N-PX 1 faassetalloc.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03221

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Charles Street Trust

Fund Name: Fidelity Advisor Asset Manager 70%

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

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

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

DATE OF FISCAL YEAR END: SEPTEMBER 30

DATE OF REPORTING PERIOD: 06/30/2007

SIGNATURES

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


Fidelity Charles Street Trust

BY:  /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/10/2007 07:59:12 PM

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

VOTE SUMMARY REPORT
Fidelity Advisor Asset Manager 70%
07/01/2006- 06/30/2007

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

         
ISSUER NAME: ABITIBI-CONSOLIDATED INC.
MEETING DATE: 05/08/2007
TICKER: ABY     SECURITY ID: 003924107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN Q. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT HANS P. BLACK AS A DIRECTOR Management For For
1. 3 ELECT JACQUES BOUGIE AS A DIRECTOR Management For For
1. 4 ELECT MARLENE DAVIDGE AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM E. DAVIS AS A DIRECTOR Management For For
1. 6 ELECT DAVID A. GALLOWAY AS A DIRECTOR Management For For
1. 7 ELECT LISE LACHAPELLE AS A DIRECTOR Management For For
1. 8 ELECT GARY J. LUKASSEN AS A DIRECTOR Management For For
1. 9 ELECT JOHN A. TORY AS A DIRECTOR Management For For
1. 10 ELECT JOHN W. WEAVER AS A DIRECTOR Management For For
2 APPOINTMENT OF AUDITORS AS NAMED IN THE MANAGEMENT PROXY CIRCULAR. Management For For
3 AMENDMENTS TO THE STOCK OPTION 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: ACTELION LTD., ALLSCHWIL
MEETING DATE: 05/04/2007
TICKER: --     SECURITY ID: H0032X135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACTELION LTD., ALLSCHWIL
MEETING DATE: 05/04/2007
TICKER: --     SECURITY ID: H0032X135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING376361, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS PER 31 DEC 2006 Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF AVAILABLE ANNUAL RESULT PER 31 DEC 2006 Management Unknown Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT Management Unknown Take No Action
6 RE-ELECT MR. WERNER HENRICH AS A MEMBER OF THE BOARD OF DIRECTOR Management Unknown Take No Action
7 RE-ELECT MR. JEAN MALO AS A MEMBER OF THE BOARD OF DIRECTOR Management Unknown Take No Action
8 RE-ELECT DR. ARMIN KESSLER AS A MEMBER OF THE BOARD OF DIRECTOR Management Unknown Take No Action
9 APPOINT THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
10 AMEND THE CONDITIONAL CAPITAL FOR APPROPRIATION OF ISSUE FOR THE EMPLOYEE Management Unknown Take No Action
11 AMEND THE CAPITAL FOR THE APPROPRIATION OF THE STRATEGIC AND FINANCIAL BUSINESS OPPORTUNITIES Management Unknown Take No Action
12 APPROVE THE STOCKSPLIT AND TO CHANGE THE NOMINAL VALUE OF SHARES Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADVANTEST CORPORATION
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J00210104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
17 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AGRICORE UNITED
MEETING DATE: 06/13/2007
TICKER: UGLNF     SECURITY ID: 910535608
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 WITH RESPECT TO AN AMENDED SPECIAL RESOLUTION APPROVING THE CONTINUANCE. Management For For
2 WITH RESPECT TO AN AMENDED SPECIAL RESOLUTION APPROVING THE ARRANGEMENT. 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: AIFUL CORP, KYOTO
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J00557108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: REDUCE BOARD SIZE TO 11 Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A SUPPLEMENTARY AUDITOR Management For For
14 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
15 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AQUILINE RESOURCES INC.
MEETING DATE: 05/25/2007
TICKER: AQLNF     SECURITY ID: 03839N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF THE DIRECTORS AS NOMINATED BY MANAGEMENT; Management For For
2 APPOINTMENT OF GRANT THORNTON LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; Management For For
3 APPROVAL OF CERTAIN AMENDMENTS TO THE CORPORATION S STOCK OPTION PLAN TO REFLECT RECENT CHANGES BY THE TORONTO STOCK EXCHANGE IN RESPECT OF THE STOCK OPTION PLAN S AMENDMENT PROVISIONS AND THE EXPIRY OF OPTIONS DURING BLACKOUT PERIODS, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 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: ASTRAZENECA PLC
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: G0593M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 31 DEC 2006 Management For For
2 APPROVE TO CONFIRM DIVIDENDS Management For For
3 RE-APPOINT KPMG AUDIT PLC, LONDON AS THE AUDITOR Management For For
4 AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR Management For For
5 RE-ELECT MR. LOUIS SCHWEITZER AS A DIRECTOR Management For For
6 RE-ELECT MR. HAKAN MOGREN AS A DIRECTOR Management For For
7 RE-ELECT MR. DAVID R. BRENNAN AS A DIRECTOR Management For For
8 RE-ELECT MR. JOHN PATTERSON AS A DIRECTOR Management For For
9 RE-ELECT MR. JONATHON SYMONDS AS A DIRECTOR, IN ACCORDANCE WITH THE ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
10 RE-ELECT MR. JOHN BUCHANAN AS A DIRECTOR Management For For
11 RE-ELECT MS. JANE HENNEY AS A DIRECTOR Management For For
12 RE-ELECT MS. MICHELE HOOPER AS A DIRECTOR Management For For
13 RE-ELECT MR. JOE JIMENEZ AS A DIRECTOR Management For For
14 RE-ELECT DAME NANCY ROTHWELL F AS A DIRECTOR Management For For
15 RE-ELECT MR. JOHN VARELY AS A DIRECTOR Management For For
16 RE-ELECT MR. MARCUS WALLENBERG AS A DIRECTOR Management For For
17 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
