GIVE LOANS TO THE SUBSIDIARIES/BODIES CORPORATE UP TO AN AGGREGATE VALUE OF INR 1000 CRORE AND/OR, B) GIVE GUARANTEE OR PROVIDE SECURITY, IN CONNECTION WI... Management For For
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ISSUER NAME: INDIAN HOTELS CO LTD, MUMBAI
MEETING DATE: 08/03/2007
TICKER: --     SECURITY ID: Y3925F147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007,AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON ORDINARY SHARES Management For For
3 RE-APPOINT MR. S. K. KANDHARI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. JAGDISH CAPOOR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. N.A. SOONAWALA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, M/S. S.B. BILLIMORIA & COMPANY, CHARTERED ACCOUNTANTS AND M/S. N. M. RAIJI & COMPANY, CHARTERED ACCOUNTANT AS THE JOINT AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO AUDIT THE BOOKS OF ACCOUNT OF THE COMPANY FOR THE FY 2007-08 ON SUCH REMUNERATION AS MAY BE MUTUALLY AGREED UPON BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND... Management For For
7 AUTHORIZE THE COMPANY, IN SUPERSESSION OF RESOLUTION 10 PASSED AT THE AGM OF THE COMPANY HELD ON 09 AUG 2004 AND PURSUANT TO THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 INCLUDING ANY STATUTORY MODIFICATION(S), OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE OR AS MAY BE ENACTED HEREAFTER, ANY REGULATIONS AND GUIDELINES THERE UNDER OR ANY RULES, REGULATIONS OR GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA FROM TIME TO TIME, AND SUBJECT TO SUCH CONSENTS, SANCTIONS AND PERMISS... Management For For
8 AUTHORIZE THE COMPANY, IN PARTIAL MODIFICATION OF RESOLUTION 7 PASSED AT THE AGM OF THE COMPANY HELD ON 09 AUG 2004 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE XIII OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, TO REVISE THE TERMS OF REMUNERATION OF MR. RAYMOND N. BICKSON, MANAGING DIRECTOR OF THE COMPANY BY WAY OF AN INCREASE IN HIS BASIC SALARY INCREASING THEREBY, PROP... Management For For
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ISSUER NAME: INDIAN HOTELS CO LTD, MUMBAI
MEETING DATE: 10/11/2007
TICKER: --     SECURITY ID: Y3925F147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL BALLOT MEETING. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
3 AUTHORIZE THE BOARD OF DIRECTORS, UNDER SECTION 293(1)(D) OF THE COMPANIES ACT, 1956, TO BORROW PERIODICALLY FROM BANKS/PUBLIC FINANCIAL INSTITUTIONS/FOREIGN FINANCIAL INSTITUTIONS ETC. IN THE FORM OF FLOATING RATES NOTES, FIXED RATE NOTES, SYNDICATED LOANS, DEBENTURES, COMMERCIAL PAPERS, SHORT TERM LOANS, ETC., NOT EXCEEDING INR 40 BILLION Management For For
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ISSUER NAME: INDIAN HOTELS CO LTD, MUMBAI
MEETING DATE: 11/15/2007
TICKER: --     SECURITY ID: Y3925F147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 422217 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
3 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION OF THE ORDINARY RESOLUTION 5 PASSED BY THE MEMBERS OF THE COMPANY AT THE EGM OF THE COMPANY HELD ON 27 JAN 2004 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO BORROW PERIODICALLY FROM, INCLUDING WITHOUT LIMITATION, ANY BANKS AND/OR PUBLIC FINANCIAL INSTITUTIONS AS DEFINED UNDER SECTION 4 OF THE COMPANIES ACT, 1956 AND/OR ANY FOREIGN FINANCIAL INSTIT... Management For For
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ISSUER NAME: INDUSTRIA DE DISENO TEXTIL INDITEX SA
MEETING DATE: 07/17/2007
TICKER: --     SECURITY ID: E6282J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUL 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 APPROVAL OF THE ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, AND ANNUAL REPORT AND THE MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, S.A. INDITEX, S.A. FOR FISCAL 2006 ENDED 31 JAN 2007, LAID BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 20 MAR 2007 AND SIGNED BY ALL THE DIRECTORS Management For For
3 APPROVAL OF THE ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, SHAREHOLDERS EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT AND THE CONSOLIDATED MANAGEMENT REPORT OF THE INDITEX GROUP FOR FISCAL 2006 ENDED 31 JAN 2007, LAID BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 20 MAR 2007 AND SIGNED BY ALL THE DIRECTORS DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS OF INDUSTRIA DE DISENO TEXTIL, S.A. INDITEX, S.A. FROM LIABILITY IN RESPECT OF THEIR MANAGEMENT FOR FY 2006 Management For For
4 APPROVAL OF THE PROPOSED DISTRIBUTION OF THE INCOME OF FISCAL 2006 (ENDED 31 JANUARY 2007), IN ACCORDANCE WITH THE BALANCE SHEET PREVIOUSLY APPROVED, IN THE AMOUNT OF FIVE HUNDRED AND FIFTY EIGHT THOUSAND TWO HUNDRED AND EIGHTY TWO EUROS, TO BE DISTRIBUTED AS: TO VOLUNTARY RESERVE EUR 34,684, TO DIVIDENDS EUR 523,598; TOTAL EUR 558,282; IT IS RESOLVED TO PAY THE SHARES WITH THE RIGHT TO DIVIDENDS THE GROSS AMOUNT OF 84 CENTS PER SHARE AS ORDINARY DIVIDEND; THE DIVIDEND SHALL BE PAID TO SHAREHOLD... Management For For
5 TO APPROVE AND RATIFY THE APPOINTMENT OF GARTLER, S.L., HOLDER OF THE SPANISH TAX IDENTIFICATION NUMBER C.I.F ES B-70080601, WHOSE REGISTRATION DETAILS ARE LODGED WITH THE COMPANIES REGISTER, SO FAR REPRESENTED BY MS FLORA PEREZ MARCOTE TO HOLD THE OFFICE OF ORDINARY MEMBER OF THE BOARD OF DIRECTORS, AS RESOLVED BY SAID BODY DURING THE SESSION HELD ON 12 DEC 2006 AND TO DESIGNATE GARTLER, S.L. TO HOLD THE OFFICE OF DIRECTOR FOR THE FIVE-YEAR TERM PROVIDED IN THE ARTICLES OF ASSOCIATION AS OF THE... Management For For
6 TO APPOINT THE CURRENT AUDITORS OF THE COMPANY, KPMG AUDITORES, S.L., WITH REGISTERED ADDRESS IN MADRID, AT 95, PASEO DE LA CASTELLANA, AND HOLDER OF THE SPANISH TAX IDENTIFICATION NUMBER (C.I.F) ES B-78510153, REGISTERED WITH THE OFFICIAL REGISTER OF AUDITORS UNDER NUMBER S0702, AS AUDITORS OF THE COMPANY TO REVIEW THE ANNUAL ACCOUNTS AND THE MANAGEMENT REPORTS OF THE COMPANY AND THE CONSOLIDATED ONES OF THE INDITEX GROUP, FOR THE TERM COMMENCING ON 01 FEB 2007 AND ENDING ON 31 JAN 2008 Management For For
7 TO AMEND THE PRELIMINARY PART, THE PARAGRAPHS AND LETTERS BELOW STATED IN ARTICLES 6, 9 AND 22 OF THE GENERAL MEETING OF SHAREHOLDERS REGULATIONS WHICH SHALL HEREINAFTER READ AS IS SHOWN BELOW, WHILE ALL OTHER PARAGRAPHS AND LETTERS OF THE AFFECTED ARTICLES SHALL REMAIN UNCHANGED: A) THESE REGULATIONS DEVELOP THE LEGAL AND STATUTORY RULES RELATING TO THE GENERAL MEETINGS OF SHAREHOLDERS REGULATING IN GREATER DETAIL THE PREPARATION AND QUORUM OF THE MEETINGS AND THE WAYS IN WHICH SHAREHOLDERS CAN... Management For For
8 AUTHORIZATION TO THE BOARD OF DIRECTORS, SO THAT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 75 ET SEQ. OF THE SPANISH CORPORATION ACT, IT MAY PROCEED TO THE DERIVATIVE ACQUISITION OF ITS OWN SHARES, EITHER DIRECTLY OR THROUGH ANY SUBSIDIARIES IN WHICH THE COMPANY IS THE CONTROLLING COMPANY, OBSERVING THE LEGAL LIMITS AND REQUIREMENTS AND UNDER THE FOLLOWING CONDITIONS: A) METHODS OF ACQUISITION: THE ACQUISITION SHALL BE DONE THROUGH PURCHASE AND SALE, EXCHANGE OR DATION IN PAYMENT. B) MAXIMUM... Management For For
9 DELEGATION TO THE BOARD OF DIRECTORS, EXPRESSLY EMPOWERING IT TO BE SUBSTITUTED BY THE EXECUTIVE COMMITTEE OR BY ANY OF ITS MEMBERS, OF THE NECESSARY POWERS AS WIDE AS STATUTORILY REQUIRED FOR THE CORRECTION, DEVELOPMENT AND IMPLEMENTATION, AT THE TIME THAT IT CONSIDERS MOST APPROPRIATE, OF EACH OF THE RESOLUTIONS PASSED IN THIS ANNUAL GENERAL MEETING. IN PARTICULAR, TO EMPOWER THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. AMANCIO ORTEGA GAONA, THE FIRST DEPUTY CHAIRMAN AND C.E.O., MR. PABLO ISLA ... Management For For
10 PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED TO ISSUER PAY MEETING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: INDYMAC BANCORP, INC.
MEETING DATE: 05/01/2008
TICKER: IMB     SECURITY ID: 456607100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MICHAEL W. PERRY Management For For
2 ELECTION OF DIRECTOR: LOUIS E. CALDERA Management For For
3 ELECTION OF DIRECTOR: LYLE E. GRAMLEY Management For For
4 ELECTION OF DIRECTOR: HUGH M. GRANT Management For For
5 ELECTION OF DIRECTOR: PATRICK C. HADEN Management For For
6 ELECTION OF DIRECTOR: TERRANCE G. HODEL Management For For
7 ELECTION OF DIRECTOR: ROBERT L. HUNT II Management For For
8 ELECTION OF DIRECTOR: LYDIA H. KENNARD Management For For
9 ELECTION OF DIRECTOR: SENATOR JOHN F. SEYMOUR (RET.) Management For For
10 ELECTION OF DIRECTOR: BRUCE G. WILLISON Management For For
11 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: INFINEON TECHNOLOGIES AG
MEETING DATE: 02/14/2008
TICKER: IFX     SECURITY ID: 45662N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ACTS OF THE MANAGEMENT BOARD Management For For
2 APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD Management For For
3 APPOINTMENT OF THE AUDITOR Management For For
4 PURCHASE AND USE OF OWN SHARES Management For For
5 CONVERTIBLE BONDS/CONDITIONAL CAPITAL 2008 Management For For
6 COMMUNICATION BY WAY OF REMOTE DATA TRANSFER Management For For
7 DIVIDEND IN KIND Management For For
8 FURTHER AMENDMENT OF THE ARTICLES: PASSING OF SUPERVISORY BOARD RESOLUTIONS Management For For
9 FURTHER AMENDMENT OF THE ARTICLES: REMUNERATION FOR COMMITTEE MEMBERS Management For For
10 FURTHER AMENDMENT OF THE ARTICLES: PROXY FOR ANNUAL GENERAL MEETING Management For For
11 FURTHER AMENDMENT OF THE ARTICLES: ANNUAL FINANCIAL STATEMENTS Management For For
12 APPROVAL OF A DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT Management For For
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ISSUER NAME: INFINERA CORP
MEETING DATE: 05/13/2008
TICKER: INFN     SECURITY ID: 45667G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT CLASS I DIRECTOR: ALEXANDRE BALKANSKI Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFINERA CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 27, 2008. Management For For
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ISSUER NAME: INFO EDGE (INDIA) LTD
MEETING DATE: 07/27/2007
TICKER: --     SECURITY ID: Y40353107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE AUDITORS AND THE DIRECTORS REPORTS THEREON Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. KAPIL KAPOOR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MS. BALA DESHPANDE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. AMBARISH RAGHUVANSHI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT REMUNERATION TO BE DECIDED BY THE BOARD OF DIRECTORS Management For For
7 APPOINT MR. SANDEEP MURTHY AS A DIRECTOR OF THE COMPANY Management For For
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ISSUER NAME: INFO EDGE (INDIA) LTD
MEETING DATE: 01/22/2008
TICKER: --     SECURITY ID: Y40353107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF FEMA TRANSFER OF ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA REGULATIONS, 2000 OR ANY OTHER APPLICABLE LAW, AND SUBJECT TO THE STATUTORY APPROVAL, IF REQUIRED, THE INVESTMENT BY FOREIGN INSTITUTIONAL INVESTORS (FII) IN THE EQUITY SHARE CAPITAL OF THE COMPANY, EITHER BY DIRECT INVESTMENT OR BY PURCHASE OR OTHERWISE BY ACQUIRING FROM THE MARKET UNDER PORTFOLIO INVESTMENT SCHEME ON REPATRIATION BASIS, UP TO 40% OF THE PAID-UP EQUITY SHARE CAPIT... Management For For
3 AUTHORIZE THE COMPANY, PURSUANT TO PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENT THEREOF AND SUBJECT TO THE APPROVALS OF THE SHAREHOLDERS, AND SUCH OTHER APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AS MAY BE NECESSARY FROM THE GOVERNMENT OF INDIA GOI, RESERVE BANK OF INDIA RBI, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA, THE FOREIGN EXCHANGE MANAGEMENT TRANSFER OR ISSUE O... Management For Abstain
4 CONT.....DEPOSITORIES, CUSTODIANS, PRINCIPAL PAYING/TRANSFER/CONVERSION AGENTS, LISTING AGENTS, REGISTRARS, TRUSTEES AND ALL OTHER AGENCIES, WHETHER IN INDIA OR ABROAD, AND TO FINALIZE THE TERMS AND CONDITIONS INCLUDING THE PAYMENT OF FEES, COMMISSION, OUT OF POCKET EXPENSES AND THEIR CHARGES SUBJECT TO REQUISITE APPROVALS OF RESERVE BANK OF INDIA OF THE AFORESAID APPOINTMENTS AND REMUNERATE THEM BY WAY OF COMMISSION, BROKERAGE, FEES OR THE LIKE AND ALSO TO RENEW OR TERMINATE THE APPOINTMENTS SO... N/A N/A N/A
5 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 293 (1) (D) AND AN OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, IF ANY, TO BORROW SUCH SUMS OF MONEY INCLUDING BY WAY OF DEBENTURES, BONDS, SECURED OR UNSECURED LOANS OR OTHERWISE AT ANY TIME OR FROM TIME TO TIME AS MAY BE REQUIRED FOR THE PURPOSE OF BUSINESS OF THE COMPANY, IN EXCESS OF THE AGGREGATE OF THE PAID-UP CAPITAL OF THE COMPANY AND ITS FREE RESERVES, THAT IS TO SAY, RESERVE NOT SET APART FOR ANY SPECIFIC P... Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH CONDITIONS AS MAY BE IMPOSED WHILST GRANTING SUCH CONSENTS, TO MAKE INVESTMENT IN SHARES, MAKING SECURED LOANS/UNSECURED LOANS AND ADVANCES AND GIVING GUARANTEE/INDEMNITY TO OR FOR THE BENEFIT OF COMPANIES/BODY CORPORATE INCLUDING SUBSIDIARY COMPANIES FOR AN AMOUNT NOT EXCEEDING INR 300 CRORES RUPEES THR... Management For For
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ISSUER NAME: INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD
MEETING DATE: 05/12/2008
TICKER: --     SECURITY ID: Y40805114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 17 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 HEREINAFTER REFERRED TO AS THE ACT, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, READ WITH SECTION 192A OF THE ACT AND THE COMPANIES PASSING OF THE RESOLUTION BY POSTAL BALLOT RULES, 2001, AND SUBJECT TO NECESSARY APPROVALS REQUIRED, IF ANY, IN THIS REGARD FROM APPROPRIATE AUTHORITIES AND SUBJECT TO FURTHER SUCH TERMS, CONDITIONS, ... Management For For
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ISSUER NAME: INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: 06/04/2008
TICKER: IR     SECURITY ID: G4776G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A.C. BERZIN AS A DIRECTOR Management For For
1. 2 ELECT G.D. FORSEE AS A DIRECTOR Management For For
1. 3 ELECT P.C. GODSOE AS A DIRECTOR Management For For
1. 4 ELECT H.L. HENKEL AS A DIRECTOR Management For For
1. 5 ELECT C.J. HORNER AS A DIRECTOR Management For For
1. 6 ELECT H.W. LICHTENBERGER AS A DIRECTOR Management For For
1. 7 ELECT T.E. MARTIN AS A DIRECTOR Management For For
1. 8 ELECT P. NACHTIGAL AS A DIRECTOR Management For For
1. 9 ELECT O.R. SMITH AS A DIRECTOR Management For For
1. 10 ELECT R.J. SWIFT AS A DIRECTOR Management For For
1. 11 ELECT T.L. WHITE AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY. Management For For
3 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
4 SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. Shareholder Against Abstain
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ISSUER NAME: INMET MNG CORP
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: 457983104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. YILMAZ ARGUDEN AS A DIRECTOR Management For For
2 ELECT MR. DAVID R. BEATTY AS A DIRECTOR Management For For
3 ELECT MR. JOHN C. EBY AS A DIRECTOR Management For For
4 ELECT MR. PAUL E. GAGNE AS A DIRECTOR Management For For
5 ELECT MR. OYVIND HUSHOVD AS A DIRECTOR Management For For
6 ELECT MR. THOMAS E. MARA AS A DIRECTOR Management For For
7 ELECT MR. RICHARD A. ROSS AS A DIRECTOR Management For For
8 ELECT MR. JAMES M. TORY AS A DIRECTOR Management For For
9 ELECT MR. DOUGLAS W.G. WHITEHEAD AS A DIRECTOR Management For For
10 APPOINT KPMG LLP AS THE AUDITORS OF THE COMPANY Management For For
11 APPROVE THE LONG TERM INCENTIVE PLAN, INCLUDING A RESERVE OF 500,000 COMMON SHARES TO BE ISSUED UNDER THE PLAN Management For Against
12 APPROVE A NEW BY-LAW Management For For
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ISSUER NAME: INNERWORKINGS, INC.
MEETING DATE: 06/19/2008
TICKER: INWK     SECURITY ID: 45773Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN R. WALTER AS A DIRECTOR Management For For
1. 2 ELECT STEVEN E. ZUCCARINI AS A DIRECTOR Management For For
1. 3 ELECT PETER J. BARRIS AS A DIRECTOR Management For For
1. 4 ELECT SHARYAR BARADARAN AS A DIRECTOR Management For For
1. 5 ELECT JACK M. GREENBERG AS A DIRECTOR Management For For
1. 6 ELECT LINDA S. WOLF AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 AMENDMENT AND RESTATEMENT OF THE 2006 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: INOX LEISURE LTD
MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: Y4084S102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT ANDLOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND FOR THE FYE 31 MAR 2006 Management For For
3 RE-APPOINT MR. SIDDHARTH JAIN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 APPROVE, NOT TO FILL THE VACANCY, FOR THE TIME BEING, CAUSED BY THE RETIREMENT OF MR. SUNDEEP BEDI, WHO RETIRES BY ROTATION AND DOES NOT SEEK RE-APPOINTMENT DUE TO OTHER PRE-OCCUPATIONS Management For For
5 APPOINT THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND APPROVE TO FIX THEIR REMUNERATION Management For For
6 RATIFY AND APPROVE, THE RE-APPOINTMENT OF MR. MANOJ BHATIA AS A MANAGER PURSUANT TO SECTION 269 OF THE COMPANIES ACT 1956 FOR THE PERIOD FROM 01 OCT 2006 TO 18 OCT 2006, THE REVISION IN REMUNERATION PAID TO MR. MANOJ BHATIA FOR THE PERIOD FROM 01 APR 2006 TO 08 OCT 2006 AS SPECIFIED Management For For
7 APPROVE, PURSUANT TO THE PROVISION OF SECTION 269 READ WITH SCHEDULE XIII ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, THE APPOINTMENT OF MR. ALOK TANDON, CHIEF OPERATING OFFICER, AS A MANAGER OF THE COMPANY FOR A PERIOD FROM 18 JUN 2007 TO 30 SEP 2008, AS PER THE TERMS AND CONDITIONS AS SPECIFIED AND ON THE REMUNERATION... Management For For
8 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH OTHER APPROVALS, IF ANY, AS MAY BE REQUIRED, THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, BY INSERTING IN CLAUSE III (A), THE SPECIFIED SUB-CLAUSE 9 AFTER EXISTING SUB-CLAUSE 8; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE SUCH NECESSARY STEPS AS MAY BE REQUIRED FOR GIVING EFFECT TO THE ABOVE IN THE BEST INTEREST OF THE COMPANY Management For For
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ISSUER NAME: INSITUFORM TECHNOLOGIES, INC.
MEETING DATE: 05/19/2008
TICKER: INSU     SECURITY ID: 457667103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. JOSEPH BURGESS AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN P. CORTINOVIS AS A DIRECTOR Management For For
1. 3 ELECT STEPHANIE A. CUSKLEY AS A DIRECTOR Management For For
1. 4 ELECT JOHN P. DUBINSKY AS A DIRECTOR Management For For
1. 5 ELECT JUANITA H. HINSHAW AS A DIRECTOR Management For For
1. 6 ELECT SHELDON WEINIG AS A DIRECTOR Management For For
1. 7 ELECT ALFRED L. WOODS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: INSITUFORM TECHNOLOGIES, INC.
MEETING DATE: 05/19/2008
TICKER: INSU     SECURITY ID: 457667103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF A RESOLUTION AMENDING THE COMPANY S AMENDED AND RESTATED BY-LAWS TO FIX THE NUMBER OF DIRECTORS TO SIX. Shareholder Unknown None
2. 1 DIRECTOR: Shareholder Unknown None
2. 2 DIRECTOR: Shareholder Unknown None
2. 3 DIRECTOR: Shareholder Unknown None
2. 4 DIRECTOR: Shareholder Unknown None
2. 5 DIRECTOR: Shareholder Unknown None
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2008. Shareholder Unknown None
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ISSUER NAME: INSMED INCORPORATED
MEETING DATE: 05/07/2008
TICKER: INSM     SECURITY ID: 457669208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GRAHAM K. CROOKE, MB.BS AS A DIRECTOR Management For For
1. 2 ELECT DENNIS M. LANFEAR AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR INSMED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: INSULET CORPORATION
MEETING DATE: 05/08/2008
TICKER: PODD     SECURITY ID: 45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALISON DE BORD AS A DIRECTOR Management For For
1. 2 ELECT REGINA O. SOMMER AS A DIRECTOR Management For For
1. 3 ELECT JOSEPH S. ZAKRZEWSKI AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 2007 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 600,000 SHARES OF THE COMPANY S COMMON STOCK. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE: 09/20/2007
TICKER: IDTI     SECURITY ID: 458118106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOCK TAN AS A DIRECTOR Management For For
1. 2 ELECT JOHN C. BOLGER AS A DIRECTOR Management For For
1. 3 ELECT JOHN SCHOFIELD AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1984 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 13,100,000 TO 15,100,000. Management For Against
3 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE CLASSIFIED BOARD STRUCTURE. Management For For
4 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: INTERACTIVE INTELLIGENCE, INC.
MEETING DATE: 05/30/2008
TICKER: ININ     SECURITY ID: 45839M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DONALD E. BROWN, M.D. AS A DIRECTOR Management For For
1. 2 ELECT RICHARD A. RECK AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT TO THE INTERACTIVE INTELLIGENCE, INC. 2006 EQUITY INCENTIVE PLAN. Management For Against
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ISSUER NAME: INTERNAP NETWORK SERVICES CORPORATION
MEETING DATE: 06/19/2008
TICKER: INAP     SECURITY ID: 45885A300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EUGENE EIDENBERG* AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM HARDING* AS A DIRECTOR Management For For
1. 3 ELECT DANIEL STANZIONE* AS A DIRECTOR Management For For
1. 4 ELECT GARY PFEIFFER** AS A DIRECTOR Management For For
2 TO AMEND THE CERTIFICATE OF INCORPORATION. Management For For
3 TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE PURSUANT TO THE AMENDED AND RESTATED INTERNAP NETWORK SERVICES CORPORATION 2005 INCENTIVE STOCK PLAN BY FOUR MILLION SHARES. Management For Against
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: INTERNATIONAL COAL GROUP, INC.
MEETING DATE: 05/14/2008
TICKER: ICO     SECURITY ID: 45928H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BENNETT K. HATFIELD AS A DIRECTOR Management For For
1. 2 ELECT WILBUR L. ROSS, JR. AS A DIRECTOR Management For For
1. 3 ELECT WENDY L. TERAMOTO AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2008 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Management For Against
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ISSUER NAME: INTERNATIONAL FOREST PRODS LTD
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: 45953E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 N/A N/A N/A
2 APPROVE TO FIX THE NUMBER OF DIRECTORS AT NINE 9 Management For For
3 ELECT MR. LAWRENCE I. BELL AS A DIRECTOR Management For For
4 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
5 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: INTERSIL CORPORATION
MEETING DATE: 05/07/2008
TICKER: ISIL     SECURITY ID: 46069S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID B. BELL AS A DIRECTOR Management For For
1. 2 ELECT DR. ROBERT W. CONN AS A DIRECTOR Management For For
1. 3 ELECT JAMES V. DILLER AS A DIRECTOR Management For For
1. 4 ELECT GARY E. GIST AS A DIRECTOR Management For For
1. 5 ELECT MERCEDES JOHNSON AS A DIRECTOR Management For For
1. 6 ELECT GREGORY LANG AS A DIRECTOR Management For For
1. 7 ELECT JAN PEETERS AS A DIRECTOR Management For For
1. 8 ELECT ROBERT N. POKELWALDT AS A DIRECTOR Management For For
1. 9 ELECT JAMES A. URRY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. Management For For
3 TO APPROVE AND ADOPT THE 2008 EQUITY COMPENSATION PLAN WITH 12.3 MILLION SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. Management For For
4 TO RATIFY AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE 2000 EMPLOYEE STOCK PURCHASE PLAN FROM 2,333,334 TO 2,533,334, AN INCREASE OF 200,000 SHARES AVAILABLE FOR ISSUANCE. Management For For
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ISSUER NAME: INTERTEK GROUP PLC, LONDON
MEETING DATE: 05/09/2008
TICKER: --     SECURITY ID: G4911B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
2 APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 12.2P PER ORDINARY SHARE Management For For
3 APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
4 ELECT MR. MARK LOUGHEAD AS A DIRECTOR Management For For
5 RE-ELECT MR. VANNI TREVES AS A DIRECTOR Management For For
6 RE-ELECT MR. RICHARD NELSON AS A DIRECTOR Management For For
7 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
9 AUTHORIZE THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 524,892 Management For For
10 AMEND THE INTERTEK DEFERRED BONUS PLAN Management For For
11 AUTHORIZE THE COMPANY TO MAKE EU POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES UP TO GBP 20,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 Management For For
12 AUTHORIZE THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVERIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 78,733 Management For For
13 AUTHORIZE 15,746,770 ORDINARY SHARES FOR MARKET Management For For
14 ADOPT NEW ARTICLES OF ASSOCIATION WITH IMMEDIATE EFFECT Management For For
15 APPROVE, SUBJECT TO RESOLUTION 14 BEING PASSED AND WITH EFFECT ON AND FROM 01OCT 2008 AND AMEND THE ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: INTERWOVEN, INC.
MEETING DATE: 02/21/2008
TICKER: IWOV     SECURITY ID: 46114T508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES M. BOESENBERG AS A DIRECTOR Management For Withhold
1. 2 ELECT RONALD E.F. CODD AS A DIRECTOR Management For Withhold
1. 3 ELECT BOB L. COREY AS A DIRECTOR Management For Withhold
1. 4 ELECT JOSEPH L. COWAN AS A DIRECTOR Management For Withhold
1. 5 ELECT FRANK J. FANZILLI, JR. AS A DIRECTOR Management For Withhold
1. 6 ELECT ROGER J. SIPPL AS A DIRECTOR Management For For
1. 7 ELECT THOMAS L. THOMAS AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INTERWOVEN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: INTIME DEPARTMENT STORE (GROUP) CO LTD
MEETING DATE: 02/19/2008
TICKER: --     SECURITY ID: G49204103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY, THE SHENYANG INTIME SALE AND PURCHASE AGREEMENT DATED 11 JAN 2008 AND ENTERED INTO BETWEEN CHINA YINTAI, YINTAI YONGHE AND SHANGHAI INTIME AS SPECIFIED AND THE CONNECTED TRANSACTION AS DEFINED UNDER THE LISTING RULES CONTEMPLATED THEREUNDER; AND AUTHORIZE THE DIRECTORS AND THE COMPANY SECRETARY OF THE COMPANY TO PERFORM ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL DOCUMENTS AS THEY CONSIDER NECESSARY OR EXPEDIENT TO EFFECT AND IMPLEMENT THE SHENYANG INTIME SALE AND PURCHAS... Management For For
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ISSUER NAME: INTIME DEPARTMENT STORE (GROUP) CO LTD
MEETING DATE: 05/27/2008
TICKER: --     SECURITY ID: G49204103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT MR. XIN XIANGDONG AS A DIRECTOR Management For For
4 ELECT MR. SHI CHUNGUI AS A DIRECTOR Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BOARD TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
6 RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OFTHE AUDITORS Management For For
7 AUTHORIZE THE DIRECTOR OF THE COMPANY, TO REPURCHASE ISSUED SHARES OF USD 0.00001 EACH IN THE CAPITAL OF THE COMPANY SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE LISTING RULES OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME DURTING THE RELEVANT PERIOD; THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY WHICH ARE AUTHORIZED TO BE REPURCHASED BY THE DIRECTORS PURSUANT TO THIS RES... Management For For
8 AUTHORIZE THE DIRECTOR OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS DURING THE RELEVANT PERIOD; NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE AS SPECIFIED; OR II) THE SHARE... Management For Abstain
9 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 6 BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION Management For Abstain
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ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC.
MEETING DATE: 06/12/2008
TICKER: IMA     SECURITY ID: 46126P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN F. LEVY AS A DIRECTOR Management For For
1. 2 ELECT JERRY MCALEER, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT JOHN A. QUELCH AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS, INC. S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 50,000,000, FROM 100,000,000 TO 150,000,000. Management For For
3 APPROVE AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 500,000, FROM 500,000 TO 1,000,000. Management For For
4 APPROVE OUR ABILITY TO ISSUE AS MANY SHARES OF COMMON STOCK AS MAY BE REQUIRED TO ALLOW FOR THE FULL CONVERSION OF OUR PROPOSED SERIES B CONVERTIBLE PERPETUAL PREFERRED STOCK ( SERIES B PREFERRED STOCK ) AND FULL PAYMENT OF THE DIVIDENDS ON THE SERIES B PREFERRED STOCK, ALL IN ACCORDANCE WITH THE TERMS OF THE SERIES B PREFERRED STOCK. Management For For
5 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: INVESTEC PLC, LONDON
MEETING DATE: 08/08/2007
TICKER: --     SECURITY ID: G49188116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR INVESTEC PLC AND INVESTEC LIMITED. THANK YOU. N/A N/A N/A
2 RE-ELECT MR. SAMUEL ELLIS ABRAHAMS AS A DIRECTOR OF THE INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED Management For For
3 RE-ELECT MR. GEORGE FRANCIS ONSLOW ALFORD AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED Management For For
4 RE-ELECT MR. GLYNN ROBERT BURGER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED Management For For
5 RE-ELECT MR. HUGH SIDNEY HERMAN AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED Management For For
6 RE-ELECT MR. DONN EDWARD JOWELL AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED Management For For
7 RE-ELECT MR. IAN ROBERT KANTOR AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED Management For For
8 RE-ELECT MR. ALAN TAPNACK AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED Management For For
9 RE-ELECT MR. PETER RICHARD SUTER THOMAS AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED Management For For
10 RE-ELECT MR. FANI TITI AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED Management For For
11 PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR INVESTEC LIMITED. THANK YOU. N/A N/A N/A
12 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF INVESTEC LIMITED FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF INVESTEC LIMITED AND OF THE AUDITORS OF THE INVESTEC LIMITED Management For For
13 RATIFY AND APPROVE THE REMUNERATION OF THE DIRECTORS OF INVESTEC LIMITED FOR THE YE 31 MAR 2007 Management For For
14 APPROVE TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE 6 MONTH PERIOD ENDED 30 SEP 2006 Management For For
15 APPROVE TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE DIVIDEND ACCESS SOUTH AFRICAN RESIDENT SA DAS REDEEMABLE PREFERENCE SHARES FOR THE 6 MONTH PERIOD ENDED 30 SEP 2006 Management For For
16 DECLARE, SUBJECT TO THE PASSING OF RESOLUTION NO. 28, A FINAL DIVIDEND ON THEORDINARY SHARES IN INVESTEC LIMITED FOR THE YE 31 MAR 2007 OF AN AMOUNT EQUAL TO THAT RECOMMENDED BY THE DIRECTORS OF INVESTEC LIMITED Management For For
17 RE-APPOINT ERNST AND YOUNG INC AS THE AUDITORS OF INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC LIMITED TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC LIMITED TO FIX THEIR REMUNERATION Management For For
18 RE-APPOINT KPMG INC AS THE AUDITORS OF INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC LIMITED TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC LIMITED TO FIX THEIR REMUNERATION Management For For
19 APPROVE, WITH REFERENCE TO THE AUTHORITY GRANTED TO DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED A TOTAL OF 4,982,858 ORDINARY SHARES OF ZAR O.OO02 EACH BEING 10% OR THE UNISSUED ORDINARY SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED, TO PLACE THE UNISSUED SHARE UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECTION 221 OF THE SOUTH AFRICAN COMPANIES ACT, NO. 61 OF 1973 AS AMENDED (THE SA ACT) WHO ARE ... Management For For
20 APPROVE, WITH REFERENCE TO THE AUTHORITY GRANTED TO DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED, OF A TOTAL OF 4,000,000 CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES (CLASS A PREFERENCE SHARES) OF ZAR O.0002 EACH BEING 10% OF THE UNISSUED CLASS A PREFERENCE SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED, TO BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECT... Management For For
21 APPROVE, WITH REFERENCE TO THE AUTHORITY GRANTED TO DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED, ALL THE UNISSUED SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED, EXCLUDING THE ORDINARY SHARES AND THE CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES, THE PLACING OF THE REMAINING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECTION 221 OF THE SOUTH AFRICAN... Management For For
22 AUTHORIZE, SUBJECT TO THE PASSING OF RESOLUTION NO. 17 THE LISTINGS REQUIREMENTS OF THE JSE LIMITED (JSE LISTINGS REQUIREMENTS) THE SOUTH AFRICAN BANKS ACT. NO 94 OF 1990 AS AMENDED AND THE SOUTH AFRICAN COMPANIES ACT. NO 61 OF 1973, AS AMENDED, THE DIRECTORS OF INVESTEC LIMITED TO ALLOT AND ISSUE 4,982,858 ORDINARY SHARES OF ZAR O.OOO2 EACH FOR CASH AS AND WHEN SUITABLE SITUATIONS ARISE SUBJECT TO THE FOLLOWING SPECIFIC LIMITATIONS AS REQUIRED BY THE JSE LISTINGS REQUIREMENTS: A PAID PRESS ANNO... Management For For
23 AUTHORIZE, SUBJECT TO THE PASSING OF RESOLUTION NO. 18, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED (JSE LISTINGS REQUIREMENTS) THE SOUTH AFRICAN BANKS ACT NO 94 OF 1990 AS AMENDED AND THE SOUTH AFRICAN COMPANIES ACT NO 61 OF 1973 AS AMENDED, TO ALLOT AND ISSUE 4,000,000 CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES (CLASS A PREFERENCE SHARES) OF ZAR 0.0002 EACH BEING 10% OF THE UNISSUED CLASS A PREFERENCE SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMI... Management For For
24 APPROVE, IN TERMS OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED AND WITH EFFECT FROM 08 AUG 2007 INVESTEC LIMITED APPROVES A GENERAL APPROVAL CONTEMPLATED IN SECTIONS 85 AND 89 OF THE SOUTH AFRICAN COMPANIES ACT NO 61 OF 1973 AS AMENDED (THE SA ACT) THE ACQUISITION BY INVESTEC LIMITED OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME OF THE ISSUED ORDINARY SHARES AND NON-REDEEMABLE NON-CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES (THE PERPETUAL PREFERENCE SHARES) OF INVESTEC LIMIT... Management For For
25 AMEND, SUBJECT TO THE PASSING OF SPECIAL RESOLUTION NO. 5 AND WITH EFFECT FROM 08 AUG 2007, THE PRESENT ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE INVESTEC LIMITED AS SPECIFIED Management For For
26 AUTHORIZE ANY DIRECTOR OR THE COMPANY SECRETARY OF INVESTEC LIMITED TO DO ALLTHINGS AND SIGN ALL DOCUMENTS WHICH MAY BE NECESSARY TO CARRY INTO EFFECT THE AFORESAID RESOLUTIONS TO THE EXTENT THE SAME HAVE BEEN PASSED AND WHERE APPLICABLE REGISTERED Management For For
27 PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR INVESTEC PLC. THANK YOU. N/A N/A N/A
28 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YE31 MAR 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS OF INVESTEC PLC AND OF THE AUDITORS OF INVESTEC PLC Management For For
29 APPROVE THE REMUNERATION REPORT OF THE INVESTEC PLC FOR THE YE 31 MAR 2007 Management For For
30 APPROVE TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC PLC ON THE ORDINARYSHARES IN INVESTEC PLC FOR THE 6 MONTH PERIOD ENDED 30 SEP 2006 Management For For
31 DECLARE, SUBJECT TO THE PASSING OF RESOLUTION NO 14, A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YE 31 MAR 2007 OF AN AMOUNT EQUAL TO THAT RECOMMENDED BY THE DIRECTORS OF INVESTEC PLC Management For For
32 RE-APPOINT ERNST & YOUNG LLP OF MORE LONDON PLACE, AS THE AUDITORS OF THE INVESTEC PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC PLC TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION Management For For
33 APPROVE THAT, THE AUTHORITY CONFERRED ON THE DIRECTORS OF INVESTEC PLC BY PARAGRAPH 12.2 OF ARTICLE 12 OF INVESTEC PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE AGM OF INVESTEC PLC TO BE HELD IN 2008 OR 15 MONTHS AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 120,326; THE ARTICLES OF ASSOCIATION PERMIT THE DIRECTORS TO ALLOT SHARES AND OTHER SECURITIES IN ACCORDANCE WITH SECTION 80 OF THE UK COMPANIES ACT 1985, TO ALLOT SHARES AND OTHER SECURITIES UP ... Management For For
34 APPROVE TO RENEW, SUBJECT TO THE PASSING OF RESOLUTION NO. 30, THE POWER CONFERRED ON THE DIRECTORS OF INVESTEC PLC BY PARAGRAPH 12.4 OF ARTICLE 12 OF INVESTEC PLC S ARTICLES OF ASSOCIATION, FOR THE PERIOD REFERRED TO IN RESOLUTION NO. 30 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 6,092.85 AND TO ALLOT EQUITY SECURITIES FOR CASH OTHERWISE THAN TO SHAREHOLDERS IN PROPORTION TO EXISTING HOLDINGS, IN THE CASE OF ALLOTMENTS OTHER THAN RIGHTS ISSUES, THE AUTHORITY IS LIMITED TO EQUITY SEC... Management For For
35 AUTHORIZE, FOR THE PURPOSE OF SECTION 166 OF THE UK COMPANIES ACT. 1985 (THEUK ACT ), TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 163 OF THE UK ACT) OF ORDINARY SHARES IN THE CAPITAL OF INVESTEC PLC PROVIDED THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS: 38,161,320 ORDINARY SHARES OF GBP 0.0002 EACH; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS ITS NOMINAL VALUE OF SUCH SHARE AT THE TIME OF PURCHASE: (III) THE MAXIMUM PRICE WHICH ... Management For For
36 AMEND, SUBJECT TO THE PASSING OF SPECIAL RESOLUTION NO. 2 AND WITH EFFECT FROM 08 AUG 2007, THE ARTICLE 85 IN THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
37 AUTHORIZE THE DIRECTOR OR THE COMPANY SECRETARY OF INVESTEC PLC TO DO ALL THINGS AND SIGN ALL DOCUMENTS WHICH MAY BE NECESSARY TO CARRY IN TO EFFECT THE AFORESAID RESOLUTIONS TO THE EXTENT THE SAME HAVE BEEN PASSED AND WHERE APPLLICABLE, REGISTERED Management For For
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ISSUER NAME: INVITROGEN CORPORATION
MEETING DATE: 04/30/2008
TICKER: IVGN     SECURITY ID: 46185R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BALAKRISHNAN S. IYER AS A DIRECTOR Management For For
1. 2 ELECT RONALD A. MATRICARIA AS A DIRECTOR Management For For
1. 3 ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008 Management For For
3 AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK PURCHASE PLAN Management For For
4 AMENDMENT OF THE COMPANY S 2004 EQUITY INCENTIVE PLAN Management For Against
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ISSUER NAME: IOMAI CORPORATION
MEETING DATE: 05/14/2008
TICKER: IOMI     SECURITY ID: 46202P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD DOUGLAS AS A DIRECTOR Management For For
1. 2 ELECT T. MARTIN VERNON, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE 2005 INCENTIVE PLAN Management For Against
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ISSUER NAME: ION GEOPHYSICAL CORPORATION
MEETING DATE: 05/27/2008
TICKER: IO     SECURITY ID: 462044108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT P. PEEBLER AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN N. SEITZ AS A DIRECTOR Management For Withhold
1. 3 ELECT SAM K. SMITH AS A DIRECTOR Management For Withhold
2 TO APPROVE CERTAIN AMENDMENTS TO THE 2004 LONG-TERM INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF ION S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 6,700,000 TO 7,700,000 SHARES. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ION S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: IPC THE HOSPITALIST COMPANY, INC
MEETING DATE: 06/12/2008
TICKER: IPCM     SECURITY ID: 44984A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS P. COOPER, M.D. AS A DIRECTOR Management For For
1. 2 ELECT ADAM D. SINGER, M.D. AS A DIRECTOR Management For For
1. 3 ELECT CHUCK TIMPE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: IPG PHOTONICS CORPORATION
MEETING DATE: 06/10/2008
TICKER: IPGP     SECURITY ID: 44980X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT V.P. GAPONTSEV, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT E. SHCHERBAKOV, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT IGOR SAMARTSEV AS A DIRECTOR Management For Withhold
1. 4 ELECT ROBERT A. BLAIR AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL C. CHILD AS A DIRECTOR Management For For
1. 6 ELECT JOHN H. DALTON AS A DIRECTOR Management For For
1. 7 ELECT HENRY E. GAUTHIER AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM S. HURLEY AS A DIRECTOR Management For For
1. 9 ELECT W.F. KRUPKE, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2008. Management For For
3 TO APPROVE THE 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: IROBOT CORPORATION
MEETING DATE: 05/29/2008
TICKER: IRBT     SECURITY ID: 462726100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RODNEY BROOKS, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT ANDREA GEISSER AS A DIRECTOR Management For For
1. 3 ELECT J.S. GANSLER, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. Management For For
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ISSUER NAME: ITRON, INC.
MEETING DATE: 05/06/2008
TICKER: ITRI     SECURITY ID: 465741106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JON E. ELIASSEN AS A DIRECTOR Management For For
1. 2 ELECT CHARLES H. GAYLORD AS A DIRECTOR Management For For
1. 3 ELECT GARY E. PRUITT AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTING FIRM. Management For For
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ISSUER NAME: ITURAN LOCATION AND CONTROL LTD.
MEETING DATE: 01/21/2008
TICKER: ITRN     SECURITY ID: M6158M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AMOS KURZ AS A DIRECTOR Management For For
1. 2 ELECT YIGAL SHANI AS A DIRECTOR Management For For
1. 3 ELECT EYAL SHERATZKY AS A DIRECTOR Management For For
1. 4 ELECT YOAV KAHANE AS A DIRECTOR Management For For
2 THE RENEWAL OF THE APPOINTMENT OF FAHN KANNE & CO. (A MEMBER FIRM OF GRANT THORNTON INTERNATIONAL) AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION. Management For For
3 THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET FORTH IN APPENDIX 1 OF THE NOTICE TO SHAREHOLDERS. Management For For
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ISSUER NAME: IVANHOE MINES LTD
MEETING DATE: 05/09/2008
TICKER: --     SECURITY ID: 46579N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. ROBERT M. FRIEDLAND AS A DIRECTOR Management For For
2 ELECT MR. DAVID HUBERMAN AS A DIRECTOR Management For For
3 ELECT MR. JOHN MACKEN AS A DIRECTOR Management For For
4 ELECT MR. PETER MEREDITH AS A DIRECTOR Management For For
5 ELECT MR. BRET CLAYTON AS A DIRECTOR Management For For
6 ELECT MR. KJELD THYGESEN AS A DIRECTOR Management For For
7 ELECT MR. ROBERT HANSON AS A DIRECTOR Management For Against
8 ELECT MR. MARKUS FABER AS A DIRECTOR Management For For
9 ELECT MR. HOWARD BALLOCH AS A DIRECTOR Management For Against
10 ELECT MR. DAVID KORBIN AS A DIRECTOR Management For For
11 ELECT MR. R. EDWARD FLOOD AS A DIRECTOR Management For Against
12 APPOINT THE DELOITTE & TOUCHE, LLP CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS Management For For
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ISSUER NAME: IVRCL INFRASTRUCTURES & PROJECTS LTD
MEETING DATE: 09/07/2007
TICKER: --     SECURITY ID: Y42154123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS ATTACHED THERETO Management For For
2 DECLARE THE DIVIDEND Management For For
3 RE-APPOINT MR. T.R.C. BOSE AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-APPOINT MR. R. BALARAMI REDDY AS A DIRECTOR, WHO RETIRES BY ROTATION UNDERARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-APPOINT MR. K. ASHOK REDDY AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-APPOINT M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, AND M/S. CHATURVEDI AND PARTNERS, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY TO JOINTLY HOLD OFFICE UNTIL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION PAYABLE TO THEM Management For For
7 APPOINT MR. MAHESH MADDURI AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
8 RE-APPOINT MR. R. BALARAMI REDDY AS THE WHOLE TIME DIRECTOR AND DESIGNATED ASDIRECTOR-FINANCE AND GROUP CHIEF FINANCE OFFICER, SO LONG AS HE CONTINUES TO BE A DIRECTOR, LIABLE TO RETIRE BY ROTATION AND APPROVE THE REMUNERATION TO BE PAID TO HIM FOR THE PERIOD 01 APR 2007 AND 31 AUG 2007 AS SPECIFIED AND MR. R. BALARAMI REDDY, DIRECTOR FINANCE AND GROUP CHIEF FINANCE OFFICER BE PAID THE SPECIFIED REMUNERATION FOR THE PERIOD FROM 01 SEP 2007 AND 31 MAR 2008 AND HIS REMUNERATION BE INCREASED FROM 0... Management For For
9 RE-APPOINT MR. K. ASHOK REDDY AS A WHOLE TIME DIRECTOR AND DESIGNATED DIRECTOR-RESOURCES, AS LONG AS BE CONTINUES TO BE A DIRECTOR, LIABLE TO RETIRE BY ROTATION AND APPROVE THE REMUNERATION TO BE PAID TO HIM FOR THE PERIOD 01 APR 2007 TO 31 AUG 2007 AS SPECIFIED AND MR. K. ASHOK REDDY, DIRECTOR-RESOURCES BE PAID AS SPECIFIED REMUNERATION FOR THE PERIOD 01 SEP 2007 TO 31 MAR 2008 AND HIS REMUNERATION BE INCREASED FROM 01 APR 2008 TILL SUCH TIME AS BE CONTINUES TO BE A DIRECTOR, LIABLE TO RETIRE B... Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION OF THE RESOLUTION LIMITING THE BORROWING POWERS OF THE BOARD OF DIRECTORS OF THE COMPANY UP TO INR 37,500 MILLIONS PASSED AT THE AGM HELD ON 30 SEPT 2005, UNDER SECTION 293(1)(D) OF THE COMPANIES ACT, 1956, TO BORROW MONEYS FROM TIME TO TIME UP TO A LIMIT NOT EXCEEDING IN THE AGGREGATE OF INR 50,000 MILLIONS INCLUDING FOREIGN BORROWINGS LIKE FOREIGN CONVERTIBLE CURRENCY BONDS, FOREIGN CURRENCY BONDS ETC., NOTWITHSTANDING THAT MONIE... Management For For
11 AMEND CLAUSE III (A) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
12 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IF ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND VARIOUS STOCK EXCHANGES, THE GUIDELINES AND CLARIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA RBI, SECURITIES AND EXCHANGE BOARD OF ... Management For Against
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ISSUER NAME: IVRCL INFRASTRUCTURES & PROJS LTD
MEETING DATE: 12/31/2007
TICKER: --     SECURITY ID: Y42154123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 OF THE COMPANIES ACT, 1956 AND IN SUPERCESSION OF THE RESOLUTION PASSED AT THE AGM HELD ON 07 SEP 2007, THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION, BY INSERTING THE SPECIFIED NEW OBJECT AFTER THE EXISTING OBJECT NO.4 OF CLAUSE III (A) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: J. C. PENNEY COMPANY, INC.
MEETING DATE: 05/16/2008
TICKER: JCP     SECURITY ID: 708160106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: C.C BARRETT Management For Against
2 ELECTION OF DIRECTOR: M.A. BURNS Management For Against
3 ELECTION OF DIRECTOR: M.K. CLARK Management For Against
4 ELECTION OF DIRECTOR: T.J. ENGIBOUS Management For Against
5 ELECTION OF DIRECTOR: K.B. FOSTER Management For Against
6 ELECTION OF DIRECTOR: K.C. HICKS Management For Against
7 ELECTION OF DIRECTOR: L.H. ROBERTS Management For Against
8 ELECTION OF DIRECTOR: J.G. TERUEL Management For Against
9 ELECTION OF DIRECTOR: M.E. ULLMAN III Management For Against
10 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. Management For For
11 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. Shareholder Against For
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ISSUER NAME: JACK IN THE BOX INC.
MEETING DATE: 09/21/2007
TICKER: JBX     SECURITY ID: 466367109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Management For For
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ISSUER NAME: JACK IN THE BOX INC.
MEETING DATE: 02/15/2008
TICKER: JBX     SECURITY ID: 466367109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL E. ALPERT AS A DIRECTOR Management For For
1. 2 ELECT GEORGE FELLOWS AS A DIRECTOR Management For For
1. 3 ELECT ANNE B. GUST AS A DIRECTOR Management For For
1. 4 ELECT MURRAY H. HUTCHISON AS A DIRECTOR Management For For
1. 5 ELECT LINDA A. LANG AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL W. MURPHY AS A DIRECTOR Management For For
1. 7 ELECT DAVID M. TEHLE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: JACOBS ENGINEERING GROUP INC.
MEETING DATE: 01/24/2008
TICKER: JEC     SECURITY ID: 469814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN P. JUMPER AS A DIRECTOR Management For For
1. 2 ELECT LINDA FAYNE LEVINSON AS A DIRECTOR Management For For
1. 3 ELECT CRAIG L. MARTIN AS A DIRECTOR Management For For
2 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: JAFCO CO.,LTD.
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: J25832106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: JAGUAR MNG INC
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: 47009M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS FOR ALL OF THE NOMINEES AS SPECIFIED Management For For
2 RE-APPOINT KPMG LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
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ISSUER NAME: JAIN IRRIGATION SYSTEMS LTD
MEETING DATE: 09/27/2007
TICKER: --     SECURITY ID: Y42531122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE YE 31 MAR 2007 INCLUDING BALANCE SHEET AS AT 31 MAR 2007 AND CONSOLIDATED BALANCE SHEET AS AT 31 MAR 2007, CASH FLOW STATEMENTS AND PROFIT & LOSS ACCOUNTS AND CONSOLIDATED PROFIT & LOSS ACCOUNT FOR THE YE ON EVEN DATE TOGETHER WITH SCHEDULES, NOTES THEREON AND THE REPORTS OF BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE TO DECLARE A DIVIDEND ON 89,78,190 4% REDEEMABLE PREFERENCE SHARES OFINR 100 EACH, 1,25,000 1% REDEEMABLE PREFERENCE SHARES OF INR 100 EACH AS SPECIFIED AND ON EQUITY SHARES OF INR 10 EACH OUTSTANDING ON RECORD DATE FOR DIVIDEND OF THE COMPANY AT 20% Management For For
3 RE-APPOINT SHRI. A.R. BARWE, AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT SHRI. R.B. JAIN, AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT, PURSUANT TO SECTION 224 AND OTHER APPLICABLE PROVISION, IF ANY, OF THE COMPANIES ACT 1956, MESSRS. DALAL & SHAH, CHARTERED ACCOUNTANTS, MUMBAI, AS THE STATUTORY AUDITORS OF THE COMPANY UPTO THE CONCLUSION OF THE 21ST AGM ON REMUNERATION OF INR 25 LACS AUDIT FEES INR 21 LACS, TAX AUDIT FEES INR 3 LACS AND LIMITED REVIEW FEES INR 1 LAC AND REIMBURSEMENT OF OUT OF POCKET EXPENSES AS MAY BE INCURRED DURING THE COURSE OF THE AUDIT Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN TERMS OF SECTION 293(1)(A) AND, ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND, SUBJECT TO REQUISITE APPROVALS, CONSENTS AND CLEARANCE FROM THE COMPANY S BANKERS, FINANCIAL INSTITUTIONS, TRUSTEES TO THE DEBENTURE HOLDERS AND/OR OTHER INSTITUTIONS/BODIES, IF AND WHEREVER NECESSARY, TO MORTGAGING/CHARGING/HYPOTHECATING OR OTHERWISE CREATING AN ENCUMBRANCE ON SUCH TERMS AND CONDITIONS AND IN SUCH FORM AND MANNER, AS THE BOARD MAY T... Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) OF THE COMPANIES ACT 1956 AND OTHER APPLICABLE PROVISIONS, IF ANY, TO BORROW MONEYS FROM TIME TO TIME, SUCH THAT THE MONEY BORROWED TOGETHER WITH ALL OTHER OUTSTANDING LOANS APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY S BANKERS IN ORDINARY COURSE OF BUSINESS, EITHER FROM THE COMPANY S BANKERS AND/OR ANY ONE OR MORE PERSONS, COMPANIES OR INSTITUTIONS, AND BY WHATEVER NAME CALLED OR ISSUE OF DEBENTURES ON SU... Management For For
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ISSUER NAME: JAIN IRRIGATION SYSTEMS LTD
MEETING DATE: 10/19/2007
TICKER: --     SECURITY ID: Y42531122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO PROVISIONS OF SECTION 811A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT TO OR REENACTMENT THEREOF AND, SUBJECT TO APPROVALS OF LENDERS, OTHER PARTIES FROM WHOM APPROVAL OR CONSENT MAY BE NEEDED, GOVERNMENT OF INDIA, SECURITIES & EXCHANGE BOARD OF INDIA UNDER THE PREFERENTIAL ALLOTMENT GUIDELINES AND OTHER PROVISIONS OF LAW IN FORCE AND SUCH OTHER AUTHORITIES, REQUIRED IF ANY, AND, SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED ... Management For For
2 AMEND CLAUSE 154 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 48 AND SECTION 54 AND ANY OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, AND THINGS AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION Management For For
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ISSUER NAME: JANUS CAPITAL GROUP INC.
MEETING DATE: 05/01/2008
TICKER: JNS     SECURITY ID: 47102X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: PAUL F. BALSER Management For For
2 ELECTION OF DIRECTOR: GARY D. BLACK Management For For
3 ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER Management For For
4 ELECTION OF DIRECTOR: GLENN S. SCHAFER Management For For
5 ELECTION OF DIRECTOR: ROBERT SKIDELSKY Management For For
6 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR Management For For
7 APPROVE THE 2008 MANAGEMENT INCENTIVE COMPENSATION PLAN Management For For
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ISSUER NAME: JB HI-FI LIMITED
MEETING DATE: 10/30/2007
TICKER: --     SECURITY ID: Q5029L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE FYE 30 JUN 2007 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR S REPORTS FOR THE FYE 30 JUN 2007 Management For For
2 ADOPT THE REMUNERATION REPORT FOR YE 30 JUN 2007 Management For For
3 RE-ELECT MR. PATRICK ELLIOTT AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. JAMES KING AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 APPROVE, PURSUANT TO ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, THE GRANT OF 238,571 OPTIONS OVER SHARES IN THE COMPANY TO MR. RICHARD UECHTRITZ, EXERCISABLE AT AUD 11.00 EACH, EXPIRING ON 19 AUG 2012, ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
6 APPROVE, PURSUANT TO ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, THE GRANT OF 159,047 OPTIONS OVER SHARES IN THE COMPANY TO MR. TERRY SMART, EXERCISABLE AT AUD 11.00 EACH, EXPIRING ON 19 AUG 2012, ON THE TERMS AND CONDITIONS SPECIFIED Management For For
7 APPROVE, PURSUANT TO ARTICLE 9.9 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, TO INCREASE THE TOTAL AMOUNT OR VALUE WHICH MAY BE PROVIDED IN EACH YEAR BY THE COMPANY TO ITS DIRECTORS FOR THEIR SERVICES FROM AUD 400,000 TO AUD 600,000 Management For For
8 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: JINHENG AUTOMOTIVE SAFETY TECHNOLOGY HOLDINGS LTD
MEETING DATE: 01/02/2008
TICKER: --     SECURITY ID: G5137B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE AGREEMENT DATED ON 24 NOV 2007 THE WINNER SP AGREEMENT BETWEEN: I MR. XING ZHANWU AND MR. ZHAO QINGJIE AS VENDORS AND II SMOOTH EVER LIMITED AS PURCHASERS IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF WINNER INVESTMENT LIMITED, AND THE TRANSACTIONS CONTEMPLATED BY THE WINNER SP AGREEMENT; THE ALLOTMENT AND ISSUE OF A MAXIMUM OF 10,700,000 ORDINARY SHARES OF HKD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY THE CONSIDERATION SHARES TO SATISFY HKD 13,6... Management For For
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ISSUER NAME: JINHENG AUTOMOTIVE SAFETY TECHNOLOGY HOLDINGS LTD
MEETING DATE: 05/23/2008
TICKER: --     SECURITY ID: G5137B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY DIRECTORS AND THE AUDITORS OF THE COMPANY AUDITORS THEREON FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF HKD 0.036 PER SHARE, FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. XING ZHANWU AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. ZHAO QINGJIE AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. LI HONG AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. ZENG QINGDONG AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. HUANG SHILIN AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT MR. ZHU TONG AS A DIRECTOR OF THE COMPANY Management For For
9 RE-ELECT MR. CHAN WAI DUNE AS A DIRECTOR OF THE COMPANY Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
11 RE-APPOINT THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIXTHEIR REMUNERATION Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE GROWTH ENTERPRISE MARKET GEM LISTING RULES OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE, DURING THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTH... Management For Abstain
13 AUTHORIZE THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY IN THE SHARE CAPITAL OF THE COMPANY ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSE, DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE A... Management For For
14 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5, BY THE ADDITION OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6 Management For Abstain
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ISSUER NAME: JINHENG AUTOMOTIVE SAFETY TECHNOLOGY HOLDINGS LTD
MEETING DATE: 06/30/2008
TICKER: --     SECURITY ID: G5137B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. N/A N/A N/A
2 APPROVE AND RATIFY AGREEMENT DATED 23 MAY 2008 THE TRANCHE 2 SUBSCRIPTION AGREEMENT BETWEEN, AMONG OTHERS, I) SHINY BRIGHT HOLDINGS LIMITED SHINY BRIGHT AS GRANTOR, II) ORCHID ASIA IV, L.P AND ORCHID ASIA IV CO-INVESTMENT, LIMITED COLLECTIVELY, THE INVESTORS AS GRANTEES, III) HONEST BRIGHT GROUP LIMITED, AND IV) THE COMPANY IN RELATION TO GRANT BY SHINY BRIGHT OF AN OPTION THE TRANCHE 2 SUBSCRIPTION OPTION TO SUBSCRIBE FOR SUCH NUMBER OF SERIES A-2 PREFERRED SHARES IN SHINY BRIGHT AS HE INVESTOR... Management For For
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ISSUER NAME: JKX OIL & GAS PLC
MEETING DATE: 09/03/2007
TICKER: --     SECURITY ID: G5140Z105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION BY ADYGEA GAS B.V., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, OF YUZHGAZENERGIE LLC PURSUANT TO THE ACQUISITION AGREEMENT AS SPECIFIED, IN THE MANNER AND ON THE TERMS AND CONDITIONS OF THE ACQUISITION AGREEMENT AND AUTHORIZE THE DIRECTORS TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE IN RELATION THERETO AND TO CARRY THE SAME INTO EFFECT WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS OR AMENDMENTS PROVIDING SUCH MODIFICATIONS, VARIATIONS OR AMENDMENT ARE NOT OF M... Management For For
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ISSUER NAME: JOBSTREET CORPORATION BHD
MEETING DATE: 06/18/2008
TICKER: --     SECURITY ID: Y44474107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 DECLARE A TAX EXEMPT FINAL DIVIDEND OF 2.0 SEN PER ORDINARY SHARE OF MYR 0.20EACH FOR THE FYE 31 DEC 2007 Management For For
3 APPROVE THE PAYMENT OF DIRECTORS FEES FOR THE FYE 31 DEC 2007 Management For For
4 RE-ELECT TAN SRI DATO DR. LIN SEE YAN AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT MR. LIM CHAO LI AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANYC Management For For
6 RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ISSUE SHARES IN THE COMPANY AT ANY TIME UNTIL THE CONCLUSION OF THE NEXT AGM AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT ALWAYS TO THE APPROVAL OF ALL THE RELEVANT REGULATORY BODIES BEING OBTAINED ... Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE COMPANIES ACT, 1965 ACT, RULES, REGULATIONS AND ORDERS MADE PURSUANT TO THE ACT, PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES LISTING REQUIREMENTS AND ANY OTHER RELEVANT AUTHORITY, TO THE EXTENT PERMITTED BY LAW, TO MAKE PURCHASES OF ORDINARY SHARES COMPRISED IN THE COMPANY S ISSUED AND PAID-UP SHARE CAPITAL, SUCH PURCHASES TO BE MADE THROUGH BURSA ... Management For For
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ISSUER NAME: JOHNSON CONTROLS, INC.
MEETING DATE: 01/23/2008
TICKER: JCI     SECURITY ID: 478366107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NATALIE A. BLACK AS A DIRECTOR Management For For
1. 2 ELECT ROBERT A. CORNOG AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM H. LACY AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN A. ROELL AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: JOHNSON ELECTRIC HOLDINGS LTD
MEETING DATE: 07/30/2007
TICKER: JELCY     SECURITY ID: 479087207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31ST MARCH 2007 Management For For
2 TO DECLARE THE FINAL DIVIDEND Management For For
3 RE-ELECT THE DIRECTOR: LAURA MAY-LUNG CHA Management For For
4 RE-ELECT THE DIRECTOR: PETER KIN-CHUNG WANG Management For For
5 RE-ELECT THE DIRECTOR: OSCAR DE PAULA BERNARDES NETO Management For For
6 TO CONFIRM THE FEES OF DIRECTORS Management For For
7 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AT A FEE TO BE AGREED WITH THE DIRECTORS Management For For
8 TO FIX THE NUMBER OF DIRECTORS Management For For
9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY Management For Abstain
10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY Management For For
11 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO.8 Management For Abstain
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ISSUER NAME: JOINT CORPORATION
MEETING DATE: 06/21/2008
TICKER: --     SECURITY ID: J28384105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPROVE ANTI-TAKEOVER MECHANISM Management For For
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ISSUER NAME: JOLLIBEE FOODS CORPORATION
MEETING DATE: 07/05/2007
TICKER: --     SECURITY ID: Y4466S100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CALL TO ORDER Management Unknown For
2 APPROVE THE CERTIFICATION BY THE CORPORATE SECRETARY ON NOTICE AND QUORUM Management Unknown For
3 APPROVE THE MINUTES OF THE LAST AGM Management For For
4 RECEIVE THE REPORT OF THE PRESIDENT Management Unknown For
5 RATIFY THE ACTIONS BY THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION Management For For
6 ELECT THE DIRECTORS Management For For
7 APPOINT THE EXTERNAL AUDITORS Management For For
8 TRANSACT ANY OTHER BUSINESS Management Unknown Abstain
9 ADJOURNMENT Management Unknown For
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ISSUER NAME: JOLLIBEE FOODS CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: Y4466S100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 481225 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 CALL TO ORDER Management For For
3 APPROVE THE CERTIFICATION BY THE CORPORATE SECRETARY ON NOTICE AND QUORUM Management For For
4 APPROVE THE MINUTES OF THE LAST ANNUAL STOCKHOLDERS MEETING Management For For
5 APPROVE THE REPORT OF THE PRESIDENT Management For For
6 RATIFY THE ACTIONS BY THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION Management For For
7 ELECT MR. TONY TAN CAKTIONG AS A DIRECTOR Management For For
8 ELECT MR. WILLIAM TAN UNTIONG AS A DIRECTOR Management For For
9 ELECT MR. ERNESTO TANMANTIONG AS A DIRECTOR Management For For
10 ELECT MR. ANG CHO SIT AS A DIRECTOR Management For For
11 ELECT MR. ANTONIO CHUA POE ENG AS A DIRECTOR Management For For
12 ELECT MR. FELIPE B. ALFONSO AS AN INDEPENDENT DIRECTOR Management For For
13 ELECT MR. MONICO JACOB AS AN INDEPENDENT DIRECTOR Management For For
14 APPOINT THE EXTERNAL AUDITORS Management For For
15 AMEND THE ARTICLES OF INCORPORATION AND BYLAWS Management For For
16 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
17 ADJOURNMENT Management For For
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ISSUER NAME: JONES SODA CO.
MEETING DATE: 06/05/2008
TICKER: JSDA     SECURITY ID: 48023P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD S. EISWIRTH,JR. AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL M. FLEMING AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN C. JONES AS A DIRECTOR Management For For
1. 4 ELECT MATTHEW K. KELLOGG AS A DIRECTOR Management For For
1. 5 ELECT JONATHAN J. RICCI AS A DIRECTOR Management For For
1. 6 ELECT SUSAN SCHRETER AS A DIRECTOR Management For For
1. 7 ELECT PETER M. VAN STOLK AS A DIRECTOR Management For For
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ISSUER NAME: JTEKT CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J2946V104
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 Against
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
17 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: JUBILANT ORGANOSYS LTD
MEETING DATE: 09/25/2007
TICKER: --     SECURITY ID: Y44787110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE BALANCE SHEET OF THE COMPANY AS AT 31 MAR 207, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT MR. SHYAM S. BHARTIA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. BODHISHWAR RAI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. ARABINDA RAY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MR. SURENDRA SINGH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management For For
8 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND ALLOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII TO THE COMPANIES ACT, 1956, MR. SHYAM S. BHARTIA AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2007 ON THE SPECIFIED REMUNERATION AND TERMS; THE SPECIFIED REMUNERATION PAYABLE TO MR. SHYAM S. BHARTIA IS SUBJECT TO THE CONDITION THAT THE TOTAL REMUNERATION INCLUDING ALL THE SPECIFIED P... Management For For
9 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND ALLOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII TO THE COMPANIES ACT, 1956, MR. HARI S. BHARTIA AS CO-CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2007 ON THE SPECIFIED REMUNERATION AND TERMS; THE SPECIFIED REMUNERATION PAYABLE TO MR. HARI S. BHARTIA IS SUBJECT TO THE CONDITION THAT THE TOTAL REMUNERATION INCLUDING ALL THE SPECIFIED P... Management For For
10 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND ALLOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII TO THE COMPANIES ACT, 1956, AS AMENDED BY THE CENTRAL GOVERNMENT FROM TIME TO TIME INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, DR. JAG MOHAN KHANNA AS AN EXECUTIVE DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 16 AUG 2007 ON THE SPECIFIED REMUNERATION AND TERMS; THE T... Management For For
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ISSUER NAME: JUBILANT ORGANOSYS LTD
MEETING DATE: 06/30/2008
TICKER: --     SECURITY ID: Y44787110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 AMEND, IN ACCORDANCE WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, AND ANY OTHER LAWS FOR THE TIME BEING IN FORCE, CONSENT OF THE MEMBERS OF THE COMPANY, THE CLAUSES 3.13, 3.40A, 9, 9.2, 11.7, 12.1, 12.2, 12.3, 12.4, 12.5 OF THE JUBILANT EMPLOYEES STOCK OPTION PLAN 2005 AS SPECIFIED AND FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, AUTHORIZE THE BOARD INCLUDING ANY COMMITTEE THEREOF TO DO ALL SUCH ACTS, DE... Management For For
3 AMEND, IN ACCORDANCE WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, AND ANY OTHER LAWS FOR THE TIME BEING IN FORCE, CONSENT OF THE MEMBERS OF THE COMPANY, THE CLAUSE 17.1 OF THE JUBILANT EMPLOYEES STOCK OPTION PLAN 2005 AS SPECIFIED AND FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, AUTHORIZE THE BOARD INCLUDING ANY COMMITTEE THEREOF TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE NECESSARY OR EXPED... Management For For
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ISSUER NAME: JUNIPER NETWORKS, INC.
MEETING DATE: 05/21/2008
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY B. CRANSTON AS A DIRECTOR Management For For
1. 2 ELECT J. MICHAEL LAWRIE AS A DIRECTOR Management For For
2 APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. Management For For
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ISSUER NAME: JVM CO LTD
MEETING DATE: 03/25/2008
TICKER: --     SECURITY ID: Y4S785100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447216 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND DISPOSITION OF THE RETAINED EARNING FOR 12TH Management For For
3 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For Against
4 ELECT THE DIRECTORS: EXECUTIVE DIRECTORS (1), OUTSIDE DIRECTORS (1) Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
6 APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management For For
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ISSUER NAME: JYOTI STRUCTURES LTD
MEETING DATE: 02/20/2008
TICKER: --     SECURITY ID: Y4478Y152
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO SECTION 81 1A AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO PROVISIONS OF CHAPTER XIII OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DISCLOSURE AND INVESTOR PROTECTION GUIDELINES 2000 DIP GUIDELINES AS IN FORCE AND SUBJECT TO APPLICABLE PROVISIONS OF RULES, REGULATIONS AND GUIDELINES PRESCRIBED BY THE GOVERNMENT OF INDIA, THE SECURITIES AND EXCHANGE BO... Management For For
2 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENT THEREOF AND SUBJECT TO SUCH APPROVALS, PERMISSIONS CONSENTS AND SANCTIONS AS MAY BE NECESSARY FROM THE GOVERNMENT OF INDIA GOI, THE RESERVE BANK OF INDIA RBI, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA THE FOREIGN EXCHANGE MANAGEMENT TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE IND... Management For Abstain
3 AUTHORIZE THE BOARD, PURSUANT TO SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO PROVISIONS OF CHAPTER XIII OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DISCLOSURE AND INVESTOR PROTECTION GUIDELINES, 2000 DIP GUIDELINES AS IN FORCE AND SUBJECT TO APPLICABLE PROVISIONS OF RULES AND REGULATIONS AND GUIDELINES PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF I... Management For For
4 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 198, 269, 309 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE APPOINTMENT OF MR. PRAKASH K. THAKUR AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD FROM 26 JUL 2007 TO 31 MAR 2012, UPON THE TERMS AND CONDITIONS AS SPECIFIED AND AUTHORIZE THE BOARD OF DIRECTORS TO ALTER AND VARY THE TERMS AND CONDITIONS OF APPOINTMENT INCLUDING REMUNERATION PAYABLE TO THE WHOLE-TIME DIRECTOR WITHIN THE OVERALL ... Management For For
5 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 198, 269, 309 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE APPOINTMENT OF MR. SANTOSH V. NAYAK AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD FROM 26 JUL 2007 TO 31 MAR 2012, UPON THE TERMS AND CONDITIONS AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALTER AND VARY THE TERMS AND CONDITIONS OF APPOINTMENT INCLUDING REMUNERATION PAYABLE TO THE WHOLE-TIME DIRECTOR WITHIN T... Management For For
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ISSUER NAME: JYOTI STRUCTURES LTD
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y4478Y152
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2008,THE BALANCE SHEET AS AT THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 APPOINT MR. G.L. VALECHA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 APPOINT MR. SANJAY MIRCHANDANI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT THE AUDITORS Management For For
6 APPOINT MR. PRAKASH K. THAKUR AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTEDAS AN ADDITIONAL DIRECTOR OF THE COMPANY, PURSUANT TO ARTICLE 80 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTION 260 OF THE COMPANIES ACT, 1956 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS AGM AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR Management For For
7 APPOINT MR. SANTOSH V. NAYAK AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY, PURSUANT TO ARTICLE 80 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTION 260 OF THE COMPANIES ACT, 1956 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS AGM AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 228 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT, TO APPOINT THE COMPANY S AUDITORS AND/OR IN CONSULTATION WITH THE COMPANY S AUDITORS, ANY PERSON OR PERSONS QUALIFIED FOR APPOINTMENT AS THE AUDITOR OR AUDITORS OF THE COMPANY UNDER SECTION 226 OF THE ACT SO FAR AS BRANCH OFFICES IN INDIA ARE CONCERNED OR AN ACCOUNTANT OR ACCOUNTANTS DULY QUALIFIED TO ACT AS THE AUDITOR OR AUDITORS OF THE BRANCH... Management For For
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ISSUER NAME: K-REAL ESTATE INVESTMENT TRUST ASIA
MEETING DATE: 10/11/2007
TICKER: --     SECURITY ID: Y4964V118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTIONS 2, 3 AND 4, THE ACQUISITION OF A ONE-THIRD INTEREST IN ONE RAFFLES QUAY AS DEFINED IN THE CIRCULAR DATED 22 SEP 2007 ISSUED BY K-REIT ASIA MANAGEMENT LIMITED, AS MANAGER OF K-REIT ASIA THE MANAGER , TO UNITHOLDERS OF K-REIT ASIA THE CIRCULAR THROUGH THE ACQUISITION BY K-REIT ASIA OF ONE-THIRD OF THE ISSUED SHARE CAPITAL OF ONE RAFFLES QUAY PTE LTD ORQPL FROM BOULEVARD DEVELOPMENT PTE LTD BOULEVARD AND THE ASSIGNMENT TO K-R... Management For For
2 APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTIONS 1, 3 AND 4, TO ISSUE NEW UNITS IN K-REIT ASIA FOR OFFER AND PLACEMENT UNDER THE EQUITY FUND RAISING THE EQUITY FUND RAISING , THE UNITS IN K-REIT ASIA, THE UNITS AND THE NEW UNITS, THE NEW UNITS , TO RAISE THE TOTAL GROSS PROCEEDS OF UP TO SGD 966.5 MILLION LESS THE AGGREGATE PRINCIPAL AMOUNT TO BE RAISED BY WAY OF AN ISSUE OF CONVERTIBLE BONDS THE ISSUE OF CONVERTIBLE BONDS AND THE CONVERTIBLE BONDS, CONVERTIBLE BONDS , I... Management For For
3 APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTIONS 1, 2 AND 4, THE ISSUE OF CONVERTIBLE BONDS, WHICH ARE INTEREST-BEARING, CONVERTIBLE INTO NEW UNITS THE CONVERSION UNITS TO RAISE AN AGGREGATE PRINCIPAL AMOUNT OF UP TO SGD 400 MILLION; THE ISSUE OF CONVERSION UNITS UPON THE CONVERSION OF THE CONVERTIBLE BONDS, AND TO USE THE PROCEEDS RAISED FROM THE ISSUE OF CONVERTIBLE BONDS TO FINANCE A PART OF THE ACQUISITION, IN THE MANNER DESCRIBED IN THE CIRCULAR; AND AUTHORIZE THE MANAGE... Management For For
4 APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTIONS 1, 2 AND 3, THE PLACEMENT OF NEW UNITS UNDER THE PRIVATE PLACEMENT TRANCHE OF THE EQUITY FUND RAISING TO KEPPEL LAND LIMITED AND/OR ITS SUBSIDIARIES THE KEPPEL LAND GROUP AS WOULD BE REQUIRED FOR THE KEPPEL LAND GROUP TO MAINTAIN ITS PROPORTIONATE UNITHOLDING, IN PERCENTAGE TERMS, OF THE TOTAL NUMBER OF UNITS IN ISSUE IMMEDIATELY PRIOR TO THE EQUITY FUND RAISING THE KEPPEL LAND PLACEMENT ; AND AUTHORIZE THE MANAGER, ANY DIRECT... Management For For
5 APPROVE: THE GENERAL MANDATE TO BE GIVEN TO THE MANAGER, PURSUANT TO RULE 887OF THE LISTING MANUAL FOR THE ISSUE OF NEW UNITS IN K-REIT ASIA AND/OR CONVERTIBLE SECURITIES CONVERTIBLE SECURITIES IN THE FYE 31 DEC 2007, PROVIDED THAT SUCH NUMBER OF NEW UNITS AND CONVERTIBLE SECURITIES DOES NOT EXCEED 50% OF THE UNITS IN ISSUE IMMEDIATELY UPON THE COMPLETION OF THE EQUITY FUND RAISING, TAKING INTO ACCOUNT THE NEW UNITS ISSUED UNDER THE EQUITY FUND RAISING, OF WHICH THE AGGREGATE NUMBER OF ADDITIO... Management For For
6 APPROVE THE SUPPLEMENT CLAUSES 30 AND 31 OF THE TRUST DEED DATED 28 NOV 2005 AS AMENDED CONSTITUTING K-REIT ASIA WITH THE FEES SUPPLEMENT AS SPECIFIED IN THE SPECIFIED MANNER; AND AUTHORIZE THE MANAGER, ANY DIRECTOR AND THE TRUSTEE TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED AS THE MANAGER, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF K-REIT ASIA TO GIVE EFFECT TO THE FEES SU... Management For For
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ISSUER NAME: K-REAL ESTATE INVESTMENT TRUST ASIA, SINGAPORE
MEETING DATE: 03/31/2008
TICKER: --     SECURITY ID: Y4964V118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. N/A N/A N/A
2 APPROVE THE ISSUE OF UNITS IN K-REIT ASIA RIGHTS UNITS UNDER A RENOUNCEABLERIGHTS ISSUE THE RIGHTS ISSUE SO AS TO RAISE GROSS PROCEEDS OF UP TO SGD 700.0 MILLION IN THE MANNER AS SPECIFIED IN THE CIRCULAR TO UNITHOLDERS OF K-REIT ASIA UNIT HOLDERS DATED 13 MAR 2008 THE CIRCULAR ISSUED BY K-REIT ASIA MANAGEMENT LIMITED, AS MANAGER OF K-REIT ASIA THE MANAGER, ON THE TERMS OF AND SUBJECT TO THE CONDITIONS SET OUT BELOW AND/OR OTHERWISE ON SUCH TERMS AND CONDITIONS AS THE MANAGER MAY THINK FIT:(I) T... Management For For
3 APPROVE THE ISSUE OF ADDITIONAL UNITS, AND/OR CONVERTIBLE SECURITIES WHICH MAY BE CONVERTED INTO UNITS CONVERTIBLE SECURITIES, IN THE FYE 31 DEC 2008, SUCH THAT THE NUMBER OF ADDITIONAL UNITS AND/OR UNITS INTO WHICH THE CONVERTIBLE SECURITIES MAY BE CONVERTED DOES NOT EXCEED 50.0% OF THE BASE FIGURE AS DEFINED BELOW, OF WHICH THE AGGREGATE NUMBER OF ADDITIONAL UNITS AND/OR UNITS INTO WHICH THE CONVERTIBLE SECURITIES MAY BE CONVERTED, WHERE THE UNITS AND/OR THE CONVERTIBLE SECURITIES ARE ISSUED O... Management For For
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ISSUER NAME: KADANT INC.
MEETING DATE: 05/22/2008
TICKER: KAI     SECURITY ID: 48282T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN M. ALBERTINE AS A DIRECTOR Management For For
1. 2 ELECT THOMAS C. LEONARD AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
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ISSUER NAME: KALPATARU POWER TRANSMISSION LTD
MEETING DATE: 07/14/2007
TICKER: --     SECURITY ID: Y45237115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2007 AND PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT MR. IMTIAZ I. KANGA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. VIMAL BHANDARI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. PARAG M. MUNOT AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, M/S. KISHAN M. MEHTA & CO., CHARTERED ACCOUNTANTS, AHMEDABAD, THE RETIRING AUDITORS OF THE COMPANY, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT SUCH REMUNERATION AS MAY BE DECIDED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY, PAYABLE IN ONE OR MORE INSTALLMENTS PLU... Management For For
7 RE-APPOINT MR. MANISH MOHNOT, AS A DIRECTOR OF THE COMPANY Management For For
8 RE-APPOINT MR. NARAYAN K. SESHADRI AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION Management For For
9 APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198, 309, 310 AND OTHERAPPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII, THE MIDIFICATION IN TERMS OF APPOINTMENT OF SHRI K.V. MANI, AS THE MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 APR 2007 AS PROPOSED AND RECOMMENDED BY THE NOMINATION AND COMPENSATION COMMITTEE FOR THE REMAINING PERIOD OF HIS TENURE AS SPECIFIED; ALL OTHER EXISTING TERMS AND CONDITIONS OF AGREEMENT DATE 24 APR 2006, AS APPROVED BY THE MEMB... Management For Abstain
10 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 269,198,309, 310 AND SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, MR. AJAY MUNOT AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD EFFECTING FROM 01 OCT 2006 TO 30 SEP 2009 UPON SUCH TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED Management For Abstain
11 APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 269,198, 309, 310 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII THEREOF AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, MR. MANISH MOHNOT AS AN EXECUTIVE DIRECTOR OF THE COMPANY THE FOR A PERIOD OF 3 YEARS WITH EFFECT FORM 01 NOV 2006 TO 31 OCT 2009 UPON SUCH TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED Management For Abstain
12 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPPRESSION OF THE RESOLUTION PASSED AT THE AGM HELD ON 24 JUL 1999, IN TERMS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND THE ARTICLES OF ASSOCIATION TO BORROW ANY SUM OR SUMS OF MONEY FORM TIME TO TIME AT ITS DISCRETION FOR THE PURPOSE OF THE BUSINESS OF THE COMPANY, WHICH TOGETHER WITH THE MONIES ALREADY BORROWED BY THE COMPANY, APART FORM THE TEMPORARY LOAN OBTAINED BY THE COMPANY FROM COMPANY S BANKERS IN ... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPPRESSION OF THE RESOLUTION PASSED AT THE AGM HELD ON 24 JUL 1999 AND PURSUANT TO THE PROVISIONS OF SECTION 293 (1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, FOR MORTGAGING AND/OR CHARGING ALL OR ANY OF THE IMMOVABLE AND/OR MOVABLE PROPERTIES OF THE COMPANY, WHERESOEVER SITUATED BOTH PRESENT AND FUTURE AND/OR THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE UNDERTAKING OF THE COMPANY TOGETHER WITH THE RIGHT TO TAKE TH... Management For For
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ISSUER NAME: KALPATARU POWER TRANSMISSION LTD
MEETING DATE: 10/10/2007
TICKER: --     SECURITY ID: Y45237115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 AMEND, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 17 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, CLAUSE III OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY INCORPORATING SPECIFIED NEW SUB-CLAUSES AFTER THE EXISTING SUB-CLAUSE 107; AND AUTHORIZE MR. K. V. MANI, THE MANAGING DIRECTOR, AND MR. BAJRANG RAMDHARANI, G. M. FINANCE AND COMPANY SECRETARY OF THE COMPANY, TO TAKE A... Management For For
3 AMEND, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 17 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, CLAUSE III OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY WAY OF SUBSTITUTING THE EXISTING SUB-CLAUSES 95 AND 100 BY THE SPECIFIED NEW SUB-CLAUSES 95 AND 100; AND AUTHORIZE MR. K. V. MANI, THE MANAGING DIRECTOR, AND MR. BAJRANG RAMDHARANI, G. M. FINANCE AND COMPANY SECRETARY... Management For For
4 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 149(2A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO COMMENCE AND CARRY ON AS AND WHEN THE BOARD OF DIRECTORS MAY THINK FIT, ALL OR ANY OF THE SPECIFIED BUSINESSES AND ACTIVITIES IN SUB-CLAUSES 95, 100, 104 AND 113 IN CLAUSE III OF THE MEMORANDUM OF ASSOCIATION; AND AUTHORIZE MR. K. V. MANI, THE MANAGING DIRECTOR, AND MR. BAJRANG RAMDHARANI, G. M. FINANCE AND COMPANY SECRETARY OF THE COMPANY, TO TAKE ALL SUCH STEPS AS MAY BE N... Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPPRESSION OF THE RESOLUTION PASSED AT THE AGM HELD ON 14 JUL 2007 AND PURSUANT TO SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, TO CREATE SUCH CHARGES, MORTGAGES AND HYPOTHECATIONS CREATED BY THE COMPANY, ON SUCH MOVABLE AND IMMOVABLE PROPERTIES, BOTH PRESENT AND FUTURE, AND IN SUCH MANNER AS THE BOARD MAY DEEM FIT... Management For For
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ISSUER NAME: KB HOME
MEETING DATE: 04/03/2008
TICKER: KBH     SECURITY ID: 48666K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For
2 ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Management For For
3 ELECTION OF DIRECTOR: J. TERRENCE LANNI Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2008. Management For For
5 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shareholder Against Against
6 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS. Shareholder Against For
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ISSUER NAME: KEC INTERNATIONAL LTD
MEETING DATE: 07/24/2007
TICKER: --     SECURITY ID: Y4605M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE FYE 31 MAR 2007, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MR. A. T. VASWANI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT MR. D.G. PIRAMAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 DECLARE THE DIVIDEND ON EQUITY SHARES Management For For
5 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, MUMBAI, AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON A REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF DIRECTORS OF THE COMPANY PLUS REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AUDIT Management For For
6 APPROVE TO AUDIT THE ACCOUNTS OF THE BRANCHES OF THE COMPANY FOR THE FYE 31 MAR 2008, BY PERSON(S) AND/OR FIRM(S) QUALIFIED UNDER APPLICABLE LOCAL LAWS TO ACT AS AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO APPOINT 1 OR MORE SUCH QUALIFIED PERSON(S) AND/OR FIRM(S) TO AUDIT THE ACCOUNTS OF THE BRANCHES OF THE COMPANY, AS THEY DEEM FIT, IN CONSULTATION WITH AUDITORS OF THE COMPANY, AND DETERMINE THE RESPECTIVE TERMS AND CONDITIONS OF APPOINTMENT AND THE RE... Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERCESSION TO THE EARLIER RESOLUTION AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1985 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR BORROWING ANY SUM OR SUMS OF MONEY FROM TIME TO TIME AT THEIR DISCRETION FOR THE PURPOSE OF THE COMPANY, EVEN IF THE BORROWING(S) APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY S BANKERS IN THE ORDINARY COURSE O... Management For For
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ISSUER NAME: KEC INTERNATIONAL LTD
MEETING DATE: 09/21/2007
TICKER: --     SECURITY ID: Y4605M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 AUTHORIZE, IN ACCORDANCE WITH AND PURSUANT TO THE PROVISIONS OF SECTION 314(1B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE RULES AND REGULATIONS THERETO, INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT OR SUCH OTHER APPROVALS OF SUCH AUTHORITIES AS MAY BE NECESSARY, AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED BY ANY OF THEM IN GRANTING... Management For For
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ISSUER NAME: KEC INTERNATIONAL LTD
MEETING DATE: 11/02/2007
TICKER: --     SECURITY ID: Y4605M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, WITH OR WITHOUT MODIFICATION(S), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN NATIONAL INFORMATION TECHNOLOGIES LIMITED, THE FIRST TRANSFEROR COMPANY, RPG TRANSMISSION LIMITED, THE SECOND TRANSFEROR COMPANY, MP POWER LINE LIMITED AND KEC INTERNATIONAL LIMITED, THE APPLICANT COMPANY AND THEIR RESPECTIVE SHAREHOLDERS Management For For
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ISSUER NAME: KEC INTERNATIONAL LTD
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: Y4605M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 485860 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
3 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, THE CLAUSE III - OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED AND AUTHORIZE THE BOARD OF THE COMPANY TO TAKE THE NECESSARY STEPS, DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO MAKE, EXECUTE, APPLY, INITIAL AND SIG... Management For For
4 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 1492A AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONSS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, FOR COMMENCING AND CARRYING ON OF ALL OR ANY OF THE ACTIVITIES AS ENUMERATED IN THE NEWLY INSERTED SUB-CLAUSES 48 TO 52 IN THE CLAUSE III C OTHER OBJECTS OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: KEC INTERNATIONAL LTD
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: Y4605M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE FYE 31 MAR 2008, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE THE DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. H.V. GOENKA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. G.L. MIRCHANDANI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, MUMBAI, AS THE AUDITORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 224 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON A REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF DIRECTORS OF THE COMPANY PLUS REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AUDIT Management For For
6 APPROVE THE ACCOUNTS OF THE BRANCHES OF THE COMPANY FOR THE FYE 31 MAR 2009, BE AUDITED BY PERSONS AND/OR FIRMS QUALIFIED UNDER APPLICABLE LOCAL LAWS TO ACT AS AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO APPOINT 1 OR MORE SUCH QUALIFIED PERSONS AND/OR FIRMS TO AUDIT THE ACCOUNTS OF THE BRANCHES OF THE COMPANY, AS THEY DEEM FIT, IN CONSULTATION WITH AUDITORS OF THE COMPANY, AND DETERMINE THE RESPECTIVE TERMS AND CONDITIONS OF APPOINTMENT AND THE REMUNERA... Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERCESSION TO THE EARLIER RESOLUTION AND PURSUANT TO THE PROVISIONS OF SECTION 2931D AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR BORROWING ANY SUM OR SUMS OF MONEY FROM TIME TO TIME AT THEIR DISCRETION FOR THE PURPOSE OF THE COMPANY, EVEN IF THE BORROWINGS APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY S BANKERS IN THE ORDINARY COURSE OF BUSINE... Management For For
8 APPROVE, PURSUANT TO SECTIONS 198, 309 AND ALL OTHER APPLICABLE PROVISIONS IFANY OF THE COMPANIES ACT, 1956 THE ACT INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF AND SUBJECT TO ALL PERMISSIONS, SANCTIONS AND APPROVALS AS MAY BE NECESSARY OF THE COMPANY IS ACCORDED TO THE PAYMENT OF COMMISSION TO THE DIRECTORS IN ACCORDANCE WITH AND UP TO THE LIMITS LAID DOWN UNDER THE PROVISIONS OF SECTIONS 3094 OF THE ACT COMPUTED IN THE MANNER SPECIFIED IN THE ACT, FOR A PERIOD OF 5 YEARS COMME... Management For For
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ISSUER NAME: KELLOGG COMPANY
MEETING DATE: 04/25/2008
TICKER: K     SECURITY ID: 487836108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID MACKAY AS A DIRECTOR Management For For
1. 2 ELECT STERLING SPEIRN AS A DIRECTOR Management For For
1. 3 ELECT JOHN ZABRISKIE AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
3 SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE REQUIREMENT Shareholder Against Against
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ISSUER NAME: KENEDIX, INC.
MEETING DATE: 03/25/2008
TICKER: --     SECURITY ID: J3243N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. PLEASE REFER TO THE ATTACHED PDF FILES. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: KEPPEL LAND LTD, SINGAPORE
MEETING DATE: 10/11/2007
TICKER: --     SECURITY ID: V87778102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 `APPROVE THE SALE BY BOULEVARD DEVELOPMENT PTE LTD BOULEVARD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF ITS ONE-THIRD INTEREST IN THE PROPERTY KNOWN AS ONE RAFFLES QUAY THE PROPERTY TO BE EFFECTED VIA THE SALE OF BOULEVARD S ENTIRE HOLDING OF ONE-THIRD OF THE ISSUED SHARES THE SALE SHARES IN THE CAPITAL OF ONE RAFFLES QUAY PTE LTD ORQPL, THE OWNER AND DEVELOPER OF THE PROPERTY, AND AN ASSIGNMENT OF THE SHAREHOLDER S LOANS AND ACCRUED INTEREST IF ANY THEREON THE SHAREHOLDER S ... Management For For
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ISSUER NAME: KERRY PROPERTIES LTD
MEETING DATE: 11/23/2007
TICKER: --     SECURITY ID: G52440107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT MR. CHAN WAI MING, WILLIAM AS A DIRECTOR Management For For
2 RE-ELECT MR. KU MOON LUN AS A DIRECTOR Management For For
3 RE-ELECT MR. QIAN SHAOHUA AS A DIRECTOR Management For For
4 APPROVE AND RATIFY THE AGREEMENTS AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER Management For For
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ISSUER NAME: KERRY PROPERTIES LTD
MEETING DATE: 02/21/2008
TICKER: --     SECURITY ID: G52440107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE FRAMEWORK REORGANIZATION AGREEMENT AS AMENDED BY THE AMENDMENT AGREEMENT AS SPECIFIED AND THE TRANSACTION CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE FRAMEWORK REORGANIZATION AGREEMENT AS AMENDED BY THE AMENDMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER Management For Against
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ISSUER NAME: KERRY PROPERTIES LTD
MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: G52440107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE AGREEMENTS AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER Management For For
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ISSUER NAME: KERRY PROPERTIES LTD
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: G52440107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. WONG SIU KONG AS A DIRECTOR Management For For
4 RE-ELECT MR. HO SHUT KAN AS A DIRECTOR Management For For
5 RE-ELECT MR. SO HING WOH AS A DIRECTOR Management For For
6 APPROVE TO FIX THE DIRECTORS FEES INCLUDING THE FEES PAYABLE TO MEMBERS OF THE AUDIT AND REMUNERATION COMMITTEES Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS, OR ISSUE WARRANTS AND OTHER SECURITIES INCLUDING BONDS, DEBENTURES AND NOTES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION AND IF THE DIRECTORS OF... Management For Abstain
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS R... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLTION NO. 6B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION NO. 6A OR OTHERWISE, CONDITIONAL UPON THE PASSING OF RESOLUTION 6.B, TO ALLOT SHARES BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURC... Management For Abstain
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ISSUER NAME: KINETIC CONCEPTS, INC.