18 GRANT AUTHORITY TO THE LIMITED EU POLITICAL DONATIONS Management For For
19 AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED SHARES Management For For
20 AUTHORIZE THE DIRECTORS TO DISSAPLY PRE-EMPTION RIGHTS Management For For
21 AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
22 GRANT AUTHORITY TO THE ELECTRONIC COMMUNICATIONS WITH SHAREHOLDERS 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: AT&T INC.
MEETING DATE: 07/21/2006
TICKER: T     SECURITY ID: 00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT, DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH CORPORATION, AT&T INC. AND ABC CONSOLIDATION CORP., AS IT MAY BE AMENDED. 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: BEA SYSTEMS, INC.
MEETING DATE: 07/19/2006
TICKER: BEAS     SECURITY ID: 073325102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT L. DALE CRANDALL AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM H. JANEWAY AS A DIRECTOR Management For For
1. 3 ELECT R.T. SCHLOSBERG III AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE BEA SYSTEMS, INC. 2006 STOCK INCENTIVE PLAN IN REPLACEMENT OF THE COMPANY S 1997 STOCK INCENTIVE PLAN AND THE COMPANY S 2000 NON-QUALIFIED STOCK INCENTIVE PLAN. Management For For
3 TO RATIFY AND APPROVE THE BEA SYSTEMS, INC. SENIOR EXECUTIVE BONUS PLAN IN CONFORMITY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. Management For For
4 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. Management For For
5 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROPOSAL PROTOCOL. Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE CLASSIFIED BOARD OF DIRECTORS. Shareholder Against 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: BENFIELD GROUP LTD
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: G0985D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS, THE FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND OF 8 PENCE PER COMMON SHARE OF GBP 0.01 EACH, SUCH DIVIDEND TO BE PAID ON 02 MAY 2007 TO HOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 30 MAR 2007 Management For For
3 RE-APPOINT MR. ANDREW FISHER, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAW 12(2) OF THE COMPANY S BYE-LAWS Management For For
4 RE-APPOINT MR. PAUL ROY, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAW 12(2) OF THE COMPANY S BYE-LAWS Management For For
5 RE-APPOINT MR. FRANK WILKINSON, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAW 12(7) OF THE COMPANY S BYE-LAWS Management For For
6 RE-APPOINT MR. ROBERT BREDAHL, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAW 12(7) OF THE COMPANY S BYE-LAWS Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, IN PLACE OF ALL EXISTING POWERS, IN ACCORDANCE WITH BYE-LAW 51.B OF THE COMPANY S BYE-LAWS TO ALLOT RELEVANT SECURITIES BWITHIN THE MEANING OF THAT BYE-LAWC UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 753,756 BREPRESENTING APPROXIMATELY 1/3RD OF THE ISSUED COMMON SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS NOTICE OF AGMC; BAUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFER OR... Management For For
9 AUTHORIZE THE DIRECTORS, IN PLACE OF ALL EXISTING POWERS, IN ACCORDANCE WITH BYE-LAW 51.D OF THE COMPANY S BYE-LAWS TO ALLOT RELEVANT SECURITIES FOR CASH, AS IF THE PROVISIONS OF BYE-LAW 51.C (1) DID NOT APPLY TO SUCH ALLOTMENTS UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 113,063 BREPRESENTING APPROXIMATELY 5% OF THE COMMON SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS NOTICE OF AGMC Management For For
10 APPROVE THE DIRECTORS REMUNERATION REPORT 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: BHP BILLITON LIMITED
MEETING DATE: 11/29/2006
TICKER: BHP     SECURITY ID: 088606108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE 2006 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON PLC Management For For
2 TO RECEIVE THE 2006 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON LTD Management For For
3. 1 ELECT MR P M ANDERSON AS A DIRECTOR Management For For
3. 2 ELECT MR P M ANDERSON AS A DIRECTOR Management For For
3. 3 ELECT MR M J KLOPPERS AS A DIRECTOR Management For For
3. 4 ELECT MR M J KLOPPERS AS A DIRECTOR Management For For
3. 5 ELECT MR C J LYNCH AS A DIRECTOR Management For For
3. 6 ELECT MR C J LYNCH AS A DIRECTOR Management For For
3. 7 ELECT MR J NASSER AS A DIRECTOR Management For For
3. 8 ELECT MR J NASSER AS A DIRECTOR Management For For
3. 9 ELECT MR D A CRAWFORD AS A DIRECTOR Management For For
3. 10 ELECT MR D A CRAWFORD AS A DIRECTOR Management For For
3. 11 ELECT MR D R ARGUS AS A DIRECTOR Management For For
3. 12 ELECT MR D R ARGUS AS A DIRECTOR Management For For
3. 13 ELECT DR D C BRINK AS A DIRECTOR Management For For
3. 14 ELECT DR D C BRINK AS A DIRECTOR Management For For
3. 15 ELECT DR J G S BUCHANAN AS A DIRECTOR Management For For
3. 16 ELECT DR J G S BUCHANAN AS A DIRECTOR Management For For
3. 17 ELECT DR J M SCHUBERT AS A DIRECTOR Management For For
3. 18 ELECT DR J M SCHUBERT AS A DIRECTOR Management For For
4 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC Management For For
5 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES IN BHP BILLITON PLC Management For For
6 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC Management For For
7 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC Management For For
8 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON DECEMBER 31, 2006 Management For For
9 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON MARCH 31, 2007 Management For For
10 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON MAY 15, 2007 Management For For
11 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON JUNE 30, 2007 Management For For
12 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON SEPTEMBER 30, 2007 Management For For
13 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON NOVEMBER 15, 2007 Management For For
14 TO APPROVE THE 2006 REMUNERATION REPORT Management For For
15 TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR UNDER THE GIS AND THE LTIP Management For For
16 TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS UNDER THE GIS AND THE LTIP Management For For
17 TO APPROVE THE GRANT OF AWARDS TO MR C J LYNCH UNDER THE GIS AND THE LTIP Management For For
18 TO APPROVE THE BHP BILLITON GLOBAL EMPLOYEE SHARE PLAN Management For For
19 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE REMUNERATION PAID BY BHP BILLITON PLC TO NON-EXECUTIVE DIRECTORS IN ANY YEAR Management For For
20 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE REMUNERATION PAID BY BHP BILLITON LTD TO NON-EXECUTIVE DIRECTORS IN ANY YEAR 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: CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: 05/03/2007
TICKER: CNQ     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CATHERINE M. BEST AS A DIRECTOR Management For For
1. 2 ELECT N. MURRAY EDWARDS AS A DIRECTOR Management For For
1. 3 ELECT HON. GARY A. FILMON AS A DIRECTOR Management For For
1. 4 ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR Management For For
1. 5 ELECT JOHN G. LANGILLE AS A DIRECTOR Management For For
1. 6 ELECT STEVE W. LAUT AS A DIRECTOR Management For For
1. 7 ELECT KEITH A.J. MACPHAIL AS A DIRECTOR Management For For
1. 8 ELECT ALLAN P. MARKIN AS A DIRECTOR Management For For
1. 9 ELECT NORMAN F. MCINTYRE AS A DIRECTOR Management For For
1. 10 ELECT FRANK J. MCKENNA AS A DIRECTOR Management For For
1. 11 ELECT JAMES S. PALMER AS A DIRECTOR Management For For
1. 12 ELECT ELDON R. SMITH AS A DIRECTOR Management For For
1. 13 ELECT DAVID A. TUER AS A DIRECTOR Management For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. Management For For
3 THE ORDINARY RESOLUTION APPROVING THE AMENDMENTS TO THE CORPORATION S AMENDED COMPILED AND RESTATED STOCK OPTION PLAN AS OUTLINED IN THE INFORMATION CIRCULAR. 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: CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: 05/03/2007
TICKER: CNQ     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CATHERINE M. BEST AS A DIRECTOR Management For For
1. 2 ELECT N. MURRAY EDWARDS AS A DIRECTOR Management For For
1. 3 ELECT HON. GARY A. FILMON AS A DIRECTOR Management For For
1. 4 ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR Management For For
1. 5 ELECT JOHN G. LANGILLE AS A DIRECTOR Management For For
1. 6 ELECT STEVE W. LAUT AS A DIRECTOR Management For For
1. 7 ELECT KEITH A.J. MACPHAIL AS A DIRECTOR Management For For
1. 8 ELECT ALLAN P. MARKIN AS A DIRECTOR Management For For
1. 9 ELECT NORMAN F. MCINTYRE AS A DIRECTOR Management For For
1. 10 ELECT FRANK J. MCKENNA AS A DIRECTOR Management For For
1. 11 ELECT JAMES S. PALMER AS A DIRECTOR Management For For
1. 12 ELECT ELDON R. SMITH AS A DIRECTOR Management For For
1. 13 ELECT DAVID A. TUER AS A DIRECTOR Management For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. Management For For
3 THE ORDINARY RESOLUTION APPROVING THE AMENDMENTS TO THE CORPORATION S AMENDED COMPILED AND RESTATED STOCK OPTION PLAN AS OUTLINED IN THE INFORMATION CIRCULAR. 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: CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: 08/22/2006
TICKER: COF     SECURITY ID: 14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO CAPITAL ONE. Management For For
2 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. 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: CATALYST PAPER CORPORATION
MEETING DATE: 03/28/2007
TICKER: CTLUF     SECURITY ID: 14888T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS S. CHAMBERS AS A DIRECTOR Management For Withhold
1. 2 ELECT GARY COLLINS AS A DIRECTOR Management For Withhold
1. 3 ELECT MICHEL DESBIENS AS A DIRECTOR Management For For
1. 4 ELECT BENJAMIN C. DUSTER, IV AS A DIRECTOR Management For For
1. 5 ELECT NEAL P. GOLDMAN AS A DIRECTOR Management For For
1. 6 ELECT DENIS JEAN AS A DIRECTOR Management For For
1. 7 ELECT JEFFREY G. MARSHALL AS A DIRECTOR Management For For
1. 8 ELECT AMIT B. WADHWANEY AS A DIRECTOR Management For For
2 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS Management For For
3 AMENDMENT TO THE CORPORATION S STOCK OPTION PLAN (THE PLAN ) TO (I) PERMIT FUTURE AMENDMENTS TO THE PLAN IN LIMITED, SPECIFIED CIRCUMSTANCES WITHOUT SHAREHOLDER APPROVAL; (II) TO PROVIDE FOR AN AUTOMATIC EXTENSION OF AN OPTION PERIOD WHERE THE TERM OF THAT OPTION WOULD OTHERWISE EXPIRE DURING OR WITHIN TWO BUSINESS DAYS AFTER A CORPORATION-IMPOSED BLACKOUT PERIOD; AND (III) TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES OF THE CORPORATION THAT MAY BE RESERVED FOR ISSUANCE ON EXERCISE OF OPTION... Management For Against
4 ADOPTION OF THE CORPORATION S 2007 RESTRICTED SHARE UNIT PLAN. Management For Against
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ISSUER NAME: CENDANT CORPORATION
MEETING DATE: 08/29/2006
TICKER: CD     SECURITY ID: 151313103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H.R. SILVERMAN* AS A DIRECTOR Management For For
1. 2 ELECT M.J. BIBLOWIT* AS A DIRECTOR Management For For
1. 3 ELECT J.E. BUCKMAN* AS A DIRECTOR Management For For
1. 4 ELECT L.S. COLEMAN* AS A DIRECTOR Management For For
1. 5 ELECT M.L. EDELMAN* AS A DIRECTOR Management For For
1. 6 ELECT G. HERRERA* AS A DIRECTOR Management For For
1. 7 ELECT S.P. HOLMES* AS A DIRECTOR Management For For
1. 8 ELECT L.T. BLOUIN MACBAIN* AS A DIRECTOR Management For For
1. 9 ELECT C.D. MILLS* AS A DIRECTOR Management For For
1. 10 ELECT B. MULRONEY* AS A DIRECTOR Management For For
1. 11 ELECT R.E. NEDERLANDER* AS A DIRECTOR Management For For