MEETING DATE: 05/20/2008
TICKER: KCI     SECURITY ID: 49460W208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. LEININGER, MD AS A DIRECTOR Management For For
1. 2 ELECT WOODRIN GROSSMAN AS A DIRECTOR Management For For
1. 3 ELECT DAVID J. SIMPSON AS A DIRECTOR Management For For
2 TO APPROVE THE 2008 OMNIBUS STOCK INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: KINGDEE INTERNATIONAL SOFTWAREGROUP COMPANY LIMITED
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: ADPV11092
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVED AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. CHARLES PO-SHUN WU AS A DIRECTOR Management For For
4 RE-ELECT MR. JAMES MING KING AS A DIRECTOR Management For For
5 RE-ELECT MS. YANG ZHOU NAN AS A DIRECTOR Management For For
6 RE-ELECT MR. GARY CLARK BIDDLE AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
8 APPROVE THE RE-APPOINTMENT PRICEWATERHOUSECOOPERS WHO RETIRES AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE THE LISTING RULES, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT, OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND SECURITIES OR DEBENTURES CONVERTIBLE INTO SUCH SHARES OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS EITHER DURING OR AFTER THE RELEVANT PERIOD, SHA... Management For Abstain
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES... Management For For
11 AUTHORIZE THE DIRECTORS, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6.A AND 6.B, THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION 6(B) ABOVE SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 6(A) Management For Abstain
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ISSUER NAME: KINGDEE INTERNATIONAL SOFTWAREGROUP COMPANY LIMITED
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: ADPV11092
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING SUB-COMMITTEE OF THE STOCK EXCHANGE GRANTING OR AGREEING TO GRANT AND PERMISSION TO DEAL IN, THE SUBDIVIDED SHARES AS SPECIFIED: A) WITH EFFECT FROM 09 MAY 2008, EVERY ONE EXISTING ISSUED AND UNISSUED SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY BE SUBDIVIDED INTO 4 SHARES OF HKD 0.025 EACH THE SUBDIVIDED SHARES AND THE SUBDIVIDED SHARES SHALL RANK PARI PASSU IN ALL RESPECTS WITH EACH OTHER AND HAVE THE RIGHTS AND PRIVILEGES AND BE SU... Management For For
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ISSUER NAME: KINROSS GOLD CORP
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: 496902404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. JOHN A. BROUGH AS A DIRECTOR Management For For
2 ELECT MR. TYE W. BURT AS A DIRECTOR Management For For
3 ELECT MR. JOHN K. CARRINGTON AS A DIRECTOR Management For For
4 ELECT MR. RICHARD S. HALLISEY AS A DIRECTOR Management For For
5 ELECT MR. JOHN M. H. HUXLEY AS A DIRECTOR Management For For
6 ELECT MR. JOHN A. KEYES AS A DIRECTOR Management For For
7 ELECT MR. C. MCLEOD-SELTZER AS A DIRECTOR Management For For
8 ELECT MR. GEORGE F. MICHALS AS A DIRECTOR Management For For
9 ELECT MR. JOHN E. OLIVER AS A DIRECTOR Management For For
10 ELECT MR. TERENCE C. W. REID AS A DIRECTOR Management For For
11 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AMEND THE SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333 TO 22,833,333 AND AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR Management For For
13 AMEND THE RESTRICTED SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000 TO 8,000,000, AND AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR Management For For
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ISSUER NAME: KINROSS GOLD CORPORATION
MEETING DATE: 05/07/2008
TICKER: KGC     SECURITY ID: 496902404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN A. BROUGH AS A DIRECTOR Management For For
1. 2 ELECT TYE W. BURT AS A DIRECTOR Management For For
1. 3 ELECT JOHN K. CARRINGTON AS A DIRECTOR Management For For
1. 4 ELECT RICHARD S. HALLISEY AS A DIRECTOR Management For For
1. 5 ELECT JOHN M.H. HUXLEY AS A DIRECTOR Management For For
1. 6 ELECT JOHN A. KEYES AS A DIRECTOR Management For For
1. 7 ELECT C. MCLEOD-SELTZER AS A DIRECTOR Management For For
1. 8 ELECT GEORGE F. MICHALS AS A DIRECTOR Management For For
1. 9 ELECT JOHN E. OLIVER AS A DIRECTOR Management For For
1. 10 ELECT TERENCE C.W. REID AS A DIRECTOR Management For For
2 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333 TO 22,833,333 AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR Management For For
4 TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000 TO 8,000,000, AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
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ISSUER NAME: KLA-TENCOR CORPORATION
MEETING DATE: 11/15/2007
TICKER: KLAC     SECURITY ID: 482480100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD W. BARNHOLT AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN P. KAUFMAN AS A DIRECTOR Management For For
1. 3 ELECT RICHARD P. WALLACE AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE 2004 EQUITY INCENTIVE PLAN ( 2004 EQUITY PLAN ) TO A) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE 2004 EQUITY PLAN BY 8,500,000 SHARES, B) EXPAND AND REAPPROVE THE LIST OF CORPORATE PERFORMANCE GOALS TO WHICH THE VESTING OF CERTAIN AWARDS MADE UNDER THE PLAN MAY BE TIED, AND C) EFFECT A SERIES OF TECHNICAL REVISIONS TO THE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
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ISSUER NAME: KNBT BANCORP, INC.
MEETING DATE: 12/17/2007
TICKER: KNBT     SECURITY ID: 482921103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 6, 2007, BETWEEN NATIONAL PENN BANCSHARES, INC. AND KNBT BANCORP, INC. Management For For
2 THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. Management For For
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ISSUER NAME: KNIGHT TRANSPORTATION, INC.
MEETING DATE: 05/22/2008
TICKER: KNX     SECURITY ID: 499064103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DONALD A. BLISS AS A DIRECTOR Management For For
1. 2 ELECT RICHARD J. LEHMANN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE SECOND AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 2003 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR THE ISSUANCE OF STOCK GRANTS, INCLUDING STOCK OPTIONS, TO EMPLOYEES AND DIRECTORS. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
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ISSUER NAME: KOHL'S CORPORATION
MEETING DATE: 04/30/2008
TICKER: KSS     SECURITY ID: 500255104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
2 ELECTION OF DIRECTOR: WAYNE EMBRY Management For For
3 ELECTION OF DIRECTOR: JOHN F. HERMA Management For For
4 ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Management For For
5 ELECTION OF DIRECTOR: KEVIN MANSELL Management For For
6 ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY Management For For
7 ELECTION OF DIRECTOR: FRANK V. SICA Management For For
8 ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Management For For
9 ELECTION OF DIRECTOR: STEPHANIE A. STREETER Management For For
10 ELECTION OF DIRECTOR: STEPHEN E. WATSON Management For For
11 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
12 SHAREHOLDER PROPOSAL REGARDING THE ELECTION OF DIRECTORS. Shareholder Against Against
13 SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION PLAN. Shareholder Against Against
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ISSUER NAME: KOMAX HOLDING AG, DIERIKON
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: H4614U113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: KOMAX HOLDING AG, DIERIKON
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: H4614U113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464535 DUE TO RECEIPT OF DIRECTORS NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438741, 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
4 APPROVE THE ANNUAL REPORT, ACCOUNTS OF THE GROUP AND ANNUAL ACCOUNTS 2007 Management For Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT Management For Take No Action
6 APPROVE THE MODIFICATION OF BY-LAWS Management For Take No Action
7 APPROVE THE DIVIDEND FOR THE BUSINESS YEAR 2007 Management For Take No Action
8 ELECT MR. MAX KOCH AS A BOARD OF DIRECTOR Management For Take No Action
9 ELECT MR. DANIEL HIRSCHI AS A BOARD OF DIRECTOR Management For Take No Action
10 ELECT THE AUDITORS AND THE GROUP AUDITOR Management For Take No Action
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ISSUER NAME: KOMERI CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J3590M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
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ISSUER NAME: KONECRANES PLC, HYVINKAA
MEETING DATE: 03/13/2008
TICKER: --     SECURITY ID: X4550J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 ADOPT THE ACCOUNTS Management For Take No Action
4 APPROVE THE ACTION ON THE PROFIT OR LOSS AND TO PAY A DIVIDEND OF EUR 0.80 PER SHARE Management For Take No Action
5 GRANT DISCHARGE FROM LIABILITY Management For Take No Action
6 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management For Take No Action
7 APPROVE THE REMUNERATION OF THE AUDITORS Management For Take No Action
8 APPROVE TO FIX THE NUMBER OF THE BOARD MEMBERS AT 8 Management For Take No Action
9 RE-ELECT MESSRS. SVANTE ADDE, KIM GRAN, STIG GUSTAVSON, MATTI KAVETVUO, MALINPERSSON, TIMO PORANEN AND BJOERN SAVEN AS THE DIRECTOR AND ELECT MR. MIKAEL SILVENNOINEN AS A NEW DIRECTOR Management For Take No Action
10 ELECT ERNST YOUNG OY AS THE AUDITORS Management For Take No Action
11 AUTHORIZE THE BOARD TO RESOLVE ON ACQUIRING UP TO 10% OF THE COMPANY S OWN SHARES Management For Take No Action
12 AUTHORIZE THE BOARD TO DISPOSE THE COMPANY S OWN SHARES Management For Take No Action
13 AUTHORIZE THE BOARD TO RESOLVE ON THE SHARE ISSUE AND ISSUE OF STOCK OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES Management For Take No Action
14 AMEND THE 1997 STOCK OPTION PROGRAM REGARDING THE BEGINNING DATE OF RIGHT TO DIVIDENDS Management For Take No Action
15 AMEND THE 1999 STOCK OPTION PROGRAM REGARDING THE BEGINNING DATE OF RIGHT TO DIVIDENDS Management For Take No Action
16 AMEND THE 2001 STOCK OPTION PROGRAM REGARDING THE BEGINNING DATE OF RIGHT TO DIVIDENDS Management For Take No Action
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ISSUER NAME: KONTRON AG
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: D2233E118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 JUN 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND315(4) OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 11,449,136.41 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.20 PER NO-PAR SHARE EUR 1,291,531.61 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 26 JUN 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: ERNST + YOUNG AG, STUTTGART Management For For
8 ELECTIONS TO THE SUPERVISORY BOARD: MR. HELMUT KRINGS Management For For
9 ELECTIONS TO THE SUPERVISORY BOARD: PROF. DR. GEORG FAERBER Management For For
10 ELECTIONS TO THE SUPERVISORY BOARD: MR. DAVID MALMBERG Management For For
11 ELECTIONS TO THE SUPERVISORY BOARD: MR. HUGH NEVIN Management For For
12 ELECTIONS TO THE SUPERVISORY BOARD: DR. RUDOLF WIECZOREK Management For For
13 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 24 DEC 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE, 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 MARK... Management For For
14 AMENDMENT TO COMPANY S STOCK OPTION PLAN 2007 IN CONNECTION WITH THE EXERCISEPRICE Management For Against
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ISSUER NAME: KOPIN CORPORATION
MEETING DATE: 05/20/2008
TICKER: KOPN     SECURITY ID: 500600101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN C.C. FAN AS A DIRECTOR Management For For
1. 2 ELECT JAMES K. BREWINGTON AS A DIRECTOR Management For For
1. 3 ELECT DAVID E. BROOK AS A DIRECTOR Management For For
1. 4 ELECT ANDREW H. CHAPMAN AS A DIRECTOR Management For For
1. 5 ELECT MORTON COLLINS AS A DIRECTOR Management For For
1. 6 ELECT CHI CHIA HSIEH AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL J. LANDINE AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. Management For For
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ISSUER NAME: KOREA ELEC PWR CORP
MEETING DATE: 08/30/2007
TICKER: --     SECURITY ID: 500631106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT JIN-SIK KIM AND MOOD-DUK KIM AS TWO STANDING DIRECTORS. Management For None
2 AMENDMENT TO THE ARTICLES OF INCORPORATION. Management For None
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ISSUER NAME: KORN/FERRY INTERNATIONAL
MEETING DATE: 09/11/2007
TICKER: KFY     SECURITY ID: 500643200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES E. BARLETT AS A DIRECTOR Management For For
1. 2 ELECT GARY D. BURNISON AS A DIRECTOR Management For For
1. 3 ELECT EDWARD D. MILLER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
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ISSUER NAME: KOSAN BIOSCIENCES INCORPORATED
MEETING DATE: 05/22/2008
TICKER: KOSN     SECURITY ID: 50064W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE A. CHABNER, M.D. AS A DIRECTOR Management For Withhold
1. 2 ELECT PETER DAVIS, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT C.T. WALSH, PH.D. AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: KOSE CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J3622S100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: KOTAK MAHINDRA BK LTD
MEETING DATE: 07/05/2007
TICKER: --     SECURITY ID: Y4964H143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. ANAND MAHINDRA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. CYRIL SHROFF AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT, PURSUANT TO SECTION 224 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, MESSRS. S.R. BATLIBOI & COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE BANK, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE BANK AND APPROVE TO FIX THE REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE BANK Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK, PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND IN SUSPERSESSION OF ALL EARLIER RESOLUTION PASSED IN THIS REGARD BY THE BANK IN GENERAL MEETING, FOR BORROWING FROM TIME TO TIME ALL SUCH SUMS OF MONEY FOR THE PURPOSE OF THE BUSINESS OF THE BANK NOTWITHSTANDING THAT THE MONEYS TO BE BORROWED TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE BANK APART FROM THE TEMPORARY LOANS OBTAIN... Management For For
7 RATIFY, NOTWITHSTANDING ANYTHING TO THE CONTRARY STATED IN THIS REGARD IN ANYEXISTING EMPLOYEE STOCK OPTION PLAN/SCHEMES/AGREEMENTS OF THE BANK, PURSUANT TO THE AUTHORITY DELEGATED TO THE BOARD OF DIRECTORS OF THE BANK, AS PER THE RESOLUTIONS PASSED BY THE SHAREHOLDERS AT THE AGM OF THE BANK HELD ON 26 JUL 2004 AND 26 JUL 2005, THE DECISION TAKEN BY THE BOARD OF DIRECTORS OF THE BANK TO VARY/MODIFY THE KOTAK MAHINDRA EQUITY OPTION PLAN 2002-03, THE KOTAK MAHINDRA EQUITY OPTION SCHEME 2005 AND TH... Management For For
8 AUTHORIZE THE BOARD, IN TERMS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 SEBI GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI AND AS AMEND FROM TIME TO TIME AND, PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT AND SUBJECT TO SUCH ERMISSIONS AND APPROVE AS MAY BE REQURIED AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY ... Management For Against
9 AUTHORIZE THE BOARD, IN TERMS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE SEBI GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI AND AS AMENDED FROM TIME TO TIME AND, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT AND SUBJECT TO SUCH PERMISSIONS AND APPROVE AS MAY BE REQUIRED AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS... Management For Against
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ISSUER NAME: KOTAK MAHINDRA BK LTD
MEETING DATE: 08/21/2007
TICKER: --     SECURITY ID: Y4964H143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION, PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF, AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASS... Management For For
2 AUTHORIZE THE BOARD, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED BY THE SHAREHOLDERS OF THE BANK ON 05 JUL 2007 FOR ADOPTION OF THE EMPLOYEE STOCK OPTION SCHEME OF THE BANK UNDER THE NAME AND STYLE OF KOTAK MAHINDRA EQUITY OPTION SCHEME 2007 SCHEME TO CREATE, ISSUE, OFFER AND ALLOT EQUITY SHARES, FROM TIME TO TIME, TO EMPLOYEES OF THE BANK, AS SPECIFIED IN SEBI GUIDELINES, SELECTED ON THE BASIS OF CRITERIA PRESCRIBED BY THE BOARD, HEREINAFTER REFERRED TO AS THE ELIGIBLE EMPLOYEES, UNDER THE... Management For Against
3 AUTHORIZE THE BOARD, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED BY THE SHAREHOLDERS OF THE BANK ON 05 JUL 2007 FOR ADOPTION OF THE EMPLOYEE STOCK OPTION SCHEME OF THE BANK UNDER THE NAME AND STYLE OF KOTAK MAHINDRA EQUITY OPTION SCHEME 2007 SCHEME TO CREATE, ISSUE, OFFER AND ALLOT EQUITY SHARES, FROM TIME TO TIME, TO EMPLOYEES, AS SPECIFIED IN SEBI GUIDELINES, OF THE SUBSIDIARY COMPANIES OF THE BANK, SELECTED ON THE BASIS OF CRITERIA PRESCRIBED BY THE BOARD, HEREINAFTER REFERRED TO AS THE ... Management For Against
4 APPROVE, PURSUANT TO SECTION 94 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, TO ALTERED AND INCREASE THE AUTHORIZED SHARE CAPITAL OF THE BANK FROM THE PRESENT INR 350,00,00,000 CONSISTING OF 35,00,00,000 EQUITY SHARES OF INR 10 EACH TO INR 400,00,00,000 DIVIDED INTO 40,00,00,000 EQUITY SHARES OF INR 10 EACH Management For For
5 AMEND, PURSUANT TO THE PROVISIONS OF SECTIONS 16 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUCH APPROVALS AS MAY BE NECESSARY, THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE BANK RELATING TO THE SHARE CAPITAL BE SUBSTITUTED AS SPECIFIED AND AUTHORIZE ANY DIRECTOR OR THE SECRETARY OF THE BANK TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY AND INCIDENTAL TO GIVE EFFECT TO THE AFORESAID RESOLUTION Management For For
6 APPROVE, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED AT THE AGM OF THE BANK HELD ON 26 JUL 2005, THE RE-APPOINTMENT OF AND THE PAYMENT OF REMUNERATION TO MR. UDAY KOTAK AS A WHOLE-TIME DIRECTOR OF THE BANK DESIGNATED AS EXECUTIVE VICE CHAIRMAN AND MANAGING DIRECTOR IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SECTION 35B OF THE BANKING REGULATION ACT, 1949 OR ANY AMENDMENT THERETO OR ANY MODIFICATIONS OR STATUTORY RE-ENACTMENTS THEREOF, SUBJECT TO THE APPROVAL... Management For For
7 APPROVE, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED AT THE AGM OF THE BANK HELD ON 26 JUL 2005, THE RE-APPOINTMENT OF AND THE PAYMENT OF REMUNERATION TO MR. C. JAYARAM AS A WHOLE-TIME DIRECTOR OF THE BANK DESIGNATED AS EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SECTION 35B OF THE BANKING REGULATION ACT, 1949 OR ANY AMENDMENT THERETO OR ANY MODIFICATIONS OR STATUTORY RE-ENACTMENTS THEREOF, SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF IN... Management For For
8 APPROVE, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED AT THE AGM OF THE BANK HELD ON 26 JUL 2005, THE RE-APPOINTMENT OF AND THE PAYMENT OF REMUNERATION TO MR. DIPAK GUPTA AS A WHOLE-TIME DIRECTOR OF THE BANK DESIGNATED AS EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SECTION 35B OF THE BANKING REGULATION ACT, 1949 OR ANY AMENDMENT THERETO OR ANY MODIFICATIONS OR STATUTORY RE-ENACTMENTS THEREOF, SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF I... Management For For
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ISSUER NAME: KRISPY KREME DOUGHNUTS, INC.
MEETING DATE: 06/17/2008
TICKER: KKD     SECURITY ID: 501014104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES A. BLIXT* AS A DIRECTOR Management For Withhold
1. 2 ELECT C. STEPHEN LYNN** AS A DIRECTOR Management For Withhold
1. 3 ELECT MICHAEL H. SUTTON** AS A DIRECTOR Management For Withhold
1. 4 ELECT LIZANNE THOMAS** AS A DIRECTOR Management For Withhold
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING FEBRUARY 1, 2009. Management For For
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ISSUER NAME: KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: H4673L145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: H4673L145
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 MEETING438549, 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 ANNUAL ACCOUNTS AND THE ACCOUNTS OF THE GROUP 2007 Management For Take No Action
4 APPROVE THE APPROPRIATION OF THE BALANCE SHEET Management For Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT Management For Take No Action
6 APPROVE THE BY-ELECTION OF MR. JUERGEN PITSCHEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
7 RE-ELECT MR. BERND VREDE AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
8 RE-ELECT MR. HANS LERCH AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
9 APPROVE THE CONTINUATION OF THE APPROVED CAPITAL AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION Management For Take No Action
10 ELECT KPMG AS THE AUDITING AGENCY AND THE GROUP AUDITOR FOR THE FISCAL 2008 Management For Take No Action
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ISSUER NAME: KURARAY CO.,LTD.
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: J37006137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: KYORITSU MAINTENANCE CO.,LTD.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J37856101
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 SUBSTITUTE CORPORATE AUDITOR Management For For
16 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
17 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: KYPHON INC.
MEETING DATE: 10/16/2007
TICKER: KYPH     SECURITY ID: 501577100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 26, 2007, AMONG MEDTRONIC, INC., JETS ACQUISITION CORPORATION AND KYPHON INC. AND APPROVE THE MERGER. Management For For
2 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. Management For For
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ISSUER NAME: L-1 IDENTITY SOLUTIONS, INC.
MEETING DATE: 05/07/2008
TICKER: ID     SECURITY ID: 50212A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MILTON E. COOPER AS A DIRECTOR Management For For
1. 2 ELECT MALCOLM J. GUDIS AS A DIRECTOR Management For For
1. 3 ELECT JOHN E. LAWLER AS A DIRECTOR Management For For
1. 4 ELECT B. BOYKIN ROSE AS A DIRECTOR Management For For
2 APPROVAL OF L-1 IDENTITY SOLUTIONS, INC. 2008 LONG-TERM INCENTIVE PLAN. Management For Against
3 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR L-1 IDENTITY SOLUTIONS, INC. FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: LABORATORY CORP. OF AMERICA HOLDINGS
MEETING DATE: 05/07/2008
TICKER: LH     SECURITY ID: 50540R409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Management For For
2 ELECTION OF DIRECTOR: KERRII B. ANDERSON Management For For
3 ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Management For For
4 ELECTION OF DIRECTOR: DAVID P. KING Management For For
5 ELECTION OF DIRECTOR: WENDY E. LANE Management For For
6 ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR. Management For For
7 ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, MBBCH Management For For
8 ELECTION OF DIRECTOR: BRADFORD T. SMITH Management For For
9 ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D Management For For
10 ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. Management For For
11 TO APPROVE THE COMPANY S MANAGEMENT INCENTIVE BONUS PLAN. Management For For
12 TO APPROVE THE COMPANY S 2008 STOCK INCENTIVE PLAN. Management For Against
13 TO APPROVE AN AMENDMENT TO THE 1997 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERMINATION DATE OF THE PLAN. Management For For
14 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: LAKELAND FINANCIAL CORPORATION
MEETING DATE: 04/08/2008
TICKER: LKFN     SECURITY ID: 511656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT E. BARTELS, JR. AS A DIRECTOR Management For For
1. 2 ELECT THOMAS A. HIATT AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL L. KUBACKI AS A DIRECTOR Management For For
1. 4 ELECT STEVEN D. ROSS AS A DIRECTOR Management For For
1. 5 ELECT M. SCOTT WELCH AS A DIRECTOR Management For For
2 APPROVE THE LAKELAND FINANCIAL CORPORATION 2008 EQUITY INCENTIVE PLAN. Management For Against
3 RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: LAM RESEARCH CORPORATION
MEETING DATE: 06/10/2008
TICKER: LRCX     SECURITY ID: 512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES W. BAGLEY AS A DIRECTOR Management For For
1. 2 ELECT DAVID G. ARSCOTT AS A DIRECTOR Management For For
1. 3 ELECT ROBERT M. BERDAHL AS A DIRECTOR Management For For
1. 4 ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR Management For For
1. 5 ELECT JACK R. HARRIS AS A DIRECTOR Management For For
1. 6 ELECT GRANT M. INMAN AS A DIRECTOR Management For For
1. 7 ELECT CATHERINE P. LEGO AS A DIRECTOR Management For For
1. 8 ELECT STEPHEN G. NEWBERRY AS A DIRECTOR Management For For
1. 9 ELECT SEIICHI WATANABE AS A DIRECTOR Management For For
1. 10 ELECT PATRICIA S. WOLPERT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2008. Management For For
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ISSUER NAME: LAMAR ADVERTISING COMPANY
MEETING DATE: 05/22/2008
TICKER: LAMR     SECURITY ID: 512815101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN MAXWELL HAMILTON AS A DIRECTOR Management For For
1. 2 ELECT ROBERT M. JELENIC AS A DIRECTOR Management For For
1. 3 ELECT JOHN E. KOERNER, III AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN P. MUMBLOW AS A DIRECTOR Management For For
1. 5 ELECT THOMAS V. REIFENHEISER AS A DIRECTOR Management For For
1. 6 ELECT ANNA REILLY AS A DIRECTOR Management For For
1. 7 ELECT KEVIN P. REILLY, JR. AS A DIRECTOR Management For For
1. 8 ELECT WENDELL REILLY AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: LANCO INFRATECH LTD
MEETING DATE: 09/03/2007
TICKER: --     SECURITY ID: Y5144P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET OF THE COMPANY AS ON 31 MAR 2007AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DARE ALONG WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON Management For For
2 RE-APPOINT MR. G. BHASKARA RAO AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT MR. G. VENKATESH BABU AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 APPOINT M/S. PRICE WARERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT REMUNERATION AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY Management For For
5 APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 257 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, DR. P. KOTAIAH AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
6 APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 257 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, MR. P. ABRAHAM AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
7 APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 257 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, DR. UDDESH KUMAR KOHLI AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
8 APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 257 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, MR. P. NARASIMHARAMULU AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
9 APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 257 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, DR. B. VASANTHAN AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
10 APPROVE, PURSUANT TO SECTIONS 198, 309, 310 & 311 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SCHEDULE XIII TO THE COMPANIES ACT, 1956, THE INCREASE IN THE REMUNERATION PAYABLE TO MR. L. MADHUSUDHAN RAO, EXECUTIVE CHAIRMAN WITH EFFECT FROM 01 APR 2007, AS SPECIFIED Management For For
11 APPROVE, PURSUANT TO SECTIONS 198, 309, 310 & 311 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SCHEDULE XIII TO THE COMPANIES ACT, 1956, THE INCREASE IN THE REMUNERATION PAYABLE TO MR. G. BHASKARA RAO, EXECUTIVE VICE-CHAIRMAN WITH EFFECT FROM 01 APR 2007, AS SPECIFIED Management For For
12 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 & 311 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SCHEDULE XIII TO THE COMPANIES ACT, 1956, THE APPOINTMENT OF MR. G. VENKATESH BABU AS A MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 24 JUN 2006 AND TO INCREASE THE REMUNERATION PAYABLE TO HIM WITH EFFECT FROM 01 APR 2007 AS SPECIFIED Management For For
13 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 257, 198, 269 & 309 AND OTHERAPPLICABLE PROVISIONS FO THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII TO THE COMPANIES ACT, 1956, THE APPOINTMENT OF MR. D.V. RAO AS JOINT MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH REMUNERATION PAYABLE AS UNDER WITH EFFECT FROM 12 MAY 2007 AS SPECIFIED Management For For
14 APPROVE, PURSUANT TO THE PROVISIONS OF CLAUSE 49(I)(B) OF THE LISTING AGREEMENT AND SECTIONS 198 &309 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, TO GRANT 5,00,000 STOCK OPTIONS IN THE AGGREGATE, UNDER THE EMPLOYEE STOCK OPTION PLAN 2006 OF THE COMPANY, TO THE INDEPENDENT DIRECTORS OF THE COMPANY AND SUBSIDIARIES PRESENT AND FUTURE; AND AUTHORIZE THE BOARD OF DIRECTORS/COMPENSATION COMMITTEE TO DO ALL DEEDS, THINGS AND ACTS AS MAY BE REQUIRED IN THIS REGARD Management For Against
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ISSUER NAME: LANCO INFRATECH LTD
MEETING DATE: 12/14/2007
TICKER: --     SECURITY ID: Y5144P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 APPROVE, PURSUANT TO SECTION 61 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SUBJECT TO CONSENT/ APPROVAL OF SECURITIES AND EXCHANGE BOARD OF INDIA SEBI OR ANY OTHER STATUTORY AUTHORITIES, AS MAY BE REQUIRED, THE VARIATION IN THE UTILIZATION OF IPO PROCEEDS AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, SUBMIT INFORMATION OR STATEMENTS TO STATUTORY AUTHORITIES INCLUDING STOCK EXCHANGES, SECURITIES AND EXCHANGE BOARD... Management For For
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ISSUER NAME: LAND SECURITIES GROUP PLC R.E.I.T
MEETING DATE: 07/17/2007
TICKER: --     SECURITY ID: G5375M118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORT OF THE AUDITORS Management For For
2 APPROVE THE INTERIM DIVIDEND PAID IN THE YEAR AND GRANT AUTHORITY FOR THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR OF 34.0P PER SHARE Management For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2007 Management For For
4 RE-ELECT MR. PAUL MYNERS AS A DIRECTOR Management For For
5 RE-ELECT MR. BO LERENIUS AS A DIRECTOR Management For For
6 RE-ELECT MR. FRANCIS SALWAY AS A DIRECTOR Management For For
7 RE-ELECT MR. MIKE HUSSEY AS A DIRECTOR Management For For
8 RE-ELECT MR. STUART ROSE AS A DIRECTOR Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR Management For For
10 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
11 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
12 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,958,150.50; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
13 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE SAID ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHT ISSUE, OPEN OFFER OR OTHER O... Management For For
14 AUTHORIZE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985 BY WAY OF MARKET PURCHASE SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP 47,041,849 ORDINARY SHARES OF 10P, AT A MINIMUM PRICE OF 10P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 ; THE COMPANY, ... Management For For
15 AUTHORIZE THE COMPANY TO SERVE ANY NOTICE OR SEND OR SUPPLY ANY OTHER DOCUMENT OR INFORMATION TO A MEMBER OR WHERE APPLICABLE A NOMINEE BY MAKING THE NOTICE OR DOCUMENT OR INFORMATION AVAILABLE ON THE COMPANY S WEBSITE OR BY USING ELECTRONIC MEANS Management For For
16 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE ACT AND, IN ACCORDANCE WITH SECTION 347D OF THE ACT ANY OTHER COMPANY WHICH IS A SUBSIDIARY WHOLLY OWNED OR OTHERWISE OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 20,000 PER ANNUM SECTION 347A OF THE ACT; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE ... Management For For
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ISSUER NAME: LANDSTAR SYSTEM, INC.
MEETING DATE: 05/01/2008
TICKER: LSTR     SECURITY ID: 515098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID G. BANNISTER AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY C. CROWE AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL A. HENNING AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: LARSEN & TOUBRO LTD
MEETING DATE: 08/24/2007
TICKER: --     SECURITY ID: Y5217N159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. V. K. MAGAPU AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. R. N. MUKHIJA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT MRS. BHAGYAM RAMANI AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BYROTATION Management For For
6 RE-APPOINT MR. S. RAJGOPAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 APPROVE THAT THE VACANCY, CAUSED BY THE RETIREMENT BY ROTATION OF LT. GEN. SURINDER NATH PVSM, AVSM RETD., WHO HAS NOT SOUGHT RE-APPOINTMENT, NOT BE FILLED IN AT THIS MEETING OR AT ANY ADJOURNMENT THEREOF Management For For
8 APPROVE THAT THE VACANCY, CAUSED BY THE RETIREMENT BY ROTATION OF MR. U. SUNDARARAJAN, WHO HAS NOT SOUGHT RE-APPOINTMENT, NOT BE FILLED IN AT THIS MEETING OR AT ANY ADJOURNMENT THEREOF Management For For
9 APPOINT MR. SUBODH BHARGAVA AS A DIRECTOR Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 AS ALSO PROVISIONS OF ANY OTHER APPLICABLE LAWS, RULES AND REGULATIONS INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENTS THEREOF F... Management For Abstain
11 RE-APPOINT MESSRS. SHARP & TANNAN, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, INCLUDING ALL ITS BRANCH OFFICES FOR HOLDING THE OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION OF INR 50,00,000 EXCLUSIVE OF SERVICE TAX, TRAVELING AND OTHER OUT OF POCKET EXPENSES Management For For
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ISSUER NAME: LARSEN & TOUBRO LTD
MEETING DATE: 02/01/2008
TICKER: --     SECURITY ID: Y5217N159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436683 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO OTHER PERMISSIONS AND APPROVALS AS MAY BE REQUIRED, TO TRANSFER, SELL AND/OR DISPOSE OFF THE READY MIX CONCRETE RMC BUSINESS UNIT OF THE COMPANY TO ITS SUBSIDIARY COMPANY OR SUCH OTHER ENTITY AS MAY BE APPROVED BY THE BOARD OF DIRECTORS INCLUDING ANY COMMITTEE THEREOF, A... Management For For
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ISSUER NAME: LAWSON SOFTWARE, INC.
MEETING DATE: 10/18/2007
TICKER: LWSN     SECURITY ID: 52078P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN C. CHANG AS A DIRECTOR Management For Withhold
1. 2 ELECT HARRY DEBES AS A DIRECTOR Management For Withhold
1. 3 ELECT PETER GYENES AS A DIRECTOR Management For Withhold
1. 4 ELECT DAVID R. HUBERS AS A DIRECTOR Management For Withhold
1. 5 ELECT H. RICHARD LAWSON AS A DIRECTOR Management For Withhold
1. 6 ELECT MICHAEL A. ROCCA AS A DIRECTOR Management For Withhold
1. 7 ELECT ROBERT A. SCHRIESHEIM AS A DIRECTOR Management For Withhold
1. 8 ELECT ROMESH WADHWANI AS A DIRECTOR Management For Withhold
1. 9 ELECT PAUL WAHL AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY AND APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2008 Management For For
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ISSUER NAME: LBI INTERNATIONAL AB
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: W5311B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU N/A N/A N/A
3 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
4 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
5 ELECT MR. OLA SILBERMAN AS THE CHAIRMAN OF THE MEETING Management For Take No Action
6 APPROVE THE VOTING LIST Management For Take No Action
7 APPROVE THE AGENDA Management For Take No Action
8 ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES Management For Take No Action
9 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED Management For Take No Action
10 STATEMENT BY THE MANAGING DIRECTOR MR. LUKE TAYLOR Management For Take No Action
11 RECEIVE THE ANNUAL REPORT AND AUDITOR S REPORT AND THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR S REPORT Management For Take No Action
12 ADOPT THE PROFIT AND LOSS STATEMENT AND WHEN RELEVANT, THE BALANCE SHEET AND THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET Management For Take No Action
13 APPROVE THE TREATMENT OF THE COMPANY S PROFITS OR LOSSES AS STATED IN THE ADOPTED BALANCE SHEET: NO DISTRIBUTION OF PROFITS IS TO BE MADE FOR THE 2007 FY Management For Take No Action
14 GRANT DISCHARGE OF LIABILITY TOWARDS THE COMPANY OF THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTORS Management For Take No Action
15 APPROVE THE REPORT ON THE WORK OF THE NOMINATION COMMITTEE, AS SPECIFIED Management For Take No Action
16 APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS TO BE EUR 30,000 TO THE CHAIRMAN OF THE BOARD AND EUR 20,000 TO EACH OF THE OTHER BOARD MEMBERS, A BOARD MEMBERS WHO RECEIVES COMPENSATION FROM THE COMPANY DUE TO EMPLOYMENT SHALL NOT RECEIVE ANY REMUNERATION; THE AUDITORS ARE TO BE REMUNERATED FOR SERVICES BILLED Management For Take No Action
17 RE-ELECT MESSRS. MICHIEL MOL, KATARINA G. BONDE, FRED MULDER AND ROBERT PICKERING, AND THE NOMINATION COMMITTEE WILL PRESENT PROPOSALS FOR NEW DIRECTOR(S) WHEN THE DOCUMENTATION REGARDING THE AGM IS MADE AVAILABLE TO THE SHAREHOLDERS; APPOINT MR. FRED MULDER AS THE CHAIRMAN OF THE BOARD; APPOINT PRICEWATERHOUSECOOPERS AB AS THE AUDITOR, AND WITH AUTHORIZED PUBLIC ACCOUNTANT MR. HANS JONSSON AS AUDITOR IN CHARGE UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS FOR 2011 Management For Take No Action
18 APPOINT THE NOMINATION COMMITTEE: SHAREHOLDERS REPRESENTING 23.36% OF THE VOTES OF THE COMPANY PROPOSE THAT THE FOLLOWING PERSONS FORM PART OF THE COMMITTEE: MR. FRANK BERGMANRED VALLEYLUXEMBOURG S.A.R.L, MR. GUNAR EK SWEDISH SHAREHOLDERS ASSOCIATION AND MR. FRED MULDER LBI INTERNATIONAL AB Management For Take No Action
19 APPROVE THE SPECIFIED GUIDELINES FOR DETERMINING THE SALARY AND OTHER REMUNERATION TO THE MANAGING DIRECTOR AND OTHER PERSONS IN THE COMPANY S MANAGEMENT Management For Take No Action
20 APPROVE TO ISSUE UP TO 2,100,000 OPTIONS TO THE GROUP S SENIOR EXECUTIVES ANDKEY EMPLOYEES IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE GROUP S GLOBAL SHARE OPTION PLAN, WHICH IS BASED ON THE PRINCIPLES ADOPTED BY AN EGM HELD ON 11 OCT 2000, IF OPTIONS LAPSE DUE TO TERMINATION OF EMPLOYMENT, THE BOARD OF DIRECTORS SHALL BE ABLE TO GRANT A CORRESPONDING NUMBER OF OPTIONS IN ACCORDANCE WITH THE SPECIFIED GUIDELINES Management For Take No Action
21 APPROVE TO ISSUE 2,100,000 WARRANTS FOR SUBSCRIPTION OF NEW SHARES, WITH DEVIATION FROM THE SHAREHOLDERS PREFERENTIAL RIGHTS, THE RIGHT TO SUBSCRIBE FOR THE WARRANTS SHALL BE A BANK OR STOCK BROKER HAVING ENTERED INTO AN AGREEMENT WITH THE COMPANY FOR ADMINISTRATION OF THE GROUP S GLOBAL SHARE OPTION PLAN, THE WARRANTS SHOULD BE SUBSCRIBED FOR WITHOUT CONSIDERATION. THE PURPOSE OF DEVIATION FROM THE SHAREHOLDERS PREFERENTIAL RIGHTS IS TO ENSURE PERFORMANCE OF OPTION COMMITMENTS IN ACCORDANCE W... Management For Take No Action
22 AUTHORIZED THE BOARD OF DIRECTORS TO RE-SOLVE TO ISSUE NO MORE THAN 2,500,000SHARES IN AGGREGATE WITH DISAPPLICATION OF THE SHAREHOLDERS PREFERENTIAL RIGHTS, AGAINST PAYMENT IN KIND OR BY WAY OF SET-OFF, IN CONNECTION WITH ACQUISITIONS OR AS PAYMENT FOR ADDITIONAL PURCHASE PRICES DURING THE PERIOD UNTIL THE NEXT AGM, A NEW SHARE ISSUE OF 2,500,000 SHARES WILL RESULT IN A DILUTION OF 3.9% OF BOTH THE VOTES AND THE SHARE CAPITAL IN THE COMPANY Management For Take No Action
23 OTHER ISSUES N/A N/A N/A
24 CLOSING OF THE MEETING Management For Take No Action
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ISSUER NAME: LEE & MAN PAPER MFG LTD
MEETING DATE: 09/03/2007
TICKER: --     SECURITY ID: G5427W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 MAR 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 Management For For
3 RE-ELECT MR. LEE WAN KEUNG PATRICK AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. WONG KAI TUNG TONY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. HENG KWOO SENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO RENEW THE DIRECTORS SERVICE CONTRACTS FOR EACH OF MR. LEE WAN KEUNG PATRICK, MR. LEE MAN CHUN RAYMOND AND MR. LEE MAN BUN, ALL OF WHICH ARE EXECUTIVE DIRECTORS OF THE COMPANY AND APPROVE TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY WHO ARE NEWLY ELECTED OR RE-ELECTED AT THE AGM, PROVIDED THAT THE TOTAL AMOUNT EXCLUDING BONUSES IN FAVOUR OF EXECUTIVE DIRECTORS SHALL NOT EXCEED THE AMOUNT OF HKD 10,000,000 FOR THE YE 31 MAR 2008 AN... Management For For
7 RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITHADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE; OR THE EXERCISE OF SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 11 SEP 2003; AND AUTHORITY EXPIRES THE EARLIER OF ... Management For Abstain
9 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AND AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 3.II ABOVE BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 3.II, BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED BY THE BOARD OF DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 3.I ABOVE Management For Abstain
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ISSUER NAME: LEE & MAN PAPER MFG LTD
MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: G5427W122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE SUBSCRIPTION BY LEE & MAN INDUSTRIES CO. LTD. AND WELL BOOM INTERNATIONAL LTD. OF AN AGGREGATE OF 900 NEW SHARES IN THE SHARE CAPITAL OF FORTUNE SIGHT GROUP LTD. PURSUANT TO THE SUBSCRIPTION AGREEMENT Management For For
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ISSUER NAME: LEE & MAN PAPER MFG LTD
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: G5427W122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ELECTRICITY SERVICES AGREEMENT THE ELECTRICITY SERVICES AGREEMENT DATED 14 MAR 2008 BETWEEN JIANGSU LEE & MAN PAPER MANUFACTURING COMPANY LIMITED AND JIANGSU LEE & MAN CHEMICAL LIMITED FOR THE SUPPLY OF ELECTRICITY SERVICES AND THE ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE ELECTRICITY SERVICES AGREEMENT AND GENERALLY TO EXERCISE ALL ... Management For For
2 APPROVE THE STEAM SERVICES AGREEMENT THE STEAM SERVICES AGREEMENT DATED 14 MAR 2008 BETWEEN JIANGSU LEE & MAN PAPER MANUFACTURING COMPANY LIMITED AND JIANGSU LEE & MAN CHEMICAL LIMITED FOR THE SUPPLY OF STEAM SERVICES AND THE ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE ELECTRICITY SERVICES AGREEMENT AND GENERALLY TO EXERCISE ALL THE POWERS OF THE ... Management For For
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ISSUER NAME: LEGG MASON, INC.
MEETING DATE: 07/19/2007
TICKER: LM     SECURITY ID: 524901105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HAROLD L. ADAMS* AS A DIRECTOR Management For For
1. 2 ELECT RAYMOND A. MASON* AS A DIRECTOR Management For For
1. 3 ELECT MARGARET M. RICHARDSON* AS A DIRECTOR Management For For
1. 4 ELECT KURT L. SCHMOKE* AS A DIRECTOR Management For For
1. 5 ELECT ROBERT E. ANGELICA** AS A DIRECTOR Management For For
2 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN. Management For Against
3 AMENDMENT OF THE LEGG MASON, INC. NON-EMPLOYEE DIRECTOR EQUITY PLAN. Management For For
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
5 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT DIRECTOR SERVING AS THE CHAIRMAN OF THE BOARD. Shareholder Against Against
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ISSUER NAME: LENNOX INTERNATIONAL INC.
MEETING DATE: 05/15/2008
TICKER: LII     SECURITY ID: 526107107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES J. BYRNE AS A DIRECTOR Management For For
1. 2 ELECT JOHN W. NORRIS, III AS A DIRECTOR Management For For
1. 3 ELECT PAUL W. SCHMIDT AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: LENOVO GROUP LTD
MEETING DATE: 07/20/2007
TICKER: --     SECURITY ID: Y5257Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE YE 31 MAR 2007 TOGETHER WITHTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND FOR THE ISSUED ORDINARY SHARES FOR THE YE 31 MAR 2007 Management For For
3 RE-ELECT MR. YANG YUANIQING AS A DIRECTOR Management For For
4 RE-ELECT MS. MA XUEZHENG AS A DIRECTOR Management For For
5 RE-ELECT MR. JAMES G. COULTER AS A DIRECTOR Management For For
6 RE-ELECT MR. WILLIAM O. GRABE AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS FEES Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL VOTING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, NOTES, DEBENTURES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO VOTING ORDINARY SHARES DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED VOTIN... Management For Abstain
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHE... Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5, BY ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE ISSUED VOTING ORDIN... Management For Abstain
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ISSUER NAME: LENOVO GROUP LTD
MEETING DATE: 03/17/2008
TICKER: --     SECURITY ID: Y5257Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY, THE S&P AGREEMENT DATED 30 JAN 2008 IN RESPECT OF THE DISPOSAL OF 100% INTEREST IN THE REGISTERED CAPITAL OF LENOVO MOBILE COMMUNICATION TECHNOLOGY LIMITED ENTERED INTO BETWEEN, LENOVO MANUFACTURING LIMITED, LENOVO BEIJING LIMITED, JADE AHEAD LIMITED, LEV VENTURES, AMPLE GROWTH ENTERPRISES LIMITED, SUPER PIONEER INTERNATIONAL LIMITED AND THE COMPANY DETAILS HAVE BEEN DEFINED IN THE CIRCULAR OF THE COMPANY DATED 20 FEB 2008, A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MAR... Management For For
2 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: LEWIS GROUP LIMITED, CAPE TOWN
MEETING DATE: 08/03/2007
TICKER: --     SECURITY ID: S460FN109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE ENDED 31 MAR 2007 Management For For
2 RE-ELECT MR. DJAVID MORRIS NUREK WHO RETIRES IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. BENEDICT JAMES VAN DER ROSS WHO RETIRES IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. LESLIE ALAN DAVIES WHO RETIRES IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION Management For For
5 APPROVE AND RATIFY THE REMUNERATION OF THE DIRECTORS FOR THE YE 31 MAR 2007, IN SO FAR AS MAY BE NECESSARY Management For For
6 APPROVE THE DIRECTORS FEES FOR THE YEAR TO 31 MAR 2008 Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS THE AUDITORS OF THE COMPANY FOR THEENSUING YEAR Management For For
8 AUTHORIZE THE COMPANY, AS A GENERAL APPROVAL CONTEMPLATED IN SECTIONS 85 AND 89 OF THE COMPANIES ACT ACT 61 OF 1973, AS AMENDED, THE COMPANIES ACT, THE ACQUISITION BY THE COMPANY OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME OF THE ISSUED SHARES OF THE COMPANY, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, BUT SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS OF THE COMPANIES ACT AND IF AND FOR SO LONG AS... Management For For
9 AUTHORIZE EACH AND EVERY DIRECTOR OF THE COMPANY TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE RESOLUTIONS PASSED AT THIS MEETING Management For For
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ISSUER NAME: LG DACOM CORPORATION
MEETING DATE: 03/07/2008
TICKER: --     SECURITY ID: Y5252V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
3 ELECT 1 DIRECTOR AND 3 OUTSIDE DIRECTORS Management For For
4 ELECT 2 AUDITOR COMMITTEE MEMBERS Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: LI & FUNG LTD
MEETING DATE: 12/07/2007
TICKER: --     SECURITY ID: G5485F144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE DISPOSAL AND THE AGREEMENTS, AS WELL AS ALL OTHER AGREEMENTS IN RELATION TO AND THE TRANSACTIONS CONTEMPLATED UNDER THE DISPOSAL AND THE AGREEMENTS, AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/ OR GIVE EFFECT TO THE DISPOSAL AND THE AGREEMENTS, AS WELL AS ALL THE AGREEMENTS IN RELATION TO... Management For For
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ISSUER NAME: LI & FUNG LTD
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: G5485F144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF 50 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC2007 Management For For
3 RE-ELECT DR. WILLIAM FUNG KWOK LUN AS A DIRECTOR Management For For
4 RE-ELECT MR. ALLAN WONG CHI YUN AS A DIRECTOR Management For For
5 RE-ELECT MR. MAKOTO YASUDA AS A DIRECTOR Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE EARLIER OF THE CON... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL SO ALLOTTED OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED PURSUANT TO THIS RESOLUTION SOLELY... Management For Abstain
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 6, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION Management For Abstain
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ISSUER NAME: LIFE TIME FITNESS, INC.
MEETING DATE: 04/24/2008
TICKER: LTM     SECURITY ID: 53217R207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BAHRAM AKRADI AS A DIRECTOR Management For For
1. 2 ELECT GILES H. BATEMAN AS A DIRECTOR Management For For
1. 3 ELECT JAMES F. HALPIN AS A DIRECTOR Management For For
1. 4 ELECT GUY C. JACKSON AS A DIRECTOR Management For For
1. 5 ELECT JOHN B. RICHARDS AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN R. SEFTON AS A DIRECTOR Management For For
1. 7 ELECT JOSEPH H. VASSALLUZZO AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVE THE LIFE TIME FITNESS, INC. EXECUTIVE CASH BONUS PLAN. Management For For
4 APPROVE THE AMENDMENT AND RESTATEMENT OF THE LIFE TIME FITNESS, INC. 2004 LONG-TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: LIFEPOINT HOSPITALS, INC.
MEETING DATE: 05/13/2008
TICKER: LPNT     SECURITY ID: 53219L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.F. CARPENTER III AS A DIRECTOR Management For For
1. 2 ELECT RICHARD H. EVANS AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL P. HALEY AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 AMENDMENT OF THE COMPANY S AMENDED AND RESTATED 1998 LONG-TERM INCENTIVE PLAN. Management For For
4 AMENDMENT TO THE COMPANY S MANAGEMENT STOCK PURCHASE PLAN. Management For Against
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ISSUER NAME: LIFESTYLE INTERNATIONAL HOLDINGS LTD
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: G54856128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 APPROVE THE FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT DATO DR. CHENG YU-TUNG AS A NON-EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. LAU LUEN-HUNG, THOMAS AS AN EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. CHEUNG YUET-MAN, RAYMOND AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MR. HON. SHEK LAI-HIM, ABRAHAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
8 RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES OF THE COMPANY OF HKD 0.005 EACH ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE AS AMENDED FROM TI... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL ORDINARY SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS; DURING THE RELEVANT PERIOD, SHALL NOTE EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF A... Management For Abstain
11 APPROVE, CONDITIONAL UPON THE PASSING OF 5A AND 5B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO 5B BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AS STATED IN 5A ABOVE PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION Management For Abstain
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ISSUER NAME: LIFESTYLE INTERNATIONAL HOLDINGS LTD
MEETING DATE: 09/25/2007
TICKER: --     SECURITY ID: G54856102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTED THE LISTING OF, AND PERMISSION TO DEAL IN, THE SUBDIVIDED SHARES AS SPECIFIED IN ISSUE AND THE SUBDIVIDED SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED OR TO BE GRANTED UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 27 MAR 2004 THE SHARE OPTION SCHEME, TO SUB-DIVIDE EACH OF THE ISSUED AND UNISSUED SHARES OF HKD 0.01 EACH THE EXISTING SHARES IN THE SHARE CAP... Management For For
2 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 1 AND THE SHARE SUBDIVISION BECOMING EFFECTIVE: TO REVOKE THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE ISSUED SHARES OF THE COMPANY OF HKD 0.01 EACH AS APPROVED BY THE SHAREHOLDERS OF THE COMPANY AT THE AGM OF THE COMPANY HELD ON 23 APR 2007 BUT WITHOUT PREJUDICE TO ANY EXERCISE OF SUCH MANDATE PRIOR TO THE PASSING OF THIS RESOLUTION; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, ... Management For For
3 APPROVE, CONDITIONAL UPON RESOLUTION 2 AS SPECIFIED BEING PASSED AND BECOMING UNCONDITIONAL, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL ORDINARY SHARES OF THE COMPANY AS APPROVED BY THE SHAREHOLDERS OF THE COMPANY AT THE AGM OF THE COMPANY HELD ON 23 APR 2007, BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE CO... Management For Abstain
4 APPROVE THE GRANT OF OPTION THE OPTION TO MR. LAU LUEN-HUNG, THOMAS, WHICH WILL ENTITLE HIM TO SUBSCRIBE FOR 8,510,000 EXISTING SHARES OR SUBJECT TO THE PASSING OF RESOLUTION 1 ABOVE 17,020,000 SUBDIVIDED SHARES PURSUANT TO THE SHARE OPTION SCHEME ON THE SPECIFIED TERMS AND CONDITIONS; AND AUTHORIZE ANY ONE DIRECTOR TO DO ALL SUCH ACTS AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE GRANT OF THE OPTION Management For For
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ISSUER NAME: LIHIR GOLD LIMITED
MEETING DATE: 05/21/2008
TICKER: LIHR     SECURITY ID: 532349107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE FINANCIAL STATEMENTS AND REPORTS Management For For
2 RE-ELECTION OF DR ROSS GARNAUT AS A DIRECTOR Management For For
3 RE-ELECTION OF MRS WINIFRED KAMIT AS A DIRECTOR Management For For
4 RE-ELECTION OF MR BRUCE BROOK AS A DIRECTOR Management For For
5 RE-APPOINTMENT OF THE AUDITOR Management For For
6 AWARD OF SHARE RIGHTS TO THE MANAGING DIRECTOR UNDER THE LIHIR EXECUTIVE SHARE PLAN Management For Against
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ISSUER NAME: LIHIR GOLD LTD, PORT MORESBY
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: Y5285N149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS OF THE FYE 31 DEC 2007 Management For For
2 ELECT MS. ROSS GARNAUT AS A DIRECTOR Management For For
3 ELECT MR. WINIFRED KAMIT AS A DIRECTOR Management For For
4 ELECT MR. BRUCE BROOK AS A DIRECTOR Management For For
5 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY Management For For
6 APPROVE TO GRANT A MAXIMUM OF 3.1 MILLION SHARE RIGHTS TO ARTHUR HOOD UNDER THE LIHIR EXECUTIVE SHARE PLAN Management For For
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ISSUER NAME: LINCARE HOLDINGS INC.
MEETING DATE: 05/12/2008
TICKER: LNCR     SECURITY ID: 532791100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J.P. BYRNES AS A DIRECTOR Management For For
1. 2 ELECT S.H. ALTMAN, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT C.B. BLACK AS A DIRECTOR Management For For
1. 4 ELECT F.D. BYRNE, M.D. AS A DIRECTOR Management For For
1. 5 ELECT W.F. MILLER, III AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: LINDAB INTERNATIONAL AB, BASTAD
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: W56316107
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 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
3 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
4 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. N/A N/A N/A
5 OPENING OF THE AGM AND ELECT MR. SVEND HOLST-NIELSEN AS THE CHAIRMAN OF THE MEETING Management For Take No Action
6 APPROVE THE VOTING LIST Management For Take No Action
7 APPROVE THE AGENDA Management For Take No Action
8 ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES, TOGETHER WITH THE CHAIRMAN Management For Take No Action
9 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED Management For Take No Action
10 APPROVE THE REPORT BY THE CHIEF EXECUTIVE OFFICER Management For Take No Action
11 RECEIVE THE ANNUAL ACCOUNTS AND THE AUDITOR S REPORT, AND THE CONSOLIDATED ACCOUNTS AND THE AUDITOR S REPORT ON THE CONSOLIDATED ACCOUNTS, FOR THE FY 2007 Management For Take No Action
12 ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR THE FY 2007 Management For Take No Action
13 APPROVE A DIVIDEND OF SEK 5.25 PER SHARE SHALL BE DECLARED FOR THE FY 2007 AND A RECORD DATE OF 12 MAY 2008; UPON RESOLUTION IN ACCORDANCE WITH THE PROPOSAL BY THE AGM, THE DIVIDEND IS ESTIMATED TO BE DISTRIBUTED BY VPC AB ON 15 MAY 2008 Management For Take No Action
14 GRANT DISCHARGE FROM LIABILITY TO THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER Management For Take No Action
15 APPROVE THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL REMAIN UNCHANGED AT 6 Management For Take No Action
16 APPROVE THE FEE FOR THE BOARD OF DIRECTORS BE SET TO SEK 1,900,000 IN TOTAL, TO BE DISTRIBUTED AS FOLLOWS: SEK 650,000 TO THE CHAIRMAN OF THE BOARD, SEK 300,000 TO EACH OF THE OTHER ELECTED MEMBERS OF THE BOARD NOT EMPLOYED BY THE COMPANY AND SEK 25,000 TO EACH OF THE ORDINARY EMPLOYEE REPRESENTATIVES; THE FEE FOR THE AUDIT COMMITTEE BE SET AT SEK 110,000 IN TOTAL, AND ALLOCATED AS FOLLOWS: SEK 30,000 TO THE CHAIRMAN AND SEK 20,000 FOR OTHER COMMITTEE MEMBERS, WITH THE EXCEPTION OF THE CHIEF EXE... Management For Take No Action
17 RE-ELECT THE BOARD MEMBERS MESSRS. SVEND HOLST-NIELSEN, STIG KARLSSON, ANDERSC. KARLSSON, HANS OLOV OLSSON, ANNETTE SADOLIN AND KJELL AKESSON AND RE-ELECT MR. SVEND HOLST-NIELSEN AS THE CHAIRMAN OF THE BOARD Management For Take No Action
18 ELECT THE REGISTERED AUDITING FIRM ERNST & YOUNG AB AS THE COMPANY S AUDITORS, WITH MR. INGVAR GANESTAM BEING AUDITOR IN CHARGE, FOR THE REMAINING MANDATE PERIOD UP UNTIL THE AGM 2010 Management For Take No Action
19 APPROVE THE RESOLUTION REGARDING NOMINATION COMMITTEE, AS SPECIFIED Management For Take No Action
20 APPROVE THE GUIDELINES FOR THE REMUNERATION TO THE SENIOR EXECUTIVES Management For Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS, TO 1 OR MORE OCCASIONS AND DURING THE PERIOD UNTIL THE NEXT AGM, RESOLVE ON ACQUISITIONS AND TRANSFERS OF THE COMPANY S OWN SHARES IN ACCORDANCE WITH THE FOLLOWING CONDITIONS: 1 THE COMPANY MAY ACQUIRE OWN SHARES FOR A MAXIMUM VALUE OF SEK 400 MILLION, NOT EXCEEDING 5% OF ALL THE SHARES IN THE COMPANY; 2 ACQUISITIONS SHALL BE MADE THROUGH THE OMX NORDIC EXCHANGE STOCKHOLM; 3 ACQUISITIONS MAY BE MADE AT A PRICE WITHIN THE REGISTERED PRICE INTERVAL AT THE TIME ON ... Management For Take No Action
22 APPROVE A DIRECTED ISSUE OF SUBSCRIPTION WARRANTS AND TRANSFER OF SUBSCRIPTION WARRANTS AND SHARES INCENTIVE PROGRAMME 2008/2011, AS SPECIFIED Management For Take No Action
23 CLOSING OF THE AGM Management For Take No Action
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ISSUER NAME: LIVEPERSON, INC.
MEETING DATE: 06/10/2008
TICKER: LPSN     SECURITY ID: 538146101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN BERNS AS A DIRECTOR Management For For
1. 2 ELECT TIMOTHY E. BIXBY AS A DIRECTOR Management For For
2 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: LIZ CLAIBORNE, INC.
MEETING DATE: 05/15/2008
TICKER: LIZ     SECURITY ID: 539320101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: KENNETH B. GILMAN Management For For
2 ELECTION OF DIRECTOR: KAY KOPLOVITZ Management For For
3 ELECTION OF DIRECTOR: WILLIAM L. MCCOMB Management For For
4 ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Management For For
5 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
6 STOCKHOLDER PROPOSAL CONCERNING SIMPLE MAJORITY VOTE Shareholder Against For
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ISSUER NAME: LLOYD ELEC & ENGR LTD
MEETING DATE: 08/27/2007
TICKER: --     SECURITY ID: Y5324Z129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO THE PROVISIONS OF THE SECTION 94(1 )(A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE PROVISIONS OF THE LISTING AGREEMENT ENTERED INTO WITH STOCK EXCHANGE(S), TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 35,00,00,000 DIVIDED INTO 350,00,000 EQUITY SHARES OF INR 10 EACH TO INR 50,00,00,000 DIVIDED INTO 50,000,000 EQUITY SHARES OF INR 10 EACH; AND AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF T... Management For For
2 AUTHORIZE THE BOARD, PURSUANT TO SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, AND ENABLING PROVISIONS OF THE MEMORANDUM AND ARTICLES OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED AND IN COMPLIANCE WITH SEBI DISCLOSURE AND INVESTOR PROTECTION GUIDELINES, 2000 SEBI GUIDELINES AND SUBJE... Management For Abstain
3 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTIONS 81, 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE, PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND IN ACCORDANCE WITH LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED OR PROPOSED TO BE LISTED AND SUBJECT TO THE REGULA... Management For For
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ISSUER NAME: LLOYD ELEC & ENGR LTD
MEETING DATE: 09/29/2007
TICKER: --     SECURITY ID: Y5324Z129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVINED ON EQUITY SHARES FOR THE YE 31 MAR 2007 Management For For
3 RE-APPOINT MR. S.K. SHARMA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MESSRS. SURESH C. MATHUR & CO, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AUTHORIZE THE BOARD OF DIRECTORS TO PAY THE STATUTORY AUDITORS SUCH REMUNERATION AND TRAVELLING AND OTHER OUT-OF-POCKET EXPENSES INCURRED BY THEM FOR THE PURPOSE OF THE AUDIT Management For For
5 APPOINT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198, 269, 309, 311, 316, 317, SCHEDULE XIII AND ANY OTHER PROVISIONS OF THE COMPANIES ACT, 1956 AND ANY OTHER PROVISION OF ANY ACT, LAW, RULES AND REGULATIONS AS MAY BE APPLICABLE AND SUBJECT TO THE APPROVAL OF CENTRAL GOVERNMENT, SHAREHOLDERS AND OTHER AUTHORITIES WHEREVER REQUIRED AND IN CONSONANCE OF THE ARTICLES 114, 115 & 116 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, MR. A.K. ROY AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD ... Management For For
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ISSUER NAME: LUEN THAI HOLDINGS LTD
MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: G5697P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 GRANT A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. TAN HENRY AS AN EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. TAN CHO LUNG, RAYMOND AS AN EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. LU CHIN CHU AS A NON-EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MR. CHAN HENRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ISSUE,ALLOT AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSU... Management For Abstain
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY, IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS SET OUT IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AUT... Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6 AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE AGGREGATE NOMINAL AMOUNT OF THE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY THAT SHALL HAVE BEEN REPURCHASED BY THE COMPANY AFTER THE DATE THEREOF PURSUANT TO AND IN ACCORDANCE WITH THE SAID ORDINARY RESOLUTION 6 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED, ISSUED AND DISPOSED OF OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND... Management For Abstain
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ISSUER NAME: LULULEMON ATHLETICA INC.
MEETING DATE: 09/28/2007
TICKER: LULU     SECURITY ID: 550021109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE PLAN. Management For For
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ISSUER NAME: LULULEMON ATHLETICA INC.
MEETING DATE: 06/04/2008
TICKER: LULU     SECURITY ID: 550021109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL CASEY* AS A DIRECTOR Management For For
1. 2 ELECT ROANN COSTIN* AS A DIRECTOR Management For For
1. 3 ELECT R. BRAD MARTIN* AS A DIRECTOR Management For For
1. 4 ELECT CHRISTINE M. DAY** AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009. Management For For
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ISSUER NAME: LUMAX INTERNATIONAL CORP
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y5360C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE 2007 BUSINESS OPERATIONS N/A N/A N/A
2 THE 2007 AUDITED REPORTS N/A N/A N/A
3 THE STATUS OF ENDORSEMENT AND GUARANTEE N/A N/A N/A
4 THE REVISION OF THE RULES OF THE BOARD MEETING N/A N/A N/A
5 THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA N/A N/A N/A
6 OTHER PRESENTATIONS N/A N/A N/A
7 RECEIVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS Management For Abstain
8 APPROVE THE 2007 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 3.5 PER SHARE Management For Abstain
9 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 100 SHARES FOR 1,000 SHARES HELD Management For Abstain
10 APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION Management For Abstain
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ISSUER NAME: LUMINEX CORPORATION
MEETING DATE: 05/22/2008
TICKER: LMNX     SECURITY ID: 55027E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRED C. GOAD, JR. AS A DIRECTOR Management For For
1. 2 ELECT JIM D. KEVER AS A DIRECTOR Management For For
1. 3 ELECT JAY B. JOHNSTON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
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ISSUER NAME: LUNDIN MNG CORP
MEETING DATE: 06/05/2008
TICKER: --     SECURITY ID: 550372106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO FIX THE NUMBER OF DIRECTORS FOR THE ENSUING YEAR TO 10 Management For For
2 ELECT MR. LUKAS H. LUNDIN AS A DIRECTOR Management For For
3 ELECT MR. PHIL WRIGHT AS A DIRECTOR Management For For
4 ELECT MR. COLIN K. BENNER AS A DIRECTOR Management For For
5 ELECT MR. DONALD CHARTER AS A DIRECTOR Management For For
6 ELECT MR. JOHN H. CRAIG AS A DIRECTOR Management For For
7 ELECT MR. BRIAN D. EDGAR AS A DIRECTOR Management For For
8 ELECT MR. DAVID F. MULLEN AS A DIRECTOR Management For For
9 ELECT MR. ANTHONY O REILLY AS A DIRECTOR Management For For
10 ELECT MR. DALE C. PENIUK C.A. AS A DIRECTOR Management For For
11 ELECT MR. WILLIAM A. RAND AS A DIRECTOR Management For For
12 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THEENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: LVMH MOET HENNESSY LOUIS VUITTON, PARIS
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: F58485115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS ENDING ON 31 DEC 2007 IN THE FORM PRESENTED TO THE MEETING Management For For
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE SAID YE ON 31 DEC 2007 AS PRESENTED; AND GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
5 APPROVE, THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND TO APPROPRIATE THEINCOME FOR THE FY AS FOLLOWS: INCOME FOR THE FY: EUR 783,412,326.27 ALLOCATION TO LEGAL RESERVE: EUR 0.00: RETAINED EARNINGS: EUR 2,759,550,929.12 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 3,542,963,255.39 SPECIAL RESERVE ON LONG TERM CAPITAL GAINS: EUR 0.00 STATUTORY DIVIDEND: EUR 7,349,061.15 WHICH CORRESPONDS TO: EUR 0.015 PER SHARE ADDITIONAL DIVIDEND: EUR 776,550,794.85 CORRESPONDING TO EUR 1.585 PER SHARE RETAINED E... Management For For
6 APPROVE TO RENEW THE APPOINTMENT OF MR. NICOLAS BAZIRE AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD Management For For
7 APPROVE TO RENEW THE APPOINTMENT OF MR. ANTONIO BELLONI AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. DIEGO DELLA VALLE AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. GILLES HENNESSY AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD Management For For
10 APPOINT MR. CHARLES DE CROISSET AS A MEMBER OF THE BOARD OF DIRECTORS, FOR A 3 YEAR PERIOD Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 130.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS: INVESTED IN THE SHARE BUYBACKS: EUR 6,400,000,000.00; AUTHORITY IS GIVEN FOR A 18 MONTH PERIOD; AND ACKNOWLEDGE THAT THE SHARE CAPITAL WAS COMPOSED OF 48,993,741 SHARES ON 31 DEC 2007; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND A... Management For For
12 RECEIVE THE SPECIAL REPORT OF THE AUDITORS, SAID REPORT AND AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY IS GIVEN FOR A 18 MONTH PERIOD, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF ... Management For For
13 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 1% OF THE SHARE CAPITAL; AUTHORITY IS GIVEN FOR A 38 MONTH PERIOD, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00 BY WAY OF ISSUING SHARES AND OR DEBT SECURITIES, INCLUDING WARRANTS TO BE SUBSCRIBED EITHER IN CASH OR BY THE OFFSETTING OF DEBTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR: OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAW... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE 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 UNDER THE CONDITIONS AND LIMITS PROVIDED BY ARTICLE L.225.135.1 OF THE FRENCH COMMERCIAL CODE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 13 ABOVE MENTIONED Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY IS GIVEN FOR A 26 MONTH PERIOD, THE NUMBER OF SHARES ISSUED SHALL NOT EXCEED 3% OF THE SHARE CAPITAL; THE AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 12, 13, 14 OF THE PRESENT MEETING AND 15, 16, 17 OF THE GENERAL MEETING OF 10 MAY 2007; APPROVE T... Management For Against
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ISSUER NAME: MACQUARIE INFRASTRUCTURE GROUP
MEETING DATE: 10/19/2007
TICKER: --     SECURITY ID: Q5701N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 30 JUN 2007 Management For For
2 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
3 RE-ELECT MR. JEFFREY CONYERS AS A DIRECTOR OF THE COMPANY Management For For
4 ADOPT A NEW SET OF BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR THE EXISTING BYE-LAWS Management For For
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ISSUER NAME: MACROVISION CORPORATION
MEETING DATE: 04/29/2008
TICKER: MVSN     SECURITY ID: 555904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO ISSUE SHARES OF MACROVISION SOLUTIONS CORPORATION IN CONNECTION WITH THE COMBINATION OF MACROVISION CORPORATION AND GEMSTAR-TV GUIDE INTERNATIONAL, INC. AS CONTEMPLATED BY OF THE AGREEMENT AND PLAN OF MERGERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. Management For For
3 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Management For Against
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ISSUER NAME: MAHARASHTRA SEAMLESS LTD
MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: Y5405N144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE YE 31 MAR 2007 AND THE REPORTSOF THE BOARD OF DIRECTORS AND AUDITORS THEREON Management For For
2 APPROVE THE PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES AND DECLARE FINAL DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. D.P. JINDAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. H.K. KHANNA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MESSRS. KANODIA SANYAL & ASSOCIATES, NEW DELHI AS THE AUDITORS, UNTIL THE CONCLUSION OF NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO AND SUBJECT TO THE PROVISIONS OF SECTION 811A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND THE ENABLING PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENT ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED AND SUBJECT TO ANY APPROVAL, CONSENT, PERMISS... Management For For
7 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 16 & 94 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND THE ENABLING PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY, REQUIRED FROM ANY AUTHORITY, THAT EACH EQUITY SHARE OF THE FACE VALUE OF INR 5 EACH IN THE SHARE CAPITAL OF THE COMPANY BE AND IS HEREBY SUB-DIVIDED INTO EQUITY SHARES ... Management For For
8 AMEND, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OFTHE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR ANY RE-ENACTMENT THEREOF, THE EXISTING ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
9 APPROVE, PURSUANT TO THE FOREIGN INVESTMENT POLICY OF THE GOVERNMENT OF INDIAISSUED FROM TIME TO TIME AND PORTFOLIO INVESTMENT SCHEME FRAMED UNDER THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999, AND REGULATIONS FRAMED THEREUNDER AND SUBJECT TO THE APPROVALS, IF ANY, OF RESERVE BANK OF INDIA RBI AND OTHER APPROPRIATE AUTHORITYIES, AS APPLICABLE, FOR THE PURCHASE/ACQUISITION BY THE FOREIGN INSTITUTIONAL INVESTORS FIIS OF THE EQUITY SHARES UNDER THE PORTFOLIO INVESTMENT SCHEME PIS OR... Management For For
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ISSUER NAME: MAISONS FRANCE CONFORT, ALENCON
MEETING DATE: 05/23/2008
TICKER: --     SECURITY ID: F6177E107
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 P... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING.THANK YOU N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED, PROFIT: EUR 20,686,562.45 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, PROFIT: EUR 23,640,231.00 Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND FOLLOWING ONES OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For Against
6 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 20,686,562.45 PRIOR RETAINED EARNINGS: EUR 1,821,477.68 DIVIDENDS: EUR 9,435,126.48 OTHER RESERVES: EUR 9,448,090.35 RETAINED EARNINGS: EUR 3,624,823.30 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 22,508,040.13 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.36 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVI... Management For For
7 APPROVE TO RENEW THE APPOINTMENT OF MR. M. PATRICK VANDROMME AS A DIRECTOR FOR A 6 YEAR PERIOD, AND THE APPOINTMENT OF MS. GILBERTE DUCAS AS A DIRECTOR FOR A 6 YEAR PERIOD Management For For
8 RATIFY THE APPOINTMENT OF SOCIETE DELOITTE AS A STATUTORY AUDITOR HOLDER, TO REPLACE SOCIETE IN EXTENSO, FOR THE REMAINDER OF SOCIETE IN EXTENSO S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO THE FINANCIAL STATEMENTS FOR THE FY 2013 Management For For
9 RATIFY THE APPOINTMENT OF SOCIETE BEAS AS A SUPPLYING STATUTORY AUDITOR, TO REPLACE M. DOMINIQUE FILOCHE, FOR THE REMAINDER OF M. DOMINIQUE FILOCHE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDER S MEETING CALLED TO THE FINANCIAL STATEMENTS FOR THE FY 2013 Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 4% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 27,750,372.00; AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD; THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S MEETING OF 15 MAY 2007; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESS... Management For Against
11 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 4% THE SHARE CAPITAL AUTHORITY EXPIRES AT THE END OF 24 MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
12 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 1,562,500.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND OR SECURITIES, AND OR BY INCORPORATION WITH A CAPITAL OF BONUSES, RESERVES, PROFITS OR OTHERS, IN THE FORM OF ALLOCATION OF FREE SHARES OR RISE OF THE NOMINAL VALUE OF THE EXISTING SHARES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT... Management For For
13 AUTHORIZE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,562.500.00, BY ISSUANCE, WITH ABOLITION OF PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY ACT IONS AND OR SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 312,500.00 AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN THE PREVIOUS RESOLUTION TO CANCEL THE ... Management For For
14 APPROVE THE APPLICATION OF THE RESOLUTIONS 10 AND 11, THE NUMBER OF SECURITIES TO BE ISSUED CAN BE INCREASED IN THE CONDITIONS FORESEEN BY THE ARTICLE L.225.135.1 OF THE FRENCH COMMERCIAL LAW AND WITHIN THE LIMITS OF CAPS FIXED BY THE MEETING, WHEN THE BOARD OF DIRECTORS WILL HAVE AN EXCESS DEMAND Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD; AND TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF... Management For Against
16 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 3% OF THE SHARE CAPITAL, AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
17 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: MAN AG, MUENCHEN
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: D51716104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF MAN AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2007, AS WELL AS THE MANAGEMENT REPORT OF MAN AG AND OF THE MAN GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND THE REPORT OF THE SUPERVISORY BOARD N/A N/A N/A
4 APPROPRIATION OF NET EARNINGS AVAILABLE TO MAN AG Management For For
5 DISCHARGE OF THE EXECUTIVE BOARD Management For For
6 DISCHARGE OF THE SUPERVISORY BOARD Management For For
7 AUTHORIZATION TO PURCHASE AND USE OWN STOCK Management For For
8 APPOINTMENT OF AUDITORS FOR THE 2008 FISCAL YEAR Management For For
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ISSUER NAME: MAN GROUP PLC, LONDON
MEETING DATE: 07/09/2007
TICKER: --     SECURITY ID: G5790V115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, UPON THE RECOMMENDATION OF THE DIRECTORS OR ANY OF THEM, OTHER THANMESSRS. ALISON CARNWATH OR KEVIN DAVIS OF MAN GROUP PLC THE COMPANY AND SUBJECT TO THE CONDITIONS OTHER THAN THE PASSING OF THIS RESOLUTION AS SPECIFIED BEING SATISFIED OR WAIVED, THE DISPOSAL AND FOR THE PURPOSE OF EFFECTING AND IMPLEMENTING THE DISPOSAL, AUTHORIZE THE DIRECTORS OR ANY OF THEM, OTHER THAN MESSRS. ALISON CARNWATH OR KEVIN DAVIS TO I) APPROVE AN OFFER PRICE PER MF GLOBAL SHARE AS SPECIFIED FOR THE INITIAL... Management For For
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ISSUER NAME: MAN GROUP PLC, LONDON
MEETING DATE: 07/12/2007
TICKER: --     SECURITY ID: G5790V115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 APPROVE A FINAL DIVIDEND OF 12.7 CENTS PER ORDINARY SHARE Management For For
4 ELECT MR. KEVIN J.P. HAYES AS A DIRECTOR Management For For
5 RE-ELECT MR. ALISON J. CARNWATH AS A DIRECTOR Management For For
6 RE-ELECT MR. HARVEY A. MCGRATH AS A DIRECTOR Management For For
7 RE-ELECT MR. GLEN R. MORENO AS A DIRECTOR Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
9 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS Management For For
10 AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 18,797,996 Management For For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10, TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 2,819,699.44 Management For For
12 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASE OF 187,979,963 ORDINARY SHARES Management For For
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ISSUER NAME: MAN GROUP PLC, LONDON
MEETING DATE: 11/23/2007
TICKER: --     SECURITY ID: G5790V115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, CONDITIONAL ON ADMISSION OF THE NEW ORDINARY SHARES BECOMING EFFECTIVE: A TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM USD 81,000,000 AND GBP 50,000 TO USD 2,202,554,497 AND GBP 50,000 BY THE CREATION OF 1,515,382,062 REDEEMABLE PREFERENCE SHARES OF USD 1.40 EACH IN THE CAPITAL OF THE COMPANY THE B SHARES AND 1,961,000,000 NON-CUMULATIVE IRREDEEMABLE PREFERENCE SHARES OF 0.001 US CENT EACH IN THE CAPITAL OF THE COMPANY THE C SHARES EACH HAVING THE RIGHTS AND SUBJECT ... Management For For
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ISSUER NAME: MANNKIND CORPORATION
MEETING DATE: 05/22/2008
TICKER: MNKD     SECURITY ID: 56400P201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALFRED E. MANN AS A DIRECTOR Management For For
1. 2 ELECT HAKAN S. EDSTROM AS A DIRECTOR Management For For
1. 3 ELECT ABRAHAM E. COHEN AS A DIRECTOR Management For For
1. 4 ELECT RONALD J. CONSIGLIO AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL A. FRIEDMAN, MD AS A DIRECTOR Management For For
1. 6 ELECT HEATHER HAY MURREN AS A DIRECTOR Management For For
1. 7 ELECT KENT KRESA AS A DIRECTOR Management For For
1. 8 ELECT DAVID H. MACCALLUM AS A DIRECTOR Management For For
1. 9 ELECT HENRY L. NORDHOFF AS A DIRECTOR Management For For
2 INCREASE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER MANNKIND S 2004 EQUITY INCENTIVE PLAN FROM 9 MILLION TO 14 MILLION Management For Against
3 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS Management For For
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ISSUER NAME: MANPOWER INC.
MEETING DATE: 04/29/2008
TICKER: MAN     SECURITY ID: 56418H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. THOMAS BOUCHARD AS A DIRECTOR Management For For
1. 2 ELECT CARI M. DOMINGUEZ AS A DIRECTOR Management For For
1. 3 ELECT EDWARD J. ZORE AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. Management For For
3 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. Shareholder Against Abstain
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ISSUER NAME: MARICO LTD
MEETING DATE: 07/25/2007
TICKER: --     SECURITY ID: Y5841R170
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT OF THE COMPANY FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 DECLARE AN INTERIM DIVIDENDS OF INR 1.35, INR 1.50, INR 1.70 ON EQUITY SHARESOF INR 10 EACH AND INR 0.20 PER EQUITY SHARES OF INR 1 EACH, FOR THE FYE 31 MAR 2007 Management For For
3 RE-APPOINT MR. RAJEEV BAKSHI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. RAJEN MARIWALA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY IN PLACE OF M/S. RSM & COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM ON SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE AUDITORS Management For For
6 APPOINT MR. ANAND KRIPALU AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
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ISSUER NAME: MARICO LTD
MEETING DATE: 01/21/2008
TICKER: --     SECURITY ID: Y5841R170
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436461 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
3 AUTHORIZE THE BOARD OF DIRECTORS HEREINAFTER CALLED THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWER CONFERRED BY THIS RESOLUTION, PURSUANT TO: A) SECTION 293(1)(A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT AND RULES AND REGULATIONS ENACTED THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF AND ALL OTHER APPLICABLE LAWS FOR ... Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER CALLED THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWER CONFERRED BY THIS RESOLUTION, PURSUANT TO: A) SECTION 372A AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT AND RULES AND REGULATIONS ENACTED THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF AND ALL OTHER APPLICABLE... Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS HEREINAFTER CALLED THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWER CONFERRED BY THIS RESOLUTION, PURSUANT TO: A) SECTION 293(1)(D) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT AND RULES AND REGULATIONS ENACTED THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF AND ALL OTHER APPLICABLE LAWS FOR ... Management For For
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ISSUER NAME: MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: 05/15/2008
TICKER: MMC     SECURITY ID: 571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEPHEN R. HARDIS Management For For
2 ELECTION OF DIRECTOR: THE RT. HON. LORD LANG OF MONKTON, DL Management For For
3 ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Management For For
4 ELECTION OF DIRECTOR: ADELE SIMMONS Management For For
5 ELECTION OF DIRECTOR: BRIAN DUPERREAULT Management For For
6 ELECTION OF DIRECTOR: BRUCE P. NOLOP Management For For
7 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
8 PROPOSAL TO AMEND MMC S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFIED BOARD STRUCTURE Management For For
9 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS Shareholder Against Abstain
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ISSUER NAME: MARSHALL & ILSLEY CORPORATION
MEETING DATE: 04/22/2008
TICKER: MI     SECURITY ID: 571837103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANDREW N. BAUR AS A DIRECTOR Management For Withhold
1. 2 ELECT JON F. CHAIT AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN W. DANIELS, JR. AS A DIRECTOR Management For Withhold
1. 4 ELECT DENNIS J. KUESTER AS A DIRECTOR Management For Withhold
1. 5 ELECT DAVID J. LUBAR AS A DIRECTOR Management For Withhold
1. 6 ELECT JOHN A. MELLOWES AS A DIRECTOR Management For Withhold
1. 7 ELECT ROBERT J. O'TOOLE AS A DIRECTOR Management For Withhold
1. 8 ELECT SAN W. ORR, JR. AS A DIRECTOR Management For Withhold
1. 9 ELECT JOHN S. SHIELY AS A DIRECTOR Management For Withhold
1. 10 ELECT DEBRA S. WALLER AS A DIRECTOR Management For Withhold
1. 11 ELECT GEORGE E. WARDEBERG AS A DIRECTOR Management For Withhold
2 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION AMENDED AND RESTATED 1994 LONG-TERM INCENTIVE PLAN Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 Management For For
4 SHAREHOLDER PROPOSAL TO REQUEST MARSHALL & ILSLEY CORPORATION S BOARD OF DIRECTORS TO INITIATE A PROCESS TO AMEND MARSHALL & ILSLEY CORPORATION S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS Shareholder Against Against
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ISSUER NAME: MARSHALL & ILSLEY CORPORATION
MEETING DATE: 10/25/2007
TICKER: MI     SECURITY ID: 571834100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE AND ADOPT THE INVESTMENT AGREEMENT, DATED AS OF APRIL 3, 2007, AMONG MARSHALL & ILSLEY, METAVANTE CORPORATION, METAVANTE HOLDING COMPANY, MONTANA MERGER SUB INC., AND WPM, L.P., AND THE TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING THE HOLDING COMPANY MERGER AND THE NEW METAVANTE SHARE ISSUANCE. Management For For
2 PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE AND ADOPT THE INVESTMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING THE HOLDING COMPANY MERGER AND THE NEW METAVANTE SHARE ISSUANCE. Management For For
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ISSUER NAME: MARUSAN SECURITIES CO.,LTD.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J40476103
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 FINANCIALINSTRUMENTS AND EXCHANGE LAW , ELIMINATE RESOLUTIONS TO REMOVE DIRECTORS SPECIAL RESOLUTIONS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A SUBSTITUTE CORPORATE AUDITOR AS OUTSIDE CORPORATE AUDITOR Management For For
10 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
11 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: MARVEL ENTERTAINMENT, INC.
MEETING DATE: 05/06/2008
TICKER: MVL     SECURITY ID: 57383T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SID GANIS AS A DIRECTOR Management For For
1. 2 ELECT JAMES F. HALPIN AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MARVEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT MARVEL S FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MAX INDIA
MEETING DATE: 09/14/2007
TICKER: --     SECURITY ID: Y5903C145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE DIRECTORS REPORT, THE AUDITORS REPORT, AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE BALANCE SHEET AS AT THAT DATE Management For For
2 RE-ELECT MR. RAJESH KHANNA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-ELECT MR. N. RANGACHARY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. PIYUSH MANKAD AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. BHARAT SAHGAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OFTHE COMPANY TILL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
7 APPOINT MR. ANUROOP SINGH AS A DIRECTOR OF THE COMPANY, UNDER THE SECTION 257OF THE ACT Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE FIRST PROVISION TO SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 THE ACT, TO INVEST UP TO AN AMOUNT OF INR 1,000 CRORE IN THE EQUITY SHARE CAPITAL OF MAX NEW YORK LIFE INSURANCE COMPANY LIMITED IN ONE OR MORE TRANCHES, IN ADDITION TO THE APPROVALS ALREADY ACCORDED BY THE SHAREHOLDERS OF THE COMPANY, NOTWITHSTANDING THAT SUCH INVESTMENT TOGETHER WITH THE COMPANY S EXISTING INVESTMENTS, LOANS GRANTED AND GUAR... Management For For
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ISSUER NAME: MAXWELL TECHNOLOGIES, INC.
MEETING DATE: 05/08/2008
TICKER: MXWL     SECURITY ID: 577767106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT GUYETT AS A DIRECTOR Management For For
1. 2 ELECT DAVID J. SCHRAMM AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF MCGLADREY & PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: MEASUREMENT SPECIALTIES, INC.