1. 12 ELECT R.L. NELSON* AS A DIRECTOR Management For For
1. 13 ELECT R.W. PITTMAN* AS A DIRECTOR Management For For
1. 14 ELECT P.D.E. RICHARDS* AS A DIRECTOR Management For For
1. 15 ELECT S.Z. ROSENBERG* AS A DIRECTOR Management For For
1. 16 ELECT R.F. SMITH* AS A DIRECTOR Management For For
1. 17 ELECT R.L. NELSON** AS A DIRECTOR Management For For
1. 18 ELECT L.S. COLEMAN** AS A DIRECTOR Management For For
1. 19 ELECT M.L. EDELMAN** AS A DIRECTOR Management For For
1. 20 ELECT S.Z. ROSENBERG** AS A DIRECTOR Management For For
1. 21 ELECT F. ROBERT SALERNO** AS A DIRECTOR Management For For
1. 22 ELECT S.E. SWEENEY** AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS. Management For For
3 APPROVE THE COMPANY S PROPOSAL TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TEN REVERSE STOCK SPLIT OF ITS COMMON STOCK. Management For For
4 TO CONSIDER AND APPROVE THE COMPANY S PROPOSAL TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO AVIS BUDGET GROUP, INC . Management For For
5 APPROVE THE COMPANY S PROPOSAL TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. Management For For
6 APPROVE THE COMPANY S PROPOSAL TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK TO 250 MILLION SHARES. THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE AGAINST PROPOSAL 7 AND 8. Management For For
7 TO CONSIDER AND VOTE UPON STOCKHOLDER PROPOSAL REGARDING NON-EMPLOYEE DIRECTOR COMPENSATION. Shareholder Against Against
8 TO CONSIDER AND VOTE UPON STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. Shareholder Against Against
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ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE
MEETING DATE: 01/09/2007
TICKER: --     SECURITY ID: F43071103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS MIX MEETING. THANK YOU. N/A N/A N/A
2 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... N/A N/A N/A
3 APPOINT MR. THIERRY PILENKO AS A DIRECTOR, FOR A 6-YEAR PERIOD, SUBJECT TO THE CONDITION THAT THE RECONCILIATION OPERATION WITH VERITAS DGC INC. IS COMPLETED Management Unknown Take No Action
4 APPOINTS MR. TERENCE YOUNG AS A DIRECTOR, FOR A 6-YEAR PERIOD, SUBJECT TO THECONDITION THAT THE RECONCILIATION OPERATION WITH VERITAS DGC INC. IS COMPLETED Management Unknown Take No Action
5 APPOINT MR. DAVID WORK AS A NEW DIRECTOR, UNDER THE PREVIOUS CONDITION OF THEMERGER WITH VERITAS DGC INC. Management Unknown Take No Action
6 APPOINT MR. LOREN CAROL AS A DIRECTOR, FOR A 6-YEAR PERIOD, SUBJECT TO THE CONDITION THAT THE RECONCILIATION OPERATION WITH VERITAS DGC INC. IS COMPLETED Management Unknown Take No Action
7 APPOINT THE COMPANY AUDITEX AS A STATUTORY AUDITOR, TO REPLACE MR. MICHEL LEGER FOR THE REMAINDER OF MR. MICHEL LEGER S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 2006 Management Unknown Take No Action
8 GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS PRESCRIBED BY LAW Management Unknown Take No Action
9 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE CONDITIONS PRECEDENT PROVIDED BY THE MERGER AGREEMENT ARE COMPLETED, TO INCREASE THE SHARE CAPITAL UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00 BY THE ISSUANCE, WITH NO SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS OF 10,000,000 NEW SHARES IN THE COMPANY RESERVED FOR VERITAS DGC INC. SHAREHOLDERS, IN CONSIDERATION FOR ALL THE VERITAS DGC INC. COMMON SHARES, EXISTING ON THE DATE THE OPERATION IS CARRIED OUT ON THE BASIS OF THE 35,985,254 VERIT... Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE CONDITION THAT THE CAPITAL INCREASE OF THE RESOLUTION E.7 AND THAT THE RECONCILIATION OPERATION WITH VERITAS DGC INC. ARE COMPLETED, IN ORDER TO RECORD TO THE PROFIT OF THE HOLDERS OF CONVERTIBLE DEBT SECURITIES ISSUED BY VERITAS DGC INC., THE STATUS OF SECURITIES GIVING ACCESS TO THE CAPITAL OF THESE SECURITIES IN ORDER TO ISSUE, WITHOUT THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, NEW SHARES IN THE COMPANY S IN THE EVENT OF A CONVERSION BY T... Management Unknown Take No Action
11 APPROVE, SUBJECT TO THE CONDITION THAT THE RECONCILIATION OPERATION WITH VERITAS DGC INC. IS COMPLETED, TO CHANGE THE COMPANY S CORPORATE NAME AND AMEND ARTICLE 3 OF THE BY-LAWS AS FOLLOWS: ARTICLE 3 - CORPORATE NAME: THE CORPORATE NAME IS COMPAGNIE GENERALE DE GEOPHYSIQUE-VERITAS AND ITS SET OF INITIALS IS CGG VERITAS Management Unknown Take No Action
12 APPROVE TO TRANSFER THE HEAD OFFICE OF THE COMPANY TO: TOUR MAINE MONTPARNASSE, 33 AVENUE DU MAINE, 75015 PARIS AND AMEND THE ARTICLE 4 OF THE BY-LAWS: REGISTERED OFFICE Management Unknown Take No Action
13 GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: CREDIT SAISON CO.,LTD.
MEETING DATE: 06/23/2007
TICKER: --     SECURITY ID: J7007M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPOINT A CORPORATE AUDITOR Management For For
21 APPOINT A CORPORATE AUDITOR Management For For
22 APPOINT A CORPORATE AUDITOR Management For For
23 APPOINT A CORPORATE AUDITOR Management For For
24 APPOINT ACCOUNTING AUDITORS Management For For
25 GRANT RETIREMENT BENEFITS TO RETIRING DIRECTORS AND RETIRING CORPORATE AUDITORS AND TERMINAL PAYMENT TO DIRECTORS FOLLOWING THE ABOLISHMENT OF RETIREMENT BENEFITS SCHEME Management For Against
26 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
27 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: CRESUD, S.A.C.I.F. Y A.
MEETING DATE: 10/31/2006
TICKER: CRESY     SECURITY ID: 226406106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DESIGNATION OF TWO SHAREHOLDERS TO SIGN THE MINUTES OF THE MEETING. Management For For
2 TREATMENT OF THE PERTINENT DOCUMENTATION TO FISCAL YEAR ENDED ON JUNE 30, 2006. Management For For
3 DELIBERATION OF THE BOARD OF DIRECTORS PERFORMANCE. Management For For
4 DELIBERATION OF THE SUPERVISORY COMMITTEE S PERFORMANCE. Management For For
5 TREATMENT AND ALLOCATION OF PS.32,883,276 AS OF FISCAL YEAR ENDED ON JUNE 30, 2006. Management For For
6 TREATMENT OF THE BOARD S REMUNERATION AMOUNTING TO PS.1,624,691 PERTINENT TO FISCAL YEAR ENDED ON JUNE 30, 2006. Management For For
7 TREATMENT OF THE SUPERVISORY COMMITTEE S REMUNERATION PERTINENT TO FISCAL YEAR ENDED ON JUNE 30, 2006. Management For For
8 DETERMINATION OF THE NUMBER AND APPOINTMENT OF PERMANENT DIRECTORS AS WELL AS ALTERNATE DIRECTORS, IF DEEMED NECESSARY. Management For For
9 APPOINTMENT OF PERMANENT AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE. Management For For
10 APPOINTMENT OF THE CERTIFIED PUBLIC ACCOUNTANT FOR THE NEXT FISCAL YEAR AND DETERMINATION OF HIS REMUNERATION. Management For For
11 CONFIRMATION OF THE DECISION ARRIVED AT THE SHAREHOLDERS MEETING OF OCTOBER 22, 2004. Management For For
12 CONSIDERATION OF A GLOBAL PROGRAMME FOR THE ISSUANCE OF NON-CONVERTIBLE NEGOTIABLE NOTES WORTH US$ 50,000,000. Management For For
13 APPROVAL OF THE BY-LAWS ORDERED CONTENTS. Management For Abstain
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ISSUER NAME: CSK HOLDINGS CORPORATION
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J08442105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT ACCOUNTING AUDITORS Management For For
15 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS Management For Against
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ISSUER NAME: DEERE & COMPANY
MEETING DATE: 02/28/2007
TICKER: DE     SECURITY ID: 244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
2 ELECTION OF DIRECTOR: ANTONIO MADERO B. Management For For
3 ELECTION OF DIRECTOR: AULANA L. PETERS Management For For
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 Management For For
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ISSUER NAME: DOWA HOLDINGS CO.,LTD.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J12432126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIALCODE, AND ODD-SHARES RIGHTS Management For Against
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A SUPPLEMENTARY OUTSIDE AUDITOR Management For For
11 APPOINT ACCOUNTING AUDITORS Management For For
12 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
13 APPROVE EXECUTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: DRS TECHNOLOGIES, INC.
MEETING DATE: 08/03/2006
TICKER: DRS     SECURITY ID: 23330X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT IRA ALBOM AS A DIRECTOR Management For For
1. 2 ELECT MARK N. KAPLAN AS A DIRECTOR Management For For
1. 3 ELECT GEN. D.J. REIMER, USA AS A DIRECTOR Management For For
1. 4 ELECT GEN. C.G. BOYD, USAF AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF DRS TECHNOLOGIES, INC. 2006 OMNIBUS PLAN. Management For Against
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ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: D24909109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 12 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,209,650,851.15 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35 PER ENTITLED SHARE; EX-DIVIDEND AND PAYABLE DATE: 04 MAY 07 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 03 NOV 2008; THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON ... Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF Management For For
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ISSUER NAME: EISAI CO.,LTD.
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J12852117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS Management For For
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ISSUER NAME: FANUC LTD.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J13440102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
20 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
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ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATI
MEETING DATE: 09/08/2006
TICKER: FRE     SECURITY ID: 313400301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BARBARA T. ALEXANDER AS A DIRECTOR Management For For
1. 2 ELECT GEOFFREY T. BOISI AS A DIRECTOR Management For For
1. 3 ELECT MICHELLE ENGLER AS A DIRECTOR Management For For
1. 4 ELECT ROBERT R. GLAUBER AS A DIRECTOR Management For For
1. 5 ELECT RICHARD KARL GOELTZ AS A DIRECTOR Management For For
1. 6 ELECT THOMAS S. JOHNSON AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR Management For For
1. 8 ELECT EUGENE M. MCQUADE AS A DIRECTOR Management For For
1. 9 ELECT SHAUN F. O'MALLEY AS A DIRECTOR Management For For
1. 10 ELECT JEFFREY M. PEEK AS A DIRECTOR Management For For
1. 11 ELECT RONALD F. POE AS A DIRECTOR Management For For
1. 12 ELECT STEPHEN A. ROSS AS A DIRECTOR Management For For
1. 13 ELECT RICHARD F. SYRON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. Management For For
3 A STOCKHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS. Shareholder Against Against
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ISSUER NAME: FIAT SPA, TORINO
MEETING DATE: 04/03/2007
TICKER: --     SECURITY ID: T4210N122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2007 FOR THE OGM AND SECOND AND THIRD CALLS ON 04 APR 2007 AND 05 APR 2007, RESPECTIVELY FOR THE EGM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT, IN ADDITION TO INTESA SANPAOLO S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER MEETING. THANK YOU. N/A N/A N/A
4 RECEIVE THE FINANCIAL STATEMENTS AS AT 31 DEC 2006 AND REPORT ON OPERATIONS, FOR THE ALLOTMENT OF THE NET INCOME FOR THE YEAR Management For Take No Action
5 APPROVE THE BUY BACK PLAN BPURCHASE AND SALE OF OWN SHARESC, INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
6 APPROVE THE INCENTIVE PLAN PURSUANT TO ARTICLE 114 BIS OF LEGISLATIVE DECREE 58/98, INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