MEETING DATE: 09/10/2007
TICKER: MEAS     SECURITY ID: 583421102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN D. ARNOLD AS A DIRECTOR Management For For
1. 2 ELECT FRANK GUIDONE AS A DIRECTOR Management For For
1. 3 ELECT KENNETH E. THOMPSON AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT TO THE SECOND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 25,000,000. Management For For
3 TO APPROVE THE AMENDMENT TO THE SECOND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE INDEMNIFICATION OF DIRECTORS, OFFICERS AND EMPLOYEES OF THE COMPANY. Management For For
4 TO RATIFY THE SELECTION BY THE COMPANY OF KPMG LLP, INDEPENDENT PUBLIC ACCOUNTANTS, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
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ISSUER NAME: MECHEL OPEN JOINT STOCK COMPANY
MEETING DATE: 08/06/2007
TICKER: MTL     SECURITY ID: 583840103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO INTRODUCE THE PROPOSED VERSION OF MODIFICATIONS AND ADDITIONS INTO THE CHARTER OF MECHEL OAO. Management For For
2 TO APPROVE THE BYLAW ON THE COLLEGIAL EXECUTIVE BODY (MANAGEMENT BOARD) OF MECHEL OAO. Management For For
3 TO APPROVE THE NEW VERSION OF THE BYLAW ON THE SOLE EXECUTIVE BODY (GENERAL DIRECTOR) OF MECHEL OAO. Management For For
4 TO APPROVE CONCLUSION OF THE GUARANTEE AGREEMENT(S) AS THE TRANSACTION(S) OF INTEREST ON THE TERMS AND CONDITIONS. (FULL TEXT OF RESOLUTION IN THE ATTACHMENT) Management For For
5 TO APPROVE THE NEW VERSION OF THE BYLAWS ON REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF MECHEL OAO AND COMPENSATION OF THEIR EXPENSES CONNECTED WITH THEIR EXECUTION OF FUNCTIONS OF MEMBERS OF THE BOARD OF DIRECTORS. Management For For
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ISSUER NAME: MECHEL OPEN JOINT STOCK COMPANY
MEETING DATE: 08/06/2007
TICKER: MTL     SECURITY ID: 583840103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO INTRODUCE THE PROPOSED VERSION OF MODIFICATIONS AND ADDITIONS INTO THE CHARTER OF MECHEL OAO. Management For For
2 TO APPROVE THE BYLAW ON THE COLLEGIAL EXECUTIVE BODY (MANAGEMENT BOARD) OF MECHEL OAO. Management For For
3 TO APPROVE THE NEW VERSION OF THE BYLAW ON THE SOLE EXECUTIVE BODY (GENERAL DIRECTOR) OF MECHEL OAO. Management For For
4 TO APPROVE CONCLUSION OF THE GUARANTEE AGREEMENT(S) AS THE TRANSACTION(S) OF INTEREST ON THE TERMS AND CONDITIONS. (FULL TEXT OF RESOLUTION IN THE ATTACHMENT) Management For For
5 TO APPROVE THE NEW VERSION OF THE BYLAWS ON REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF MECHEL OAO AND COMPENSATION OF THEIR EXPENSES CONNECTED WITH THEIR EXECUTION OF FUNCTIONS OF MEMBERS OF THE BOARD OF DIRECTORS. Management For For
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ISSUER NAME: MECHEL OPEN JOINT STOCK COMPANY
MEETING DATE: 03/24/2008
TICKER: MTL     SECURITY ID: 583840103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO INTRODUCE THE PROPOSED VERSION OF MODIFICATIONS AND ADDITIONS INTO THE CHARTER OF MECHEL OAO. Management For For
2 TO INTRODUCE MODIFICATIONS AND ADDITIONS INTO THE COMPANY S BYLAW ON THE BOARD OF DIRECTORS. Management For For
3 TO APPROVE TRANSACTIONS OF INTEREST. Management For For
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ISSUER NAME: MECHEL OPEN JOINT STOCK COMPANY
MEETING DATE: 04/30/2008
TICKER: MTL     SECURITY ID: 583840103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO DETERMINE THAT THE NUMBER OF THE DECLARED PREFERRED REGISTERED BOOK-ENTRY SHARES SHALL BE 138,756,915 SHARES WITH THE NOMINAL VALUE OF 10 RUBLES EACH IN THE TOTAL NOMINAL AMOUNT OF 1,387,569,150.00 RUBLES. THE RIGHTS GRANTED TO THE HOLDERS OF THE PREFERRED REGISTERED BOOK-ENTRY SHARES DECLARED FOR PLACEMENT ARE STIPULATED BY ARTICLE 11 OF THE CHARTER . Management For For
2 TO APPROVE THE PROPOSED VERSION OF AMENDMENTS THE CHARTER OF MECHEL OPEN JOINT STOCK COMPANY. Management For For
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ISSUER NAME: MECHEL OPEN JOINT STOCK COMPANY
MEETING DATE: 06/06/2008
TICKER: MTL     SECURITY ID: 583840103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE FOLLOWING INTERRELATED TRANSACTIONS, SUCH TRANSACTIONS BEING A MAJOR TRANSACTION: (I) UNDERWRITING AGREEMENT; (II) THE AGGREGATE OF ALL TRANSACTIONS FOR PLACEMENT OF THE COMPANY PREFERRED SHARES IN A PUBLIC OFFERING, INCLUDING THOSE BEING PLACED THROUGH PLACEMENT OF THE GDRS; AND (III) THE DEPOSIT AGREEMENT. Management For For
2 APPROVAL OF MAKING THE MAJOR TRANSACTION BEING A TRANSACTION OF INTEREST. Management For For
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ISSUER NAME: MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: 05/22/2008
TICKER: MHS     SECURITY ID: 58405U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN L. CASSIS Management For For
2 ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Management For For
3 ELECTION OF DIRECTOR: BLENDA J. WILSON Management For For
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR Management For For
5 APPROVAL OF PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000 SHARES Management For Against
6 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shareholder Against Against
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ISSUER NAME: MEDIAL SAUDE S A
MEETING DATE: 08/31/2007
TICKER: --     SECURITY ID: P6499S106
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 RATIFY THE INCREASE IN SHARE CAPITAL APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF AUTHORIZED CAPITAL, CARRIED OUT AS A RESULT OF THE EXERCISE OF THE STOCK PURCHASE OPTION, AS WELL AS AMENDMENT OF THE MONETARY AMOUNT OF THE VALUE OF THE SHARE CAPITAL WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE COMPANY S CORPORATE BYLAWS Management For For
3 APPROVE THE MERGER PROTOCOLS AND JUSTIFICATION, SIGNED BY THE EXECUTIVE COMMITTEE OF THE COMPANY AND THE DIRECTORS OF ATHENA S EMPREENDIMENTOS E PARTICIPACOES LTDA, DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA PROTOCOLS, WHICH WERE WRITTEN IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 224 AND 225 OF LAW NUMBER 6404/76 AND NATIONAL SECURITIES COMMISSION INSTRUCTION NUMBER 319/99 Management For For
4 RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE AUDITORS INDEPENDENTS AS THE VALUATION COMPANY RESPONSIBLE FOR THE VALUATION OF THE NET ASSETS OF ATHENAS EMPREENDIMENTOS E PARTICIPACOES LTDA, OF DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND OF ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA Management For For
5 RECEIVE THE VALUATION REPORTS ON THE NET ASSETS OF ATHENAS EMPREENDIMENTOS E PARTICIPACOES LTDA, OF DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND OF ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA, PREPARED BY THE SPECIALIZED COMPANY Management For For
6 APPROVE THE MERGER OF A THENAS EMPREENDIMENTOS E PARTICIPACOES LTDA, OF DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND OF ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA BY THE COMPANY MERGER, UNDER THE TERMS OF THE PROTOCOLS AND OTHER DOCUMENTS MADE AVAILABLE TO SHAREHOLDERS Management For For
7 APPROVE THE AMENDMENT OF THE COMPOSITION OF THE POSITIONS IN THE EXECUTIVE COMMITTEE OF THE COMPANY AND THE CONSEQUENT ADAPTATION OF THE CORPORATE BY-LAWS AND RESPECTIVE AMENDMENT OF THE CORPORATE BY-LAWS Management For For
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ISSUER NAME: MEDIAL SAUDE S A
MEETING DATE: 08/31/2007
TICKER: --     SECURITY ID: P6499S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS THE SECOND CALL OF THE MEETING THAT TOOK PLACE ON 26 APR 2007. 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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
3 AMEND THE CORPORATE BYLAWS OF THE COMPANY TO INCLUDE A SOLE PARAGRAPH IN ARTICLE 10, SO AS TO REGULATE THE MANNER OF THE LEGITIMIZATION AND REPRESENTATION OF THE PEOPLE PRESENT AT THE MEETINGS OF THE COMPANY Management For For
4 AMEND THE CORPORATE BYLAWS OF THE COMPANY TO PROVIDE IN ARTICLE 153 FOR THE POSSIBILITY OF THE BOARD OF DIRECTORS NOMINATING A SUBSTITUTE MEMBER OF THE BOARD OF DIRECTORS, WHO WILL SERVE UNTIL THE FIRST AGM, IN THE CASE OF A VACANCY Management For For
5 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN COMMENT. ALSO PLEASE NOTE THAT THE NEW CUT-OFF IS 27 AUG 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: MEDIAL SAUDE SA, BRAZIL
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: P6499S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, THE FINANCIAL STATEMENTS, FORTHE FYE ON 31 DEC 2007 Management For For
3 APPROVE TO DELIBERATE ON THE DISTRIBUTION OF THE FY S NET PROFITS AND DISTRIBUTION DIVIDENDS Management For For
4 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
5 APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS Management For For
6 AMEND THE CORPORATE BY-LAWS OF THE COMPANY, TO MODIFY THE MAIN PART O F ARTICLE 19 AND 22, IN SUCH A WAY AS TO CHANGE THE COMPOSITION OF AND THE POSITIONS ON THE EXECUTIVE COMMITTEE, ADAPTING THEM TO THE NEW NEEDS OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF THE MAIN PART OF ARTICLE 19 AND 22 OF THE CORPORATE BY-LAWS Management For For
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ISSUER NAME: MEDIATEK INCORPORATION
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y5945U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO REPORT THE BUSINESS OF 2007. N/A N/A N/A
2 STATUTORY SUPERVISORS REPORT OF 2007. N/A N/A N/A
3 TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. Management For For
4 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS (CASH DIVIDEND: TWD 19.0 PER SHARE, STOCK DIVIDEND: 10/1000 SHS). Management For For
5 DISCUSSION ON ISSUING NEW SHARES FROM DISTRIBUTION OF PROFITS AND EMPLOYEE BONUS. Management For For
6 OTHER PROPOSALS AND EXTRAORDINARY MOTIONS. Management For Against
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ISSUER NAME: MEGA BRANDS INC
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: 58515N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. VICTOR J. BERTRAND AS A DIRECTOR Management For For
2 ELECT MR. MARC BERTRAND AS A DIRECTOR Management For For
3 ELECT MR. VIC BERTRAND AS A DIRECTOR Management For For
4 ELECT MR. KEITH BOWMAN AS A DIRECTOR Management For For
5 ELECT MR. LARRY LIGHT AS A DIRECTOR Management For For
6 ELECT MR. PETER T. MAIN AS A DIRECTOR Management For For
7 ELECT MR. PAULA ROBERTS AS A DIRECTOR Management For For
8 ELECT MR. DANIEL T. MOTULSKY AS A DIRECTOR Management For Against
9 ELECT MR. NICOLA DI IORIO AS A DIRECTOR Management For For
10 RE-APPOINT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: MEGAWORLD CORPORATION
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: Y59481112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CALL TO ORDER Management For For
2 APPROVE THE PROOF OF NOTICE AND DETERMINATION OF THE QUORUM Management For For
3 APPROVE THE MINUTES OF THE PREVIOUS ANNUAL MEETING Management For For
4 APPROVE THE ANNUAL REPORT OF THE MANAGEMENT Management For For
5 APPOINT THE EXTERNAL AUDITORS Management For For
6 RATIFY THE ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE AND THE MANAGEMENT Management For For
7 ELECT THE DIRECTORS Management For For
8 ADJOURNMENT Management For For
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ISSUER NAME: MEGGITT PLC
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: G59640105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON THE ANNUAL REPORTS AND ACCOUNTS Management For For
2 APPROVE THE REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND THE ACCOUNTS Management For For
3 ACKNOWLEDGE THE RECOMMENDATION OF THE DIRECTORS AS TO A FINAL DIVIDEND FOR THE YE 31 DEC 2007 OF 5.75 PENCE FOR EACH ORDINARY SHARE IN THE COMPANY AND, IF THOUGHT FIT, APPROVE TO DECLARE A DIVIDEND ACCORDINGLY Management For For
4 RE-ELECT SIR. COLIN TERRY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 75 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. T. TWIGGER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 75 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. D. A. ROBINS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 75 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT SIR. ALAN COX AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH I) ARTICLE 79 OF THE COMPANY S ARTICLES OF ASSOCIATION II) A.7.2 OF THE COMBINED CODE ON CORPORATE GOVERNANCE ISSUED IN 2006 Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
9 AUTHORIZE THE DIRECTORS TO SET THE FEES PAID TO THE AUDITORS Management For For
10 APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE BOARD BY ARTICLE 4(B) OF THE COMPANY S ARTICLES OF ASSOCIATION, THAT THE PERIOD ENDING ON THE DATE OF THE AGM IN 2009 OR, IF EARLIER, ON THE DATE 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION SHALL BE A PRESCRIBED PERIOD FOR THE PURPOSES OF ARTICLE 4B OF THE COMPANY S ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 10,976,400 Management For For
11 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 10, THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES CONFERRED ON THE BOARD BY ARTICLE 4(C) OF THE COMPANY S ARTICLES OF ASSOCIATION BE AND IS HEREBY RENEWED, THAT THE PERIOD ENDING ON THE DATE OF THE AGM IN 2009 OR, IF EARLIER, ON THE DATE 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION SHALL BE A PRESCRIBED PERIOD FOR THE PURPOSES OF ARTICLE 4(C) OF THE COMPANY S ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP ... Management For For
12 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 366 OF THE COMPANIES ACT 2006 TO, MAKE POLITICAL DONATIONS TO POLITICAL PARITIES OR INDEPENDENT ELECTION CANDIDATES AS SUCH TERMS ARE DEFINED IN SECTION 363 AND 364 OF THE COMPANIES ACT 2006, NOT EXCEEDING GBP 20,000 IN AGGREGATE; MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATION OTHER THAN POLITICAL PARTIES AS SUCH TERMS ARE DEFINED IN SECTION 363 AND 364 OF THE COMPANIES ACT 2006, NOT EXCEEDING GBP 20,000 AND TO INCUR POLITICAL EXPENDITURE AS ... Management For For
13 APPROVE THE MEGGITT 2008 SHARESAVE SCHEME AS SPECIFIED AND AUTHORIZE THE BOARD TO ALL ACTS AND THINGS WHICH IT MAY CONSIDER NECESSARY OR DESCRIBE TO CARRY THE SAME INTO EFFECT AND TO MAKE SUCH CHANGES AND IT MAY CONSIDER APPROPRIATE FOR THAT PURPOSE, INCLUDING MAKING ANY CHANGES REQUIRED BY HR REVENUE AND CUSTOMS Management For For
14 AUTHORIZED THE DIRECTORS TO ESTABLISH FUTURE SCHEMES FOR THE BENEFIT OF THE EMPLOYEES OUTSIDE THE UNITED KINGDOMS BASED ON THE MEGGITT 2008 SHARESAVE SCHEME MODIFIED TO THE EXTERNAL NECESSARY OR DESCRIBE TO TAKE ACCOUNT OF NON UNITED KINGDOM TAX, SECURITIES AND EXCHANGE CONTROL LAWS AND REGULATIONS ,PROVIDED THAT SUCH SCHEMES MUST OPERATE WITH IN THE LIMIT OF THE INDIVIDUAL OR OVERALL PARTICIPATION AS SPECIFIED Management For For
15 APPROVE AND ADOPT THE NEW ARTICLE OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLE OF ASSOCIATION OF THE COMPANY, AS SPECIFIED Management For For
16 TO TRANSACT ANY OTHER ORDINARY BUSINESS OF AN AGM N/A N/A N/A
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ISSUER NAME: MEIKO ELECTRONICS CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J4187E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: MELLANOX TECHNOLOGIES LTD.
MEETING DATE: 05/19/2008
TICKER: MLNX     SECURITY ID: M51363113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EYAL WALDMAN AS A DIRECTOR Management For For
1. 2 ELECT ROB S. CHANDRA AS A DIRECTOR Management For For
1. 3 ELECT IRWIN FEDERMAN AS A DIRECTOR Management For For
1. 4 ELECT C. THOMAS WEATHERFORD AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE (I) THE INCREASE IN THE ANNUAL BASE SALARY OF EYAL WALDMAN TO $325,000, EFFECTIVE APRIL 1, 2008, AND (II) THE CASH BONUS PAID TO MR. WALDMAN ON FEBRUARY 1, 2008 IN THE AMOUNT OF $100,000 FOR SERVICES RENDERED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. Management For For
3 PROPOSAL TO INCREASE THE ANNUAL RETAINER FOR THE AUDIT COMMITTEE CHAIRPERSON. Management For For
4 PROPOSAL TO AMEND THE AMENDED ARTICLES OF ASSOCIATION TO CHANGE THE NOTICE REQUIREMENTS FOR SHAREHOLDER MEETINGS. Management For For
5 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MELLANOX TECHNOLOGIES, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND THE AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP. Management For For
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ISSUER NAME: MERIDIAN BIOSCIENCE, INC.
MEETING DATE: 01/22/2008
TICKER: VIVO     SECURITY ID: 589584101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES A. BUZARD AS A DIRECTOR Management For For
1. 2 ELECT JOHN A. KRAEUTLER AS A DIRECTOR Management For For
1. 3 ELECT GARY P. KREIDER AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM J. MOTTO AS A DIRECTOR Management For For
1. 5 ELECT DAVID C. PHILLIPS AS A DIRECTOR Management For For
1. 6 ELECT ROBERT J. READY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS MERIDIAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
3 TO AMEND THE COMPANY S AMENDED CODE OF REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AMEND SUCH REGULATIONS WITHOUT SHAREHOLDER APPROVAL IN CERTAIN CIRCUMSTANCES. Management For For
4 TO AMEND MERIDIAN S 2004 EQUITY COMPENSATION PLAN, AMENDED AND RESTATED THROUGH JANUARY 19, 2006, TO PROVIDE 1,537,500 ADDITIONAL COMMON SHARES AVAILABLE FOR ISSUANCE. Management For Against
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ISSUER NAME: MESSAGE CO.,LTD.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J4277J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: METAVANTE TECHNOLOGIES, INC.
MEETING DATE: 05/20/2008
TICKER: MV     SECURITY ID: 591407101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID A. COULTER AS A DIRECTOR Management For For
1. 2 ELECT L. DALE CRANDALL AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL D. HAYFORD AS A DIRECTOR Management For For
1. 4 ELECT STEPHAN A. JAMES AS A DIRECTOR Management For For
1. 5 ELECT TED D. KELLNER AS A DIRECTOR Management For For
1. 6 ELECT DENNIS J. KUESTER AS A DIRECTOR Management For For
1. 7 ELECT FRANK R. MARTIRE AS A DIRECTOR Management For For
1. 8 ELECT SHANTANU NARAYEN AS A DIRECTOR Management For For
1. 9 ELECT DIANNE M. NEAL AS A DIRECTOR Management For For
1. 10 ELECT JAMES NEARY AS A DIRECTOR Management For For
1. 11 ELECT ADARSH SARMA AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE METAVANTE 2007 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED. Management For For
3 PROPOSAL TO APPROVE THE METAVANTE 2007 EQUITY INCENTIVE PLAN. Management For For
4 PROPOSAL TO APPROVE THE METAVANTE INCENTIVE COMPENSATION PLAN. Management For For
5 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION OF DELOITTE & TOUCHE LLP AS METAVANTE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE: 04/24/2008
TICKER: MTD     SECURITY ID: 592688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Management For For
2 ELECTION OF DIRECTOR: WAH-HUI CHU Management For For
3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Management For For
4 ELECTION OF DIRECTOR: JOHN T. DICKSON Management For For
5 ELECTION OF DIRECTOR: PHILIP H. GEIER Management For For
6 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Management For For
7 ELECTION OF DIRECTOR: GEORGE M. MILNE Management For For
8 ELECTION OF DIRECTOR: THOMAS P. SALICE Management For For
9 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: MIC ELECTRONICS LTD
MEETING DATE: 12/22/2007
TICKER: --     SECURITY ID: Y6020Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE 30 JUN 2007BALANCE SHEET AS ON THAT DATE ALONG WITH THE SCHEDULES FORMING PART OF IT, NOTES TO ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR S THEREON Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES FOR THE YE 30 JUN 2007 Management For For
3 RE-APPOINT SHRI. L.N. MALLESWARA RAO AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT SHRI. U. RAMAKRISHNA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT SHRI. ANIL GOYAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT SHRI. MANGILAL KALANI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, THE RETIRING AUDITORS M/S. PINNAMANENI AND COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE THIS AGM TO CONCLUSION OF NEXT AGM ON A REMUNERATION AS MAY BE DECIDED BY THE BOARD OF DIRECTORS Management For For
8 AMEND, PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: MIC ELECTRONICS LTD
MEETING DATE: 01/05/2008
TICKER: --     SECURITY ID: Y6020Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 22,00,00,000 DIVIDED INTO 2,20,00,000 EQUITY SHARES OF INR 10 EACH TO INR 30,00,00,000 DIVIDED INTO 3,00,00,000 EQUITY SHARES OF INR 10 EACH AND AMEND THE CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY Management For For
2 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956ACT INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND THE VARIOUS STOCK EXCHANGES, THE GUIDELINES FOR PREFERENTIAL ISSUES CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA DISCLOSURE... Management For For
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ISSUER NAME: MIC ELECTRONICS LTD
MEETING DATE: 05/19/2008
TICKER: --     SECURITY ID: Y6020Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 198, 269, 309, 310, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND ARTICLES OF ASSOCIATION OF THE COMPANY, DR. M. V. RAMANA RAO AS A CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 20 MAY 2008 TO 19 MAY 2013 ON THE FOLLOWING REMUNERATION NOTWITHSTANDING THAT THE COMPANY HAS MADE NO PROFITS OR THE PROFITS ARE INADEQUATE IN ANY FY OF THE COMPANY DURING HIS TENURE AS CHAIR... Management For For
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ISSUER NAME: MIC ELECTRONICS LTD
MEETING DATE: 06/14/2008
TICKER: --     SECURITY ID: Y6020Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO PROVISIONS OF SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREFORE FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLE OF ASSOCIATION OF THE COMPANY AND SUBJECT TO OTHER SUCH APPROVALS, CONSENTS, SANCTIONS IF ANY REQUIRED FROM ANY AUTHORITY AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED WHILE GRANTING SUCH APPROVALS, CONSENTS AND SANCTIONS WHICH MAY BE AG... Management For For
2 AMEND, PURSUANT TO THE PROVISION OF SECTION 16 AND OTHERS APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE CAPITAL CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: 08/17/2007
TICKER: MCHP     SECURITY ID: 595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVE SANGHI AS A DIRECTOR Management For For
1. 2 ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR Management For For
1. 3 ELECT L.B. DAY AS A DIRECTOR Management For For
1. 4 ELECT MATTHEW W. CHAPMAN AS A DIRECTOR Management For For
1. 5 ELECT WADE F. MEYERCORD AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE MEASURES UNDER OUR 2004 EQUITY INCENTIVE PLAN THAT ALLOWS US TO RECOGNIZE QUARTERLY AS WELL AS ANNUAL PERFORMANCE MEASUREMENTS, TO SET PERFORMANCE MEASUREMENTS IN PERCENTAGE TERMS AS WELL AS IN DOLLARS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
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ISSUER NAME: MIDAS HOLDINGS LTD
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: Y6039M114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTOR S REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 TOGETHER WITH THE AUDITOR S REPORT THEREON Management For For
2 APPROVE TO DECLARE A FINAL DIVIDEND OF 0.5 CENTS PER ORDINARY SHARE FOR THE FYE 31 DEC 2007 Management For For
3 APPROVE THE DIRECTOR S FEES OF SGD 120,000 FOR THE FYE 31 DEC 2007 Management For For
4 RE-ELECT MR. CHEN WEI PING AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. CHEW CHIN HUA AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT MESSRS. BDO RAFFLES AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND SUBJECT TO RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST, TO ISSUE SHARES OR CONVERTIBLE SECURITIES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT PROVIDED THAT: (I) THE AGGREGAT... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE MIDAS EMPLOYEE SHARE OPTION SCHEMETHE SCHEME AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE SCHEME PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 15% OF THE TOTAL NUM... Management For Against
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ISSUER NAME: MIDAS HOLDINGS LTD
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y6039M114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 OFSINGAPORE THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY, NOT EXCEEDING IN AGGREGATE 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS ON THE DATE OF PASSING OF THIS RESOLUTION, BY WAY OF MARKET PURCHASES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST, AND/OR OFF-MARKET PURCHASES EFFECTED OTHERWISE THAN ON THE SGX-ST IN ACCORDANCE WI... Management For For
2 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED Management For For
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ISSUER NAME: MIDAS INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: 09/12/2007
TICKER: --     SECURITY ID: G60914119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THAT THE ENTERING INTO OF THE CONDITIONAL AGREEMENT FOR SALE AND PURCHASE DATED 01 AUG 2007 THE AGREEMENT, AS SPECIFIED, BETWEEN, INTER ALIA, GREAT INCOME PROFITS LIMITED THE VENDOR AS VENDOR AND THE COMPANY AS PURCHASER, WHEREBY THE VENDOR HAS CONDITIONALLY AGREED TO SELL AND ASSIGN, AND THE COMPANY HAS CONDITIONALLY AGREED TO PURCHASE AND ACCEPT THE ASSIGNMENT OF, 87.5% OF THE ENTIRE ISSUED SHARE CAPITAL OF PROFITABLE INDUSTRIES LIMITED PROFITABLE INDUSTRIES BENEFICIALLY OWN... Management For For
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ISSUER NAME: MILLIPORE CORPORATION
MEETING DATE: 05/08/2008
TICKER: MIL     SECURITY ID: 601073109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MELVIN D. BOOTH AS A DIRECTOR Management For Withhold
1. 2 ELECT MAUREEN A. HENDRICKS AS A DIRECTOR Management For Withhold
1. 3 ELECT MARTIN D. MADAUS AS A DIRECTOR Management For Withhold
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS MILLIPORE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
3 APPROVAL OF THE ADOPTION OF THE MILLIPORE CORPORATION 2008 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: MINDRAY MEDICAL INT'L LTD.
MEETING DATE: 08/03/2007
TICKER: MR     SECURITY ID: 602675100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECTION OF MR. ANDREW WOLFF AS A DIRECTOR OF THE COMPANY Management For For
2 RE-ELECTION OF MS. JOYCE I-YIN HSU AS A DIRECTOR OF THE COMPANY Management For For
3 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2006 Management For For
4 APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2007 Management For For
5 TO AMEND ARTICLE 3(4)(D)(III) OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY REPLACING THE WORD PLEDGE WITH FORECLOSURE IN CONNECTION WITH A PLEDGE ON THE FIRST LINE OF THAT ARTICLE Management For For
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ISSUER NAME: MINGYUAN MEDICARE DEVELOPMENT CO LTD
MEETING DATE: 06/02/2008
TICKER: --     SECURITY ID: G6179J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THEAUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
2 RE-ELECT MR. HU JUN AS AN EXECUTIVE DIRECTOR Management For For
3 RE-ELECT MR. HU JIN HUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTORS Management For Against
4 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THERE REMUNERATION OF THE DIRECTORS Management For For
5 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHT ISSUE AS SPECIFIED; II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CON... Management For Abstain
7 AUTHORIZE THE DIRECTORS TO REPURCHASE ISSUED SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER AT THE... Management For For
8 APPROVE, CONDITIONAL ON THE PASSING RESOLUTIONS 4 AND 5, TO ADD THE AGGREGATENOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 4 Management For Abstain
9 AMEND THE BYE-LAWS OF THE COMPANY BY CHANGING THE EXISTING BYE-LAW 96 TO 96(A) AND BY ADDING THE SPECIFIED NEW BYE-LAW 96(B) AFTER THE NEW BYE-LAW 96(A) Management For For
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ISSUER NAME: MINOR INTERNATIONAL PUBLIC CO LTD
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: Y6069M133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU N/A N/A N/A
2 APPROVE AND ADOPT THE MINUTES OF THE SHAREHOLDERS GENERAL MEETING NO. 14/2007 HELD ON 12 APR 2007 Management For For
3 ACKNOWLEDGE THE ANNUAL REPORT AND THE BOARD OF DIRECTORS REPORT ON THE COMPANY S PERFORMANCE FOR THE YEAR 2007 Management For For
4 APPROVE THE COMPANY S BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RETAINED EARNINGS AND CASH FLOW STATEMENT FOR THE YE 31 DEC 2007 Management For For
5 APPROVE THE ALLOCATION OF PROFIT AND DIVIDEND PAYMENT FOR THE YEAR 2007 PERFORMANCE Management For For
6 ELECT THE 3 DIRECTORS TO SUCCEED THE DIRECTORS COMPLETING THEIR TERM FOR THE YEAR 2008 Management For For
7 APPROVE TO FIX THE DIRECTOR COMPENSATION FOR THE YEAR 2008 Management For For
8 APPOINT THE AUDITOR FOR THE YEAR 2008 AND APPROVE TO FIX THE AUDITOR FEE Management For For
9 APPROVE THE COMPANY TO ISSUE AND OFFER DEBENTURES IN THE AMOUNT UP TO THB 15,000 MIL, AND TENOR OF NOT MORE THAN 15 YEARS TO FINANCE WORKING CAPITAL, BUSINESS EXPANSION AND/OR REFINANCE EXISTING LOAN AND DEBENTURES OF THE COMPANY Management For For
10 APPROVE THE ISSUANCE OF COMMON SHARES FOR WARRANT RATIO ADJUSTMENT IN THE AMOUNT OF NOT EXCEEDING 1,399,134 SHARES Management For For
11 APPROVE THE ALLOTMENT OF WARRANT NO.3 (MINT ESOP3) IN THE AMOUNT OF 7,745,033 UNITS TO THE DIRECTORS AND/OR EMPLOYEES OF THE COMPANY AND/OR SUBSIDIARIES WHO RECEIVE THE ALLOTMENT OF WARRANT MORE THAN 5% Management For Against
12 APPROVE THE ISSUANCE OF WARRANTS ALLOTTED TO THE DIRECTORS AND/OR EMPLOYEES OF THE COMPANY AND/OR SUBSIDIARIES AND/OR HOLDING AGENT NO.4 (MINT ESOP4) IN THE AMOUNT OF 20,000,000 UNITS Management For For
13 APPROVE THE ALLOTMENT OF WARRANT NO.4 (MINT ESOP4) TO THE DIRECTORS AND/OR EMPLOYEES OF THE COMPANY AND/OR SUBSIDIARIES OR HOLDING AGENT WHO RECEIVE THE ALLOTMENT OF WARRANT MORE THAN 5% Management For For
14 APPROVE TO INCREASE THE REGISTERED CAPITAL OF THB 350,800,894 DIVIDED INTO 350,800,894 COMMON SHARES AT THE PAR VALUE OF THB1 EACH. THE REGISTERED CAPITAL OF THE COMPANY WILL INCREASE FROM THB 3,338,822,335 TO THB 3,689,623,229 DIVIDED INTO 3,626,103,229 COMMON SHARES AT THE PAR VALUE OF THB1 EACH AND CONVERTIBLE PREFERRED SHARES 63,520,000 SHARES WITH THE PAR VALUE OF THB1 EACH AND APPROVE THE AMENDMENT OF THE CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION PURSUANT TO THE INCREASE OF THE REGISTERED ... Management For For
15 APPROVE THE ALLOTMENT OF CAPITAL INCREASE SHARES Management For For
16 OTHERS (IF ANY) Management For Against
17 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE AMOUNT. 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: MINTH GROUP LTD
MEETING DATE: 05/12/2008
TICKER: --     SECURITY ID: G6145U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY S AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. CHIN JONG HWA AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX HIS REMUNERATION Management For For
4 RE-ELECT MR. SHI JIAN HUI AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX HIS REMUNERATION Management For For
5 RE-ELECT MR. MU WEI ZHONG AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX HIS REMUNERATION Management For For
6 RE-ELECT MR. MIKIO NATSUME AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX HIS REMUNERATION Management For For
7 RE-ELECT MR. TOKIO KURITA AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX HIS REMUNERATION Management For For
8 RE-ELECT MR. YU ZHENG AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX HIS REMUNERATION Management For For
9 RE-APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES , TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES; TO MAKE GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE EXPIRY OF THE RELEVANT PERIOD; THE AGGREGATE ... Management For Abstain
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF HKD 0.10 EACH INTHE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE , OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURE COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION OF HONG KONG, THE STOCK EXCHANGE THE COMPANIES LAW, CHAPTER 22 L... Management For For
12 APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS R... Management For Abstain
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ISSUER NAME: MIRLAND DEVELOPMENT CORP PLC
MEETING DATE: 05/19/2008
TICKER: --     SECURITY ID: M7029E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FYE 31 DEC 2007 Management For For
2 APPROVE THE DIRECTOR S REMUNERATION REPORT Management For For
3 ELECT MR. ELIAS ELIADES AS A DIRECTOR Management For For
4 RE-ELECT MR. GUERMAN ALIEV AS A DIRECTOR Management For For
5 RE-ELECT MR. MOSHE MORAG AS A DIRECTOR Management For For
6 RE-ELECT MR. CAROLINE BROWN AS A DIRECTOR Management For For
7 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE ISSUER COMPANY Management For For
8 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
9 AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES Management For For
10 APPROVE TO DISAPPLY PRE-EMPTION RIGHTS AS SPECIFIED Management For For
11 AUTHORIZE THE ISSUER COMPANY TO PURCHASE ITS OWN SHARES AS SPECIFIED Management For For
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ISSUER NAME: MIZUNO CORPORATION
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J46023123
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 AMEND ARTICLES TO: INCREASE BOARD SIZE TO 14 Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: MJC PROBE INC
MEETING DATE: 06/06/2008
TICKER: --     SECURITY ID: Y6131E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448857 DUE TO ADDITION OFRESOLUTION. 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 TO REPORT BUSINESS OPERATION RESULT, FINANCIAL REPORTS AND PROSPECT OF FY 2007 N/A N/A N/A
3 TO REPORT THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2007 N/A N/A N/A
4 TO REPORT THE AMENDMENT OF THE BOARD OF DIRECTORS MEETING RULES N/A N/A N/A
5 TO REPORT THE ISSUING DOMESTIC 2ND UNSECURED CONVERTIBLE BONDS N/A N/A N/A
6 TO REPORT THE EXECUTION STATUS OF BUYING BACK TREASURY STOCKS N/A N/A N/A
7 RATIFY THE FINANCIAL REPORTS OF FY 2007 Management For For
8 APPROVE TO DISCUSS NET PROFIT ALLOCATION OF FY 2007, CASH DIVIDED: TWD 2.55 PER SHARE Management For For
9 APPROVE TO DISCUSS ISSUING NEW SHARES STOCK DIVIDEND: 102/1000 Management For For
10 AMEND THE COMPANY ARTICLES Management For Abstain
11 OTHERS AND EXTRAORDINARY PROPOSALS N/A N/A N/A
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ISSUER NAME: MOLINA HEALTHCARE, INC.
MEETING DATE: 05/15/2008
TICKER: MOH     SECURITY ID: 60855R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. MARIO MOLINA AS A DIRECTOR Management For For
1. 2 ELECT STEVEN J. ORLANDO AS A DIRECTOR Management For For
1. 3 ELECT RONNA E. ROMNEY AS A DIRECTOR Management For For
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ISSUER NAME: MOLSON COORS BREWING CO.
MEETING DATE: 05/15/2008
TICKER: TAP     SECURITY ID: 60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN E. CLEGHORN AS A DIRECTOR Management For Withhold
1. 2 ELECT CHARLES M. HERINGTON AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID P. O'BRIEN AS A DIRECTOR Management For Withhold
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ISSUER NAME: MOMENTA PHARMACEUTICALS, INC.
MEETING DATE: 06/04/2008
TICKER: MNTA     SECURITY ID: 60877T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALAN L. CRANE AS A DIRECTOR Management For Withhold
1. 2 ELECT PETER BARTON HUTT AS A DIRECTOR Management For Withhold
1. 3 ELECT MARSHA H. FANUCCI AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MONACO COACH CORPORATION
MEETING DATE: 05/14/2008
TICKER: MNC     SECURITY ID: 60886R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KAY L. TOOLSON AS A DIRECTOR Management For For
1. 2 ELECT RICHARD A. ROUSE AS A DIRECTOR Management For For
1. 3 ELECT DANIEL C. USTIAN AS A DIRECTOR Management For For
2 TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 TO APPROVE THE AMENDED AND RESTATED EXECUTIVE VARIABLE COMPENSATION PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: MONSANTO COMPANY
MEETING DATE: 01/16/2008
TICKER: MON     SECURITY ID: 61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN W. BACHMANN Management For For
2 ELECTION OF DIRECTOR: WILLIAM U. PARFET Management For For
3 ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. Management For For
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
5 SHAREOWNER PROPOSAL ONE Shareholder Against Against
6 SHAREOWNER PROPOSAL TWO Shareholder Against Against
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ISSUER NAME: MONSTER WORLDWIDE, INC.
MEETING DATE: 06/03/2008
TICKER: MNST     SECURITY ID: 611742107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SALVATORE IANNUZZI AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT J. CHRENC AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN GAULDING AS A DIRECTOR Management For Withhold
1. 4 ELECT E.P. GIAMBASTIANI, JR. AS A DIRECTOR Management For For
1. 5 ELECT RONALD J. KRAMER AS A DIRECTOR Management For Withhold
1. 6 ELECT DAVID A. STEIN AS A DIRECTOR Management For Withhold
1. 7 ELECT TIMOTHY T. YATES AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE MONSTER WORLDWIDE, INC. 2008 EQUITY INCENTIVE PLAN Management For Against
3 APPROVAL OF THE MONSTER WORLDWIDE, INC. EXECUTIVE INCENTIVE PLAN Management For For
4 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: MOODY'S CORPORATION
MEETING DATE: 04/22/2008
TICKER: MCO     SECURITY ID: 615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT R. GLAUBER Management For For
2 ELECTION OF DIRECTOR: CONNIE MACK Management For For
3 ELECTION OF DIRECTOR: NANCY S. NEWCOMB Management For For
4 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
5 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE REQUIREMENTS IN THE COMPANY S CHARTER AND BY-LAWS. Shareholder Against For
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ISSUER NAME: MOSER-BAER (INDIA) LTD
MEETING DATE: 07/17/2007
TICKER: --     SECURITY ID: Y61392117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 APPROVE: IN ACCORDANCE WITH THE PROVISIONS OF THE SEBI EMPLOYEE STOCK OPTIONSCHEME AND EMPLOYEE SHARE HAS SCHEME GUIDELINES, 1999, TO AMEND THE CLAUSE 5 OF THE EMPLOYEE STOCK OPTION PLAN ESOP-2004 TO INCREASE THE TOTAL NUMBER OF EQUITY SHARES AVAILABLE FOR ISSUE OF OPTIONS FROM 44,00,000 EQUITY SHARES TO SUCH NUMBER OF EQUITY SHARES OF INR 10 EACH SO AS TO GRANT ONE (1) ADDITIONAL BONUS STOCK OPTION FOR EVERY TWO (2) STOCK OPTIONS HELD BY THE EMPLOYEES OF THE COMPANY AND EMPLOYEES OF THE SUBSIDI... Management For Abstain
3 APPROVE: IN ACCORDANCE WITH THE PROVISIONS OF THE SEBI EMPLOYEE STOCK OPTIONSCHEME AND EMPLOYEE SHARE PURCHASES SCHEME GUIDELINES, 1999, TO AMEND THE CLAUSE 5 OF THE DIRECTORS STOCK OPTION PLAN DSOP-2005 TO INCREASE THE TOTAL NUMBER OF EQUITY SHARES AVAILABLE FOR ISSUE OF OPTIONS FROM 10,00,000 TO SUCH NUMBER OF EQUITY SHARES OF INR 10 EACH SO AS TO GRANT ONE (1) ADDITIONAL BONUS STOCK OPTION FOR EVERY TWO (2) STOCK OPTIONS HELD BY THE DIRECTORS OF THE COMPANY AS ON THE RECORD DATE OF THE BONUS... Management For Abstain
4 APPROVE, IN SUPERCESSION OF THE RESOLUTION PASSED BY THE SHAREHOLDERS AT THE MEETING HELD ON 03 AUG 2005 AND PURSUANT TO THE PROVISIONS OF SECTION 309 READ WITH THE PROVISIONS OF SECTION 198 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 AND ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO PAY AND DISTRIBUTE COMMISSION ON NET PROFITS OF THE COMPANY TO ALL OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY CALCULATED IN ACCORD WITH THE PROVISIONS OF SECTIONS 198, 349 AN... Management For Abstain
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ISSUER NAME: MOSHI MOSHI HOTLINE,INC.
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: J46733101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For Against
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: MOTECH INDUSTRIES CO LTD
MEETING DATE: 05/27/2008
TICKER: --     SECURITY ID: Y61397108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447981 DUE TO ADDITION OFRESOLUTION. 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 2007 BUSINESS OPERATIONS N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 THE STATUS OF THE JOINT-VENTURE IN PEOPLES REPUBLIC OF CHINA N/A N/A N/A
5 THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
6 APPROVE THE BUSINESS REPORTS AND FINANCIAL STATEMENTS OF 2007 Management For For
7 APPROVAL OF THE DISTRIBUTION OF PROFITS OF 2007: CASH DIVIDEND: TWD 7.0 PER SHARE Management For For
8 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For For
9 APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS , PROPOSEDSTOCK DIVIDEND : 200 FOR 1000 SHARES HELD Management For For
10 APPROVE TO REVISE THE PROCEDURES OF MONETARY LOANS Management For For
11 APPROVE TO ADJUST THE INVESTMENT QUOTA IN PEOPLE S REPUBLIC OF CHINA Management For For
12 APPROVE THE CAPITAL INJECTION BY ISSUING THE NEW SHARES TO ENJOY THE PREFERRENTIAL TAX, AND TO GIVE UP THE INVESTMENT TAX EXEMPTION BY THE SHAREHOLDERS Management For For
13 APPROVE TO REVISE THE RULES OF SHARE HOLDERS MEETING Management For For
14 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: MPC MUENCHMEYER PETERSEN CAPITAL AG, HAMBURG
MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: D5514A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 01 APR 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTION 15(4) OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 42,197,143.51 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.50 PER NO-PAR SHARE EUR 5,097,143.51 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 23 APR 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: HANSETREUHAND GMBH, HAMBURG Management For For
8 ELECTIONS TO THE SUPERVISORY BOARD Management For For
9 RESOLUTIONS ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL 2006, THE CREATION OF A NEW AUTHORIZED CAPITAL 2008, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION A) THE AUTHORIZED CAPITAL 2006 SHALL BE REVOKED, B) THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 6,073,2 09 THROUGH THE ISSUE OF NEW ORDINARY AND/OR PREFERRED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE... Management For For
10 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 21 OCT 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZE D TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO AL... Management For For
11 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH MPC CAPITAL CONCEPTS GMBH AS THE CONTROLLED COMPANY, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 Management For For
12 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH ITS WHOLLY-OWNED SUBSIDIARY MPC MUENCHMEYER PETERSEN INSURANCE DEVELOPMENT GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 Management For For
13 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
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ISSUER NAME: MSC INDUSTRIAL DIRECT CO., INC.
MEETING DATE: 02/07/2008
TICKER: MSM     SECURITY ID: 553530106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MITCHELL JACOBSON AS A DIRECTOR Management For For
1. 2 ELECT DAVID SANDLER AS A DIRECTOR Management For For
1. 3 ELECT ROGER FRADIN AS A DIRECTOR Management For For
1. 4 ELECT DENIS KELLY AS A DIRECTOR Management For For
1. 5 ELECT PHILIP PELLER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. Management For For
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ISSUER NAME: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: D55535104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 SUBMISSION OF THE REPORT OF THE SUPERVISORY BOARD AND THE CORPORATE GOVERNANCE REPORT INCLUDING THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2007 N/A N/A N/A
4 SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2007, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE FINANCIAL YEAR 2007, AND THE EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289 PARA. 4 AND 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
5 RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFI TS FROM THE FINANCIAL YEAR 2007 Management For For
6 RESOLUTION TO APPROVE THE ACTIONS OF THE BOARD OF MANAGEMENT Management For For
7 RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD Management For For
8 AUTHORISATION TO BUY BACK AND USE OWN SHARES Management For For
9 AUTHORISATION TO BUY BACK OWN SHARES USING DERIVATIVES Management For For
10 AMENDMENT TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION (REMUNERATION OF THE SUPERVISORY BOARD) Management For For
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ISSUER NAME: MURATA MANUFACTURING COMPANY,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J46840104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: MURPHY OIL CORPORATION
MEETING DATE: 05/14/2008
TICKER: MUR     SECURITY ID: 626717102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT F.W. BLUE AS A DIRECTOR Management For For
1. 2 ELECT C.P. DEMING AS A DIRECTOR Management For For
1. 3 ELECT R.A. HERMES AS A DIRECTOR Management For For
1. 4 ELECT J.V. KELLEY AS A DIRECTOR Management For For
1. 5 ELECT R.M. MURPHY AS A DIRECTOR Management For For
1. 6 ELECT W.C. NOLAN, JR. AS A DIRECTOR Management For For
1. 7 ELECT I.B. RAMBERG AS A DIRECTOR Management For For
1. 8 ELECT N.E. SCHMALE AS A DIRECTOR Management For For
1. 9 ELECT D.J.H. SMITH AS A DIRECTOR Management For For
1. 10 ELECT C.G. THEUS AS A DIRECTOR Management For For
2 PROPOSED 2008 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. Management For For
3 SHAREHOLDER PROPOSAL CONCERNING THE COMPANY S NON-DISCRIMINATION IN EMPLOYMENT POLICY. Shareholder Against For
4 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: MYLAN INC.
MEETING DATE: 04/25/2008
TICKER: MYL     SECURITY ID: 628530107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MILAN PUSKAR AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT J. COURY AS A DIRECTOR Management For Withhold
1. 3 ELECT WENDY CAMERON AS A DIRECTOR Management For Withhold
1. 4 ELECT NEIL DIMICK, C.P.A. AS A DIRECTOR Management For Withhold
1. 5 ELECT D.J. LEECH, C.P.A. AS A DIRECTOR Management For Withhold
1. 6 ELECT JOSEPH C. MAROON, MD AS A DIRECTOR Management For Withhold
1. 7 ELECT N. PRASAD AS A DIRECTOR Management For Withhold
1. 8 ELECT RODNEY L. PIATT, C.P.A. AS A DIRECTOR Management For Withhold
1. 9 ELECT C.B. TODD AS A DIRECTOR Management For Withhold
1. 10 ELECT R.L. VANDERVEEN PHD RPH AS A DIRECTOR Management For Withhold
2 APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE PLAN. Management For Against
3 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: MYRIAD GENETICS, INC.
MEETING DATE: 11/15/2007
TICKER: MYGN     SECURITY ID: 62855J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER D. MELDRUM AS A DIRECTOR Management For For
1. 2 ELECT MARK H. SKOLNICK, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT LINDA S. WILSON, PH.D. AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
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ISSUER NAME: N.BROWN GROUP PLC
MEETING DATE: 07/17/2007
TICKER: --     SECURITY ID: G64036125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
2 APPROVE THE DIRECTORS REMUNERATIONS REPORT Management For For
3 APPROVE THE FINAL DIVIDEND OF 5.34 PENCE PER ORDINARY SHARE Management For For
4 RE-ELECT MR. DEAN MOORE AS A DIRECTOR Management For For
5 RE-ELECT MR. JOHN MCGUIRE AS A DIRECTOR Management For For
6 RE-ELECT LORD ALLIANCE OF MANCHESTER AS A DIRECTOR Management For For
7 RE-ELECT MR. NIGEL ALLIANCE OBE AS A DIRECTOR Management For For
8 RE-ELECT MR. IVAN FALLON AS A DIRECTOR Management For For
9 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TOISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 9,892,167.55 Management For For
11 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 10, TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 1,483,825.13 Management For For
12 APPROVE TO REDUCE AUTHORIZED THE SHARE CAPITAL FROM GBP 39,003,524.94 TO GBP 39,000,000.00 Management For For
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ISSUER NAME: NABORS INDUSTRIES LTD.
MEETING DATE: 06/03/2008
TICKER: NBR     SECURITY ID: G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANTHONY G. PETRELLO AS A DIRECTOR Management For For
1. 2 ELECT MYRON M. SHEINFELD AS A DIRECTOR Management For For
1. 3 ELECT MARTIN J. WHITMAN AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. Management For For
3 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. Shareholder Against Abstain
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ISSUER NAME: NAFCO CO.,LTD.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J4712U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: NAGARJUNA CONSTR CO LTD
MEETING DATE: 07/30/2007
TICKER: --     SECURITY ID: Y6198W135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND, ON EQUITY SHARES FOR THE YE 31 MAR 2007 Management For For
3 RE-APPOINT SRI S. VENKATACHALAM AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT SRI RAKESH JHUNJHUWALA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT SRI P.C. LAHA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT MESSRS. M. BHASKARA RAO & CO., CHARTERED ACCOUNTANTS AND MESSRS. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, AS THE JOINT STATUTORY AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY Management For For
7 APPOINT SRI R.V. SHASTRI AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION Management For For
8 RE-APPOINT, IN PURSUANCE OF THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE , COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THERETO, FOR THE TIME BEING IN FORCE, READ WITH SCHEDULE XIII TO THE ACT AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS AS MAY BE REQUIRED, SRI A.A.V. RANGA RAJU AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2007 ON THE TERMS & CONDITIONS OF REMUNERATION AS... Management For For
9 RE-APPOINT, IN PURSUANCE OF THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE ENACTMENT THEREOF FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XIII TO THE ACT AND SUBJECT TO SUCH OTHER APPROVALS CONSENTS AS MAY BE REQUIRED, SRI A.G.K. RAJU, AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2007 ON THE TERMS & CONDITIONS OF REMUNERATION AS SPECIF... Management For For
10 RE-APPOINT, IN PURSUANCE OF THE PROVISIONS OF SECTIONS, 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT. 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF, FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XIII TO THE ACT AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS AS MAY BE REQUIRED, SRI J.V. RANGA RAJU, AS A WHOLE TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2007 ON THE TERMS & CONDITIONS OF REMUNERATION AS ... Management For For
11 APPROVE, IN PURSUANCE OF THE PROVISIONS OF SECTIONS 198, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF, FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XIII TO THE ACT AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS AS MAY BE REQUIRED, TO REVISE THE REMUNERATION PAYABLE TO SRI R.N. RAJU, WHOLE TIME DIRECTOR WITH EFFECT FROM 01 APR 2007 FOR THE REMAINING TERM OF HIS OFFICE AS SPECIFIED HEREINAFTER REFE... Management For For
12 APPROVE, IN PURSUANCE OF THE PROVISIONS OF SECTIONS 198, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF, FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XIII TO THE ACT AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS AS MAY BE REQUIRED, TO REVISE THE REMUNERATION PAYABLE TO SRI A.S.N. RAJU, WHOLE TIME DIRECTOR WITH EFFECT FROM 01 APR 2007 FOR THE REMAINING TERM OF HIS OFFICE AS SPECIFIED HEREINAFTER RE... Management For For
13 APPROVE, IN PURSUANCE OF THE PROVISIONS OF SECTIONS 198, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF, FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XIII TO THE ACT AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS AS MAY BE REQUIRED, TO REVISE THE REMUNERATION PAYABLE TO SRI A.V.N. RAJU, WHOLE TIME DIRECTOR WITH EFFECT FROM 01 APR 2007 FOR THE REMAINING TERM OF HIS OFFICE AS SPECIFIED HEREINAFTER RE... Management For For
14 AMEND, PURSUANCE OF THE PROVISIONS OF SECTION 31 & OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION Management For For
15 AUTHORIZE THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 309(4) AND OTHER APPLICABLE PROVISIONS IF ANY OF THE COMPANIES ACT, 1956, ARTICLES OF ASSOCIATION OF THE COMPANY AND OTHER APPLICABLE RULES AND REGULATIONS, AND SUBJECT TO SUCH OTHER APPROVALS AND CONSENTS AS MAY BE NECESSARY, FOR PAYMENT OF COMMISSION TO SRI A.V.S. RAJU, CHAIRMAN OF THE COMPANY AT THE RATE OF 1% OF THE NET PROFITS OF THE COMPANY TO BE CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 349 AND 350 OF THE COMPANIE... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH SECTIONS 79A., 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 ACT THE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 GUIDELINES; THE PROVISIONS OF THE INCOME TAX ACT AND THE RULES FRAMED THERE UNDER INCLUDING ANY AMENDMENT OF THE SAID ACTS AND/OR THE GUIDELINES OR RE-ENACTMENT OF THE SAID ACTS AND THE PROVISIONS O... Management For Against
17 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, SECTIONS 79A, 81 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES, ACT 1956 ACT INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 INCLUDING ANY MODIFICATIONS THEREOF OR SUPPLEMENTS THERETO THE GUIDELINES; THE PROVI... Management For Against
18 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 17 JUL 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: NAGARJUNA CONSTR CO LTD
MEETING DATE: 09/24/2007
TICKER: --     SECURITY ID: Y6198W135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND THE STOCK EXCHANGES, THE GUIDELINES AND CLARIFICATIONS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEB, PROVISIONS OF THE FO... Management For For
2 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND THE STOCK EXCHANGES, THE GUIDELINES AND CLARIFICATIONS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI, PROVISIONS OF THE FO... Management For For
3 APPROVE, PURSUANT TO SECTION 259 AND OTHER RELEVANT PROVISIONS IF ANY OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, THE NUMBER OF DIRECTORS COMPRISING THE BOARD OF DIRECTORS OF THE COMPANY BE ENHANCED FROM EXISTING 15 TO 18 DIRECTORS AND APPROVE, PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS IF ANY OF THE COMPANIES ACT 1956, THE SUBSTITUTING THE WORD FIFTEEN APPEARING IN ARTICLE 105(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE WORD EIGHTE... Management For For
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ISSUER NAME: NAGARJUNA CONSTR CO LTD
MEETING DATE: 12/18/2007
TICKER: --     SECURITY ID: Y6198W135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 431173 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
3 APPROVE, PURSUANT TO SECTION 17 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE ALTERATION OF THE MAIN OBJECTS CLAUSE-IIIA OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY INSERTION OF CLAUSE 13 AS SPECIFIED IMMEDIATELY AFTER THE EXISTING CLAUSE 12 Management For For
4 AUTHORIZE THE DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHERAPPLICABLE PROVISIONS IF ANY OF THE COMPANIES ACT, 1956, AND SUBJECT TO ALL SUCH CONSENTS, SANCTIONS AND APPROVALS AS MAY BE NECESSARY IN THAT BEHALF, TO MAKE/GIVE FROM TIME TO TINE ANY LOANS/REVOLVING LOANS/ADVANCES TO ANY OTHER BODY CORPORATE/MAKE INVESTMENTS IN, ACQUIRE BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE THE SECURITIES OF ANY OTHER BODY CORPORATE AND TO GIVE ANY GUARANTEE AND/OR PROVIDE ANY SECURITY INCLUD... Management For For
5 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS FOLLOWS: BY INSERTING ARTICLES: 186, 187, 188, 189, 189A, 190, 191, 192, 193, 194, 195; AND BY DELETING THE EXISTING ARTICLE 109V OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
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ISSUER NAME: NALCO HOLDING COMPANY
MEETING DATE: 05/02/2008
TICKER: NLC     SECURITY ID: 62985Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. DOUGLAS A. PERTZ AS A DIRECTOR Management For For
1. 2 ELECT MR. DANIEL S. SANDERS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: NANOSPHERE INC
MEETING DATE: 05/29/2008
TICKER: NSPH     SECURITY ID: 63009F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM P. MOFFITT III AS A DIRECTOR Management For For
1. 2 ELECT MARK SLEZAK AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY R. CRISAN AS A DIRECTOR Management For For
1. 4 ELECT ANDRE DE BRUIN AS A DIRECTOR Management For For
1. 5 ELECT CHAD A. MIRKIN, PH.D. AS A DIRECTOR Management For For
1. 6 ELECT JAMES J. NAHIRNY AS A DIRECTOR Management For For
1. 7 ELECT SHELI Z. ROSENBERG AS A DIRECTOR Management For For
2 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF DELOITTE & TOUCHE LLP AS NANOSPHERE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: NAPSTER, INC.
MEETING DATE: 09/20/2007
TICKER: NAPS     SECURITY ID: 630797108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VERNON E. ALTMAN AS A DIRECTOR Management For For
1. 2 ELECT ROSS LEVINSOHN AS A DIRECTOR Management For For
1. 3 ELECT WM. CHRISTOPHER GOROG AS A DIRECTOR Management For For
2 MANAGEMENT PROPOSAL - THE RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
3 STOCKHOLDER PROPOSAL - THE STOCKHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shareholder Against For
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ISSUER NAME: NATIONAL OILWELL VARCO, INC.
MEETING DATE: 05/14/2008
TICKER: NOV     SECURITY ID: 637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Management For For
2 THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Management For For
3 RATIFICATION OF INDEPENDENT AUDITORS Management For For
4 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN Management For For
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ISSUER NAME: NATIONAL PENN BANCSHARES, INC.
MEETING DATE: 04/21/2008
TICKER: NPBC     SECURITY ID: 637138108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS A. BEAVER AS A DIRECTOR Management For For
1. 2 ELECT ROBERT L. BYERS AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY P. FEATHER AS A DIRECTOR Management For For
1. 4 ELECT PATRICIA L. LANGIOTTI AS A DIRECTOR Management For For
1. 5 ELECT NATALIE PAQUIN AS A DIRECTOR Management For For
2 RATIFICATION OF NATIONAL PENN S INDEPENDENT AUDITORS FOR 2008. Management For For
3 SHAREHOLDER PROPOSAL. Shareholder Against For
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ISSUER NAME: NATIONAL RESEARCH CORPORATION
MEETING DATE: 05/02/2008
TICKER: NRCI     SECURITY ID: 637372103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH W. CARMICHAEL AS A DIRECTOR Management For For
1. 2 ELECT JOANN M. MARTIN AS A DIRECTOR Management For For
1. 3 ELECT PAUL C. SCHORR III AS A DIRECTOR Management For For
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ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION
MEETING DATE: 09/28/2007
TICKER: NSM     SECURITY ID: 637640103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For
2 ELECTION OF DIRECTOR: STEVEN R. APPLETON Management For For
3 ELECTION OF DIRECTOR: GARY P. ARNOLD Management For For
4 ELECTION OF DIRECTOR: RICHARD J. DANZIG Management For For
5 ELECTION OF DIRECTOR: JOHN T. DICKSON Management For For
6 ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Management For For
7 ELECTION OF DIRECTOR: E. FLOYD KVAMME Management For For
8 ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE Management For For
9 ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Management For For
10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. Management For For
11 APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEES EQUITY PLAN. Management For For
12 APPROVAL OF THE 2005 EXECUTIVE OFFICER EQUITY PLAN, AS AMENDED. Management For For
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ISSUER NAME: NATURA COSMETICOS SA, SAO PAULO
MEETING DATE: 03/31/2008
TICKER: --     SECURITY ID: P7088C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE DISCUSS AND VOTE ON THE ADMINISTRATION S REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITOR S REPORT REGARDING THE FYE 31 DEC 2007 Management For For
3 APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET FOR THE YEAR 2008, THE ALLOCATIONOF THE NET PROFIT FROM THE FYE ON 31 DEC 2007, AND RATIFY THE EARLY DISTRIBUTION OF DIVIDENDS AND INTERIM INTEREST ON NET EQUITY Management For For
4 ELECT THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS Management For For
5 APPROVE TO SET THE TOTAL REMUNERATION OF THE ADMINISTRATORS OF THE COMPANY TOBE PAID UNTIL THE NEXT AGM IN WHICH THE COMPANY S SHAREHOLDERS VOTE ON THE FINANCIAL STATEMENTS FOR THE FY TO END ON 31 DEC 2008 Management For For
6 APPROVE TO CHANGE THE NEWSPAPER IN WHICH THE NOTICES REQUIRED BY LAW NUMBER 6.404/76 ARE TO BE PUBLISHED Management For For
7 AMEND THE WORDING OF ARTICLE 5 AND THE MAIN PART OF THE ARTICLE 6 OF THE CORPORATE BY-LAWS OF THE COMPANY RELATING, RESPECTIVELY, TO THE AMOUNT OF SHARE CAPITAL AND THE QUANTITY OF SUBSCRIBED FOR AND PAID IN SHARES OF THE COMPANY, AND TO THE AUTHORIZED CAPITAL LIMIT, ARISING FROM THE EXERCISE OF THE OPTION TO PURCHASE OR SUBSCRIPTION TO COMMON SHARES ISSUED BY THE COMPANY, DURING 2007, AND BY THE ADMINISTRATORS AND EMPLOYEES OF THE COMPANY, DIRECTLY AND INDIRECTLY CONTROLLED BY THE COMPANY, PART... Management For For
8 APPROVE TO EXCLUDE PARAGRAPHS 2 AND 3 OF ARTICLE 2 OF THE CORPORATE BYLAWS OFTHE COMPANY RELATING TO THE ADDRESSES OF THE COMPANY S BRANCHES Management For For
9 RATIFY THE HIRING OF DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITORS, WITH HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT 127 RUA JOSE GUERRA, CHACARA SANTO ANTONIO, ZIP CODE 04719 030, WITH CORPORATE TAX PAYER ID CNPJ/MF NUMBER 49.928.567/00 01 11 AND REGIONAL ACCOUNTING COUNCIL, OR CRC NUMBER 2 SP011609/O 8, A SPECIALIZED COMPANY RESPONSIBLE FOR EVALUATING THE NET COUNTING ASSETS AND FOR PREPARING THE APPRAISAL REPORT ON THE NET ACCOUNTING ASSETS OF THE FULL SUBSIDIARY OF T... Management For For
10 RECEIVE THE APPRAISAL REPORT OF THE NET ACCOUNTING ASSETS OF NOVA FLORA Management For For
11 APPROVE TO TAKE OVER THE PROTOCOL AND JUSTIFICATION OF NOVA FLORA BY THE COMPANY, ENTERED IN TO BETWEEN THE MEMBERS OF THE BOARD OF DIRECTORS OF BOTH THE COMPANIES ON TODAY S DATE Management For For
12 APPROVE THE MERGER OF ALL THE NET ASSETS OF NOVA FLORA IN TO THE COMPANY, IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET IN THE TAKEOVER OF PROTOCOL AND JUSTIFICATION MENTIONED IN SUB-ITEM E OF ITEM 2 OF THIS CALL NOTICE, WITHOUT INCREASING THE COMPANY S SHARE CAPITAL, WITH A CONSEQUENT EXTINCTION OF NOVA FLORA Management For For
13 AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY TO CARRY OUT ALL ACTS NECESSARY FOR THE PERFORMANCE OF THE MERGER OF NOVA FLORA BY THE COMPANY Management For For
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ISSUER NAME: NEKTAR THERAPEUTICS
MEETING DATE: 06/06/2008
TICKER: NKTR     SECURITY ID: 640268108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF MICHAEL A. BROWN AS DIRECTOR WITH TERM TO EXPIRE AT 2011 ANNUAL MEETING OF STOCKHOLDERS Management For For
2 ELECTION OF JOSEPH J. KRIVULKA AS DIRECTOR WITH TERM TO EXPIRE AT 2011 ANNUAL MEETING OF STOCKHOLDERS Management For For
3 ELECTION OF HOWARD W. ROBIN AS DIRECTOR WITH TERM TO EXPIRE AT 2011 ANNUAL MEETING OF STOCKHOLDERS Management For For
4 TO APPROVE THE 2008 EQUITY INCENTIVE PLAN AND THE RESERVATION OF 9,000,000 SHARES OF COMMON STOCK UNDER THE PLAN. Management For Against
5 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: NEO-NEON HOLDINGS LTD, GEORGE TOWN
MEETING DATE: 05/26/2008
TICKER: --     SECURITY ID: G64257101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MS. MICHELLE WONG AS AN EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. FAN PONG YANG AS AN EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. TONG YEE MING AS AN EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MR. LAM YIN MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
7 RE-ELECT MR. ZHAO SHAN XIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
9 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY THE SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBL... Management For Abstain
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH SHARES MAY BE LISTED AND RECOGNISED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR THOSE OF ANY OTHER RECOGNISED STOCK EXCHANGE AS AMENDED F... Management For For
12 APPROVE, CONDITIONAL UPON RESOLUTIONS 5A AND 5B ABOVE BEING PASSED, THE UNCONDITIONAL GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS PURSUANT TO RESOLUTION 5A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITIONAL THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GR... Management For Abstain
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ISSUER NAME: NEOGEN CORPORATION
MEETING DATE: 10/11/2007
TICKER: NEOG     SECURITY ID: 640491106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JACK C. PARNELL AS A DIRECTOR Management For For
1. 2 ELECT ROBERT M. BOOK AS A DIRECTOR Management For For
1. 3 ELECT CLAYTON K. YEUTTER, PHD AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 20,000,000 SHARES TO 30,000,000 SHARES. Management For For
3 TO APPROVE THE NEOGEN CORPORATION 2007 STOCK OPTION PLAN. Management For Against
4 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: NETDRAGON WEBSOFT INC
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: G6427W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 RE-ELECT MR. CHEN HONGZHAN AS A DIRECTOR Management For For
5 RE-ELECT MR. LIU SAI KEUNG, THOMAS AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; II) ANY SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLU... Management For Abstain
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE, IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT ... Management For For
9 APPROVE, CONDITIONAL UPON PASSING OF RESOLUTIONS 5.A AND 5.B, THAT THE AGGREGATE NOMINAL AMOUNT OF THE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION 5.B SHALL BE ADD TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 5.A Management For Abstain
10 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE APPROVAL OF THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS BEING OBTAINED , THE NAME OF THE COMPANY BE CHANGED FROM NETDRAGON WEBSOFT INC TO NET DRAGON WEBSOFT INC AND, IMMEDIATELY AFTER THE CHANGE OF NAME, THE NAME OF THE COMPANY BE CHANGED FROM NET DRAGON WEBSOFT INC TO NETDRAGON WEBSOFT INC SPECIFIED CHINESE CHARACTERS AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL DOCUMENTS HE/SHE CONSIDER NECESSARY OR EXPEDIE... Management For For
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ISSUER NAME: NETDRAGON WEBSOFT INC
MEETING DATE: 06/12/2008
TICKER: --     SECURITY ID: G6427W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL ON THE MAIN BOARD OF THE STOCK EXCHANGE IN, I) THE SHARES OF USD 0.01 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY SHARES; II) ANY SHARES WHICH MAY BE ISSUABLE UPON THE EXERCISE OF ANY OPTIONS WHICH WERE GRANTED UNDER THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY PURSUANT TO A RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY ON 15 OC... Management For For
2 APPROVE, THE NOTICE PERIOD REQUIRED UNDER RULE 9.19(3) OF THE RULES GOVERNINGTHE LISTING OF SECURITIES ON THE GEM IN CONNECTION WITH THE PROPOSED WITHDRAWAL TO REDUCE TO A MINIMUM PERIOD OF FIVE CLEAR DAYS ON WHICH THE STOCK EXCHANGE IS OPEN FOR THE BUSINESS OF DEALING IN SECURITIES FROM THE DATE ON WHICH THE SHAREHOLDERS OF THE COMPANY SHALL HAVE THE PROPOSED WITHDRAWAL Management For For
3 APPROVE CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTINGAPPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL ON THE MAIN BOARD OF THE STOCK EXCHANGE IN, I) THE SHARES; II) ANY SHARES WHICH MAY BE ISSUABLE UPON THE EXERCISE OF ANY OPTIONS WHICH WERE GRANTED UNDER THE GEM SHARE OPTION SCHEME AS SPECIFIED IN RESOLUTION NUMBER 1 CONVENING THIS MEETING; III) ANY SHARES WHICH MAY BE GRANTED UNDER THE NEW SHARE OPTION SCHEME PROPOSED SHARE OPTION SCHEME THE RULES AS SPECIFIED; AND UP... Management For For
4 APPROVE THE CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE THE LISTING OF, AND PERMISSION TO DEAL ON THE MAIN BOARD OF THE STOCK EXCHANGE IN, I) THE SHARES; II) ANY SHARES WHICH MAY BE ISSUABLE UPON THE EXERCISE OF ANY OPTIONS WHICH WERE GRANTED UNDER THE GEM SHARE OPTION SCHEME AS SPECIFIED IN RESOLUTION NUMBER 1 CONVENING THIS MEETING; III) ANY SHARES WHICH MAY BE GRANTED UNDER THE NEW SHARE OPTION SCHEME PROPOSED SHARE OPTION SCHEME THE RULES AS SPECIFIED; AND UPON THE COMMENCEM... Management For For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER DURING THE RELEVANT PERIOD; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 3(A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TI... Management For Abstain
6 AUTHORIZE THE DIRECTORS TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES IN THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME ... Management For For
7 APPROVE, CONDITIONAL UPON RESOLUTIONS 3 AND 4 ABOVE BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF THE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION 4 ABOVE BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBER 3 ABOVE Management For Abstain
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ISSUER NAME: NETFLIX, INC.
MEETING DATE: 05/21/2008
TICKER: NFLX     SECURITY ID: 64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT REED HASTINGS AS A DIRECTOR Management For For
1. 2 ELECT JAY C. HOAG AS A DIRECTOR Management For For
1. 3 ELECT A. GEORGE (SKIP) BATTLE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: NETSUITE INC.
MEETING DATE: 05/29/2008
TICKER: N     SECURITY ID: 64118Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ZACHARY NELSON AS A DIRECTOR Management For Withhold
1. 2 ELECT KEVIN THOMPSON AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS, CONTINUATIONS OR POSTPONEMENTS THEREOF. Management For Against
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ISSUER NAME: NETWORK HEALTHCARE HOLDINGS LTD
MEETING DATE: 01/25/2008
TICKER: --     SECURITY ID: S5510Z104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE 30 SEP 2007 Management For For
2 APPROVE TO CONFIRM THE DIRECTORS FEES PAYABLE AS REQUIRED BY THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MRS. IM DAVIS AS A DIRECTOR IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT DR. A.P.H. JAMMINE AS A DIRECTOR IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT DR. V.L.J. LITLHAKANY ANE AS A DIRECTOR IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES BY ROTATION Management For For
6 RE-ELECT MR. P.G. NELSON AS A DIRECTOR IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES BY ROTATION Management For For
7 RE-ELECT MR. M.I. SACKS AS A DIRECTOR IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES BY ROTATION Management For For
8 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
9 APPROVE TO PLACE 112,000,000 OUT OF THE 643,226,613 UNISSUED ORDINARY SHARES OF ZAR 0.01 EACH IN THE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS Management For For
10 APPROVE TO PLACE 165,000,000 OUT OF THE 640,226,613 UNISSUED ORDINARY SHARES OF ZAR 0.01 EACH IN THE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS Management For For
11 AUTHORIZE THE DIRECTORS TO ISSUE ORDINARY SHARES AND OR ANY OPTIONS OR CONVERTIBLE SECURITIES THAT ARE CONVERTIBLE INTO ORDINARY SHARES FOR CASH, WITHOUT RESTRICTING TO WHOM THE ORDINARY SHARES WILL BE ISSUED, AS AND WHEN SUITABLE OPPORTUNITIES ARISE, SUBJECT TO THE FOLLOWING CONDITIONS, NOT EXCEEDING THE AGGREGATE 15% OF THE NUMBER OF ORDINARY SHARES OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY ONE FY; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OR 15 MONTHS Management For For
12 AUTHORIZE THE DIRECTORS TO EFFECT A REDUCTION OF SHARE PREMIUM BY WAY OF A REDUCTION OF CAPITAL Management For For
13 AMEND CERTAIN TERMS AND CONDITIONS OF THE NETWORK HEALTHCARE HOLDINGS LIMITED SHARE INCENTIVE SCHEME (1996) Management For Abstain
14 AMEND CERTAIN TERMS AND CONDITIONS OF THE NETWORK HEALTHCARE HOLDINGS LIMITED SHARE INCENTIVE SCHEME (2005) Management For Abstain
15 APPROVE TO INCREASE THE COMPANY S AUTHORIZED SHARE CAPITAL OF ZAR 30,000,000 CONSISTING OF 2,500,000,000 ORDINARY SHARES OF A NOMINAL VALUE OF ZAR 0.01 AND 10,000,000 CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING, NON-CONVERTIBLE PREFERENCE SHARES OF A NOMINAL VALUE OF ZAR 0.50 EACH TO ZAR 55,000,000 CONSISTING OF 5,000,000,000 ORDINARY SHARES OF A NOMINAL VALUE OF ZAR 0.01 AND 10,000,000 CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING, NON-CONVERTIBLE PREFERENCE SHARES OF A NOMINAL VALUE OF ZAR 0... Management For For
16 APPROVE TO CHANGE THE NAME OF THE COMPANY FROM NETWORK HEALTHCARE HOLDINGS LIMITED TO NETCARE LIMITED WITH EFFECT FROM MONDAY, 18 FEB 2008 Management For For
17 AUTHORISE ANY TWO DIRECTORS OF NETWORK HEALTHCARE HOLDINGS LIMITED TO SIGN ALL SUCH DOCUMENTS AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE RESOLUTIONS TO BE PROPOSED AT THE AGM CONVENED TO CONSIDER THIS RESOLUTION AND, INSOFAR AS ANY OF THE AFOREGOING MAY HAVE OCCURRED PRIOR TO SUCH AGM Management For For
18 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
19 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTION. 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: NEW FOCUS AUTO TECH HOLDINGS LTD
MEETING DATE: 06/04/2008
TICKER: --     SECURITY ID: G64545109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 RE-ELECT MR. WU KWAN-HONG AS A DIRECTOR Management For For
3 RE-ELECT MS. HUNG YING-LIEN AS A DIRECTOR Management For For
4 RE-ELECT MR. UANG CHII-MAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. DU HAI BO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
7 RE-APPOINT SHA LUN PAN HORWATH HONG KONG CPA LIMITED AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, WHICH MIGHT REQUIRE, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF THE PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE AS SPECIFIED OR ANY ISSUE OF SHARES OF THE CO... Management For Abstain
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND WHICH IS RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS AND/OR REQUIREMENTS OF THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AM... Management For For
10 APPROVE THAT, CONDITIONAL ON THE PASSING OF THE RESOLUTIONS 4.A AND 4.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY AND THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO THE RESOLUTION 4.A BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGG... Management For Abstain
11 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE GRANTING OR AGREEING TO GRANT LISTING OF AND PERMISSION TO DEAL IN THE NEW SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY THE SHARES TO BE ISSUED, PURSUANT TO THIS RESOLUTION: A) THAT THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AS WOULD BE REQUIRED TO BE APPLIED IN PAYING UP IN FULL AT PAR NEW SHARES, SUCH SHARES, CREDITED AS FULLY ... Management For For
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ISSUER NAME: NEW STAR ASSET MANAGEMENT GROUP PLC
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: G64837134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORT OF DIRECTORS AND AUDITORS THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORT THERE ON Management For For
3 DECLARE A FINAL DIVIDEND OF 1.0 PENCE PER SHARE ON THE ORDINARY SHARES OF THECOMPANY FOR THE YE 31 DEC 2007 Management For For
4 ELECT MR. JOHN DUFFIELD AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED Management For For
5 ELECT MR. MICHAEL ASTOR AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED Management For For
6 ELECT MR. HOWARD COVINGTON AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED Management For For
7 ELECT MR. JOHN CRAIG AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED Management For For
8 ELECT MR. DAVID GAMBLE AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED Management For For
9 ELECT MR. JOHN JAY AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BYTHE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED Management For For
10 ELECT MR. RICHARD PEASE AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED Management For For
11 ELECT MR. RUPERT RUVIGNY AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED Management For For
12 ELECT MR. MARK SKINNER AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED Management For For
13 ELECT MR. MARTIN SMITH AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED Management For For
14 ELECT MR. JOHN TINER AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED Management For For
15 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE MEETING AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
16 AUTHORIZE THE DIRECTORS OF THE COMPANY PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES IN SECTION 80(2) GRANT OPTIONS OVER, OFFER OR OTHERWISE DEAL WITH OR DISPOSE OF ANY RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19,896,352; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 14 AUG 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUA... Management For For
17 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 16 AND PURSUANTTO SECTION 95 OF THE ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 16, ABOVE AS IF SECTION 89(1) OF THE ACT PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR 14 AUG 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN ... Management For For
18 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 163(3) OF THE ACT ON 18 APR2007, THE COMPANY FOR THE PURPOSES SECTION 166 OF THE TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITA OF THE COMPANY SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME: (A) TO MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY SHALL BE 35,013,770; (B) THE MINIMUM PRICE WHICH MAY BE PAID SHALL BE 25P ... Management For For
19 AUTHORIZE THE SHARE CAPITAL OF THE COMPANY EACH OF THE 50,000 REDEEMABLE PREFERENCE SHARES OF GBP 1.00 EACH SHARE CAPITAL OF THE COMPANY RECLASSIFIED FOLLOWING SUCH SUB-DIVISION AND RECLASSIFICATION OF EACH SUCH REDEEMABLE PREFERENCE SHARES OF GBP1.00 SHALL BE REPRESENTED BY 4 ORDINARY SHARES OF 25 PENCE EACH, SUCH ORDINARY SHARES OF RANK PARI PASSU IN ALL ASPECTS WITH THE EXISTING ORDINARY SHARES OF 25 PENCE EACH IN THE SHARE CAPITAL OF THE COMPANY Management For For
20 ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE IDENTIFICATION PURPOSE Management For For
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ISSUER NAME: NEW WORLD CHINA LAND LTD NWCL
MEETING DATE: 11/27/2007
TICKER: --     SECURITY ID: G6493A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 JUN 2007 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT DR. CHENG KAR-SHUN, HENRY AS DIRECTOR Management For For
4 RE-ELECT MR. CHOW KWAI-CHEUNG AS DIRECTOR Management For For
5 RE-ELECT MR. FU SZE-SHING AS DIRECTOR Management For For
6 RE-ELECT MR. LEE LUEN-WAI, JOHN AS DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PA... Management For Abstain
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH CAYMAN ISLANDS LAW AND ALL APPLICABLE LAWS AND/OR THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR TH... Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.1 AND 5.2, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS BY ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 5.1, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5.2, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ... Management For Abstain
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ISSUER NAME: NEW WORLD CHINA LAND LTD NWCL
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: G6493A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE MASTER SERVICE AGREEMENT DATED 27 MAY 2008 ENTERED INTO BETWEEN THE COMPANY AND NEW WORLD DEVELOPMENT COMPANY LIMITED THE MASTER SERVICE AGREEMENT , A COPY OF THE CIRCULAR DATED 10 JUN 2008 MARKED A AND A COPY OF THE MASTER SERVICE AGREEMENT MARKED B HAVE BEEN PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TERMS OF AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND THE ANNUAL CAP IN RESPECT OF EACH CATEGORY ... Management For For
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ISSUER NAME: NEWCREST MINING LTD
MEETING DATE: 11/01/2007
TICKER: --     SECURITY ID: Q6651B114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 420943 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON N/A N/A N/A
3 ELECT MR. GREG ROBINSON AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION Management For For
4 ELECT MR. TIM POOLE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION Management For For
5 ELECT MR. RICHARD LEE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION Management For For
6 ELECT MR. JOHN SPARK AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANYS CONSTITUTION Management For For
7 RE-ELECT MR. MICK O LEARY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION Management For For
8 ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE REPORT OF THE DIRECTORS FOR THE YE 30 JUN 2007 Management For For
9 APPROVE TO INCREASE THE AGGREGATE SUM PER ANNUM AVAILABLE FOR PAYMENT TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH RULE 58 OF THE COMPANY S CONSTITUTION AND AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.17, AS REMUNERATION FOR THEIR SERVICES, BY AUD 500,000 FROM AUD 1,300,000 UP TO A MAXIMUM SUM OF AUD 1,800,000 PER ANNUM Management Unknown For
10 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF UP TO 61,200 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 12,730 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON T... Management For Against
11 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE FINANCE DIRECTOR OF THE COMPANY, MR. GREG ROBINSON, OF UP TO 15,300 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 8,500 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS Management For Against
12 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF 4,728 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, ON THE SAME TERMS, PARTICULARLY AS TO PRICE AND TERM, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS Management For Against
13 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: NEWELL RUBBERMAID INC.
MEETING DATE: 05/06/2008
TICKER: NWL     SECURITY ID: 651229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MICHAEL T. COWHIG Management For Against
2 ELECTION OF DIRECTOR: MARK D. KETCHUM Management For Against
3 ELECTION OF DIRECTOR: WILLIAM D. MAROHN Management For Against
4 ELECTION OF DIRECTOR: RAYMOND G. VIAULT Management For Against
5 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
6 APPROVE THE COMPANY S MANAGEMENT CASH BONUS PLAN. Management For For
7 APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND THE FAIR PRICE PROVISION. Management For For
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ISSUER NAME: NEWMONT MINING CORPORATION
MEETING DATE: 04/23/2008
TICKER: NEM     SECURITY ID: 651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT G.A. BARTON AS A DIRECTOR Management For For
1. 2 ELECT V.A. CALARCO AS A DIRECTOR Management For For
1. 3 ELECT J.A. CARRABBA AS A DIRECTOR Management For For
1. 4 ELECT N. DOYLE AS A DIRECTOR Management For For
1. 5 ELECT V.M. HAGEN AS A DIRECTOR Management For For
1. 6 ELECT M.S. HAMSON AS A DIRECTOR Management For For
1. 7 ELECT R.J. MILLER AS A DIRECTOR Management For For
1. 8 ELECT R.T. O'BRIEN AS A DIRECTOR Management For For
1. 9 ELECT J.B. PRESCOTT AS A DIRECTOR Management For For
1. 10 ELECT D.C. ROTH AS A DIRECTOR Management For For
1. 11 ELECT J.V. TARANIK AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR 2008. Management For For
3 STOCKHOLDER PROPOSAL TO APPROVE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN A NON-CONTESTED ELECTION IF INTRODUCED AT THE MEETING. Shareholder Against Against
4 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN IF INTRODUCED AT THE MEETING. Shareholder Against Against
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ISSUER NAME: NEWPARK RESOURCES, INC.
MEETING DATE: 06/11/2008
TICKER: NR     SECURITY ID: 651718504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID C. ANDERSON AS A DIRECTOR Management For Withhold
1. 2 ELECT JERRY W. BOX AS A DIRECTOR Management For Withhold
1. 3 ELECT G. STEPHEN FINLEY AS A DIRECTOR Management For Withhold
1. 4 ELECT PAUL L. HOWES AS A DIRECTOR Management For Withhold
1. 5 ELECT JAMES W. MCFARLAND AS A DIRECTOR Management For Withhold
1. 6 ELECT F. WALKER TUCEI, JR. AS A DIRECTOR Management For Withhold
1. 7 ELECT GARY L. WARREN AS A DIRECTOR Management For Withhold
2 PROPOSAL TO APPROVE THE NEWPARK RESOURCES, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: NEXANS, PARIS
MEETING DATE: 04/10/2008
TICKER: --     SECURITY ID: F65277109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2008 AT 15.00 PM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 21 DEC 2007, AS PRESENTED, INCOME FOR THE FY: EUR 110, 030 505.00, THAT THERE WERE NO EXPENSES AND CHANGES THAT WERE NOT TAX-DEDUCTIBLE FOR THE SAID FY ACCOR DINGLY, THE MEETING GIVES PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE FINANCIAL CONSOLIDATED STATEMENTS FOR THE FYE 31 DEC 2007, IN THE FORM PRESENTED TO THE MEETING, NET INCOME, GROUP SHARE: EUR 189,000,000.00 Management For For
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE IN COME FOR THE FY BE APPROPRIATED AS SPECIFIED: INCOME FOR THE FY: EUR 110,030,505.00 PREVIOUS RETAINED EARNINGS: EUR 141,672,302.00; LEGAL RESERVE: EUR 41,341.00; DISTRIBUTABLE INCOME: EUR 251,661,466.00 DIVIDENDS: EUR 51,356,710.00 RETAINED EARNINGS AFTER ALLOCATION: EUR 200,304,756.00 THE SHARE HOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.00 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX ... Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
7 APPROVE THE PAYMENT OF AN ALLOWANCE TO MR. FREDERIC VINCENT IN CASE OF THE REVOCATION OF HIS MANDATE AS DELEGATE CHIEF EXECUTIVE OFFICER AND THE ENDORSEMENT 2 OF THE EMPLOYMENT CONTRACT OF MR. FREDERIC VINCENT AUTHORIZED ON 22 FEB 2008 BY THE BOARD OF DIRECTORS Management For For
8 APPROVE THE RENEWAL OF THE MANDATE OF MR. MME COLLETTE LEWINER AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
9 APPOINT MR. FREDERIC VINCENT AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
10 APPOINT MR. GUILLERMO LUKSIC CRAIG AS A DIRECTOR FOR A 4-YEAR PERIOD, UNDER THE SUSPENSIVE CONDITION OF THE ACQUISITION OF THE CABLE ACTIVITY OF MADECO Management For For
11 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 5 00,000.00 TO THE BOARD OF DIRECTORS Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 120.00, MINIMUM SALE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 150,000,000.00; AUTHORITY EXPIRES FOR A PERIOD OF 18-MONTHS; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECES... Management For For
13 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 AUTHORIZATION SHALL EXPIRE BY THE END OF THE GENERAL MEETING THAT WILL APPROVE THE ACCOUNTS OF THE FYE IN 31 DEC 2008; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; DEL... Management For For
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 10,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES, APPROVE THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 13, 14 ET 15 SHALL NOT EXCEED EUR 10,000,000.00, (-) THE ISSUES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF CONVERTIBLE BONDS AND OR EXCHANGEABLE BONDS AND OR BONDS REDEEMABLE IN SHARES AND OR WARRANTS TO SUBSCRIBE TO SHARES IN THE COMPANY; TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 3,800,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FOR THE IN RESOLUTION NUMBER 12; APPROVE TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS; OVERALL NOMINAL AMOUNT PERTAINING TO (-) THE IS... Management For For
16 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 SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE UP TO THE MAXIMUM AMOUNT GIVEN BY RESOLUTIONS 12 AND 13, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP T O A MAXIMUM OF 15% OF THE INITIAL ISSUE; THIS DELEGATION SHALL EXPIRE BY THE END OF THE GENERAL MEETING THAT WILL APPROVE THE FYE IN 31 DEC 2008 Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 12; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; TO CHARGE THE SHARE ISSUAN... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1OR MORE OCCASIONS AND AT ITS SOLE DISCRETION UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER T HE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY O R SIMULTANEOUSLY;... Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 400,000.00; AND SET THE ISSUANCE PRICE OF THE NEW SHARES AND INVESTMENTS SECURITIES ENTITLING TO THE CAPITAL, IN ACCORDANCE WITH THE ARTICLE 443-5 OF THE FAIR LABOUR STANDARDS ACT; APPROV... Management For For
20 AUTHORIZE S THE BOARD OF DIRECTORS TO PROCEED, IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF WARRANTS, UP TO A MAXIMUM AMOUNT OF EUR 400,000.00; TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS TO THE PROFIT OF EMPLOYEES; APPROVE THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE ISSUES OF WARRANTS TO BE CARRIED OUT WITH THE USE OF THE DELEGATION GIVEN BY RESOLUTION NUMBER 19 SHALL NOT EXCEED EUR 500,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH I... Management For For
21 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN EUR 250,000.00; AUTHORITY SHALL EXPIRE BY THE END OF THE GENERAL MEETING OF THE FYE IN 31 DEC 2008 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS NUMBER 12 AND 19; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DEL... Management For For
22 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: NGK INSULATORS,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J49076110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For Against
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For Against
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ISSUER NAME: NIDEC COPAL CORPORATION
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: J5000K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: NIGHTHAWK RADIOLOGY HOLDINGS, INC.
MEETING DATE: 04/22/2008
TICKER: NHWK     SECURITY ID: 65411N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JON D. BERGER AS A DIRECTOR Management For For
1. 2 ELECT PETER Y. CHUNG AS A DIRECTOR Management For For
2 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Management For For
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ISSUER NAME: NIHON DEMPA KOGYO CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J26819102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
7 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Abstain
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ISSUER NAME: NIHON ESLEAD CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J5013U107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
11 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: NII HOLDINGS, INC.
MEETING DATE: 05/14/2008
TICKER: NIHD     SECURITY ID: 62913F201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NEAL P. GOLDMAN AS A DIRECTOR Management For For
1. 2 ELECT CHARLES M. HERINGTON AS A DIRECTOR Management For For
1. 3 ELECT JOHN W. RISNER AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: NIKE, INC.
MEETING DATE: 09/17/2007
TICKER: NKE     SECURITY ID: 654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JILL K. CONWAY AS A DIRECTOR Management For For
1. 2 ELECT ALAN B. GRAF, JR. AS A DIRECTOR Management For For
1. 3 ELECT JEANNE P. JACKSON AS A DIRECTOR Management For For
2 TO APPROVE THE EXTENSION OF AND AMENDMENTS TO THE NIKE, INC. LONG-TERM INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: NIKO RES LTD
MEETING DATE: 08/15/2007
TICKER: --     SECURITY ID: 653905109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO FIX THE NUMBER OF THE DIRECTORS TO BE ELECTED AT THE MEETING AT 6 Management For For
2 ELECT THE DIRECTORS AS SPECIFIED Management For For
3 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSURING YEAR Management For For
4 AMEND THE CORPORATION S STOCK OPTION PLAN BY CHANGING THE EXPIRY TERMS OF THEOPTION SUBSEQUENT TO THE HOLDER OF AN OPTION CEASING TO BE A DIRECTOR, OFFICER OR EMPLOYEE OF, OR A SERVICE PROVIDER TO THE CORPORATION FOR ANY REASON OTHER THAN DEATH OR TERMINATION FOR CAUSE TO THE EARLIER OF THE EXPIRY TIME AND DATE THAT IS 30 DAYS FOLLOWING THE EFFECTIVE DATE OF THE NOTICE OF RESIGNATION, RETIREMENT OR TERMINATION AS THE CASE MAY BE AS SPECIFIED Management For Against
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ISSUER NAME: NINTENDO CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J51699106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NIPPON ELECTRIC GLASS CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J53247110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
12 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
13 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
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ISSUER NAME: NIPPON OIL CORPORATION
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J5484F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A CORPORATE AUDITOR Management For For
23 APPOINT A CORPORATE AUDITOR Management For For
24 APPOINT A CORPORATE AUDITOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NITORI CO.,LTD.
MEETING DATE: 05/16/2008
TICKER: --     SECURITY ID: J58214107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For Against
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
14 AMEND THE COMPENSATION INCLUDING STOCK OPTIONS TO BE RECEIVED BY CORPORATEOFFICERS Management For For
15 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For For
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ISSUER NAME: NMT MEDICAL, INC.
MEETING DATE: 06/18/2008
TICKER: NMTI     SECURITY ID: 629294109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN E. AHERN AS A DIRECTOR Management For For
1. 2 ELECT CHERYL L. CLARKSON AS A DIRECTOR Management For For
1. 3 ELECT DANIEL F. HANLEY, M.D. AS A DIRECTOR Management For For
1. 4 ELECT JAMES E. LOCK, M.D. AS A DIRECTOR Management For For
1. 5 ELECT JAMES J. MAHONEY, JR. AS A DIRECTOR Management For For
1. 6 ELECT FRANCIS J. MARTIN AS A DIRECTOR Management For For
1. 7 ELECT DAVID L. WEST, PHD, MPH AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: NOBLE ENERGY, INC.
MEETING DATE: 04/22/2008
TICKER: NBL     SECURITY ID: 655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFREY L. BERENSON AS A DIRECTOR Management For Withhold
1. 2 ELECT MICHAEL A. CAWLEY AS A DIRECTOR Management For Withhold
1. 3 ELECT EDWARD F. COX AS A DIRECTOR Management For Withhold
1. 4 ELECT CHARLES D. DAVIDSON AS A DIRECTOR Management For Withhold
1. 5 ELECT THOMAS J. EDELMAN AS A DIRECTOR Management For Withhold
1. 6 ELECT KIRBY L. HEDRICK AS A DIRECTOR Management For Withhold
1. 7 ELECT SCOTT D. URBAN AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM T. VAN KLEEF AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR. Management For For
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ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 05/08/2008
TICKER: NOK     SECURITY ID: 654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL ACCOUNTS. Management For None
2 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND. Management For None
3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. Management For None
4 APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
6. 1 ELECT GEORG EHRNROOTH AS A DIRECTOR Management For None
6. 2 ELECT LALITA D. GUPTE AS A DIRECTOR Management For None
6. 3 ELECT BENGT HOLMSTROM AS A DIRECTOR Management For None
6. 4 ELECT HENNING KAGERMANN AS A DIRECTOR Management For None
6. 5 ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR Management For None
6. 6 ELECT PER KARLSSON AS A DIRECTOR Management For None
6. 7 ELECT JORMA OLLILA AS A DIRECTOR Management For None
6. 8 ELECT MARJORIE SCARDINO AS A DIRECTOR Management For None
6. 9 ELECT RISTO SIILASMAA AS A DIRECTOR Management For None
6. 10 ELECT KEIJO SUILA AS A DIRECTOR Management For None
7 APPROVAL OF THE AUDITOR REMUNERATION. Management For None
8 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. Management For None
9 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. Management For None
10 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. Management Unknown None
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ISSUER NAME: NOMURA RESEARCH INSTITUTE,LTD.
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: J5900F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NORFOLK SOUTHERN CORPORATION
MEETING DATE: 05/08/2008
TICKER: NSC     SECURITY ID: 655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GERALD L. BALILES AS A DIRECTOR Management For For
1. 2 ELECT GENE R. CARTER AS A DIRECTOR Management For For
1. 3 ELECT KAREN N. HORN AS A DIRECTOR Management For For
1. 4 ELECT J. PAUL REASON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: NORTHERN ORION RES INC
MEETING DATE: 08/22/2007
TICKER: --     SECURITY ID: 665575106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AN ARRANGEMENT UNDER SECTION 288 OF THE BUSINESS CORPORATION ACT BRITISH COLOMBIA WHICH INVOLVES A BUSINESS COMBINATION OF NORTHERN ORION RESOURCES INC. NORTHERN ORION WITH YAMANA GOLD INC. YAMANA THROUGH, AMONG OTHER THINGS, THE ACQUISITION OF NORTHERN ORION BY YAMANA THROUGH THE EXCHANGE OF THE NORTHERN ORION SHARES FOR YAMANA SHARES AND CASH AS SPECIFIED Management For For
2 TRANSACT ANY OTHER BUSINESS Management For Against
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ISSUER NAME: NOVATEL INC.
MEETING DATE: 07/26/2007
TICKER: NGPS     SECURITY ID: 669954109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK C. FENTON AS A DIRECTOR Management For For
1. 2 ELECT WERNER GARTNER AS A DIRECTOR Management For For
1. 3 ELECT ROBERT J. IVERACH AS A DIRECTOR Management For For
1. 4 ELECT JONATHAN W. LADD AS A DIRECTOR Management For For
1. 5 ELECT RICHARD D. ORMAN AS A DIRECTOR Management For For
1. 6 ELECT JOEL A. SCHLEICHER AS A DIRECTOR Management For For
1. 7 ELECT CHARLES R. TRIMBLE AS A DIRECTOR Management For For
1. 8 ELECT DAVID E. VAUGHN AS A DIRECTOR Management For For
2 TO APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF NOVATEL. Management For For
3 TO APPROVE THE 2007 NOVATEL INC. STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: NOVELL, INC.
MEETING DATE: 04/09/2008
TICKER: NOVL     SECURITY ID: 670006105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ALBERT AIELLO Management For For
2 ELECTION OF DIRECTOR: FRED CORRADO Management For For
3 ELECTION OF DIRECTOR: RICHARD L. CRANDALL Management For For
4 ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Management For For
5 ELECTION OF DIRECTOR: PATRICK S. JONES Management For For
6 ELECTION OF DIRECTOR: CLAUDINE B. MALONE Management For For
7 ELECTION OF DIRECTOR: RICHARD L. NOLAN Management For For
8 ELECTION OF DIRECTOR: THOMAS G. PLASKETT Management For For
9 ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR Management For For
10 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Management For Against
11 ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Management For For
12 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: NPS PHARMACEUTICALS, INC.
MEETING DATE: 05/22/2008
TICKER: NPSP     SECURITY ID: 62936P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL W. BONNEY AS A DIRECTOR Management For For
1. 2 ELECT JAMES G. GRONINGER AS A DIRECTOR Management For For
1. 3 ELECT DONALD E. KUHLA AS A DIRECTOR Management For For
1. 4 ELECT FRANCOIS NADER AS A DIRECTOR Management For For
1. 5 ELECT RACHEL R. SELISKER AS A DIRECTOR Management For For
1. 6 ELECT CALVIN R. STILLER AS A DIRECTOR Management For For
1. 7 ELECT PETER G. TOMBROS AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO THE 1998 STOCK OPTION PLAN TO EXTEND THE PLAN S EXPIRATION TO MAY 31, 2012. Management For Against
3 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NPS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NTPC LTD
MEETING DATE: 09/12/2007
TICKER: --     SECURITY ID: Y6206E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE THE PAYMENT OF INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE YEAR 2006-07 Management For For
3 RE-APPOINT SHRI. CHANDAN ROY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT SHRI. G.P. GUPTA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT SHRI. M.I. BEG AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPROVE TO FIX THEIR REMUNERATION OF THE AUDITORS Management For For
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ISSUER NAME: NUANCE COMMUNICATIONS, INC.
MEETING DATE: 04/21/2008
TICKER: NUAN     SECURITY ID: 67020Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES W. BERGER AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. FRANKENBERG AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY A. HARRIS AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM H. JANEWAY AS A DIRECTOR Management For For
1. 5 ELECT KATHARINE A. MARTIN AS A DIRECTOR Management For For
1. 6 ELECT MARK B. MYERS AS A DIRECTOR Management For For
1. 7 ELECT PHILIP J. QUIGLEY AS A DIRECTOR Management For For
1. 8 ELECT PAUL A. RICCI AS A DIRECTOR Management For For
1. 9 ELECT ROBERT G. TERESI AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NUTRECO HOLDING NV, BOXMEER
MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: N6508Y120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 452475 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 25 MAR 2008. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
3 OPENING N/A N/A N/A
4 REPORT OF THE SUPERVISORY BOARD, OF THE AUDIT COMMITTEE AND OF THE REMUNERATION COMMITTEE FOR THE FINANCIAL YEAR 2007 N/A N/A N/A
5 REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2007 N/A N/A N/A
6 ADOPTION OF THE ANNUAL ACCOUNTS Management For Take No Action
7 DIVIDEND PROPOSAL Management For Take No Action
8 CORPORATE GOVERNANCE: SUMMARY OF THE CORPORATE GOVERNANCE POLICY N/A N/A N/A
9 DISCHARGE OF THE EXECUTIVE BOARD FOR THE CONDUCT OF THE BUSINESS Management For Take No Action
10 DISCHARGE OF THE SUPERVISORY BOARD FOR ITS SUPERVISORY DUTIES Management For Take No Action
11 EXECUTIVE BOARD: VESTING OF THE PERFORMANCE SHARES GRANTED IN 2006 N/A N/A N/A
12 EXECUTIVE BOARD: INTRODUCTION OF A NEW SALARY PEER GROUP Management For Take No Action
13 APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR Management For Take No Action
14 PROPOSAL TO USE ENGLISH AS THE SOLE LANGUAGE FOR THE PUBLICATION OF THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND OF THE OTHER REGULATED INFORMATION OVER THE YEAR 2008 AND FOLLOWING Management For Take No Action
15 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AS PROVIDED FOR IN ARTICLE 8 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS Management For Take No Action
16 PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE CORPORATE BODY AUTHORIZED - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO RESTRICT OR TO EXCLUDE PRE-EMPTION RIGHTS AS PROVIDED FOR IN ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS Management For Take No Action
17 AUTHORIZATION OF THE EXECUTIVE BOARD- SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO BUY BACK THE COMPANY S OWN ORDINARY SHARES AND CUMULATIVE PREFERENCE A SHARES AS SPECIFIED IN ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS Management For Take No Action
18 PROPOSAL TO CANCEL CUMULATIVE PREFERENCE A SHARES Management For Take No Action
19 COMMUNICATIONS AND QUESTIONS N/A N/A N/A
20 CLOSING N/A N/A N/A
21 PLEASE NOTE THAT SHARE BLOCKING DOES NOT APPLY. N/A N/A N/A
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ISSUER NAME: NUTRISYSTEM, INC.