7 AMEND THE COMPANY BY-LAWS FOR THE FOLLOWING ARTICLES: N. 9 BMEETING REGULATIONS AND VALIDITY OF THE RESOLUTIONSC, N.11 BBOARD OF DIRECTORSC, N.12 BCORPORATE OFFICES, COMMITTEES, REMUNERATION TO BE GIVEN TO THE BOARD OF DIRECTORSC, N.13 BMEETINGS AND DUTIES OF THE BOARD OF DIRECTORSC AND N.17 BAPPOINTMENT AND QUALIFICATIONS OF THE STATUTORY AUDITORSC, INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: FIDELITY FLOATING RATE CENTRAL INVESTMENT PORT
MEETING DATE: 08/16/2006
TICKER: --     SECURITY ID: 31606V708
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DENNIS J. DIRKS AS A DIRECTOR Management For For
1. 2 ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR Management For For
1. 3 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
1. 4 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
1. 5 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN P. JONAS AS A DIRECTOR Management For For
1. 7 ELECT JAMES H. KEYES* AS A DIRECTOR Management For For
1. 8 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
1. 9 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1. 10 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
1. 11 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
1. 12 ELECT CORNELIA M. SMALL AS A DIRECTOR Management For For
1. 13 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
1. 14 ELECT KENNETH L. WOLFE AS A DIRECTOR Management For For
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ISSUER NAME: FIDELITY HIGH INCOME CENTRAL INVESTMENT PORT
MEETING DATE: 08/16/2006
TICKER: --     SECURITY ID: 31606V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DENNIS J. DIRKS AS A DIRECTOR Management For For
1. 2 ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR Management For For
1. 3 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
1. 4 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
1. 5 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN P. JONAS AS A DIRECTOR Management For For
1. 7 ELECT JAMES H. KEYES* AS A DIRECTOR Management For For
1. 8 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
1. 9 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1. 10 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
1. 11 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
1. 12 ELECT CORNELIA M. SMALL AS A DIRECTOR Management For For
1. 13 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
1. 14 ELECT KENNETH L. WOLFE AS A DIRECTOR Management For For
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ISSUER NAME: FIDELITY TACTICAL INCOME CENTRAL INVEST PORT
MEETING DATE: 08/16/2006
TICKER: --     SECURITY ID: 31606V500
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DENNIS J. DIRKS AS A DIRECTOR Management For For
1. 2 ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR Management For For
1. 3 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
1. 4 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
1. 5 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN P. JONAS AS A DIRECTOR Management For For
1. 7 ELECT JAMES H. KEYES* AS A DIRECTOR Management For For
1. 8 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
1. 9 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1. 10 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
1. 11 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
1. 12 ELECT CORNELIA M. SMALL AS A DIRECTOR Management For For
1. 13 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
1. 14 ELECT KENNETH L. WOLFE AS A DIRECTOR Management For For
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ISSUER NAME: GARMIN LTD.
MEETING DATE: 07/21/2006
TICKER: GRMN     SECURITY ID: G37260109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF PROPOSAL TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY S COMMON SHARES AS DESCRIBED IN THE PROXY STATEMENT OF THE COMPANY DATED JUNE 8, 2006 Management For For
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ISSUER NAME: GLOBALSANTAFE CORPORATION
MEETING DATE: 06/07/2007
TICKER: GSF     SECURITY ID: G3930E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD R. MULLER AS A DIRECTOR Management For For
1. 2 ELECT JOHN L. WHITMIRE AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: GOLDEN WEST FINANCIAL CORPORATION
MEETING DATE: 08/31/2006
TICKER: GDW     SECURITY ID: 381317106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, PURSUANT TO WHICH GOLDEN WEST FINANCIAL CORPORATION WILL MERGE WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA CORPORATION. Management For For
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ISSUER NAME: HEIDELBERGER DRUCKMASCHINEN AG, HEIDELBERG
MEETING DATE: 07/20/2006
TICKER: --     SECURITY ID: D3166C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2005/2006 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 54,365,130.50 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.65 PER NO-PAR SHARE EUR 830,673.55 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE 21 JUL 2006 Management Unknown Take No Action
3 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 APPOINT THE AUDITORS FOR THE 2006/2007 FY: PRICEWATERHOUSECOOPERS AG, FRANKFURT Management Unknown Take No Action
6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS FOLLOWS: SECTION 8, REGARDING AUTHORIZED SIGNATORIES HAVING THE POWER TO PRESENT THE COMPANY WITHIN THE LIMITS SET BY THE BOARD OF MANAGING DIRECTORS; SECTION 9(2), REGARDING THE TERM OF OFFICE OF A COURT APPOINTED SUPERVISORY BOARD MEMBER REPRESENTING THE SHAREHOLDERS BEING STIPULATED; SECTION 12, REGARDING THE WORK AND ORGANIZATION OF THE SUPERVISORY BOARD BEING STIPULATED IN THE BOARD S INTERNAL REGULATIONS; SECTION 14(1), REGARDING TRANSACTION WHI... Management Unknown Take No Action