MEETING DATE: 05/13/2008
TICKER: NTRI     SECURITY ID: 67069D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT IAN J. BERG AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT F. BERNSTOCK AS A DIRECTOR Management For Withhold
1. 3 ELECT MICHAEL F. DEVINE, III AS A DIRECTOR Management For Withhold
1. 4 ELECT MICHAEL A. DIPIANO AS A DIRECTOR Management For Withhold
1. 5 ELECT MICHAEL J. HAGAN AS A DIRECTOR Management For Withhold
1. 6 ELECT WARREN V. MUSSER AS A DIRECTOR Management For Withhold
1. 7 ELECT JOSEPH M. REDLING AS A DIRECTOR Management For Withhold
1. 8 ELECT BRIAN P. TIERNEY AS A DIRECTOR Management For Withhold
1. 9 ELECT STEPHEN T. ZARRILLI AS A DIRECTOR Management For Withhold
2 TO APPROVE THE NUTRISYSTEM, INC. 2008 LONG-TERM INCENTIVE PLAN. Management For For
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: NUVASIVE, INC.
MEETING DATE: 05/22/2008
TICKER: NUVA     SECURITY ID: 670704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT J. HUNT AS A DIRECTOR Management For For
1. 2 ELECT HANSEN A. YUAN, M.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NUVEEN INVESTMENTS, INC.
MEETING DATE: 09/18/2007
TICKER: JNC     SECURITY ID: 67090F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2007, AMONG NUVEEN INVESTMENTS, INC., WINDY CITY INVESTMENTS, INC. AND WINDY CITY ACQUISITION CORP., AS MAY BE AMENDED FROM TIME TO TIME, WHICH PROVIDES FOR THE MERGER OF WINDY CITY ACQUISITION CORP., INTO NUVEEN INVESTMENTS, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT Management For For
2 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. Management For For
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ISSUER NAME: NXSTAGE MEDICAL, INC.
MEETING DATE: 10/01/2007
TICKER: NXTM     SECURITY ID: 67072V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF 6,500,000 SHARES OF OUR COMMON STOCK, PLUS ANY ADDITIONAL SHARES OF COMMON STOCK ISSUABLE PURSUANT TO A POST-CLOSING WORKING CAPITAL ADJUSTMENT, PURSUANT TO THE STOCK PURCHASE AGREEMENT, AND ANY ADDITIONAL SHARES OF OUR COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 TO AMEND OUR 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK WHICH MAY BE ISSUED PURSUANT TO THE PLAN BY AN ADDITIONAL 3,800,000 SHARES, OF WHICH NO MORE THAN 1,500,000 SHARES SHALL BE GRANTED AS RESTRICTED STOCK, RESTRICTED STOCK UNITS AND OTHER STOCK-BASED AWARDS. Management For Against
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ISSUER NAME: NXSTAGE MEDICAL, INC.
MEETING DATE: 05/29/2008
TICKER: NXTM     SECURITY ID: 67072V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFREY H. BURBANK AS A DIRECTOR Management For For
1. 2 ELECT P.O. CHAMBON M.D. PH.D. AS A DIRECTOR Management For For
1. 3 ELECT DANIEL A. GIANNINI AS A DIRECTOR Management For For
1. 4 ELECT CRAIG W. MOORE AS A DIRECTOR Management For For
1. 5 ELECT REID S. PERPER AS A DIRECTOR Management For For
1. 6 ELECT PETER P. PHILDIUS AS A DIRECTOR Management For For
1. 7 ELECT DAVID S. UTTERBERG AS A DIRECTOR Management For For
2 TO AMEND OUR 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH MAY BE ISSUED PURSUANT TO SUCH PLAN BY AN ADDITIONAL 50,000 SHARES. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: O'REILLY AUTOMOTIVE, INC.
MEETING DATE: 05/06/2008
TICKER: ORLY     SECURITY ID: 686091109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID E. O'REILLY AS A DIRECTOR Management For For
1. 2 ELECT JAY D. BURCHFIELD AS A DIRECTOR Management For For
1. 3 ELECT PAUL R. LEDERER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: OBAGI MEDICAL PRODUCTS INC.
MEETING DATE: 06/10/2008
TICKER: OMPI     SECURITY ID: 67423R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN R. CARLSON AS A DIRECTOR Management For For
1. 2 ELECT A.J. FITZGIBBONS III AS A DIRECTOR Management For For
1. 3 ELECT JOHN A. BARTHOLDSON AS A DIRECTOR Management For For
1. 4 ELECT JOHN H. DUERDEN AS A DIRECTOR Management For For
1. 5 ELECT EDWARD A. GRANT AS A DIRECTOR Management For For
1. 6 ELECT ALBERT F. HUMMEL AS A DIRECTOR Management For For
1. 7 ELECT RONALD P. BADIE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: OBIC CO.,LTD.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J5946V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS Management For Abstain
6 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
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ISSUER NAME: OIL STATES INTERNATIONAL, INC.
MEETING DATE: 05/15/2008
TICKER: OIS     SECURITY ID: 678026105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHRISTOPHER T. SEAVER AS A DIRECTOR Management For For
1. 2 ELECT DOUGLAS E. SWANSON AS A DIRECTOR Management For For
1. 3 ELECT CINDY B. TAYLOR AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR. Management For For
3 APPROVAL OF THE OIL STATE INTERNATIONAL, INC. 2001 EQUITY PARTICIPATION PLAN, AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 18, 2008. Management For For
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ISSUER NAME: OJSC CONCERN KALINA
MEETING DATE: 08/28/2007
TICKER: CCKLY     SECURITY ID: 678128109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO PAY DIVIDENDS FOR THE FIRST HALF OF THE YEAR OF 2007 IN AMOUNT OF 10 (TEN) RUBLES 14 (FOURTEEN) KOPECKS PER ONE ORDINARY SHARE IN CASH WITHIN 30 DAYS FROM THE ANNOUNCEMENT AT THE MEETING. Management For For
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ISSUER NAME: OJSC CONCERN KALINA
MEETING DATE: 05/15/2008
TICKER: CCKLY     SECURITY ID: 678128109
TICKER: CCKLL     SECURITY ID: 678128307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MIKHAIL BORISOVICH VASILIEV Management Unknown For
2 ELECTION OF DIRECTOR: NIKOLAY ARKADIEVICH GELLER Management Unknown For
3 ELECTION OF DIRECTOR: TIMUR RAFKATOVICH GORYAYEV Management Unknown For
4 ELECTION OF DIRECTOR: ROMAN KASIMOVICH ISHBULATOV Management Unknown For
5 ELECTION OF DIRECTOR: JOHAN GRIETSEN HENDRIK VREEMAN Management Unknown For
6 ELECTION OF DIRECTOR: JOCHAN RALF WERMUTH Management Unknown For
7 ELECTION OF DIRECTOR: CHRISTOPHE CLAVE Management Unknown For
8 ELECTION OF DIRECTOR: ALEXANDER YURIEVICH PETROV Management Unknown For
9 ELECTION OF DIRECTOR: REINHOLD SCHLENSOK Management Unknown For
10 ELECTION OF DIRECTOR: ELENA NITITICHNA SUSLOVA Management Unknown For
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ISSUER NAME: OJSC CONCERN KALINA
MEETING DATE: 05/15/2008
TICKER: CCKLY     SECURITY ID: 678128109
TICKER: CCKLL     SECURITY ID: 678128307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTIONS OF THE COUNTING COMMISSION. Management For For
2 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, PROFIT AND LOSSES ACCOUNT FOR 2007. CONCLUSION OF REVISION COMMISSION AND OF THE AUDITOR. Management For For
3 DIVIDEND PAYMENT ACCORDING TO THE SECOND HALF OF THE YEAR 2007. APPROVAL OF THE PROPOSED AMOUNT OF 10 RUBLES 15 KOPECKS PER ORDINARY SHARE AND TERMS OF PAYING. Management For For
4. 1 ELECT M. BORISOVICH VASILIEV AS A DIRECTOR Management Unknown For
4. 2 ELECT N. ARKADIEVICH GELLER AS A DIRECTOR Management Unknown For
4. 3 ELECT T. RAFKATOVICH GORYAYEV AS A DIRECTOR Management Unknown For
4. 4 ELECT R.K. ISHBULATOV AS A DIRECTOR Management Unknown For
4. 5 ELECT J.G. HENDRIK VREEMAN AS A DIRECTOR Management Unknown For
4. 6 ELECT JOCHAN RALF WERMUTH AS A DIRECTOR Management Unknown For
4. 7 ELECT CHRISTOPHE CLAVE AS A DIRECTOR Management Unknown For
4. 8 ELECT A. YURIEVICH PETROV AS A DIRECTOR Management Unknown For
4. 9 ELECT REINHOLD SCHLENSOK AS A DIRECTOR Management Unknown For
4. 10 ELECT E. NITITICHNA SUSLOVA AS A DIRECTOR Management Unknown For
5 APPROVAL OF ALTERATIONS AND ADDITIONS TO THE BOARD OF DIRECTORS STATEMENT JSC CONCERN KALINA . Management For For
6 ELECTION OF THE REVISION COMMISSION. Management For For
7 APPROVAL OF CJSC AUDITORSYI CENTR URAL-AUDIT AS THE COMPANY AUDITOR. Management For For
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ISSUER NAME: OJSC SURGUTNEFTEGAZ
MEETING DATE: 04/30/2008
TICKER: SGTZY     SECURITY ID: 868861204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE OJSC SURGUTNEFTEGAS ANNUAL REPORT FOR 2007. Management For For
2 TO APPROVE ANNUAL ACCOUNTING STATEMENTS OF OJSC SURGUTNEFTEGAS , INCLUDING PROFIT AND LOSS STATEMENT FOR 2007. Management For For
3 TO APPROVE THE DISTRIBUTION OF PROFIT (LOSS) OF OJSC SURGUTNEFTEGAS FOR 2007. TO DECLARE DIVIDEND PAYMENT FOR 2007: FOR A PREFERRED SHARE OF OJSC SURGUTNEFTEGAS - 0.82 RUBLES, FOR AN ORDINARY SHARE OF OJSC SURGUTNEFTEGAS - 0.6 RUBLES: DIVIDEND PAYMENT SHALL BE CARRIED OUT IN ACCORDANCE WITH THE PROCEDURE RECOMMENDED BY THE BOARD OF DIRECTORS. THE DATE WHEN DIVIDEND PAYMENT IS COMMENCED IS MAY 15, 2008. THE DATE WHEN DIVIDEND PAYMENT IS TERMINATED IS JULY 30, 2008. Management For For
4 TO ELECT TO THE BOARD OF DIRECTORS: ANANIEV SERGEI ALEKSEEVICH Management Unknown For
5 TO ELECT TO THE BOARD OF DIRECTORS: BOGDANOV VLADIMIR LEONIDOVICH Management Unknown For
6 TO ELECT TO THE BOARD OF DIRECTORS: BULANOV ALEXANDER NIKOLAEVICH Management Unknown For
7 TO ELECT TO THE BOARD OF DIRECTORS: GORBUNOV IGOR NIKOLAEVICH Management Unknown For
8 TO ELECT TO THE BOARD OF DIRECTORS: DRUCHININ VLADISLAV EGOROVICH Management Unknown For
9 TO ELECT TO THE BOARD OF DIRECTORS: EGOROV OLEG YURIEVICH Management Unknown For
10 TO ELECT TO THE BOARD OF DIRECTORS: EROKHIN VLADIMIR PETROVICH Management Unknown For
11 TO ELECT TO THE BOARD OF DIRECTORS: MATVEEV NIKOLAI IVANOVICH Management Unknown For
12 TO ELECT TO THE BOARD OF DIRECTORS: MEDVEDEV NIKOLAI YAKOVLEVICH Management Unknown For
13 TO ELECT TO THE BOARD OF DIRECTORS: REZYAPOV ALEXANDER FILIPPOVICH Management Unknown For
14 ELECTION TO THE AUDITING COMMITTEE OF OJSC SURGUTNEFTEGAS : KOMAROVA VALENTINA PANTELEEVNA Management For For
15 ELECTION TO THE AUDITING COMMITTEE OF OJSC SURGUTNEFTEGAS : OLEYNIK TAMARA FEDOROVNA Management For For
16 ELECTION TO THE AUDITING COMMITTEE OF OJSC SURGUTNEFTEGAS : POZDNYAKOVA VERA ALEKSANDROVNA Management For For
17 TO APPROVE LIMITED LIABILITY COMPANY ROSEKSPERTIZA AS THE AUDITOR OF OJSC SURGUTNEFTEGAS FOR 2008. Management For For
18 TO APPROVE TRANSACTIONS WHICH MAY BE CONDUCTED IN THE FUTURE BETWEEN OJSC SURGUTNEFTEGAS AND ITS AFFILIATED PARTIES IN THE COURSE OF GENERAL BUSINESS ACTIVITY OF OJSC SURGUTNEFTEGAS , PROVIDED THAT THE ABOVE-MENTIONED TRANSACTIONS COMPLY WITH THE FOLLOWING REQUIREMENTS: THE TRANSACTION IS AIMED AT PERFORMING THE TYPES OF ACTIVITIES STIPULATED BY THE CHARTER OF OJSC SURGUTNEFTEGAS , ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Abstain
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ISSUER NAME: OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: 05/28/2008
TICKER: ODFL     SECURITY ID: 679580100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EARL E. CONGDON AS A DIRECTOR Management For For
1. 2 ELECT DAVID S. CONGDON AS A DIRECTOR Management For For
1. 3 ELECT JOHN R. CONGDON AS A DIRECTOR Management For For
1. 4 ELECT J. PAUL BREITBACH AS A DIRECTOR Management For For
1. 5 ELECT JOHN R. CONGDON, JR. AS A DIRECTOR Management For For
1. 6 ELECT ROBERT G. CULP, III AS A DIRECTOR Management For For
1. 7 ELECT JOHN A. EBELING AS A DIRECTOR Management For For
1. 8 ELECT JOHN D. KASARDA AS A DIRECTOR Management For For
1. 9 ELECT D. MICHAEL WRAY AS A DIRECTOR Management For For
2 APPROVAL OF THE MATERIAL TERMS OF THE OLD DOMINION FREIGHT LINE, INC. PERFORMANCE INCENTIVE PLAN. Management For For
3 AMENDMENT TO THE OLD DOMINION FREIGHT LINE, INC. AMENDED AND RESTATED BYLAWS TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS WHO MAY SERVE ON OUR BOARD OF DIRECTORS FROM NINE TO TWELVE. Management For For
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ISSUER NAME: OMNICELL, INC.
MEETING DATE: 04/22/2008
TICKER: OMCL     SECURITY ID: 68213N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RANDY D. LINDHOLM AS A DIRECTOR Management For For
1. 2 ELECT SARA J. WHITE AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM H. YOUNGER, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: OMNICOM GROUP INC.
MEETING DATE: 05/16/2008
TICKER: OMC     SECURITY ID: 681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN D. WREN AS A DIRECTOR Management For For
1. 2 ELECT BRUCE CRAWFORD AS A DIRECTOR Management For For
1. 3 ELECT ROBERT CHARLES CLARK AS A DIRECTOR Management For For
1. 4 ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR Management For For
1. 5 ELECT ERROL M. COOK AS A DIRECTOR Management For For
1. 6 ELECT SUSAN S. DENISON AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL A. HENNING AS A DIRECTOR Management For For
1. 8 ELECT JOHN R. MURPHY AS A DIRECTOR Management For For
1. 9 ELECT JOHN R. PURCELL AS A DIRECTOR Management For For
1. 10 ELECT LINDA JOHNSON RICE AS A DIRECTOR Management For For
1. 11 ELECT GARY L. ROUBOS AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: OMNITURE, INC.
MEETING DATE: 01/17/2008
TICKER: OMTR     SECURITY ID: 68212S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF SHARES OF OMNITURE COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 25, 2007. Management For For
2 TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO OMNITURE MANAGEMENT TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. Management For For
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ISSUER NAME: OMNITURE, INC.
MEETING DATE: 05/14/2008
TICKER: OMTR     SECURITY ID: 68212S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GREGORY S. BUTTERFIELD AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. PESTANA AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ONLINE RESOURCES CORPORATION
MEETING DATE: 05/21/2008
TICKER: ORCC     SECURITY ID: 68273G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN S. COLE AS A DIRECTOR Management For Withhold
1. 2 ELECT JOSEPH J. SPALLUTO AS A DIRECTOR Management For Withhold
1. 3 ELECT WILLIAM H. WASHECKA AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S YEAR ENDING DECEMBER 31, 2008. Management For For
3 PROPOSAL TO AMEND THE COMPANY S 2005 RESTRICTED STOCK AND OPTION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. Management For For
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ISSUER NAME: OPENWAVE SYSTEMS INC.
MEETING DATE: 12/06/2007
TICKER: OPWV     SECURITY ID: 683718308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK JONES AS A DIRECTOR Management For Withhold
1. 2 ELECT CHARLES E. LEVINE AS A DIRECTOR Management For Withhold
1. 3 ELECT WILLIAM MORROW AS A DIRECTOR Management For Withhold
2 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
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ISSUER NAME: OPTI CDA INC
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: 68383K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2007, TOGETHER WITH THE REPORT OF THE AUDITORS N/A N/A N/A
2 APPROVE TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED FOR THE CORPORATION AT 10 Management For For
3 ELECT MR. YORAM BRONICKI AS A DIRECTOR Management For For
4 ELECT MR. IAN W. DELANEY AS A DIRECTOR Management For For
5 ELECT MR. CHARLES L. DUNLAP AS A DIRECTOR Management For For
6 ELECT MR. SID W. DYKSTRA AS A DIRECTOR Management For For
7 ELECT MR. RANDALL GOLDSTEIN AS A DIRECTOR Management For For
8 ELECT MR. ROBERT G. PUCHNIAK AS A DIRECTOR Management For For
9 ELECT MR. CHRISTOPHER P. SLUBICKI AS A DIRECTOR Management For For
10 ELECT MR. SAMUEL SPANGLET AS A DIRECTOR Management For For
11 ELECT MR. JAMES M. STANFORD AS A DIRECTOR Management For For
12 ELECT MR. JAMES VAN HOFTEN AS A DIRECTOR Management For For
13 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION Management For For
14 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: OPTION NV SA
MEETING DATE: 03/31/2008
TICKER: --     SECURITY ID: B6396L118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 RECEIVE ANNOUNCEMENT ON AMENDMENT IN ARTICLES OF ASSOCIATION N/A N/A N/A
4 RECEIVE DIRECTORS REPORT FOR THE FYE 31 DEC 2007 N/A N/A N/A
5 RECEIVE AUDITORS REPORT FOR THE FYE 31 DEC 2007 N/A N/A N/A
6 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE FYE 31 DEC 2007 N/A N/A N/A
7 APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007, REMUNERATION OF BOARD OF DIRECTORS, AND ALLOCATION OF INCOME Management For Take No Action
8 APPROVE TO DISCHARGE THE DIRECTORS Management For Take No Action
9 APPROVE TO DISCHARGE THE AUDITORS Management For Take No Action
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ISSUER NAME: OPTO TECH CORPORATION
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y6494C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455502 DUE TO ADDITIONALRESOLUTIONS. 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 AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . N/A N/A N/A
3 RECEIVE THE 2007 BUSINESS OPERATIONS N/A N/A N/A
4 RECEIVE THE 2007 AUDITED REPORTS N/A N/A N/A
5 RECEIVE THE STATUS OF CASH INJECTION N/A N/A N/A
6 RECEIVE THE STATUS OF ENDORSEMENTS AND GUARANTEES N/A N/A N/A
7 THE ESTABLISHMENT FOR THE RULES OF BOARD MEETING N/A N/A N/A
8 APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS Management For Abstain
9 APPROVE THE 2007 PROFIT DISTRIBUTION Management For Abstain
10 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
11 ELECT THE DIRECTORS AND SUPERVISORS Management For Abstain
12 APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For Abstain
13 EXTRAORDINARY MOTIONS Management Unknown Against
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ISSUER NAME: OPTOS PLC, FIFE, SCOTLAND
MEETING DATE: 02/28/2008
TICKER: --     SECURITY ID: G6765T119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE YE 30 SEP 2007 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 30 SEP 2007 Management For For
3 RE-APPOINT ERNST AND YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ANNUAL ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
4 AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION Management For For
5 RE-ELECT MR. JOHN MALCOLM PADFIELD AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. BARRY MICHAEL ROSE AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MS. ROSALYN SUSAN WILTON AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT MR. SAAD HASSAN HAMMAD AS A DIRECTOR OF THE COMPANY Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, AS AMENDED THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN MAXIMUM NOMINAL AMOUNT OF GBP 459,112 TO SUCH PERSON; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DIS-APPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT: A) IN CONNECTION WITH ALLOTMENT OF EQUITY SECURITIES WHERE SUCH SECURITIES HAV... Management For For
11 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO GBP 137,747 REPRESENTING APPROXIMATELY 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 15 JAN 2008 AT A MINIMUM PRICE OF GBP 0.02, EXCLUSIVE OF THE EXPENSES OF PURCHASE IF ANY PAYABLE TO THE COMPANY AND THE MAXIMUM PRICE EXCLUSIVE OF THE EXPENSES OF PURCHASE PAYABLE BY THE COMPANY WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARES UNDER THIS AUTHORITY SHALL NOT EXCEED AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE... Management For For
12 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY INSERTING THE NEW ARTICLE118.1 AS SPECIFIED Management For For
13 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETION OF THE ARTICLE 114.1 AND BY THE INSERTION OF THE NEW ARTICLE 114.1 AS SPECIFIED Management For For
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ISSUER NAME: ORASCOM CONSTR INDS S A E
MEETING DATE: 12/29/2007
TICKER: --     SECURITY ID: 68554N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE SELLING OF ALL COMPANY OWNED STOCKS OF ORASCOM BUILDING MATERIALSHOLDINGS TO THE FRENCH COMPANY LAFARGE FOR EUR 6,300,000,000 AND USD 3,633,061,249 WHICH IS IN TOTAL APPROXIMATELY EQUIVALENT TO USD 12.9 BILLION, WHICH WILL BE PAID ACCORDING TO THE RULES STATED IN THE CONTRACT OF SELLING THE SHARES, TAKING INTO CONSIDERATION THAT ORASCOM BUILDING MATERIALS IS THE HOLDING COMPANY WHICH HANDLES ACTIVITIES RELATED TO CEMENT MANUFACTORY Management For Take No Action
3 APPROVE THAT MR. NASSEF ONSI SAWIRIS AND OTHER SHAREHOLDERS FROM THE FAMILY OR THE COMPANY TO SUBSCRIBE IN THE SUBSCRIPTION IN INCREASING THE CAPITAL OF THE FRENCH COMPANY LAFARGE BY 22,500,000 SHARES AND THIS IS ACCORDING TO THE RULES OF THE SUBSCRIPTION CONTRACT Management For Take No Action
4 GRANT AUTHORITY TO THE SIGN THE FOLLOWING CONTRACTS WHICH WERE SIGNED ON 09 DEC 2007: THE CONTRACT FOR SELLING THE SHARES BETWEEN ORASCOM CONSTRUCTION INDUSTRIES AS THE SELLING COMPANY AND LAFARGE AS THE BUYING COMPANY; THE CONTRACT FOR THE SUBSCRIPTION FOR THE INCREASE OF CAPITAL OF THE FRENCH COMPANY LAFARGE BETWEEN MR. NASSEF ONSI SAWIRIS AND OTHER SHAREHOLDERS FROM THE SAME FAMILY FOR THE ORASCOM CONSTRUCTION INDUSTRIES COMPANY AND THE FRENCH COMPANY LAFARGE AS THE ISSUER OF THE SUBSCRIPTION... Management For Take No Action
5 AUTHORIZE THE CHIEF EXECUTIVE OFFICER OR THE MANAGING DIRECTOR, IN ALL OF THEREQUIRED MENTIONED REGULATIONS, TO EXECUTE THE ABOVE MENTIONED CONTRACTS AND SIGNING ANY CONTRACTS OR RELATED DOCUMENTS Management For Take No Action
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ISSUER NAME: ORASCOM CONSTR INDS S A E
MEETING DATE: 03/15/2008
TICKER: --     SECURITY ID: 68554N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTORS REPORT ON THE ACTIVITIES OF THE PARENT COMPANY ORASCOM CONSTRUCTION INDUSTRIES S.A.E. FOR THE FYE 31 DEC 2007 Management For Take No Action
3 APPROVE THE AUDITORS REPORT ON THE STANDALONE UNCONSOLIDATED FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE FYE 31 DEC 2007 Management For Take No Action
4 APPROVE THE STANDALONE FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE FYE31 DEC 2007 Management For Take No Action
5 APPROVE A CASH DIVIDEND DISTRIBUTION OF EGP 300 PER SHARE BASED ON THE STANDALONE UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 Management For Take No Action
6 APPROVE THE DECISIONS TAKEN BY THE BOARD OF DIRECTORS DURING THE FYE 31 DEC 2007 Management For Take No Action
7 APPROVE THE RELEASE OF THE BOARD OF DIRECTORS FROM ITS RESPONSIBILITY FOR THEFYE 31 DED 2008 Management For Take No Action
8 APPROVE THE REMUNERATION FOR THE BOARD OF DIRECTORS OF THE COMPANY DURING THEFYE 31 DEC 2008 Management For Take No Action
9 RE-APPOINT THE COMPANY S AUDITOR AND APPROVE TO DETERMINE THEIR FEES FOR THE FYE 31 DEC 2008 Management For Take No Action
10 APPROVE THE CHARITABLE DONATIONS MADE BY THE COMPANY DURING THE FYE 31 DEC 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE CHARITABLE DONATIONS DURING THE FYE 31 DEC 2007 IN EXCESS OF EGP 1,000 AND APPROVE A CEILING FOR SUCH DONATIONS OF EGP 10,000,000 Management For Take No Action
11 APPROVE THE SUBSCRIPTION AGREEMENT BETWEEN ORASCOM CONSTRUCTION INDUSTRIES, SAE THE ISSUER AND ABRAAJ CAPITAL THE UNITED ARAB EMIRATES THE SUBSCRIBER IN ACCORDANCE WITH THE PROVISIONS OF THE AGREEMENT FOR THE SALE AND PURCHASE OF EGYPTIAN FERTILIZERS COMPANY, SAE, SIGNED ON 21 FEB 2008 THE SPA Management For Take No Action
12 APPROVE THE RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMPANY DATED 19 FEB 2008 REGARDING THE INCREASE OF THE ISSUED CAPITAL OF THE COMPANY FROM EGP 1,009,979,185 TO EGP 1,073,853,570 WITHIN THE AUTHORIZED CAPITAL, AMOUNTING TO EGP 5 BILLION, BY ISSUING 12,774,877 ORDINARY NOMINAL SHARES AT THE FAIR VALUE, AMOUNTING TO EGP 607.93 FOR EACH SHARE, CALCULATED ON THE BASIS OF THE AVERAGE CLOSING PRICE OF THE COMPANY S SHARES ON CASE DURING THE PERIOD 10 DEC 2007 THE DATE OF ANNOUNCING THE LAFARGE ... Management For Take No Action
13 APPROVE THE ALLOCATION OF THE INCREASE OF THE ISSUED CAPITAL IN FULL TO ABRAAJ CAPITAL, THE UNITED ARAB EMIRATES ON THE BASIS OF A TOTAL SUBSCRIPTION PRICE OF USD 715.5 MILLION, AT AN AGREED SHARE PRICE OF EGP 307.93 PER ORDINARY SHARE OF THE COMPANY, EGP 607.93 LESS EGP 300 PER SHARE REPRESENTING THE CASH DIVIDEND, TO BE DISTRIBUTED IN MAR 2008; SUCH CAPITAL INCREASE TO TAKE FOLLOWING THE DISTRIBUTION OF THE CASH DIVIDEND AND BY NO LATER THAN 30 APR 2008 Management For Take No Action
14 APPROVE THE WAIVER OF THE PREEMPTIVE RIGHTS OF THE ORIGINAL SHAREHOLDERS TO SUBSCRIBE TO THE ABOVE CAPITAL INCREASE, AS PER ARTICLE 18 OF THE STATUTES OF THE COMPANY, AND ALLOCATE THE CAPITAL INCREASE IN FULL TO ABRAAJ CAPITAL THE UNITED ARAB EMIRATES Management For Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO AMEND ARTICLES 6 AND 7 OF THE STATUTES OF THE COMPANY IN IMPLEMENTATION OF THE CAPITAL INCREASE AND AUTHORIZE MR. NASSEF SAWIRIS, THE MANAGING DIRECTOR, MR. SALMAN BUTT, THE CHIEF FINANCIAL OFFICER AND MR. HUSSEIN MAREI, GENERAL COUNSEL, SEVERALLY TO SIGN ALL DOCUMENTS, PAPERS, APPLICATIONS OR CONTRACTS NECESSARY FOR THE COMPLETION OF THE PROCEDURES REQUIRED TO INCREASE THE CAPITAL, AMEND THE STATUTES OF THE COMPANY AND ALL OTHER RELATED PROCEDURES Management For Take No Action
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ISSUER NAME: ORCHID CELLMARK INC.
MEETING DATE: 06/05/2008
TICKER: ORCH     SECURITY ID: 68573C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ELECT THOMAS A. BOLOGNA AS A CLASS II DIRECTOR. Management For Against
2 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: OREXIGEN THERAPEUTICS INC
MEETING DATE: 06/10/2008
TICKER: OREX     SECURITY ID: 686164104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ECKARD WEBER, M.D. AS A DIRECTOR Management For For
1. 2 ELECT G.D. TOLLEFSON, MD, PHD AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ORIENTAL BANK OF COMMERCE
MEETING DATE: 06/18/2008
TICKER: --     SECURITY ID: Y6495G114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2008, PROFIT ANDLOSS ACCOUNT OF THE BANK FOR THE YE 31 MAR 2008, AND RECEIVE 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 DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FY 2007 TO 2008 Management For For
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ISSUER NAME: ORIENTAL INVESTMENT CORPORATION LTD
MEETING DATE: 07/10/2007
TICKER: --     SECURITY ID: G67734106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY, THE AGREEMENT 1 DATED 09 MAY 2007 THE AGREEMENT 1 AS SPECIFIED AND ENTERED INTO BETWEEN THE COMPANY, TOP WAVE HOLDINGS LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND TOP DRAGON ASIA LIMITED, IN RELATION TO THE SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL AND SHAREHOLDER S LOANS, IF ANY, OF SKYCOSMOS INVESTMENT LIMITED, FOR A CONSIDERATION OF HKD 316 MILLION OF WHICH HKD 107.8 MILLION IS TO BE PAID AND/OR SATISFIED BY WAY OF THE ISSUE OF 154 MILLION NEW SHARES ... Management For For
2 APPROVE AND RATIFY, THE AGREEMENT 2 DATED 09 MAY 2007 THE AGREEMENT 2 AS SPECIFIED AND ENTERED INTO BETWEEN THE COMPANY, SKY EXCEL GROUP LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND NEWLEAD LIMITED, IN RELATION TO THE SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL AND SHAREHOLDER S LOANS, IF ANY, OF WORLDTRON LIMITED, FOR A CONSIDERATION OF HKD 122 MILLION OF WHICH HKD 42 MILLION IS TO BE PAID AND/OR SATISFIED BY WAY OF THE ISSUE OF 60 MILLION NEW SHARES OF THE COMPANY AT AN ISSU... Management For For
3 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY AS APPROVED BY THE SHAREHOLDERS OF THE COMPANY THE SHAREHOLDER(S) AT THE SGM OF THE COMPANY HELD ON 27 APR 2007 BE REVOKED WITHOUT PREJUDICE TO ANY VALID EXERCISE OF SUCH GENERAL MANDATE PRIOR TO THE PASSING OF THIS RESOLUTION, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRA... Management For Abstain
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ISSUER NAME: ORMAT TECHNOLOGIES, INC.
MEETING DATE: 05/06/2008
TICKER: ORA     SECURITY ID: 686688102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT YORAM BRONICKI AS A DIRECTOR Management For For
1. 2 ELECT ROGER W. GALE AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: OSIRIS THERAPEUTICS, INC.
MEETING DATE: 06/04/2008
TICKER: OSIR     SECURITY ID: 68827R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C. RANDAL MILLS AS A DIRECTOR Management For For
1. 2 ELECT FELIX GUTZWILLER AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2006 OMNIBUS PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF STEGMAN & COMPANY AS OSIRIS THERAPEUTICS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: OSTEOTECH, INC.
MEETING DATE: 06/19/2008
TICKER: OSTE     SECURITY ID: 688582105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KENNETH P. FALLON, III AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN S. GALLIKER AS A DIRECTOR Management For For
1. 3 ELECT SAM OWUSU-AKYAW AS A DIRECTOR Management For For
1. 4 ELECT ROBERT J. PALMISANO AS A DIRECTOR Management For For
1. 5 ELECT JAMES M. SHANNON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: OTP BANK PLC, BUDAPEST
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: X60746181
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 RECEIVE THE FINANCIAL REPORT OF THE COMPANY ON 2007 IN ACCORDANCE WITH THE ACCOUNTING LAW NON CONSOLIDATED REPORT OF OTP BANK ACCORDING TO THE HUNGARIAN ACCOUNTING STANDARDS AND THE IFRS BASED CONSOLIDATED REPORT, A PROPOSAL FOR DISTRIBUTION OF AFTER TAX PROFIT OF THE BANK; THE 2007 BUSINESS REPORT OF THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS OF OTP BANK PLC ON 2007, PROPOSAL FOR THE DISTRIBUTION OF THE 2007 PROFIT AFTER TAX OF OTP BANK PLC; REPORT OF THE SUPERVISORY BOARD ON 2007 FINANCIAL R... Management For Take No Action
4 APPROVE THE REPORT ON THE CORPORATE GOVERNANCE Management For Take No Action
5 APPROVE THE ASSESSMENT OF THE PERFORMANCE OF THE MANAGEMENT IN 2007, DECISIONON ITS INDEMNITY Management For Take No Action
6 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE BANKS BUSINESS POLICY FOR2008 Management For Take No Action
7 ELECT THE COMPANY S AUDITOR AND APPROVE THE APPOINTMENT OF THE OFFICIAL RESPONSIBLE FOR AUDITING Management For Take No Action
8 AMEND THE POINTS 1, 4, 6, 8, 9, 13 AND 11/A OF THE BY-LAWS Management For Take No Action
9 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
10 ELECT THE MEMBERS OF THE SUPERVISORY BOARD Management For Take No Action
11 ELECT THE MEMBERS OF THE AUDIT COMMITTEE Management For Take No Action
12 APPROVE TO ESTABLISH THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE Management For Take No Action
13 APPROVE THE SALE OF OTP GARANCIA INSURANCE LTD, AND DECISION ON A MANAGEMENT INCENTIVE SCHEME RELATED TO THE DEAL Management For Take No Action
14 AMEND THE INCENTIVE PROGRAMME OF THE MANAGEMENT FOR THE YEAR FROM 2006 TO 2010 Management For Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO THE ACQUISITION OF OWN SHARES Management For Take No Action
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ISSUER NAME: OTP BK LTD - NATL SVGS & COML BK LTD
MEETING DATE: 05/25/2008
TICKER: --     SECURITY ID: X60746116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For Take No Action
2 Approve Corporate Governance Statement Management For Take No Action
4 Assess Board of Directors' Performance in Fiscal 2007; Approve Discharge of Members of Board of Directors Management For Take No Action
5 Approve Board of Directors Report on Company's Business Policy for 2008 Management For Take No Action
6 Ratify Auditor and Fix Auditor's Remuneration Management For Take No Action
7 Amend Articles of Association Management For Take No Action
8 Elect Board of Directors Management For Take No Action
9 Elect Supervisory Board Management For Take No Action
10 Elect Members of Audit Committee Management For Take No Action
11 Approve Remuneration of Members of Board of Directors, Supervisory Board, and Audit Committee Management For Take No Action
12 Receive Briefing on Sale of OTP Garancia Insurance Ltd; Approve Management Incentive Scheme Related to Sale Management For Take No Action
13 Amend Incentive Program for Management Approved at Company's April 28, 2006, AGM Management For Take No Action
14 Authorize Share Repurchase Program Management For Take No Action
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ISSUER NAME: OTSUKA KAGU,LTD.
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: J61632105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: REDUCE TERM OF OFFICE OF DIRECTORS TO ONE YEAR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A SUPPLEMENTARY AUDITOR Management For For
11 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS Management For Abstain
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ISSUER NAME: OWENS-ILLINOIS, INC.
MEETING DATE: 05/09/2008
TICKER: OI     SECURITY ID: 690768403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER S. HELLMAN AS A DIRECTOR Management For For
1. 2 ELECT ANASTASIA D. KELLY AS A DIRECTOR Management For For
1. 3 ELECT JOHN J. MCMACKIN, JR. AS A DIRECTOR Management For For
1. 4 ELECT HUGH H. ROBERTS AS A DIRECTOR Management For For
2 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: P.F. CHANG'S CHINA BISTRO, INC.
MEETING DATE: 04/18/2008
TICKER: PFCB     SECURITY ID: 69333Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD L. FEDERICO AS A DIRECTOR Management For For
1. 2 ELECT F. LANE CARDWELL, JR. AS A DIRECTOR Management For For
1. 3 ELECT LESLEY H. HOWE AS A DIRECTOR Management For For
1. 4 ELECT M. ANN RHOADES AS A DIRECTOR Management For For
1. 5 ELECT JAMES G. SHENNAN, JR. AS A DIRECTOR Management For For
1. 6 ELECT R. MICHAEL WELBORN AS A DIRECTOR Management For For
1. 7 ELECT KENNETH J. WESSELS AS A DIRECTOR Management For For
1. 8 ELECT KENNETH A. MAY AS A DIRECTOR Management For For
2 APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 28, 2008. Management For For
3 APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT ADDITIONAL PROXIES. Management For For
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ISSUER NAME: P.H. GLATFELTER COMPANY
MEETING DATE: 05/01/2008
TICKER: GLT     SECURITY ID: 377316104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NICHOLAS DEBENEDICTIS AS A DIRECTOR Management For Withhold
1. 2 ELECT J. ROBERT HALL AS A DIRECTOR Management For Withhold
2 AMENDMENT OF THE COMPANY S BY-LAWS TO PHASE OUT THE COMPANY S CLASSIFIED BOARD STRUCTURE Management For For
3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: P.T. TELEKOMUNIKASI INDONESIA, TBK
MEETING DATE: 06/20/2008
TICKER: TLK     SECURITY ID: 715684106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE COMPANY S ANNUAL REPORT FOR THE FINANCIAL YEAR 2007. Management For For
2 RATIFICATION OF THE FINANCIAL STATEMENTS AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2007 AND ACQUITTAL AND DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS. Management For For
3 RESOLUTION ON THE APPROPRIATION OF THE COMPANY S NET INCOME FOR FINANCIAL YEAR 2007. Management For For
4 APPROVAL OF THE DETERMINATION OF THE AMOUNT OF REMUNERATION FOR THE MEMBERS OF THE DIRECTORS AND COMMISSIONERS. Management For For
5 APPOINTMENT OF AN INDEPENDENT AUDITOR TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2008, INCLUDING AUDIT OF INTERNAL CONTROL OVER FINANCIAL REPORTING AND APPOINTMENT OF AN INDEPENDENT AUDITOR TO AUDIT THE FINANCIAL STATEMENTS OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR 2008. Management For For
6 APPROVAL TO THE AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION. Management For Abstain
7 APPROVAL FOR THE SHARE BUY BACK III PROGRAM. Management For For
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ISSUER NAME: PACCAR INC
MEETING DATE: 04/22/2008
TICKER: PCAR     SECURITY ID: 693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN M. FLUKE, JR. AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN F. PAGE AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL A. TEMBREULL AS A DIRECTOR Management For For
2 AMEND CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED COMMON SHARES FROM 400,000,000 TO 1,200,000,000 Management For For
3 STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY VOTE PROVISIONS Shareholder Against For
4 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE THRESHOLD Shareholder Against For
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ISSUER NAME: PACKAGING CORPORATION OF AMERICA
MEETING DATE: 05/13/2008
TICKER: PKG     SECURITY ID: 695156109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHERYL K. BEEBE AS A DIRECTOR Management For For
1. 2 ELECT HENRY F. FRIGON AS A DIRECTOR Management For For
1. 3 ELECT HASAN JAMEEL AS A DIRECTOR Management For For
1. 4 ELECT SAMUEL M. MENCOFF AS A DIRECTOR Management For For
1. 5 ELECT ROGER B. PORTER AS A DIRECTOR Management For For
1. 6 ELECT PAUL T. STECKO AS A DIRECTOR Management For For
1. 7 ELECT RAYFORD K. WILLIAMSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS THE COMPANY S AUDITORS. Management For For
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ISSUER NAME: PALL CORPORATION
MEETING DATE: 05/28/2008
TICKER: PLL     SECURITY ID: 696429307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHERYL W. GRISE AS A DIRECTOR Management For For
1. 2 ELECT JOHN H.F. HASKELL, JR. AS A DIRECTOR Management For For
1. 3 ELECT KATHARINE L. PLOURDE AS A DIRECTOR Management For For
1. 4 ELECT HEYWOOD SHELLEY AS A DIRECTOR Management For For
1. 5 ELECT EDWARD TRAVAGLIANTI AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 PROPOSAL TO AMEND THE PALL CORPORATION EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES. Management For For
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ISSUER NAME: PANERA BREAD COMPANY
MEETING DATE: 05/22/2008
TICKER: PNRA     SECURITY ID: 69840W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD M. SHAICH AS A DIRECTOR Management For For
1. 2 ELECT FRED K. FOULKES AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2008. Management For For
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ISSUER NAME: PAPA JOHN'S INTERNATIONAL, INC.
MEETING DATE: 05/08/2008
TICKER: PZZA     SECURITY ID: 698813102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WADE S. ONEY Management For For
2 ELECTION OF DIRECTOR: JOHN H. SCHNATTER Management For For
3 ELECTION OF DIRECTOR: ALEXANDER W. SMITH Management For For
4 ELECTION OF DIRECTOR: NIGEL TRAVIS Management For For
5 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. Management For For
6 APPROVAL OF THE 2008 OMNIBUS INCENTIVE PLAN. Management For For
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ISSUER NAME: PARACON HOLDINGS LTD
MEETING DATE: 02/27/2008
TICKER: --     SECURITY ID: S5975T122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE FYE 30 SEP 2007, INCLUDING THE DIRECTORS REPORT AND THE REPORT OF THE AUDITORS THEREIN Management For For
2 RE-ELECT MR. M. JURGENS AS A DIRECTOR, WHO RETIRES BY ROTATION, IN TERMS OF ARTICLE 54 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MRS. S. SEBOTSA AS A DIRECTOR, WHO RETIRES BY ROTATION, IN TERMS OF ARTICLE 54 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. C. STEIN AS A DIRECTOR, WHO RETIRES BY ROTATION, IN TERMS OF ARTICLE 54 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT GRANT THORNTON AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING FY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
6 APPROVE THE NON-EXECUTIVE DIRECTOR S FEES FOR THE YE 30 SEP 2007 AS SPECIFIED Management For For
7 APPROVE TO PLACE, THE AUTHORIZED BUT UNISSUED ORDINARY SHARES IN THE CAPITAL OF PARACON HOLDINGS LIMITED THE COMPANY, UNDER THE CONTROL AND AUTHORITY OF THE DIRECTORS OF THE COMPANY DIRECTORS AND AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE ALL OR ANY OF SUCH ORDINARY SHARES, OR TO ISSUE ANY OPTIONS IN RESPECT OF ALL OR ANY SUCH ORDINARY SHARES, TO SUCH PERSON/S ON SUCH TERMS AND CONDITIONS AND AT SUCH TIMES AS THE DIRECTORS MAY FROM TIME TO TIME AND IN THEIR DISCRETION DEEM FIT, SUBJECT TO THE PR... Management For Abstain
8 AUTHORIZE THE DIRECTORS OF PARACON HOLDINGS LIMITED THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME, BY WAY OF A GENERAL AUTHORITY: TO ALLOT AND ISSUE OR TO ISSUE ANY OPTIONS IN RESPECT OF, ALL OR ANY OF THE AUTHORIZED BUT UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY; AND/OR SELL OR OTHERWISE DISPOSE OF OR TRANSFER OR ISSUE ANY OPTIONS IN RESPECT OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY SUBSIDIARIES OF THE COMPANY FOR CASH, TO SUCH PERSON/S ON SUCH TER... Management For Abstain
9 APPROVE, IN TERMS OF SECTION 90 OF THE COMPANIES ACT ACT 61 OF1973, AS AMENDED, AND PARACON HOLDINGS LIMITED S PARACON ARTICLES OF ASSOCIATION, TO REDUCE THE SHARE PREMIUM OF PARACON BY ZAR 18,763,830 FROM ZAR 19,645,064 TO ZAR 881,234 BY WAY OF A CASH PAYMENT OF AN AMOUNT OF 5 SOUTH AFRICAN CENTS PER ORDINARY SHARE TO PARACON ORDINARY SHAREHOLDERS RECORDED IN THE REGISTER AS SUCH AT THE CLOSE OF BUSINESS ON THE RECORD DATE, BEING 14 MAR 2008 Management For Abstain
10 AUTHORIZE PARACON HOLDINGS LIMITED THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME, TO ACQUIRE ORDINARY SHARES IN THE COMPANY IN TERMS OF SECTIONS 85 TO 89 OF THE COMPANIES ACT ACT 61 OF 1973, AS AMENDED, AND THE LISTINGS REQUIREMENTS OF JSE LIMITED THE JSE FROM TIME TO TIME, THE JSE LISTINGS REQUIREMENTS CURRENTLY PROVIDE, INTER ALIA, THAT: THE ACQUISITION OF THE ORDINARY SHARES MUST BE EFFECTED THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND DONE WITHOUT ANY PRIOR UN... Management For Abstain
11 AUTHORIZE EACH DIRECTOR INDIVIDUALLY OF PARACON HOLDINGS LIMITED, TO SIGN ALLSUCH DOCUMENTS AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THOSE RESOLUTIONS TO BE PROPOSED AT THE AGM CONVENED TO CONSIDER THIS RESOLUTION WHICH ARE PASSED IN THE CASE OF ORDINARY RESOLUTIONS OR ARE PASSED AND REGISTERED BY THE REGISTRAR OF COMPANIES IN THE CASE OF SPECIAL RESOLUTIONS Management For Abstain
12 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: PARKER DRILLING COMPANY
MEETING DATE: 04/24/2008
TICKER: PKD     SECURITY ID: 701081101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT L. PARKER JR. AS A DIRECTOR Management For For
1. 2 ELECT JOHN W. GIBSON AS A DIRECTOR Management For For
1. 3 ELECT ROGER B. PLANK AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE PARKER DRILLING 2005 LONG-TERM INCENTIVE PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: PARKER-HANNIFIN CORPORATION
MEETING DATE: 10/24/2007
TICKER: PH     SECURITY ID: 701094104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LINDA S. HARTY AS A DIRECTOR Management For Withhold
1. 2 ELECT CANDY M. OBOURN AS A DIRECTOR Management For Withhold
1. 3 ELECT DONALD E. WASHKEWICZ AS A DIRECTOR Management For Withhold
2 A MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Management For For
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY08 Management For For
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ISSUER NAME: PARKWAY HOLDINGS LTD
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: V71793109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTOR S REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 AND THE AUDITOR S REPORT THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 4.51CENTS TAX EXEMPT 1-TIER IN RESPECT OF THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. RICHARD SEOW YUNG LIANG AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-ELECT MR. SUNIL CHANDIRAMANI AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT MR. TIMOTHY DAVID DATTELS AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-ELECT DR. RONALD LING JIH WEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 APPROVE THE DIRECTORS FEES OF SGD 900,205 FOR 2007 2006: SGD 702,575 Management For For
8 RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, SUBJECT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVAL OF THE RELEVANT STOCK EXCHANGE AND/OR OTHER GOVERNMENTAL OR REGULATORY BODIES WHERE SUCH APPROVAL IS NECESSARY, (A) TO ALLOT AND ISSUE SHARES IN THE COMPANY THE SHARE WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY THE INSTRUMENTS THAT MIGHT OR WOULD REQUIRED... Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED WHILE THE AUTHORITY CONFERRED BY THIS RESOLUTION IS IN FORCE, UNDER THE PARKWAY SHARE OPTION SCHEME 2001 PARKWAY SCHEME 2001 AND/OR THE VESTING OF AWARDS GRANTED WHILE THE AUTHORITY CONFERRED BY THIS RESOLUTION IS IN FORCE, UNDER THE PARKWAY PERFORMANCE SHARE PLAN SHARE PLAN NOTWITHSTANDING THAT THE AUTHORITY CONFER... Management For Against
11 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY THE SHARES NOT EXCEEDING IN AGGREGATE PRESCRIBED LIMIT 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE NOT EXCEEDING: IN T... Management For For
12 TRANSACT ANY BUSINESS N/A N/A N/A
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ISSUER NAME: PATRIOT COAL CORP
MEETING DATE: 05/12/2008
TICKER: PCX     SECURITY ID: 70336T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. JOE ADORJAN AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL M. SCHARF AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: PATTERSON-UTI ENERGY, INC.
MEETING DATE: 06/05/2008
TICKER: PTEN     SECURITY ID: 703481101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK S. SIEGEL AS A DIRECTOR Management For Withhold
1. 2 ELECT CLOYCE A. TALBOTT AS A DIRECTOR Management For Withhold
1. 3 ELECT KENNETH N. BERNS AS A DIRECTOR Management For Withhold
1. 4 ELECT CHARLES O. BUCKNER AS A DIRECTOR Management For Withhold
1. 5 ELECT CURTIS W. HUFF AS A DIRECTOR Management For Withhold
1. 6 ELECT TERRY H. HUNT AS A DIRECTOR Management For Withhold
1. 7 ELECT KENNETH R. PEAK AS A DIRECTOR Management For Withhold
2 APPROVE THE AMENDMENT TO THE PATTERSON-UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. Management For Against
3 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: PEABODY ENERGY CORPORATION
MEETING DATE: 05/08/2008
TICKER: BTU     SECURITY ID: 704549104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SANDRA VAN TREASE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN. Management For For
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ISSUER NAME: PEET'S COFFEE & TEA, INC.
MEETING DATE: 05/21/2008
TICKER: PEET     SECURITY ID: 705560100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK J. O'DEA AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2008. Management For For
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ISSUER NAME: PENDRAGON PLC, NOTTINGHAM
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: G6986L168
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THESE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT Management For For
2 RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
3 DECLARE A FINAL DIVIDEND Management For For
4 APPROVE THE SCRIP DIVIDEND ALTERNATIVE Management For For
5 RE-ELECT MR. D. R. FORSYTH AS A DIRECTOR Management For For
6 RE-ELECT MR. M. S. CASHA AS A DIRECTOR Management For For
7 RE-ELECT MR. M. J. LE MAY AS A DIRECTOR Management For For
8 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
9 APPROVE THE PROPOSED PENDRAGON 2008 SHARESAVE SCHEME, THE SAYE SCHEME Management For For
10 AUTHORIZE THE COMPANY TO ALLOT ITS OWN SHARES Management For For
11 AUTHORIZE THE COMPANY TO DIS-APPLY PRE-EMPTION RIGHTS WHEN ALLOTTING ITS OWN SHARES Management For For
12 AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
13 ADOPT THE NEW ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: PENN TREATY AMERICAN CORPORATION
MEETING DATE: 12/28/2007
TICKER: PTA     SECURITY ID: 707874400
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE GRANT OF STOCK OPTIONS TO PATPATIA AND ASSOCIATES, INC. Management For For
2 PROPOSAL TO APPROVE THE GRANT OF STOCK OPTIONS TO BRADLEY MANAGEMENT SERVICES, LLC. Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF. Management For Abstain
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ISSUER NAME: PEPSICO, INC.
MEETING DATE: 05/07/2008
TICKER: PEP     SECURITY ID: 713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: I.M. COOK Management For For
2 ELECTION OF DIRECTOR: D. DUBLON Management For For
3 ELECTION OF DIRECTOR: V.J. DZAU Management For For
4 ELECTION OF DIRECTOR: R.L. HUNT Management For For
5 ELECTION OF DIRECTOR: A. IBARGUEN Management For For
6 ELECTION OF DIRECTOR: A.C. MARTINEZ Management For For
7 ELECTION OF DIRECTOR: I.K. NOOYI Management For For
8 ELECTION OF DIRECTOR: S.P. ROCKEFELLER Management For For
9 ELECTION OF DIRECTOR: J.J. SCHIRO Management For For
10 ELECTION OF DIRECTOR: L.G. TROTTER Management For For
11 ELECTION OF DIRECTOR: D. VASELLA Management For For
12 ELECTION OF DIRECTOR: M.D. WHITE Management For For
13 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
14 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING REPORT (PROXY STATEMENT P. 43) Shareholder Against Abstain
15 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED PRODUCTS REPORT (PROXY STATEMENT P. 45) Shareholder Against Abstain
16 SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY (PROXY STATEMENT P. 46) Shareholder Against Abstain
17 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT (PROXY STATEMENT P. 48) Shareholder Against Abstain
18 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION (PROXY STATEMENT P. 49) Shareholder Against Abstain
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ISSUER NAME: PERKINELMER, INC.
MEETING DATE: 04/22/2008
TICKER: PKI     SECURITY ID: 714046109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT F. FRIEL Management For Against
2 ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Management For Against
3 ELECTION OF DIRECTOR: ALEXIS P. MICHAS Management For Against
4 ELECTION OF DIRECTOR: JAMES C. MULLEN Management For Against
5 ELECTION OF DIRECTOR: DR. VICKI L. SATO Management For Against
6 ELECTION OF DIRECTOR: GABRIEL SCHMERGEL Management For Against
7 ELECTION OF DIRECTOR: KENTON J. SICCHITANO Management For Against
8 ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Management For Against
9 ELECTION OF DIRECTOR: GREGORY L. SUMME Management For Against
10 ELECTION OF DIRECTOR: G. ROBERT TOD Management For Against
11 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: PETROBRAS ENERGIA PARTICIPACIONES S.A.
MEETING DATE: 03/28/2008
TICKER: PZE     SECURITY ID: 71646M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENTS TO SECTIONS AND DELETION OF SECTION 6 OF BYLAWS. Management For None
2 CONSIDERATION OF THE ANNUAL REPORT, EXHIBITS SUPPLEMENTARY TO BALANCE SHEET; AUDITOR S REPORT, REPORT OF THE STATUTORY SYNDIC COMMITTEE AND ADDITIONAL INFORMATION REQUIRED; AND PERFORMANCE OF MANAGEMENT AND SUPERVISORY BODIES FOR FISCAL YEAR. Management For None
3 ALLOCATION OF PROFITS FOR THE YEAR. Management For None
4 DETERMINATION OF THE NUMBER AND ELECTION OF REGULAR AND ALTERNATE DIRECTORS. Management For None
5 ELECTION OF THE REGULAR AND ALTERNATE MEMBERS OF THE STATUTORY SYNDIC COMMITTEE. Management For None
6 CONSIDERATION OF THE COMPENSATION OF DIRECTORS AND STATUTORY SYNDIC COMMITTEE S MEMBERS. Management For None
7 CONSIDERATION OF THE COMPENSATION OF THE CERTIFIED PUBLIC ACCOUNTANT AS OF DECEMBER 31, 2007 AND APPOINTMENT OF CERTIFIED PUBLIC ACCOUNTANT FOR NEW FISCAL YEAR. Management For None
8 CONSIDERATION OF THE AUDIT COMMITTEE S BUDGET. Management For None
9 DELEGATION TO BOARD, OF ANY POWERS NECESSARY TO TAKE ANY AND ALL STEPS REQUIRED IN CONNECTION WITH THE BUSINESS TO BE DEALT WITH IN ITEM 1) OF THE AGENDA. Management For None
10 APPOINTMENT OF TWO (2) SHAREHOLDERS TO SIGN THE MINUTES. Management For None
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ISSUER NAME: PETROHAWK ENERGY CORPORATION
MEETING DATE: 07/18/2007
TICKER: HK     SECURITY ID: 716495106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS R. FULLER AS A DIRECTOR Management For For
1. 2 ELECT ROBERT G. RAYNOLDS AS A DIRECTOR Management For For
1. 3 ELECT CHRISTOPHER A. VIGGIANO AS A DIRECTOR Management For For
2 APPROVAL AND RATIFICATION OF THE AMENDMENT TO PETROHAWK ENERGY CORPORATION THIRD AMENDED AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007. Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 10/29/2007
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFICATION OF THE SHARE PURCHASE & SALE AGREEMENT , DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA S.A., AS THE SELLERS, AND PETROBRAS, AS THE BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 04/04/2008
TICKER: PBRA     SECURITY ID: 71654V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS Management For For
2 ELECTION OF ONE MEMBER OF THE AUDIT COMMITTEE AND HIS/HER RESPECTIVE SUBSTITUTE Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 06/09/2008
TICKER: PBRA     SECURITY ID: 71654V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER 30, 2007. Management For For
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ISSUER NAME: PETROQUEST ENERGY, INC.
MEETING DATE: 05/14/2008
TICKER: PQ     SECURITY ID: 716748108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES T. GOODSON AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM W. RUCKS, IV AS A DIRECTOR Management For For
1. 3 ELECT E. WAYNE NORDBERG AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL L. FINCH AS A DIRECTOR Management For For
1. 5 ELECT W.J. GORDON, III AS A DIRECTOR Management For For
1. 6 ELECT C.F. MITCHELL, II, M.D. AS A DIRECTOR Management For For
2 VOTE TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 150,000,000. Management For For
3 VOTE TO ADOPT THE AMENDED AND RESTATED 1998 INCENTIVE PLAN. Management For Against
4 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: PFIZER LTD
MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: Y6890M120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, AND ADOPT THE AUDITED BALANCE SHEET AS AT 30 NOV 2007, PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS Management For For
2 DECLARE A DIVIDEND FOR THE YE 30 NOV 2007 Management For For
3 RE-APPOINT MR. R.A. SHAH, AS A DIRECTOR WHO RETIRES BY ROTATION Management For For
4 APPOINT THE AUDITORS AND TO FIX THEIR REMUNERATION Management For For
5 APPOINT MR. YUGESH GOUTAM WHO HOLDS OFFICE AS AN ADDITIONAL DIRECTOR OF THE COMPANY UP TO THE DATE OF THIS AGM IN TERMS OF SECTION 260 OF THE COMPANIES ACT, 1956 THE ACT, IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PURSUANT TO SECTION 257 OF THE ACT, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
6 APPOINT MR. YUGESH GOUTAM AS WHOLE - TIME DIRECTOR, DESIGNATED AS EXECUTIVE DIRECTOR-HUMAN RESOURCES, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 28 JUN 2007 AND TO HIS RECEIVING REMUNERATION, PAYMENTS, PERQUISITES AND AMENITIES FROM THAT DATE AS SPECIFIED, AUTHORIZE THE COMPANY PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 THE ACT; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME TO AMEND,... Management For For
7 APPOINT MR. RICHARD GANE WHO HOLDS OFFICE AS AN ADDITIONAL DIRECTOR OF THE COMPANY UP TO THE DATE OF THIS AGM IN TERMS OF SECTION 260 OF THE COMPANIES ACT, 1956 THE ACT, IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PURSUANT TO SECTION 257 OF THE ACT, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
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ISSUER NAME: PHILIPPINE LONG DISTANCE TELEPHONE CO
MEETING DATE: 06/10/2008
TICKER: --     SECURITY ID: 718252109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CALL TO ORDER Management For For
2 APPROVE THE CERTIFICATION OF SERVICE OF NOTICE AND QUORUM Management For For
3 APPROVE THE PRESIDENT S REPORT Management For For
4 APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 CONTAINED INTHE COMPANY S ANNUAL REPORT Management For For
5 ELECT MR. HELEN Y. DEE AS A DIRECTOR Management For For
6 ELECT MR. RAY C. ESPINOSA AS A DIRECTOR Management For For
7 ELECT MR. TATSU KONO AS A DIRECTOR Management For For
8 ELECT MR. NAPOLEON L. NAZARENO AS A DIRECTOR Management For For
9 ELECT MR. TAKASHI OOI AS A DIRECTOR Management For For
10 ELECT MR. MANUEL V. PANGILINAN AS A DIRECTOR Management For For
11 ELECT MR. CORAZON S. DE LA PAZ-BERNARDO AS A DIRECTOR Management For For
12 ELECT MR. ALBERT F. DEL ROSARIO AS A DIRECTOR Management For For
13 ELECT MR. MA. LOURDES C. RAUSA-CHAN AS A DIRECTOR Management For For
14 ELECT MR. BIENVENIDO F. NEBRES AS AN INDEPENDENT DIRECTOR Management For For
15 ELECT MR. OSCAR S. REYES AS AN INDEPENDENT DIRECTOR Management For For
16 ELECT MR. PEDRO E. ROXAS AS AN INDEPENDENT DIRECTOR Management For For
17 ELECT MR. ALFRED V. TY AS AN INDEPENDENT DIRECTOR Management For For
18 OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: PIK GROUP
MEETING DATE: 09/19/2007
TICKER: PKGPL     SECURITY ID: 69338N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT THE COUNTING COMMISSION CONSISTING OF: GALKIN SERGEY EVGENYEVICH, PLUSCHEV MAXIM SERGEEVICH AND DANILYAN MARGARITA ARTUROVNA. Management For None
2 ON MAKING MODIFICATIONS AND ADDENDA TO EDITION NO6 OF THE CHARTER OF PIK GROUP. Management For None
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ISSUER NAME: PIK GROUP
MEETING DATE: 03/21/2008
TICKER: PKGPL     SECURITY ID: 69338N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF TRANSFER OF POWERS OF THE TABULATION COMMISSION OF THE COMPANY TO THE SPECIAL REGISTRAR JSC REGISTRAR R.O.S.T. Management For For
2 APPROVAL OF THE COMPANY CHARTER. Management For For
3 APPROVAL OF THE BYLAW OF THE AUDIT COMMISSION. Management For For
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ISSUER NAME: PIK GROUP
MEETING DATE: 06/25/2008
TICKER: PKGPL     SECURITY ID: 69338N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For None
2 Approve Allocation of Income and Omission of Dividends Management For None
3 Fix Number of Directors at Nine Management For None
4 Elect Yury Zhukov as Director Management Unknown None
5 Elect Sergey Kanaev as Director Management Unknown None
6 Elect Kirill Pisarev as Director Management Unknown None
7 Elect Artem Eyramdzhants as Director Management Unknown None
8 Elect Will Andrich as Director Management Unknown None
9 Elect Lee Timmins as Director Management Unknown None
10 Elect Anselm Schmucki as Director Management Unknown None
11 Elect Thomas Matheos as Director Management Unknown None
12 Elect Sen Shanti as Director Management Unknown None
13 Elect Paul Sobel as Director Management Unknown None
14 Elect Alek Maryanchik as Director Management Unknown None
15 Elect Georgy Kalashnikov as Director Management Unknown None
16 Elect Alexander Gubarev as Director Management Unknown None
17 Elect Valery Ropay as Member of Audit Commission Management For None
18 Elect Dmitry Nazarov as Member of Audit Commission Management For None
19 Elect Elena Krutitskaya as Member of Audit Commission Management For None
20 Ratify CJSC BDO Unicon as Auditor Management For None
21 Approve Related-Party Transactions Management For None
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ISSUER NAME: PIKE ELECTRIC CORPORATION
MEETING DATE: 12/05/2007
TICKER: PEC     SECURITY ID: 721283109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. ERIC PIKE AS A DIRECTOR Management For For
1. 2 ELECT CHARLES E. BAYLESS AS A DIRECTOR Management For For
1. 3 ELECT ADAM P. GODFREY AS A DIRECTOR Management For For
1. 4 ELECT JAMES R. HELVEY III AS A DIRECTOR Management For For
1. 5 ELECT ROBERT D. LINDSAY AS A DIRECTOR Management For For
1. 6 ELECT DANIEL J. SULLIVAN AS A DIRECTOR Management For For
1. 7 ELECT LOUIS F. TERHAR AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE ADOPTION OF THE PIKE ELECTRIC CORPORATION 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. Management For Against
3 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
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ISSUER NAME: PIONEER DRILLING COMPANY
MEETING DATE: 08/03/2007
TICKER: PDC     SECURITY ID: 723655106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C. ROBERT BUNCH AS A DIRECTOR Management For For
2 TO APPROVE THE PIONEER DRILLING COMPANY 2007 INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
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ISSUER NAME: PIPEX COMMUNICATIONS PLC, LONDON
MEETING DATE: 08/10/2007
TICKER: --     SECURITY ID: G7099S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, FOR THE PURPOSES OF RULE 15 OF THE AIM RULES PUBLISHED BY THE LONDONSTOCK EXCHANGE PLC AND OF RULE 21 OF THE CITY CODE ON TAKEOVERS AND MERGERS, THE DISPOSAL THE DISPOSAL OF THE RESPECTIVE ENTIRE ISSUED SHARE CAPITALS OF SWITCH2 TELECOMS LIMITED, PIPEX HOMECALL LIMITED, TOUCAN RESIDENTIAL LIMITED; PIPEX INTERNET LIMITED AND SUBJECT TO THE RIGHT OF TISCALI UK HOLDINGS LIMITED TO EXCLUDE IT FROM THE DISPOSAL TOUCAN RESIDENTIAL IRELAND LIMITED ON THE TERMS AND SUBJECT TO THE CONDITIONS AS ... Management For For
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ISSUER NAME: PIPEX COMMUNICATIONS PLC, LONDON
MEETING DATE: 03/03/2008
TICKER: --     SECURITY ID: G7099S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, CONDITIONAL ON THE PASSING OF RESOLUTION 3 BELOW ANDUPON THE MATTERS REFERRED TO IN RESOLUTION 3 TAKING EFFECT, ARTICLE 8.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES AND EQUITY SECURITIES FOR SECTION 80 AMOUNT SHALL BE GBP 722,769.41; AND AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS Management For For
2 AUTHORIZE THE COMPANY, CONDITIONAL ON THE PASSING OF RESOLUTION 3 BELOW AND UPON THE MATTERS REFERRED TO IN RESOLUTION 3 TAKING EFFECT, PURSUANT TO THE SECTION 166 OF THE 1985 ACT AND THE AUTHORITIES CONTAINED IN ITS ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163 OF THE 1985 ACT UP TO IN AGGREGATE 240,923,135 OF ITS OWN ORDINARY SHARES OF 0.1P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES PROVIDED THAT; THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQ... Management For For
3 APPROVE: TO SUBDIVIDE THE AUTHORIZED BUT UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY SUCH THAT EVERY ORDINARY SHARE OF 1PENCE EACH BECOMES 10 ORDINARY SHARES OF 0.1 PENCE EACH UPON THE CANCELLATION OF SHARE CAPITAL AND REDUCTION IN NOMINAL VALUE OF THE ISSUED ORDINARY SHARES PURSUANT TO THIS RESOLUTION HEREOF TAKING EFFECT; TO CANCEL THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY; TO CANCEL AND EXTINGUISH 0.9 PENCE OF THE AMOUNT PAID UP OR CREDITED AS PAID UP ON... Management For For
4 APPROVE TO CHANGE THE NAME OF THE COMPANY TO FREEDOM4 COMMUNICATIONS PLC Management For For
5 AUTHORIZE THE DIRECTORS, CONDITIONAL ON THE PASSING OF RESOLUTION 3 ABOVE ANDUPON THE MATTERS REFERRED TO IN RESOLUTION 3 TAKING EFFECT, ARTICLE 8.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES AND EQUITY SECURITIES AND FOR THE PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 240,923.14; AND AUTHORITY EXPIRES AT THE AGM OF THE COMPANY HELD ON 12 JUN 2007 Management For For
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ISSUER NAME: PIRAMAL HEALTHCARE LTD
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: Y6348Y155
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON 31 MAR 2008 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 APPOINT MR. Y. H. MALEGAM AS A DIRECTOR, WHO RETIRES BY ROTATION AND ELIGIBLEFOR RE-APPOINTMENT Management For For
4 APPOINT MR. DEEPAK SATWALEKAR AS A DIRECTOR, WHO RETIRES BY ROTATION AND ELIGIBLE FOR RE-APPOINTMENT Management For For
5 APPOINT THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTILTHE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO.
MEETING DATE: 11/06/2007
TICKER: PXP     SECURITY ID: 726505100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF SHARES OF PLAINS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 17, 2007, BY AND AMONG PLAINS, PXP ACQUISITION LLC, AND POGO PRODUCING COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. Management For For
2 APPROVAL OF THE PROPOSED AMENDMENT TO PLAINS CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 150,000,000 TO 250,000,000 IF THE MERGER OCCURS. Management For For
3 APPROVAL OF ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF EITHER OR BOTH OF THE FOREGOING PROPOSALS. Management For For
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ISSUER NAME: PLANT CO.,LTD.
MEETING DATE: 12/18/2007
TICKER: --     SECURITY ID: J63838106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For For
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ISSUER NAME: PLANTRONICS, INC.
MEETING DATE: 08/17/2007
TICKER: PLT     SECURITY ID: 727493108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARV TSEU AS A DIRECTOR Management For For
1. 2 ELECT KEN KANNAPPAN AS A DIRECTOR Management For For
1. 3 ELECT GREGG HAMMANN AS A DIRECTOR Management For For
1. 4 ELECT JOHN HART AS A DIRECTOR Management For For
1. 5 ELECT MARSHALL MOHR AS A DIRECTOR Management For For
1. 6 ELECT TRUDE TAYLOR AS A DIRECTOR Management For For
1. 7 ELECT ROGER WERY AS A DIRECTOR Management For For
2 RATIFY AND APPROVE AN INCREASE OF 1,700,000 SHARES OF THE COMMON STOCK ISSUABLE UNDER THE 2003 STOCK PLAN. Management For Against
3 RATIFY AND APPROVE AMENDMENTS TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN, WHICH INCLUDE AN INCREASE OF 400,000 SHARES OF THE COMMON STOCK ISSUABLE THEREUNDER. Management For For
4 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS FOR FISCAL 2008. Management For For
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ISSUER NAME: PLUM CREEK TIMBER COMPANY, INC.
MEETING DATE: 05/07/2008
TICKER: PCL     SECURITY ID: 729251108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RICK R. HOLLEY Management For For
2 ELECTION OF DIRECTOR: IAN B. DAVIDSON Management For For
3 ELECTION OF DIRECTOR: ROBIN JOSEPHS Management For For
4 ELECTION OF DIRECTOR: JOHN G. MCDONALD Management For For
5 ELECTION OF DIRECTOR: ROBERT B. MCLEOD Management For For
6 ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Management For For
7 ELECTION OF DIRECTOR: JOHN H. SCULLY Management For For
8 ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Management For For
9 ELECTION OF DIRECTOR: MARTIN A. WHITE Management For For
10 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2008. Management For For
11 PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY S POLITICAL CONTRIBUTION POLICIES AND CERTAIN OF ITS POLITICAL CONTRIBUTION ACTIVITIES. Shareholder Against Abstain
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ISSUER NAME: PMC-SIERRA, INC.
MEETING DATE: 04/30/2008
TICKER: PMCS     SECURITY ID: 69344F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT L. BAILEY AS A DIRECTOR Management For For
1. 2 ELECT RICHARD E. BELLUZZO AS A DIRECTOR Management For For
1. 3 ELECT JAMES V. DILLER, SR. AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL R. FARESE AS A DIRECTOR Management For For
1. 5 ELECT JONATHAN J. JUDGE AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM H. KURTZ AS A DIRECTOR Management For For
1. 7 ELECT FRANK J. MARSHALL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. Management For For
3 TO APPROVE THE 2008 EQUITY PLAN. Management For Against
4 TO VOTE ON A PROPOSAL SUBMITTED BY STOCKHOLDERS IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
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ISSUER NAME: POINT BLANK SOLUTIONS INC
MEETING DATE: 04/10/2008
TICKER: PBSO     SECURITY ID: 730529104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM P. CAMPBELL AS A DIRECTOR Management For None
1. 2 ELECT LARRY ELLIS AS A DIRECTOR Management For None
1. 3 ELECT DAVID BELL AS A DIRECTOR Management For None
1. 4 ELECT MARTIN R. BERNDT AS A DIRECTOR Management For None
1. 5 ELECT MAURICE HANNIGAN AS A DIRECTOR Management For None
1. 6 ELECT JACK A. HENRY AS A DIRECTOR Management For None
1. 7 ELECT SUZANNE M. HOPGOOD AS A DIRECTOR Management For None
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ISSUER NAME: POINT BLANK SOLUTIONS INC
MEETING DATE: 04/10/2008
TICKER: PBSO     SECURITY ID: 730529104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. HENDERSON AS A DIRECTOR Shareholder Unknown For
1. 2 ELECT TERRY R. GIBSON AS A DIRECTOR Shareholder Unknown For
1. 3 ELECT GEN. MERRILL A. MCPEAK AS A DIRECTOR Shareholder Unknown For
1. 4 ELECT BERNARD C. BAILEY AS A DIRECTOR Shareholder Unknown For
1. 5 ELECT ROBERT CHEFITZ AS A DIRECTOR Shareholder Unknown For
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ISSUER NAME: POLO RALPH LAUREN CORPORATION
MEETING DATE: 08/09/2007
TICKER: RL     SECURITY ID: 731572103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK A. BENNACK, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT JOEL L. FLEISHMAN AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE AMENDMENT TO THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 29, 2008. Management For For
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ISSUER NAME: POLYCOM, INC.
MEETING DATE: 05/27/2008
TICKER: PLCM     SECURITY ID: 73172K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT C. HAGERTY AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL R. KOUREY AS A DIRECTOR Management For For
1. 3 ELECT BETSY S. ATKINS AS A DIRECTOR Management For For
1. 4 ELECT DAVID G. DEWALT AS A DIRECTOR Management For For
1. 5 ELECT JOHN A. KELLEY, JR. AS A DIRECTOR Management For For
1. 6 ELECT KEVIN J. KENNEDY AS A DIRECTOR Management For For
1. 7 ELECT D. SCOTT MERCER AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM A. OWENS AS A DIRECTOR Management For For
1. 9 ELECT KEVIN T. PARKER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: POSCO
MEETING DATE: 02/22/2008
TICKER: PKX     SECURITY ID: 693483109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF BALANCE SHEET, INCOME STATEMENT, AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 40TH FISCAL YEAR Management For For
2 ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: AHN, CHARLES Management For For
3 ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AS AUDIT COMMITTEE MEMBERS: SUN, WOOK Management For For
4 ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AS AUDIT COMMITTEE MEMBERS: PARK, SANG-YONG Management For For
5 ELECTION OF EXECUTIVE DIRECTOR: CHOI, JONG-TAE Management For For
6 APPROVAL OF LIMITS OF TOTAL REMUNERATION FOR DIRECTORS Management For For
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ISSUER NAME: POSITIVO INFORMATICA SA, BRAZIL
MEETING DATE: 03/25/2008
TICKER: --     SECURITY ID: P7905T100
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 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
3 ACKNOWLEDGE THE DIRECTOR S ACCOUNTS, TO EXAMINE, AND APPROVE THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 Management For For
4 APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE FY, RATIFY THE DISTRIBUTION OF DIVIDENDS AND INTEREST ON OWN CAPITAL DONE BY DECISION OF THE BOARD OF DIRECTORS IN A MEETING HELD ON 10 AUG 2007, THE DISTRIBUTION OF DIVIDENDS IN THE AMOUNT OF BRL 18,184,535.04 AND INTEREST ON OWN CAPITAL IN THE GROSS AMOUNT OF BRL 19,186,508.61 AND NET AMOUNT OF BRL 16,308,532.30 THE AMOUNT PER SHARE PROPOSED FOR DIVIDENDS AND INTEREST ON OWN CAPITAL IS BRL 0.20711316 AND BRL 0.21852516 GROSS AMOUNT RESPECTIVEL... Management For For
5 ELECT THE MEMBERS OF THE BOARD OF DIRECTOR Management For For
6 AMEND THE ARTICLES 14, 15 AND 22 OF THE CORPORATE BYLAWS OF THE COMPANY, AND CONSOLIDATION OF THE SAME Management For For
7 APPROVE TO SET THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE, FOR THE YEAR 2008 Management For For
8 APPROVE THE PROPOSAL OF THE BOARD OF DIRECTORS TO CAPITALIZE PART OF THE CAPITAL RESERVES INCREASING THE SHARE CAPITAL Management For For
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ISSUER NAME: POWER FINL CORP
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: 73927C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. J. BRIAN AUNE AS A DIRECTOR Management For For
2 ELECT MR. ANDRE DESMARAIS AS A DIRECTOR Management For For
3 ELECT HON. PAUL DESMARAIS AS A DIRECTOR Management For Against
4 ELECT MR. PAUL DESMARAIS JR. AS A DIRECTOR Management For For
5 ELECT MR. GERALD FRERE AS A DIRECTOR Management For For
6 ELECT MR. ANTHONY R. GRAHAM AS A DIRECTOR Management For For
7 ELECT MR. ROBERT GRATTON AS A DIRECTOR Management For For
8 ELECT HON. D.F. MAZANKOWSKI AS A DIRECTOR Management For For
9 ELECT MR. JERRY E. A. NICKERSON AS A DIRECTOR Management For For
10 ELECT MR. R. JEFFREY ORR AS A DIRECTOR Management For For
11 ELECT MR. MICHEL PLESSIS-BELAIR AS A DIRECTOR Management For For
12 ELECT MR. RAYMOND ROYER AS A DIRECTOR Management For For
13 ELECT MR. GUY ST-GERMAIN AS A DIRECTOR Management For For
14 ELECT MR. EMOKE SZATHMARY AS A DIRECTOR Management For For
15 APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For For
16 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL AS SPECIFIED IN SCHEDULE A TO ACCOMPANYING MANAGEMENT PROXY CIRCULAR Shareholder Against For
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ISSUER NAME: POWERSECURE INTERNATIONAL, INC.
MEETING DATE: 06/09/2008
TICKER: POWR     SECURITY ID: 73936N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEVIN P. COLLINS AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN A. (ANDY) MILLER AS A DIRECTOR Management For For
2 TO APPROVE THE POWERSECURE INTERNATIONAL, INC. 2008 STOCK INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS POWERSECURE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: POWERTECH TECHNOLOGY INC
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y7083Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464771 DUE TO RECEIPT OF NAMES OF THE DIRECTORS AND SUPERVISORS. 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 2007 BUSINESS OPERATIONS N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
5 APPROVE THE 2007 BUSINESS REPORTS AND THE FINANCIAL STATEMENTS Management For For
6 APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 4 PER SHARE Management For For
7 APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS STOCK DIVIDEND: 100 FOR 1,000 SHARES HELD Management For For
8 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For For
9 APPROVE TO REVISE THE RULES OF THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS Management For Abstain
10 ELECT MR. QUINCY LIN ID NO: D100511842 AS AN INDEPENDENT DIRECTOR Management For For
11 ELECT MR. WAN-LAI CHENG SHAREHOLDER NO:195 AS AN INDEPENDENT DIRECTOR Management For For
12 ELECT MR. D.K. TSAI SHAREHOLDER NO:641 AS A DIRECTOR Management For For
13 ELECT KTC-TU CORPORATION, REPRESENTATIVE: MR. DAVID SUN SHAREHOLDER NO:33709 AS A DIRECTOR Management For For
14 ELECT KTC-TU CORPORATION, REPRESENTATIVE: MR. J.Y. HUNG SHAREHOLDER NO:33709 AS A DIRECTOR Management For For
15 ELECT SHI REN INVESTMENT STOCK LIMITED, REPRESENTATIVE: MR. BRIAN SHIEH SHAREHOLDER NO:2329 AS A DIRECTOR Management For For
16 ELECT TOSHIBA MEMORY SEMICONDUCTOR TAIWAN CORPORATION, REPRESENTATIVE: MR. EISUKE ITOH SHAREHOLDER NO:2509 AS A DIRECTOR Management For For
17 ELECT KTC-TU CORPORATION, REPRESENTATIVE: MR. YASUSHI TAKAHASHI SHAREHOLDER NO:33709 AS A DIRECTOR Management For For
18 ELECT SILICON STORAGE TECHNOLOGY INC, REPRESENTATIVE: MR. BING YEH SHAREHOLDER NO:19522 AS A DIRECTOR Management For For
19 ELECT KTC-SUN CORPORATION, REPRESENTATIVE: MR. MIKE CHEN SHAREHOLDER NO:33710 AS A SUPERVISOR Management For For
20 ELECT KTC-SUN CORPORATION, REPRESENTATIVE: MR. TIM YEH SHAREHOLDER NO:33710AS A SUPERVISOR Management For For
21 ELECT KTC-SUN CORPORATION, REPRESENTATIVE: MR. JASON LIANG SHAREHOLDER NO:33710 AS A SUPERVISOR Management For For
22 APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
23 EXTRAORDINARY MOTIONS Management For Against
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ISSUER NAME: PRAJAY ENGINEERS SYNDICATE LTD
MEETING DATE: 09/26/2007
TICKER: --     SECURITY ID: Y7080N118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT OF THE YE ON THAT DATE TOGETHER WITH THE SCHEDULES ANNEXED THERETO AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE DIVIDEND ON EQUITY SHARES Management For For
3 REAPPOINT SRI. VIJAY KISHORE MISHRA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 REAPPOINT SRI. N. NAGESWARA RAO AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT SRI. S. V. RANGAN, CHARTERED ACCOUNTS, AS A STATUTORY AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND APPROVE TO FIX THEIR REMUNERATION Management For For
6 APPROVE, PURSUANT TO SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 35,00,00,000 DIVIDED INTO 3,50,00,000 EQUITY SHARES OF INR 10 EACH TO INR 40,00,00,000 DIVIDED INTO 4,00,00,000 EQUITY SHARES OF INR 10 EACH Management For For
7 AMEND, PURSUANT TO SECTION 16, 94, 97 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE SUB-CLAUSE(A) OF THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
8 AMEND, PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, THE EXISTING ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
9 APPROVE, IN MODIFICATION OF THE RESOLUTION AT THE 20TH AGM HELD ON 29 SEP 2006 OF THE SHAREHOLDERS AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND ALL THE APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT OR MODIFICATION THEREOF, READ WITH SCHEDULE XIII TO THE SAID ACT, AND AS RECOMMENDED BY REMUNERATION COMMITTEE, TO PAY TO SRI. D. S. CHANDRA MOHAN REDDY, CHAIRMAN AND MANAGING DIRECTOR, COMMISSION UPTO A MAXIMUM OF AT THE RATE OF 3% OF THE NET PROFITS OF T... Management For For
10 APPROVE, IN MODIFICATION OF THE RESOLUTION PASSED AT THE 20TH AGM HELD ON 29 SEP 2006 OF THE SHAREHOLDERS AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT OR MODIFICATION THEREOF, READ WITH SCHEDULE XIII TO THE SAID ACT, AND AS RECOMMENDED BY REMUNERATION COMMITTEE, TO PAY TO SRI. D.VIJAY SEN REDDY, EXECUTIVE DIRECTOR, COMMISSION UP TO A MAXIMUM OF AT THE RATE OF 2% OF THE NET PROFITS OF THE COMPANY... Management For For
11 APPROVE, IN MODIFICATION OF THE RESOLUTION AT THE 20TH AGM HELD ON 29 SEP 2006 OF THE SHAREHOLDERS AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND ALL THE APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT OR MODIFICATION THEREOF, READ WITH SCHEDULE XIII TO THE SAID ACT, AND AS RECOMMENDED BY REMUNERATION COMMITTEE, TO PAY TO SRI. N. RAVINDER REDDY, THE WHOLE TIME DIRECTOR, COMMISSION UP TO A MAXIMUM OF AT THE RATE OF 1.5% OF THE NET PROFITS OF THE COMPANY F... Management For For
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ISSUER NAME: PRAJAY ENGINEERS SYNDICATE LTD
MEETING DATE: 12/24/2007
TICKER: --     SECURITY ID: Y7080N118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 40,00,00,000 DIVIDED INTO 4,00,00,000 EQUITY SHARES OF INR 10 EACH TO INR 50,00,00,000 DIVIDED INTO 5,00,00,000 EQUITY SHARES OF INR 10 EACH Management For For
2 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 16, 94, 97 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE SUB-CLAUSEA OF THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
3 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE EXISTING ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
4 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81, 81(1A) AND ALLOTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND PURSUANT TO RELEVANT PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DISCLOSURE OF INVESTOR PROTECTION GUIDELINES, 2000 GUIDELINES AS IN FORCE AND SUBJECT TO ALL OTHER APPLICABLE RULES, REGULATIONS AND GUIDELINES OF THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI),... Management For Abstain
5 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE PROVISIONS OF SECTION 81(1A) AND SUCH OTHER PROVISIONS OF THE COMPANIES ACT 1965 THE ACT AS MAY BE APPLICABLE, IN ACCORDANCE WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE GUIDELINES, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED W... Management For Against
6 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, TO ACQUIRE, BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE THE SECURITIES OF ANY OTHER BODIES CORPORATE FOR AN AMOUNT NOT EXCEEDING INR 500.00 CRORES, NOT WITHSTANDING THE FACT THAT SUCH INVESTMENT TOGETHER WITH AN OTHER INVESTMENTS MADE BY THE COMPANY EXCEE... Management For For
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ISSUER NAME: PRAJAY ENGINEERS SYNDICATE LTD
MEETING DATE: 02/22/2008
TICKER: --     SECURITY ID: Y7080N118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEES CONSTITUTED/ TO BE CONSTITUTED BY THE BOARD TO EXERCISE ITS POWER INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION CONSENT OF THE COMPANY, PURSUANT TO THE APPLICABLE PROVISIONS OF FOREIGN EXCHANGE MANAGEMENT FEMA ACT, 1999, COMPANIES ACT, 1956 AND ALL OTHER APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES, ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH APPROVALS,... Management For For
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ISSUER NAME: PRAJAY ENGINEERS SYNDICATE LTD
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: Y7080N118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, SECUNDERABAD, AS THE STATUTORY AUDITORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 2246 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY; AUTHORIZE THE BOARD TO FIX SUCH REMUNERATION AS MAY BE MUTUALLY AGREED UPON AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE REQ... Management For For
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ISSUER NAME: PRATIBHA INDUSTRIES LTD
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: Y7062J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2008, PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For Abstain
2 DECLARE A DIVIDEND ON EQUITY SHARES Management For Abstain
3 RE-APPOINT MRS. USHA B. KULKARNI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For Abstain
4 RE-APPOINT MR. AWINASH M. ARONDEKAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For Abstain
5 RE-APPOINT M/S. JAYESH SANGHRAJKA & COMPANY, CHARTERED ACCOUNTANTS, MUMBAI, AS THE STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS Management For Abstain
6 AUTHORIZE, PURSUANT TO THE PROVISIONS OF SECTIONS 314(1), 314(1B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, MR. ROHIT KATYAL, A RELATIVE OF MRS. USHA B. KULKARNI, CHAIRPERSON OF THE COMPANY, TO HOLD AN OFFICE OR PLACE OF PROFIT AS THE CHIEF OPERATING OFFICE OF THE COMPANY FOR A PERIOD OF 5 YEARS COMMENCING FROM 01 APR 2008 OR FROM SUCH DATE AS THE CENTRAL GOVERNMENT MAY APPROVE, ON THE FOLLOWING TERMS AND CONDITION... Management For Abstain
7 AUTHORIZE, PURSUANT TO THE PROVISIONS OF SECTIONS 314(1), 314(1B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, MR. RAHUL KATYAL, A RELATIVE OF MRS. USHA B. KULKARNI, CHAIRPERSON OF THE COMPANY, TO HOLD AN OFFICE OR PLACE OF PROFIT AS THE CHIEF MARKETING OFFICER OF THE COMPANY FOR A PERIOD OF 5 YEARS COMMENCING FROM 01 APR 2008, OR FROM SUCH DATE AS THE CENTRAL GOVERNMENT MAY APPROVE, ON THE FOLLOWING TERMS AND CONDITI... Management For Abstain
8 AUTHORIZE, PURSUANT TO THE PROVISIONS OF SECTIONS 314(1), 314(1B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, MR. SANJAY KULKARNI, A RELATIVE OF THE DIRECTORS OF THE COMPANY, TO HOLD AN OFFICE OR PLACE OF PROFIT AS THE GENERAL MANAGER- BUSINESS DEVELOPMENT OF THE COMPANY FOR A PERIOD OF 5 YEARS COMMENCING FROM 01 APR 2008, OR FROM SUCH DATE AS THE CENTRAL GOVERNMENT MAY APPROVE, ON THE FOLLOWING TERMS AND CONDITIONS ... Management For Abstain
9 APPROVE, PURSUANT TO THE PROVISIONS FOR SECTION 163 OF THE COMPANIES ACT, 1956, THE REGISTER OF MEMBERS, THE INDEX OF MEMBERS, AND COPIES OF ALL ANNUAL RETURNS PREPARED UNDER SECTION 159 OF THE ACT TOGETHER WITH THE COPIES OF THE CERTIFICATE AND DOCUMENTS REQUIRED TO BE ANNEXED THERETO UNDER SECTION 161 OF THE ACT OR ANY ONE OR MORE OF THEM OR ANY OTHER STATUTORY REGISTER, BE KEPT AT THE COMPANY S ADMINISTRATIVE OFFICE AT SHRIKANT CHAMBERS, PHASE II, 15TH FLOOR, SION TROMBAY ROAD ,CHEMBUR, MUMBA... Management For Abstain
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ISSUER NAME: PRICELINE.COM INCORPORATED
MEETING DATE: 06/04/2008
TICKER: PCLN     SECURITY ID: 741503403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFERY H. BOYD AS A DIRECTOR Management For For
1. 2 ELECT RALPH M. BAHNA AS A DIRECTOR Management For For
1. 3 ELECT HOWARD W. BARKER, JR. AS A DIRECTOR Management For For
1. 4 ELECT JAN L. DOCTER AS A DIRECTOR Management For For
1. 5 ELECT JEFFREY E. EPSTEIN AS A DIRECTOR Management For For
1. 6 ELECT JAMES M. GUYETTE AS A DIRECTOR Management For For
1. 7 ELECT NANCY B. PERETSMAN AS A DIRECTOR Management For For
1. 8 ELECT CRAIG W. RYDIN AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE COMPANY S 1999 OMNIBUS PLAN. Management For Against
3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
4 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS. Shareholder Against For
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ISSUER NAME: PRIDE INTERNATIONAL, INC.
MEETING DATE: 05/19/2008
TICKER: PDE     SECURITY ID: 74153Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID A.B. BROWN AS A DIRECTOR Management For For
1. 2 ELECT KENNETH M. BURKE AS A DIRECTOR Management For For
1. 3 ELECT ARCHIE W. DUNHAM AS A DIRECTOR Management For For
1. 4 ELECT DAVID A. HAGER AS A DIRECTOR Management For For
1. 5 ELECT FRANCIS S. KALMAN AS A DIRECTOR Management For For
1. 6 ELECT RALPH D. MCBRIDE AS A DIRECTOR Management For For
1. 7 ELECT ROBERT G. PHILLIPS AS A DIRECTOR Management For For
1. 8 ELECT LOUIS A. RASPINO AS A DIRECTOR Management For For
2 APPROVAL OF THE COMPANY S AMENDED AND RESTATED 2004 DIRECTORS STOCK INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: PRIME SUCCESS INTERNATIONAL GROUP LTD
MEETING DATE: 05/16/2008
TICKER: --     SECURITY ID: G7243A102
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 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. CHANG CHIH-KAI AS A DIRECTOR Management For For
4 RE-ELECT MR. HSIAO HSI-MING AS A DIRECTOR Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCO... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE T... Management For Abstain
9 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5A AND 5B, TO EXTEND THEGENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 5B BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT AS STATED IN RESOLUTION 5A, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For Abstain
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ISSUER NAME: PRIME SUCCESS INTERNATIONAL GROUP LTD
MEETING DATE: 06/17/2008
TICKER: --     SECURITY ID: G7243A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING APPROVAL FOR THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE EXERCISE OF SHARE OPTIONS WHICH MAY BE GRANTED UNDER THE SCHEME MANDATE LIMIT AS SPECIFIED, THE REFRESHMENT OF THE LIMIT IN RESPECT OF THE GRANTING OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 29 MAY 2003 AND ALL OTHER SHARE ... Management For For
2 APPROVE TO CHANGE THE ENGLISH NAME OF THE COMPANY FROM PRIME SUCCESS INTERNATIONAL GROUP LIMITED TO DAPHNE INTERNATIONAL HOLDINGS LIMITED AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND EXECUTE ALL DOCUMENTS TO EFFECT AND IMPLEMENT THE CHANGE OF NAME OF THE COMPANY Management For For
3 ADOPT THE NEW CHINESE NAME OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND EXECUTE ALL DOCUMENTS TO EFFECT AND IMPLEMENT THE CHANGE OF NAME OF THE COMPANY Management For For
4 AMEND ARTICLE 86A OF THE ARTICLES OF ASSOCIATION ARTICLES OR ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND EXECUTE ALL DOCUMENTS TO EFFECT AND IMPLEMENT THE AMENDMENT TO ARTICLE 86A OF THE ARTICLE OF ASSOCIATION Management For For
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ISSUER NAME: PRO-PHARMACEUTICALS, INC.
MEETING DATE: 05/21/2008
TICKER: PRW     SECURITY ID: 74267T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT M.S. CHRISTIAN, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT DALE H. CONAWAY, D.V.M. AS A DIRECTOR Management For For
1. 3 ELECT HENRY J. ESBER, PH.D. AS A DIRECTOR Management For For
1. 4 ELECT J.T. GOURZIS, M.D., PHD AS A DIRECTOR Management For Withhold
1. 5 ELECT S. COLIN NEILL AS A DIRECTOR Management For For
1. 6 ELECT DAVID PLATT, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT STEVEN PRELACK AS A DIRECTOR Management For For
1. 8 ELECT JERALD K. ROME AS A DIRECTOR Management For For
1. 9 ELECT THEODORE ZUCCONI, PH.D. AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION OF PRO-PHARMACEUTICALS INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. Management For For
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ISSUER NAME: PROS HOLDINGS INC
MEETING DATE: 05/16/2008
TICKER: PRO     SECURITY ID: 74346Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TIMOTHY V. WILLIAMS AS A DIRECTOR Management For For
1. 2 ELECT GREGORY B. PETERSON AS A DIRECTOR Management For For
1. 3 ELECT MARIETTE M. WOESTEMEYER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: PROXYMED, INC.
MEETING DATE: 01/22/2008
TICKER: PILL     SECURITY ID: 744290305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SALE BY US OF SUBSTANTIALLY ALL OF OUR ASSETS THAT RELATE TO OUR COST CONTAINMENT BUSINESS PURSUANT TO A STOCK PURCHASE AGREEMENT DATED AS OF NOVEMBER 8, 2007 BY AND BETWEEN COALITION AMERICA, INC., CCB ACQUISITION, LLC AND US. Management For For
2 ADJOURNMENT. Management For For
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ISSUER NAME: PROXYMED, INC.
MEETING DATE: 05/30/2008
TICKER: PILL     SECURITY ID: 744290305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWIN M. COOPERMAN AS A DIRECTOR Management For For
1. 2 ELECT JAMES B. HUDAK AS A DIRECTOR Management For For
1. 3 ELECT SAMUEL R. SCHWARTZ AS A DIRECTOR Management For For
1. 4 ELECT PETE E. FLEMING, III AS A DIRECTOR Management For For
1. 5 ELECT EUGENE R. TERRY AS A DIRECTOR Management For For
2 RATIFY AND APPROVE THE APPOINTMENT OF UHY LLP AS THE COMPANY S INDEPENDENT CERTIFIED REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2008. Management For For
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ISSUER NAME: PRYSMIAN S.P.A., MILANO
MEETING DATE: 04/14/2008
TICKER: --     SECURITY ID: T7630L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 APR 2008 AT 14:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENTS AT 31 DEC 2007, BOARD OF DIRECTORS REPORT, PARTIAL USE OF RESERVES FOR ALLOCATION OF DIVIDEND TO THE SHAREHOLDERS, PROPOSAL OF ALLOCATION OF PROFITS Management For Take No Action
3 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK OWN SHARES Management For Take No Action
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ISSUER NAME: PSION PLC
MEETING DATE: 05/09/2008
TICKER: --     SECURITY ID: G72928131
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
3 APPROVE A FINAL DIVIDEND OF 2.5P PER SHARE Management For For
4 RE-ELECT MR. DAVID POTTER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. BILL JESSUP AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
6 RE-ELECT MR. ROSS GRAHAM AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
7 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY UNTIL CONCLUSION OF THE NEXT AGM AT WHICH THE AUDITED FINANCIAL STATEMENTS ARE BEING LAID BEFORE THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,981,667 REPRESENTING 46,544,408 ORDINARY SHARES OF 15P EACH; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
10 ADOPT THE NEW ARTICLES OF ASSOCIATION AS SPECIFIED IN SUBSTITUTION FOR AND TOTHE EXCLUSION OF ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
11 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, PURSUANTTO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(3A) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 1,047,249 REPRESENTING 6,981,661 ORDINARY S... Management For For
12 AUTHORIZE THE COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF ORDINARY SHARES OF 15P EACH OF THE COMPANY, UP TO THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES TO BE PURCHASED IS 13,963,322 10% OF THE ISSUED SHARE CAPITAL AT A MINIMUM PRICE OF 15P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT... Management For For
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ISSUER NAME: PT BANK CENTRAL ASIA TBK
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: Y7123P138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. N/A N/A N/A
2 APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENT AND ACQUIT ET DE CHARGE FOR THE BOARD DIRECTORS AND THE COMMISSIONERS OF THE COMPANY FOR THE BOOK YEAR 2007 Management For For
3 APPROVE THE APPOINTMENT OF PROFIT ALLOCATION OF THE COMPANY FOR THE BOOK YEAR2007 Management For For
4 APPROVE TO CHANGE THE BOARD OF DIRECTORS AND THE COMMISSIONERS Management For For
5 APPROVE THE APPOINTMENT OF SALARY AND ALLOWANCE FOR THE MAMBER BOARD OF DIRECTORS AND COMMISSIONERS OF THE COMPANY Management For For
6 APPOINT THE PUBLIC ACCOUNTANT OF THE COMPANY FOR THE BOOK YEAR 2008 Management For For
7 AUTHORIZE THE MEMBER BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDEND/TENTATIVE FOR THE BOOK YEAR 2008 Management For For
8 APPROVE THE PLAN OF THE DIRECTORS TO INCREASE RENTAL EXPENSES ON 2 FLOOR, IN LONG TERM TRANSACTION FROM PT GRAND INDONESIA CORPORATE ACTION Management For For
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ISSUER NAME: PT BANK CENTRAL ASIA TBK
MEETING DATE: 11/28/2007
TICKER: --     SECURITY ID: Y7123P120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO SPLIT THE SHARES OF THE COMPANY Management For For
2 APPROVE THE CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND/OR THE BOARD OF COMMISSIONERS Management For For
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ISSUER NAME: PT INDOSAT TBK
MEETING DATE: 06/05/2008
TICKER: IIT     SECURITY ID: 744383100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT AND TO RATIFY THE FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007 AND THEREBY RELEASE AND DISCHARGE THE BOARD OF COMMISSIONERS FROM THEIR SUPERVISORY RESPONSIBILITIES AND THE BOARD OF DIRECTORS FROM THEIR MANAGERIAL RESPONSIBILITIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 TO APPROVE THE ALLOCATIONS OF NET PROFIT FOR RESERVE FUNDS, DIVIDENDS AND OTHER PURPOSES AND TO APPROVE THE DETERMINATION OF THE AMOUNT, TIME AND MANNER OF PAYMENT OF DIVIDENDS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007. Management For For
3 TO DETERMINE THE REMUNERATION FOR THE BOARD OF COMMISSIONERS OF THE COMPANY FOR 2008. Management For For
4 TO APPROVE THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2008. Management For For
5 TO APPROVE THE CHANGE IN COMPOSITION OF THE BOARD OF COMMISSIONERS OF THE COMPANY DUE TO THE END OF THE TERM OF OFFICE. Management For For
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ISSUER NAME: PTC INDIA LTD
MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: Y7043E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2007, PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE, THE AUDITORS REPORT THEREON AND THE DIRECTOR S REPORT FOR THE FY 2006-07 Management For For
2 RE-APPOINT SHRI M.S. VERMA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT SHRI G.P. GUPTA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT SHRI P. ABRAHAM AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 DECLARE, PURSUANT TO PROVISIONS OF SECTION 205 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, DIVIDEND AT THE RATE OF 10% FOR THE FY 2006-07, OUT OF THE PROFITS OF THE COMPANY ON THE 15 CRORE EQUITY SHARES OF INR 10 EACH FULLY PAID UP, AGGREGATING TO INR 1,50,00,00,000 TO BE PAID AS PER THE OWNERSHIP AS ON CLOSING HOURS ON 14 SEP 2007 Management For For
6 APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224A OF THE COMPANIES ACT, 1956, M/S T.R. CHADHA & CO., CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE FY 2007-2008 TILL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE NECESSARY ACTIONS IN THIS REGARD Management For For
7 APPOINT, PURSUANT TO SECTION 257 OF THE COMPANIES ACT, 1956, SHRI R.G. YADAV AS A DIRECTOR OF THE COMPANY AS A NOMINEE OF POWERGRID CORPORATION OF INDIA LIMITED (POWERGRID), LIABLE TO RETIRE BY ROTATION Management For For
8 AMEND, PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT, 1956 AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY FROM APPROPRIATE AUTHORITIES AND SUBJECT TO SUCH CONDITIONS/MODIFICATIONS, IF ANY, AS MAY BE PRESCRIBED BY THE APPROPRIATE AUTHORITIES IN GRANTING SUCH APPROVALS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS, THE ARTICLES 10, 13, 113(I), 135, 136, 162 AND 178 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
9 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REGULATIONS/GUIDELINES, IF ANY, PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) OR ANY OTHER RELEVANT AUTHORITIES FROM TIME TO TIME, TO THE EXTENT APPLICABLE AND SUBJECT TO SUCH CONSENTS, PERMISSIONS, SANCTIONS AND SUCH OTHER APPROVALS ... Management For Abstain
10 APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF COMPANIES ACT 1956 AND ARTICLES OF ASSOCIATION OF THE COMPANY, THAT SHAREHOLDING LEVEL OF PTC IN PTC INDIA FINANCIAL SERVICES LIMITED (PFS) BE NOT LESS THAN 26% Management For For
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ISSUER NAME: PTC INDIA LTD
MEETING DATE: 12/05/2007
TICKER: --     SECURITY ID: Y7043E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO THE APPLICABLE REGULATIONS OF FEMA AND OTHER APPLICABLE LAWS/ PROVISIONS, CONSENT TO INCREASE THE INVESTMENT LIMIT OF FII S FROM 40% TO 60% AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE FURTHER NECESSARY ACTIONS IN THIS REGARD INCLUDING SETTLE ANY QUESTION IN CONNECTION THEREWITH OR INCIDENTAL THERETO Management For For
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ISSUER NAME: PUNCAK NIAGA HOLDINGS BHD
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: Y71621109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE GROUP AND OF THE COMPANY FOR THE FYE 31 DEC 2007 TOGETHER WITH REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 APPROVE TO DECLARE A FINAL TAX-EXEMPT DIVIDEND OF MYR 0.10 PER SHARE IN RESPECT OF THE FYE 31 DEC 2007 AS RECOMMENDED BY THE DIRECTORS OF THE COMPANY Management For For
3 RE-ELECT MR. YANG BERBAHAGIA TAN SRI RAZALI ISMAIL AS A DIRECTOR Management For Against
4 RE-ELECT MR. YANG BERBAHAGIA TAN SRI DATO HARI NARAYANAN GOVINDASAMY AS A DIRECTOR Management For Against
5 RE-APPOINT MESSRS. ERNST AND YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
6 APPROVE TO ALLOTMENT OF SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT,1965 Management For For
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ISSUER NAME: PUNCAK NIAGA HOLDINGS BHD
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: Y71621109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT, 1965 THE ACT, RULES, REGULATIONS AND ORDERS MADE PURSUANT TO THE ACT AS MAY BE AMENDED, MODIFIED OR RE-ENACTED FROM TIME TO TIME, THE PROVISIONS OF THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND ANY OTHER RELEVANT AUTHORITY, TO THE FULLEST EXTENT PERMITTED BY LAW, TO PURCHASE AND/OR HOLD, FROM TIME TO TIME, AND AT ANY TIME, SUCH AMOUNT OF ORDINARY SHARE... Management For For
2 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: PUNJAB NATIONAL BANK
MEETING DATE: 08/06/2007
TICKER: --     SECURITY ID: Y7162Z104
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 THE ACCOUNTS Management For For
2 DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FY 2006-07 Management For For
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ISSUER NAME: PVR LTD
MEETING DATE: 08/18/2007
TICKER: --     SECURITY ID: Y71626108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 ACKNOWLEDGE AND APPROVE THE PAYMENT OF INTERIM DIVIDEND ON 5% REDEEMABLE PREFERENCE SHARES FOR THE FY 2006-2007 Management For For
3 ACKNOWLEDGE AND APPROVE THE PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES FOR THE FY 2006-2007 Management For For
4 RE-APPOINT MR. RENAUD JEAN PALLIERE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT THE AUDITORS AND TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 81 1A AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING ANY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, SUBJECT TO ALL APPLICABLE LAWS AND IN ACCORDANCE WITH ALL RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE COMPANY S SHARES ARE LISTED AND SUBJECT TO ANY NECESSARY, APPROVAL... Management For Abstain
7 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND/OR A DULY AUTHORIZED COMMITTEE, PURSUANT TO PROVISIONS OF SECTION 81IA AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATIONS, AMENDMENTS OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE, AND IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND THE VARIOUS STOCK EXCHANGES, THE SUBSISTING GUIDELINES ... Management For For
8 APPROVE, SUBJECT TO THE APPLICABLE SANCTIONS, APPROVALS AND PERMISSIONS FROM THE RESERVE BANK OF INDIA UNDER THE FOREIGN EXCHANGE MANAGEMENT ACT. 1999, THE SHAREHOLDING LIMIT OF THE FOREIGN INSTITUTIONAL INVESTORS FIIS IN THE COMPANY BE INCREASED UP TO 50% OF THE PAID UP EQUITY SHARE CAPITAL OF THE COMPANY Management For For
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ISSUER NAME: PVR LTD
MEETING DATE: 11/05/2007
TICKER: --     SECURITY ID: Y71626108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO INCREASE THE REMUNERATION PAYABLE TO MR. AJAY BIJLI, THE CHAIRMAN CUM MANAGING DIRECTOR OF THE COMPANY Management For For
3 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, TO INCREASE THE REMUNERATION PAYABLE TO MR. SANJEEV KUMAR, THE JOINT MANAGING DIRECTOR OF THE COMPANY Management For For
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ISSUER NAME: QIAGEN N.V.
MEETING DATE: 07/20/2007
TICKER: QGEN     SECURITY ID: N72482107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE ACQUISITION OF DIGENE CORPORATION. Management For None
2 PROPOSAL TO APPROVE AN AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For None
3 TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE YEARS, TO ISSUE ORDINARY AND FINANCING PREFERENCE SHARES OR RIGHTS TO SUBSCRIBE IN THE CAPITAL OF THE COMPANY, ALL AS FOR FULLY DESCRIBED IN THE PROXY STATEMENT. Management For None
4 TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE YEARS, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO THE COMPANY S SHAREHOLDERS FOR UP TO A MAXIMUM OF 50% OF THE NUMBER OF ORDINARY SHARES. Management For None
5 TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE YEARS, TO ISSUE PREFERENCE SHARES OR RIGHTS TO SUBSCRIBE FOR PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATMENT. Management For None
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ISSUER NAME: QIAGEN N.V.
MEETING DATE: 06/26/2008
TICKER: QGEN     SECURITY ID: N72482107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2007 ( FISCAL YEAR 2007 ). Management For For
2 PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2007. Management For For
3 PROPOSAL TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY. Management For For
4 TO REAPPOINT SIX SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. Management For For
5 PROPOSAL TO REAPPOINT FOUR MANAGING DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. Management For For
6 TO APPROVE THE CASH REMUNERATION OF THE SUPERVISORY BOARD. Management For For
7 PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
8 TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER 26, 2009, TO ACQUIRE SHARES IN THE COMPANY S OWN SHARE CAPITAL. Management For For
9 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION. Management For For
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ISSUER NAME: QINETIQ GROUP PLC
MEETING DATE: 07/26/2007
TICKER: --     SECURITY ID: G7303P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 MAR 2007 AND THE REPORT OF THE DIRECTORS AND THE AUDITORS REPORT THEREON NOW LAID BEFORE THIS MEETING Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED AND THE ACCOUNTS FOR THE YE 31 MAR 2007 Management For For
3 DECLARE A FINAL DIVIDEND OF 2.45 PENCE ORDINARY SHARE FOR THE YE 31 MAR 2007 AND PAID ON 31 AUG 2007 TO THE ORDINARY SHAREHOLDERS ON THE REGISTER ON 03 AUG 2007 IN RESPECT OF EACH ORDINARY SHARE Management For For
4 RE-ELECT MR. COLIN BALMER AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT SIR JOHN CHISHOLM AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. NOREEN DOYLE AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT DR. PETER FELLNER AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT SIR DAVID LEES AS A DIRECTOR OF THE COMPANY Management For For
9 RE-ELECT MR. GRAHAM LOVE AS A DIRECTOR OF THE COMPANY Management For For
10 RE-ELECT MR. NICK LUFF AS A DIRECTOR OF THE COMPANY Management For For
11 RE-ELECT MR. GEORGE TENET AS A DIRECTOR OF THE COMPANY Management For For
12 RE-ELECT MR. DOUG WEBB AS A DIRECTOR OF THE COMPANY Management For For
13 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT AGM AT WHICH ACCOUNTS ARE TO BE LAID BEFORE THE COMPANY Management For For
14 AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THE AUDITORS REMUNERATION Management For For
15 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH PART XA OF THE COMPANIES ACT 1985 AS AMENDED, A) TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION, NOT EXCEEDING GBP 100,000 IN TOTAL, AND B) TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 100,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008; AND IN ACCORDANCE WITH SECTION 347D OF THE COMPANIES ACT 1985, A) TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, NOT EXCEEDING GBP 100,000 IN TOTAL; AND B) T... Management For For
16 APPROVE THE QINETIQ GROUP PLC PERFORMANCE SHARE PLAN THE PERFORMANCE SHARE PLAN, THE PRINCIPAL TERMS AS SPECIFIED FOR THE PURPOSES OF IDENTIFICATION AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE OPERATION OF THE PERFORMANCE SHARE PLAN; AND TO ESTABLISH FURTHER SCHEMES BASED ON THE PERFORMANCE SHARE PLAN FOR THE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES WHO WORK OUTSIDE THE UK, THESE SCHEMES BEING MODIFIED IN SUCH MANNER AS THE DIRECTORS C... Management For For
17 ADOPT THE QINETIQ GROUP PLC DEFERRED BONUS PLAN THE DEFERRED BONUS PLAN, THE PRINCIPAL TERMS AS SPECIFIED FOR THE PURPOSES OF IDENTIFICATION AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE OPERATION OF THE DEFERRED BONUS PLAN; AND TO ESTABLISH FURTHER SCHEMES BASED ON THE DEFERRED BONUS PLAN FOR THE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES WHO WORK OUTSIDE THE UK, THESE SCHEMES BEING MODIFIED IN SUCH MANNER AS THE DIRECTORS CONSIDER NECESS... Management For For
18 ADOPT THE NEW ARTICLES OF ASSOCIATION AS SPECIFIED, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
19 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,322,756; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD Management For For
20 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT FOR CASH, EQUITY SECURITIES SECTION 94(2) THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 19, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES; OR B) UP TO AN AGGREGATE NOMI... Management For For
21 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 66,027,165 ORDINARY SHARES OF 1 PENNY EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1 PENNY AND UP TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE IN THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE EU BUY-BACK AND STABILIZATION REGULATION BEING THE HI... Management For For
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ISSUER NAME: QUAKER CHEMICAL CORPORATION
MEETING DATE: 05/07/2008
TICKER: KWR     SECURITY ID: 747316107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT E. CHAPPELL AS A DIRECTOR Management For For
1. 2 ELECT RONALD J. NAPLES AS A DIRECTOR Management For For
1. 3 ELECT ROBERT H. ROCK AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: QUALITY SYSTEMS, INC.
MEETING DATE: 08/08/2007
TICKER: QSII     SECURITY ID: 747582104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK CLINE AS A DIRECTOR Management For For
1. 2 ELECT IBRAHIM FAWZY AS A DIRECTOR Management For For
1. 3 ELECT EDWIN HOFFMAN AS A DIRECTOR Management For For
1. 4 ELECT AHMED HUSSEIN AS A DIRECTOR Management For For
1. 5 ELECT VINCENT J. LOVE AS A DIRECTOR Management For For
1. 6 ELECT RUSSELL PFLUEGER AS A DIRECTOR Management For For
1. 7 ELECT STEVEN T. PLOCHOCKI AS A DIRECTOR Management For For
1. 8 ELECT SHELDON RAZIN AS A DIRECTOR Management For For
1. 9 ELECT LOUIS E. SILVERMAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS QSI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
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ISSUER NAME: QUIDEL CORPORATION
MEETING DATE: 05/13/2008
TICKER: QDEL     SECURITY ID: 74838J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS D. BROWN AS A DIRECTOR Management For For
1. 2 ELECT K.F. BUECHLER, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT ROD F. DAMMEYER AS A DIRECTOR Management For For
1. 4 ELECT CAREN L. MASON AS A DIRECTOR Management For For
1. 5 ELECT M.L POLAN, MD, PHD, MPH AS A DIRECTOR Management For For
1. 6 ELECT MARK A. PULIDO AS A DIRECTOR Management For For
1. 7 ELECT JACK W. SCHULER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: QUIKSILVER, INC.
MEETING DATE: 03/28/2008
TICKER: ZQK     SECURITY ID: 74838C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS K. AMMERMAN AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM M. BARNUM, JR. AS A DIRECTOR Management For Withhold
1. 3 ELECT CHARLES E. CROWE AS A DIRECTOR Management For For
1. 4 ELECT CHARLES S. EXON AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL H. GRAY AS A DIRECTOR Management For For
1. 6 ELECT TIMOTHY M. HARMON AS A DIRECTOR Management For For
1. 7 ELECT ROBERT B. MCKNIGHT, JR. AS A DIRECTOR Management For For
1. 8 ELECT HEIDI J. UEBERROTH AS A DIRECTOR Management For Withhold
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ISSUER NAME: R.R. DONNELLEY & SONS COMPANY
MEETING DATE: 05/28/2008
TICKER: RRD     SECURITY ID: 257867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Management For Against
2 ELECTION OF DIRECTOR: STEPHEN M. WOLF Management For Against
3 ELECTION OF DIRECTOR: LEE A. CHADEN Management For For
4 ELECTION OF DIRECTOR: E.V. (RICK) GOINGS Management For For
5 ELECTION OF DIRECTOR: JUDITH H. HAMILTON Management For Against
6 ELECTION OF DIRECTOR: THOMAS S. JOHNSON Management For Against
7 ELECTION OF DIRECTOR: JOHN C. POPE Management For Against
8 ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Management For Against
9 ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Management For Against
10 RATIFICATION OF THE COMPANY S AUDITORS. Management For For
11 APPROVAL OF AMENDED 2004 PERFORMANCE INCENTIVE PLAN. Management For Against
12 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE FORESTRY REPORT. Shareholder Against Abstain
13 STOCKHOLDER PROPOSAL WITH RESPECT TO SPECIAL STOCKHOLDER MEETINGS. Shareholder Against Against
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ISSUER NAME: RADISYS CORPORATION
MEETING DATE: 05/28/2008
TICKER: RSYS     SECURITY ID: 750459109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C. SCOTT GIBSON AS A DIRECTOR Management For For
1. 2 ELECT SCOTT C. GROUT AS A DIRECTOR Management For For
1. 3 ELECT KEN J. BRADLEY AS A DIRECTOR Management For For
1. 4 ELECT RICHARD J. FAUBERT AS A DIRECTOR Management For For
1. 5 ELECT DR. WILLIAM W. LATTIN AS A DIRECTOR Management For For
1. 6 ELECT KEVIN C. MELIA AS A DIRECTOR Management For For
1. 7 ELECT CARL W. NEUN AS A DIRECTOR Management For For
1. 8 ELECT LORENE K. STEFFES AS A DIRECTOR Management For For
2 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 TO APPROVE OUR LONG-TERM INCENTIVE PLAN Management For Against
4 TO APPROVE AN AMENDENT TO OUR 1996 EMPLOYEE STOCK PURCHASE PLAN TO ADD AN ADDITIONAL 500,000 SHARES THAT MAY BE ISSUED UNDER THIS PLAN Management For Against
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ISSUER NAME: RADWARE LTD.
MEETING DATE: 07/10/2007
TICKER: RDWR     SECURITY ID: M81873107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. ROY ZISAPEL AS A DIRECTOR Management For For
1. 2 ELECT MR. HERBERT ANDERSON AS A DIRECTOR Management For For
2 APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY S AUDITORS UNTIL IMMEDIATELY FOLLOWING THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES TO THE COMPANY FOR SUCH FISCAL YEAR. Management For For
3 APPROVAL OF COMPENSATION AND GRANT OF STOCK OPTIONS TO THE EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS. Management For Against
4 APPROVAL OF GRANT OF STOCK OPTIONS TO CHIEF EXECUTIVE OFFICER. Management For Against
5 APPROVAL OF TERMS OF PROCUREMENT OF DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY. Management For For
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ISSUER NAME: RADWARE LTD.
MEETING DATE: 12/31/2007
TICKER: RDWR     SECURITY ID: M81873107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF COMPENSATION TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. Management For For
2 APPROVAL OF GRANT OF STOCK OPTIONS TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. Management For For
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ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD
MEETING DATE: 10/26/2007
TICKER: --     SECURITY ID: Y7343V139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 30 JUN 2007 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FINAL TAX-EXEMPT ONE-TIER DIVIDEND OF 1.3 CENTS PER ORDINARY SHARE FOR THE FYE 30 JUN 2007 Management For For
3 APPROVE THE DIRECTORS FEES OF SGD 120,000 FOR THE FYE 30 JUN 2007 Management For For
4 RE-ELECT MR. GAY CHEE CHEONG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT MESSRS. BDO RAFFLES, AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE AND ALLOT NEW SHARES IN THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE RAFFLES EDUCATION CORPORATION EMPLOYEES SHARE OPTION SCHEME YEAR 2001 THE SCHEME AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE SCHEME PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEM... Management For Against
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ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD, SINGAPORE
MEETING DATE: 03/05/2008
TICKER: --     SECURITY ID: Y7343V139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROPOSED ACQUISITION OF ORIENTAL UNIVERSITY CITY DEVELOPMENT CO.,LTD, THE EDUCATION COMPANIES AS SPECIFIED AND THEIR RESPECTIVE SUBSIDIARIES AND ASSETS THE ORIENTAL UNIVERSITY CITY GROUP BY 3 WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY THE PROPOSED ACQUISITION , AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING NEGOTIATING, SIGNING, EXECUTING AND DELIVERING ALL SUCH DOCUMENTS AND APPROVING ANY AMENDMENTS, ALTERATIONS OR MODIFICATIONS TO ... Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY FOR THE PURPOSES OF THE COMPANIES ACT,CHAPTER 50 OF SINGAPORE THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY THE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT ISSUED SHARES REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE SHALL NOT EXCEED IN THE CASE ... Management For For
3 APPROVE THE NEW PERFORMANCE SHARE PLAN TO BE KNOWN AS THE RAFFLES EDUCATION CORPORATION PERFORMANCE SHARE PLAN, AS SPECIFIED, UNDER WHICH AWARDS AWARDS OF FULLY PAID- UP ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO THE EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES, INCLUDING EXECUTIVE DIRECTORS AND/OR NON-EXECUTIVE DIRECTORS OF THE COMPANY AND/OR ITS SUBSIDIARIES, AS SPECIFIED; AUTHORIZE THE DIREC... Management For Against
4 APPROVE TO ALTER THE EXISTING ARTICLES 2, 4, 5(A), 10, 14, 21, 26, 46, 47, 61, 121, 123 AND 133 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND TO RENUMBER THE EXISTING ARTICLES 4(C), 4(D) AND ARTICLE 133; TO INSERT THE NEW ARTICLES 10(C), 10(D), 10(E) AND 133(B) INTO THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For For
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ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD, SINGAPORE
MEETING DATE: 03/05/2008
TICKER: --     SECURITY ID: Y7343V139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, ON AND WITH EFFECT FROM THE BOOKS CLOSURE DATE, TO SUB-DIVIDE EVERY 1 ORDINARY SHARE IN THE CAPITAL OF THE COMPANY BOTH ISSUED AND UNISSUED INTO 2 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY; AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND EACH OF THEM TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION Management For For
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ISSUER NAME: RAILPOWER TECHNOLOGIES CORP
MEETING DATE: 12/18/2007
TICKER: --     SECURITY ID: 750758104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE CORPORATION, ON A PRIVATE PLACEMENT BASIS, TO ISSUE CAD 35,000,000 UNSECURED CONVERTIBLE DEBENTURE TO ONTARIO TEACHERS PENSION PLAN BOARD OTPPB ON THE TERMS AND CONDITIONS SET FORTH IN THE SUBSCRIPTION AGREEMENT DATED 09 NOV 2007 ENTERED INTO BETWEEN THE CORPORATION AND OTPPB AS SPECIFIED Management For For
2 AMEND, CONDITIONAL UPON THE PRIVATE PLACEMENT RESOLUTION BEING APPROVED, THE ARTICLES OF THE CORPORATION AS FOLLOWS: I THE SHARE CAPITAL OF THE CORPORATION TO CREATE A NEW CLASS OF CONVERTIBLE RESTRICTED VOTING SHARES AND II MAKE MINOR RELATED AMENDMENTS TO THE RIGHTS, PRIVILEGES, RESTRICTIONS AND CONDITIONS OF THE COMMON SHARES OF THE CORPORATION, AS SPECIFIED Management For For
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ISSUER NAME: RAILPOWER TECHNOLOGIES CORP
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: 750758104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. RANDY BILLING AS A DIRECTOR Management For For
2 ELECT MR. ROLAND GAGNON AS A DIRECTOR Management For For
3 ELECT MR. NORMAN GISH AS A DIRECTOR Management For For
4 ELECT MR. MICHAEL GUTTORMSON AS A DIRECTOR Management For For
5 ELECT MR. JOSE MATHIEU AS A DIRECTOR Management For For
6 ELECT MR. JOLENE MOLITORIS AS A DIRECTOR Management For For
7 ELECT MR. DOMINIC TADDEO AS A DIRECTOR Management For For
8 APPOINT KPMG LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION Management For For
9 APPROVE THE RENEWAL OF THE SHARE COMPENSATION PLAN OF THE CORPORATION Management For Against
10 APPROVE A PRIVATE PLACEMENT PROVIDING FOR, AMONG OTHER THINGS, I THE ISSUANCE BY THE CORPORATION, ON A PRIVATE PLACEMENT BASIS, OF CAD 20,000,000 OF TRANSFERABLE SECURED CONVERTIBLE DEBENTURES TO ONTARIO TEACHERS PENSION PLAN BOARD OTPPB AND II CERTAIN AMENDMENTS TO THE TERMS OF A CAD 35,000,000 UNSECURED CONVERTIBLE DEBENTURE OF THE CORPORATION ISSUED TO OTPPB ON 04 JAN 2008 Management For For
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ISSUER NAME: RAMSAY HEALTH CARE LTD RHC
MEETING DATE: 11/20/2007
TICKER: --     SECURITY ID: Q7982Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 30 JUN 2007 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT, WHICH FORMS PART OF THE DIRECTORS REPORT FOR THE YE 30 JUN 2007 Management For For
3 RE-ELECT MR. ANTHONY JAMES CLARK AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETRIES IN ACCORDANCE WITH CLAUSE 44 OF THE CONSTITUTION Management For For
4 RE-ELECT MR. PETER JOHN EVANS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHORETRIES IN ACCORDANCE WITH CLAUSE 44 OF THE CONSTITUTION Management For For
5 RE-ELECT MR. BRUCE ROGER SODEN AS AN EXECUTIVE DIRECTORS OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 44 OF THE CONSTITUTION Management For For
6 APPROVE TO INCREASE THE MAXIMUM AGGREGATE AMOUNT AVAILABLE FOR THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS FROM AUD 900,000 TO AUD 1,400,000 PER ANNUM EXCLUDING THE SUPERANNUATION GUARANTEE CONTRIBUTIONS PAYABLE BY THE COMPANY TO THE NON-EXECUTIVE DIRECTORS CONSISTENT WITH CLAUSE 49.1 OF THE CONSTITUTION AND RULE 10.17 OF THE LISTING RULES OF AUSTRALIAN SECURITIES EXCHANGE LIMITED Management For For
7 AMEND THE CONSTITUTION AS SPECIFIED Management For For
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ISSUER NAME: RANDGOLD RESOURCES LIMITED
MEETING DATE: 05/15/2008
TICKER: GOLD     SECURITY ID: 752344309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS REPORT AND ACCOUNTS. Management For For
2 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE OFFICER). Management For For
3 ORDINARY RESOLUTION - ELECTION OF DIRECTORS GRAHAM P SHUTTLEWORTH (FINANCIAL DIRECTOR). Management For For
4 ORDINARY RESOLUTION - ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. Management For For
5 ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE TO DIRECTORS. Management For For
6 ORDINARY RESOLUTION - RE-APPOINT BDO STOY HAYWARD LLP AS AUDITORS OF THE COMPANY. Management For For
7 SPECIAL RESOLUTION - INCREASE OF AUTHORISED SHARE CAPITAL. Management For For
8 SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF MEMORANDUM OF ASSOCIATION. Management For For
9 SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF THE ARTICLES OF ASSOCIATION. Management For For
10 SPECIAL RESOLUTION - APPROVE RESTRICTED SHARE SCHEME. Management For For
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ISSUER NAME: RANDSTAD HOLDING NV
MEETING DATE: 04/23/2008
TICKER: --     SECURITY ID: N7291Y137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING N/A N/A N/A
2 APPROVE THE OFFER AND THE MEASURES TO IMPLEMENT THE OFFER AND THE TRANSACTIONS RESULTING FROM THE OFFER Management For For
3 APPROVE TO INCREASE THE RANDSTAD HOLDING S AUTHORIZED SHARE CAPITAL AND, SUBJECT TO THE OFFER BEING DECLARED UNCONDITIONAL GESTANDDOENING, THE ISSUE OF THE NEW RANDSTAD HOLDING ORDINARY SHARES ON THE SETTLEMENT DATE Management For For
4 APPOINT MR. B. WILKINSON TO THE EXECUTIVE BOARD OF RANDSTAD HOLDING, SUBJECT TO THE OFFER BEING DECLARED UNCONDITIONAL GESTANDDOENING AND EFFECTIVE AS PER SETTLEMENT DATE Management For For
5 APPOINT MR. G.A. NETLAND TO THE EXECUTIVE BOARD OF RANDSTAD HOLDING, SUBJECT TO THE OFFER BEING DECLARED UNCONDITIONAL GESTANDDOENING AND EFFECTIVE AS PER SETTLEMENT DATE Management For For
6 APPOINT MRS. B.C. HODSON TO THE SUPERVISORY BOARD, SUBJECT TO THE OFFER BEINGDECLARED UNCONDITIONAL GESTANDDOENING AND EFFECTIVE AS PER SETTLEMENT DATE, AS SPECIFIED Management For For
7 APPOINT MR. H.M.E.V. GISCARD D ESTAING TO THE SUPERVISORY BOARD, SUBJECT TO THE OFFER BEING DECLARED UNCONDITIONAL GESTANDDOENING AND EFFECTIVE AS PER SETTLEMENT DATE, AS SPECIFIED Management For For
8 AMEND THE RANDSTAD HOLDING ARTICLES OF ASSOCIATION Management For For
9 ANY OTHER BUSINESS AND ADJOURNMENT N/A N/A N/A
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ISSUER NAME: RANDSTAD HOLDING NV
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: N7291Y137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING N/A N/A N/A
2 REPORT BY THE BOARD OF MANAGEMENT FOR FY 2007 N/A N/A N/A
3 ADOPT THE ANNUAL ACCOUNTS FOR 2007 Management For For
4 INFORMATION ON SAVINGS AND DIVIDEND POLICY N/A N/A N/A
5 APPROVE THE APPROPRIATE DIVIDEND FOR 2007 Management For For
6 GRANT DISCHARGE OF THE BOARD OF MANAGEMENT Management For For
7 GRANT DISCHARGE TO THE SUPERVISORY BOARD Management For For
8 APPOINT THE MR. R. ZWARTENDIJK AS THE MEMBER OF THE SUPERVISORY BOARD Management For For
9 APPOINT THE MR. A.A. ANBEEK VAB DER MEIJDEN AS CHAIRMANA OF FOUNDATION ADMINISTRATION OFFICE PREFERENTIAL SHARES RANDSTAD HOLDING Management For For
10 APPROVE THE PERFORMANCE RELATED REWARDS FOR THE BOARD OF MANAGEMENT IN FORM OF SHARES AND SHARE OPTIONS Management For For
11 APPROVE TO MAKE ALL REGULATED PUBLICATIONS EXCLUSIVELY IN ENGLISH Management For For
12 GRANT AUTHORITY TO PURCHASE COMPANY SHARES Management For For
13 APPOINT THE AUDITOR Management For For
14 ANY OTHER BUSINESS AND CLOSURE N/A N/A N/A
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ISSUER NAME: RANDSTAD HOLDING NV
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: N7291Y137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 17 JUN 2008. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 OPENING N/A N/A N/A
3 APPROVE TO EFFECT A LEGAL MERGER BETWEEN RANDSTAD HOLDING NV RANDSTAD AS THE ACQUIRING COMPANY AND VEDIOR N.V VEDIOR AS THE COMPANY CEASING TO EXIST Management For Take No Action
4 ANY OTHER BUSINESS AND CLOSING N/A N/A N/A
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ISSUER NAME: RAYMARINE PLC, PORTSMOUTH
MEETING DATE: 05/23/2008
TICKER: --     SECURITY ID: G7379H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007, TOGETHER WITH THE REPORT OF THE AUDITORS Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT IN THE ANNUAL REPORT AND 2007 FINANCIAL STATEMENTS Management For For
3 DECLARE A FINAL DIVIDEND OF 6.63 PENCE PER SHARE, AS RECOMMENDED BY THE DIRECTORS, TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF THE BUSINESS ON 02 MAY 2008 Management For For
4 ELECT MR. STEPHEN DAY AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY, AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 267,194; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE BY THE COMPANY PRIOR TO SUCH EXPIRY Management For For
7 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PREVIOUS RESOLUTION, AS IF SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: RESPECTIVELY ATTRIBUTABLE TO THE INTEREST OF ALL ORDINARY SHAREHOLDERS ARE PROPORTIONATE TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM AND FOR THE PURPO... Management For For
8 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 8,282,318 ORDINARY SHARES OF GBP 0.01 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF GBP 0.01 AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS OF THE COMPANY S SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE DATE OF NEXT AGM OF THE COMPANY OR 18 MONTHS; THE COMPA... Management For For
9 ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED IN SUBSTITUTIONFOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: RAYTHEON COMPANY
MEETING DATE: 05/29/2008
TICKER: RTN     SECURITY ID: 755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BARBARA M. BARRETT Management For For
2 ELECTION OF DIRECTOR: VERNON E. CLARK Management For For
3 ELECTION OF DIRECTOR: JOHN M. DEUTCH Management For For
4 ELECTION OF DIRECTOR: FREDERIC M. POSES Management For For
5 ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Management For For
6 ELECTION OF DIRECTOR: RONALD L. SKATES Management For For
7 ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Management For For
8 ELECTION OF DIRECTOR: LINDA G. STUNTZ Management For For
9 ELECTION OF DIRECTOR: WILLIAM H. SWANSON Management For For
10 RATIFICATION OF INDEPENDENT AUDITORS Management For For
11 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS Shareholder Against Against
12 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
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ISSUER NAME: REALNETWORKS, INC.
MEETING DATE: 06/03/2008
TICKER: RNWK     SECURITY ID: 75605L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JONATHAN KLEIN AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: RECTICEL SA, BRUXELLES
MEETING DATE: 10/09/2007
TICKER: --     SECURITY ID: B70161102
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 VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 APPROVE, CERTAIN ELEMENTS, SUCH AS PRICING AND CONVERSION OF CONVERTIBLE BONDS IN THE EVENT OF A CHANGE OF CONTROL Management Unknown Take No Action
4 ELECT MR. VINCENT DOUMIER AS A DIRECTOR Management Unknown Take No Action
5 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TOSGM. 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: RECTICEL SA, BRUXELLES
MEETING DATE: 05/20/2008
TICKER: --     SECURITY ID: B70161102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 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
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
3 RECEIVE THE DIRECTORS REPORT N/A N/A N/A
4 RECEIVE THE AUDITORS REPORT N/A N/A N/A
5 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.1875 PER SHARE Management For Take No Action
6 GRANT DISCHARGE THE DIRECTORS Management For Take No Action
7 GRANT DISCHARGE THE AUDITORS Management For Take No Action
8 RE-ELECT MR. VEAN SA REPRESENTED BY LUC VANSTEENKISTE AS A DIRECTOR Management For Take No Action
9 ELECT MR. SOGELAM SA REPRESENTED BY LUC WILLAME AS A DIRECTOR AND APPROVE SOGELAM SA AS A INDEPENDENT DIRECTOR Management For Take No Action
10 GRANT AUTHORITY TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management For Take No Action
11 APPROVE THE SPECIAL CLAUSES REGARDING FACILITY AGREEMENT IN THE EVENT OF A CHANGE OF CONTROL Management For Take No Action
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ISSUER NAME: RECTICEL SA, BRUXELLES
MEETING DATE: 05/20/2008
TICKER: --     SECURITY ID: B70161102
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 TO RECEIVE THE SPECIAL DIRECTORS REPORT DRAWN UP UNDER ARTICLE 604.2 OF THE COMPANIES CODE GIVING REASONS FOR RENEWING THE AUTHORIZED CAPITAL N/A N/A N/A
4 APPROVE THAT THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL AT THE DATE OF THE MEETING BE CANCELLED AND A NEW AUTHORIZED CAPITAL EQUIVALENT TO THE CURRENT AMOUNT OF THE SUBSCRIBED CAPITAL STOCK BE CREATED WITH A VALIDITY OF 3 YEARS Management For Take No Action
5 AUTHORIZE THE BOARD OF DIRECTORS TO USE THE AUTHORIZED CAPITAL WITHIN THE STATUTORY LIMITS IN THE EVENT OF TAKEOVER BID BE EXTENDED FOR A FURTHER PERIOD OF 3 YEARS Management For Take No Action
6 AMEND ARTICLE 6 OF THE ARTICLES OF THE COMPANY, TO INCLUDE THE NEW AMOUNT OF AUTHORIZED CAPITAL, AS SPECIFIED Management For Take No Action
7 APPROVE THE DATE OF THE AGM SPECIFIED IN THE SECOND SUBPARAGRAPH OF ARTICLE 29 OF THE ARTICLES OF ASSOCIATION BE ALTERED AS SPECIFIED Management For Take No Action
8 AMEND ARTICLE 16 OF THE ARTICLES OF ASSOCIATION PROVISIONS CONCERNING NOTICE OF THE NUMBER AND PERCENTAGE OF VOTING RIGHTS, AS SPECIFIED Management For Take No Action
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ISSUER NAME: REGAL BELOIT CORPORATION
MEETING DATE: 04/28/2008
TICKER: RBC     SECURITY ID: 758750103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: THOMAS J. FISCHER Management For For
2 ELECTION OF DIRECTOR: RAKESH SACHDEV Management For For
3 ELECTION OF DIRECTOR: CAROL N. SKORNICKA Management For For
4 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: REGAL ENTERTAINMENT GROUP
MEETING DATE: 05/07/2008
TICKER: RGC     SECURITY ID: 758766109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN A. KAPLAN AS A DIRECTOR Management For Withhold
1. 2 ELECT JACK TYRRELL AS A DIRECTOR Management For For
1. 3 ELECT NESTOR R. WEIGAND, JR. AS A DIRECTOR Management For For
2 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF OUR EXECUTIVE INCENTIVE COMPENSATION. Management For For
3 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2009. Management For For
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ISSUER NAME: REGIS CORPORATION
MEETING DATE: 10/23/2007
TICKER: RGS     SECURITY ID: 758932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROLF F. BJELLAND AS A DIRECTOR Management For Withhold
1. 2 ELECT PAUL D. FINKELSTEIN AS A DIRECTOR Management For Withhold
1. 3 ELECT THOMAS L. GREGORY AS A DIRECTOR Management For Withhold
1. 4 ELECT VAN ZANDT HAWN AS A DIRECTOR Management For Withhold
1. 5 ELECT SUSAN S. HOYT AS A DIRECTOR Management For Withhold
1. 6 ELECT DAVID B. KUNIN AS A DIRECTOR Management For Withhold
1. 7 ELECT MYRON KUNIN AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: REI AGRO LTD
MEETING DATE: 09/20/2007
TICKER: --     SECURITY ID: Y7253S118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, AND PROFIT ANDLOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND @ 4% ON THE PREFERENCE SHARES OF THE COMPANY Management For For
3 DECLARE THE INTERIM DIVIDEND AS A FINAL DIVIDEND FOR THE FYE 31 MAR 2007 Management For For
4 APPOINT DIRECTORS IN PLACE OF DR. ING N.K. GUPTA, WHO RETIRES BY ROTATION Management For For
5 APPOINT DIRECTORS IN PLACE OF MR. K.D. GHOSH, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT M/S. P.K. LILHA & CO., CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY WHO RETIRE AT THE CONCLUSION OF THE ENSUING AGM, TILL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
7 AMEND, PURSUANT TO THE PROVISION OF SECTION 31 (1) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE CONDITIONS AND/OR ANY OTHER RULES, REGULATIONS, BYE-LAWS ETC. FOR THE TIME BEING APPLICABLE, THE ARTICLES OF ASSOCIATION OF THE COMPANY BY SUBSTITUTING THE CLAUSE 54 OF THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH THE SPECIFIED WORDINGS; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR ANY OF ITS COMMITTEE OR COMPANY SECRETARY OF THE COMPANY TO DO AND ... Management For Abstain
8 APPROVE: THE REVISED TERMS OF THE REMUNERATION AND PERQUISITES OF SHRI. SANDIP JHUNJHUNWALA, VICE CHAIRMAN CUM MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 APR 2007; AND AN AGREEMENT CONTAINING TERMS OF APPOINTMENT AND REMUNERATION AND OTHER CONDITIONS BE ENTERED INTO BETWEEN THE COMPANY AND SHRI. SANDIP JHUNJHUNWALA, AS SPECIFIED Management For For
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ISSUER NAME: REI AGRO LTD
MEETING DATE: 12/24/2007
TICKER: --     SECURITY ID: Y7253S118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO THE CONFIRMATION OF THE HIGH COURT AT CALCUTTA OF THE SCHEME OF ARRANGEMENT BETWEEN REI AGRO LIMITED AND REI SIX TEN RETAIL LIMITED AND THEIR RESPECTIVE SHAREHOLDERS, PURSUANT TO THE PROVISIONS OF SECTIONS 78, 100 TO 103 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND CLAUSE 3 OF THE ARTICLES OF ASSOCIATION AND ALL OTHER ENABLING PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION OF THE COMPANY TO REDUCTION OF THE PAID-UP... Management For For
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ISSUER NAME: REINSURANCE GROUP OF AMERICA, INC.
MEETING DATE: 05/21/2008
TICKER: RGA     SECURITY ID: 759351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. CLIFF EASON AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH A. REALI AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S 2008 MANAGEMENT INCENTIVE PLAN. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S FLEXIBLE STOCK PLAN. Management For For
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ISSUER NAME: REMY COINTREAU SA, COGNAC
MEETING DATE: 07/31/2007
TICKER: --     SECURITY ID: F7725A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YEAR ENDING IN 2006, AS PRESENTED; EARNINGS Management For For
4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 175,629,723.44, PRIOR RETAINED EARNINGS: EUR 37,696,670.24, DISTRIBUTABLE INCOME: EUR 213,326,393.68, LEGAL RESERVES: EUR 78,985.28, DIVIDENDS: EUR 55,199,762.40, RETAINED EARNINGS: EUR 158,047,646.00, GLOBAL AMOUNT: EUR 213,326,393.68, IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE... Management For For
5 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID YE, IN THE FORM PRESENTED TO THE MEETING; LOSS FOR THE FY: EUR - 23,031,000.00 Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 AND L.225-40 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
7 GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FY Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. MARC HERIARD DUBREUIL AS AN EXECUTIVEDIRECTOR FOR A 3 YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN BURELLE AS AN EXECUTIVE DIRECTORFOR A 3 YEAR PERIOD Management For For
10 APPOINT MR. TIM JONES AS AN EXECUTIVE DIRECTOR FOR A 3 YEAR PERIOD Management For For
11 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 294,000.00 TO THE BOARD OF DIRECTORS Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 60.00, MINIMUM SALE PRICE: 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 241,738,800.00; AUTHORITY EXPIRES AFTER 18 MONTHS; AND THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 JUL 2006 IN ITS RESOLUTION 13 AND TO TAK... Management For Against
13 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 THE LAW Management For For
14 AMEND, AS A CONSEQUENCE OF THE REGULATION CHANGES, THE ARTICLE 23.1 OF THE BY-LAWS CONCERNING THE MODALITIES OF CONVENING AND ATTENDANCE OF THE SHAREHOLDERS TO THE GENERAL MEETINGS OF THE COMPANY Management For For
15 AMEND, AS A CONSEQUENCE OF THE REGULATION CHANGES, THE ARTICLE 23.6 OF THE BY-LAWS CONCERNING THE MODALITIES OF CONVENING AND ATTENDANCE OF THE SHAREHOLDERS TO THE GENERAL MEETINGS OF THE COMPANY Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL, ON 1 OR MORE OCCASIONS AND ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE COMPANY S OWN SHARES IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AFTER 18 MONTHS; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 JUL 2006 IN ITS RESOLUTION 19 Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, WHICH IS COMMON WITH THE RESOLUTION 16, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ... Management For For
18 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 30,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO TH... Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 38 MONTHS; AND APPROVE TO CANCEL THE SHAREHOLDERS PREFERENT... Management For Against
20 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVING PLAN; AUTHORITY EXPIRES AFTER 26 MONTHS AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 1,400,000.00; AND TO TAKE ALL NECESSARY FORMALITIES Management For Against
21 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE IN CASE OF AN EXCESS DEMAND, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 28 JUL 2006 IN ITS RESOLUT... Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS, FOLLOWING THE APPROVAL OF THE RESOLUTIONS 15 AND 16, FOR A 26- MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED; APPROVE TO CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE 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 30% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 36 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 SEP 2004 IN ITS RESOLUTION 16 Management For For
24 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, APPROVE VARIOUS DELEGATIONS GIVEN TO IT AT THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR A 18- MONTH PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING AND BY THE SHAREHOLDER S MEETING OF 27 JUL 2006 Management For Against
25 AUTHORIZE THE BOARD OF DIRECTORS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO 1/10 OF THE NEW CAPITAL AFTER EACH INCREASE Management For For
26 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW Management For For
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ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: F77098105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
3 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
4 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
5 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE Management For For
6 APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS Management For For
7 RE-ELECT MR. CATHERINE BRECHIGNAC AS A DIRECTOR Management For For
8 RE-ELECT MR. CHARLES DE CROISSET AS A DIRECTOR Management For For
9 RE-ELECT MR. JEAN-PIERRE GARNIER AS A DIRECTOR Management For For
10 APPOINT ERNST YOUNG AUDIT AS THE AUDITOR AND GABRIEL GALET AS THE DEPUTY AUDITOR Management For For
11 APPOINT DELOITTE ASSOCIES AS THE AUDITOR AND BEAS AS THE DEPUTY AUDITOR Management For For
12 APPROVE THE AUDITOR S REPORT Management For For
13 AUTHORIZE THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management For Against
14 APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES Management For For
15 APPROVE THE STOCK OPTION PLANS GRANTS Management For For
16 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For For
17 AMEND THE ARTICLES OF ASSOCIATION REGARDING LENGTH OF TERM FOR THE DIRECTORS Management For For
18 AMEND THE ARTICLES OF ASSOCIATION REGARDING ATTENDANCE TO GENERAL MEETINGS THROUGH VIDEOCONFERENCE AND TELECOMMUNICATION Management For For
19 AMEND THE ARTICLES OF ASSOCIATION REGARDING AGE LIMITS FOR THE DIRECTORS Management For For
20 ELECT MR. THIERRY DESMARET AS A DIRECTOR Management For For
21 AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
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ISSUER NAME: RENEWABLE ENERGY CORPORATION AS
MEETING DATE: 05/19/2008
TICKER: --     SECURITY ID: R7199U100
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 BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS Management For Take No Action
4 ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN ONE PERSON TO CO-SIGN THEMINUTES WITH THE CHAIRMAN Management For Take No Action
5 APPROVE THE NOTICE AND THE AGENDA Management For Take No Action
6 APPROVE THE DIRECTORS REMUNERATION AND THE REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE Management For Take No Action
7 APPROVE THE AUDITOR S REMUNERATION Management For Take No Action
8 APPROVE THE ANNUAL FINANCIAL STATEMENTS AND THE REPORT FROM THE BOARD OF DIRECTORS FOR 2007 Management For Take No Action
9 APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION Management For Take No Action
10 GRANT AUTHORITY TO ISSUE SHARES Management For Take No Action
11 GRANT AUTHORITY TO ACQUIRE TREASURY SHARES Management For Take No Action
12 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION Management For Take No Action
13 ELECT THE MEMBERS TO THE NOMINATION COMMITTEE Management For Take No Action
14 ELECT THE MEMBERS TO THE COMPANY S BOARD OF DIRECTORS Management For Take No Action
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ISSUER NAME: RENTECH, INC.
MEETING DATE: 04/18/2008
TICKER: RTK     SECURITY ID: 760112102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL S. BURKE AS A DIRECTOR Management For Withhold
1. 2 ELECT RONALD M. SEGA AS A DIRECTOR Management For Withhold
1. 3 ELECT DENNIS L. YAKOBSON AS A DIRECTOR Management For Withhold
2 APPROVAL OF AMENDMENT TO RENTECH S ARTICLES TO MODIFY THE VOTING REQUIREMENT FOR CERTAIN PROPOSALS SO THAT APPROVAL WOULD BE OBTAINED IF THE VOTES CAST FAVORING THE PROPOSAL EXCEED THE VOTES CAST OPPOSING THE PROPOSAL, RATHER THAN IF HOLDERS OF A MAJORITY OF THE VOTING POWER OF THE SHARES OF CAPITAL STOCK PRESENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: REPUBLIC AIRWAYS HOLDINGS INC.
MEETING DATE: 06/03/2008
TICKER: RJET     SECURITY ID: 760276105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRYAN K. BEDFORD AS A DIRECTOR Management For For
1. 2 ELECT LAWRENCE J. COHEN AS A DIRECTOR Management For For
1. 3 ELECT DOUGLAS J. LAMBERT AS A DIRECTOR Management For For
1. 4 ELECT MARK E. LANDESMAN AS A DIRECTOR Management For For
1. 5 ELECT MARK L. PLAUMANN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTS. Management For For
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ISSUER NAME: RICHELIEU HARDWARE LTD
MEETING DATE: 03/27/2008
TICKER: --     SECURITY ID: 76329W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. ROBERT CHEVRIER AS A DIRECTOR Management For For
2 ELECT MR. DENYSE CHICOYNE AS A DIRECTOR Management For For
3 ELECT MR. ROBERT COURTEAU AS A DIRECTOR Management For For
4 ELECT MR. JEAN DOUVILLE AS A DIRECTOR Management For For
5 ELECT MR. MATHIEU GAUVIN AS A DIRECTOR Management For For
6 ELECT MR. RICHARD LORD AS A DIRECTOR Management For For
7 ELECT MR. JOCELYN PROTEAU AS A DIRECTOR Management For For
8 ELECT MR. ROBERT L. TRUDEAU AS A DIRECTOR Management For For
9 APPOINT ERNST & YOUNG S.R.L/S.E.N.C.R.L., CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 APPROVE THE PROPOSED MODIFICATIONS TO THE KEY EMPLOYEE SHARE OPTION PLAN AS SPECIFIED Management For Against
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ISSUER NAME: RICHTEK TECHNOLOGY CORP
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y7286Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455781 DUE TO THE DUE TO THE RECEIPT OF DIRECTORS NAMES; ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 TO REPORT THE BUSINESS OF 2007 N/A N/A N/A
3 STATUTORY SUPERVISORS REPORT OF 2007 N/A N/A N/A
4 OTHER REPORTING MATTER N/A N/A N/A
5 APPROVE TO ACCEPT BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2007 Management For For
6 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF 2007 Management For For
7 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For For
8 APPROVE THE ISSUANCE OF NEW SHARES Management For For
9 ELECT MR. TAI, CHUNG-HOU SHAREHOLDERS NO 8 ID NO. J100192940 AS A DIRECTOR Management For For
10 ELECT MR. HSIEH, SHWU-LIANG SHAREHOLDERS NO 2 ID NO. B120646862 AS A DIRECTOR Management For For
11 ELECT MR. LIU JING-MENG SHAREHOLDERS NO 4 ID NO. P120205264 AS A DIRECTOR Management For For
12 ELECT MR. TAI, LIANG-PIN SHAREHOLDER NO. 3 ID NO: R122175921 AS A DIRECTOR Management For For
13 ELECT MR. LIA, SHIH-FUNG SHAREHOLDERS NO 14 ID NO. QR121716687 AS A DIRECTOR Management For For
14 ELECT MR. WU, JUNG-SHENG ID NO. P102060007 AS AN INDEPDENT DIRECTOR Management For For
15 ELECT MR. MA, CHIA-YING ID NO. Q102972343 AS A INDEPDENT DIRECTOR Management For For
16 ELECT MR. LI CHUNG INVESTMENT CORPORATION SHAREHOLDERS NO104 ID NO. 12915710 AS A SUPERVISOR Management For For
17 ELECT MR. WU,CHENG-CHUNG SHAREHOLDERS NO 27961ID NO. M120012105 AS A SUPERVISOR Management For For
18 ELECT MR. SHEN,YANG-PIN ID NO. R121151258 AS A SUPERVISOR Management For For
19 APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
20 OTHERS ISSUES Management For Against
21 EXTRAORDINARY MOTIONS Management For Against
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ISSUER NAME: RITCHIE BROS. AUCTIONEERS INCORPORATED
MEETING DATE: 04/11/2008
TICKER: RBA     SECURITY ID: 767744105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT WAUGH MURDOCH AS A DIRECTOR Management For For
1. 2 ELECT PETER JAMES BLAKE AS A DIRECTOR Management For For
1. 3 ELECT ERIC PATEL AS A DIRECTOR Management For For
1. 4 ELECT BEVERLEY ANNE BRISCOE AS A DIRECTOR Management For For
1. 5 ELECT E. BALTAZAR PITONIAK AS A DIRECTOR Management For For
1. 6 ELECT CHRISTOPHER ZIMMERMAN AS A DIRECTOR Management For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 APPROVAL OF A SPECIAL RESOLUTION APPROVING AN AMENDMENT TO THE ARTICLES OF AMALGAMATION OF THE COMPANY TO SUBDIVIDE THE COMPANY S ISSUED AND OUTSTANDING COMMON SHARES ON A THREE-FOR- ONE (3 FOR 1) BASIS, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE A TO THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 21, 2008. Management For For
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ISSUER NAME: ROBINSON'S LAND CORP RLC
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: Y73196126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM Management For For
2 RECEIVE AND APPROVE THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON 19 APR 2007 Management For For
3 RECEIVE THE ANNUAL REPORT AND APPROVE THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR Management For For
4 APPROVE THE PLAN OF MERGER OF ROBINSONS HOMES, INC, TRION MANILA MIDTOWN HOTELS AND LAND CORPORATION WITH AND INTO ROBINSONS LAND CORPORATION Management For For
5 ELECT THE BOARD OF DIRECTORS Management For For
6 ELECT THE EXTERNAL AUDITORS Management For For
7 RATIFY ALL ACTS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT SINCE THE LAST ANNUAL MEETING Management For For
8 OTHER MATTERS N/A N/A N/A
9 ADJOURNMENT Management For For
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ISSUER NAME: ROCHE HLDG LTD
MEETING DATE: 03/04/2008
TICKER: --     SECURITY ID: H69293217
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
3 APPROVAL OF THE ANNUAL REPORT INCLUDING THE REMUNERATION REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2007 N/A N/A N/A
4 RATIFICATION OF THE BOARD OF DIRECTORS ACTIONS N/A N/A N/A
5 VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS N/A N/A N/A
6 AMENDMENT OF THE ARTICLES OF INCORPORATION N/A N/A N/A
7 RE-ELECTION OF PROF. BRUNO GEHRIG TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
8 RE-ELECTION OF MR. LODEWIJK J.R. DE VINK TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
9 RE-ELECTION OF MR. WALTER FREY TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
10 RE-ELECTION OF DR. ANDREAS OERI TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
11 ELECTION OF THE STATUTORY AND THE GROUP AUDITORS N/A N/A N/A
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ISSUER NAME: ROCKWELL AUTOMATION, INC.
MEETING DATE: 02/06/2008
TICKER: ROK     SECURITY ID: 773903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE M. ROCKWELL AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH F. TOOT, JR. AS A DIRECTOR Management For For
2 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE THE ROCKWELL AUTOMATION, INC. 2008 LONG-TERM INCENTIVES PLAN. Management For Against
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ISSUER NAME: ROCKY MOUNTAIN CHOCOLATE FACTORY, IN
MEETING DATE: 08/17/2007
TICKER: RMCF     SECURITY ID: 774678403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANKLIN E. CRAIL AS A DIRECTOR Management For For
1. 2 ELECT LEE N. MORTENSON AS A DIRECTOR Management For For
1. 3 ELECT BRYAN J. MERRYMAN AS A DIRECTOR Management For For
1. 4 ELECT FRED M. TRAINOR AS A DIRECTOR Management For For
1. 5 ELECT GERALD A. KIEN AS A DIRECTOR Management For For
1. 6 ELECT CLYDE WM. ENGLE AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE COMPANY S 2007 EQUITY INCENTIVE PLAN. Management For Against
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ISSUER NAME: ROFIN-SINAR TECHNOLOGIES INC.
MEETING DATE: 03/19/2008
TICKER: RSTI     SECURITY ID: 775043102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER WIRTH AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN D. FANTONE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. Management For For
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ISSUER NAME: ROGERS CORPORATION
MEETING DATE: 05/09/2008
TICKER: ROG     SECURITY ID: 775133101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WALTER E. BOOMER AS A DIRECTOR Management For For
1. 2 ELECT CHARLES M. BRENNAN, III AS A DIRECTOR Management For For
1. 3 ELECT GREGORY B. HOWEY AS A DIRECTOR Management For For
1. 4 ELECT J. CARL HSU AS A DIRECTOR Management For For
1. 5 ELECT CAROL R. JENSEN AS A DIRECTOR Management For For
1. 6 ELECT EILEEN S. KRAUS AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM E. MITCHELL AS A DIRECTOR Management For For
1. 8 ELECT ROBERT G. PAUL AS A DIRECTOR Management For For
1. 9 ELECT ROBERT D. WACHOB AS A DIRECTOR Management For For
2 TO APPROVE THE THIRD AMENDMENT TO THE ROGERS CORPORATION 2005 EQUITY COMPENSATION PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008. Management For For
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ISSUER NAME: RONA INC
MEETING DATE: 04/23/2008
TICKER: --     SECURITY ID: 776249104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. LOUISE CAYA AS A DIRECTOR Management For For
2 ELECT MR. DORIS JOAN DAUGHNEY AS A DIRECTOR Management For For
3 ELECT MR. PIERRE DUCROS AS A DIRECTOR Management For For
4 ELECT MR. ROBERT DUTTON AS A DIRECTOR Management For For
5 ELECT MR. JEAN GAULIN AS A DIRECTOR Management For For
6 ELECT MR. JEAN-GUY HEBERT AS A DIRECTOR Management For For
7 ELECT MR. J. SPENCER LANTHIER AS A DIRECTOR Management For For
8 ELECT MR. ALAIN MICHEL AS A DIRECTOR Management For For
9 ELECT MR. JAMES PANTELIDIS AS A DIRECTOR Management For For
10 ELECT MR. ROBERT SARTOR AS A DIRECTOR Management For For
11 ELECT MR. LOUIS A. TANGUAY AS A DIRECTOR Management For For
12 ELECT MR. JOCELYN TREMBLAY AS A DIRECTOR Management For For
13 ELECT MR. JEAN-ROCH VACHON AS A DIRECTOR Management For For
14 APPOINT RAYMOND CHABOT GRANT THORNTON, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
15 APPROVE TO RENEW THE SHAREHOLDER RIGHTS PLAN UNTIL 10 MAR 2011, AS SPECIFIED Management For For
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ISSUER NAME: ROSS STORES, INC.
MEETING DATE: 05/22/2008
TICKER: ROST     SECURITY ID: 778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STUART G. MOLDAW AS A DIRECTOR Management For Withhold
1. 2 ELECT GEORGE P. ORBAN AS A DIRECTOR Management For Withhold
1. 3 ELECT DONALD H. SEILER AS A DIRECTOR Management For Withhold
2 TO APPROVE ADOPTION OF THE ROSS STORES, INC. 2008 EQUITY INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. Management For For
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ISSUER NAME: ROWAN COMPANIES, INC.
MEETING DATE: 06/06/2008
TICKER: RDC     SECURITY ID: 779382100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: D.F. MCNEASE Management For Against
2 ELECTION OF DIRECTOR: LORD MOYNIHAN Management For Against
3 ELECTION OF DIRECTOR: R.G. CROYLE Management For Against
4 THE RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS Management For For
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ISSUER NAME: ROYAL GOLD, INC.
MEETING DATE: 11/07/2007
TICKER: RGLD     SECURITY ID: 780287108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES STUCKERT AS A DIRECTOR Management For Withhold
1. 2 ELECT MERRITT MARCUS AS A DIRECTOR Management For Withhold
2 PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO 100,000,000. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
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ISSUER NAME: RPM INTERNATIONAL INC.
MEETING DATE: 10/04/2007
TICKER: RPM     SECURITY ID: 749685103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID A. DABERKO AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM A. PAPENBROCK AS A DIRECTOR Management For For
1. 3 ELECT FRANK C. SULLIVAN AS A DIRECTOR Management For For
1. 4 ELECT THOMAS C. SULLIVAN AS A DIRECTOR Management For For
2 APPROVE AND ADOPT THE RPM INTERNATIONAL INC. AMENDED AND RESTATED 1995 INCENTIVE COMPENSATION PLAN. Management For For
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS RPM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MAY 31, 2008. Management For For
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ISSUER NAME: RRSAT GLOBAL COMMUNICATIONS NETWORK LTD.
MEETING DATE: 10/30/2007
TICKER: RRST     SECURITY ID: M8183P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GILAD RAMOT AS A DIRECTOR Management For For
1. 2 ELECT DAVID RIVEL AS A DIRECTOR Management For For
1. 3 ELECT AMIT BEN-YEHUDA AS A DIRECTOR Management For For
1. 4 ELECT AVI KURZWEIL AS A DIRECTOR Management For For
1. 5 ELECT ALEXANDER MILNER AS A DIRECTOR Management For For
1. 6 ELECT RON OREN AS A DIRECTOR Management For For
1. 7 ELECT GUY VAADIA AS A DIRECTOR Management For For
2 TO APPROVE THE APPOINTMENT AND COMPENSATION OF YIGAL BERMAN AS AN OBSERVER TO THE COMPANY S BOARD OF DIRECTORS Management For For
3 TO RATIFY THE APPOINTMENT AND COMPENSATION OF THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS Management For For
4 I CERTIFIED THAT (A) MY HOLDINGS AND MY VOTE DO NOT REQUIRE THE CONSENT OF THE ISRAELI MINISTER OF COMMUNICATIONS PURSUANT TO SECTION 1(B) TO ANNEX H TO THE COMPANY S SPECIAL LICENSE NO. 5-10439-0-96224 OR SECTION 1(B) TO ANNEX F TO THE COMPANY S SPECIAL LICENSE NO. 5-10439-2-95049; (B) I DO NOT HAVE A PERSONAL INTEREST IN THE ADOPTION OF PROPOSAL NO. 2 Management Unknown For
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ISSUER NAME: RUBY TUESDAY, INC.
MEETING DATE: 10/10/2007
TICKER: RT     SECURITY ID: 781182100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SAMUEL E. BEALL, III AS A DIRECTOR Management For For
1. 2 ELECT BERNARD LANIGAN, JR. AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 3, 2008. Management For For
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ISSUER NAME: RYOHIN KEIKAKU CO.,LTD.
MEETING DATE: 05/28/2008
TICKER: --     SECURITY ID: J6571N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: SAFEWAY INC.
MEETING DATE: 05/14/2008
TICKER: SWY     SECURITY ID: 786514208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
2 ELECTION OF DIRECTOR: JANET E. GROVE Management For For
3 ELECTION OF DIRECTOR: MOHAN GYANI Management For For
4 ELECTION OF DIRECTOR: PAUL HAZEN Management For For
5 ELECTION OF DIRECTOR: FRANK C. HERRINGER Management For For
6 ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Management For For
7 ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Management For For
8 ELECTION OF DIRECTOR: KENNETH W. ODER Management For For
9 ELECTION OF DIRECTOR: REBECCA A. STIRN Management For For
10 ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Management For For
11 ELECTION OF DIRECTOR: RAYMOND G. VIAULT Management For For
12 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
13 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shareholder Against Against
14 STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER APPROVAL OF FUTURE SERPS OR INDIVIDUAL RETIREMENT AGREEMENTS FOR SENIOR EXECUTIVES. Shareholder Against Against
15 STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A POLICY REGARDING USE OF RULE 10B5-1 TRADING PLANS BY SENIOR EXECUTIVES. Shareholder Against Against
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ISSUER NAME: SAIC, INC.
MEETING DATE: 05/30/2008
TICKER: SAI     SECURITY ID: 78390X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KENNETH C. DAHLBERG AS A DIRECTOR Management For For
1. 2 ELECT FRANCE A. CORDOVA AS A DIRECTOR Management For For
1. 3 ELECT WOLFGANG H. DEMISCH AS A DIRECTOR Management For For
1. 4 ELECT JERE A. DRUMMOND AS A DIRECTOR Management For For
1. 5 ELECT JOHN J. HAMRE AS A DIRECTOR Management For For
1. 6 ELECT MIRIAM E. JOHN AS A DIRECTOR Management For For
1. 7 ELECT ANITA K. JONES AS A DIRECTOR Management For For
1. 8 ELECT JOHN P. JUMPER AS A DIRECTOR Management For For
1. 9 ELECT HARRY M.J. KRAEMER, JR. AS A DIRECTOR Management For For
1. 10 ELECT E.J. SANDERSON, JR. AS A DIRECTOR Management For For
1. 11 ELECT LOUIS A. SIMPSON AS A DIRECTOR Management For For
1. 12 ELECT A. THOMAS YOUNG AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO OUR 2006 EQUITY INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. Management For For
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ISSUER NAME: SAIFUN SEMICONDUCTORS LTD
MEETING DATE: 12/19/2007
TICKER: SFUN     SECURITY ID: M8233P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO CONSIDER AND VOTE UPON THE PROPOSAL TO APPROVE (I) THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF OCTOBER 7, 2007, BY AND AMONG THE COMPANY, SPANSION INC., A DELAWARE CORPORATION, AND ATLANTIC STAR MERGER SUB LTD., A COMPANY FORMED UNDER THE LAWS OF THE STATE OF ISRAEL AND A WHOLLY-OWNED SUBSIDIARY OF SPANSION, AND THE MERGER OF ATLANTIC STAR MERGER SUB WITH AND INTO SAIFUN UNDER THE PROVISIONS OF THE ISRAELI COMPANIES LAW, 1999, ALL AS MORE FULLY DESCRIBED IN THE PROXY STAT... Management For For
2 PLEASE INDICATE, AS REQUIRED BY ISRAELI LAW, WHETHER YOU HAVE ANY PERSONAL INTEREST IN ANY MATTERS IN WHICH SAIFUN S CONTROLLING SHAREHOLDER, DR. BOAZ EITAN, HAS A PERSONAL INTEREST (NAMELY, CHANGES IN THE TERMS OF HIS EMPLOYMENT, HIS APPOINTMENT TO THE BOARD OF DIRECTORS OF SPANSION AND PROVISIONS RELATING TO INDEMNIFICATION, EXCULPATION AND INSURANCE OF MEMBERS OF THE BOARD OF DIRECTORS OF SAIFUN). IF YOU DO NOT INDICATE BELOW WHETHER OR NOT YOU HAVE A PERSONAL INTEREST, YOUR VOTE WILL NOT BE ... Management Unknown Against
3 TO TRANSACT ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE SPECIAL GENERAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING, AS WELL AS TO VOTE IN THEIR DISCRETION TO ADJOURN OR POSTPONE THE SPECIAL GENERAL MEETING OR ANY ADJOURNMENT OF POSTPONEMENT THEREOF, INCLUDING, IF NECESSARY, TO PERMIT THE FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT, THE MERGER AND ALL OTHER TRANSACTION CONTEMPLATED UNDER THE MERGER AGREEMENT... Management For Abstain
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ISSUER NAME: SAINT MARC HOLDINGS CO.,LTD.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J6691W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: SAIPEM SPA, SAN DONATO MILANESE
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: T82000117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE MEETING HELD ON 21 APR 08 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 28 APR 08. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007, BOARD OF DIRECTORS, THE AUDITORS AND THE AUDIT FIRM REPORT Management For Take No Action
3 APPROVE THE ALLOCATION OF PROFIT Management For Take No Action
4 APPROVE THE STOCK OPTION PLAN FOR THE YEAR 2008 Management For Take No Action
5 GRANT AUTHORITY TO BUY BACK OWN SHARES Management For Take No Action
6 GRANT AUTHORITY TO DISPOSE OWN SHARES FOR STOCK OPTION PLAN FOR THE YEAR 2008 Management For Take No Action
7 APPOINT THE BOARD OF DIRECTORS AND CHAIRMAN, DETERMINATION OF THEIR COMPONENTS TERM AND EMOLUMENTS Management For Take No Action
8 APPOINT THE BOARD OF THE AUDITORS AND CHAIRMAN, DETERMINATION OF REGULAR AUDITORS AND CHAIRMAN EMOLUMENTS Management For Take No Action
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ISSUER NAME: SALARY.COM, INC.
MEETING DATE: 09/18/2007
TICKER: SLRY     SECURITY ID: 794006106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN F. GREGG AS A DIRECTOR Management For Withhold
1. 2 ELECT TERRY TEMESCU AS A DIRECTOR Management For Withhold
1. 3 ELECT YONG ZHANG AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
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ISSUER NAME: SALEM COMMUNICATIONS CORPORATION
MEETING DATE: 06/04/2008
TICKER: SALM     SECURITY ID: 794093104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STUART W. EPPERSON Management For For
2 ELECTION OF DIRECTOR: EDWARD G. ATSINGER III Management For For
3 ELECTION OF DIRECTOR: DAVID DAVENPORT Management For For
4 ELECTION OF DIRECTOR: ERIC H. HALVORSON Management For For
5 ELECTION OF DIRECTOR: ROLAND S. HINZ Management For For
6 ELECTION OF DIRECTOR: PAUL PRESSLER Management For For
7 ELECTION OF DIRECTOR: RICHARD A. RIDDLE Management For For
8 ELECTION OF DIRECTOR: DENNIS M. WEINBERG Management For For
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ISSUER NAME: SALIX PHARMACEUTICALS, LTD.
MEETING DATE: 06/12/2008
TICKER: SLXP     SECURITY ID: 795435106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN F. CHAPPELL AS A DIRECTOR Management For For
1. 2 ELECT THOMAS W. D'ALONZO AS A DIRECTOR Management For For
1. 3 ELECT RICHARD A. FRANCO, SR. AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM HARRAL III AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM P. KEANE AS A DIRECTOR Management For For
1. 6 ELECT CAROLYN J. LOGAN AS A DIRECTOR Management For For
1. 7 ELECT MARK A. SIRGO AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDMENT OF OUR 2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 3,062,689 TO 3,900,000. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: SAMCO INC.
MEETING DATE: 10/26/2007
TICKER: --     SECURITY ID: J6691V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
3 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE AUDITORS Management For Abstain
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ISSUER NAME: SAMSON HOLDING LTD
MEETING DATE: 02/20/2008
TICKER: --     SECURITY ID: G7783W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE TRANSACTION AND THE TRANSACTIONS AND AGREEMENTS CONTEMPLATED UNDER OR INCIDENTAL TO THE TRANSACTION INCLUDING THE PURCHASE AGREEMENT BUT EXCLUDING FROM THIS RESOLUTION THE TRANSACTIONS AND AGREEMENTS UNDER OR INCIDENTAL TO THE MATTERS AS SPECIFIED AND THE EXECUTION, PERFORMANCE AND IMPLEMENTATION OF THE PURCHASE AGREEMENT AND ANCILLARY MATTERS CONTEMPLATED THEREUNDER Management For For
2 APPROVE THE CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN THE CONSIDERATION SHARES, THE ALLOTMENT AND ISSUE OF THE CONSIDERATION SHARES AS PAYMENT OF THE CONSIDERATION UNDER THE PURCHASE AGREEMENT Management For For
3 AUTHORIZE ANY DIRECTOR ON BEHALF OF THE COMPANY TO EXERCISE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DO ALL SUCH ACTS AND THINGS AND ANY 2 DIRECTORS OR ANY DIRECTOR AND THE COMPANY SECRETARY OF THE COMPANY TO AFFIX THE COMPANY SEAL TO ALL SUCH DOCUMENTS AND DELIVER THE SAME AS DEEDS OF THE COMPANY, IN ANY SUCH CASE AS MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT OR GIVE EFFECT TO THE TERMS OF THE PURCHASE AGREEMENT AND THE TRANSACTIONS AND ANCILLARY AGREEMENTS OR DOCUMENTS CONTEMPLATED THEREUND... Management For For
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ISSUER NAME: SAMSON HOLDING LTD
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: G7783W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 RE-ELECT MR. YUANG-WHANG LIAO AS A DIRECTOR Management For For
3 RE-ELECT MR. MOHAMAD AMINOZZAKERI AS A DIRECTOR Management For For
4 RE-ELECT MR. MING-JIAN KUO AS A DIRECTOR Management For For
5 RE-ELECT MR. SIU KI LAU AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FORTHE YE 31 DEC 2008 Management For For
7 RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR PURSUANT TO THE EXERCISE OF ANY SUBSCRIPTION RIGHTS WHICH ARE OR MAY BE ... Management For Abstain
9 AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS TO PURCHASE ITS OWN SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSE, SUBJECT TO AND IN CONNECTION WITH ALL APPLICABLE LAWS AND THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURE COMMISSION, THE STOC... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6 AS SPECIFIED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION 5 EXTENDED BY THE ADDITION THERETO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT SHALL NOT EXCEED 10% OF THE EXISTING ISSUED SHARE CAPITAL... Management For Abstain
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ISSUER NAME: SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL
MEETING DATE: 06/05/2008
TICKER: --     SECURITY ID: Y7473H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT(S) Management For For
2 ELECT THE DIRECTORS Management For For
3 APPROVE THE REMUNERATION LIMIT OF THE DIRECTORS Management For For
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ISSUER NAME: SANDRIDGE ENERGY INC.
MEETING DATE: 06/06/2008
TICKER: SD     SECURITY ID: 80007P307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TOM L. WARD AS A DIRECTOR Management For For
1. 2 ELECT ROY T. OLIVER, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP. Management For For
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ISSUER NAME: SANDVINE CORP
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: 800213100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 30 NOV 2007, TOGETHER WITH THE AUDITORS REPORT THEREON N/A N/A N/A
2 ELECT MR. ROGER MAGGS AS A DIRECTOR Management For For
3 ELECT MR. MARK GUIBERT AS A DIRECTOR Management For For
4 ELECT MR. JOHN KEATING AS A DIRECTOR Management For Against
5 ELECT MR. KEN TAYLOR AS A DIRECTOR Management For For
6 ELECT MR. DAVE CAPUTO AS A DIRECTOR Management For For
7 ELECT MR. STEVEN MCCARTNEY AS A DIRECTOR Management For For
8 ELECT MR. SCOTT HAMILTON AS A DIRECTOR Management For For
9 APPOINT OF PRICEWATERHOUSE COOPERS LLP AS THE AUDITORS Management For For
10 TO TRANSACT SUCH FURTHER AND OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF N/A N/A N/A
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ISSUER NAME: SANGAMO BIOSCIENCES, INC.
MEETING DATE: 06/04/2008
TICKER: SGMO     SECURITY ID: 800677106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD O. LANPHIER, II AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM G. GERBER, M.D. AS A DIRECTOR Management For For
1. 3 ELECT JOHN W. LARSON AS A DIRECTOR Management For For
1. 4 ELECT MARGARET A. LIU, M.D. AS A DIRECTOR Management For For
1. 5 ELECT STEVEN J. MENTO, PH.D. AS A DIRECTOR Management For For
1. 6 ELECT THOMAS G. WIGGANS AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL C. WOOD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
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ISSUER NAME: SAP AG
MEETING DATE: 06/03/2008
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 2007 Management For For
2 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2007 Management For For
3 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2007 Management For For
4 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2008 Management For For
5 ELECTION TO THE SUPERVISORY BOARD Management For For
6 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT Management For For
7 RESOLUTION ON THE AUTHORIZATION TO USE EXISTING TREASURY SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT Management For For
8 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES Management For For
9 RESOLUTION ON THE AMENDMENT OF SECTION 4 OF THE ARTICLES OF INCORPORATION DUE TO THE EXPIRY OF AUTHORIZED CAPITAL III Management For For
10 RESOLUTION ON THE AMENDMENT OF SECTION 23 OF THE ARTICLES OF INCORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT Management For For
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ISSUER NAME: SASOL LIMITED
MEETING DATE: 11/30/2007
TICKER: SSL     SECURITY ID: 803866300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND OF THE GROUP Management For For
2 RE-ELECT E LE R BRADLEY AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT V N FAKUDE AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT A JAIN AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT I N MKHIZE AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT S MONTSI AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT T A WIXLEY AS A DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 TO RE-APPOINT THE AUDITORS, KPMG INC. Management For For
9 TO REPLACE THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE ENGLISH LANGUAGE TRANSLATION Management For For
10 TO INSERT A NEW ARTICLE TO ALLOW THE COMPANY TO COMMUNICATE WITH SHAREHOLDERS BY WAY OF ELECTRONIC MEDIA, TO ALLOW FOR ELECTRONIC PROXIES AND TO RETAIN DOCUMENTS BY WAY OF ELECTRONIC MEANS Management For For
11 TO AUTHORISE THE DIRECTORS TO APPROVE THE PURCHASE BY THE COMPANY, OR BY ANY OF ITS SUBSIDIARIES Management For For
12 TO APPROVE THE REVISED ANNUAL EMOLUMENTS PAYABLE BY THE COMPANY TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ANY OF ITS SUBSIDIARIES WITH EFFECT FROM 1 JULY 2007 Management For For
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ISSUER NAME: SASOL LIMITED
MEETING DATE: 05/16/2008
TICKER: SSL     SECURITY ID: 803866300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SPECIAL RESOLUTION NUMBER 1 - AMENDMENT OF ARTICLES OF ASSOCIATION Management For For
2 SPECIAL RESOLUTION NUMBER 2 - CREATION OF SASOL PREFERRED ORDINARY SHARES Management For For
3 SPECIAL RESOLUTION NUMBER 3 - CREATION OF SASOL BEE ORDINARY SHARES Management For For
4 SPECIAL RESOLUTION NUMBER 4 - AMENDMENT OF THE CAPITAL CLAUSE IN THE COMPANY S MEMORANDUM Management For For
5 ORDINARY RESOLUTION NUMBER 1 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST Management For For
6 SPECIAL RESOLUTION NUMBER 5 - ISSUE OF ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE SASOL INZALO MANAGEMENT TRUST Management For For
7 SPECIAL RESOLUTION NUMBER 6 - ISSUE OF ORDINARY SHARES TO SASOL INZALO MANAGEMENT TRUST OF WHICH KANDIMATHIE CHRISTINE RAMON MAY BE A BENEFICIARY Management For For
8 SPECIAL RESOLUTION NUMBER 7 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH ANTHONY MADIMETJA MOKABA MAY BE BENEFICIARY Management For For
9 SPECIAL RESOLUTION NUMBER 8 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH VICTORIA NOLITHA FAKUDE MAY BE A BENEFICIARY Management For For
10 SPECIAL RESOLUTION NUMBER 9 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH BLACK MANAGERS, OTHER THAN BLACK EXECUTIVE DIRECTORS, MAY BE BENEFICIARIES Management For For
11 SPECIAL RESOLUTION NUMBER 10 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH IN FUTURE BLACK MANAGERS WHO MAY BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES Management For For
12 SPECIAL RESOLUTION NUMBER 11 - FUTURE REPURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST Management For For
13 ORDINARY RESOLUTION NUMBER 2 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST Management For For
14 SPECIAL RESOLUTION NUMBER 12 - ISSUE OF ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST Management For For
15 SPECIAL RESOLUTION NUMBER 13 - ISSUE OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH MANAGERS WHO ARE EMPLOYED BY A MEMBER OF SASOL GROUP MAY BE BENEFICIARIES Management For For
16 SPECIAL RESOLUTION NUMBER 14 - ISSUE OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH IN FUTURE MANAGERS WHO WILL BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES Management For For
17 SPECIAL RESOLUTION NUMBER 15 - FUTURE PURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST Management For For
18 ORDINARY RESOLUTION NUMBER 3 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION ( FOUNDATION ) Management For For
19 SPECIAL RESOLUTION NUMBER 16 - ISSUE ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE OF THE TRUSTEE OF THE FOUNDATION Management For For
20 SPECIAL RESOLUTION NUMBER 17 - FUTURE REPURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE FOUNDATION Management For For
21 ORDINARY RESOLUTION NUMBER 4 - PLACING OF SASOL PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED Management For For
22 SPECIAL RESOLUTION NUMBER 18 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED Management For For
23 SPECIAL RESOLUTION NUMBER 19 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO GROUPS FACILITATION TRUST Management For For
24 ORDINARY RESOLUTION NUMBER 5 - PLACING OF SASOL BEE ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE DIRECTORS OF THE COMPANY Management For For
25 SPECIAL RESOLUTION NUMBER 20 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO PUBLIC FACILITATION TRUST Management For For
26 ORDINARY RESOLUTION NUMBER 6 - PLACING OF SASOL PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO PUBLIC FUNDING (PROPRIETARY) LIMITED ( PUBLIC FUNDCO ) Management For For
27 SPECIAL RESOLUTION NUMBER 21 - PROVISION OF FUNDING AND/OR THE FURNISHING OF THE SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH MANDLA SIZWE VULINDLELA GANTSHO MAY BE INDIRECTLY INTERESTED Management For For
28 SPECIAL RESOLUTION NUMBER 22 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH SAM MONTSI MAY BE INDIRECTLY INTERESTED Management For For
29 SPECIAL RESOLUTION NUMBER 23 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH THEMBALIHLE HIXONIA NYASULU MAY BE INDIRECTLY INTERESTED Management For For
30 SPECIAL RESOLUTION NUMBER 24 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH ANTHONY MADIMETJA MOKABA MAY BE INDIRECTLY INTERESTED Management For For
31 SPECIAL RESOLUTION NUMBER 25 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH VICTORIA NOLITHA FAKUDE MAY BE INDIRECTLY INTERESTED Management For For
32 SPECIAL RESOLUTION NUMBER 26 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH KANDIMATHIE CHRISTINE RAMON MAY BE INDIRECTLY INTERESTED Management For For
33 SPECIAL RESOLUTION NUMBER 27 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH IMOGEN NONHLANHLA MIKHIZE MAY BE INDIRECTLY INTERESTED Management For For
34 SPECIAL RESOLUTION NUMBER 28 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE INDIRECTLY INTERESTED Management For For
35 SPECIAL RESOLUTION NUMBER 29 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF A SASOL GROUP (OTHER THAN THOSE REFERRED TO IN SPECIAL RESOLUTION NUMBER 28 CONTAINED IN THE NOTICE OF GENERAL MEETING) MAY BE INDIRECTLY INTERESTED Management For For
36 SPECIAL RESOLUTION NUMBER 30 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO PUBLIC FUNDCO Management For For
37 ORDINARY RESOLUTION NUMBER 7 - AUTHORITY TO GIVE EFFECT TO ALL RESOLUTIONS Management For For
38 SPECIAL RESOLUTION NUMBER 31 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST Management For For
39 SPECIAL RESOLUTION NUMBER 32 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT OF TRUSTEES OF THE SASOL INZALO EMPLOYEES TRUST Management For For
40 SPECIAL RESOLUTION NUMBER 33 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION Management For For
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ISSUER NAME: SAVINGS BK RUSSIAN FEDN SBERBANK
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: 80529Q205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SBERBANK S ANNUAL REPORT FOR 2007 Management For For
2 APPROVE THE SBERBANK S FINANCIAL REPORT FOR 2007, INCLUDING ANNUAL ACCOUNTINGBALANCE SHEET AS AT 01 JAN 2008: RUB 8,593,852,016,884.26 AND PROFIT AND LOSS ACCOUNT WITH REGARD TO EVENTS AFTER REPORTING DATE, AND THE BANK S PROFIT FOR 2007: RUB 153,063,402,080.85 AND AGGREGATED STATEMENTS FOR EVENTS AFTER REPORTING DATE OF REVIEW: RUB 8,588,274,125,796.34 Management For For
3 APPROVE THE DISTRIBUTION OF PROFITS AND DIVIDENDS FOR 2007: DISTRIBUTION OF SBERBANK S PROFITS, PAY DIVIDENDS OF RUB 0.51 PER ORDINARY SHARE AND RUB 0.65 PER PREFERRED SHARE, AND TRANSFER UNDISTRIBUTED DIVIDENDS TO RETAINED PROFIT TO BE USED FOR FINANCING CAPITAL EXPENDITURE AND FOR OTHER PURPOSES, REQUEST SUPERVISORY BOARD TO APPROVE PROFITS DISTRIBUTION RATIOS FOR 2008 Management For For
4 APPROVE ZAO PRICEWATERHOUSECOOPERS AUDIT AS SBERBANK S AUDITORS FOR 2008 FY Management For For
5 PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS N/A N/A N/A
6 ELECT MR. SERGEY IGNATIEV AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Against
7 ELECT MR. ALEXEY ULYUKAEV AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Against
8 ELECT MR. GEORGY LUNTOVSKY AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Against
9 ELECT MR. VALERY TKACHENKO AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Against
10 ELECT MR. NADEZHDA IVANOVA AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Against
11 ELECT MR. SERGEI SHVETSOV AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Against
12 ELECT MR. KONSTANTIN SHOR AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Against
13 ELECT MR. ARKADY DVORKOVICH AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Against
14 ELECT MR. ALEXEI KUDRIN AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Against
15 ELECT MR. ELVIRA NABIULLINA AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Against
16 ELECT MR. ANTON DROZDOV AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Against
17 ELECT MR. ALEXEI SAVATYUGIN AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Against
18 ELECT MR. HERMAN GREF AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Against
19 ELECT MS. BELLA ZLATKIS AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Against
20 ELECT MR. SERGEI GURIEV AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Against
21 ELECT MR. ANTON DANILOV-DANILIAN AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Against
22 ELECT MR. MIKHAIL DMITRIEV AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Against
23 ELECT MR. VLADIMIR MAU AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Against
24 ELECT MR. BORIS FYODOROV AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown For
25 ELECT MR. RAJAT KUMAR GUPTA AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Against
26 ELECT MR. VLADIMIR VOLKOV AS A MEMBER OF THE SBERBANK S AUDIT COMMISSION Management For For
27 ELECT MS. VALENTINA KHRAPUNKOVA AS A MEMBER OF THE SBERBANK S AUDIT COMMISSION Management For For
28 ELECT MR. LUDMILA ZININA AS A MEMBER OF THE SBERBANK S AUDIT COMMISSION Management For For
29 ELECT MR. IRINA MAYOROVA AS A MEMBER OF THE SBERBANK S AUDIT COMMISSION Management For For
30 ELECT MS. VALENTINA TKACHENKO AS A MEMBER OF THE SBERBANK S AUDIT COMMISSION Management For For
31 ELECT MR. NATALIA POLONSKAYA AS A MEMBER OF THE SBERBANK S AUDIT COMMISSION Management For For
32 ELECT MR. MAXIM DOLZHNIKOV AS A MEMBER OF THE SBERBANK S AUDIT COMMISSION Management For For
33 AMEND THE CHARTER OF SBERBANK Management For For
34 APPROVE THE REMUNERATION PAYMENT TO MEMBERS OF SBERBANK S SUPERVISORY BOARD AND AUDIT COMMISSION: PAY RUB1,000,000 REMUNERATION TO EACH MEMBER OF SBERBANK S SUPERVISORY BOARD SUBJECT TO THEIR CONSENT IN ACCORDANCE WITH THE RUSSIAN LAW, PAY RUB 750,000 REMUNERATION TO THE CHAIRMAN OF SBERBANK S AUDIT COMMISSION AND RUB 500,000 REMUNERATION TO EACH MEMBER OF THE AUDIT COMMISSION SUBJECT TO THEIR CONSENT IN ACCORDANCE WITH THE RUSSIAN LAW Management For For
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ISSUER NAME: SCHMACK BIOGAS AG, SCHWANDORF
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: D67506101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
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 2008 FY: ROEDL + PARTNER GMBH, NUREMBERG Management For For
7 AUTHORIZATION TO ACQUIRE OWN SHARES, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO EUR 597,686 OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 20% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 20 DEC 2009, THE COMPANY SHALL BE AUTHORIZED TO OFFER THE SHARES TO EXECUTIVES AND EMPLOYEES WITHIN THE SCOPE OF ITS MATCHING STOCK PROGRAM, AND TO USE THE SHARES FOR ACQUISITION PURPOSES Management For For
8 RESOLUTION ON THE ADJUSTMENT OF THE EXISTING AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 2,988,432 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN CASH OR KIND, WITHIN THE NEXT 5 YEARS Management For For
9 RESOLUTION ON THE AUTHORIZATION TO ISSUE BONDS AND THE CREATION OF CONTINGENTCAPITAL, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE WARRANT OR CONVERTIBLE BONDS OF UP TO EUR 2,988,432, ON OR BEFORE 19 JUN 2013, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR RESIDUAL AMOUNTS, FOR THE ISSUE OF BONDS AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR THE ISSUE OF BONDS AGAINST PAYMENT IN KIND, AND INSOFAR AS ... Management For For
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ISSUER NAME: SCIENTIFIC LEARNING CORPORATION
MEETING DATE: 06/02/2008
TICKER: SCIL     SECURITY ID: 808760102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E.V. BLANCHARD, JR. AS A DIRECTOR Management For For
1. 2 ELECT ROBERT C. BOWEN AS A DIRECTOR Management For For
1. 3 ELECT JOSEPH B. MARTIN AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL M. MERZENICH AS A DIRECTOR Management For Withhold
1. 5 ELECT RODMAN W. MOORHEAD III AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL A. MOSES AS A DIRECTOR Management For For
1. 7 ELECT LANCE R. ODDEN AS A DIRECTOR Management For For
1. 8 ELECT DAVID W. SMITH AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: SEALED AIR CORPORATION
MEETING DATE: 05/20/2008
TICKER: SEE     SECURITY ID: 81211K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF HANK BROWN AS A DIRECTOR. Management For For
2 ELECTION OF MICHAEL CHU AS A DIRECTOR. Management For For
3 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Management For For
4 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Management For For
5 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Management For For
6 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Management For For
7 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Management For For
8 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Management For For
9 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Management For For
10 APPROVAL OF THE AMENDED 2005 CONTINGENT STOCK PLAN OF SEALED AIR CORPORATION. Management For Against
11 APPROVAL OF THE AMENDED PERFORMANCE-BASED COMPENSATION PROGRAM OF SEALED AIR CORPORATION. Management For For
12 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: SEATTLE GENETICS, INC.