7 AMENDMENTS TO SECTION 17 OF THE ARTICLES OF ASSOCIATION INCLUDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING, AND SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDER S MEETING BEING OBLIGED TO REGISTER AT LEAST 7 DAYS BEFORE THE SHAREHOLDER S MEETING AND TO PROVIDE UPON REGISTRATION A PROOF OF SHAREHOLDING AS PER THE 21ST DAY PRIOR TO THE MEETING DATE Management Unknown Take No Action
8 RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OF UP TO EUR 500,000,000 HAVING A TERM OF UP TO 30 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE 19 JUL 2011; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS... Management Unknown Take No Action
9 RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AN D THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 63,782,937.60 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE 01 JUL 2009 AUTHORIZED CAPITAL 2006 ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS FOR THE ISSUE OF SHARES AGAINST CONTRIBUTIONS IN ... Management Unknown Take No Action
10 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF THE SHARE CAPITAL, AT PRICES NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 19 JAN 2008; THE SHARES MAY BE DISPOSED OF IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING, SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, USED FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE COMPANY S STOCK OPT... Management Unknown Take No Action
11 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 29 JUN 06 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
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ISSUER NAME: HONDA MOTOR CO.,LTD.
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J22302111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO RECORD DATES FORDISTRIBUTION OF RETAINED EARNINGS PER YEAR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A CORPORATE AUDITOR Management For For
24 APPOINT A CORPORATE AUDITOR Management For For
25 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
26 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
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ISSUER NAME: IRSA INVERSIONES Y REPRESENTACIONES
MEETING DATE: 10/31/2006
TICKER: IRS     SECURITY ID: 450047204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DESIGNATION OF TWO SHAREHOLDERS TO SIGN THE MINUTES OF THE MEETING. Management Unknown None
2 TREATMENT OF THE PERTINENT DOCUMENTATION TO FISCAL YEAR ENDED ON JUNE 30, 2006, PURSUANT TO SECTION 234, SUBSECTION 1 OF LAW 19,550. Management Unknown None
3 DELIBERATION OF THE BOARD OF DIRECTORS PERFORMANCE. Management Unknown None
4 DELIBERATION OF THE SUPERVISORY COMMITTEE S PERFORMANCE. Management Unknown None
5 TREATMENT AND ALLOCATION OF PS.96,573,000 OF PROFITS AS OF FISCAL YEAR ENDED ON JUNE 30, 2006. Management Unknown None
6 DELIBERATION OF THE BOARD S REMUNERATION AS OF FISCAL YEAR ENDED ON JUNE 30, 2006, FOR AN AMOUNT OF PS.7,400,000. Management Unknown None
7 TREATMENT OF THE SUPERVISORY COMMITTEE S REMUNERATION PERTINENT TO FISCAL YEAR ENDED ON JUNE 30, 2006. Management Unknown None
8 DETERMINATION OF THE NUMBER AND APPOINTMENT OF PERMANENT DIRECTORS AS WELL AS ALTERNATE DIRECTORS, IF DEEMED NECESSARY. Management Unknown None
9 APPOINTMENT OF PERMANENT AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE. Management Unknown None
10 APPOINTMENT OF THE CERTIFIED PUBLIC ACCOUNTANT FOR THE NEXT FISCAL YEAR AND DETERMINATION OF HIS REMUNERATION. Management Unknown None
11 CONFIRMATION OF THE DECISIONS ARRIVED AT THE SHAREHOLDERS MEETING OF OCTOBER 22, 2004. Management Unknown None
12 CONSIDERATION OF A GLOBAL PROGRAMME FOR THE ISSUANCE OF NON-CONVERTIBLE NEGOTIABLE NOTES WORTH US$ 200,000,000. Management Unknown None
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ISSUER NAME: KAO CORPORATION
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J30642169
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
6 APPROVE DELEGATION TO THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY OFDETERMINATION OF MATTERS FOR OFFERING OF STOCK ACQUISITION RIGHTS TO BE ISSUED AS STOCK OPTIONS Management For For
7 APPROVE REVISION TO THE AGGREGATE AMOUNT OF REMUNERATION, ETC., OF MEMBERS OFTHE BOARD OF DIRECTORS Management For For
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ISSUER NAME: KERZNER INTERNATIONAL LIMITED
MEETING DATE: 08/28/2006
TICKER: KZL     SECURITY ID: P6065Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER DATED AS OF APRIL 30, 2006 (THE MERGER AGREEMENT ), BY AND AMONG K-TWO HOLDCO LIMITED, ITS WHOLLY-OWNED SUBSIDIARY K-TWO SUBCO LIMITED AND KERZNER INTERNATIONAL LIMITED. Management For For
2 TO ADJOURN THE EXTRAORDINARY GENERAL MEETING AND TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT. Management For For
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ISSUER NAME: KONINKLIJKE NUMICO NV
MEETING DATE: 08/31/2006
TICKER: --     SECURITY ID: N56369239
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING N/A N/A N/A
2 APPOINT MR. FLEMMING MORGAN TO THE EXECUTIVE BOARD FOR A TERM OF 4 YEARS Management Unknown Take No Action
3 ANY OTHER BUSINESS N/A N/A N/A
4 CLOSING N/A N/A N/A
5 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
6 PLEASE NOTE THAT THE MAIN INSTITUTIONS PARTICIPATING IN EUROCLEAR NEDERLAND HAVE CONFIRMED NOT TO BLOCK SHARES. THESE INSTITUTIONS ARE HEREBY REQUESTED TO COMMUNICATE THE NONBLOCKING OF SHARES FOR THIS GENERAL MEETING OF SHAREHOLDERS OF ROYAL NUMICO N.V. TO THEIR CLIENTS. BANKS MIGHT STILL DECIDE TO BLOCK SHARES OF PRIVATE SHAREHOLDERS. YOUR BANK CAN SUPPLY YOU WITH MORE INFORMATION ON THIS ITEM. THANK YOU. N/A N/A N/A
7 PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: KOSE CORPORATION
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J3622S100
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 CORPORATE AUDITOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
8 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: KUBOTA CORPORATION