MEETING DATE: 05/16/2008
TICKER: SGEN     SECURITY ID: 812578102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SRINIVAS AKKARAJU AS A DIRECTOR Management For For
1. 2 ELECT DAVID W. GRYSKA AS A DIRECTOR Management For For
1. 3 ELECT JOHN P. MCLAUGHLIN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE INCREASE IN AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: SEKISUI HOUSE,LTD.
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: J70746136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
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ISSUER NAME: SELOGER.COM, PARIS
MEETING DATE: 06/30/2008
TICKER: --     SECURITY ID: F8300W111
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 ACKNOWLEDGE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD ANDTHE AUDITORS; AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YEAR ENDING IN 31 DEC 2007, AS PRESENTED; AND GRANT PERMANENT DISCHARGE TO THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
3 ACKNOWLEDGE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
4 ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON THE AGREEMENTS GOVERNED BY ARTICLES L.225.86 AND SEQ. OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For Against
5 APPROVE THAT THE IN COME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 4,019,292.00; LEGAL RESERVE: EUR 6,186.00, I.E. A DISTRIBUTABLE INCOME OF EUR 4,013,106.00; AND THE BALANCE TO THE RETAINED EARNINGS: EUR 4,013,106.00 Management For For
6 APPOINT MR. FABRICE ROBERT AS A MEMBER OF THE SUPERVISORY BOARD, FOR A PERIODEXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE FINANCIAL STATEMENTS ENDING IN 31 DEC 2011 Management For For
7 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 40,000.00 TO THE MEMBERS OF THE SUPERVISORY BOARD Management For For
8 AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 1,652,483 SHARES; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 30,000,000.00; AUTHORITY IS GIVEN FOR AN 18 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For Against
9 AUTHORIZE THE EXECUTIVE COMMITTEE, SUBJECT TO THE APPROVAL OF RESOLUTION 7, TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY IS GIVEN FOR AN 18 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
10 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: SEMICONDUCTOR MFG INTERNATIONAL CORP.
MEETING DATE: 06/02/2008
TICKER: SMI     SECURITY ID: 81663N206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY Management For For
2 TO RE-ELECT DR. RICHARD RU GIN CHANG AS A CLASS I DIRECTOR Management For For
3 TO RE-ELECT MR. HENRY SHAW AS A CLASS I DIRECTOR Management For For
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 TO RE-ELECT MR. WANG ZHENG GANG AS A CLASS III DIRECTOR Management For For
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management For For
7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION Management For For
8 TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES Management For Abstain
9 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY Management For For
10 AUTHORIZE THE BOARD TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL AUTHORIZED BUT UNISSUED SHARES Management For Abstain
11 TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
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ISSUER NAME: SENIOR HOUSING PROPERTIES TRUST
MEETING DATE: 05/15/2008
TICKER: SNH     SECURITY ID: 81721M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT F.N. ZEYTOONJIAN AS A DIRECTOR Management For For
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ISSUER NAME: SENSIENT TECHNOLOGIES CORPORATION
MEETING DATE: 04/24/2008
TICKER: SXT     SECURITY ID: 81725T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HANK BROWN AS A DIRECTOR Management For Withhold
1. 2 ELECT FERGUS M. CLYDESDALE AS A DIRECTOR Management For Withhold
1. 3 ELECT JAMES A.D. CROFT AS A DIRECTOR Management For Withhold
1. 4 ELECT WILLIAM V. HICKEY AS A DIRECTOR Management For Withhold
1. 5 ELECT KENNETH P. MANNING AS A DIRECTOR Management For Withhold
1. 6 ELECT PETER M. SALMON AS A DIRECTOR Management For Withhold
1. 7 ELECT ELAINE R. WEDRAL AS A DIRECTOR Management For Withhold
1. 8 ELECT ESSIE WHITELAW AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2008. Management For For
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ISSUER NAME: SEOUL SEMICONDUCTOR CO LTD
MEETING DATE: 08/21/2007
TICKER: --     SECURITY ID: Y7666J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For Against
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ISSUER NAME: SEOUL SEMICONDUCTOR CO LTD
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: Y7666J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION - RIGHT CERTIFICATE Management For For
3 ELECT THE DIRECTORS 1 EXECUTIVE DIRECTOR, 1 OUTSIDE DIRECTOR Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
5 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
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ISSUER NAME: SEQUENOM, INC.
MEETING DATE: 05/29/2008
TICKER: SQNM     SECURITY ID: 817337405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ERNST-GUNTER AFTING AS A DIRECTOR Management For Withhold
1. 2 ELECT C.R. CANTOR, PH.D. AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN A. FAZIO AS A DIRECTOR Management For Withhold
1. 4 ELECT H.F. HIXSON, JR., PH.D. AS A DIRECTOR Management For Withhold
1. 5 ELECT RICHARD A. LERNER, M.D. AS A DIRECTOR Management For Withhold
1. 6 ELECT R.M. LINDSAY, PH.D. AS A DIRECTOR Management For Withhold
1. 7 ELECT HARRY STYLLI, PH.D. AS A DIRECTOR Management For Withhold
1. 8 ELECT KATHLEEN M. WILTSEY AS A DIRECTOR Management For Withhold
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY 1,500,000 SHARES. Management For Against
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: SERVICE CORPORATION INTERNATIONAL
MEETING DATE: 05/14/2008
TICKER: SCI     SECURITY ID: 817565104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS L. RYAN AS A DIRECTOR Management For For
1. 2 ELECT MALCOLM GILLIS AS A DIRECTOR Management For For
1. 3 ELECT CLIFTON H. MORRIS, JR. AS A DIRECTOR Management For For
1. 4 ELECT W. BLAIR WALTRIP AS A DIRECTOR Management For For
2 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
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ISSUER NAME: SGS SA, GENEVE
MEETING DATE: 03/17/2008
TICKER: --     SECURITY ID: H7484G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: SGS SA, GENEVE
MEETING DATE: 03/17/2008
TICKER: --     SECURITY ID: H7484G106
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 MEETING440073, 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 446792 DUE TO DELETION OFA RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
4 APPROVE THE 2007 ANNUAL REPORT AND ACCOUNTS OF SGS SA REPORT OF THE AUDITORS; 2007 CONSOLIDATED ACCOUNTS OF THE SGS GROUP REPORT OF THE GROUP AUDITORS Management For Take No Action
5 APPROVE TO RELEASE THE BOARD OF DIRECTORS AND THE MANAGEMENT Management For Take No Action
6 APPROVE THE APPROPRIATION OF THE PROFITS RESULTING FROM THE BALANCE SHEET OF SGS SA Management For Take No Action
7 ELECT MR. THOMAS LIMBERGER AS A DIRECTOR FOR A TERM OF OFFICE ENDING AT THE AGM TO BE HELD IN 2010 Management For Take No Action
8 RE-ELECT DELOITTE SA, GENEVA, AS THE AUDITORS OF SGS SA AND GROUP AUDITORS FOR THE YEAR 2008 Management For Take No Action
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ISSUER NAME: SHANDONG CHENMING PAPER HOLDINGS LTD
MEETING DATE: 09/12/2007
TICKER: --     SECURITY ID: Y7682V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE COMPANY S PROCEDURES FOR THE GENERAL MEETING OF SHAREHOLDERS Management For For
2 APPROVE THE COMPANY S PROCEDURES FOR THE BOARD OF DIRECTORS Management For For
3 APPROVE THE COMPANY S PROCEDURES FOR THE SUPERVISORY COMMITTEE Management For For
4 APPROVE THE REGULATIONS ON RELATED TRANSACTIONS Management For For
5 APPROVE THE PROVISIONAL MEASURES ON INDEPENDENT DIRECTORS Management For For
6 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 AMEND THE COMPANY S ARTICLES OF ASSOCIATION DRAFT Management For For
8 APPROVE NOT MORE THAN CNY 1.5 BILLION TRUST LOAN FOR A SUBSIDIARY Management For For
9 APPROVE THE ADDITIONAL CREDIT LINES FOR THE COMPANY S HONG KONG SUBSIDIARY Management For For
10 APPROVE THE PLAN OF SHORT-TERM FINANCING BILL ISSUE Management For For
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ISSUER NAME: SHANDONG CHENMING PAPER HOLDINGS LTD
MEETING DATE: 04/11/2008
TICKER: --     SECURITY ID: Y7682V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF H-SHARE ISSUANCE Management For For
2 APPROVE THE GUARANTEE TO THE CREDIT LINE APPLIED BY THE COMPANY S SUBSIDIARIES Management For For
3 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: SHANDONG CHENMING PAPER HOLDINGS LTD
MEETING DATE: 06/29/2008
TICKER: --     SECURITY ID: Y7682V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 2007 WORKING REPORT OF THE BOARD OF DIRECTORS Management For For
2 APPROVE THE 2007 WORKING REPORT OF THE SUPERVISORY COMMITTEE Management For For
3 APPROVE THE 2007 FINANCIAL RESOLUTION REPORT Management For For
4 APPROVE THE 2007 PROFIT DISTRIBUTION PLAN: 1)CASH DIVIDEND/10 SHARES TAX INCLUDED: CNY1.60; 2) BONUS ISSUE FROM PROFIT SHARE/10 SHARES: NONE; 3) BONUS ISSUE FROM CAPITAL RESERVE SHARE/10 SHARES: NONE Management For Abstain
5 APPOINT THE COMPANY S AUDIT FIRM Management For For
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ISSUER NAME: SHANGHAI INDL HLDGS LTD
MEETING DATE: 11/26/2007
TICKER: --     SECURITY ID: Y7683K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROPOSED SPIN-OFF AS SPECIFIED AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD TO APPROVE AND IMPLEMENT THE PROPOSED SPIN-OFF AND TO DO ALL SUCH ACTS, TO ENTER INTO ALL SUCH AGREEMENTS, TRANSACTIONS AND ARRANGEMENTS AND TO TAKE ALL SUCH ACTIONS IN CONNECTION THEREWITH OR ARISING THEREFROM IN RELATION TO THE PROPOSED SPIN-OFF AS THE BOARD MAY CONSIDER NECESSARY OR EXPEDIENT IN ORDER TO GIVE EFFECT TO THE PROPOSED SPIN-OFF Management For For
2 APPROVE THE ADOPTION OF THE WF SCHEME, SUBJECT TO AND CONDITIONAL UPON: A) THE PASSING OF AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE WING FAT PRINTING COMPANY, LIMITED WF PRINTING APPROVING THE ADOPTION OF THE SHARE OPTION SCHEME OF WF PRINTING THE WF SCHEME, AS SPECIFIED; B) THE APPROVAL OF THE WF SCHEME BY THE SHAREHOLDERS OF THE COMPANY; C) THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES OF WF P... Management For Against
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ISSUER NAME: SHANGHAI INDUSTRIAL HOLDINGS LTD
MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: Y7683K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT MR. ZHOU JIE AS A DIRECTOR Management For For
4 RE-ELECT MR. QIAN SHI ZHENG AS A DIRECTOR Management For For
5 RE-ELECT DR. LO KA SHUI AS A DIRECTOR Management For For
6 RE-ELECT PROF. WOO CHIA-WEI 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 AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY SUBJECT DURING THE RELEVANT PERIOD ASSPECIFIED TO REPURCHASE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTIN... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, DURING AND AFTER THE RELEVANT PERIOD, AND THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH WHETHER PURSUANT TO AN OPTION OR OTHERWISE BY THE DIRECTORS OF THE COMPANY... Management For Abstain
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE REPURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 5 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AN AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION Management For Abstain
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ISSUER NAME: SHANGHAI JINJIANG INTL HOTELS GROUP CO LTD
MEETING DATE: 06/17/2008
TICKER: --     SECURITY ID: Y7688D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2007 Management For For
2 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
3 APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT OF THE COMPANY AND OF THE GROUP AS AT AND FOR THE YE 31 DEC 2007 Management For For
4 APPROVE THE PROFIT DISTRIBUTION PLAN AND THE FINAL DIVIDEND DISTRIBUTION PLANOF THE COMPANY FOR THE YE 31 DEC 2007 AND AUTHORIZE THE BOARD TO DISTRIBUTE SUCH DIVIDEND TO ITS SHAREHOLDERS Management For For
5 APPOINT PRICEWATERHOUSECOOPERS, HONG KONG CERTIFIED PUBLIC ACCOUNTANTS, AND DELOITTE TOUCHE TOHMATSU CPA LIMITED AS THE COMPANY S INTERNATIONAL AND PRC AUDITORS, RESPECTIVELY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE FOLLOWING AGM OF THE COMPANY, AND RATIFY THE DETERMINATION OF THEIR RESPECTIVE REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD Management For For
6 AUTHORIZE THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD (AS SPECIFIED; SHALL NOT EXCEED 20 % OF THE AGGREGATE NOMINAL AMOUNT OF DOMESTIC SHARES OF THE COMPANY IN ISSUE; AND/OR 20 % OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE IN EA... Management For For
7 APPROVE THE PROPOSALS PUT FORWARD AT SUCH MEETING BY ANY SHARE HOLDER (S) HOLDING 5 % OR MORE COMPANYS SHARES CARRYING THE RIGHT TO VOTE AT SUCH MEETINGS Management For Against
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ISSUER NAME: SHANGRI-LA ASIA LTD
MEETING DATE: 05/23/2008
TICKER: --     SECURITY ID: G8063F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. KUOK KHOON EAN AS A DIRECTOR Management For For
4 RE-ELECT MR. KUOK KHOON LOONG, EDWARD AS A DIRECTOR Management For For
5 RE-ELECT MR. ALEXANDER REID HAMILTON AS A DIRECTOR Management For For
6 RE-ELECT MR. MICHAEL WING-NIN CHIU AS A DIRECTOR Management For For
7 APPROVE TO FIX DIRECTORS FEES INCLUDING FEES PAYABLE TO MEMBERS OF THE AUDIT AND REMUNERATION COMMITTEES Management For For
8 RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE... Management For Abstain
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE HKSE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE HKSE FOR THIS PURPOSE OR ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE HKSE OR THAT ... Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 6.B, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY AND FOR THE TIME BEING IN FORCE TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT SHARES, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE... Management For Abstain
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ISSUER NAME: SHANTHI GEARS LTD
MEETING DATE: 07/07/2007
TICKER: --     SECURITY ID: Y7700L138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 AMEND, PURSUANT TO SECTION 17 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY ADDING/INSERTING A NEW CLAUSE IN OTHER OBJECT AFTER THE EXISTING CLAUSE III (C) 14 AS SUB-CLAUSE 15; TO CARRY ON THE BUSINESS OF PROPERTY DEVELOPERS, PROMOTERS AND BUILDERS OF FLATS, OFFICES, HOUSES, BUNGALOWS, SERVICE FLATS, CHAWLS, FACTORIES, GODOWNS, WAREHOUSES,... Management For Abstain
3 APPROVE PURSUANT TO THE PROVISIONS OF SECTION 149 2A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, CONSENT OF THE SHAREHOLDERS BE AND IS HEREBY ACCORDED TO COMMENCE THE ACTIVITIES AS SPECIFIED IN THE CUB-CLAUSE NO. 15 OF THE OTHER OBJECT CLAUSE I.E., UNDER SUB-CLAUSE (15) OF CLAUSE III OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY; AUTHORIZE THE BOARD OF DIRECTORS TO PERFORM ALL SU... Management For Abstain
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ISSUER NAME: SHANTHI GEARS LTD
MEETING DATE: 07/16/2007
TICKER: --     SECURITY ID: Y7700L138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE DIRECTORS REPORT, PROFIT & LOSS ACCOUNT FOR THE YE 31 MAR 2007, THE BALANCE SHEET AS ON THAT DATE AND THE AUDITOR S REPORT THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT DR. D. PADMANABAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MS. S. SANGEETHA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT THE AUDITORS TO HOLD OFFICE TILL THE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION Management For For
6 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 314(1) AND OTHER APPLICABLEPROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, MS. S. SAVITHA, DAUGHTER OF SRI. P. SUBRAMANIAN, CHAIRMAN & MANAGING DIRECTOR AND SISTER OF MS. S. SANGEETHA, WHOLE TIME DIRECTOR OF THE COMPANY AND HER HOLDING AND CONTINUING TO HOLD OFFICE OF PROFIT AS VICE PRESIDENT PRODUCTION WITH EFFECT FORM 01 AUG 2006 ON THE FOLLOWING TERMS OF REMUNERATION; SALARY INR 40,000 PER MONTH; BONUS: ONE-MONTH SALARY PER ANNUM; IN ADDITION,... Management For For
7 RE-APPOINT, UNDER SECTION 269, READ WITH SCHEDULE XIII, SECTION 198 AND SECTION 309 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, MS. S. SANGEETHA, WHOLETIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS FROM 24 JUL 2007; IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198, 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO SUCH OTHER APPROVALS AS MAY BE NECESSARY, MS. S. SANGEETHA WHOLETIME DIRECTOR BE PAID OVERALL REMUNERA... Management For For
8 APPROVE, PURSUANT TO SECTION 17 AND OTHER APPLICABLE PROVISIONS IF ANY OF THECOMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND ALTER BY ADDING/INSERTING A NEW CLAUSE IN OTHER OBJECT AFTER THE EXISTING CLAUSE III (C) 14 AS SUB-CLAUSE 15 ; TO CARRY ON THE BUSINESS OF PROPERTY DEVELOPERS, PROMOTERS AND BUILDERS OF FLATS, OFFICES, HOUSES, BUNGALOWS, SERVICE FLATS, CHAWLS, FACTORIES, GODOWNS, WA... Management For Abstain
9 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 149 (2A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, CONSENT OF THE SHAREHOLDERS AND TO COMMENCE THE ACTIVITIES AS SPECIFIED IN THE SUB-CLAUSE NO.15 OF THE OTHER OBJECT CLAUSE I.E., UNDER SUB-CLAUSE (C) (15) OF CLAUSE III OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO PERFORM ALL SUCH DEEDS, THING... Management For Abstain
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ISSUER NAME: SHARPER IMAGE CORPORATION
MEETING DATE: 08/21/2007
TICKER: SHRP     SECURITY ID: 820013100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JASON G. BERNZWEIG AS A DIRECTOR Management For For
1. 2 ELECT MORTON E. DAVID AS A DIRECTOR Management For For
1. 3 ELECT PETER A. FELD AS A DIRECTOR Management For For
1. 4 ELECT W. "BILL"R. FIELDS AS A DIRECTOR Management For For
1. 5 ELECT HOWARD GROSS AS A DIRECTOR Management For For
1. 6 ELECT GEORGE B. JAMES AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL S. KOENEKE AS A DIRECTOR Management For For
1. 8 ELECT MARK J. LEDER AS A DIRECTOR Management For For
1. 9 ELECT JERRY W. LEVIN AS A DIRECTOR Management For For
1. 10 ELECT HOWARD M. LIEBMAN AS A DIRECTOR Management For For
1. 11 ELECT STEVEN A. LIGHTMAN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM. Management For For
3 PROPOSAL TO APPROVE THE MANAGEMENT INCENTIVE PLAN. Management For For
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ISSUER NAME: SHENZHOU INTERNATIONAL GROUP LTD
MEETING DATE: 02/18/2008
TICKER: --     SECURITY ID: G8087W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE STEAM SUPPLY AGREEMENT THE STEAM SUPPLY AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN NINGBO SHENZHOU KNITTING COMPANY LIMITED SHENZHOU KNITTING AND NINGBO MINGYAO ENVIRONMENTAL THERMAL POWER COMPANY LIMITED AND THE CONTINUING CONNECTED TRANSACTIONS AS SPECIFIED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE LISTING RULES CONTEMPLATED THEREUNDER Management For For
2 APPROVE THE ANNUAL STEAM CONSUMPTION CAPS OF THE STEAM SUPPLY AGREEMENT AS SPECIFIED IN THE CIRCULAR OF THE COMPANY DATED 14 JAN 2008 CIRCULAR FOR EACH OF THE 3 FYE 31 DEC 2010 Management For For
3 AUTHORIZE ANY 1 DIRECTOR DIRECTOR OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL STEPS NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE STEAM SUPPLY AGREEMENT Management For For
4 APPROVE THE LAND USE RIGHT TRANSFER AGREEMENT THE HUANGHAI ROAD LAND USE RIGHT TRANSFER AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN NINGBO SHENZHOU PROPERTIES COMPANY LIMITED SHENZHOU PROPERTIES AND TUTENG TEXTILE NINGBO COMPANY LIMITED NINGBO TUTENG AND THE CONNECTED TRANSACTIONS AS SPECIFIED IN THE LISTING RULES CONTEMPLATED THEREUNDER Management For For
5 AUTHORIZE ANY DIRECTOR OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL STEPS NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE HUANGHAI ROAD LAND USE RIGHT TRANSFER AGREEMENT Management For For
6 APPROVE THE INDUSTRIAL COMPLEX TRANSFER AGREEMENT THE HUANGHAI ROAD INDUSTRIAL COMPLEX TRANSFER AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN SHENZHOU PROPERTIES AND NINGBO TUTENG AND THE CONNECTED TRANSACTIONS AS SPECIFIED IN THE LISTING RULES CONTEMPLATED THEREUNDER Management For For
7 AUTHORIZE ANY DIRECTOR OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL STEPS NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE HUANGHAI ROAD INDUSTRIAL COMPLEX TRANSFER AGREEMENT Management For For
8 APPROVE THE LAND USE RIGHT TRANSFER AGREEMENT THE BOHAI ROAD LAND USE RIGHT TRANSFER AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN SHENZHOU PROPERTIES AND NINGBO SHENZHOU KNITTING COMPANY LIMITEDSHENZHOU KNITTING AND THE CONNECTED TRANSACTIONS AS SPECIFIED IN THE LISTING RULES CONTEMPLATED THEREUNDER Management For For
9 AUTHORIZE ANY DIRECTOR OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL STEPS NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE BOHAI ROAD LAND USE RIGHT TRANSFER AGREEMENT Management For For
10 APPROVE THE INDUSTRIAL COMPLEX TRANSFER AGREEMENT THE BOHAI ROAD INDUSTRIAL COMPLEX TRANSFER AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN SHENZHOU PROPERTIES AND SHENZHOU KNITTING AND THE CONNECTED TRANSACTIONS AS SPECIFIED IN THE LISTING RULES CONTEMPLATED THEREUNDER Management For For
11 AUTHORIZE ANY DIRECTOR OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL STEPS NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE BOHAI ROAD INDUSTRIAL COMPLEX TRANSFER AGREEMENT Management For For
12 APPROVE THE LAND USE RIGHT TRANSFER AGREEMENT THE DAGANG LAND USE RIGHT TRANSFER AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN SHENZHOU PROPERTIES AND SHENZHOU KNITTING AND THE CONNECTED TRANSACTIONS AS SPECIFIED IN THE LISTING RULESCONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED Management For For
13 AUTHORIZE ANY DIRECTOR OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL STEPS NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE DAGANG LAND USE RIGHT TRANSFER AGREEMENT Management For For
14 APPROVE THE INDUSTRIAL COMPLEX TRANSFER AGREEMENT THE DAGANG INDUSTRIAL COMPLEX TRANSFER AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN SHENZHOU PROPERTIES AND SHENZHOU KNITTING AND THE CONNECTED TRANSACTIONS AS SPECIFIED IN THE LISTING RULES CONTEMPLATED THEREUNDER Management For For
15 AUTHORIZE ANY DIRECTOR OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL STEPS NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE DAGANG INDUSTRIAL COMPLEX TRANSFER AGREEMENT Management For For
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ISSUER NAME: SHENZHOU INTERNATIONAL GROUP LTD
MEETING DATE: 05/19/2008
TICKER: --     SECURITY ID: G8087W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY S INDEPENDENT AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 APPROVE TO DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. MA JIANRONG AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARDOF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
4 RE-ELECT MR. CHEN ZHONGJING AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
5 RE-ELECT MR. DAI XIANGBO AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARDOF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
6 APPOINT ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY: SUBJECT TO THIS RESOLUTION, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES, DURING THE RELEVANT PERIOD AS DEFINED SPECIFIED BELOW OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES EACH, A SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, WHICH MIGHT REQUIRE T... Management For Abstain
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD AS SPECIFIED TO EXERCISE OF ALL POWERS OF THE COMPANY TO REPURCHASE OR AGREE TO REPURCHASE SHARES EACH, A SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE, OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE I... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO GRANT GENERAL MANDATE, CONDITIONAL ON THE PASSING OF RESOLUTIONS 7 AND 8 ABOVE, PURSUANT TO RESOLUTION 7 ABOVE BE AND IT IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY ... Management For Abstain
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ISSUER NAME: SHIMANO INC.
MEETING DATE: 03/27/2008
TICKER: --     SECURITY ID: J72262108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
14 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
15 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: SHIN ZU SHING CO LTD
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y7755T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO REPORT THE 2007 BUSINESS REPORTS N/A N/A N/A
2 TO REPORT THE 2007 AUDITED REPORTS REVIEWED BY SUPERVISORS N/A N/A N/A
3 TO REPORT THE STATUS OF 2007 ACQUISITION OR DISPOSAL OF ASSET N/A N/A N/A
4 TO REPORT THE STATUS OF 2007 ENDORSEMENTS AND GUARANTEES N/A N/A N/A
5 TO REPORT THE STATUS OF 2007 INVESTMENT IN MAINLAND CHINA N/A N/A N/A
6 TO REPORT THE EXECUTION STATUS OF 2005 AND 2006 CAPITAL INJECTION PLAN N/A N/A N/A
7 TO REPORT THE REVISION OF THE RULES OF BOARD MEETING N/A N/A N/A
8 RATIFY 2007 BUSINESS AND FINANCIAL REPORTS Management For For
9 RATIFY 2007 EARNINGS DISTRIBUTION PROPOSAL, PROPOSED CASH DIVIDEND: TWD 4.5/SHARES Management For For
10 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For For
11 APPROVE TO RAISE CAPITAL BY ISSUING THE NEW SHARES FROM EARNINGS AND EMPLOYEES BONUS PROPOSED STOCK DIVIDEND: 100 SHARES/1000 SHARES Management For For
12 APPROVE TO REVISE THE RULES OF ELECTION FOR THE DIRECTORS AND SUPERVISORS Management For Abstain
13 APPROVE TO REVISE THE RULES OF SHAREHOLDERS MEETING Management For Abstain
14 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management For Against
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ISSUER NAME: SHINSEGAE CO LTD
MEETING DATE: 02/29/2008
TICKER: --     SECURITY ID: Y77538109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
3 ELECT 1 EXECUTIVE DIRECTOR Management For For
4 ELECT 1 OUTSIDE DIRECTOR 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: SHINSEGAE FOOD CO LTD
MEETING DATE: 02/29/2008
TICKER: --     SECURITY ID: Y7753W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 ELECT 3 EXECUTED DIRECTORS Management For For
3 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management For For
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ISSUER NAME: SHISEIDO CO., LTD.
MEETING DATE: 06/25/2008
TICKER: SSDOY     SECURITY ID: 824841407
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DIVIDENDS OF RETAINED EARNINGS Management For For
2 AMENDMENT TO A PART OF THE ARTICLES OF INCORPORATION Management For For
3 ELECTION OF DIRECTOR: SHINZO MAEDA Management For For
4 ELECTION OF DIRECTOR: KIMIE IWATA Management For For
5 ELECTION OF DIRECTOR: YASUHIKO HARADA Management For For
6 ELECTION OF DIRECTOR: TOSHIMITSU KOBAYASHI Management For For
7 ELECTION OF DIRECTOR: CARSTEN FISCHER Management For For
8 ELECTION OF DIRECTOR: MASAAKI KOMATSU Management For For
9 ELECTION OF DIRECTOR: SHOICHIRO IWATA Management For For
10 ELECTION OF DIRECTOR: TATSUO UEMURA Management For For
11 ELECTION OF ONE (1) CORPORATE AUDITOR REIKO KURODA Management For For
12 PAYMENT OF BONUSES TO DIRECTORS Management For For
13 DETERMINATION OF PROVISION OF MEDIUM-TERM INCENTIVE TYPE REMUNERATION TO DIRECTORS Management For For
14 DETERMINATION OF PROVISION OF LONG-TERM INCENTIVE TYPE REMUNERATION TO DIRECTORS Management For Against
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ISSUER NAME: SHOPPER'S STOP LTD
MEETING DATE: 07/28/2007
TICKER: --     SECURITY ID: Y77590100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. DEEPAK GHAISAS AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. GULU MIRCHANDANI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM ON SUCH REMUNERATION AS MAY BE MUTUALLY AGREED BETWEEN THE AUDITORS AND THE BOARD OF DIRECTORS OF THE COMPANY Management For For
6 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 94(1)(A) AND OTHER PROVISIONS, OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE FROM INR 40,00,00,000 DIVIDED INTO 4,00,00,000 EQUITY SHARES OF INR 10 EACH TO INR 100,00,00,000 DIVIDED INTO 10,00,00,000 EQUITY SHARES OF INR 10 EACH BY CREATION OF 6,00,00,000 EQUITY SHARES OF INR 10 EACH; AUTHORIZE THE BOARD OF DIRECTORS TO ... Management For For
7 APPROVE, PURSUANT TO SECTION 16 AND OTHER APPLICABLE PROVISIONS, OF THE COMPANIES ACT 1956INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE, THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS TO DO ALL SUCH ACTS, MATTERS, DEEDS AND THINGS AND TO FINALIZE, EXECUTE AND FILE ALL SUCH DOCUMENTS AND WRITINGS WITH SUCH AUTHORITIES THAT ARE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION Management For For
8 APPROVE, PURSUANT TO THE APPROVAL OF ACCORDED BY THE BOARD OF DIRECTORS OF THE COMPANY AND SUBJECT TO ANY STATUTORY APPROVAL(S), TO THE CONSENT OF THE SHAREHOLDERS OF THE COMPANY BE ACCORDED FOR REVISION IN THE OBJECT OF THE ISSUE AND CONSEQUENT UTILIZATION ON MONIES RAISED BY THE COMPANY IN ITS INITIAL PUBLIC OFFERING OF SHARES AND REMAINING UNUTILIZED, FROM THOSE MENTIONED IN THE SECTION OBJECTS OF THE ISSUE OF THE PROSPECTUS DATED 09 MAY 2005; THE REMAINING UNUTILIZED SUM OF INR 951.09 MILLIO... Management For For
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ISSUER NAME: SHORE GOLD INC
MEETING DATE: 05/28/2008
TICKER: --     SECURITY ID: 824901102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS, UNTIL THE NEXT AGM OF THE CORPORATION OF THOSE NOMINEES PROPOSED BY MANAGEMNT, AS SPECIFIED Management For For
2 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AS SUCH Management For For
3 APPROVE THE RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION,AS SPECIFIED Management For For
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ISSUER NAME: SHREE CEMENTS LTD
MEETING DATE: 07/11/2007
TICKER: --     SECURITY ID: Y7757Y132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 16,17 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE, THE EXISTING SUB-CLAUSE 1 OF CLAUSE III(A) OF MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL THE REQUISITE, INCIDENTAL, CONSEQUENTIAL AND NECESSARY STEPS TO IMPLEMENT THE FORGOING RESOLUTION AND TO DO AND PERFORM ALL SUCH ACTS, DEED... Management For For
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ISSUER NAME: SHREE CEMENTS LTD
MEETING DATE: 08/14/2007
TICKER: --     SECURITY ID: Y7757Y132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED ACCOUNTS FOR THE YE 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE THE PAYMENT OF INTERIM DIVIDEND FOR THE YE 31 MAR 2007 Management For For
3 RE-APPOINT DR. ABID HUSSIAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT SHRI O. P. SETIA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THECONCLUSION OF THE NEXT AGM OF THE COMPANY AND TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN TERMS OF SECTION 2931D AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS AND RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE AND IN SUPERSESSION OF ORDINARY RESOLUTION PASSED BY THE MEMBERS OF THE COMPANY AT THE AGM HELD ON 31 JUL 2006, FOR BORROWING MONEYS FROM TIME TO TIME FOR THE PURPOSE OF BUSINESS OF THE COMPANY NOTWITHSTANDING THAT THE MONEY OR MONEYS TO BE BORROWED TOGETHER WITH T... Management For For
7 AUTHORIZE THE BOARD OF DIRECTOR OF THE COMPANY , IN TERMS OF SECTION 2931A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS AND RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE AND IN SUPERSESSION OF ORDINARY RESOLUTION PASSED BY THE MEMBERS OF THE COMPANY AT THE AGM HELD ON 31 JUL 2006, FOR MORTGAGE OR CHANGE OF ITS FIXED ASSETS/UNDERTAKINGS IN FAVOUR OF LENDERS OF THE COMPANY FOR THE PURPOSE OF SECURING LOANS ALREADY TAKEN AND/OR TO BE... Management For For
8 APPOINT, PURSUANT TO PROVISIONS OF SECTION 198,269,309,310,311 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS AND RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XII OF THE SAID ACT, SHRI B.G. BANGUR AS THE EXECUTIVE CHAIRMAN OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FORM 13 AUG 2007 ON HE TERMS AND CONDITIONS AS TO REMUNERATION PERQUISITES AND COMMISSION ETC. AS SPECIFIED, WITH THE AUTHORITY TO THE BOARD TO ALTER OR... Management For For
9 APPOINT, PURSUANT TO PROVISIONS OF SECTION 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS AND RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XII OF THE SAID ACT, SHRI H.M. BANGUR AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 1 AUG 2007 ON THE TERMS AND CONDITIONS AS TO REMUNERATION, PERQUISITES AND COMMISSION ETC. AS SPECIFIED, WITH THE AUTHORITY TO THE BOARD TO ALTE... Management For For
10 APPROVE, PURSUANT TO PROVISIONS OF SECTION 314 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATIONS AND RE-ENACTMENTS THERE, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH APPROVALS/CONSENTS/PERMISSIONS AS MAY BE REQUIRED, THE CONTINUATION OF APPOINTMENT OF SHRI PRASHANT BANGUR, SON OF SHRI H. M. BANGUR AND GRAND SON OF SHRI B. G. BANGUR BOTH BEING DIRECTORS OF THE COMPANY AS SENIOR EXECUTIVE OR SUCH DESIGNATION AS MAY BE CONSIDERED APPROPRIATE BY THE ... Management For For
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ISSUER NAME: SHRINGAR CINEMAS LTD, MUMBAI
MEETING DATE: 09/26/2007
TICKER: --     SECURITY ID: Y7760Z100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31 MAR 2007 AND THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MR. BALKRISHNA SHROFF AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT MR. PADMANABH SINHA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 APPOINT M/S. BSR & CO., CHARTERED ACCOUNTANTS, MUMBAI AS THE AUDITORS OF THE COMPANY TO HOLD SUCH OFFICE FROM THE CONCLUSION OF THIS MEETING, UNTIL THE CONCLUSION OF THE NEXT AGM ON SUCH REMUNERATION, PLUS OUT OF POCKET EXPENSES, IF ANY, AS MAY BE MUTUALLY AGREED UPON BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE SAID AUDITORS Management For For
5 APPROVE, PURSUANT TO PROVISIONS OF SECTIONS 198, 269 AND 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1955, READ WITH SCHEDULE XIII OF THE SAID ACT OR ANY RE-ENACTMENT OR MODIFICATIONS THEREOF AND ALL OTHER APPLICABLE STATUTORY PROVISIONS, IF ANY, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT AND SUCH APPROVALS AS MAY BE NECESSARY, THE RE-APPOINTMENT AND PAYMENT OF REMUNERATION TO MR. SHRAVAN SHROFF AS A MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF 3 YEARS WITH ... Management For For
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ISSUER NAME: SHUN TAK HLDGS LTD
MEETING DATE: 08/21/2007
TICKER: --     SECURITY ID: Y78567107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITIONS OF THE HHL-NOMUSA SALE SHARE, THE HHL-NCPM SALE SHARE AND THE HHL-NTGPM SALE SHARE THE HHL ACQUISITION, ON THE TERMS OF AND SUBJECT TO THE CONDITIONS OF THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 25 JUN 2007 THE HHL AGREEMENT BETWEEN ACE WONDER LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY THE PURCHASER, HOPEWELL PROPERTIES B.V.I. LIMITED HPL, HOPEWELL HOLDINGS LIMITED HHL AND THE COMPANY, PURSUANT TO WHICH THE PURCHASER AGREED TO ACQUIRE AND HPL AGR... Management For For
2 APPROVE THE ACQUISITIONS OF THE STDM-FAST SHIFT SALE SHARE AND THE STDM-FAST SHIFT LOANS THE STDM ACQUISITION, ON THE TERMS OF AND SUBJECT TO THE CONDITIONS OF THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 26 JUN 2007 THE STDM AGREEMENT BETWEEN THE PURCHASER, RAPID SUCCESS INVESTMENTS LIMITED RAPID SUCCESS, SOCIEDADE DE TURISMO E DIVERSOES DE MACAU, S.A. STDM AND THE COMPANY, PURSUANT TO WHICH THE PURCHASER AGREED TO ACQUIRE AND RAPID SUCCESS AGREED TO SELL THE STDM-FAST SHIFT SALE SHARE AND... Management For For
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ISSUER NAME: SHUN TAK HLDGS LTD
MEETING DATE: 12/12/2007
TICKER: --     SECURITY ID: Y78567107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE STDM TRANSACTIONS INCLUDING WITHOUT LIMITATION THE COMMISSION, THE STDM TICKET PURCHASES AND THE DISCOUNT PURSUANT TO THE TERMS AND CONDITIONS OF THE STDM AGENCY AGREEMENT AS AMENDED BY THE SAA EXTENSION, AS SPECIFIED, TOGETHER WITH THE STDM COMMISSIONS PAYABLE BY SHUN TAK-CHINA TRAVEL SHIPPING INVESTMENTS LIMITED STCTS TO SOCIEDADE DE TURISMO E DIVERSOES DE MACAU S.A. STDM DURING THE 3 FYS ENDING 31 DEC 2008, 2009 AND 2010 SHALL NOT EXCEED HKD 26 MILLION, HKD 30.3 MILLION AND H... Management For For
2 APPROVE, THE FUEL ARRANGEMENT INCLUDING WITHOUT LIMITATION THE FUEL ARRANGEMENT FEE PURSUANT TO THE TERMS AND CONDITIONS OF THE FUEL ARRANGEMENT AGREEMENT AS AMENDED BY THE FAA EXTENSION, AS SPECIFIED, TOGETHER WITH THE INCREASED CAP AND THE ANNUAL CAP OF FUEL ARRANGEMENT FEE PAYABLE BY STCTS TO STDM DURING THE FY ENDING 31 DEC 2007 BE INCREASED TO HKD 350 MILLION; THE FUEL ARRANGEMENT FEE PAYABLE BY STCTS TO STDM DURING THE 3 FYS ENDING 31 DEC 2008, 2009 AND 2010 SHALL NOT EXCEED HKD 518.4 MILL... Management For For
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ISSUER NAME: SHUN TAK HLDGS LTD
MEETING DATE: 12/12/2007
TICKER: --     SECURITY ID: Y78567107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITIONS OF THE HHL-NOMUSA SALE SHARE, THE HHL-NCPM SALE SHARE AND THE HHL-NTGPM SALE SHARE AS SPECIFIED THE HHL ACQUISITION , ON THE TERMS OF AND SUBJECT TO THE CONDITIONS OF THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 25 JUN 2007 BETWEEN ACE WONDER LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY THE PURCHASER, HOPEWELL PROPERTIES B.V.I. LIMITED HPL, HOPEWELL HOLDINGS LIMITED HHL AND THE COMPANY, AS AMENDED AND SUPPLEMENTED BY THE SUPPLEMENTAL AGREEMENT DATED ... Management For For
2 APPROVE THE ACQUISITIONS OF THE STDM-FAST SHIFT SALE SHARE AND THE STDM-FAST SHIFT LOANS AS SPECIFIED THE STDM ACQUISITION, ON THE TERMS OF AND SUBJECT TO THE CONDITIONS OF THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 26 JUN 2007 THE STDM AGREEMENT BETWEEN THE PURCHASER, RAPID SUCCESS INVESTMENTS LIMITED RAPID SUCCESS, SOCIEDADE DE TURISMO E DIVERSOES DE MACAU, S.A. STDM AND THE COMPANY AS SPECIFIED, PURSUANT TO WHICH THE PURCHASER AGREED TO ACQUIRE AND RAPID SUCCESS AGREED TO SELL THE STDM... Management For For
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ISSUER NAME: SHUN TAK HLDGS LTD
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: Y78567107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE FYE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT DR. HO HUNG SUN, STANELY AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MS. HO CHIU KING, PANSY AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. CHAN WAI LUN, ANTHONY AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. HO HAU CHONG, NORMAN AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT H.C. WATT & COMPANY AS THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY ONTHE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LA... Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL, OTHERWISE THAN PU... Management For Abstain
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6.I IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN SUCH RESOLUTION Management For Abstain
11 APPROVE, UNTIL THE SHAREHOLDERS OF THE COMPANY IN AGM OTHERWISE DETERMINES, THE DIRECTORS FEES FOR THE FYE 31 DEC 2008 AT HKD 200,000 BE PAYABLE FOR EACH INDEPENDENT NON-EXECUTIVE DIRECTOR AND HKD 5,000 FOR EACH OTHER DIRECTOR; OTHER DIRECTORS REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY Management For For
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ISSUER NAME: SIAM CITY BANK PUBLIC CO LTD (FORMERLY SIAM CITY BANK CO LTD)
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: Y7541B190
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
2 APPROVE THE MINUTES OF THE 106TH AGM ON 24 APR 2007 Management For For
3 ACKNOWLEDGE THE REPORT OF THE BANK S 2007 OPERATING RESULTS Management For For
4 APPROVE THE BALANCE SHEET AND INCOME STATEMENT AS AT 31 DEC 2007 Management For For
5 APPROVE NON-ALLOCATION OF REQUIRE RESERVE FROM 2007 OPERATING RESULTS Management For For
6 APPROVE NON PAYMENT OF DIVIDENDS Management For For
7 APPROVE NON-PAYMENT OF DIRECTORS BONUS Management For For
8 APPROVE PAYMENT OF DIRECTORS COMPENSATION Management For For
9 APPOINT MR. SOMPHOL KIATPHAIBOOL AS A DIRECTORS TO REPLACE THOSE WHOSE TERM EXPIRES Management For For
10 APPOINT MR. SOMKIAT SUKDHEVA AS A DIRECTORS TO REPLACE THOSE WHOSE TERM EXPIRES Management For For
11 APPOINT DR. SUCHART THADA THAMRONGVECH AS A DIRECTORS TO REPLACE THOSE WHOSE TERM EXPIRES Management For For
12 APPOINT DR. SUVIT MAESINCEE AS A DIRECTORS TO REPLACE THOSE WHOSE TERM EXPIRES Management For For
13 APPOINT POLICE GENERAL DR. CHIDCHAI WANNASATHIT AS A ADDITIONAL DIRECTOR Management For For
14 APPOINT MR. PRASERT BOONSAMPAN AS A ADDITIONAL DIRECTOR Management For For
15 APPOINT ERNST YOUNG CO LTD AS THE AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION Management For For
16 AMEND ARTICLE OF ASSOCIATION NO.3 ON THE COMPANY S OBJECTIVES NO.19 Management For For
17 OTHERS IF ANY Management For Against
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ISSUER NAME: SIEMENS LTD
MEETING DATE: 09/12/2007
TICKER: --     SECURITY ID: Y7934G137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 412638 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
3 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY FROM THE CONCERNED AUTHORITIES AND SUBJECT TO SUCH TERMS AND CONDITIONS AS MAY BE IMPOSED BY THEM, THE BOARD WITH EXPRESSION SHALL ALSO INCLUDE A COMMITTEE THEREOF TO SELL AND TRANSFER THE COMPANY S UNDERTAKING COMPRISING OF SIEMENS VDO AUTOMOTIVE... Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVAL, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY FROM THE CONCERNED AUTHORITIES AND SUBJECT TO SUCH TERMS AND CONDITIONS AS MAY BE IMPOSED BY THEM, THE BOARD WHICH EXPRESSION SHALL ALSO INCLUDE A COMMITTEE THEREOF TO SELL AND TRANSFER THE COMPANY S UNDERTAKING COMPRISING OF SIEMENS BUILDING TECHN... Management For For
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ISSUER NAME: SIEMENS LTD
MEETING DATE: 01/31/2008
TICKER: --     SECURITY ID: Y7934G137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 30 SEP 2007, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND OF 240% I.E. INR 4.80 ON EACH EQUITY SHARE OF INR 2 Management For For
3 RE-APPOINT MR. NARENDRA J. JHAVERI AS DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. KEKI B. DADISETH AS DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. PRADIP V. NAYAK AS DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT BSR & CO., CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THECOMPANY TO HOLD OFFICE UP TO THE CONCLUSION OF THE NEXT I.E. 51TST AGM OF THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 94 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, TO RE-CLASSIFY THE ENTIRE PREFERENCE SHARE CAPITAL OF INR 150,00,00,000 COMPRISING OF 15,00,00,000 PREFERENCE SHARES OF INR 10 EACH IN THE AUTHORIZED SHARE CAPITAL AS EQUITY SHARE CAPITAL AND THE SAME BE MERGED WITH THE EXISTING EQUITY SHARE CAPITAL AND ACCORDINGLY AMEND PARA 1 OF THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE SUBSTITUTED AS SPECIFED Management For For
8 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE EXISTING ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY SUBSTITUTING IT WITH NEW ARTICLE 3 AS SPECIFIED Management For For
9 APPROVE, PURSUANT TO ARTICLE 157 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPLICABLE GUIDELINES / REGULATIONS / APPROVALS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), RESERVE BANK OF INDIA (RBI) AND ANY OTHER APPROPRIATE AUTHORITY IN THIS REGARD AS MAY BE NECESSARY, THE ISSUE OF BONUS SHARES IN THE PROPORTION OF 1:1 I.E. ONE NEW EQUITY SHARE FOR EVERY EXISTING EQUITY SHARE AND ISSUE AND ALLOT NEW 16,85,80,100 ... Management For For
10 APPOINT MR. VIJAY V. PARANJAPE AS A DIRECTOR OF THE COMPANY, WHO SHALL BE LIABLE TO RETIRE BY ROTATION Management For For
11 APPOINT MR. VIJAY V. PARANJAPE AS A WHOLE-TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 FEB 2007 TO 30 SEP 2008, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, SCHEDULE XIII AND OTHER APPLICABLE SECTIONS OF THE COMPANIES ACT 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, ON THE TERMS AND CONDITIONS AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR THE REMUNERATION COMMITTEE OF DIRECTORS, TO ALTER OR VARY THE TERMS AND CONDITIONS OF EMPLOYMENT, ... Management For For
12 APPOINT MR. VILAS B. PARULEKAR AS A DIRECTOR OF THE COMPANY, WHO SHALL BE LIABLE TO RETIRE BY ROTATION Management For For
13 APPOINT MR. VILAS B. PARULEKAR AS A WHOLE-TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 FEB 2007 TO 30 SEP 2009, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 SCHEDULE XIII AND OTHER APPLICABLE SECTIONS OF THE COMPANIES ACT 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, ON THE TERMS AND CONDITIONS AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR THE REMUNERATION COMMITTEE OF DIRECTORS, TO ALTER OR VARY THE TERMS AND CONDITIONS OF EMPLOYMENT, I... Management For For
14 RE-APPOINT MR. JUERGEN SCHUBERT AS THE MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 OCT 2007 TO 31 DEC 2007, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 311, SCHEDULE XIII AND OTHER APPLICABLE SECTIONS OF THE COMPANIES ACT. 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
15 APPOINT DR. ARMIN BRUCK AS A DIRECTOR OF THE COMPANY, WHO SHALL BE LIABLE TO RETIRE BY ROTATION Management For For
16 APPOINT, DR. ARMIN BRUCK AS A WHOLE-TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 FEB 2007 TO 31 DEC 2007 AND AS THE MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 JAN 2008 TO 30 SEP 2012, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, SCHEDULE XIII AND OTHER APPLICABLE SECTIONS OF THE COMPANIES ACT 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, ON THE TERMS AND CONDITIONS AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR THE REMUNERATION... Management For For
17 APPROVE TO INCREASE THE REMUNERATION PAYABLE TO MR. PATRICK DE ROYER, EXECUTIVE DIRECTOR, WITH EFFECT FROM 01 OCT 2007, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, SCHEDULE XIII AND OTHER APPLICABLE SECTIONS OF THE COMPANIES ACT 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, FOR HIS REMAINING TENURE, AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR THE REMUNERATION COMMITTEE OF DIRECTORS, TO ALTER OR VARY THE TERMS AND CONDITIONS OF EMPLO... Management For For
18 APPOINT MR. K.R. UPILI AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF UP TO 6 MONTHS WITH EFFECT FROM 27 JAN 2008, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, SCHEDULE XIII AND OTHER APPLICABLE SECTIONS OF THE COMPANIES ACT 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, ON THE TERMS AND CONDITIONS AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR THE REMUNERATION COMMITTEE OF DIRECTORS, TO ALTER OR VARY THE TERMS AND CONDITIONS O... Management For For
19 APPROVE THAT MS. MUKTA PARANJAPE, DAUGHTER OF MR. VIJAY V. PARANJAPE, WHOLE-TIME DIRECTOR, WILL HOLD AND CONTINUE TO HOLD AN OFFICE OR PLACE OF PROFIT AS GRADUATE TRAINEE ENGINEER IN THE COMPANY WITH EFFECT FROM 16 JUL 2007, PURSUANT TO THE PROVISIONS OF SECTION 314 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT. 1956, ON THE TERMS AND CONDITIONS AS SPECIFIED; APPOINT MS. MUKTA PARANJAPE AS AN OFFICER/ MANAGER OF THE COMPANY ON SUCH EMOLUMENTS AS APPLICABLE, FROM TIME TO TIME, AFTER COMP... Management For For
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ISSUER NAME: SIFY LIMITED
MEETING DATE: 09/24/2007
TICKER: SIFY     SECURITY ID: 82655M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL TO ADOPT THE AUDITED BALANCE SHEET AS OF MARCH 31, 2007 AND THE PROFIT AND LOSS ACCOUNT, THE AUDITORS REPORT AND THE DIRECTORS REPORT FOR THE YEAR ENDED MARCH 31, 2007. Management For For
2 APPROVAL TO RE-APPOINT MR. C B MOULI AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
3 APPROVAL TO RE-APPOINT MR. P S RAJU AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
4 APPROVAL TO RE-APPOINT M/S BSR & CO., CHARTERED ACCOUNTS FOR A FURTHER PERIOD OF ONE YEAR I.E. TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND FIX THEIR REMUNERATION. Management For For
5 APPROVAL TO APPOINT MR. S R SUKUMARA AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. Management For For
6 APPROVAL TO APPOINT MR. ANANDA RAJU VEGESNA AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. Management For For
7 APPROVAL TO APPOINT MR. ANANDA RAJU VEGESNA AS AN EXECUTIVE DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. Management For For
8 APPROVAL OF CHANGE OF NAME OF THE COMPANY, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. Management For For
9 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
10 APPROVAL OF REDUCTION OF SECURITIES PREMIUM ACCOUNT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
11 APPROVAL OF THE ALLOCATION OF SHARES UNDER ASSOCIATE STOCK OPTION PLAN 2007, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For Abstain
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ISSUER NAME: SIFY TECHNOLOGIES LIMITED
MEETING DATE: 03/17/2008
TICKER: SIFY     SECURITY ID: 82655M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ENHANCEMENT OF AUTHORIZED SHARE CAPITAL. Management For For
2 APPROVAL OF THE AMENDMENT OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION, AS SET FORTH IN THE COMPANY S NOTICE OF EXTRAORDINARY GENERAL MEETING ENCLOSED HEREWITH. Management For For
3 APPROVAL OF THE AMENDMENT OF OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION, AS SET FORTH IN THE COMPANY S NOTICE OF EXTRAORDINARY GENERAL MEETING ENCLOSED HEREWITH. Management For For
4 APPROVAL OF THE AMENDMENT TO ARTICLES OF ASSOCIATION. Management For For
5 APPROVAL OF THE COMMENCEMENT OF NEW BUSINESS, AS SET FORTH IN THE COMPANY S NOTICE OF EXTRAORDINARY GENERAL MEETING ENCLOSED HEREWITH. Management For For
6 APPROVAL OF FURTHER ISSUE OF SHARES UNDER SECTION 81(1A) OF THE COMPANIES ACT, 1956. Management For For
7 APPROVAL OF ALLOCATION OF ADDITIONAL SHARES UNDER ASOP 2007. Management For Abstain
8 APPROVAL OF THE SCHEME OF AMALGAMATION FOR THE MERGER OF SIFY COMMUNICATIONS LIMITED, A SUBSIDIARY COMPANY, WITH SIFY TECHNOLOGIES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS. Management For For
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ISSUER NAME: SILICON LABORATORIES INC.
MEETING DATE: 04/24/2008
TICKER: SLAB     SECURITY ID: 826919102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NAVDEEP S. SOOCH AS A DIRECTOR Management For For
1. 2 ELECT LAURENCE G. WALKER AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM P. WOOD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. Management For For
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ISSUER NAME: SILICONWARE PRECISION INDUSTRIES CO LTD.
MEETING DATE: 06/13/2008
TICKER: SPIL     SECURITY ID: 827084864
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION BY THE MEETING OF FY 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
2 ADOPTION BY THE MEETING OF FY 2007 PROFIT DISTRIBUTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
3 PROPOSAL FOR CAPITAL INCREASE BY ISSUE OF NEW SHARES FUNDED BY FY 2007 EARNED PROFIT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
4 APPROVAL OF THE ELECTION OF DIRECTORS (9 SEATS) AND SUPERVISORS (3 SEATS), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
5 APPROVAL BY THE MEETING TO THE PROPOSED RELEASE OF RESTRICTION OF COMPETITION ON NEW-ELECTED DIRECTORS IMPOSED UNDER ARTICLE 209 OF THE COMPANY LAW. Management For For
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ISSUER NAME: SIMPSON MANUFACTURING CO., INC.
MEETING DATE: 04/23/2008
TICKER: SSD     SECURITY ID: 829073105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EARL F. CHEIT AS A DIRECTOR Management For For
1. 2 ELECT THOMAS J FITZMYERS AS A DIRECTOR Management For For
1. 3 ELECT BARRY LAWSON WILLIAMS AS A DIRECTOR Management For For
2 AMENDMENT AND RE-APPROVAL OF THE EXECUTIVE OFFICER CASH PROFIT SHARING PLAN Management For For
3 AMENDMENT AND RE-APPROVAL OF THE SIMPSON MANUFACTURING CO., INC. 1994 STOCK OPTION PLAN Management For For
4 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: SINO BIOPHARMACEUTICAL LTD
MEETING DATE: 12/18/2007
TICKER: --     SECURITY ID: G8167W138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE NEW JOINT VENTURE CONTRACT OF (JIANGSU FENGHAI PHARMACEUTICAL CO., LTD.) (JIANGSU FENGHAI) DATED 09 NOV 2007 (THE JIANGSU FENGHAI NEW JV CONTRACT) ENTERED IN BETWEEN (ACE ELITE INVESTMENTS LIMITED) (ACE ELITE), (JIANGSU STATE AGRIBUSINESS GROUP CORPORATION LIMITED) (JIANGSU AGRIBUSINESS), (DA FENG HANG CHANG CONSULTATION CENTRE) (DA FENG HANG CHANG) AND (JIANGSU CHIA TAI-TIANQING PHARMACEUTICAL CO., LTD.) (JCTT) (AS SPECIFIED), THE NEW ARTICLES OF ASSOCIATION OF JIANGSU FE... Management For For
2 APPROVE AND RATIFY THE NEW JOINT VENTURE CONTRACT OF YANCHENG SUHAI PHARMACEUTICAL CO. LTD YANCHENG SUHAI DATED 09 NOV 2007 THE YANCHENG SUHAI NEW JV CONTRACT ENTERED INTO BETWEEN ACE ELITE, JIANGSU AGRIBUSINESS, DA FENG HANG CHANG AND JCTT AS SPECIFIED, THE NEW ARTICLES OF ASSOCIATION OF YANCHENG SUHAI DATED 09 NOV 2007 THE YANCHENG SUHAI NEW ARTICLES ENTERED INTO BETWEEN ACE ELITE, JIANGSU AGRIBUSINESS, DA FENG HANG CHANG AND JCTT AS SPECIFIED AND THE CAPITAL INCREASE AGREEMENT OF YANCHENG SUH... Management For For
3 APPROVE AND RATIFY THE MASTER SUPPLY AGREEMENT (THE NEW NJCTT MASTER SUPPLY AGREEMENT) DATED 09 NOV 2007 ENTERED INTO BETWEEN (NANJING CHIA TAI TIANQING PHARMACEUTICAL CO., LTD.) AND (LIANYUNGANG CHIA TAI TIANQING MEDICINE CO., LTD.), AS SPECIFIED, IN RELATION TO THE SALE AND DISTRIBUTION ON AN ONGOING BASIS OF CARDIO-CEREBRAL MEDICINES AND ANTI-BACTERIAL AND ANTI-INFLAMMATORY MEDICINES, AND THE TERMS OF AND THE TRANSACTIONS CONTEMPLATED UNDER THE NEW NJCTT MASTER SUPPLY AGREEMENT AND THE IMPLEM... Management For For
4 APPROVE AND RATIFY THE MASTER SUPPLY AGREEMENT (THE NEW JIANGSU FENGHAI MASTER SUPPLY AGREEMENT) DATED 09 NOV 2007 ENTERED INTO BETWEEN (JIANGSU FENGHAI PHARMACEUTICAL CO., LTD.) AND (LIANYUNGANG CHIA TAI TIANQING MEDICINE CO., LTD.), AS SPECIFIED, IN RELATION TO THE SALE AND DISTRIBUTION ON AN ONGOING BASIS OF ANTI-BACTERIAL AND ANTI-INFLAMMATORY MEDICINES AND CARDIO-CEREBRAL MEDICINES, AND THE TERMS OF AND THE TRANSACTIONS CONTEMPLATED UNDER THE NEW JIANGSU FENGHAI MASTER SUPPLY AGREEMENT AND ... Management For For
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ISSUER NAME: SINO BIOPHARMACEUTICAL LTD
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: G8167W138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS THEREON FOR THE YE 31 DEC 2007 Management For For
2 APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. HE HUIYU AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. TSE HSIN AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. LU ZHENGFEI AS A DIRECTOR OF THE COMPANY Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
7 RE-APPOINT THE COMPNAY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIXTHEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER SECURITIES, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES OF THE COMPANY, DURING OR AFTER THE END OF THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR ... Management For Abstain
9 AUTHORIZE THE DIRECTORS, TO PURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND WHICH IS RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME DURING THE RELEVANT PEIORD NOT EX... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO RESOLUTION 5.A BY THE ADDITION AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO THE RESOLUTION 5.B, PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COM... Management For Abstain
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ISSUER NAME: SINO-ENVIRONMENT TECHNOLOGY GROUP LTD
MEETING DATE: 12/12/2007
TICKER: --     SECURITY ID: Y7999R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SHARE PURCHASE MANDATE Management For For
2 APPROVE THE ADOPTION OF: I) THE SINO-ENVIRONMENT EMPLOYEE SHARE OPTION SCHEMEAND GRANT OF OPTIONS, AND THE ALLOTMENT AND ISSUE OF ORDINARY SHARES SHARES IN THE CAPITAL OF THE COMPANY ARISING FROM THE EXERCISE OF OPTIONS UNDER THE SINO-ENVIRONMENT EMPLOYEE SHARE OPTION SCHEME; AND II) THE SINO-ENVIRONMENT PERFORMANCE SHARE PLAN Management For Against
3 APPROVE THE OFFER OF OPTIONS AT A DISCOUNT UNDER THE SINO-ENVIRONMENT EMPLOYEE SHARE OPTION SCHEME Management For Against
4 APPROVE THE PARTICIPATION IN THE SINO-ENVIRONMENT EMPLOYEE SHARE OPTION SCHEME AND THE SINO-ENVIRONMENT PERFORMANCE SHARE PLAN BY MR. SUN JIANGRONG Management For Abstain
5 APPROVE THE GRANT OF AN OPTION TO MR. SUN JIANGRONG PURSUANT TO THE SINO-ENVIRONMENT EMPLOYEE SHARE OPTION SCHEME ON THE TERMS AS SPECIFIED Management For Abstain
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ISSUER NAME: SINO-ENVIRONMENT TECHNOLOGY GROUP LTD
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: Y7999R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2007 AND THE AUDITORS REPORT THEREON Management For For
2 RE-ELECT MR. YOU SHENGQUAN AS A DIRECTOR, WHO RETIRES BY THE ROTATION PURSUANT TO ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
3 RE-ELECT MR. TAN TAR WUEI AS A DIRECTOR, WHO RETIRES BY THE ROTATION PURSUANTTO ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-ELECT DR. WONG CHIANG YIN AS A DIRECTOR, WHO RETIRES BY THE ROTATION PURSUANT TO ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 226,600 FOR THE FYE 31 DEC 2007 Management For For
6 RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT CHAPTER 50 OF SINGAPORE AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES OF THE COMPANY THE SHARES, WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT PROVIDED THAT: THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT ... Management For For
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ISSUER NAME: SINO-ENVIRONMENT TECHNOLOGY GROUP LTD
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: Y7999R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT CHAPTER 50 THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES, NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT AS HEREINAFTER DEFINED, AT SUCH PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS HEREINAFTER DEFINED, WHETHER BY WAY OF: I) MARKET PURCHASES EACH A MARKET PURCHASE ON THE SIN... Management For For
2 APPROVE THE EMPLOYEE SHARE OPTION SCHEME TO BE KNOWN AS THE SINO-ENVIRONMENT EMPLOYEE SHARE OPTION SCHEME THE SINO-ENVIRONMENT ESOS UNDER WHICH OPTIONS OPTIONS MAY BE GRANTED TO SELECTED DIRECTORS AND EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES WHO HAVE ATTAINED THE AGE OF 21 YEARS, TO SUBSCRIBE FOR ORDINARY SHARES THE SHARES IN THE CAPITAL OF THE COMPANY, AS SPECIFIED; II) A NEW PERFORMANCE SHARE PLAN TO BE KNOWN AS THE SINO-ENVIRONMENT PERFORMANCE SHARE PLAN THE SINO-ENVIRONMENT PSP UNDER... Management For Against
3 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE RULES OF THE SINO-ENVIRONMENT ESOS WITH EXERCISE PRICES SET AT A DISCOUNT TO THE MARKET PRICE BEING A PRICE EQUAL TO THE AVERAGE OF THE LAST DEALT PRICES FOR THE SHARES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED THE SGX-ST OVER THE 5 CONSECUTIVE TRADING DAYS ON WHICH THE SHARES ARE TRADED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF GRANT OF THAT OPTION, AS DETERMINED BY THE COMMITTEE ... Management For Against
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ISSUER NAME: SINOMEM TECHNOLOGY LTD, SINGAPORE
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: Y8035B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE FYE 31 DEC 2007 Management For For
2 RE-ELECT MR. TENG CHEONG KWEE PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. HEE THENG FONG PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. KONG TAI PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION Management For For
5 TO NOTE THE RETIREMENT OF MR. LIN LUPING WHO WILL BE RETIRING IN ACCORDANCE WITH ARTICLE 91 OF THE ARTICLES OF ASSOCIATION N/A N/A N/A
6 APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD130,000 FOR THE FYE 31 DEC 2007;2006: SGD125,000 Management For For
7 RE-APPOINT MESSRS. DELOITTE & TOUCHE AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER50, AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST, TO ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT, PROVIDED THAT: (A) THE AGGREGATE NUMBER OF SHARES AND CONVERTIBLE SECURITIES TO BE ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EX... Management For For
9 AUTHORIZE THE DIRECTORS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER THE SINOMEM EMPLOYEES SHARE OPTION SCHEME THE SCHEME PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME AND SHALL NOT EXCEED 15% OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES IN THE CAPITAL OF THE COMPANY FROM TIME TO T... Management For For
10 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: SINOPEC SHANGHAI PETROCHEMICAL CO LTD
MEETING DATE: 12/13/2007
TICKER: --     SECURITY ID: Y80373106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PRODUCT SUPPLY AND SALES SERVICES FRAMEWORK AGREEMENT AS SPECIFIED IN THE COMPANY S CONTINUING CONNECTED TRANSACTIONS ANNOUNCEMENT PUBLISHED IN CHINA SECURITIES AND SHANGHAI SECURITIES NEWS ON 22 OCT 2007 THE ANNOUNCEMENT OR THE COMPANY S THE CONTINUING CONNECTED TRANSACTIONS CIRCULAR TO ITS H SHAREHOLDERS DATED 29 OCT 2007 THE CIRCULAR AND THE CONTINUING CONNECTED TRANSACTIONS AS SPECIFIED IN THE COMPANY S ANNOUNCEMENT OR CIRCULAR CONTAINED THEREIN AND AUTHORIZE ANY DIRECTOR... Management For For
2 APPROVE THE COMPREHENSIVE SERVICES FRAMEWORK AGREEMENT AS SPECIFIED IN THE COMPANY S ANNOUNCEMENT OR CIRCULAR CONTAINED THEREIN AND AUTHORIZE ANY DIRECTOR OF THE COMPANY TO DO ALL ACTS AND THINGS AND EXECUTE ALL DOCUMENTS WHICH MAY IN HIS OR HER OPINION BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO ANY OF THE MATTERS RELATING TO, OR INCIDENTAL TO, THE COMPREHENSIVE SERVICES FRAMEWORK AGREEMENT Management For For
3 APPROVE THE CAPS FOR EACH OF THE CONTINUING CONNECTED TRANSACTIONS AS SPECIFIED IN THE COMPANY S ANNOUNCEMENT OR CIRCULAR FOR THE YE 31 DEC 2008, 31 DEC 2009 AND 31 DEC 2010 Management For For
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ISSUER NAME: SINOPEC SHANGHAI PETROCHEMICAL CO LTD
MEETING DATE: 06/12/2008
TICKER: --     SECURITY ID: Y80373106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 2007 REPORT OF THE DIRECTORS OF THE COMPANY Management For For
2 APPROVE THE 2007 REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY Management For For
3 APPROVE THE 2007 AUDITED FINANCIAL STATEMENT AND THE 2008 BUDGET OF THE COMPANY Management For For
4 APPROVE THE 2007 PROFIT APPROPRIATION PLAN OF THE COMPANY Management For For
5 RE-APPOINT KPMG HUAZHEN AS THE COMPANY S DOMESTIC AUDITORS FOR THE YEAR 2008 AND KPMG AS THE COMPANY S INTERNATIONAL AUDITORS FOR THE YEAR 2008 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AMEND THE COMPANY S REMUNERATION SYSSTEM FOR INDEPENDENT DIRECTORS AS SPECIFIED Management For For
7 PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 08 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. N/A N/A N/A
8 ELECT MR. RONG GUANGDAO AS A NON-INDEPENDENT DIRECTORS OF THE 6TH SESSION OF THE BOARD Management For For
9 ELECT MR. DU CHONGJUN AS A NON-INDEPENDENT DIRECTORS OF THE 6TH SESSION OF THE BOARD Management For For
10 ELECT MR. HAN ZHIHAO AS A NON-INDEPENDENT DIRECTORS OF THE 6TH SESSION OF THEBOARD Management For For
11 ELECT MR. LI HONGGEN AS A NON-INDEPENDENT DIRECTORS OF THE 6TH SESSION OF THEBOARD Management For For
12 ELECT MR. SHI WEI AS A NON-INDEPENDENT DIRECTORS OF THE 6TH SESSION OF THE BOARD Management For For
13 ELECT MR. DAI JINBAO AS A NON-INDEPENDENT DIRECTORS OF THE 6TH SESSION OF THEBOARD Management For For
14 ELECT MR. LEI DIANWU AS A NON-INDEPENDENT DIRECTORS OF THE 6TH SESSION OF THEBOARD Management For For
15 ELECT MR. XIANG HANYIN AS A NON-INDEPENDENT DIRECTORS OF THE 6TH SESSION OF THE BOARD Management For For
16 PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 04 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. N/A N/A N/A
17 ELECT MR. CHEN XINYUAN AS A INDEPENDENT DIRECTORS OF THE 6TH SESSION OF THE BOARD Management For For
18 ELECT MR. SUN CHIPING AS A INDEPENDENT DIRECTORS OF THE 6TH SESSION OF THE BOARD Management For For
19 ELECT MR. ZHANG ZHIQUAN AS A INDEPENDENT DIRECTORS OF THE 6TH SESSION OF THE BOARD Management For For
20 ELECT MR. ZHOU YUNNONG AS A INDEPENDENT DIRECTORS OF THE 6TH SESSION OF THE BOARD Management For For
21 ELECT MR. ZHAI YALIN AS A SUPERVISORS OF THE 6TH SESSION OF THE COMPANY S SUPERVISORY COMMITTEE Management For For
22 ELECT MR. WU XIAOQI AS A SUPERVISORS OF THE 6TH SESSION OF THE COMPANY S SUPERVISORY COMMITTEE Management For For
23 ELECT MR. LUI XIANGDONG AS A SUPERVISORS OF THE 6TH SESSION OF THE COMPANY S SUPERVISORY COMMITTEE Management For For
24 ELECT MR. YUN YONGLI AS A SUPERVISORS OF THE 6TH SESSION OF THE COMPANY S SUPERVISORY COMMITTEE Management For For
25 APPROVE THE COMPANY S ISSUE OF SHORT-TERM COMMERCIAL PAPERS IN A MAXIMUM PRINCIPAL AMOUNT OF RMB 2 BILLION OR OTHER AUTHORIZED ISSUE AMOUNTS AND APPROVE THE PEOPLE S BANK OF CHINA IN ONE OR SEPARATE TRANCHES WITHIN THE TERRITORY OF THE PRC, PURSUANT TO THE RELEVANT REGULATIONS OF THE PEOPLE S BANK OF CHINA AS SPECIFIED Management For For
26 APPROVE TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OR MORE THAN 2 DIRECTORS OF THE COMPANY, DURING THE RELEVANT MATTERS, THE ISSUE OF SHORT-TERM COMMERCIAL PAPERS WITH COMPANY S FINANCING NEEDS AND MARKET CONDITION, INCLUDING BUT NOT LIMITED TO DETERMINING THE PRINCIPAL AMOUNT, INTEREST RATE, AND TERM OF THE ACTUAL ISSUE OF THE SHOT-TERM COMMERCIAL PAPERS, AND PRODUCING AND SIGNING ANY NECESSARY DOCUMENTS WITHIN THE SCOPE OF THE AFOREMENTIONED RESOLUTION (8) FOR MAIN TERMS OF THE ... Management For For
27 AMEND THE ARTICLES 69 AND 50 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ASSPECIFIED Management For For
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ISSUER NAME: SK TELECOM CO., LTD.
MEETING DATE: 03/14/2008
TICKER: SKM     SECURITY ID: 78440P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE BALANCE SHEETS, THE STATEMENT OF INCOME, AND STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS OF THE 24TH FISCAL YEAR, AS SET FORTH IN ITEM 1 OF THE COMPANY S AGENDA ENCLOSED HEREWITH. Management For For
2 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF INCORPORATION, AS SET FORTH IN ITEM 2 OF THE COMPANY S AGENDA ENCLOSED HEREWITH. Management For For
3 APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION OF DIRECTORS, AS SET FORTH IN THE COMPANY S AGENDA ENCLOSED HEREWITH. Management For For
4 ELECTION OF DIRECTORS. NAMES: KIM, SHIN BAE. PARK, YOUNG HO. UHM, RAK YONG. CHUNG, JAY YOUNG. CHO, JAE HO Management For For
5 ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS. Management For For
6 ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO WILL BE A MEMBER OF THE AUDIT COMMITTEE. Management For For
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ISSUER NAME: SKYWORKS SOLUTIONS, INC.
MEETING DATE: 03/27/2008
TICKER: SWKS     SECURITY ID: 83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID J. ALDRICH AS A DIRECTOR Management For Withhold
1. 2 ELECT MOIZ M. BEGUWALA AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID P. MCGLADE AS A DIRECTOR Management For Withhold
2 TO APPROVE THE ADOPTION OF THE COMPANY S 2008 DIRECTOR LONG- TERM INCENTIVE PLAN. Management For Against
3 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: SKYWORTH DIGITAL HOLDINGS LTD
MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: G8181C100
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 THE DIRECTORS AND THE AUDITORS THE AUDITORS OF THE COMPANY THEREON FOR THE YE 31 MAR 2007 Management For For
2 APPROVE AND DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 Management For For
3 AUTHORIZE THE PAYMENT OF THE FINAL DIVIDEND FOR THE YE 31 MAR 2007 TO BE MADEFROM THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY Management For For
4 DECLARE INTERIM, SPECIAL OR FINAL DIVIDENDS FOR THE YE 31 MAR 2008 FROM THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY IN SUCH AMOUNTS AND TIMES AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS THE BOARD Management For For
5 RE-ELECT MR. LEUNG CHI CHING, FREDERICK AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. LI WEIBIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FURTHER TERM OF 3 YEARS TO SEP 2010 Management For For
7 RE-ELECT MR. SO HON CHEUNG, STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FURTHER TERM OF 3 YEARS TO SEP 2010 Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
9 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE GRANTING THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES TO BE ISSUED UPON EXERCISE OF ANY OPTIONS TO BE GRANTED UNDER THE REFRESHED LIMIT, PURSUANT TO THE SHARE OPTION SCHEME SHARE OPTION SCHEME OF THE COMPANY ADOPTED BY THE RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY PASSED ON 28 AUG 2002, TO REFRESH THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION... Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSES AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION OF HONG KONG, THE STOCK EXCHANGE, THE COMPANIES ACT 1981 OF BERMUDA AS AMENDED FR... Management For For
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ISSUER NAME: SM PRIME HLDGS INC
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: Y8076N112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CALL TO ORDER Management For For
2 APPROVE THE CERTIFICATION OF NOTICE AND QUORUM Management For For
3 APPROVE THE MINUTES OF ANNUAL MEETING OF STOCKHOLDERS HELD ON 23 APR 2007 Management For For
4 APPROVE THE ANNUAL REPORT Management For For
5 RATIFY THE ACTS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDER S MEETING UP TO THE DATE OF THIS MEETING Management For For
6 ELECT THE DIRECTORS FOR 2008-2009 INCLUDING INDEPENDENT DIRECTOR Management For For
7 APPOINT THE EXTERNAL AUDITORS Management For For
8 OTHER MATTERS N/A N/A N/A
9 ADJOURNMENT Management For For
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ISSUER NAME: SM&A
MEETING DATE: 05/23/2008
TICKER: WINS     SECURITY ID: 78465D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM C. BOWES AS A DIRECTOR Management For For
1. 2 ELECT DWIGHT L. HANGER AS A DIRECTOR Management For For
1. 3 ELECT J. CHRISTOPHER LEWIS AS A DIRECTOR Management For For
1. 4 ELECT CATHY L. MCCARTHY AS A DIRECTOR Management For For
1. 5 ELECT PETER PACE AS A DIRECTOR Management For For
1. 6 ELECT JOSEPH B. REAGAN AS A DIRECTOR Management For For
1. 7 ELECT ROBERT RODIN AS A DIRECTOR Management For For
1. 8 ELECT JOHN P. STENBIT AS A DIRECTOR Management For For
1. 9 ELECT ROBERT J. UNTRACHT AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN Management For For
3 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
4 OTHER BUSINESS: TO ACT UPON ALL OTHER MATTERS THAT PROPERLY COME BEFORE THE MEETING. Management For Against
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ISSUER NAME: SM&A
MEETING DATE: 05/23/2008
TICKER: WINS     SECURITY ID: 78465D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN S. MYERS AS A DIRECTOR Shareholder Unknown None
1. 2 ELECT ALBERT S. NAGY AS A DIRECTOR Shareholder Unknown None
1. 3 ELECT KENNETH W. COLBAUGH AS A DIRECTOR Shareholder Unknown None
1. 4 ELECT REDGE E. BENDHEIM AS A DIRECTOR Shareholder Unknown None
1. 5 ELECT MGT NOM- D.L. HANGER AS A DIRECTOR Shareholder Unknown None
1. 6 ELECT MGT NOM- J.C. LEWIS AS A DIRECTOR Shareholder Unknown None
1. 7 ELECT MGT NOM- C.L. MCCARTHY AS A DIRECTOR Shareholder Unknown None
1. 8 ELECT MGT NOM- PETER PACE AS A DIRECTOR Shareholder Unknown None
1. 9 ELECT MGT NOM- ROBERT RODIN AS A DIRECTOR Shareholder Unknown None
2 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. Shareholder Unknown None
3 TO RATIFY BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Shareholder Unknown None
4 TO ACT UPON ALL OTHER MATTERS THAT PROPERLY COME BEFORE THE MEETING. Shareholder Unknown None
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ISSUER NAME: SMITH MICRO SOFTWARE, INC.
MEETING DATE: 10/11/2007
TICKER: SMSI     SECURITY ID: 832154108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SMITH MICRO SOFTWARE, INC. 2005 STOCK OPTION / STOCK ISSUANCE PLAN. Management For Against
2 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Management For Abstain
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ISSUER NAME: SNAP-ON INCORPORATED
MEETING DATE: 04/24/2008
TICKER: SNA     SECURITY ID: 833034101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROXANNE J. DECYK (FOR THREE YEAR TERM) Management For For
2 ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK (FOR THREE YEAR TERM) Management For For
3 ELECTION OF DIRECTOR: RICHARD F. TEERLINK (FOR THREE YEAR TERM) Management For For
4 ELECTION OF DIRECTOR: JAMES P. HOLDEN (RATIFICATION TO SERVE UNTIL THE 2010 ANNUAL MEETING, FOR TWO YEAR BALANCE OF A TERM) Management For For
5 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2008. Management For For
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ISSUER NAME: SNC LAVALIN GROUP INC
MEETING DATE: 05/01/2008
TICKER: --     SECURITY ID: 78460T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS TO THE SHAREHOLDERS, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2007 AND THE AUDITORS REPORT THEREON N/A N/A N/A
2 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS 1. THANK YOU. N/A N/A N/A
3 ELECT MR. D. GOLDMAN AS A DIRECTOR FOR THE ENSUING YEAR Management For For
4 ELECT MR. P.A. HAMMICK AS A DIRECTOR FOR THE ENSUING YEAR Management For For
5 ELECT MR. J. LAMARRE AS A DIRECTOR FOR THE ENSUING YEAR Management For For
6 ELECT MR. P.H. LESSARD AS A DIRECTOR FOR THE ENSUING YEAR Management For For
7 ELECT MR. E.A. MARCOUX AS A DIRECTOR FOR THE ENSUING YEAR Management For For
8 ELECT MR. L.R. MARSDEN AS A DIRECTOR FOR THE ENSUING YEAR Management For For
9 ELECT MR. C. MONGEAU AS A DIRECTOR FOR THE ENSUING YEAR Management For For
10 ELECT MR. G. MORGAN AS A DIRECTOR FOR THE ENSUING YEAR Management For For
11 ELECT MR. H.D. SEGAL AS A DIRECTOR FOR THE ENSUING YEAR Management For For
12 ELECT MR. L.N. STEVENSON AS A DIRECTOR FOR THE ENSUING YEAR Management For For
13 ELECT MR. J.P. VETTIER AS A DIRECTOR FOR THE ENSUING YEAR Management For For
14 APPOINT DELOITTEE & TOUCHE LLP AS THE AUDITORS FOR THE ENSUING YEAR Management For For
15 APPROVE THE SHAREHOLDER RIGHT PLAN AND ADOPT THE SHAREHOLDER RIGHTS PLAN AGREEMENT RESOLUTION Management For For
16 TRANSACT OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: SODIFF ADVANCED MATERIALS CO LTD
MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: Y806AM103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 ELECT 2 DIRECTORS Management For For
3 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management For For
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ISSUER NAME: SOITEC, BERNIN
MEETING DATE: 07/10/2007
TICKER: --     SECURITY ID: F84138118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED, SHOWING A TURNOVER OF EUR 357,625,880.00 AND INCOME OF EUR 49,027,978.58; APPROVE THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 91,379.00, GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, SHOWING TURNOVER OF EUR 371,966,901.00 AND NET INCOME (GROUP SHARE) OF EUR 46,179,532.00 Management For For
4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 49,027,978.58 TO THE RETAINED EARNINGS OF EUR 37,914,109.89 WILL SHOW A NEW BALANCE TO EUR 0.00 LEGAL RESERVE: EUR 2,451,398.90 OTHER RESERVES: EUR 8,662,469.79 IN ACCORDANCE WITH THE REGULATIONS IN FORCE, THE SHAREHOLDERS MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FYS Management For For
5 APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN, AFTER HEARINGTHE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 8,219,735 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 410,986,750.00. AUTHORITY EXPIRES AT THE END OF 18-MONTHS; THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, AUTHORIZATION SUPERSEDES THE ONE GRANTED BY... Management For Against
7 AMEND THE ARTICLE 4 OF THE BYLAWS CAPITAL STOCK AS FOLLOWS: PURSUANT TO THEADOPTION OF THE ABOVE RESOLUTIONS THE SHARE CAPITAL IS SET AT EUR 8,219,735.60 AND IS DIVIDED INTO 82,197,356 SHARES, OF A PAR VALUE OF EUR 0.10 EACH AND FULLY PAID IN Management For For
8 AMEND THE ARTICLE NUMBER 7 OF THE BYLAWS, RELATED TO THE FORM OF SHARES Management For Against
9 AMEND THE ARTICLE NUMBER 19 OF THE BYLAWS, RELATED TO THE AGREEMENT BETWEEN THE COMPANY AND THE DIRECTOR Management For Against
10 AMEND THE ARTICLE NUMBER 23 OF THE BYLAWS, RELATED TO THE OGM Management For Against
11 AMEND THE ARTICLE NUMBER 24 OF THE BYLAWS, RELATED TO THE EGM Management For Against
12 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL AUTHORITY EXPIRES AT THE END OF 24-MONTHS PERIOD; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, ON ONE OR MORE OCCASIONS, ISSUE WARRANTS TO SHARES (BEA) BIDING THEIR HOLDER TO SUBSCRIBE TO SHARES LINKED TO REDEEMABLE EQUITY WARRANTS (ABSAR), IT DECIDES THAT THE NOMINAL AMOUNT OF THE NEW SHARES TO BE ISSUED BY EXERCISING THE BEA BY VIRTUE OF THE PRESENT AUTHORIZATION OR BY EXERCISING THE ABSAR SHALL NOT EXCEED EUR 821,973.56, TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BEA IN FAVOR OF THE SOCIETE GENERALE, THE GENERAL MEETIN... Management For Against
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: SOLAR INTEGRATED TECHNOLOGIES INC
MEETING DATE: 07/27/2007
TICKER: --     SECURITY ID: U8340P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Management For None
2 Elect Director Brian E. Caffyn Management For None
3 Elect Director Bruce M. Khouri Management For None
4 Elect Director R. Randall MacEwen Management For None
5 Elect Director David R.W. Potter Management For None
6 Elect Director Nicholas A. Wrigley Management For None
7 AMEND STOCK OPTION PLAN Management For None
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ISSUER NAME: SOLAR INTEGRATED TECHNOLOGIES INC
MEETING DATE: 06/23/2008
TICKER: --     SECURITY ID: U8340P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. BRIAN E. CAFFYN AS A DIRECTOR Management For For
2 ELECT MR. BRUCE M. KHOURI AS A DIRECTOR Management For For
3 ELECT MR. R. RANDALL MACEWEN AS A DIRECTOR Management For For
4 ELECT MR. DAVID R.W. POTTER AS A DIRECTOR Management For For
5 ELECT MR. NICHOLAS A. WRIGLEY AS A DIRECTOR Management For For
6 REAPPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: SOLARWORLD AG, BONN
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: D7045Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 24,774,370.90 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.14 PER NO-PAR SHARE EUR 9,133,570 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: 22 MAY 2008, PAYABLE DATE: 23 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 ELECTIONS TO THE SUPERVISORY BOARD: DR. CLAUS RECKTENWALD Management For For
8 ELECTIONS TO THE SUPERVISORY BOARD: DR. GEORG GANSEN Management For For
9 ELECTIONS TO THE SUPERVISORY BOARD: DR. ALEXANDER VON BOSSEL Management For For
10 APPOINTMENT OF AUDITORS FOR THE 2008 FY: BDO DEUTSCHE WARENTR EUHAND AG, BONN Management For For
11 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE SOLAR AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
12 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE CELL GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
13 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLAR FACTORY GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
14 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SUNICON AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
15 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLARWORLD INNOVATIONS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
16 RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 27,930,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 31 DEC 2012 Management For For
17 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 15% FROM THE MARKET PRICE, ON OR BEFORE 21 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES, OR TO USE THE SHARES FOR ACQUISITION PURPOSES Management For For
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ISSUER NAME: SONGBIRD ESTATES PLC, LONDON
MEETING DATE: 05/28/2008
TICKER: --     SECURITY ID: G8279H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 Management For For
2 REAPPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION Management For For
3 AUTHORIZE THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIMEDURING THE PERIOD FOR WHICH THIS RESOLUTION, IN AGGREGATE: TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 90,000 IN TOTAL; TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATION OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 10,000 IN TOTAL; AND TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 10,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASS... Management For For
4 APPROVE TO RENEW, PURSUANT TO ARTICLE 11 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE AUTHORITY CONFERRED ON THE DIRECTORS BY THE SPECIAL RESOLUTION PASSED ON 20 MAY 2004, IN RESPECT OF A NOMINAL AMOUNT NOT EXCEEDING GBP 73,740,419 IN AGGREGATE THE SECTION 80 AMOUNT FOR THE PERIOD EXPIRING AT THE CONCLUSION OF THE COMPANY S AGM IN 2009 Management For For
5 APPROVE TO CANCEL, THE UNISSUED 150,000,000 ORDINARY CLASS C SHARES OF 10 PENCE EACH AND THE CLASS D SHARES OF 10 PENCE IN THE CAPITAL OF THE COMPANY AND AUTHORIZED SHARE CAPITAL OF THE COMPANY BE DIMINISHED ACCORDINGLY Management For For
6 APPROVE TO RENEW, SUBJECT TO THE PASSING OF RESOLUTION 4 AND PURSUANT TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE AUTHORITY CONFERRED ON THE DIRECTORS BY THE SPECIAL RESOLUTION PASSED ON 20 MAY 2004, IN RESPECT OF A NOMINAL AMOUNT NOT EXCEEDING THE SECTION 80 AMOUNT SPECIFIED IN RESOLUTION 4 FOR THE PERIOD EXPIRING AT THE CONCLUSION OF THE COMPANY S AGM IN 2009 Management For For
7 ADOPT, SUBJECT TO THE PASSING OF RESOLUTION 5 AND TO THE SANCTION OF THE HOLDERS OF THE SG SHARES, CLASS A SHARES AND CLASS B SHARES IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE ARTICLES OF ASSOCIATION AS SPECIFIED, WITH IMMEDIATE EFFECT, IN SUBSTITUTION FOR THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
8 ADOPT, SUBJECT TO THE PASSING OF RESOLUTION 5 AND TO THE SANCTION OF THE HOLDERS OF THE SG SHARES, CLASS A SHARES AND CLASS B SHARES IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE ARTICLES OF ASSOCIATION AS SPECIFIED, WITH IMMEDIATE EFFECT FROM 01 OCT 2008 OR SUCH LATER DATE AS SECTION 175 OF THE COMPANIES ACT 2006 SHALL BE BROUGHT INTO FORCE, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
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ISSUER NAME: SONGBIRD ESTATES PLC, LONDON
MEETING DATE: 05/28/2008
TICKER: --     SECURITY ID: G8279H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFY PURSUANT TO ARTICLE 87(E) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPOINTMENT OF MR. DAVID PRITCHARD AS AN INDEPENDENT DIRECTOR OF THE COMPANY UNTILL THE CONCLUSION OF THE 2009 AGM OF THE COMPANY Management For For
2 APPROVE AND ADOPT THE VARIATION OR ABROGATION OF THE RIGHTS ATTACHING TO THE ORDINARY CLASS B SHARES OF THE COMPANY OCCASIONED BY THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY PURSUANT TO RESOLUTION 7 AND 8 AT THE AGM OF THE COMPANY CONVENED FOR THE SAME DATE AS THIS MEETING Management For For
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ISSUER NAME: SONGBIRD ESTATES PLC, LONDON
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: G8279H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ANY VARIATION OR ABROGATION OF THE RIGHTS ATTACHING TO THE ORDINARY CLASS B SHARES OF THE COMPANY OCCASIONED BY THE ADOPTION OF NEW ARTICLE OF ASSOCIATION OF THE COMPANY AS APPROVED BY THE SHAREHOLDER OF THE COMPANY AT THE AGM HELD ON 28 MAY 2008 Management For For
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ISSUER NAME: SONIC CORP.
MEETING DATE: 01/10/2008
TICKER: SONC     SECURITY ID: 835451105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEONARD LIEBERMAN AS A DIRECTOR Management For For
1. 2 ELECT H.E. 'GENE' RAINBOLT AS A DIRECTOR Management For For
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ISSUER NAME: SONIC HEALTHCARE LIMITED
MEETING DATE: 11/30/2007
TICKER: --     SECURITY ID: Q8563C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE COMPANY, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE FYE 30 JUN 2007 N/A N/A N/A
2 RE-ELECT DR. PHILIP DUBOIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 71 OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT DR. HUGH SCOTTON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 71 OF THE COMPANY S CONSTITUTION Management For For
4 ADOPT THE REMUNERATION REPORT FOR THE FYE 30 JUN 2007 Management For For
5 APPROVE, FOR THE PURPOSES OF LISTING RULE 7.4 OF THE LISTING RULES OF ASX LIMITED, TO ISSUE 28,169,015 FULL PAID ORDINARY SHARES AT AN ISSUE PRICE OF AUD 14.20 EACH TO INSTITUTIONAL AND OTHER PROFESSIONAL OR SOPHISTICATED INVESTORS ON 30 AUG 2007, BY WAY OF A PLACEMENT Management For For
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ISSUER NAME: SONOCO PRODUCTS COMPANY
MEETING DATE: 04/16/2008
TICKER: SON     SECURITY ID: 835495102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C.J. BRADSHAW* AS A DIRECTOR Management For For
1. 2 ELECT J.L. COKER* AS A DIRECTOR Management For For
1. 3 ELECT L.W. NEWTON* AS A DIRECTOR Management For For
1. 4 ELECT M.D. OKEN* AS A DIRECTOR Management For For
1. 5 ELECT P.R. ROLLIER** AS A DIRECTOR Management For For
2 TO APPROVE THE 2008 LONG-TERM INCENTIVE PLAN. Management For Against
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. Management For For
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ISSUER NAME: SONUS NETWORKS INC
MEETING DATE: 06/20/2008
TICKER: SONS     SECURITY ID: 835916107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HASSAN M. AHMED AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN P. CUNNINGHAM AS A DIRECTOR Management For Withhold
1. 3 ELECT PAUL J. SEVERINO AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SONUS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: SONUS NETWORKS, INC.
MEETING DATE: 11/12/2007
TICKER: SONS     SECURITY ID: 835916107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOWARD E. JANZEN AS A DIRECTOR Management For For
1. 2 ELECT H. BRIAN THOMPSON AS A DIRECTOR Management For For
2 2007 STOCK INCENTIVE PLAN Management For Against
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ISSUER NAME: SPARX GROUP CO.,LTD.
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: J7656U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
14 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS Management For Against
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ISSUER NAME: SPECTRA ENERGY CORP
MEETING DATE: 10/31/2007
TICKER: SE     SECURITY ID: 847560109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAMELA L. CARTER AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM T. ESREY AS A DIRECTOR Management For For
1. 3 ELECT FRED J. FOWLER AS A DIRECTOR Management For For
1. 4 ELECT DENNIS R. HENDRIX AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. Management For For
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ISSUER NAME: SPG LAND (HOLDINGS) LTD
MEETING DATE: 05/23/2008
TICKER: --     SECURITY ID: G8350R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 RE-ELECT MS. WANG XULING AS AN EXECUTIVE DIRECTOR Management For For
3 RE-ELECT MR. TAM LAI LING AS AN EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. LAI KIN, JEROME AS AN EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. JIANG SIMON X. AS A INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MR. KWAN KAI CHEONG AS A INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
7 APPROVE TO DETERMINE THE FEES FOR ALL THE INDEPENDENT NON-EXECUTIVE DIRECTORSOF THE COMPANY BE FIXED AT HKD 276,000 FOR THE ENSUING YEAR ENDING 31 DEC 2008 AND EACH SUBSEQUENT FINANCIAL YEAR UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES Management For For
8 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
9 RE-APPOINT KPMG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SUCH SHARES OR WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY, OTHERWISE THAN PURSUANT TO THE... Management For Abstain
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES, DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES ... Management For For
12 APPROVE, CONDITIONAL UPON RESOLUTIONS 5.A AND 5.B, THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION 5B SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5.A, PROVIDED THAT THE AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AM... Management For Abstain
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ISSUER NAME: SPRINT NEXTEL CORPORATION
MEETING DATE: 05/13/2008
TICKER: S     SECURITY ID: 852061100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For
2 ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
3 ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
4 ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
5 ELECTION OF DIRECTOR: DANIEL R. HESSE Management For For
6 ELECTION OF DIRECTOR: V. JANET HILL Management For For
7 ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Management For For
8 ELECTION OF DIRECTOR: RODNEY O NEAL Management For For
9 ELECTION OF DIRECTOR: RALPH V. WHITWORTH Management For For
10 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2008. Management For For
11 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS. Shareholder Against Against
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ISSUER NAME: SPX CORPORATION
MEETING DATE: 05/01/2008
TICKER: SPW     SECURITY ID: 784635104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: J. KERMIT CAMPBELL Management For For
2 ELECTION OF DIRECTOR: EMERSON U. FULLWOOD Management For For
3 ELECTION OF DIRECTOR: MICHAEL J. MANCUSO Management For For
4 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. Management For For
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ISSUER NAME: SREI INFRASTRUCTURE FIN LTD
MEETING DATE: 08/27/2007
TICKER: --     SECURITY ID: Y8133H116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE WITH OR WITHOUT MODIFICATION, THE PROPOSED SCHEME OF ARRANGEMENT BETWEEN SREI INFRASTRUCTURE FINANCE LIMITED AND SREI INFRASTRUCTURE DEVELOPMENT FINANCE LIMITED Management For For
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ISSUER NAME: SREI INFRASTRUCTURE FIN LTD
MEETING DATE: 09/25/2007
TICKER: --     SECURITY ID: Y8133H116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE FYE 31 MAR 2007, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE DIVIDEND ON THE EQUITY SHARES OF THE COMPANY Management For For
3 RE-ELECT MR. SALIL K. GUPTA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. M. S. VERMA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. R. SANKARAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF NEXT AGM ON REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS Management For For
7 APPOINT MR. S. CHATTERJEE AS DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIREMENT BY ROTATION Management For For
8 APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 269, 309, 311 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING SCHEDULE XIII TO THE COMPANIES ACT, AS AMENDED UP TO DATE, MR. SHYAMALENDU CHATTERJEE AS WHOLE-TIME DIRECTOR OF THE COMPANY ON THE REMUNERATION AND PERQUISITES BEING PAID OR GRANTED FOR A PERIOD OF 3 YEARS ON AND FROM 16 MAY 2007, THAT IS TO SAY, FROM 16 MAY 2007 TO 15 MAY 2010, ON THE REMUNERATION AND OTHER TERMS AND CONDITIONS AS SPECIFIED AND AS SET ... Management For For
9 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 269, 309, 311 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING SCHEDULE XIII TO THE COMPANIES ACT, AS AMENDED UP TO DATE, MR. HEMANT KANORIA AS VICE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 3 YEARS ON AND FROM 07 MAY 2007, THAT IS TO SAY, FROM 07 MAY 2007 TO 06 MAY 2010, ON THE REMUNERATION AND OTHER TERMS AND CONDITIONS AS SPECIFIED AND AS SET OUT IN THE DRAFT AGREEMENT TO BE ENTERE... Management For For
10 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 269, 309, 311 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING SCHEDULE XIII TO THE COMPANIES ACT, AS AMENDED UP TO DATE, MR. PRASAD KUMAR PANDEY AS WHOLETIME DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 3 YEARS ON AND FROM 23 JUN 2007, THAT IS TO SAY, FROM 23 JUN 2007 TO 22 JUN 2010, ON THE REMUNERATION AND OTHER TERMS AND CONDITIONS AS SPECIFIED AND AS SET OUT IN THE DRAFT AGREEMENT TO BE ENTERED INTO BETWE... Management For For
11 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 269, 309, 311 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING SCHEDULE XIII TO THE COMPANIES ACT, AS AMENDED UP TO DATE, MR. KISHORE KUMAR MOHANTY AS WHOLETIME DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 3 YEARS ON AND FROM 23 JUN 2007, THAT IS TO SAY, FROM 23 JUN 2007 TO 22 JUN 2010, ON THE REMUNERATION AND OTHER TERMS AND CONDITIONS AS SPECIFIED AND AS SET OUT IN THE DRAFT AGREEMENT TO BE ENTERED INTO BET... Management For For
12 APPROVE, SUBJECT TO THE PROVISION OF SECTION 314 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE HOLDING OF AN OFFICE OR PLACE OF PROFIT BY MR. K. K. MOHANTY AS A WHOLETIME DIRECTOR OF THE COMPANY IN SREI INSURANCE SERVICE LIMITED, SUBSIDIARY OF THE COMPANY ON SUCH TERMS AS MAY BE APPROVED BY THE BOARD OF DIRECTORS OF THE SAID SUBSIDIARY Management For For
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ISSUER NAME: SREI INFRASTRUCTURE FIN LTD
MEETING DATE: 10/15/2007
TICKER: --     SECURITY ID: Y8133H116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 (1A) ANDALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND RELEVANT ENABLING PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED AND CHAPTER XIII OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DISCLOSURE AND INVESTO... Management For For
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ISSUER NAME: ST. JUDE MEDICAL, INC.
MEETING DATE: 05/09/2008
TICKER: STJ     SECURITY ID: 790849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD R. DEVENUTI AS A DIRECTOR Management For For
1. 2 ELECT STUART M. ESSIG AS A DIRECTOR Management For For
1. 3 ELECT THOMAS H. GARRETT III AS A DIRECTOR Management For For
1. 4 ELECT WENDY L. YARNO AS A DIRECTOR Management For For
2 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN. Management For Against
3 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. JUDE MEDICAL, INC. ARTICLES OF INCORPORATION. Management For For
4 TO RATIFTY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: STAPLES, INC.
MEETING DATE: 06/09/2008
TICKER: SPLS     SECURITY ID: 855030102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BASIL L. ANDERSON Management For For
2 ELECTION OF DIRECTOR: ARTHUR M. BLANK Management For For
3 ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Management For For
4 ELECTION OF DIRECTOR: JUSTIN KING Management For For
5 ELECTION OF DIRECTOR: CAROL MEYROWITZ Management For For
6 ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Management For For
7 ELECTION OF DIRECTOR: ROBERT C. NAKASONE Management For For
8 ELECTION OF DIRECTOR: RONALD L. SARGENT Management For For
9 ELECTION OF DIRECTOR: ROBERT E. SULENTIC Management For For
10 ELECTION OF DIRECTOR: MARTIN TRUST Management For For
11 ELECTION OF DIRECTOR: VIJAY VISHWANATH Management For For
12 ELECTION OF DIRECTOR: PAUL F. WALSH Management For For
13 TO APPROVE AN AMENDMENT TO STAPLES CERTIFICATE OF INCORPORATION DELETING ARTICLE XII TO REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES OUTSTANDING VOTING STOCK TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS. Management For For
14 TO APPROVE STAPLES EXECUTIVE OFFICER INCENTIVE PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012. Management For For
15 TO APPROVE AN AMENDMENT TO STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000 SHARES, FROM 62,330,000 SHARES TO 77,430,000 SHARES. Management For Against
16 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
17 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO COME BEFORE THE MEETING. Shareholder Against For
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ISSUER NAME: STARBUCKS CORPORATION
MEETING DATE: 03/19/2008
TICKER: SBUX     SECURITY ID: 855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: HOWARD SCHULTZ Management For For
2 ELECTION OF DIRECTOR: BARBARA BASS Management For For
3 ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Management For For
4 ELECTION OF DIRECTOR: MELLODY HOBSON Management For For
5 ELECTION OF DIRECTOR: OLDEN LEE Management For For
6 ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Management For For
7 ELECTION OF DIRECTOR: JAVIER G. TERUEL Management For For
8 ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Management For For
9 ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Management For For
10 COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
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ISSUER NAME: STARWOOD HOTELS & RESORTS WORLDWIDE
MEETING DATE: 04/30/2008
TICKER: HOT     SECURITY ID: 85590A401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ADAM ARON AS A DIRECTOR Management For Withhold
1. 2 ELECT CHARLENE BARSHEFSKY AS A DIRECTOR Management For Withhold
1. 3 ELECT BRUCE DUNCAN AS A DIRECTOR Management For Withhold
1. 4 ELECT LIZANNE GALBREATH AS A DIRECTOR Management For Withhold
1. 5 ELECT ERIC HIPPEAU AS A DIRECTOR Management For Withhold
1. 6 ELECT STEPHEN QUAZZO AS A DIRECTOR Management For Withhold
1. 7 ELECT THOMAS RYDER AS A DIRECTOR Management For Withhold
1. 8 ELECT FRITS VAN PAASSCHEN AS A DIRECTOR Management For Withhold
1. 9 ELECT KNEELAND 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, 2008. Management For For
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ISSUER NAME: STATE BANK OF INDIA
MEETING DATE: 06/11/2008
TICKER: --     SECURITY ID: Y8161Z129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO THE 31 MAR 2008 AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS Management For For
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ISSUER NAME: STATE BK INDIA
MEETING DATE: 09/04/2007
TICKER: --     SECURITY ID: Y8161Z129
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 ELECT 2 DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF ACT 19 C OF THE STATE BANK OF INDIA ACT, 1955 Management Unknown For
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ISSUER NAME: STEELCASE INC.
MEETING DATE: 06/26/2008
TICKER: SCS     SECURITY ID: 858155203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EARL D. HOLTON AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL J. JANDERNOA AS A DIRECTOR Management For For
1. 3 ELECT PETER M. WEGE II AS A DIRECTOR Management For For
1. 4 ELECT KATE PEW WOLTERS AS A DIRECTOR Management For For
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ISSUER NAME: STELLA INTERNATIONAL HOLDINGS LTD
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: G84698102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS DIRECTORS AND THE AUDITORS AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
2 RE-ELECT MR. CHEN LI-MING, LAWRENCE AS A DIRECTOR Management For For
3 RE-ELECT MR. CHIANG JEH-CHUNG, JACK AS A DIRECTOR Management For For
4 RE-ELECT MR. CHAO MING-CHENG, ERIC AS A DIRECTOR Management For For
5 RE-ELECT MR. CHI LO-JEN, STEPHEN AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
7 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS FOR THE YE 31 DEC 2008 AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND ALL OTHER APPLICABLE LAWS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SH... Management For Abstain
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG SFC AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND SUBJECT TO AND IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SFC, THE STOCK EXCHANGE, THE COMPANIES LAW, CHAPTER... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 4, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THE RESOLUTION 5 Management For Abstain
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ISSUER NAME: STERICYCLE, INC.
MEETING DATE: 05/29/2008
TICKER: SRCL     SECURITY ID: 858912108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JACK W. SCHULER AS A DIRECTOR Management For For
1. 2 ELECT MARK C. MILLER AS A DIRECTOR Management For For
1. 3 ELECT THOMAS D. BROWN AS A DIRECTOR Management For For
1. 4 ELECT ROD F. DAMMEYER AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM K. HALL AS A DIRECTOR Management For For
1. 6 ELECT JONATHAN T. LORD, M.D. AS A DIRECTOR Management For For
1. 7 ELECT JOHN PATIENCE AS A DIRECTOR Management For For
1. 8 ELECT THOMAS R. REUSCHE AS A DIRECTOR Management For For
1. 9 ELECT RONALD G. SPAETH AS A DIRECTOR Management For For
2 APPROVAL OF PROPOSAL TO THE COMPANY S 2008 INCENTIVE STOCK PLAN. Management For Against
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: STRATASYS, INC.
MEETING DATE: 05/08/2008
TICKER: SSYS     SECURITY ID: 862685104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT S. SCOTT CRUMP AS A DIRECTOR Management For For
1. 2 ELECT RALPH E. CRUMP AS A DIRECTOR Management For For
1. 3 ELECT EDWARD J. FIERKO AS A DIRECTOR Management For For
1. 4 ELECT JOHN J. MCELENEY AS A DIRECTOR Management For For
1. 5 ELECT CLIFFORD H. SCHWIETER AS A DIRECTOR Management For For
1. 6 ELECT ARNOLD J. WASSERMAN AS A DIRECTOR Management For For
1. 7 ELECT GREGORY L. WILSON AS A DIRECTOR Management For For
2 TO APPROVE THE STRATASYS, INC. 2008 LONG-TERM PERFORMANCE AND INCENTIVE PLAN. Management For Against
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ISSUER NAME: STRATEGIC DIAGNOSTICS INC.
MEETING DATE: 06/17/2008
TICKER: SDIX     SECURITY ID: 862700101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C. GEOFFREY DAVIS AS A DIRECTOR Management For For
1. 2 ELECT HERBERT LOTMAN AS A DIRECTOR Management For For
1. 3 ELECT CLIFFORD SPIRO AS A DIRECTOR Management For For
1. 4 ELECT RICHARD VAN DEN BROEK AS A DIRECTOR Management For For
1. 5 ELECT STEPHEN L. WAECHTER AS A DIRECTOR Management For For
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ISSUER NAME: STRAYER EDUCATION, INC.
MEETING DATE: 04/29/2008
TICKER: STRA     SECURITY ID: 863236105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT S. SILBERMAN AS A DIRECTOR Management For For
1. 2 ELECT DR. CHARLOTTE F. BEASON AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM E. BROCK AS A DIRECTOR Management For For
1. 4 ELECT DAVID A. COULTER AS A DIRECTOR Management For For
1. 5 ELECT GARY GENSLER AS A DIRECTOR Management For For
1. 6 ELECT ROBERT R. GRUSKY AS A DIRECTOR Management For For
1. 7 ELECT ROBERT L. JOHNSON AS A DIRECTOR Management For For
1. 8 ELECT TODD A. MILANO AS A DIRECTOR Management For For
1. 9 ELECT G. THOMAS WAITE, III AS A DIRECTOR Management For For
1. 10 ELECT J. DAVID WARGO AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: STREAMLINE HEALTH SOLUTIONS, INC.
MEETING DATE: 05/21/2008
TICKER: STRM     SECURITY ID: 86323X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. BRIAN PATSY AS A DIRECTOR Management For For
1. 2 ELECT JONATHAN R. PHILLIPS AS A DIRECTOR Management For For
1. 3 ELECT RICHARD C. LEVY, M.D. AS A DIRECTOR Management For For
1. 4 ELECT ANDREW L. TURNER AS A DIRECTOR Management For For
1. 5 ELECT EDWARD J. VONDERBRINK AS A DIRECTOR Management For For
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ISSUER NAME: STRYKER CORPORATION
MEETING DATE: 04/23/2008
TICKER: SYK     SECURITY ID: 863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN W. BROWN AS A DIRECTOR Management For For
1. 2 ELECT HOWARD E. COX, JR. AS A DIRECTOR Management For For
1. 3 ELECT DONALD M. ENGELMAN AS A DIRECTOR Management For For
1. 4 ELECT JEROME H. GROSSMAN AS A DIRECTOR Management For For
1. 5 ELECT LOUISE L. FRANCESCONI AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN P. MACMILLAN AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM U. PARFET AS A DIRECTOR Management For For
1. 8 ELECT RONDA E. STRYKER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: SUBEX AZURE LIMITED
MEETING DATE: 07/26/2007
TICKER: --     SECURITY ID: Y8178C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS OF THE COMPANY THEREON Management For For
2 DECLARE A FINAL DIVIDEND ON EQUITY SHARES Management For For
3 RE-ELECT MR. K. BALA CHANDRAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. V. BALAJI BHAT AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, BANGALORE AS THE AUDITORS OF THE COMPANY, UNDER SECTION 224 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM ON SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY IN CONSULTATION WITH THE AUDITORS Management For For
6 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SUCH OTHER APPROVALS AS MAY BE REQUIRED, MR. SUBASH MENON AS THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR A PERIOD OF 5 YEARS, WITH EFFECT FROM 01 OCT 2007 TO HOLD OFFICE UNTIL 30 SEP 2012 AND INCREASE OF SALARY, COMMISSION AN... Management For For
7 APPROVE, IN SUPERSESSION OF RESOLUTION NO. 7 PASSED BY THE MEMBERS OF THE COMPANY AT THEIR EGM HELD ON 29 MAY 2006 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SUCH OTHER APPROVALS AS MAY BE REQUIRED, THE REVISION IN THE TERMS OF APPOINTMENT INCLUDING ENHANCING THE SALARY, COMMISSION AND PERQUISITES HEREINAFTE... Management For For
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 16 JUL 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: SUBEXAZURE LTD
MEETING DATE: 11/26/2007
TICKER: --     SECURITY ID: Y8178C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 21 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVAL OF THE CONCERNED AUTHORITIES, CONSENT OF MEMBERS OF THE COMPANY, TO CHANGE THE NAME OF THE COMPANY FROM SUBEX AZURE LIMITED TO SUBEX LIMITED ; SUBJECT TO SUBSTITUTING THE EXISTING NAME OF THE COMPANY SUBEX AZURE LIMITED WHEREVER IT APPEARS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE NAME SUBEX LIMITED ; AUTHORIZE THE BOA... Management For For
2 AUTHORIZE THE BOARD, PURSUANT TO THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DELISTING OF SECURITIES GUIDELINES, 2003 HEREINAFTER REFERRED TO AS THE DELISTING GUIDELINES AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1956, SECURITIES CONTRACTS (REGULATIONS) ACT, 1956 AND RULES FRAMED THERE UNDER, LISTING AGREEMENT, AND ALL OTHER APPLICABLE RULES, REGULATIONS, GUIDELINES AND SUBJECT TO APPROVAL, CONSENT, PERMISSIONS OR SANCTION OF THE SECURITIES AND EXCHANGE BOA... Management For For
3 AUTHORIZE THE BOARD OF THE DIRECTORS OF THE COMPANY, IN SUPERSESSION OF THE RESOLUTION PASSED BY THE MEMBERS IN THEIR EGM HELD ON 23 APR 2007, THE CONSENT OF THE MEMBERS UNDER THE PROVISIONS OF SECTION 293(L)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO BORROW PERIODICALLY FROM, INCLUDING WITHOUT LIMITATION, ANY BANKS AND/OR PUBLIC FINANCIAL INSTITUTIONS AS SPECIFIED UNDER SECTION 4 OF THE COMPANIES ACT, 1956 AND/OR ANY FOREIGN FINANCIAL INSTITUTION(S) AND/OR ANY EN... Management For For
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ISSUER NAME: SUBEXAZURE LTD
MEETING DATE: 01/28/2008
TICKER: --     SECURITY ID: Y8178C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, WITH OR WITHOUT MODIFICATION(S), THE SCHEME OF ARRANGEMENT PROPOSED TO BE MADE BETWEEN THE SAID APPLICANT COMPANY, SUBEX TECHNOLOGIES LIMITED AND THEIR RESPECTIVE SECURED CREDITORS, UNSECURED CREDITORS AND EQUITY SHAREHOLDERS Management For For
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ISSUER NAME: SUCCESSFACTORS INC
MEETING DATE: 05/23/2008
TICKER: SFSF     SECURITY ID: 864596101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.E. MCGLASHAN, JR. AS A DIRECTOR Management For For
1. 2 ELECT DAVID G. WHORTON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS SUCCESSFACTORS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: SUGI PHARMACY CO.,LTD.
MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: J7687M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE CORPORATE DEMERGER BY CREATING WHOLLY-OWNED SUBSIDIARIES UNDER A NEWHOLDING COMPANY TO SUGI HOLDINGS, REDUCE THE NUMBER OF BOARD Management For For
2 AMEND ARTICLES TO: CHANGE OFFICIAL COMPANY NAME, 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 CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For Against
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For For
20 APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES Management For Against
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ISSUER NAME: SUMITOMO METAL MINING CO.,LTD.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J77712123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
4 AMEND THE ARTICLES OF INCORPORATION Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: SUN MICROSYSTEMS, INC.
MEETING DATE: 11/08/2007
TICKER: JAVA     SECURITY ID: 866810104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SCOTT G. MCNEALY AS A DIRECTOR Management For For
1. 2 ELECT JAMES L. BARKSDALE AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN M. BENNETT AS A DIRECTOR Management For For
1. 4 ELECT PETER L.S. CURRIE AS A DIRECTOR Management For For
1. 5 ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL E. MARKS AS A DIRECTOR Management For For
1. 7 ELECT PATRICIA E. MITCHELL AS A DIRECTOR Management For For
1. 8 ELECT M. KENNETH OSHMAN AS A DIRECTOR Management For For
1. 9 ELECT P. ANTHONY RIDDER AS A DIRECTOR Management For For
1. 10 ELECT JONATHAN I. SCHWARTZ AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
3 APPROVAL OF SUN S 2007 OMNIBUS INCENTIVE PLAN. Management For Against
4 APPROVAL OF AMENDMENT TO SUN S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK SPLIT OF COMMON STOCK. Management For For
5 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING ADVISORY VOTE ON COMPENSATION. Shareholder Against Abstain
6 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING SIMPLE MAJORITY VOTE. Shareholder Against For
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ISSUER NAME: SUNOCO, INC.
MEETING DATE: 05/01/2008
TICKER: SUN     SECURITY ID: 86764P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R.J. DARNALL AS A DIRECTOR Management For For
1. 2 ELECT J.G. DROSDICK AS A DIRECTOR Management For For
1. 3 ELECT G.W. EDWARDS AS A DIRECTOR Management For For
1. 4 ELECT U.O. FAIRBAIRN AS A DIRECTOR Management For For
1. 5 ELECT T.P. GERRITY AS A DIRECTOR Management For For
1. 6 ELECT R.B. GRECO AS A DIRECTOR Management For For
1. 7 ELECT J.P. JONES, III AS A DIRECTOR Management For For
1. 8 ELECT J.G. KAISER AS A DIRECTOR Management For For
1. 9 ELECT R.A. PEW AS A DIRECTOR Management For For
1. 10 ELECT G.J. RATCLIFFE AS A DIRECTOR Management For For
1. 11 ELECT J.W. ROWE AS A DIRECTOR Management For For
1. 12 ELECT J.K. WULFF AS A DIRECTOR Management For For
2 APPROVAL OF THE SUNOCO, INC. LONG-TERM PERFORMANCE ENHANCEMENT PLAN II. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: SUPERGEN, INC.
MEETING DATE: 06/12/2008
TICKER: SUPG     SECURITY ID: 868059106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES S.J. MANUSO AS A DIRECTOR Management For For
1. 2 ELECT CHARLES J. CASAMENTO AS A DIRECTOR Management For For
1. 3 ELECT THOMAS V. GIRARDI AS A DIRECTOR Management For For
1. 4 ELECT ALLAN R. GOLDBERG AS A DIRECTOR Management For For
1. 5 ELECT WALTER J. LACK AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL D. YOUNG AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 STOCK PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. Management For Against
4 PROPOSAL TO APPROVE THE ADOPTION OF THE 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: SUPERTEX, INC.
MEETING DATE: 08/17/2007
TICKER: SUPX     SECURITY ID: 868532102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HENRY C. PAO AS A DIRECTOR Management For For
1. 2 ELECT BENEDICT C.K. CHOY AS A DIRECTOR Management For For
1. 3 ELECT W. MARK LOVELESS AS A DIRECTOR Management For For
1. 4 ELECT ELLIOTT SCHLAM AS A DIRECTOR Management For For
1. 5 ELECT MILTON FENG AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 29, 2008. Management For For
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ISSUER NAME: SUSSER HOLDINGS CORPORATION
MEETING DATE: 05/13/2008
TICKER: SUSS     SECURITY ID: 869233106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM F. DAWSON, JR. AS A DIRECTOR Management For For
1. 2 ELECT JERRY E. THOMPSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE ADOPTION OF THE SUSSER HOLDINGS CORPORATION 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SUSSER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: SYMANTEC CORPORATION
MEETING DATE: 09/13/2007
TICKER: SYMC     SECURITY ID: 871503108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL BROWN AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM T. COLEMAN AS A DIRECTOR Management For For
1. 3 ELECT FRANK E. DANGEARD AS A DIRECTOR Management For For
1. 4 ELECT DAVID L. MAHONEY AS A DIRECTOR Management For For
1. 5 ELECT ROBERT S. MILLER AS A DIRECTOR Management For For
1. 6 ELECT GEORGE REYES AS A DIRECTOR Management For Withhold
1. 7 ELECT DANIEL H. SCHULMAN AS A DIRECTOR Management For For
1. 8 ELECT JOHN W. THOMPSON AS A DIRECTOR Management For For
1. 9 ELECT V. PAUL UNRUH AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF SYMANTEC S 2000 DIRECTOR EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 100,000 TO 150,000. Management For Against
3 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
4 STOCKHOLDER PROPOSAL THAT THE SYMANTEC BOARD OF DIRECTORS ADOPT A POLICY THAT COMPANY SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Shareholder Against Abstain
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ISSUER NAME: SYNGENTA AG
MEETING DATE: 04/22/2008
TICKER: SYT     SECURITY ID: 87160A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS, COMPENSATION REPORT AND GROUP CONSOLIDATED FINANCIAL STATEMENT Management For None
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management For None
3 REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES Management For None
4 APPROPRIATION OF BALANCE SHEET PROFIT 2007 AND DIVIDEND DECISION Management For None
5 APPROVAL OF A SHARE REPURCHASE PROGRAM Management For None
6 RE-ELECTION OF DIRECTOR: MARTIN TAYLOR (FOR A THREE YEAR TERM OF OFFICE) Management For None
7 RE-ELECTION OF DIRECTOR: PETER THOMPSON (FOR A THREE YEAR TERM OF OFFICE) Management For None
8 RE-ELECTION OF DIRECTOR: ROLF WATTER (FOR A THREE YEAR TERM OF OFFICE) Management For None
9 RE-ELECTION OF DIRECTOR: FELIX A. WEBER (FOR A THREE YEAR TERM OF OFFICE) Management For None
10 ELECTION OF DIRECTOR: MICHAEL MACK (FOR A TWO YEAR TERM OF OFFICE) Management For None
11 ELECTION OF ERNST & YOUNG AG AS AUDITORS OF SYNGENTA AG FOR THE BUSINESS YEAR 2008 Management For None
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ISSUER NAME: SYNNEX TECHNOLOGY INTL CORP
MEETING DATE: 06/11/2008
TICKER: --     SECURITY ID: Y8344J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 471380 DUE TO ADDITION OFRESOLUTION. 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 2007 BUSINESS OPERATIONS N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 THE IMPAIRMENT OF GOODWILL FORM INVESTING 100% SUBSIDIARY TEAMPO TECHNOLOGY N/A N/A N/A
5 OTHER PRESENTATIONS N/A N/A N/A
6 APPROVE THE 2007 FINANCIAL STATEMENTS Management For For
7 APPROVE THE 2007 PROFIT DISTRIBUTION, CASH DIVIDEND: TWD 2 PER SHARE Management For For
8 APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS, STOCK DIVIDEND: 100 FOR 1,000 SHARES HELD Management For For
9 APPROVE THE CAPITAL INJECTION Management For For
10 APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL Management For Abstain
11 APPROVE TO REVISE THE ARTICLE OF INCORPORATION Management For Abstain
12 EXTRAORDINARY MOTIONS Management Unknown Against
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ISSUER NAME: SYNTA PHARMACEUTICALS CORPORATION
MEETING DATE: 06/11/2008
TICKER: SNTA     SECURITY ID: 87162T206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAN BO CHEN, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT W.S. REARDON, C.P.A. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: SYNTEL, INC.
MEETING DATE: 06/05/2008
TICKER: SYNT     SECURITY ID: 87162H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PARITOSH K. CHOKSI AS A DIRECTOR Management For For
1. 2 ELECT BHARAT DESAI AS A DIRECTOR Management For For
1. 3 ELECT PAUL R. DONOVAN AS A DIRECTOR Management For For
1. 4 ELECT PRASHANT RANADE AS A DIRECTOR Management For For
1. 5 ELECT VASANT RAVAL AS A DIRECTOR Management For For
1. 6 ELECT NEERJA SETHI AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY LLC AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: T. ROWE PRICE GROUP, INC.
MEETING DATE: 04/10/2008
TICKER: TROW     SECURITY ID: 74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EDWARD C. BERNARD Management For For
2 ELECTION OF DIRECTOR: JAMES T. BRADY Management For For
3 ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Management For For
4 ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Management For For
5 ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Management For For
6 ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For For
7 ELECTION OF DIRECTOR: DR. ALFRED SOMMER Management For For
8 ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Management For For
9 ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Management For For
10 APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK Management For For
11 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
12 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF Management For Against
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ISSUER NAME: TAIHEI DENGYO KAISHA,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J79088100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: TAIWAN SECOM
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y8461H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . N/A N/A N/A
2 TO REPORT THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 TO REPORT THE 2007 AUDITED REPORTS N/A N/A N/A
4 TO REPORT THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
5 APPROVE THE 2007 FINANCIAL STATEMENTS Management For Abstain
6 APPROVE THE 2007 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE Management For Abstain
7 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
8 AMEND THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL Management For Abstain
9 ELECT LIN SHIAW SHINN- SHAREHOLDER NO:19 Management For Abstain
10 EXTRAORDINARY MOTIONS Management Unknown Against
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ISSUER NAME: TAJ GVK HOTELS & RESORTS LTD
MEETING DATE: 07/26/2007
TICKER: --     SECURITY ID: Y8485R126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007, AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT MR. D. R. KAARTHIKEYAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. ANIL P. GOEL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. C. B. MOULI AS DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MR. N. K. SINGH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 APPOINT M/S. BRAHMAYYA & COMPANY, CHARTERED ACCOUNTANTS, TO HOLD THE OFFICE AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
8 APPOINT MR. AJOY KUMAR MISRA AS A DIRECTOR OF THE COMPANY Management For For
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ISSUER NAME: TAT KONSERVE
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: M8740J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE ASSEMBLY AND ELECT THE CHAIRMANSHIP Management For For
2 APPROVE THE BOARD OF DIRECTORS ACTIVITY REPORT, AUDITORS REPORT, INDEPENDENT EXTERNAL AUDITING COMPANY S BASARAN NAS YEMINLI MALI MUSAVIRLIK A.S, A MEMBER OF PRICEWATERHOUSECOOPERS REPORT, THE BOARD OF DIRECTORS CONCERNING BALANCE SHEET AND INCOME STATEMENT OF THE YEAR 2007 Management For For
3 GRANT DISCHARGE THE BOARD MEMBERS AND THE AUDITORS FOR THE ACTIVITIES AND OPERATIONS OF 2007 Management For For
4 APPROVE TO GIVE THE INFORMATION TO THE SHAREHOLDERS IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPALS ABOUT THE POLICIES ON DISTRIBUTION OF PROFIT Management For For
5 APPROVE TO TAKE THE DECISION ON THE BOARD OF DIRECTORS , DISTRIBUTION OF 2007PROFIT AND DATE OF THE DISTRIBUTION Management For For
6 RE-ELECT THE MEMBERS OF THE BOARD OF DIRECTORS, WHOSE TERM IN OFFICE HAVE EXPIRED AND APPROVE TO DETERMINE HIS/HER TERM IN OFFICE Management For For
7 RE-ELECT THE AUDITORS WHOSE TERM IN OFFICE HAVE EXPIRED Management For For
8 APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS Management For For
9 APPROVE TO GIVE THE INFORMATION ABOUT THE DONATIONS AND GRANTS GIVEN TO FOUNDATIONS AND ASSOCIATIONS HAVING TAX EXEMPTION BY THE COMPANY FOR SOCIAL SUPPORT PURPOSES IN 2007 Management For For
10 RATIFY THE INDEPENDENT AUDITING COMPANY ELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE REGULATION CONCERNING CAPITAL MARKET INDEPENDENT EXTERNAL AUDITING ISSUED BY CAPITAL MARKET BOARD Management For For
11 APPROVE TO TAKE DECISION ON GRANTING PERMISSION TO THE MEMBERS OF BOARD OF DIRECTORS TO BECOME THE PARTNER TO THE COMPANIES OPERATING IN THE SAME FIELD OF BUSINESS IN PERSON OR ON BEHALF OF OTHER PERSONS AND TO MAKE ALL NECESSARY TRANSACTIONS IN ACCORDANCE WITH THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE Management For For
12 AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY Management For For
13 WISHES N/A N/A N/A
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ISSUER NAME: TATA ELXSI LTD
MEETING DATE: 07/27/2007
TICKER: --     SECURITY ID: Y8560N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE BALANCE SHEET AS AT THAT DATE AND THE AUDITOR S REPORT THEREON Management Unknown For
2 DECLARE A DIVIDEND FOR THE YE 31 MAR 2007 Management Unknown For
3 RE-APPOINT MR. S. RAMADORAI AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
4 RE-APPOINT MR. H.H. MALGHAM AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
5 RE-APPOINT MR. C.P. MISTRY AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
6 APPROVE, IN PARTIAL MODIFICATION OF THE RESOLUTIONS PASSED AT THE AGM OF THE COMPANY HELD ON 22 JUL 2005 AND 28 JUL 2006, AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, THE ANNUAL REVISION IN THE BASIC SALARY OF MR. MADHUKAR DEV, THE MANAGING DIRECTOR, TO INR 165,000 PER MONTH FROM 16 JAN 2007 TILL 15 JAN 2008, WITH SUCH BENEFITS, PERQUISITES AND ALLOWANCES AS MAY DETERMINED BY THE BOARD FROM TIME T... Management Unknown For
7 APPOINT M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, PURSUANT TO THE PROVISIONS OF SECTIONS 224,225 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, AS THE STATUTORY AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, M/S RSM & CO., TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM AND TO EXAMINE AND AUDIT THE ACCOUNTS OF THE COMPANY FOR THE FY 2007-08 AT A REMUNERATION TO BE DECIDED BY THE BOARD OF THE DIRECTORS AND REASONABLE OUT... Management Unknown For
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ISSUER NAME: TATA MOTORS LIMITED
MEETING DATE: 07/09/2007
TICKER: TTM     SECURITY ID: 876568502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2007, AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS. Management For For
2 APPROVAL OF THE DECLARATION OF A DIVIDEND ON ORDINARY SHARES, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
3 APPROVAL TO RE-APPOINTMENT OF DIRECTOR IN PLACE OF MR. N.A. SOONAWALA. Management For For
4 RESOLVED THAT : A) MR. S.A. NAIK, A DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO DOES NOT SEEK RE-ELECTION, BE NOT RE-APPOINTED A DIRECTOR OF THE COMPANY; B) THE VACANCY, SO CREATED ON THE BOARD OF DIRECTORS OF THE COMPANY, NOT BE FILLED. Management For For
5 APPROVAL OF THE APPOINTMENT OF AUDITORS AND FIX THEIR REMUNERATION. Management For For
6 APPROVAL OF THE APPOINTMENT OF MR. P.M. TELANG AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
7 APPROVAL OF THE APPOINTMENT OF MR. P.M. TELANG AS A EXECUTIVE DIRECTOR OF THE COMPANY. Management For For
8 APPROVAL TO INCREASE THE BORROWING LIMIT OF THE COMPANY. Management For For
9 APPROVAL OF THE CHANGE IN PLACE OF KEEPING REGISTRY AND RECORDS. Management For For
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ISSUER NAME: TATA MOTORS LTD
MEETING DATE: 07/09/2007
TICKER: --     SECURITY ID: Y85740143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON ORDINARY SHARES Management For For
3 RE-APPOINT MR. N. A. SOONAWALA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 APPROVE NOT TO RE-APPOINT MR. S.A. NAIK AS A DIRECTOR LIABLE TO RETIRE BY ROTATION AND NOT TO FILL THE VACANCY SO CREATED ON THE BOARD OF DIRECTORS OF THE COMPANY Management For For
5 APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management For For
6 APPOINT MR. P. M. TELANG AS A DIRECTOR OF THE COMPANY AS SPECIFIED Management For For
7 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198,269,309,310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 ACT READ WITH SCHEDULE XIII OF THE ACT, THE APPOINTMENT AND THE TERMS OF REMUNERATION OF MR. P. M. TELANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 18 MAY 2007, UPON THE TERMS AND CONDITIONS, INCLUDING THE REMUNERATION TO BE PAID IN THE EVENT OF INADEQUACY OF PROFITS IN ANY FY AS SPECIFIED, WITH LIBERTY TO THE DIRECTORS TO ALTE... Management For For
8 AUTHORIZE, IN SUPERSESSION OF RESOLUTION 10 PASSED AT THE AGM OF THE COMPANY HELD ON 11 JUL 2006 AND PURSUANT TO SECTION 293(1)(D) OF THE COMPANIES ACT,1956 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, THE CONSENT OF THE COMPANY, THE BOARD OF DIRECTORS OF THE COMPANY TO BORROW FROM TIME TO TIME ANY SUM OR SUMS OF MONIES WHICH TOGETHER WITH THE MONIES, ALREADY BORROWED BY THE COMPANY APART FROM TEMPORARY LOANS OBTAINED OR TO BE OBTAINED FROM THE COMPANY S BANKERS IN THE ORDINARY COURSE OF BUSINES... Management For For
9 APPROVE, IN SUPERSESSION OF RESOLUTION NO.14 PASSED AT THE AGM OF THE COMPANY HELD ON 26 AUG 1986, AND PURSUANT TO THE PROVISIONS OF SECTION 163 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE THE ACT, TO KEEP THE REGISTER AND INDEX OF MEMBERS, REGISTER AND INDEX OF DEBENTURE HOLDERS AND COPIES OF ALL THE ANNUAL RETURNS PREPARED UNDER SECTION 159 OF THE ACT, ALONG WITH OTHER CERTIFICATES ... Management For For
10 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD DATE. ALSO NOTE THAT THE NEW CUT OFF DATE IS 29 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
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ISSUER NAME: TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: G86954107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORTS AND ACCOUNTS Management For For
2 APPROVE THE DIVIDEND Management For For
3 ELECT MR. PETER REDFERM AS A DIRECTOR Management For For
4 ELECT MR. BARONESS DEAN OF THOMLON-LE-FYLDE AS A DIRECTOR Management For For
5 ELECT MR. ANTHONY READING AS A DIRECTOR Management For For
6 ELECT MR. IAN SUTCLIFFE AS A DIRECTOR Management For For
7 ELECT MR. DAVID WILLIAMS AS A DIRECTOR Management For For
8 RE-ELECT MR. PETER JOHNSON AS A DIRECTOR Management For For
9 RE-ELECT MR. ANDREW DOUGAL AS A DIRECTOR Management For For
10 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For For
11 AUTHORIZE THE DIRECTORS TO ALLOT SHARES Management For For
12 APPROVE TO DIS-APPLY PRE-EMPTION RIGHTS Management For For
13 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASE OF ITS SHARES Management For For
14 APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
15 GRANT AUTHORITY THE POLITICAL EXPENDITURE Management For For
16 ADOPT THE TAYLOR WIMPEY PERFORMANCE SHARE PLAN Management For For
17 ADOPT THE TAYLOR WIMPEY SHARE OPTION PLAN Management For For
18 AMEND THE ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: TD AMERITRADE HOLDING CORPORATION
MEETING DATE: 02/20/2008
TICKER: AMTD     SECURITY ID: 87236Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. JOE RICKETTS AS A DIRECTOR Management For For
1. 2 ELECT DAN W. COOK III AS A DIRECTOR Management For For
1. 3 ELECT THOMAS J. MULLIN AS A DIRECTOR Management For For
1. 4 ELECT WILBUR J. PREZZANO AS A DIRECTOR Management For For
2 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. Management For For
3 TO VOTE, IN HIS OR HER DISCRETION, UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. Management For Abstain
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ISSUER NAME: TECHTRONIC INDUSTRIES CO LTD
MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: Y8563B159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THEDIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF HK1.50 CENTS PER SHARE TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 30 MAY 2008 Management For For
3 RE-ELECT MR. HORST JULIUS PUDWILL AS A GROUP EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. PATRICK KIN WAH CHAN AS A GROUP EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. VINCENT TING KAU CHEUNG AS A NON-EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MR. JOEL ARTHUR SCHLEICHER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
7 RE-ELECT MR. JOSEPH GALLI, JR. AS A GROUP EXECUTIVE DIRECTOR Management For For
8 RE-ELECT MR. PETER DAVID SULLIVAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
9 AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YE 31 DEC 2008 Management For For
10 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION ... Management For Abstain
12 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OR ANY OTHER EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, SHALL NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL ... Management For For
13 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT AND IN ACCORDANCE WITH THE RESOLUTION 5 Management For Abstain
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ISSUER NAME: TECHWELL, INC.
MEETING DATE: 06/24/2008
TICKER: TWLL     SECURITY ID: 87874D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FUMIHIRO KOZATO AS A DIRECTOR Management For For
1. 2 ELECT ROBERT D. COCHRAN AS A DIRECTOR Management For For
1. 3 ELECT RICHARD H. KIMBALL AS A DIRECTOR Management For For
1. 4 ELECT DR. C.J. KOOMEN AS A DIRECTOR Management For For
1. 5 ELECT JUSTINE LIEN AS A DIRECTOR Management For For
1. 6 ELECT DR. PHILLIP SALSBURY AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TECHWELL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: TEKCORE CO LTD
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: Y8561L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464257 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS 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 THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 THE REVISION TO THE RULES OF THE BOARD MEETING AND THE DUTY OF THE INDEPENDENT DIRECTORS N/A N/A N/A
5 THE STATUS OF BUYBACK TREASURY STOCK N/A N/A N/A
6 THE REVISION TO THE RULES OF BUYBACK TREASURY STOCKS TRANSFERRING TO EMPLOYEES N/A N/A N/A
7 THE STATUS OF UNSECURED CORPORATE BONDS N/A N/A N/A
8 APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS Management For Abstain
9 APPROVE THE PROPOSAL FOR THE DISTRIBUTION OF 2007 PROFITS OR OFFSETTING DEFICIT Management For Abstain
10 APPROVE THE ISSUANCE OF NEW SHARES FROM CAPITAL RESERVES PROPOSED BONUS ISSUE: 50 FOR 1,000 SHARES HELD Management For Abstain
11 APPROVE THE PROPOSAL OF CAPITAL INJECTION VIA PRIVATE PLACEMENT Management For Abstain
12 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
13 APPROVE TO REVISE TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL Management For Abstain
14 APPROVE TO REVISE TO THE RULE OF THE ELECTION OF THE DIRECTORS AND SUPERVISORS Management For Abstain
15 APPROVE TO REVISION THE RULE OF SHAREHOLDERS MEETING Management For Abstain
16 ELECT HOME SUN INDUSTRIAL COMPANY LIMITED SHAREHOLDER NO.112 AS THE DIRECTOR, REPRESENTATIVE: MR. LIU, TENG-LUNG Management For Abstain
17 ELECT FUHONG INVESTMENT COMPANY LIMITED SHAREHOLDER NO.113 AS THE DIRECTOR,REPRESENTATIVE: MR. TUNG, SHO-LI Management For Abstain
18 ELECT MR. HUANG, WU-SHENG SHAREHOLDER NO.5 AS A DIRECTOR Management For Abstain
19 ELECT MR. LU, MING-JU SHAREHOLDER NO.10 AS A DIRECTOR Management For Abstain
20 ELECT MR. CHEN, KUO-KAY SHAREHOLDER NO.118 AS A DIRECTOR Management For Abstain
21 ELECT MR. LIN, WEN-YI ID NO.D120499641 AS A DIRECTOR Management For Abstain
22 ELECT MR. SUN, CHING-CHERNG ID NO.D120267738 AS A DIRECTOR Management For Abstain
23 ELECT MR. LIU, JUI-YEN SHAREHOLDER NO.367 AS A SUPERVISOR Management For Abstain
24 ELECT MR. LIN, YUNG-LUNG SHAREHOLDER NO.159 AS A SUPERVISOR Management For Abstain
25 ELECT MR. JIAN, MAU-KUON ID NO.K101811632 AS A SUPERVISOR Management For Abstain
26 EXTRAORDINARY MOTIONS Management For Against
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ISSUER NAME: TEKTRONIX, INC.
MEETING DATE: 09/27/2007
TICKER: TEK     SECURITY ID: 879131100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAULINE LO ALKER AS A DIRECTOR Management For For
1. 2 ELECT A. GARY AMES AS A DIRECTOR Management For For
1. 3 ELECT GERRY B. CAMERON AS A DIRECTOR Management For For
1. 4 ELECT DAVID N. CAMPBELL AS A DIRECTOR Management For For
1. 5 ELECT FRANK C. GILL AS A DIRECTOR Management For For
1. 6 ELECT KAJ JUUL-PEDERSEN AS A DIRECTOR Management For For
1. 7 ELECT ROBIN L. WASHINGTON AS A DIRECTOR Management For For
1. 8 ELECT RICHARD H. WILLS AS A DIRECTOR Management For For
1. 9 ELECT CYRIL J. YANSOUNI AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: TELEFLEX INCORPORATED
MEETING DATE: 05/01/2008
TICKER: TFX     SECURITY ID: 879369106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM R. COOK AS A DIRECTOR Management For For
1. 2 ELECT GEORGE BABICH, JR. AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN K. KLASKO AS A DIRECTOR Management For For
1. 4 ELECT BENSON F. SMITH AS A DIRECTOR Management For For
2 APPROVAL OF THE TELEFLEX INCORPORATED 2008 STOCK INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: TELIK, INC.
MEETING DATE: 05/21/2008
TICKER: TELK     SECURITY ID: 87959M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. E.W. CANTRALL, PHD AS A DIRECTOR Management For For
1. 2 ELECT DR. S.R. GOLDRING, M.D. AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: TENCENT HOLDINGS LTD
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: G87572122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT MR. ANTONIE ANDRIES ROUX AS DIRECTOR Management For For
4 RE-ELECT MR. LI DONG SHENG AS DIRECTOR Management For Against
5 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
6 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR A... Management For Abstain
8 AUTHORIZE THE DIRECTORS TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 0.0001EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ... Management For For
9 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5 Management For Abstain
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ISSUER NAME: TEREX CORPORATION
MEETING DATE: 07/17/2007
TICKER: TEX     SECURITY ID: 880779103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. Management For For
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ISSUER NAME: TESORO CORPORATION
MEETING DATE: 05/06/2008
TICKER: TSO     SECURITY ID: 881609101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT W. GOLDMAN AS A DIRECTOR Management For For
1. 2 ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM J. JOHNSON AS A DIRECTOR Management For For
1. 4 ELECT RODNEY F. CHASE AS A DIRECTOR Management For For
1. 5 ELECT DONALD H. SCHMUDE AS A DIRECTOR Management For For
1. 6 ELECT BRUCE A. SMITH AS A DIRECTOR Management For For
1. 7 ELECT JOHN F. BOOKOUT III AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL E. WILEY AS A DIRECTOR Management For For
1. 9 ELECT J.W. (JIM) NOKES AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE TESORO CORPORATION S 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,000,000 TO 6,000,000 SHARES OF COMMON STOCK, TO INCREASE THE SHARES AVAILABLE FOR OPTION GRANTS FROM 2,250,000 TO 5,250,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMITED
MEETING DATE: 06/29/2008
TICKER: TEVA     SECURITY ID: 881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. Management For For
2 APPROVE BOARDS RECOMMENDATION THAT CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL. Management For For
3 TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR TERM Management For For
4 TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR TERM. Management For For
5 TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR TERM. Management For For
6 TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR THREE-YEAR TERM. Management For For
7 TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR TERM. Management For For
8 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. Management For For
9 APPROVE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES. Management For For
10 TO APPROVE AN INCREASE IN THE PER MEETING CASH REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226 AND IN CERTAIN CASES, NIS 10,839. Management For For
11 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR U.S. EMPLOYEES. Management For For
12 TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION. Management For For
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ISSUER NAME: THE ADVISORY BOARD COMPANY
MEETING DATE: 11/15/2007
TICKER: ABCO     SECURITY ID: 00762W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARC N. CASPER AS A DIRECTOR Management For For
1. 2 ELECT PETER J. GRUA AS A DIRECTOR Management For For
1. 3 ELECT KELT KINDICK AS A DIRECTOR Management For For
1. 4 ELECT MARK R. NEAMAN AS A DIRECTOR Management For For
1. 5 ELECT LEON D. SHAPIRO AS A DIRECTOR Management For For
1. 6 ELECT FRANK J. WILLIAMS AS A DIRECTOR Management For For
1. 7 ELECT LEANNE M. ZUMWALT AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING MARCH 31, 2008 Management For For
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ISSUER NAME: THE BOSTON BEER COMPANY, INC.
MEETING DATE: 05/23/2008
TICKER: SAM     SECURITY ID: 100557107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID A. BURWICK AS A DIRECTOR Management For For
1. 2 ELECT PEARSON C. CUMMIN, III AS A DIRECTOR Management For For
1. 3 ELECT JEAN-MICHEL VALETTE AS A DIRECTOR Management For For
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ISSUER NAME: THE BRINK'S COMPANY
MEETING DATE: 05/02/2008
TICKER: BCO     SECURITY ID: 109696104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARC C. BRESLAWSKY AS A DIRECTOR Management For For
1. 2 ELECT JOHN S. BRINZO AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL T. DAN AS A DIRECTOR Management For For
1. 4 ELECT LAWRENCE J. MOSNER AS A DIRECTOR Management For For
1. 5 ELECT CARROLL R. WETZEL, JR. AS A DIRECTOR Management For For
2 APPROVE THE THE BRINK S COMPANY NON-EMPLOYEE DIRECTORS EQUITY PLAN. Management For Against
3 APPROVE THE SELECTION OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: THE CHEESECAKE FACTORY INCORPORATED
MEETING DATE: 05/22/2008
TICKER: CAKE     SECURITY ID: 163072101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID OVERTON AS A DIRECTOR Management For Withhold
1. 2 ELECT AGNIESZKA WINKLER AS A DIRECTOR Management For Withhold
2 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 2001 OMNIBUS STOCK INCENTIVE PLAN. Management For Against
3 TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS AND MAKE CONFORMING CHANGES TO THE COMPANY S CERTIFICATE OF INCORPORATION. Management For For
4 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2008. Management For For
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ISSUER NAME: THE E.W. SCRIPPS COMPANY
MEETING DATE: 06/13/2008
TICKER: SSP     SECURITY ID: 811054204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM R. BURLEIGH AS A DIRECTOR Management For Withhold
1. 2 ELECT DAVID A. GALLOWAY AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID M. MOFFETT AS A DIRECTOR Management For Withhold
1. 4 ELECT JARL MOHN AS A DIRECTOR Management For Withhold
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ISSUER NAME: THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: 11/09/2007
TICKER: EL     SECURITY ID: 518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AERIN LAUDER AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM P. LAUDER AS A DIRECTOR Management For For
1. 3 ELECT LYNN F. DE ROTHSCHILD AS A DIRECTOR Management For For
1. 4 ELECT RICHARD D. PARSONS AS A DIRECTOR Management For For
2 APPROVAL OF THE ESTEE LAUDER COMPANIES INC. NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: THE HAIN CELESTIAL GROUP, INC.
MEETING DATE: 04/01/2008
TICKER: HAIN     SECURITY ID: 405217100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT IRWIN D. SIMON AS A DIRECTOR Management For For
1. 2 ELECT BARRY J. ALPERIN AS A DIRECTOR Management For For
1. 3 ELECT RICHARD C. BERKE AS A DIRECTOR Management For For
1. 4 ELECT BETH L. BRONNER AS A DIRECTOR Management For For
1. 5 ELECT JACK FUTTERMAN AS A DIRECTOR Management For For
1. 6 ELECT DANIEL R. GLICKMAN AS A DIRECTOR Management For For
1. 7 ELECT MARINA HAHN AS A DIRECTOR Management For For
1. 8 ELECT ANDREW R. HEYER AS A DIRECTOR Management For For
1. 9 ELECT ROGER MELTZER AS A DIRECTOR Management For For
1. 10 ELECT LEWIS D. SCHILIRO AS A DIRECTOR Management For For
1. 11 ELECT LAWRENCE S. ZILAVY AS A DIRECTOR Management For For
2 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. Shareholder Against Abstain
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
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ISSUER NAME: THE HERSHEY COMPANY
MEETING DATE: 04/22/2008
TICKER: HSY     SECURITY ID: 427866108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R.F. CAVANAUGH AS A DIRECTOR Management For Withhold
1. 2 ELECT C.A. DAVIS AS A DIRECTOR Management For Withhold
1. 3 ELECT A.G. LANGBO AS A DIRECTOR Management For Withhold
1. 4 ELECT J.E. NEVELS AS A DIRECTOR Management For Withhold
1. 5 ELECT T.J. RIDGE AS A DIRECTOR Management For Withhold
1. 6 ELECT C.B. STRAUSS AS A DIRECTOR Management For Withhold
1. 7 ELECT D.J. WEST AS A DIRECTOR Management For Withhold
1. 8 ELECT K.L. WOLFE AS A DIRECTOR Management For Withhold
1. 9 ELECT L.S. ZIMMERMAN AS A DIRECTOR Management For Withhold
2 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008. Management For For
3 STOCKHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE 2001 COCOA PROTOCOL. Shareholder Against Abstain
4 STOCKHOLDER PROPOSAL REGARDING ESTABLISHMENT OF A HUMAN RIGHTS COMMITTEE OF THE BOARD. Shareholder Against Abstain
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ISSUER NAME: THE HIROSHIMA BANK,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J03864105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
5 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: THE JAMMU AND KASHMIR BANK LTD
MEETING DATE: 08/20/2007
TICKER: --     SECURITY ID: Y8743F112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 (INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENT THEREOF) AND SUBJECT TO THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 (FEMA), THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000; THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES (THROUGH DEPOSITORY RECEI... Management For For
3 ...CONT... OF ISSUE OF THE SECURITIES IN THE INTERNATIONAL MARKET AND MAY BE GOVERNED BY FOREIGN LAWS AS APPLICABLE; TO ISSUE AND ALLOT SUCH NUMBER OF EQUITY SHARES AS MAY BE REQUIRED TO BE ISSUED AND/OR ALLOTTED UPON CONVERSION OF ANY SECURITIES REFERRED TO ABOVE OR AS MAY BE NECESSARY IN ACCORDANCE WITH THE TERMS OF THE OFFERING, AND ALL SUCH EQUITY SHARES ISSUED WOULD RANK PARI PASSU WITH THE THEN EXISTING EQUITY SHARES OF THE BANK IN ALL RESPECTS; FOR THE PURPOSE OF GIVING EFFECT TO ANY ISSU... N/A N/A N/A
4 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE PROVISIONS OF CHAPTER XIII OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) (DISCLOSURE AND INVESTOR PROTECTION) GUIDELINES 2000 (SEBI DIP GUIDELINES) AS IN FORCE AND SUBJECT TO APPLICABLE PROVISIONS OF RULES, REGULATIONS AND GUIDELINES OF THE SECURITI... Management For For
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ISSUER NAME: THE JUROKU BANK,LTD.
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: J28709103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
18 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: THE LINK REAL ESTATE INVESTMENT TRUST
MEETING DATE: 07/23/2007
TICKER: --     SECURITY ID: Y5281M111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO NOTE THE AUDITED FINANCIAL STATEMENTS OF THE LINK REAL ESTATE INVESTMENT TRUST THE LINK REIT TOGETHER WITH THE AUDITORS REPORT FOR THE FYE 31 MAR 2007 N/A N/A N/A
2 TO NOTE THE APPOINTMENT OF THE AUDITORS OF THE LINK REIT AND FIXING OF THEIR REMUNERATION N/A N/A N/A
3 RE-APPOINT MR. NICHOLAS ROBERT SALLNOW-SMITH AS A DIRECTOR OF THE LINK MANAGEMENT LIMITED, AS A MANAGER OF THE LINK REIT THE MANAGER, WHO RETIRES PURSUANT TO ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE MANAGER Management For For
4 RE-APPOINT MR. CHEW FOOK AUN AS A DIRECTOR OF THE LINK MANAGEMENT LIMITED, ASA MANAGER OF THE LINK REIT THE MANAGER, WHO RETIRES PURSUANT TO ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE MANAGER Management For For
5 RE-ELECT DR. ALLAN ZEMAN AS A DIRECTOR OF THE MANAGER, WHO WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 125 OF THE ARTICLES OF ASSOCIATION OF THE MANAGER Management For For
6 APPROVE, SUBJECT TO THE PASSING THE RESOLUTIONS S.5.B, 5.C AND 5.G, THE INSERTION OF NEW PARAGRAPH CLAUSE 8.1.6 TO THE TRUST DEED AS CONSTITUTING THE LINK REIT THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERES... Management For For
7 AMEND, SUBJECT TO THE PASSING THE RESOLUTIONS S.5.A, 5.C AND 5.G, CLAUSE 8.6 OF THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABOVE AMENDMENT IN RELATION TO CLAUSE ... Management For For
8 APPROVE, SUBJECT TO THE PASSING THE RESOLUTIONS S.5.A, 5.C AND 5.G, THE INSERTION OF NEW PARAGRAPH CLAUSE 16.1A TO THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABO... Management For For
9 AMEND, SUBJECT TO THE PASSING THE RESOLUTION S.5.G, CLAUSE 19.2.12 OF THE TRUST DEED AND PARAGRAPH 2 OF THE SECOND SCHEDULE TO THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFEC... Management For For
10 AMEND CLAUSE 8.2.2 OF THE TRUST DEED AND INSERTION OF NEW PARAGRAPH CLAUSE 8.2.2A 2 TO THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABOVE AMENDMENT IN RELATION TO ... Management For For
11 AMEND, SUBJECT TO THE PASSING THE RESOLUTIONS S.5.E AND 5.G, CLAUSE 8.1.4 OF THE TRUST DEED AND INSERTION OF NEW PARAGRAPH CLAUSE 8.1.4A AND CLAUSE 8.14B TO THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS ... Management For For
12 AMEND CLAUSE 1.1 OF THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABOVE AMENDMENT IN RELATION TO CLAUSE 1.1 OF THE TRUST DEED Management For For
13 AMEND CLAUSE 9.2 OF THE TRUST DEED AND INSERTION OF NEW PARAGRAPH CLAUSE 9.2.2 AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABOVE AMENDMENT IN RELATION TO CLAUSE 9.2 OF THE TRUST... Management For For
14 AMEND CLAUSE 12.4.5 OF THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABOVE AMENDMENT IN RELATION TO CLAUSE 12.4.5 OF THE TRUST DEED Management For For
15 AMEND CLAUSE 7.5 OF THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABOVE AMENDMENT IN RELATION TO CLAUSE 7.5 OF THE TRUST DEED Management For For
16 APPROVE, SUBJECT TO PASSING OF RESOLUTIONS 5.A, 5.B AND 5.C, THE LONG-TERM INCENTIVE PLAN AS SPECIFIED AND GRANT OF AWARDS AND ISSUE OF UNITS TO THE CONNECTED PERSONS; THE ISSUE OF UNITS OF THE LINK REIT UNITS TO CONNECTED PERSONS FROM TIME TO TIME PURSUANT TO THE PLAN AND ANY AWARDS GRANTED THEREUNDER, SUBJECT TO COMPLIANCE WITH THE CONDITIONS OF ANY RELEVANT WAIVERS OBTAINED IN THIS REGARD FROM THE SECURITIES AND FUTURES COMMISSION IN RESPECT OF COMPLIANCE WITH THE CODE ON REAL ESTATE INVESTME... Management For For
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ISSUER NAME: THE MIE BANK,LTD.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J42411108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For Against
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: THE PRINCETON REVIEW, INC.
MEETING DATE: 06/25/2008
TICKER: REVU     SECURITY ID: 742352107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN S. KATZMAN AS A DIRECTOR Management For For
1. 2 ELECT ROBERT E. EVANSON AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL J. PERIK AS A DIRECTOR Management For For
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ISSUER NAME: THE SHAW GROUP INC.
MEETING DATE: 01/29/2008
TICKER: SGR     SECURITY ID: 820280105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J.M. BERNHARD, JR. AS A DIRECTOR Management For For
1. 2 ELECT JAMES F. BARKER AS A DIRECTOR Management For For
1. 3 ELECT THOS. E. CAPPS AS A DIRECTOR Management For For
1. 4 ELECT L. LANE GRIGSBY AS A DIRECTOR Management For For
1. 5 ELECT DANIEL A. HOFFLER AS A DIRECTOR Management For For
1. 6 ELECT DAVID W. HOYLE AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL J. MANCUSO AS A DIRECTOR Management For For
1. 8 ELECT ALBERT D. MCALISTER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
3 TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Management For Abstain
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ISSUER NAME: THE SPECTRANETICS CORPORATION
MEETING DATE: 06/18/2008
TICKER: SPNC     SECURITY ID: 84760C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EMILE J. GEISENHEIMER AS A DIRECTOR Management For For
1. 2 ELECT JOHN G. SCHULTE AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO 2006 INCENTIVE AWARD PLAN Management For Against
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
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ISSUER NAME: THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J77970101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For Against
17 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
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ISSUER NAME: THE SWATCH GROUP AG, NEUENBURG
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: H83949141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 RECEIVE THE 2007 ANNUAL REPORT OF THE BOARD OF DIRECTORS Management For Take No Action
4 RECEIVE THE 2007 FINANCIAL STATEMENTS BALANCE SHEET, INCOME STATEMENT AND NOTES AND 2007 CONSOLIDATED FINANCIAL STATEMENTS Management For Take No Action
5 RECEIVE THE STATUTORY AUDITORS REPORT Management For Take No Action
6 APPROVE THE REPORTS AND THE FINANCIAL STATEMENTS Management For Take No Action
7 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management For Take No Action
8 APPROVE THE APPROPRIATION OF THE NET INCOME Management For Take No Action
9 APPROVE THE NOMINATION OF THE STATUTORY AUDITORS Management For Take No Action
10 APPROVE TO REDUCE THE SHARE CAPITAL ADAPTATION OF ARTICLE 4 OF THE STATUTES Management For Take No Action
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ISSUER NAME: THE TJX COMPANIES, INC.
MEETING DATE: 06/03/2008
TICKER: TJX     SECURITY ID: 872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSE B. ALVAREZ AS A DIRECTOR Management For For
1. 2 ELECT ALAN M. BENNETT AS A DIRECTOR Management For For
1. 3 ELECT DAVID A. BRANDON AS A DIRECTOR Management For Withhold
1. 4 ELECT BERNARD CAMMARATA AS A DIRECTOR Management For Withhold
1. 5 ELECT DAVID T. CHING AS A DIRECTOR Management For Withhold
1. 6 ELECT MICHAEL F. HINES AS A DIRECTOR Management For Withhold
1. 7 ELECT AMY B. LANE AS A DIRECTOR Management For Withhold
1. 8 ELECT CAROL MEYROWITZ AS A DIRECTOR Management For Withhold
1. 9 ELECT JOHN F. O'BRIEN AS A DIRECTOR Management For Withhold
1. 10 ELECT ROBERT F. SHAPIRO AS A DIRECTOR Management For Withhold
1. 11 ELECT WILLOW B. SHIRE AS A DIRECTOR Management For Withhold
1. 12 ELECT FLETCHER H. WILEY AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. Management For For
3 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES. Shareholder Against Abstain
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ISSUER NAME: THE VALSPAR CORPORATION
MEETING DATE: 02/27/2008
TICKER: VAL     SECURITY ID: 920355104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JANEL S. HAUGARTH AS A DIRECTOR Management For Withhold
1. 2 ELECT WILLIAM L. MANSFIELD AS A DIRECTOR Management For Withhold
1. 3 ELECT RICHARD L. WHITE AS A DIRECTOR Management For Withhold
2 TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. Management For For
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ISSUER NAME: THERAVANCE, INC.
MEETING DATE: 04/22/2008
TICKER: THRX     SECURITY ID: 88338T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT P. ROY VAGELOS, M.D. AS A DIRECTOR Management For For
1. 2 ELECT RICK E. WINNINGHAM AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY M. DRAZAN AS A DIRECTOR Management For For
1. 4 ELECT ROBERT V. GUNDERSON, JR AS A DIRECTOR Management For For
1. 5 ELECT ARNOLD J. LEVINE, PH.D. AS A DIRECTOR Management For For
1. 6 ELECT B.G. MALKIEL, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM H. WALTRIP AS A DIRECTOR Management For For
1. 8 ELECT G.M. WHITESIDES, PH.D. AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM D. YOUNG AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO THE THERAVANCE, INC. EMPLOYEE STOCK PURCHASE PLAN (THE ESPP ) INCREASING THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP BY 300,000 SHARES, AS DESCRIBED IN THE PROXY STATEMENT. Management For For
3 RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: THERMAX LTD
MEETING DATE: 07/25/2007
TICKER: --     SECURITY ID: ADPC00321
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE FYE ON 31 MAR 2007, THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THEREON Management For For
2 DECLARE THE FINAL DIVIDEND ON EQUITY SHARES AND CONFIRM THE INTERIM DIVIDEND OF INR 3.40 PER EQUITY SHARE DECLARED AND PAID DURING THE FYE 31 MAR 2007 Management For For
3 RE-APPOINT DR. JAIRAM VARADARAJ AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. PHEROZ PUDUMJEE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UP TO THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 APPOINT MR. M.S. UNNIKRISHNAN AS A DIRECTOR OF THE COMPANY, WHO HOLDS OFFICE UNDER SECTION 260 OF THE COMPANIES ACT, 1956 THE ACT UPTO THE DATE OF THIS AGM Management For For
7 APPOINT MR. M.S. UNNIKRISHNAN AS THE MANAGING DIRECTOR OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269 AND 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 JUL 2007 ON THE TERMS AND CONDITIONS AS SPECIFIED TO BE ENTERED INTO BETWEEN THE COMPANY AND MR. UNNIKRISHNAN WITH SPECIFIC AUTHORITY TO THE BOARD OF DIRECTORS TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE AFORESAID APPOINTM... Management For For
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: THERMOGENESIS CORP.
MEETING DATE: 12/14/2007
TICKER: KOOL     SECURITY ID: 883623209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHILIP H. COELHO AS A DIRECTOR Management For For
1. 2 ELECT HUBERT E. HUCKEL, M.D. AS A DIRECTOR Management For For
1. 3 ELECT PATRICK MCENANY AS A DIRECTOR Management For For
1. 4 ELECT WOODROW A. MYERS, M.D. AS A DIRECTOR Management For For
1. 5 ELECT W.R. OSGOOD, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
3 TO VOTE ON A STOCKHOLDER PROPOSAL FOR AN AMENDMENT TO THE BYLAWS RELATING TO ELECTION OF DIRECTORS. Shareholder Against For
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ISSUER NAME: THESTREET.COM, INC.
MEETING DATE: 05/29/2008
TICKER: TSCM     SECURITY ID: 88368Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS J. CLARKE, JR AS A DIRECTOR Management For Withhold
1. 2 ELECT JEFFREY A. SONNENFELD AS A DIRECTOR Management For Withhold
2 THE PROPOSAL TO APPROVE THESTREET.COM 2007 PERFORMANCE INCENTIVE PLAN, AS AMENDED AND RESTATED. Management For Against
3 THE PROPOSAL TO RATIFY THE APPOINTMENT OF MARCUM & KLIEGMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: THIRD WAVE TECHNOLOGIES, INC.
MEETING DATE: 07/24/2007
TICKER: TWTI     SECURITY ID: 88428W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEVIN T. CONROY AS A DIRECTOR Management For For
1. 2 ELECT DAVID A. THOMPSON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: THOMAS & BETTS CORPORATION
MEETING DATE: 05/07/2008
TICKER: TNB     SECURITY ID: 884315102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEANANNE K. HAUSWALD AS A DIRECTOR Management For For
1. 2 ELECT DEAN JERNIGAN AS A DIRECTOR Management For For
1. 3 ELECT RONALD B. KALICH AS A DIRECTOR Management For For
1. 4 ELECT KENNETH R. MASTERSON AS A DIRECTOR Management For For
1. 5 ELECT DOMINIC J. PILEGGI AS A DIRECTOR Management For For
1. 6 ELECT JEAN PAUL RICHARD AS A DIRECTOR Management For For
1. 7 ELECT KEVIN L. ROBERG AS A DIRECTOR Management For For
1. 8 ELECT DAVID D. STEVENS AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM H. WALTRIP AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE MANAGEMENT INCENTIVE PLAN Management For For
4 APPROVAL OF THE THOMAS AND BETTS 2008 STOCK INCENTIVE PLAN Management For Against
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ISSUER NAME: THOR INDUSTRIES, INC.
MEETING DATE: 12/04/2007
TICKER: THO     SECURITY ID: 885160101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. COLEMAN DAVIS III AS A DIRECTOR Management For For
1. 2 ELECT PETER B. ORTHWEIN AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM C. TOMSON AS A DIRECTOR Management For For
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ISSUER NAME: THQ INC.
MEETING DATE: 07/30/2007
TICKER: THQI     SECURITY ID: 872443403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRIAN J. FARRELL AS A DIRECTOR Management For Withhold
1. 2 ELECT LAWRENCE BURSTEIN AS A DIRECTOR Management For Withhold
1. 3 ELECT HENRY T. DENERO AS A DIRECTOR Management For Withhold
1. 4 ELECT BRIAN P. DOUGHERTY AS A DIRECTOR Management For Withhold
1. 5 ELECT JEFFREY W. GRIFFITHS AS A DIRECTOR Management For Withhold
1. 6 ELECT GARY E. RIESCHEL AS A DIRECTOR Management For Withhold
1. 7 ELECT JAMES WHIMS AS A DIRECTOR Management For Withhold
2 APPROVAL OF AN AMENDMENT TO THQ INC. S CERTIFICATE OF INCORPORATION: TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $.01, FROM 75,000,000 TO 225,000,000 SHARES. Management For For
3 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING MARCH 31, 2008. Management For For
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ISSUER NAME: TIANJIN CAP ENVIRONMENTAL PROTN CO LTD
MEETING DATE: 12/27/2007
TICKER: --     SECURITY ID: Y88228112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ESTABLISHMENT OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS Management For For
2 APPROVE THE ESTABLISHMENT OF THE STRATEGY COMMITTEE UNDER THE BOARD OF DIRECTORS Management For For
3 APPROVE THE FORMULATION OF THE IMPLEMENTATION RULES OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS Management For For
4 APPROVE THE FORMULATION OF THE IMPLEMENTATION RULES OF THE STRATEGY COMMITTEEUNDER THE BOARD OF DIRECTORS Management For For
5 APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS OFTHE COMPANY Management For For
7 APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEEOF THE COMPANY Management For For
8 APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE SHAREHOLDERS MEETINGS OF THE COMPANY Management For For
9 APPROVE THE ISSUANCE OF CORPORATE BONDS NOT EXCEEDING RMB 1.1 BILLION: SIZE OF ISSUE Management For For
10 APPROVE THE ISSUANCE OF CORPORATE BONDS NOT EXCEEDING RMB 1.1 BILLION: PLACING ARRANGEMENTS OF THE COMPANY Management For For
11 APPROVE THE ISSUANCE OF CORPORATE BONDS NOT EXCEEDING RMB 1.1 BILLION: BOND MATURITY Management For For
12 APPROVE THE ISSUANCE OF CORPORATE BONDS NOT EXCEEDING RMB 1.1 BILLION: USE OFPROCEEDS Management For For
13 APPROVE THE ISSUANCE OF CORPORATE BONDS NOT EXCEEDING RMB 1.1 BILLION: VALIDITY OF THE RESOLUTION Management For For
14 APPROVE THE ISSUANCE OF CORPORATE BONDS NOT EXCEEDING RMB 1.1 BILLION: OTHER AUTHORIZATION TO THE BOARD OF DIRECTORS Management For For
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ISSUER NAME: TIANJIN CAPITAL ENVIRONMENTAL PROTECTION CO LTD
MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: Y88228112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. XIE RONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH BOARD OF DIRECTORS OF THE COMPANY Management For For
2 ELECT MR. DI XIAOFENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH BOARD OF DIRECTORS OF THE COMPANY Management For For
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ISSUER NAME: TIANJIN CAPITAL ENVIRONMENTAL PROTECTION CO LTD
MEETING DATE: 06/17/2008
TICKER: --     SECURITY ID: Y88228112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 2007 ANNUAL REPORT OF THE COMPANY AND THE SUMMARY OF THE REPORT ANNOUNCED WITHIN THE PRC AND OVERSEAS Management For For
2 APPROVE THE FINANCIAL REPORTS OF THE COMPANY FOR THE YEAR 2007, AUDITED BY THE PRC AND INTERNATIONAL AUDITORS OF THE COMPANY Management For For
3 APPROVE THE WORKING REPORT OF THE BOARD THE BOARD OF DIRECTORS THE DIRECTORS OF THE COMPANY FOR THE YEAR 2007 AND THE OPERATING DEVELOPMENT PLAN OF THE COMPANY FOR THE YEAR 2008 AS SPECIFIED Management For For
4 APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2007 AND THEFINANCIAL BUDGET FOR THE YEAR 2008 Management For For
5 APPROVE THE PROPOSAL IN RESPECT OF THE PROFIT APPROPRIATION PLAN OF THE COMPANY FOR THE YEAR 2007 Management For For
6 APPROVE THE PROPOSAL FROM THE AUDIT COMMITTEE OF THE COMPANY IN RELATION TO THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CERTIFIED PUBLIC ACCOUNTANTS LIMITED COMPANY AND PRICEWATERHOUSECOOPERS AS THE PRC AND INTERNATIONAL AUDITORS OF THE COMPANY RESPECTIVELY, AND AUTHORIZE THE BOARD TO DECIDE THEIR REMUNERATION Management For For
7 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2007 Management For For
8 APPROVE THE PROPOSAL FOR THE APPLICATION TO THE GENERAL MEETING TO AUTHORIZE THE BOARD FOR THE ALLOTMENT AND ISSUE OF NEW SHARES H SHARES OF THE COMPANY Management For Abstain
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ISSUER NAME: TIDEWATER INC.
MEETING DATE: 07/12/2007
TICKER: TDW     SECURITY ID: 886423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD T. DUMOULIN AS A DIRECTOR Management For Withhold
1. 2 ELECT J. WAYNE LEONARD AS A DIRECTOR Management For Withhold
1. 3 ELECT DEAN E. TAYLOR AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: TINGYI (CAYMAN ISLANDS) HOLDING CORP
MEETING DATE: 03/20/2008
TICKER: --     SECURITY ID: G8878S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE CONDITIONAL UPON THE STOCK EXCHANGE OF HONG KONG LIMITED OF THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES FALLING TO BE ISSUED PURSUANT TO THE EXERCISE OF ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME AS SPECIFIED THE SHARE OPTION SCHEME, AND ADOPT THE SHARE OPTION SCHEME TO BE THE SHARE OPTION SCHEME OF THE COMPANY; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS THEREUNDER AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE SHARE OPTION SCHEME AND TAKE ALL SUCH STE... Management For Against
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ISSUER NAME: TINGYI (CAYMAN ISLANDS) HOLDING CORP
MEETING DATE: 06/02/2008
TICKER: --     SECURITY ID: G8878S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 469840 DUE TO ADDITION OFRESOLUTION IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
3 DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
4 RE-ELECT MR. TAKESHI IDA AS A RETIRING DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 RE-ELECT MR. LEE TIONG-HOCK AS A RETIRING DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 RE-ELECT MR. WEI YING-HOCK AS A RETIRING DIRECTOR AND AUTHORIZE THE DIRECTORSTO FIX THEIR REMUNERATION Management For For
7 RE-ELECT MR. MICHIO KUWAHARA AS A RETIRING DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 RE-APPOINT MAZARS CPA LIMITED, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, DURING AND AFTER THE RELEVANT PERIOD; THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE BY THE DIRECTORS OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE, AND II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED... Management For Abstain
10 AUTHORIZE THE DIRECTORS, TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY, TO PURCHASE SHARES SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD; TO REPURCHASE SHARES AT SUCH PRICES AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE; THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD, SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOU... Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 6 ABOVE SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5 Management For Abstain
12 APPROVE THE PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME AS SPECIFIED, SUBJECT TO SUCH MODIFICATIONS OF THE RELEVANT AMENDMENTS TO THE SHARE OPTION SCHEME AS THE DIRECTORS OF THE COMPANY DIRECTORS MAY CONSIDER NECESSARY, TAKING INTO ACCOUNT THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO CARRY OUT SUCH AMENDMENTS AND IF ANY MODIFICATIONS INTO EFFECT Management For Against
13 AMEND THE ARTICLE 12.B TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: TODCO
MEETING DATE: 07/11/2007
TICKER: THE     SECURITY ID: 88889T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE MARCH 18, 2007, BY AND AMONG HERCULES OFFSHORE, INC., TODCO AND THE HERCULES OFFSHORE DRILLING COMPANY LLC, A WHOLLY OWNED SUBSIDIARY OF HERCULES, PURSUANT TO WHICH, AMONG OTHER THINGS, TODCO WILL BE MERGED WITH AND INTO THE HERCULES OFFSHORE DRILLING COMPANY LLC. Management For For
2 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING PROPOSAL 1. Management For For
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ISSUER NAME: TOKUYAMA CORPORATION
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J86506102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A 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
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ISSUER NAME: TOMTOM NV, AMSTERDAM
MEETING DATE: 04/23/2008
TICKER: --     SECURITY ID: N87695107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING AND ANNOUNCEMENTS N/A N/A N/A
2 APPROVE THE PRESENTATION BY MR. H.C.A. GODDIJN, CHIEF EXECUTIVE OFFICER Management For For
3 APPROVE THE ANNUAL REPORT FOR 2007 Management For For
4 ADOPT THE ANNUAL ACCOUNTS FOR 2007 Management For For
5 APPROVE TO RELEASE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD Management For For
6 APPROVE TO RELEASE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD Management For For
7 APPROVE THE COMPANY S POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDS Management For For
8 APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO HAVE THE COMPANY ACQUIRE ITS OWN SHARES Management For For
9 APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO ISSUE SHARES OR TO GRANT RIGHTS TO ACQUIRE SHARES` Management For Against
10 APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS Management For Against
11 RE-APPOINT MR. G.J.M. DEMUYNCK AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM 23 APR 2008 Management For For
12 ADOPT THE REMUNERATION OF THE SUPERVISORY BOARD Management For For
13 RE-APPOINT DELOITTE ACCOUNTANTS B.V AS THE AUDITORS OF THE COMPANY Management For For
14 QUESTIONS N/A N/A N/A
15 CLOSE N/A N/A N/A
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ISSUER NAME: TORREYPINES THERAPEUTICS, INC.
MEETING DATE: 06/19/2008
TICKER: TPTX     SECURITY ID: 89235K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER DAVIS, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT JEAN DELEAGE, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT STEVEN H. FERRIS, PH.D. AS A DIRECTOR Management For For
1. 4 ELECT JASON FISHERMAN, M.D. AS A DIRECTOR Management For For
1. 5 ELECT NEIL M. KURTZ, M.D. AS A DIRECTOR Management For For
1. 6 ELECT STEVEN B. RATOFF AS A DIRECTOR Management For For
1. 7 ELECT PATRICK VAN BENEDEN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For Against
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ISSUER NAME: TOTO LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J90268103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 AMEND THE ARTICLES OF INCORPORATION Management For For
3 APPOINT A DIRECTOR Management For Against
4 APPOINT A DIRECTOR Management For Against
5 APPOINT A DIRECTOR Management For Against
6 APPOINT A DIRECTOR Management For Against
7 APPOINT A DIRECTOR Management For Against
8 APPOINT A DIRECTOR Management For Against
9 APPOINT A DIRECTOR Management For Against
10 APPOINT A DIRECTOR Management For Against
11 APPOINT A DIRECTOR Management For Against
12 APPOINT A DIRECTOR Management For Against
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 Against
18 APPOINT A DIRECTOR Management For Against
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ISSUER NAME: TOYO SUISAN KAISHA,LTD.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J92547132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
17 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: TOYODA GOSEI CO.,LTD.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J91128108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A DIRECTOR Management For For
24 APPOINT A DIRECTOR Management For For
25 APPOINT A DIRECTOR Management For For
26 APPOINT A CORPORATE AUDITOR Management For For
27 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
28 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
29 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTION PLAN Management For For
30 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS, AND SPECIAL PAYMENT FOR A DECEASED DIRECTOR Management For Abstain
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ISSUER NAME: TRANSDIGM GROUP INC.
MEETING DATE: 02/15/2008
TICKER: TDG     SECURITY ID: 893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SEAN HENNESSY AS A DIRECTOR Management For For
1. 2 ELECT DOUGLAS PEACOCK AS A DIRECTOR Management For For
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ISSUER NAME: TREX COMPANY, INC.
MEETING DATE: 05/07/2008
TICKER: TWP     SECURITY ID: 89531P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAY M. GRATZ AS A DIRECTOR Management For For
1. 2 ELECT RONALD W. KAPLAN AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENT TO THE TREX COMPANY, INC. 2005 STOCK INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: TRIMBLE NAVIGATION LIMITED
MEETING DATE: 05/22/2008
TICKER: TRMB     SECURITY ID: 896239100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN W. BERGLUND AS A DIRECTOR Management For For
1. 2 ELECT JOHN B. GOODRICH AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM HART AS A DIRECTOR Management For For
1. 4 ELECT MERIT E. JANOW AS A DIRECTOR Management For For
1. 5 ELECT ULF J. JOHANSSON AS A DIRECTOR Management For For
1. 6 ELECT BRADFORD W. PARKINSON AS A DIRECTOR Management For For
1. 7 ELECT NICKOLAS W. VANDE STEEG AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JANUARY 2, 2009. Management For For
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) THEREOF. Management For Against
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ISSUER NAME: TRIO-TECH INTERNATIONAL
MEETING DATE: 12/03/2007
TICKER: TRT     SECURITY ID: 896712205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JASON T. ADELMAN AS A DIRECTOR Management For For
1. 2 ELECT RICHARD M. HOROWITZ AS A DIRECTOR Management For For
1. 3 ELECT A. CHARLES WILSON AS A DIRECTOR Management For For
1. 4 ELECT S.W. YONG AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S 2007 EMPLOYEE STOCK OPTION PLAN. Management For For
3 TO APPROVE THE COMPANY S 2007 DIRECTORS EQUITY INCENTIVE PLAN. Management For Against
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ISSUER NAME: TRUBION PHARMACEUTICALS INC.
MEETING DATE: 05/28/2008
TICKER: TRBN     SECURITY ID: 89778N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID A. MANN AS A DIRECTOR Management For Withhold
1. 2 ELECT SAMUEL R. SAKS, M.D. AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID SCHNELL, M.D. AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 IN MANAGEMENT S DISCRETION. UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Management For Against
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ISSUER NAME: TSINGTAO BREWERY CO LTD
MEETING DATE: 06/10/2008
TICKER: --     SECURITY ID: Y8997D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 2007 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
2 APPROVE THE 2007 WORK REPORT OF SUPERVISORY COMMITTEE OF THE COMPANY Management For For
3 APPROVE THE 2007 AUDITED FINANCIAL STATEMENTS AUDITED OF THE COMPANY Management For For
4 APPROVE TO DETERMINE THE 2007 PROFIT DISTRIBUTION INCLUDING DIVIDENDS DISTRIBUTION PROPOSAL Management For For
5 RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CERTIFIED PUBLIC ACCOUNTANTS LIMITED COMPANY AS THE COMPANY S DOMESTIC AUDITORS AND PRICEWATERHOUSECOOPERS, HONG KONG AS ITS INTERNATIONAL AUDITORS FOR THE YEAR OF 2008, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 ELECT MR. JIN ZHI GUO AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
7 ELECT MR. WANG FAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
8 ELECT MR. SUN MING BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
9 ELECT MR. LIU YING DI AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
10 ELECT MR. SUN YU GUO AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
11 ELECT MR. STEPHEN J. BURROWS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
12 ELECT MR. MARK F. SCHUMM AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
13 ELECT MR. FU YAN AS A INDEPENDENT DIRECTOR OF THE COMPANY Management For For
14 ELECT MR. LI YAN AS A INDEPENDENT DIRECTOR OF THE COMPANY Management For For
15 ELECT MS. POON CHIU KWOK AS A INDEPENDENT DIRECTOR OF THE COMPANY Management For For
16 ELECT MR. WANG SHU WEN AS A INDEPENDENT DIRECTOR OF THE COMPANY Management For For
17 ELECT MR. DU CHANG GONG AS A SUPERVISOR OF THE COMPANY Management For For
18 ELECT MS. FRANCES ZHENG AS A SUPERVISOR OF THE COMPANY Management For For
19 ELECT MR. LIU QING YUAN AS A SUPERVISOR OF THE COMPANY Management For For
20 ELECT MR. ZHONG MING SHAN AS A SUPERVISOR OF THE COMPANY Management For For
21 APPROVE THE REMUNERATION PROPOSALS FOR NEW BOARD OF DIRECTORS AND NEW SUPERVISORY COMMITTEE AND FIX THE REMUNERATIONS FOR EACH OF THEM Management For For
22 APPROVE THE PURCHASE OF LIABILITIES INSURANCE AND TO DETERMINE THE STANDARD OF THE ANNUAL PREMIUM AND RELATED MATTER Management For For
23 AMEND THE ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: TSINGTAO BREWERY LTD
MEETING DATE: 12/27/2007
TICKER: --     SECURITY ID: Y8997D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING ISSUANCE SIZE Management For For
2 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING ISSUANCE PRICE Management For For
3 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING ISSUANCE TARGET Management For For
4 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING METHOD OF ISSUANCE Management For For
5 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING TERM OF THE BONDS Management For For
6 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING INTEREST RATE OF THE BONDS Management For For
7 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING METHOD AND TERM OF REPAYMENT FOR INTEREST OF THE BONDS Management For For
8 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING TERM OF REDEMPTION OF THE BONDS Management For For
9 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING GUARANTEE Management For For
10 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING TERM OF THE WARRANTS Management For For
11 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING CONVERSION PERIOD OF THE WARRANTS Management For For
12 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING PROPORTION OF EXERCISERIGHTS FOR THE WARRANTS Management For For
13 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING EXERCISE PRICE OF THE WARRANTS Management For For
14 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING ADJUSTMENT OF THE EXERCISE PRICE AND THE PROPORTION OF EXERCISE RIGHTS OF THE WARRANTS Management For For
15 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING USE OF PROCEEDS FROM THE PROPOSED ISSUANCE Management For For
16 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING VALIDITY OF THE RESOLUTION ON THE PROPOSED ISSUANCE Management For For
17 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO COMPLETE MATTERS RELATED TO THE PROPOSED ISSUANCE Management For For
18 APPROVE THE FEASIBILITY OF THE PROJECTS TO BE INVESTED WITH THE PROCEEDS FROMTHE PROPOSED ISSUANCE Management For For
19 APPROVE THAT THE DESCRIPTION PREPARED BY THE BOARD OF DIRECTORS ON THE USE OFPROCEEDS FROM THE PREVIOUS ISSUANCE Management For For
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ISSUER NAME: TSINGTAO BREWERY LTD
MEETING DATE: 12/27/2007
TICKER: --     SECURITY ID: Y8997D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING ISSUANCE SIZE Management For For
2 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING ISSUANCE PRICE Management For For
3 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING ISSUANCE TARGET Management For For
4 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING METHOD OF ISSUANCE Management For For
5 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING TERM OF THE BONDS Management For For
6 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING INTEREST RATE OF THE BONDS Management For For
7 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING METHOD AND TERM OF REPAYMENT FOR INTEREST OF THE BONDS Management For For
8 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING TERM OF REDEMPTION OF THE BONDS Management For For
9 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING GUARANTEE Management For For
10 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING TERM OF THE WARRANTS Management For For
11 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING CONVERSION PERIOD OF THE WARRANTS Management For For
12 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING PROPORTION OF EXERCISERIGHTS FOR THE WARRANT Management For For
13 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING EXERCISE PRICE OF THE WARRANTS Management For For
14 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING ADJUSTMENT OF THE EXERCISE PRICE AND THE PROPORTION OF EXERCISE RIGHTS OF THE WARRANTS Management For For
15 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING USE OF PROCEEDS FROM THE PROPOSED ISSUANCE Management For For
16 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING VALIDITY OF THE RESOLUTION ON THE PROPOSED ISSUANCE Management For For
17 APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO COMPLETE MATTERS RELATED TO THE PROPOSED ISSUANCE Management For For
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ISSUER NAME: TUPPERWARE BRANDS CORPORATION
MEETING DATE: 05/14/2008
TICKER: TUP     SECURITY ID: 899896104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CATHERINE A. BERTINI Management For For
2 ELECTION OF DIRECTOR: CLIFFORD J. GRUM Management For For
3 ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Management For For
4 ELECTION OF DIRECTOR: ROBERT M. MURRAY Management For For
5 THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
6 THE PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. Management For For
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ISSUER NAME: UBISOFT ENTERTAINMENT, MONTREUIL
MEETING DATE: 07/04/2007
TICKER: --     SECURITY ID: F9396N106
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 CAR... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 MAR 2007; ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 16,047,402.52; TO THE RETAINED LOSSES ACCOUNT: EUR 13,406,663.08; BALANCE: EUR 2, 640,739.44: LEGAL RESERVE: EUR 198,186.54, BALANCE TO THE OTHER RESERVES ACCOUNT: EUR 2,442,552.90 Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-40 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE AND APPROVE THE NEW AGREEMENTS ENTERED INTO AND THE ONES WHICH REMAINED IN FORCE DURING THE FY REFERRED TO THEREIN Management For For
6 APPROVE TO RENEW THE APPOINTMENT OF MR. YVES GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
7 APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. CLAUDE GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. GERARD GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
10 APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
11 APPROVE TO RENEW THE APPOINTMENT OF MR. MARC FIORENTINO AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
12 APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY KPMG SA, REPRESENTED BY MR. LAURENT PREVOST, AS A STATUTORY AUDITOR FOR A 6-YEAR PERIOD Management For For
13 APPOINT MR. PRASHANT SHAH, TO REPLACE MR. PIERRE BERTHELOT, AS A DEPUTY AUDITOR FOR A 6-YEAR PERIOD Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS SPECIFIED: MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 317,887,276.00; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD; IT CANCELS, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 25 SEP 2006; AND TO TAKE ALL N... Management For For
15 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
16 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE REDUCTION OF THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH VARIOUS STOCK PURCHASE PLANS, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD; IT CANCELS EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 25 SEP 2006 Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, IN 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED OF SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 2,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD; IT SUPERSEDES ANY AND ALL EARLIER DELEGATION TO THE SAME EFFECT; AND TO TAKE ALL NECESSA... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, IN 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 2,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD, IT SUPERSEDES AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECE... Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 0.05% OF THE SHARE CAPITAL; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL ... Management For Against
20 AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO GRANT, IN 1 OR MORE TRANSACTIONS, IN FAVOR OF MEMBERS OF THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES OPTIONS GIVING THE RIGHT TO SUBSCRIBE OR TO PURCHASE ORDINARY SHARES OF THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3.50% OF THE EXISTING SHARES; AUTHORITY IS GRANTED FOR A 38-MONTH PERIOD; IT CANCELS, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORT... Management For Against
21 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES IN FAVOR OF THE EMPLOYEES OF THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.50% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF 0.50% OF THE SHARE CAPITAL BY ISSUANCE OF ORDINARY SHARES OF THE COMPANY, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS IN FAVOR OF THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY; THE HEAD OFFICE OF WHICH IS LOCATED ABROAD HEREUNDER THE SUBSIDIARIES; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD; IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE AL... Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO PROCEED IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY THE SUBSCRIPTION OF WHICH IS RESERVED FOR THE FORMER BSAR 2008 HOLDERS CONCERNED BY AN EARLY REFUND OF 26 FEB 2007; CONSEQUENTLY THE SHAREHOLDERS MEETING DECIDES THAT THE CAPITAL INCREASES SHALL NOT GIVE RIGHT TO THE ISSUANCE OF A NUMBER OF ORDINARY SHARES OF A PAR VALUE OF EUR 0.155 EACH EXCEEDING 238,762 SHARES; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... Management For For
24 APPROVE TO SET THE OVERALL CEILING OF THE CAPITAL INCREASE AS FOLLOWS: THE ISSUE(S) OF ORDINARY SHARES SECURITIES WITH SHAREHOLDERS PREFERRED RIGHTS MAINTAINED, SPECIFIED IN RESOLUTION NO 16, SHALL NOT GIVE RIGHTS TO MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE EXCEEDING EUR 2,000,000.00, THE ISSUES OF ORDINARY SHARES OR SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED RIGHTS, SPECIFIED RESOLUTION NO. 17 SHALL NOT GIVE RIGHT TO MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE EXCEEDING EUR ... Management For For
25 AMEND THE ARTICLE OF THE BY-LAWS NO. 6 RELATED TO THE EXCEEDING OF THE THRESHOLDS Management For Against
26 AMEND ARTICLE OF THE BYLAWS NO. 14 RELATED TO THE SHAREHOLDERS MEETING TO BRING INTO CONFORMITY THE TERMS AND CONDITIONS TO PARTICIPATE IN THE SHAREHOLDERS MEETING WITH ARTICLE R.225-85 OF THE FRENCH COMMERCIAL CODE Management For For
27 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
28 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE AMOUNTS OF RESOLUTION O.13. 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: UCO BANK
MEETING DATE: 03/12/2008
TICKER: --     SECURITY ID: Y9035A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT THE DIRECTORS OF THE BANK, 2 DIRECTORS ELECTED FROM AMONGST SHAREHOLDERS OTHER THAN CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH SCHEME AND REGULATIONS MADE THEREUNDER, TO ASSUME OFFICE FROM THE DATE FOLLOWING THE DATE OF THIS MEETING AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF 3 YEARS FROM THE DATE OF SUCH ASSUMPTION Management For Abstain
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ISSUER NAME: UCO BANK
MEETING DATE: 06/30/2008
TICKER: --     SECURITY ID: Y9035A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2008, PROFIT ANDLOSS ACCOUNT OF THE BANK FOR THE YE 31 MAR 2008, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD ENDED ON 31 MAR 2008 AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS Management For For
2 APPROVE AND DECLARE A DIVIDEND FOR 2007-2008 Management For For
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ISSUER NAME: ULTRATECH, INC.
MEETING DATE: 07/24/2007
TICKER: UTEK     SECURITY ID: 904034105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DENNIS R. RANEY AS A DIRECTOR Management For For
1. 2 ELECT HENRI RICHARD AS A DIRECTOR Management For For
1. 3 ELECT VINCENT F. SOLLITTO AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE DIRECTOR AUTOMATIC OPTION GRANT PROGRAM UNDER THE COMPANY S 1993 STOCK OPTION/STOCK ISSUANCE PLAN TO PROVIDE FOR THE AWARD OF RESTRICTED STOCK UNITS INSTEAD OF OPTIONS AND TO SET THE NUMBER OF SHARES SUBJECT TO EACH SUCH RESTRICTED STOCK UNIT AWARD AND THE OTHER APPLICABLE TERMS. Management For Against
4 TO APPROVE A STOCKHOLDER PROPOSAL RELATING TO THE CLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS. Shareholder Against For
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ISSUER NAME: UMB FINANCIAL CORPORATION
MEETING DATE: 04/22/2008
TICKER: UMBF     SECURITY ID: 902788108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THEODORE M. ARMSTRONG AS A DIRECTOR Management For For
1. 2 ELECT KEVIN C. GALLAGHER AS A DIRECTOR Management For For
1. 3 ELECT GREG M. GRAVES AS A DIRECTOR Management For For
1. 4 ELECT PAUL UHLMANN III AS A DIRECTOR Management For For
1. 5 ELECT THOMAS J. WOOD III AS A DIRECTOR Management For For
2 TO RATIFY THE AUDIT COMMITTEE S RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2008. Management For For
3 TO AMEND THE UMB FINANCIAL CORPORATION LONG-TERM INCENTIVE COMPENSATION PLAN. Management For Against
4 TO AMEND THE 2002 UMB FINANCIAL CORPORATION INCENTIVE STOCK OPTION PLAN. Management For For
5 TO CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION OF TERMS OF THE UMB FINANCIAL CORPORATION BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. Shareholder Against For
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ISSUER NAME: UNI-PRESIDENT ENTERPRISES CORP
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: Y91475106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 463595 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 TO REPORT THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 TO REPORT THE 2007 AUDITED REPORTS N/A N/A N/A
4 TO REPORT THE STATUS OF ENDORSEMENT AND GUARANTEES N/A N/A N/A
5 TO REPORT THE REVISION TO THE RULES OF THE BOARD MEETING N/A N/A N/A
6 TO REPORT THE STATUS OF THE LOCAL UNSECURED CONVERTIBLE BONDS N/A N/A N/A
7 APPROVE THE 2007 FINANCIAL STATEMENTS Management For For
8 APPROVE THE 2007 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 2 PER SHARE Management For For
9 APPROVE TO INCREASE THE INVESTMENT QUOTA IN PEOPLE S REPUBLIC OF CHINA Management For For
10 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; PROPOSED STOCK DIVIDEND: 50 FOR 1,000 SHARES HELD Management For For
11 APPROVE THE ISSUANCE OF NEW SHARES TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT GDR ISSUANCE OR THE LOCAL RIGHTS ISSUE Management For For
12 APPROVE THE ISSUANCE OF NEW SHARES OR CONVERTIBLE BONDS VIA PRIVATE PLACEMENT Management For For
13 APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION Management For For
14 EXTRAORDINARY MOTIONS Management For Against
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ISSUER NAME: UNICHARM PETCARE CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J9412H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For Against
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ISSUER NAME: UNILEVER PLC
MEETING DATE: 05/14/2008
TICKER: UL     SECURITY ID: 904767704
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007. Management For For
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2007. Management For For
3 TO DECLARE A DIVIDEND OF 34.11P ON THE ORDINARY SHARES. Management For For
4 TO RE-ELECT MR P J CESCAU AS A DIRECTOR. Management For For
5 TO RE-ELECT MR J A LAWRENCE AS A DIRECTOR. Management For For
6 TO INCREASE GSIP AWARD AND BONUS LIMITS FOR MR J A LAWRENCE. Management For For
7 TO RE-ELECT PROFESSOR G BERGER AS A DIRECTOR. Management For For
8 TO RE-ELECT THE RT. HON THE LORD BRITTAN OF SPENNITHORNE QC, DL AS A DIRECTOR. Management For For
9 TO RE-ELECT PROFESSOR W DIK AS A DIRECTOR. Management For For
10 TO RE-ELECT MR C E GOLDEN AS A DIRECTOR. Management For For
11 TO RE-ELECT DR B E GROTE AS A DIRECTOR. Management For For
12 TO RE-ELECT MR N MURTHY AS A DIRECTOR. Management For For
13 TO RE-ELECT MS H NYASULU AS A DIRECTOR. Management For For
14 TO RE-ELECT THE LORD SIMON OF HIGHBURY CBE AS A DIRECTOR. Management For For
15 TO RE-ELECT MR K J STORM AS A DIRECTOR. Management For For
16 TO RE-ELECT MR M TRESCHOW AS A DIRECTOR. Management For For
17 TO RE-ELECT MR J VAN DER VEER AS A DIRECTOR. Management For For
18 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. Management For For
19 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. Management For For
20 TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES. Management For For
21 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS. Management For For
22 TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES. Management For For
23 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY. Management For For
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ISSUER NAME: UNION BANK OF INDIA
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: Y90885115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2008 AND THE PROFIT AND LOSSACCOUNT FOR THE YE ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITOR S REPORT ON THE BALANCE SHEET AND ACCOUNTS Management For For
2 DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FY 2007-2008 Management For For
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ISSUER NAME: UNIPOL GRUPPO FINANZIARIO SPA, BOLOGNA
MEETING DATE: 04/23/2008
TICKER: --     SECURITY ID: T9647L102
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 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE ANNUAL BALANCE SHEET AS AT 31 DEC 2007, REPORT OF BOARD OF DIRECTORS, REPORT OF THE BOARD OF AUDITORS AND THE EXTERNAL AUDITORS, ALLOCATION OF THE PROFIT FOR THE YEAR AND DIVIDEND DISTRIBUTION, RELATED AND SUBSEQUENT RESOLUTIONS Management For Take No Action
3 APPROVE TO PURCHASE AND DISPOSAL OF OWN SHARES AND OF SHARES OF THE HOLDING COMPANY, RELATED AND SUBSEQUENT RESOLUTIONS Management For Take No Action
4 APPROVE THE STOCK GRANTING PLAN RESOLUTIONS PURSUANT TO ARTICLE 114 BIS OF LEGISLATIVE DECREE 58 1998 Management For Take No Action
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ISSUER NAME: UNISTEEL TECHNOLOGY LTD
MEETING DATE: 04/18/2008
TICKER: --     SECURITY ID: Y9163B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 AND THE AUDITORS REPORT THEREON Management For For
2 APPROVE TO DECLARE A TAX EXEMPT ONE-TIER FINAL DIVIDEND OF 3.5 CENTS PER ORDINARY SHARE AND A TAX EXEMPT ONE-TIER FINAL SPECIAL DIVIDEND OF 1.5 CENTS PER ORDINARY SHARE IN RESPECT OF THE FYE 31 DEC 2007 Management For For
3 APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 160,000 FOR THE YE 31 DEC 2007 Management For For
4 RE-ELECT MR. CHEE TECK LEE, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 89 OFTHE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT MR. LEE JOO HAI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 89 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-APPOINT MESSRS. ERNST AND YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST AND NOTWITHSTANDING THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MAY OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BU... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE UNISTEEL EMPLOYEES SHARE OPTION SCHEME THE SCHEME AND PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE SCHEME PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT EXC... Management For Against
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE PURCHASES OF SHARES FROM TIME TO TIME WHETHER BY WAY OF MARKET PURCHASES OR OFF-MARKET PURCHASES ON AN EQUAL ACCESS SCHEME OF UP TO 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION, EXCLUDING ANY SHARES HELD AS TREASURY SHARE, AT THE PRICE OF UP TO BUT NOT EXCEEDING THE MAXIMUM PRICE AS SPECIFIED; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM ... Management For For
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ISSUER NAME: UNITECH LTD
MEETING DATE: 07/04/2007
TICKER: --     SECURITY ID: Y9164M149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND 192A OF THE COMPANIES ACT, 1956 READ WITH THE COMPANIES PASSING OF THE RESOLUTION BY POSTAL BALLOT RULES, 2001, TO GIVE SECURITY BY WAY OF: EXTENSION OF MORTGAGE AND LAND ADMEASURING 737200 SQ FT AND CONSTRUCTION THEREON, PRESENT AND FUTURE, LOCATED AT SOUTH CITY-II, GURGAON OWNED BY THE COMPANY; EXTENSION OF FIRST EQUITABLE AND EXCLUSIVE MORTGAGE OF THE PROPERTY BEING THE CYBER PARK PROJECT LAND ADME... Management For For
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ISSUER NAME: UNITECH LTD
MEETING DATE: 07/31/2007
TICKER: --     SECURITY ID: Y9164M149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31 MAR 2007 AND THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES OF THE COMPANY FOR THE YE 31 MAR 2007 Management For For
3 RE-APPOINT MR. RAMESH CHANDRA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. SANJAY CHANDRA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT DR. P. K. MOHANTY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 APPOINT THE AUDITORS FOR THE COMPANY S OFFICE IN LIBYA AND AUTHORIZE THE BOARD OF DIRECTORS, UNDER SECTION 228 OF THE COMPANIES ACT, 1956, TO FIX THEIR REMUNERATION AND THE TERMS AND CONDITIONS SUBJECT TO WHICH THEY WILL HOLD THE APPOINTMENT Management For For
8 APPROVE, IN MODIFICATION TO THE RESOLUTION PASSED BY THE MEMBERS AT THE 26TH AGM OF THE COMPANY HELD ON 27 SEP 1997 AND PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT 19999 FEMA, THE COMPANIES ACT 1956 AND ALL OTHER APPLICABLE RULES, REGULATIONS, GUIDELINES AND LAWS INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND/OR SANCTIONS AS MAY BE REQUIRED FROM THE APPROPRIATE AUTH... Management For For
9 APPROVE: A) THAT PURSUANT TO SECTION 94(1)(E) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH ARTICLE 50, ARTICLE 56 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY I) THE EXISTING 10,00,000 PREFERENCE SHARES OF INR 100 EACH OF AUTHORIZED SHARE CAPITAL BE CANCELLED AND II) THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM INR 210,00,00,000 DIVIDED INTO 100,00,00,000 EQUITY SHARES OF INR 2 EACH AND 10,... Management For For
10 APPROVE: THAT, PURSUANT TO ALL APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 ARTICLE 131 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA, LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGE WHERE SHARES OF THE COMPANY ARE LISTED AND ALL OTHER APPLICABLE LAWS, RULES AND REGULATIONS; SUBJECT TO THE IN-PRINCIPLE APPROVAL OF THE STOCK EXCHANGE AND OF TH... Management For For
11 AMEND, PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE EXISTING ARTICLE 101 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY REPLACING WITH THE SPECIFIED NEW ARTICLE 101; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO EXECUTE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO A... Management For For
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ISSUER NAME: UNITECH LTD
MEETING DATE: 12/06/2007
TICKER: --     SECURITY ID: Y9164M149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PVT. LTD. Management For For
3 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF UNITECH HI TECH DEVELOPERS LTD. Management For For
4 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF ELBRUS BUILDERS PVT. LTD. Management For For
5 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF INTERNATIONAL RECREATION PARKS LTD. Management For For
6 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF UNITECH AMUSEMENT PARKS LTD. Management For For
7 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF NEW KOLKATA INTERNATIONAL DEVELOPMENT PVT. LTD. Management For For
8 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF NEW KOLKATA SEZ PVT. LTD. Management For For
9 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF HUDSON PROPERTIES LTD. Management For For
10 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF AZARE PROPERTIES LTD. Management For For
11 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF UNITECH INFRASTRUCTURES PVT. LTD. Management For For
12 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF UNITECH BUILDERS AND ESTATES PVT. LTD. Management For For
13 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF NAHAN PROPERTIES PVT. LTD. Management For For
14 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF ADONIS PROJECTS PVT. LTD. Management For For
15 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF ASKA PROJECTS LTD. Management For For
16 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF VOLGA PROPERTIES PVT. LTD. Management For For
17 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF BENGAL UNIVERSAL CONSULTANTS PVT. LTD. Management For For
18 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF UNITECH SAI PVT. LTD. Management For For
19 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF UNITECH VALDEL VALMARK PVT. LTD. Management For For
20 APPROVE, UNDER SECTION 81(1A) OF THE COMPANIES ACT, 1956 AND OTHER APPLICABLELAWS, THE ISSUANCE OF SECURITIES IN THE COMPANY Management For For
21 APPROVE, UNDER SECTION 293(1)(D) OF THE COMPANIES ACT, 1956, TO INCREASE THE BORROWING LIMITS OF THE COMPANY Management For For
22 APPROVE, UNDER SECTION 293(1)(A) OF THE COMPANIES ACT, 1956, THE CREATION OF CHARGE, MORTGAGE, ETC. ON THE PROPERTIES OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: UNITED ENVIROTECH LTD
MEETING DATE: 07/27/2007
TICKER: --     SECURITY ID: Y9167B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL PERIOD ENDED 31MAR 2007 AND THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON Management For For
2 RE-ELECT MR. YEUNG KOON SANG ALIAS DAVID YEUNG AS A DIRECTOR, RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. LOH WENG WHYE AS A DIRECTOR, RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 40,000 FOR THE PERIOD FROM 01 JAN 2007 TO 31 MAR 2007 Management For For
5 APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 160,000 FOR THE FY ENDING 31 MAR 2008 Management For For
6 RE-APPOINT MESSRS. DELOITTE AND TOUCHE AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT CHAPTER 50 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT: TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MAY OR WOULD REQUIRE SHARES TO BE ISSUED, OR O... Management For For
8 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: UNITED PHOSPHOROUS LTD
MEETING DATE: 10/11/2007
TICKER: --     SECURITY ID: Y9247H166
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 16, 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM INR 200,00,00,000 DIVIDED INTO 27,50,00,000 EQUITY SHARES OF INR 2 EACH, 1,40,00,000 PREFERENCE SHARES OF INR 100 EACH AND 50,00,000 PREFERENCE SHARES OF INR 10 TO INR 300,00,00,000 DIVIDED INTO 77,50,00,000 EQUITY SHA... Management For Against
2 AMEND, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OFTHE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For Against
3 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE ORDINARY RESOLUTION ADOPTED AT THE EGM HELD ON 30 DEC 2005 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT,1956, TO BORROW ANY SUM OR SUMS OF MONEY FROM TIME TO TIME, WITH OR WITHOUT SECURITY AND ON SUCH TERMS AND CONDITIONS AS THEY MAY THINK FIT NOTWITHSTANDING THAT THE MONEY ALREADY BORROWED BY THE COMPANY APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY S BANKERS IN T... Management For For
4 APPROVE, IN PARTIAL MODIFICATION OF THE RESOLUTION 10 PASSED AT THE 22ND AGM HELD ON 19 SEP 2006 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE SPECIFIED REMUNERATION PAYABLE TO MR. VIKRAM R. SHROFF, THE EXECUTIVE DIRECTOR; EXCEPT THE SPECIFIED, COMMISSION, PERQUISITES AND ALLOWANCES, MINIMUM REMUNERATION AND OTHER TERMS OF THE AGREEMENT DATED 20 SEP 2006 EXECUTED BY THE COMPANY WITH MR. VIKRAM R. SHROFF SHALL REM... Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY ON BEHALF OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE RULES/REGULATIONS/GUIDELINES, IF ANY, PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND/OR AN... Management For For
6 AUTHORIZE THE BOARD OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 AS ALSO PROVISIONS OF ANY OTHER APPLICABLE STATUTES, LAWS, RULES AND REGULATIONS INCLUDING PROVISIONS OF FOREIGN EXCHANGE MANAGEMENT ACT, 1999 INCLUDING ANY STATUTORY MODIFICATION(S) THERETO OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE AND ENABLING PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED I... Management For Abstain
7 ....CONTD AUTHORIZE THE BOARD TO FINALIZE THE MODE AND THE TERMS OF ISSUE ANDALLOT SUCH NUMBER OF EQUITY SHARES/SECURITIES AS MAY BE REQUIRED TO BE ISSUED AND ALLOTTED UPON CONVERSION OF ANY SECURITIES REFERRED TO IN THE PARAGRAPH(S) ABOVE, AS MAY BE NECESSARY IN ACCORDANCE WITH THE TERMS OF OFFERING AND ALL SUCH SHARES SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY IN ALL RESPECTS; THE SECURITIES SHALL NOT BE SOLD, TRANSFERRED HYPOTHECATED OR ENCUMBERED IN ANY MANNER DURIN... N/A N/A N/A
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ISSUER NAME: UNITED PHOSPHORUS LTD
MEETING DATE: 09/14/2007
TICKER: --     SECURITY ID: Y9247H166
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT ANDLOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MR. KALYAN BANERJEE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT DR. (MRS.) REENA RAMACHANDRAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. PRADIP MADHAVJI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. R.D. SHROFF AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: UNITED PHOSPHORUS LTD
MEETING DATE: 12/21/2007
TICKER: --     SECURITY ID: Y9247H166
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, IN PARTIAL MODIFICATION OF THE RESOLUTION NO.3 PASSED AT THE EGM HELD ON 29 SEP 2004 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE REMUNERATION PAYABLE TO MR. RAJJU D. SHROFF, CHAIRMAN AND MANAGING DIRECTOR; SALARY, AS SPECIFIED; EXCEPT THE SALARY, COMMISSION, PERQUISITES AND ALLOWANCES, MINIMUM REMUNERATION AND OTHER TERMS OF THE AGREEMENT DATED 30 SEP 2004 EXECUTED BY THE COMPANY WITH MR. RAJJU D. SHRO... Management For For
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ISSUER NAME: UNITED PHOSPHORUS LTD
MEETING DATE: 03/03/2008
TICKER: --     SECURITY ID: Y9247H166
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE WITH OR WITHOUT MODIFICATION(S), THE SCHEME OF ARRANGEMENT FOR DE-MERGER OF HALDIA DIVISION OF SWAL CORPORATION LIMITED, THE TRANSFEROR COMPANY / DE-MERGED COMPANY WITH UNITED PHOSPHORUS LIMITED, THE APPLICANT COMPANY AND REDUCTION OF CAPITAL IN THE FORM OF UTILIZATION OF SECURITIES PREMIUM ACCOUNT OF THE APPLICANT COMPANY Management For For
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ISSUER NAME: UNITED PHOSPHORUS LTD
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: Y9247H166
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OFTHE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT-THEREOF, FOR THE TIME BEING IN FORCE, THE ARTICLES OF ASSOCIATION OF THE COMPANY BY ADDING THE FOLLOWING AT THE END OF ARTICLE 4: SUBJECT TO THE PROVISIONS OF SECTION 81 OF THE ACT AND OTHER APPLICABLE LAW, THE COMPANY MAY ISSUE OPTIONS TO THE WHOLE-TIME DIRECTORS, OFFICERS OR EMPLOYEES OF THE COMPANY, ITS SUBSIDIARIES OR ITS PARENT, WHICH WOUL... Management For For
2 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 811A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE ACT SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND-EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 SEBI GUIDELINES INCLUDING ANY STATUTORY--MODIFICATIONS OR RE-ENACTMENT OF THE ACT THE SEBI GUIDELINES, FOR THE TIME BEING IN FORCE TO THE EXTENT APPLICABLE AND SUBJECT TO THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPA... Management For Against
3 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 811A AND OTHER APPLICABLE MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE APPLICABLE CLAUSES OF SECURITIES AND EXCHANGE BOARD OF INDIA SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, AS AMENDED FROM TIME TO TIME SEBI GUIDELINES; THE APPLICABLE GUIDELINES AND CLARIFICATIONS ISSUED BY THE RESERVE BANK OF... Management For Against
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ISSUER NAME: UNITY OPTO TECHNOLOGY CO LTD
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: Y9279D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE 2007 BUSINESS REPORTS N/A N/A N/A
2 THE 2007 AUDITED REPORTS REVIEWED BY THE SUPERVISORS N/A N/A N/A
3 STATUS OF 2007 INDIRECT INVESTMENT IN MAINLAND CHINA N/A N/A N/A
4 STATUS OF LOCAL UNSECURED CONVERTIBLE BOND N/A N/A N/A
5 STATUS OF 2007 TREASURY STOCK BUYBACK N/A N/A N/A
6 THE REVISION OF THE RULES OF BOARD MEETING N/A N/A N/A
7 OTHER REPORTS N/A N/A N/A
8 RATIFY THE 2007 AUDITED REPORTS Management For Abstain
9 APPROVE THE RECOGNITION OF 2007 EARNING DISTRIBUTIONS, CASH DIVIDEND TWD 0.15 PER SHARE, STOCK DIVIDEND 15 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX, AND 20 SHARES PER 1,000 SHARES FROM CAPITAL SURPLUS WITH TAX FREE Management For Abstain
10 APPROVE TO DISCUSS THE CAPITALIZATION OF 2007 DIVIDEND Management For Abstain
11 APPROVE TO INCREASE QUOTA OF INVESTMENT IN MAINLAND CHINA Management For Abstain
12 APPROVE TO REVISE THE MEMORANDUM AND ARTICLES OF ASSOCIATION Management For Abstain
13 APPROVE TO REVISE THE PROCEDURE OF ELECTION OF DIRECTORS AND SUPERVISORS Management For Abstain
14 APPROVE TO ENACT THE PROCEDURE OF ACQUIRING OR DISPOSING ASSET Management For Abstain
15 OTHER ISSUES AND EXTRAORDINARY MOTIONS N/A N/A N/A
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ISSUER NAME: UNIVERSAL AMERICAN CORP.
MEETING DATE: 06/03/2008
TICKER: UAM     SECURITY ID: 913377107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BARRY W. AVERILL AS A DIRECTOR Management For For
1. 2 ELECT RICHARD A. BARASCH AS A DIRECTOR Management For For
1. 3 ELECT SALLY W. CRAWFORD AS A DIRECTOR Management For For
1. 4 ELECT MATTHEW W. ETHERIDGE AS A DIRECTOR Management For For
1. 5 ELECT MARK K. GORMLEY AS A DIRECTOR Management For For
1. 6 ELECT CHARLES E. HALLBERG AS A DIRECTOR Management For For
1. 7 ELECT MARK M. HARMELING AS A DIRECTOR Management For For
1. 8 ELECT LINDA H. LAMEL AS A DIRECTOR Management For For
1. 9 ELECT ERIC W. LEATHERS AS A DIRECTOR Management For For
1. 10 ELECT PATRICK J. MCLAUGHLIN AS A DIRECTOR Management For For
1. 11 ELECT ROBERT A. SPASS AS A DIRECTOR Management For For
1. 12 ELECT SEAN M. TRAYNOR AS A DIRECTOR Management For For
1. 13 ELECT ROBERT F. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNIVERSAL AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: UNIVERSAL AMERICAN FINANCIAL CORP.
MEETING DATE: 08/23/2007
TICKER: UAM     SECURITY ID: 913377107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ISSUANCE OF COMMON STOCK PURSUANT TO THE MERGER AGREEMENT AND THE ISSUANCE OF THE SERIES A PREFERRED STOCK AND SERIES B PREFERRED STOCK ISSUABLE PURSUANT TO THE STAGE 2 SECURITIES PURCHASE AGREEMENT. Management For For
2 THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR PREFERRED STOCK AND TO APPROVE A CLASS OF NON-VOTING COMMON STOCK. Management For For
3. 1 ELECT BARRY W. AVERILL AS A DIRECTOR Management For For
3. 2 ELECT RICHARD A. BARASCH AS A DIRECTOR Management For For
3. 3 ELECT BRADLEY E. COOPER AS A DIRECTOR Management For For
3. 4 ELECT MARK M. HARMELING AS A DIRECTOR Management For For
3. 5 ELECT LINDA H. LAMEL AS A DIRECTOR Management For For
3. 6 ELECT ERIC W. LEATHERS AS A DIRECTOR Management For For
3. 7 ELECT PATRICK J. MCLAUGHLIN AS A DIRECTOR Management For For
3. 8 ELECT ROBERT A. SPASS AS A DIRECTOR Management For For
3. 9 ELECT ROBERT F. WRIGHT AS A DIRECTOR Management For For
4 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. Management For For
5 THE AMENDMENT OF AND THE INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER OUR 1998 INCENTIVE COMPENSATION PLAN. Management For Against
6 THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME TO UNIVERSAL AMERICAN CORP. Management For For
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ISSUER NAME: UNIVERSAL DISPLAY CORPORATION
MEETING DATE: 06/19/2008
TICKER: PANL     SECURITY ID: 91347P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN V. ABRAMSON AS A DIRECTOR Management For For
1. 2 ELECT LEONARD BECKER AS A DIRECTOR Management For For
1. 3 ELECT ELIZABETH H. GEMMILL AS A DIRECTOR Management For For
1. 4 ELECT C. KEITH HARTLEY AS A DIRECTOR Management For For
1. 5 ELECT LAWRENCE LACERTE AS A DIRECTOR Management For For
1. 6 ELECT SIDNEY D. ROSENBLATT AS A DIRECTOR Management For For
1. 7 ELECT SHERWIN I. SELIGSOHN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: UNIVERSAL FOREST PRODUCTS, INC.
MEETING DATE: 04/16/2008
TICKER: UFPI     SECURITY ID: 913543104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN W. GARSIDE AS A DIRECTOR Management For For
1. 2 ELECT GARY F. GOODE AS A DIRECTOR Management For For
1. 3 ELECT MARK A. MURRAY AS A DIRECTOR Management For For
2 APPROVE THE COMPANY S AMENDED EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL 2008. Management For For
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ISSUER NAME: UNIVERSAL TECHNICAL INSTITUTE, INC.
MEETING DATE: 02/27/2008
TICKER: UTI     SECURITY ID: 913915104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CONRAD A. CONRAD AS A DIRECTOR Management For For
1. 2 ELECT KIMBERLY J. MCWATERS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: URAMIN INC
MEETING DATE: 07/09/2007
TICKER: --     SECURITY ID: G9298V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT, THE FINANCIAL STATEMENTS AND THE AUDITOR S REPORT FOR THE PERIOD TO 31 DEC 2006 Management For For
2 RE-ELECT MR. G.E. MASCALL AS A DIRECTOR OF THE COMPANY WHO RETIRES PURSUANT TO ARTICLE 34 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
3 RE-ELECT MR. J. MELLON AS A DIRECTOR OF THE COMPANY WHO RETIRES PURSUANT TO ARTICLE 34 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-ELECT MR. I. WATSON AS A DIRECTOR OF THE COMPANY WHO RETIRES PURSUANT TO ARTICLE 34 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITOR, PURSUANT TO ARTICLE 91 OF THEARTICLES OF ASSOCIATION OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS Management For For
6 ACKNOWLEDGE CONTEMPORANEOUSLY WITH THE AMENDMENTS TO BE EFFECTED TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION ,PURSUANT TO RESOLUTION 6.B, THE INCREASE IN COMPANY S CAPITAL BY THE SUM OF 200,000,000) SUCH 200,000,000 SHARES BEING OF THE SAME CLASS AND SERIES OF ORDINARY SHARE OF NO PAR VALUE AS THE ALREADY EXISTING 400,000,000 SHARES MADE UP OF ONE CLASS AND ONE SERIES OF ORDINARY SHARES OF NO PAR VALUE AND BEING IN ADDITION TO SUCH ALREADY EXISTING 400,000,000 SHARES Management For For
7 AMEND, WITH EFFECT FROM THE DATE THE EFFECTIVE TIME THAT THE RELEVANT AMENDMENTS ARE REGISTERED BY THE REGISTRAR OF CORPORATE AFFAIRS IN THE BRITISH VIRGIN ISLANDS THE REGISTRAR, PARAGRAPH 9 OF THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLE 3.1 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
8 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF ARTICLE 8 OF THE COMPANY S ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR ALL PREVIOUS POWERS GRANTED THEREUNDER, TO ALLOT RELEVANT SECURITIES AS DEFINED IN THE ARTICLES OF ASSOCIATION OF UP TO AN AGGREGATE MAXIMUM NUMBER OF 200 MILLION RELEVANT SECURITIES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM TO BE HELD IN 2008 AND 09 NOV 2008; AND UNLESS AND TO THE EXTENT THAT SUCH AUTHORITY IS RENEWED OR EXTENDED PRIOR TO SUCH DATE, THE DIRECTORS... Management For For
9 AMEND AND RESTATE THE COMPANY S SHARE OPTION SCHEME AS SPECIFIED Management For For
10 AMEND AND RESTATE, WITH EFFECT FROM THE EFFECTIVE TIME, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: USEN CORPORATION
MEETING DATE: 11/29/2007
TICKER: --     SECURITY ID: J96387105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPROVE REDUCTION OF LEGAL RESERVE Management For For
3 AMEND ARTICLES TO: APPROVE REVISIONS Management For Against
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A 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 SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: UTI BK LTD
MEETING DATE: 07/13/2007
TICKER: --     SECURITY ID: Y9327Z110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 396812 DUE TO CHANGE IN MEETING DATE AND DELETION 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 AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK, BOARD WHICH TERM SHALL DEEMED TO INCLUDE ANY COMMITTEES CONSTITUTED/TO BE CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION ON BEHALF OF THE BANK, PURSUANT TO THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF UTI BAN... Management For For
3 AUTHORIZE THE BOARD, PURSUANT TO SECTION 81L-A AND OTHER APPLICABLE PROVISIONS; IF ANY, OF THE COMPANIES ACT, 1956 AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS OF THE GOVERNMENT OF INDIA, THE RESERVE BANK OF INDIA RBI, THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI AND OTHER AUTHORITIES IF ANY, AS MAY BE REQUIRED AND SUBJECT ALSO TO SUCH TERMS, CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY SUCH... Management For For
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ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 05/01/2008
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.E. "BILL" BRADFORD AS A DIRECTOR Management For For
1. 2 ELECT RONALD K. CALGAARD AS A DIRECTOR Management For For
1. 3 ELECT IRL F. ENGELHARDT AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. Shareholder Against Against
4 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. Shareholder Against Abstain
5 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
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ISSUER NAME: VALOR CO.,LTD.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J94511102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For Against
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For Against
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
18 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
19 APPROVE EXTENSION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: VALUECLICK, INC.
MEETING DATE: 04/17/2008
TICKER: VCLK     SECURITY ID: 92046N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. ZARLEY AS A DIRECTOR Management For For
1. 2 ELECT DAVID S. BUZBY AS A DIRECTOR Management For For
1. 3 ELECT MARTIN T. HART AS A DIRECTOR Management For For
1. 4 ELECT TOM A. VADNAIS AS A DIRECTOR Management For For
1. 5 ELECT JEFFREY F. RAYPORT AS A DIRECTOR Management For For
1. 6 ELECT JAMES R. PETERS AS A DIRECTOR Management For For
1. 7 ELECT JAMES A. CROUTHAMEL AS A DIRECTOR Management For For
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ISSUER NAME: VALUECOMMERCE CO.,LTD.
MEETING DATE: 03/26/2008
TICKER: --     SECURITY ID: J9451Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For Abstain
2 APPOINT A DIRECTOR Management For Abstain
3 APPOINT A DIRECTOR Management For Abstain
4 APPOINT A DIRECTOR Management For Abstain
5 APPOINT A DIRECTOR Management For Abstain
6 APPOINT A DIRECTOR Management For Abstain
7 APPOINT A DIRECTOR Management For Abstain
8 APPOINT A CORPORATE AUDITOR Management For Abstain
9 APPOINT A CORPORATE AUDITOR Management For Abstain
10 APPOINT A CORPORATE AUDITOR Management For Abstain
11 AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS Management For Abstain
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ISSUER NAME: VARIAN MEDICAL SYSTEMS, INC.
MEETING DATE: 02/14/2008
TICKER: VAR     SECURITY ID: 92220P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SUSAN L. BOSTROM AS A DIRECTOR Management For For
1. 2 ELECT STEVEN A. LEIBEL AS A DIRECTOR Management For For
1. 3 ELECT RICHARD M. LEVY AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE SECOND AMENDED AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.
MEETING DATE: 02/04/2008
TICKER: VSEA     SECURITY ID: 922207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD A. AURELIO AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 2008. Management For For
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ISSUER NAME: VARIAN, INC.
MEETING DATE: 01/31/2008
TICKER: VARI     SECURITY ID: 922206107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GARRY W. ROGERSON AS A DIRECTOR Management For Withhold
1. 2 ELECT ELIZABETH E. TALLETT AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
3 TO APPROVE THE AMENDED AND RESTATED VARIAN, INC. OMNIBUS STOCK PLAN. Management For For
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ISSUER NAME: VASCULAR SOLUTIONS, INC.
MEETING DATE: 04/22/2008
TICKER: VASC     SECURITY ID: 92231M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN ERB AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL KOPP AS A DIRECTOR Management For For
1. 3 ELECT RICHARD NIGON AS A DIRECTOR Management For For
1. 4 ELECT PAUL O'CONNELL AS A DIRECTOR Management For For
1. 5 ELECT HOWARD ROOT AS A DIRECTOR Management For For
1. 6 ELECT JORGE SAUCEDO AS A DIRECTOR Management For For
1. 7 ELECT CHARMAINE SUTTON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF VIRCHOW, KRAUSE & COMPANY, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: VAXGEN, INC.
MEETING DATE: 12/27/2007
TICKER: VXGN     SECURITY ID: 922390208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES P. PANEK AS A DIRECTOR Management For For
1. 2 ELECT FRANKLIN M. BERGER AS A DIRECTOR Management For For
1. 3 ELECT RANDALL L-W. CAUDILL AS A DIRECTOR Management For For
1. 4 ELECT MICHEL GRECO AS A DIRECTOR Management For For
1. 5 ELECT MYRON M. LEVINE AS A DIRECTOR Management For For
1. 6 ELECT KEVIN L. REILLY AS A DIRECTOR Management For For
2 TO APPROVE A SERIES OF ALTERNATE AMENDMENTS TO THE COMPANY S CERTIFICATE OF INCORPORATION TO EFFECT, AT THE DISCRETION OF THE BOARD OF DIRECTORS, A REVERSE SPLIT OF THE OUTSTANDING SHARES OF COMMON STOCK, WHEREBY EACH OUTSTANDING 4, 5 OR 6 SHARES WOULD BE COMBINED, CONVERTED AND CHANGED INTO ONE SHARE OF COMMON STOCK. Management For Against
3 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
4 TO APPROVE A POSSIBLE ADJOURNMENT OF THE ANNUAL MEETING. Management For Against
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ISSUER NAME: VAXGEN, INC.
MEETING DATE: 03/28/2008
TICKER: VXGN     SECURITY ID: 922390208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE MERGER AGREEMENT Management For For
2 TO APPROVE THE ADOPTION OF VAXGEN S 2008 EQUITY INCENTIVE PLAN. Management For Against
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ISSUER NAME: VEDANTA RESOURCES PLC, LONDON
MEETING DATE: 08/01/2007
TICKER: --     SECURITY ID: G9328D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED ACCOUNTS INCLUDING THE REMUNERATION REPORT OF THE COMPANY FOR THE YE 31 MAR 2007 TOGETHER WITH THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT THEREON Management For For
2 APPROVE THE REMUNERATION REPORT FOR THE YE 31 MAR 2007 Management For For
3 APPROVE A FINAL DIVIDEND OF 20.0 US CENTS PER ORDINARY SHARE IN RESPECT OF THE YE 31 MAR 2007 Management For For
4 RE-APPOINT MR. AMAN MEHTA AS A DIRECTOR, IN ACCORDANCE WITH THE ARTICLE 115 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT MR. EUAN MACDONALD AS A DIRECTOR, IN ACCORDANCE WITH THE ARTICLE 115 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT MR. NARESH CHANDRA AS A DIRECTOR, PURSUANT TO THE ARTICLE 122 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
8 AUTHORIZE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS LIKE AUTHORITIES AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF: A) USD 3,275,956 IN CONNECTION WITH THE USD 725 MILLION 4.60% GUARANTEED CONVERTIBLE BONDS DUE 2026 ISSUED BY VEDANTA FINANCE JERSEY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY; AND B) OTHERWISE THAN PURSUANT TO THIS RESOLUTION USD 9,582,896; AUTHORITY EXPI... Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AND TO SELL RELEVANT SHARES SECTION 94(5) OF THE ACT HELD BY THE COMPANY AS THE TREASURY SHARES SECTION 94(3A) OF THE ACT TREASURY SHARES FOR CASH SECTION 162D(2) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, ... Management For For
11 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 28,751,562 ORDINARY SHARES OF USD 0.10EACH IN THE CAPITAL OF THE COMPANY AT A MINIMUM PRICE OF USD 0.10 AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND STIPULATED BY ARTICLE 5(1) OF THE EU BUYBACK AND STABILIZATION REGULATION 2003... Management For For
12 APPROVE, THAT THE COMPANY MAY SEND OR SUPPLY ANY DOCUMENT OR INFORMATION THATIS REQUIRED OR AUTHORIZED TO BE SENT OR SUPPLIED BY THE COMPANY: I) UNDER THE COMPANIES ACTS AS DEFINED IN SECTION 2 OF THE COMPANIES ACT 2006: OR II) PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION; OR III) PURSUANT TO ANY OTHER RULES OR REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT, BY MAKING IT AVAILABLE ON A WEBSITE; THE RELEVANT PROVISIONS OF THE COMPANIES ACT 2006, WHICH APPLY WHEN DOCUMENTS SENT UNDER THE COM... Management For For
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ISSUER NAME: VEECO INSTRUMENTS INC.
MEETING DATE: 05/02/2008
TICKER: VECO     SECURITY ID: 922417100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOEL A. ELFTMANN AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN R. PEELER AS A DIRECTOR Management For Withhold
1. 3 ELECT PETER J. SIMONE AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: VERISIGN, INC.
MEETING DATE: 05/29/2008
TICKER: VRSN     SECURITY ID: 92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D. JAMES BIDZOS AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM L. CHENEVICH AS A DIRECTOR Management For Withhold
1. 3 ELECT KATHLEEN A. COTE AS A DIRECTOR Management For For
1. 4 ELECT JOHN D. ROACH AS A DIRECTOR Management For Withhold
1. 5 ELECT LOUIS A. SIMPSON AS A DIRECTOR Management For Withhold
1. 6 ELECT TIMOTHY TOMLINSON AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: VESTAS WIND SYSTEMS A/S, RANDERS
MEETING DATE: 04/02/2008
TICKER: --     SECURITY ID: K9773J128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR N/A N/A N/A
3 ADOPT THE ANNUAL REPORT Management For Take No Action
4 APPROVE TO APPLY ANNUAL REPORT OF DKK 275M AS FOLLOWS: TRANSFER TO RESERVE FOR THE REVALUATION ACCORDING TO THE EQUITY METHOD-DKK 287M; DIVIDEND-DKK 0M AND RETAINED EARNINGS DKK-(12)M Management For Take No Action
5 RE-ELECT MR. BENT ERIK CARLSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
6 ELECT MR. TORSTEN ERIK RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
7 ELECT MR. ARNE PEDERSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
8 ELECT MR. FREDDY FRANDSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
9 ELECT MR. JORGEN HUNO RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
10 ELECT MR. JORN ANKAER THOMSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
11 ELECT MR. KURT ANKER NIELSEN AS A MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
12 ELECT PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSAKTIESELSKAB AND KPMGSTATSAUTORISERET REVISIONSPARTNERSKAB AS THE AUDITORS OF THE COMPANY Management For Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE TREASURY SHARES UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL AT THE TIME IN THE QUESTION, CF. ARTICLE 48 OF THE DANISH PUBLIC COMPANIES ACT, IN THE PERIOD UP UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE CLOSING PRICE QUOTED AT THE OMX NORDIC EXCHANGE COPENHAGEN AT THE TIME OF ACQUISITION Management For Take No Action
14 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: VF CORPORATION
MEETING DATE: 04/22/2008
TICKER: VFC     SECURITY ID: 918204108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MACKEY J. MCDONALD AS A DIRECTOR Management For For
1. 2 ELECT BARBARA S. FEIGIN AS A DIRECTOR Management For For
1. 3 ELECT JUAN ERNESTO DE BEDOUT AS A DIRECTOR Management For For
1. 4 ELECT URSULA O. FAIRBAIRN AS A DIRECTOR Management For For
1. 5 ELECT ERIC C. WISEMAN AS A DIRECTOR Management For For
2 RE-APPROVE CERTAIN MATERIAL TERMS OF VF S AMENDED AND RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
3 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. Management For For
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ISSUER NAME: VI(Z)RT LTD, SHEFAYIM
MEETING DATE: 05/28/2008
TICKER: --     SECURITY ID: M97590109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. N/A N/A N/A
2 ELECT MR. MICHAELSEN REIDAR AS A DIRECTOR Management For For
3 ELECT MR. RANELAGH JOHN AS A DIRECTOR Management For For
4 ELECT MR. SHEINMAN YARON AS A DIRECTOR Management For For
5 ELECT MR. STROMMEN SVEIN OVE AS A DIRECTOR Management For For
6 APPOINT KOST FORER GABBAY AND KASIERER AS THE INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2008 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 APPROVE AND RATIFY THE COMPANY ENTERING INTO A DIRECTORS AND OFFICERS INSURANCE POLICY WITH A COVERAGE OF UP TO USD 15 MILLION, AT AN ANNUAL COST TO THE COMPANY OF UP TO USD 25,000, EFFECTIVE AS OF 01 MAR 2008, AND ANY EXTENSIONS, RENEWALS AND INCREASES OF SUCH POLICY, TIME TO TIME, AS THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS MAY DEEM NECESSARY, SUBJECT TO THE KEY TERMS AS SPECIFIED Management For For
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ISSUER NAME: VION PHARMACEUTICALS, INC.
MEETING DATE: 02/13/2008
TICKER: VION     SECURITY ID: 927624106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENTS TO RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK AND TO DECREASE THE TOTAL NUMBER OF SHARES AND SHARES OF COMMON STOCK THAT WE ARE AUTHORIZED TO ISSUE Management For For
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ISSUER NAME: VISTAPRINT LIMITED
MEETING DATE: 11/02/2007
TICKER: VPRT     SECURITY ID: G93762204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LOUIS PAGE AS A DIRECTOR Management For Withhold
1. 2 ELECT RICHARD T. RILEY AS A DIRECTOR Management For Withhold
2 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
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ISSUER NAME: VMWARE, INC.
MEETING DATE: 05/14/2008
TICKER: VMW     SECURITY ID: 928563402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS I, GROUP II DIRECTOR BY HOLDERS OF CLASS A AND CLASS B COMMON STOCK: RENEE J. JAMES (TO SERVE A THREE-YEAR TERM). Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE VMWARE S 2007 EQUITY AND INCENTIVE PLAN AS DESCRIBED IN VMWARE S PROXY STATEMENT. Management For For
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ISSUER NAME: VOCUS INC.
MEETING DATE: 05/22/2008
TICKER: VOCS     SECURITY ID: 92858J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEVIN BURNS AS A DIRECTOR Management For For
1. 2 ELECT RONALD KAISER AS A DIRECTOR Management For For
1. 3 ELECT RICHARD RUDMAN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: VULCAN MATERIALS COMPANY
MEETING DATE: 05/09/2008
TICKER: VMC     SECURITY ID: 929160109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DONALD M. JAMES AS A DIRECTOR Management For Withhold
1. 2 ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR Management For Withhold
1. 3 ELECT PHILIP J. CARROLL, JR. AS A DIRECTOR Management For Withhold
1. 4 ELECT ORIN R. SMITH AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS VULCAN MATERIAL COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
3 PROPOSAL TO ADOPT THE LEGACY VULCAN CORP. RESTATED CERTIFICATE OF INCORPORATION. Management For For
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ISSUER NAME: W-H ENERGY SERVICES, INC.
MEETING DATE: 05/21/2008
TICKER: WHQ     SECURITY ID: 92925E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KENNETH T. WHITE, JR. AS A DIRECTOR Management For For
1. 2 ELECT ROBERT H. WHILDEN, JR. AS A DIRECTOR Management For For
1. 3 ELECT JAMES D. LIGHTNER AS A DIRECTOR Management For For
1. 4 ELECT MILTON L. SCOTT AS A DIRECTOR Management For For
1. 5 ELECT CHRISTOPHER MILLS AS A DIRECTOR Management For For
1. 6 ELECT JOHN R. BROCK AS A DIRECTOR Management For For
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ISSUER NAME: W. P. CAREY & CO. LLC
MEETING DATE: 06/12/2008
TICKER: WPC     SECURITY ID: 92930Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WM. POLK CAREY AS A DIRECTOR Management For For
1. 2 ELECT GORDON F. DUGAN AS A DIRECTOR Management For For
1. 3 ELECT FRANCIS J. CAREY AS A DIRECTOR Management For For
1. 4 ELECT TREVOR P. BOND AS A DIRECTOR Management For For
1. 5 ELECT NATHANIEL S. COOLIDGE AS A DIRECTOR Management For For
1. 6 ELECT EBERHARD FABER, IV AS A DIRECTOR Management For For
1. 7 ELECT B.H. GRISWOLD, IV AS A DIRECTOR Management For For
1. 8 ELECT DR. LAWRENCE R. KLEIN AS A DIRECTOR Management For For
1. 9 ELECT R.E. MITTELSTAEDT, JR. AS A DIRECTOR Management For Withhold
1. 10 ELECT CHARLES E. PARENTE AS A DIRECTOR Management For For
1. 11 ELECT DR. KARSTEN VON KOLLER AS A DIRECTOR Management For Withhold
1. 12 ELECT REGINALD WINSSINGER AS A DIRECTOR Management For For
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ISSUER NAME: WABASH NATIONAL CORPORATION
MEETING DATE: 05/15/2008
TICKER: WNC     SECURITY ID: 929566107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RICHARD J. GIROMINI Management For For
2 ELECTION OF DIRECTOR: WILLIAM P. GREUBEL Management For For
3 ELECTION OF DIRECTOR: MARTIN C. JISCHKE Management For For
4 ELECTION OF DIRECTOR: J.D. (JIM) KELLY Management For For
5 ELECTION OF DIRECTOR: STEPHANIE K. KUSHNER Management For For
6 ELECTION OF DIRECTOR: LARRY J. MAGEE Management For For
7 ELECTION OF DIRECTOR: SCOTT K. SORENSEN Management For For
8 ELECTION OF DIRECTOR: RONALD L. STEWART Management For For
9 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WABASH NATIONAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: WACHOVIA CORPORATION
MEETING DATE: 04/22/2008
TICKER: WB     SECURITY ID: 929903102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN D. BAKER, II Management For For
2 ELECTION OF DIRECTOR: PETER C. BROWNING Management For For
3 ELECTION OF DIRECTOR: JOHN T. CASTEEN, III Management For For
4 ELECTION OF DIRECTOR: JERRY GITT Management For For
5 ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR. Management For For
6 ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Management For For
7 ELECTION OF DIRECTOR: ROBERT A. INGRAM Management For For
8 ELECTION OF DIRECTOR: DONALD M. JAMES Management For For
9 ELECTION OF DIRECTOR: MACKEY J. MCDONALD Management For For
10 ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
11 ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Management For For
12 ELECTION OF DIRECTOR: ERNEST S. RADY Management For For
13 ELECTION OF DIRECTOR: VAN L. RICHEY Management For For
14 ELECTION OF DIRECTOR: RUTH G. SHAW Management For For
15 ELECTION OF DIRECTOR: LANTY L. SMITH Management For For
16 ELECTION OF DIRECTOR: G. KENNEDY THOMPSON Management For For
17 ELECTION OF DIRECTOR: DONA DAVIS YOUNG Management For For
18 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2008. Management For For
19 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. Shareholder Against Abstain
20 S/H PROPOSAL - DISCLOSE POLITICAL CONTRIBUTIONS Shareholder Against Abstain
21 A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION OF DIRECTORS. Shareholder Against Against
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ISSUER NAME: WACOM CO.,LTD.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J9467Z109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: WAL-MART STORES, INC.
MEETING DATE: 06/06/2008
TICKER: WMT     SECURITY ID: 931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For
2 ELECTION OF DIRECTOR: JAMES W. BREYER Management For For
3 ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
4 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
5 ELECTION OF DIRECTOR: ROGER C. CORBETT Management For For
6 ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For
7 ELECTION OF DIRECTOR: DAVID D. GLASS Management For For
8 ELECTION OF DIRECTOR: GREGORY B. PENNER Management For For
9 ELECTION OF DIRECTOR: ALLEN I. QUESTROM Management For For
10 ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For
11 ELECTION OF DIRECTOR: ARNE M. SORENSON Management For For
12 ELECTION OF DIRECTOR: JIM C. WALTON Management For For
13 ELECTION OF DIRECTOR: S. ROBSON WALTON Management For For
14 ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Management For For
15 ELECTION OF DIRECTOR: LINDA S. WOLF Management For For
16 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED Management For For
17 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS Management For For
18 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY Shareholder Against For
19 PAY-FOR-SUPERIOR-PERFORMANCE Shareholder Against Against
20 RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION POLICY Shareholder Against Against
21 ESTABLISH HUMAN RIGHTS COMMITTEE Shareholder Against Against
22 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
23 POLITICAL CONTRIBUTIONS REPORT Shareholder Against Abstain
24 SOCIAL AND REPUTATION IMPACT REPORT Shareholder Against Abstain
25 SPECIAL SHAREHOLDERS MEETING Shareholder Against Against
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ISSUER NAME: WASTE CONNECTIONS, INC.
MEETING DATE: 05/15/2008
TICKER: WCN     SECURITY ID: 941053100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT H. DAVIS AS A DIRECTOR Management For For
2 APPROVAL OF THE PROPOSAL TO AMEND THE SECOND AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. Management For For
3 APPROVAL OF THE PROPOSAL TO ADOPT THE AMENDED AND RESTATED SENIOR MANAGEMENT INCENTIVE PLAN. Management For For
4 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WCI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: WASTE INDUSTRIES USA, INC.
MEETING DATE: 05/08/2008
TICKER: WWIN     SECURITY ID: 941057101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 17, 2007, BY AND AMONG WASTE INDUSTRIES USA, INC., MARLIN HOLDCO LP AND MARLIN MERGECO INC., AS IT MAY BE AMENDED FROM TIME TO TIME Management For For
2 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER Management For For
3 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING Management For Against
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ISSUER NAME: WASTE MANAGEMENT, INC.
MEETING DATE: 05/09/2008
TICKER: WMI     SECURITY ID: 94106L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY Management For For
2 PROPOSAL TO ELECT: FRANK M. CLARK, JR. Management For For
3 PROPOSAL TO ELECT: PATRICK W. GROSS Management For For
4 PROPOSAL TO ELECT: THOMAS I. MORGAN Management For For
5 PROPOSAL TO ELECT: JOHN C. POPE Management For For
6 PROPOSAL TO ELECT: W. ROBERT REUM Management For For
7 PROPOSAL TO ELECT: STEVEN G. ROTHMEIER Management For For
8 PROPOSAL TO ELECT: DAVID P. STEINER Management For For
9 PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER Management For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
11 PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
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ISSUER NAME: WASTE SERVICES, INC.
MEETING DATE: 06/12/2008
TICKER: WSII     SECURITY ID: 941075202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL B. LAZAR AS A DIRECTOR Management For Withhold
1. 2 ELECT LUCIEN REMILLARD AS A DIRECTOR Management For Withhold
1. 3 ELECT JACK E. SHORT AS A DIRECTOR Management For Withhold
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ISSUER NAME: WATERS CORPORATION
MEETING DATE: 05/14/2008
TICKER: WAT     SECURITY ID: 941848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSHUA BEKENSTEIN AS A DIRECTOR Management For Withhold
1. 2 ELECT M.J. BERENDT, PH.D. AS A DIRECTOR Management For Withhold
1. 3 ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR Management For Withhold
1. 4 ELECT EDWARD CONARD AS A DIRECTOR Management For Withhold
1. 5 ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR Management For Withhold
1. 6 ELECT CHRISTOPHER A. KUEBLER AS A DIRECTOR Management For Withhold
1. 7 ELECT WILLIAM J. MILLER AS A DIRECTOR Management For Withhold
1. 8 ELECT JOANN A. REED AS A DIRECTOR Management For Withhold
1. 9 ELECT THOMAS P. SALICE AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: WEATHERFORD INTERNATIONAL LTD.
MEETING DATE: 06/02/2008
TICKER: WFT     SECURITY ID: G95089101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY Management For Against
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Management For Against
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS Management For Against
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD Management For Against
5 ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Management For Against
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Management For Against
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For Against
8 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. Management For For
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ISSUER NAME: WEB.COM, INC.
MEETING DATE: 09/25/2007
TICKER: WWWW     SECURITY ID: 94732Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO CONSIDER AND VOTE UPON THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF JUNE 26, 2007, BY AND AMONG WEBSITE PROS, AUGUSTA ACQUISITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF WEBSITE PROS, AND WEB.COM. Management For For
2 IF NECESSARY, TO ADJOURN THE WEB.COM, INC., SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL. Management For For
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ISSUER NAME: WEBMD HEALTH CORP.
MEETING DATE: 09/18/2007
TICKER: WBMD     SECURITY ID: 94770V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK J. ADLER, M.D.* AS A DIRECTOR Management For For
1. 2 ELECT NEIL F. DIMICK* AS A DIRECTOR Management For For
1. 3 ELECT JAMES V. MANNING* AS A DIRECTOR Management For For
1. 4 ELECT WAYNE T. GATTINELLA** AS A DIRECTOR Management For For
1. 5 ELECT A. R. MOOSSA, M.D.** AS A DIRECTOR Management For For
1. 6 ELECT STANLEY S TROTMAN, JR** AS A DIRECTOR Management For For
1. 7 ELECT JEROME C. KELLER*** AS A DIRECTOR Management For For
1. 8 ELECT MARTIN J. WYGOD*** AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO WEBMD S 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: WEBSITE PROS INC.
MEETING DATE: 05/13/2008
TICKER: WSPI     SECURITY ID: 94769V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID L. BROWN AS A DIRECTOR Management For For
1. 2 ELECT TIMOTHY I. MAUDLIN AS A DIRECTOR Management For For
1. 3 ELECT ALEX KAZERANI AS A DIRECTOR Management For For
2 TO APPROVE A CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION. Management For For
3 TO APPROVE THE 2008 EQUITY INCENTIVE PLAN. Management For Against
4 TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: WEICHAI POWER CO LTD
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: Y9531A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DEC 2007 Management For For
2 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2007 Management For For
3 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
4 RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YE 31 DEC 2007 Management For For
5 APPROVE THE REPORT OF THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
6 APPROVE THE DISTRIBUTION OF PROFIT TO THE SHAREHOLDERS OF THE COMPANY FOR THEYE 31 DEC 2007 Management For For
7 RE-APPOINT SHANDONG ZHENG YUAN HEXIN ACCOUNTANTS LIMITED AS THE PRC AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
8 RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE NON-PRC AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS FOR PAYMENT OF INTERIM DIVIDEND IF ANY TO THE SHAREHOLDERS OF THE COMPANY FOR THE YE 31 DEC 2008 Management For For
10 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY THE EXISTING ARTICLES BY CHANGING THE NAME FOR WEIFANG DIESEL FACTORY TO WEICHAI GROUP HOLDINGS LIMITED AND BY REPLACING THE 1ST PARAGRAPH OF ARTICLE 7, AS SPECIFIED Management For For
11 AUTHORIZE THE BOARD OF THE DIRECTORS TO SEPARATELY OR CONCURRENTLY ALLOT, ISSUE AND DEAL WITH ADDITIONAL A SHARES AND/OR H SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND/OR OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: A) THE GENERAL MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD OF DIRECTORS MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS AND/OR OPTIONS WHICH MAY REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERI... Management For For
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ISSUER NAME: WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: 05/06/2008
TICKER: WTW     SECURITY ID: 948626106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RAYMOND DEBBANE* AS A DIRECTOR Management For For
1. 2 ELECT JOHN F. BARD* AS A DIRECTOR Management For For
1. 3 ELECT JONAS M. FAJGENBAUM* AS A DIRECTOR Management For For
1. 4 ELECT KIMBERLY ROY TOFALLI** AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S 2008 STOCK INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. Management For For
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ISSUER NAME: WELLS FARGO & COMPANY
MEETING DATE: 04/29/2008
TICKER: WFC     SECURITY ID: 949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN S. CHEN Management For For
2 ELECTION OF DIRECTOR: LLOYD H. DEAN Management For For
3 ELECTION OF DIRECTOR: SUSAN E. ENGEL Management For For
4 ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Management For For
5 ELECTION OF DIRECTOR: ROBERT L. JOSS Management For For
6 ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Management For For
7 ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Management For For
8 ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Management For For
9 ELECTION OF DIRECTOR: NICHOLAS G. MOORE Management For For
10 ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Management For For
11 ELECTION OF DIRECTOR: DONALD B. RICE Management For For
12 ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Management For For
13 ELECTION OF DIRECTOR: STEPHEN W. SANGER Management For For
14 ELECTION OF DIRECTOR: JOHN G. STUMPF Management For For
15 ELECTION OF DIRECTOR: SUSAN G. SWENSON Management For For
16 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Management For For
17 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008. Management For For
18 PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION POLICY. Management For For
19 PROPOSAL TO APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. Management For For
20 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE AN INDEPENDENT CHAIRMAN. Shareholder Against Against
21 PROPOSAL REGARDING AN EXECUTIVE COMPENSATION ADVISORY VOTE. Shareholder Against Abstain
22 PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCE COMPENSATION PLAN. Shareholder Against Against
23 PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT POLICIES. Shareholder Against Abstain
24 PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION EMPLOYMENT POLICY. Shareholder Against For
25 PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES IN MORTGAGE LENDING. Shareholder Against Abstain
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ISSUER NAME: WELSPUN INDIA LTD (FORMERLY WELSPUN POLYESTERS (INDIA) LTD)
MEETING DATE: 09/29/2007
TICKER: --     SECURITY ID: Y9535J114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFITAND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MS. BALA DESHPANDE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT MR. GOPIRAM GOENKA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, M/S. PRICE WATERHOUSE & CO., CHARTERED ACCOUNTANTS, MUMBAI, AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING TILL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS MAY BE AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND SAID M/S. PRICE WATERHOUSE & CO., CHARTERED ACCOUNTANTS, MUMBAI Management For For
5 APPOINT MS. REVATHY ASHOK AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION Management For For
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ISSUER NAME: WHIRLPOOL CORPORATION
MEETING DATE: 04/15/2008
TICKER: WHR     SECURITY ID: 963320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: HERMAN CAIN Management For For
2 ELECTION OF DIRECTOR: JEFF M. FETTIG Management For For
3 ELECTION OF DIRECTOR: MILES L. MARSH Management For For
4 ELECTION OF DIRECTOR: PAUL G. STERN Management For For
5 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. Shareholder Against For
6 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY STOCKHOLDER VOTE REQUIREMENTS. Shareholder Against For
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ISSUER NAME: WHOLE FOODS MARKET, INC.
MEETING DATE: 03/10/2008
TICKER: WFMI     SECURITY ID: 966837106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. JOHN B. ELSTROTT AS A DIRECTOR Management For For
1. 2 ELECT GABRIELLE E. GREENE AS A DIRECTOR Management For For
1. 3 ELECT HASS HASSAN AS A DIRECTOR Management For For
1. 4 ELECT JOHN P. MACKEY AS A DIRECTOR Management For For
1. 5 ELECT MORRIS J. SIEGEL AS A DIRECTOR Management For For
1. 6 ELECT DR. RALPH Z. SORENSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. Management For For
3 SHAREHOLDER PROPOSAL REGARDING THE FUTURE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS BY A MAJORITY VOTE. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE ROLES OF COMPANY CHAIRMAN OF THE BOARD AND CEO. Shareholder Against Against
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ISSUER NAME: WILLIAMS-SONOMA, INC.
MEETING DATE: 06/11/2008
TICKER: WSM     SECURITY ID: 969904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. HOWARD LESTER AS A DIRECTOR Management For For
1. 2 ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR Management For For
1. 3 ELECT PATRICK J. CONNOLLY AS A DIRECTOR Management For For
1. 4 ELECT ADRIAN T. DILLON AS A DIRECTOR Management For For
1. 5 ELECT ANTHONY A. GREENER AS A DIRECTOR Management For For
1. 6 ELECT TED W. HALL AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL R. LYNCH AS A DIRECTOR Management For For
1. 8 ELECT RICHARD T. ROBERTSON AS A DIRECTOR Management For For
1. 9 ELECT DAVID B. ZENOFF AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009. Management For For
3 APPROVAL OF THE EQUITY AWARD EXCHANGE PROGRAM. Management For For
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ISSUER NAME: WINTRUST FINANCIAL CORPORATION
MEETING DATE: 05/22/2008
TICKER: WTFC     SECURITY ID: 97650W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALLAN E. BULLEY, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT PETER D. CRIST AS A DIRECTOR Management For Withhold
1. 3 ELECT BRUCE K. CROWTHER AS A DIRECTOR Management For Withhold
1. 4 ELECT JOSEPH F. DAMICO AS A DIRECTOR Management For Withhold
1. 5 ELECT BERT A. GETZ, JR. AS A DIRECTOR Management For Withhold
1. 6 ELECT H. PATRICK HACKETT, JR. AS A DIRECTOR Management For For
1. 7 ELECT SCOTT K. HEITMANN AS A DIRECTOR Management For For
1. 8 ELECT CHARLES H. JAMES III AS A DIRECTOR Management For For
1. 9 ELECT ALBIN F. MOSCHNER AS A DIRECTOR Management For Withhold
1. 10 ELECT THOMAS J. NEIS AS A DIRECTOR Management For Withhold
1. 11 ELECT HOLLIS W. RADEMACHER AS A DIRECTOR Management For Withhold
1. 12 ELECT INGRID S. STAFFORD AS A DIRECTOR Management For Withhold
1. 13 ELECT EDWARD J. WEHMER AS A DIRECTOR Management For Withhold
2 AMENDMENT TO THE COMPANY S DIRECTORS DEFERRED FEE AND STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2008 Management For For
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ISSUER NAME: WIRE & WIRELESS (INDIA) LTD
MEETING DATE: 09/18/2007
TICKER: --     SECURITY ID: Y9650N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT AND LOSS ACCOUNT OF THE COMPANY FOR THE PERIOD FROM 24 MAR 2006 TO 31 MAR 2007 AND THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON Management For For
2 RE-APPOINT SHRI. SUBHASH CHANDRA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 APPOINT M/S. S.R. BATLIBOI & ASSOCIATES, CHARTERED ACCOUNTANTS, MUMBAI, AS THE AUDITORS OF THE COMPANY TO HOLD SUCH OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY Management For For
4 APPOINT SHRI. D.P. NAGANAND AS A DIRECTOR OF THE COMPANY, WHOSE PERIOD OF OFFICE SHALL BE LIABLE TO DETERMINATION BY RETIREMENT OF THE DIRECTORS BY ROTATION Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 81(1A), AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT, THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE SEBI GUIDELINES OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT OR THE SEBI GUIDELINES, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY T... Management For For
6 APPROVE TO EXTEND THE BENEFITS OF EMPLOYEES STOCK OPTION SCHEME 2007 PROPOSEDUNDER RESOLUTION S.5.I TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY/HOLDING COMPANIES AND, IF PERMITTED BY LAW, TO THE ELIGIBLE EMPLOYEES OF ASSOCIATE COMPANIES OF THE COMPANY ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD Management For For
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ISSUER NAME: WM. WRIGLEY JR. COMPANY
MEETING DATE: 03/12/2008
TICKER: WWY     SECURITY ID: 982526105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN RAU A VOTE AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD VOTE Management For For
2 ELECTION OF DIRECTOR: RICHARD K. SMUCKER A VOTE AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD VOTE Management For For
3 ELECTION OF DIRECTOR: WILLIAM WRIGLEY, JR. A VOTE AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD VOTE Management For For
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: WNS (HOLDINGS) LIMITED
MEETING DATE: 08/08/2007
TICKER: WNS     SECURITY ID: 92932M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ANNUAL ACCOUNTS Management For For
2 RE-APPOINTMENT OF AUDITORS Management For For
3 AUDITOR S REMUNERATION Management For For
4 RE-ELECTION OF MR. RICHARD O. BERNAYS AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECTION OF SIR ANTHONY A. GREENER AS A DIRECTOR OF THE COMPANY Management For For
6 DIRECTORS REMUNERATION Management For For
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ISSUER NAME: WOCKHARDT LTD
MEETING DATE: 02/20/2008
TICKER: --     SECURITY ID: Y73505136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH CONSENTS AND SUCH OTHER APPROVALS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE CONSIDERED OR AS MAY BE PRESCRIBED OR... Management For Abstain
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ISSUER NAME: WOCKHARDT LTD
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: Y73505136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 DEC 2007, PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON Management For For
2 RE-APPOINT MR. SHEKHAR DATTA, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT DR. B. L. MAHESHWARI, WHO RETIRES BY THE ROTATION Management For For
4 APPOINT THE AUDITORS TO HOLD UNTIL FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: WOONGJIN COWAY CO LTD
MEETING DATE: 03/21/2008
TICKER: --     SECURITY ID: Y9694W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 19TH INCOME STATEMENT, BALANCE SHEET, AND THE DISPOSITION OF RETAINED EARNING Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
3 APPROVE TO GRANT THE STOCK OPTION Management For For
4 ELECT THE DIRECTORS Management For For
5 ELECT THE AUDITORS Management For For
6 APPROVE THE DIRECTOR REMUNERATION LIMIT Management For For
7 APPROVE THE AUDITOR REMUNERATION LIMIT Management For For
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ISSUER NAME: WYETH
MEETING DATE: 04/24/2008
TICKER: WYE     SECURITY ID: 983024100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT M. AMEN Management For For
2 ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Management For For
3 ELECTION OF DIRECTOR: ROBERT ESSNER Management For For
4 ELECTION OF DIRECTOR: JOHN D. FEERICK Management For For
5 ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Management For For
6 ELECTION OF DIRECTOR: VICTOR F. GANZI Management For For
7 ELECTION OF DIRECTOR: ROBERT LANGER Management For For
8 ELECTION OF DIRECTOR: JOHN P. MASCOTTE Management For For
9 ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Management For For
10 ELECTION OF DIRECTOR: MARY LAKE POLAN Management For For
11 ELECTION OF DIRECTOR: BERNARD POUSSOT Management For For
12 ELECTION OF DIRECTOR: GARY L. ROGERS Management For For
13 ELECTION OF DIRECTOR: JOHN R. TORELL III Management For For
14 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
15 VOTE TO AMEND AND RESTATE THE WYETH 2005 STOCK INCENTIVE PLAN Management For Against
16 VOTE TO ADOPT THE WYETH 2008 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN Management For For
17 STOCKHOLDER PROPOSAL ON REPORTING THE COMPANY S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION PAYMENTS Shareholder Against Abstain
18 STOCKHOLDER PROPOSAL ON ADOPTION OF A BY-LAW FOR THE RECOUPMENT OF INCENTIVE BONUSES Shareholder Against For
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ISSUER NAME: X5 RETAIL GROUP N V
MEETING DATE: 01/18/2008
TICKER: --     SECURITY ID: 98387E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING AND ANNOUNCEMENTS N/A N/A N/A
2 APPROVE THE RESIGNATION OF MR. VITALIY PODOLSKIY AS A DIRECTOR A AND CHIEF FINANCIAL OFFICER CFO AS PER THE DATE OF THIS MEETING AND GRANT HIM FULL DISCHARGE FOR HAVING ACTED AS A DIRECTOR A AND CFO OF THE COMPANY UNTIL THE DATE OF THIS MEETING; AND PURSUANT TO A BINDING NOMINATION BY THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION, APPOINT MR. EVGENY KORNILOV OR ALTERNATIVELY MR. ANDREY GUSEV AS A DIRECTOR A AND CFO OF THE COMPANY PER THE DATE OF T... Management For Take No Action
3 TRANSACT ANY OTHER BUSINESS AND CONCLUSION N/A N/A N/A
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ISSUER NAME: XANTREX TECHNOLOGY INC
MEETING DATE: 05/28/2008
TICKER: --     SECURITY ID: 98389A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. MOSSADIQ S. UMEDALY AS A DIRECTOR Management For For
2 ELECT MR. JOHN R. WALLACE AS A DIRECTOR Management For For
3 ELECT MR. ANTHONY H. BLOOM AS A DIRECTOR Management For For
4 ELECT MR. DAVID LEVI AS A DIRECTOR Management For For
5 ELECT MR. LARRY SANDERS AS A DIRECTOR Management For For
6 ELECT MR. JEAN-FRANCOIS HEITZ AS A DIRECTOR Management For For
7 ELECT MR. SCOTT E. SARRO AS A DIRECTOR Management For For
8 APPOINT KPMG LLP, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR ANDAUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: XEBIO CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J95204103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: XING AG, HAMBURG
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: D9829E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
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 2008 FY: ERNST + YOUNG AG, HAMBURG Management For For
7 AUTHORIZATION TO ACQUIRE OWN SHARES, THE BOARD OF MANAGING DIRECTORS SHALL BEAUTHORIZED TO ACQUIRE OWN SHARES OF THE COMPANY 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 20 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES, TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR ACQUISITION PURPOSES Management For For
8 RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 675,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 20 MAY 2013 2008 AUTHORIZED CAPITAL, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR RESIDUAL AMOUNTS, FOR THE ISSUE OF SHARES FOR ACQUI... Management For For
9 RESOLUTION ON THE CREATION OF CONTINGENT CAPITAL, THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE COMPANY S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 231,348 THROUGH THE ISSUE OF UP TO 231,348 REGISTERED SHARES, INSOFAR AS STOCK OPTIONS GRANTED PURSUANT TO THE 2008 STOCK OPTION PLAN ARE EXERCISED 2008 CONTINGENT CAPITAL, THE COMPANY SHALL BE AUTHORIZED TO GRANT THE CORRESPONDING STOCK OPTIONS TO EMPLOYEES AND EXECUTIVES OF TH... Management For For
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ISSUER NAME: XINYI GLASS HOLDINGS LTD
MEETING DATE: 05/26/2008
TICKER: --     SECURITY ID: G9828G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF 10.0 HK CENTS PER SHARE FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. LEE YIN YEE AS AN EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. TUNG CHING BOR AS AN EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. TUNG CHING SAI AS AN EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MR. LAM KWONG SIU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
7 RE-ELECT MR. WONG YING WAI, S.B.S., JP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS Management For For
9 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO REPURCHASE ISSUED SHARES THE SHARES OF THE COMPANY OF HKD 0.10 EACH ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, THE MEMORANDUM OF AND THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES AND REQUIR... Management For For
11 AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL ORDINARY SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION WHICH WOULD OR MIGHT REQUIRE THE EXERCISE DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY OPTIONS GRANTED UNDER THE SHARE OPTION ... Management For Abstain
12 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5A AND 5B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 5B, BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AS SPECIFIED IN RESOLUTION 5A, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION Management For Abstain
13 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: XINYU HENGDELI HOLDINGS LTD, GEORGE TOWN
MEETING DATE: 06/03/2008
TICKER: --     SECURITY ID: G9827T119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT MR. ZHANG YUPING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
4 RE-ELECT MR. SHI ZHONGYANG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORSOF THE COMPANY TO FIX HIS REMUNERATION Management For For
5 RE-ELECT MR. LIN XUELING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
6 RE-APPOINT KPMG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR DEAL WITH THE NEW ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND... Management For Abstain
8 AUTHORIZE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD TO PURCHASESHARES ITS OWN SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER APPLICABLE STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSI... Management For For
9 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, THE AGGREGATE NUMBER OF THE SHARES WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.B SHALL BE ADDED TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 5.A Management For Abstain
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ISSUER NAME: XSTRATA PLC, LONDON
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: G9826T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF USD 0.34 CENTS PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2007 Management For For
3 RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED FOR THE YE 31 DEC 2007 Management For For
4 RE-ELECT MR. WILLY STROTHOTTE, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. PAUL HAZEN, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. LAN STRACHAN AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. CLAUDE LAMOUREUX, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, AND PURSUANT BY ARTICLE 14 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AMOUNT OF USD 161,944,486.00 EQUIVALENT TO 323,888,972 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, PURSUANTBY ARTICLE 15 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985, AND THE AMOUNT IS USD 24,291,673.00 EQUIVALENT TO 48,583,346 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION Management For For
11 AMEND THE NEW FORM OF ARTICLE OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS NEW ARTICLES A THE NEW ARTICLE DE ADOPTED AS THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH THE EFFECT FROM THE CONCLUSION OF THE MEETING IN SUBSTITUTION FOR, AND TO EXCLUSION OF, THE EXISTING ARTICLE OF ASSOCIATION Management For For
12 AMEND, SUBJECT TO THE PASSING RESOLUTION 11, THAT THE PROPOSED NEW FORM OF ARTICLE OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS NEW ARTICLES B BE ADOPTED AS THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE ENTRY INTO FORCE OF SECTION 175 OF COMPANIES ACT 2006 AT 00:01AM ON 01 OCT 2008, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE NEW ARTICLES Management For For
13 APPROVE THE AMENDMENTS TO THE RULES OF THE XSTRATA PLC ADDED VALUE INCENTIVE PLAN, WHICH ARE SUMMARIZED AS SPECIFIED IN THE NOTICE OF AGM, AND ARE SHOWN IN THE COPY OF THE RULES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION Management For For
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ISSUER NAME: YAGEO CORPORATION
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y9723R118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE 2007 BUSINESS OPERATIONS. N/A N/A N/A
2 THE 2007 AUDITED REPORTS. N/A N/A N/A
3 THE STATUS OF BUYBACK TREASURY STOCK. N/A N/A N/A
4 THE ISSUANCE STATUS OF CORPORATE BONDS AND EURO CONVERTIBLE BONDS. N/A N/A N/A
5 THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING. N/A N/A N/A
6 THE STATUS OF THE 2007 EMPLOYEE STOCK OPTIONS PLAN. N/A N/A N/A
7 APPROVE THE 2007 FINANCIAL STATEMENTS. Management For For
8 APPROVE THE 2007 PROFIT DISTRIBUTION OF THE PROPOSED CASH DIVIDEND OF TWD0.3PER SHARE. Management For For
9 APPROVE THE REVISION TO THE PROPOSAL OF OVERSEAS CONVERTIBLE BONDS. Management For Abstain
10 APPROVE THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL. Management For Abstain
11 APPROVE THE PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. Management For For
12 OTHER ISSUES AND EXTRAORDINARY MOTIONS. Management For Against
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ISSUER NAME: YAMADA DENKI CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J95534103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A CORPORATE AUDITOR Management For For
22 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
23 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS Management For Abstain
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ISSUER NAME: YAMANA GOLD INC
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: 98462Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 APPROVE TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 10 TO 15 Management For For
3 ELECT MR. PETER MARRONE AS A DIRECTOR Management For For
4 ELECT MR. VICTOR H. BRADLEY AS A DIRECTOR Management For For
5 ELECT MR. PATRICK J. MARS AS A DIRECTOR Management For For
6 ELECT MR. JUVENAL MESQUITA FILHO AS A DIRECTOR Management For For
7 ELECT MR. ANTENOR F. SILVA, JR. AS A DIRECTOR Management For For
8 ELECT MR. NIGEL LEES AS A DIRECTOR Management For For
9 ELECT MR. DINO TITARO AS A DIRECTOR Management For For
10 ELECT MR. JOHN BEGEMAN AS A DIRECTOR Management For For
11 ELECT MR. ROBERT HORN AS A DIRECTOR Management For For
12 ELECT MR. RICHARD GRAFF AS A DIRECTOR Management For For
13 ELECT MR. CARL RENZONI AS A DIRECTOR Management For For
14 APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS Management For For
15 ADOPT THE RESTRICTED SHARE UNIT PLAN Management For Against
16 APPROVE THE CONFIRMATION OF THE NEW GENERAL BY-LAW Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YAMANA GOLD INC.
MEETING DATE: 05/14/2008
TICKER: AUY     SECURITY ID: 98462Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IN RESPECT OF THE INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS FROM 10 TO 15 Management For For
2. 1 ELECT PETER MARRONE AS A DIRECTOR Management For For
2. 2 ELECT VICTOR H. BRADLEY AS A DIRECTOR Management For For
2. 3 ELECT PATRICK J. MARS AS A DIRECTOR Management For For
2. 4 ELECT JUVENAL MESQUITA FILHO AS A DIRECTOR Management For For
2. 5 ELECT ANTENOR F. SILVA, JR. AS A DIRECTOR Management For For
2. 6 ELECT NIGEL LEES AS A DIRECTOR Management For For
2. 7 ELECT DINO TITARO AS A DIRECTOR Management For For
2. 8 ELECT JOHN BEGEMAN AS A DIRECTOR Management For For
2. 9 ELECT ROBERT HORN AS A DIRECTOR Management For For
2. 10 ELECT RICHARD GRAFF AS A DIRECTOR Management For For
2. 11 ELECT CARL RENZONI AS A DIRECTOR Management For For
3 IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For
4 IN RESPECT OF THE ADOPTION OF THE RESTRICTED SHARE UNIT PLAN Management For Against
5 IN RESPECT OF THE CONFIRMATION OF THE NEW GENERAL BY-LAW. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: 09/07/2007
TICKER: --     SECURITY ID: Y9739T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-APPOINT THE ACCOUNTING FIRM Management For For
2 APPROVE THE RESIGNATION OF AN INDEPENDENT DIRECTOR Management For For
3 ELECT AN INDEPENDENT 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: YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: Y9739T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 2007 WORKING REPORT OF THE BOARD OF DIRECTORS Management For For
2 APPROVE THE 2007 WORKING REPORT OF THE SUPERVISORY COMMITTEE Management For For
3 APPROVE THE 2007 ANNUAL REPORT Management For For
4 APPROVE THE 2007 FINANCIAL RESOLUTION REPORT Management For For
5 APPROVE THE 2007 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND/10 SHARES TAX INCLUDED: CNY 11.00; BONUS ISSUE FROM PROFIT SHARE/10 SHARES: NONE; BONUS ISSUE FROM CAPITAL RESERVE SHARE/10 SHARES: NONE Management For For
6 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 APPROVE THE RULES OF PROCEDURES GOVERNING SHAREHOLDERS GENERAL MEETINGS Management For For
8 APPROVE THE RULES OF PROCEDURES GOVERNING BOARD MEETINGS Management For For
9 APPROVE THE RULES OF PROCEDURES GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE Management For For
10 APPROVE THE 2008 CONTINUING CONNECTED TRANSACTIONS 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: YOSHINOYA HOLDINGS CO.,LTD.
MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: J9799L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: MAKE RESOLUTIONS RELATED TO ANTI-TAKEOVER DEFENSE MEASURES Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: YUE YUEN INDUSTRIAL (HOLDINGS) LTD
MEETING DATE: 03/03/2008
TICKER: --     SECURITY ID: G98803144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 30 SEP 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF HKD 0.53 PER SHARE FOR THE YE 30 SEP 2007 Management For For
3 RE-ELECT MR. TSAI CHI NENG AS A DIRECTOR Management For For
4 RE-ELECT MR. DAVID N.F. TSAI AS A DIRECTOR Management For For
5 RE-ELECT MISS. TSAI PEI CHUN, PATTY AS A DIRECTOR Management For For
6 RE-ELECT MR. JOHN J.D.SY AS A DIRECTOR Management For For
7 RE-ELECT MR. POON YIU KIN, SAMUEL AS A DIRECTOR Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
9 APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR THE EXERCISE OF SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY Management For Abstain
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY Management For For
12 APPROVE, CONDITIONAL UPON THE ORDINARY RESOLUTION DESIGNATED B, THE AGGREGATENOMINAL AMOUNT OF THE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY AS MENTIONED IN THAT RESOLUTION SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION... Management For Abstain
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ISSUER NAME: YUE YUEN INDUSTRIAL (HOLDINGS) LTD
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: G98803144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SPIN-OFF SPIN-OFF OF THE INTERESTS IN THE SPORTSWEAR AND FOOTWEAR RETAIL BUSINESS CURRENTLY OPERATED BY THE COMPANY AND ITS SUBSIDIARIES BY WAY OF SEPARATE LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED, DETAILS OF WHICH ARE CONTAINED IN THE CIRCULAR OF THE COMPANY DATED 6 MAY, A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING MARKED A AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY... Management For Against
2 APPROVE THE CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 OF SGM OF THE COMPANY DATED 06 MAY 2008 AND ON THE LISTING OF THE ORDINARY SHARES OF HKD 0.01 EACH SHARES OF POU SHENG INTERNATIONAL HOLDINGS LIMITED POU SHENG ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES REFERRED TO BELOW THE ISSUE AND ALLOTMENT OF SHARES UNDER THE SHARE SUBSCRIPTION PLAN REFERRED TO IN THAT NOTICE OF SGM AT A PRICE THAT IS AT A DISCOUNT OF 30% TO THE PRICE AT WH... Management For Against
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ISSUER NAME: YUM! BRANDS, INC.
MEETING DATE: 05/15/2008
TICKER: YUM     SECURITY ID: 988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID W. DORMAN AS A DIRECTOR Management For For
1. 2 ELECT MASSIMO FERRAGAMO AS A DIRECTOR Management For For
1. 3 ELECT J. DAVID GRISSOM AS A DIRECTOR Management For For
1. 4 ELECT BONNIE G. HILL AS A DIRECTOR Management For For
1. 5 ELECT ROBERT HOLLAND, JR. AS A DIRECTOR Management For For
1. 6 ELECT KENNETH G. LANGONE AS A DIRECTOR Management For For
1. 7 ELECT JONATHAN S. LINEN AS A DIRECTOR Management For For
1. 8 ELECT THOMAS C. NELSON AS A DIRECTOR Management For For
1. 9 ELECT DAVID C. NOVAK AS A DIRECTOR Management For For
1. 10 ELECT THOMAS M. RYAN AS A DIRECTOR Management For For
1. 11 ELECT JING-SHYH S. SU AS A DIRECTOR Management For For
1. 12 ELECT JACKIE TRUJILLO AS A DIRECTOR Management For For
1. 13 ELECT ROBERT D. WALTER AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 OF PROXY) Management For For
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF A DIRECTOR IN UNCONTESTED ELECTIONS (PAGE 19 OF PROXY) Management For For
4 PROPOSAL TO APPROVE THE COMPANY S LONG TERM INCENTIVE PLAN AS AMENDED (PAGE 21 OF PROXY) Management For Against
5 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE PRINCIPLES (PAGE 32 OF PROXY) Shareholder Against Abstain
6 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION (PAGE 35 OF PROXY) Shareholder Against Abstain
7 SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY CHAIN SECURITY AND SUSTAINABILITY (PAGE 39 OF PROXY) Shareholder Against Abstain
8 SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE (PAGE 42 OF PROXY) Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZEBRA TECHNOLOGIES CORPORATION
MEETING DATE: 05/22/2008
TICKER: ZBRA     SECURITY ID: 989207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANDERS GUSTAFSSON AS A DIRECTOR Management For Withhold
1. 2 ELECT ANDREW K. LUDWICK AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For
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ISSUER NAME: ZEE ENTERTAINMENT ENTERPRISES LIMITED
MEETING DATE: 08/17/2007
TICKER: --     SECURITY ID: Y98893152
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT AND LOSS ACCOUNT OF THE COMPANY FOR THE FYE ON THAT DATE AND THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON Management For For
2 DECLARE THE DIVIDEND ON EQUITY SHARES FOR THE FYE 31 MAR 2007 Management For For
3 RE-APPOINT MR. NEMI CHAND JAIN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. LAXMI N. GOEL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. D.P. NAGANAND AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT M/S. MGB & COMPANY, CHARTERED ACCOUNTANTS, MUMBAI AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZEE NEWS LIMITED
MEETING DATE: 07/31/2007
TICKER: --     SECURITY ID: Y9886Z113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT OF THE COMPANY FOR THE YE 31 MAR 2007 AND THE BALANCE SHEET AS AT THE DATE TOGETHER WITH THE REPORT OF THE AUDITORS AND THE DIRECTORS THEREON Management For For
2 RE-APPOINT MR. K.U. RAO AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT MR. VINOD BAKSHI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 APPOINT MESSRS. MGB & COMPANY, CHARTERED ACCOUNTANTS, MUMBAI, AS A STATUTORY AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
5 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309 AND OTHER APPLICABLEPROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT AND SUBJECT TO APPROVALS AS MAY BE REQUIRED, THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BE PAID REMUNERATION BY WAY OF COMMISSION NOT EXCEEDING 1% OF NET PROFITS OF THE COMPANY COMPUTED IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 1981 OF THE ACT FOR A PERIOD OF 5 YEARS COMMENCING FORM 01 APR 2007, IN ADDITION TO SITTING FEES FOR ATTENDING THE MEETING/S OF BOARD OF... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZETEX PLC
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: G87360106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF 1.45P PER ORDINARY SHARE FOR THE YE 31 DEC 2007 Management For For
3 APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
4 RE-ELECT MR. MARTIN GEH AS A DIRECTOR OF ZETEX PLC Management For For
5 RE-ELECT MR. ROBERT VENTER AS A DIRECTOR OF ZETEX PLC Management For For
6 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS Management For For
7 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT Management For For
8 AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO SECTION95 OF THE COMPANIES ACT Management For For
9 AMEND THE ARTICLES OF THE COMPANY Management For For
10 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY FROM 01 OCT 2008 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZETEX PLC
MEETING DATE: 05/12/2008
TICKER: --     SECURITY ID: G87360106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN FOR AND AGAINST ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. N/A N/A N/A
2 APPROVE (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO SECTION 895 COMPANIES ACT 2006 PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES AS SPECIFIED IN THE SAID SCHEME 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: ZETEX PLC
MEETING DATE: 05/12/2008
TICKER: --     SECURITY ID: G87360106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE, FOR THE PURPOSE OF GIVIGN EFFECT TO THE SCHEME OF ARRANGEMENT, THEDIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT Management For For
2 APPROVE FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME: TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELING AND EXTINGUISHING ALL OF THE SCHEME SHARES AS SPECIFIED; SUBJECT TO AND FORTHWITH UPON THE REDUCTION OF CAPITAL REFERRED TO IN PARAGRAPH ABOVE TAKING EFFECT AND NOTWITHSTANDING ANY OTHER PROVISION IN THE ARTICLES OF ASSOCIATION OF THE COMPANY: TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY TO ITS FORMER AMOUNT BY THE CREATION OF SUCH NUMBER OF NEW ORDINARY SHARES OF 5 PENCE EA... Management For For
3 AMEND, FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGMENT, WITH EFFECT FROM THE PASSING OF RESOLUTION 2 ABOVE, THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE ADOPTION AND INCLUSION OF THE SPECIFIED NEW ARTICLE 226 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: ZIMMER HOLDINGS, INC.
MEETING DATE: 05/05/2008
TICKER: ZMH     SECURITY ID: 98956P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DAVID C. DVORAK Management For Against
2 ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Management For For
3 ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Management For Against
4 ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Management For For
5 AUDITOR RATIFICATION Management For For
6 APPROVAL OF THE AMENDED ZIMMER HOLDINGS, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN Management For For
7 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS 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: ZIX CORPORATION
MEETING DATE: 06/03/2008
TICKER: ZIXI     SECURITY ID: 98974P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT C. HAUSMANN AS A DIRECTOR Management For For
1. 2 ELECT CHARLES N. KAHN III AS A DIRECTOR Management For For
1. 3 ELECT JAMES S. MARSTON AS A DIRECTOR Management For For
1. 4 ELECT ANTONIO R. SANCHEZ III AS A DIRECTOR Management For For
1. 5 ELECT PAUL E. SCHLOSBERG AS A DIRECTOR Management For For
1. 6 ELECT RICHARD D. SPURR AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 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: ZOLTEK COMPANIES, INC.
MEETING DATE: 01/30/2008
TICKER: ZOLT     SECURITY ID: 98975W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ZSOLT RUMY AS A DIRECTOR Management For For
1. 2 ELECT CHARLES A. DILL AS A DIRECTOR Management For For
2 PROPOSAL TO ADOPT THE ZOLTEK COMPANIES, INC. 2008 DIRECTOR INCENTIVE PLAN. Management For Against
3 PROPOSAL TO ADOPT THE ZOLTEK COMPANIES, INC. 2008 LONG-TERM INCENTIVE PLAN. Management For Against
4 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZYMOGENETICS, INC.
MEETING DATE: 06/18/2008
TICKER: ZGEN     SECURITY ID: 98985T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J.A. HEMBERGER, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT JONATHAN S. LEFF AS A DIRECTOR Management For For
1. 3 ELECT LARS REBIEN SORENSEN AS A DIRECTOR Management For Withhold
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP 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: ZYXEL COMMUNICATIONS CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: Y9894L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE 2007 BUSINESS OPEARTION N/A N/A N/A
2 THE 2007 FINANCIAL STATEMENT N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 THE STATUS OF BUYBACK TREASURY STOCK N/A N/A N/A
5 THE REVISION TO THE RULES OF THE BOARD MEETING N/A N/A N/A
6 APPROVE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS Management For For
7 APPROVE 2007 PROFIT DISTRIBUTION Management For For
8 APPROVE ISSUANCE OF NEW SHARES FROM RETAINED EARNING Management For For
9 APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION Management For For
10 APPROVE THE REVISION TO THE RULES OF SHAREHOLDERS MEETING Management For For
11 APPROVE THE REVISION TO THE RULES OF THE ELECTION OF THE DIRECTORS AND SUPERVISORS Management For For
12 APPROVE THE REVISION TO THE PROCEDURES OF MONETARY LOANS Management For For
13 APPROVE THE REVISION TO THE PROCEDURES OF ENDORSEMENT AND GURANTEE Management For For
14 APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
15 EXTRAORDINARY MOTIONS Management Unknown Against
16 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF THE RESOLUTION B.9. 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.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Fund

Fidelity Contrafund

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Mt. Vernon Street Trust

Fidelity Puritan Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.

WITNESS my hand on this 11th day of June 2008.

/s/ Kenneth B. Robins

Kenneth B. Robins

Treasurer