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J36662138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A CORPORATE AUDITOR Management For For
24 APPOINT A CORPORATE AUDITOR Management For For
25 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
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ISSUER NAME: KURARAY CO.,LTD.
MEETING DATE: 06/20/2007
TICKER: --     SECURITY ID: J37006137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT ACCOUNTING AUDITORS Management For For
16 APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES Management For Against
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ISSUER NAME: KYOCERA CORPORATION
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J37479110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT ACCOUNTING AUDITORS Management For For
17 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
18 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS Management For Against
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ISSUER NAME: LANXESS AG
MEETING DATE: 05/31/2007
TICKER: --     SECURITY ID: D5032B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 10 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 81,897,229.50 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.25 PER NO-PAR SHARE EUR 20,742,062 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 40,000,000 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE 01 JUN 2007 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 APPOINTMENT OF AUDITORS FOR THE 2007 FY PRICEWATERHOUSECOOPERS AG, FRANKFURT Management For For
7 RESOLUTION ON THE ADJUSTMENT OF THE EXISTING AUTHORIZED CAPITAL I IN RESPECT OF THE COMPANY ALSO BEING AUTHORIZED TO EXCLUDE SHAREHOLDERS; SUBSCRIPTION RIGHTS FOR THE FULFILLMENT OF CONVERSION AND/OR OPTION RIGHTS, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION Management For For
8 RESOLUTION ON THE CREATION OF AN AUTHORIZED CAPITAL II AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,793,239 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 31, 2012; SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, FOR A CAPITAL INCRE... Management For For
9 RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTABLE AND/OR WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS AND/OR PROFIT-SHARING RIGHTS OF UP TO EUR 500,000,000 CONFERRING CONVERTABLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE 31 MAY... Management For For
10 RESOLUTION ON A FURTHER AUTHORIZATION TO ISSUE CONVERTABLE AND/OR WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS AND/OR PROFIT-SHARING RIGHTS OF UP TO EUR 500,000,000 CONFERRING CONVERTABLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE... Management For For
11 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 30 NOV 2008 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF THE... Management For For
12 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW BTUGC THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEAN Management For For
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ISSUER NAME: MARKS AND SPENCER GROUP PLC
MEETING DATE: 07/11/2006
TICKER: --     SECURITY ID: G5824M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT, FINANCIAL STATEMENTS AND REPORT OF THE AUDITORS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 DECLARE A FINAL DIVIDEND AT 9.5 PENCE PER ORDINARY SHARE Management For For
4 ELECT MR. MR. JEREMY DARROCH AS A DIRECTOR Management For For
5 ELECT MR. DAVID MICHELS AS A DIRECTOR Management For For
6 ELECT MS. LOUISE PATTEN AS A DIRECTOR Management For For
7 ELECT MR. STEVEN SHARP AS A DIRECTOR Management For For
8 RE-ELECT MR. STUART ROSE AS A DIRECTOR Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
10 AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS Management For For
11 GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 140,266,912 Management For For
12 GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 21,040,036 Management For For
13 GRANT AUTHORITY TO MARKET PURCHASE 168,000,000 ORDINARY SHARES Management For For
14 AUTHORIZE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 Management For For
15 AUTHORIZE MARKS AND SPENCER PLC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 Management For For
16 AUTHORIZE MARKS SPENCER OUTLET LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 Management For For
17 AUTHORIZE MARKS AND SPENCER SHARED SERVICES LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 Management For For
18 AUTHORIZE MARKS AND SPENCER SIMPLY FOODS LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 Management For For
19 AUTHORIZE MARKS AND SPENCER IRELAND LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 Management For For
20 APPROVE THE REDUCTION IN THE AUTHORIZED CAPITAL BY GBP 2,240,000,000 Management For For
21 ADOPT THE NEW ARTICLES OF ASSOCIATION Management For For
22 AMEND THE MARKS AND SPENCER GROUP PERFORMANCE SHARE PLAN 2005 Management For Abstain
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ISSUER NAME: MARUI CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J40089104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPROVE REQUEST FOR INCORPORATION-TYPE DEMERGER PLAN Management For For
3 APPROVE THE CORPORATE SPLIT AGREEMENTS Management For For
4 AMEND THE ARTICLES OF INCORPORATION Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: MILLEA HOLDINGS,INC.
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: J4276P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: MITSUBISHI CORPORATION
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J43830116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 TO APPROVE THE APPROPRIATION OF SURPLUS Management For For
3 TO AMEND IN PART THE ARTICLES OF INCORPORATION Management For For
4 TO ELECT A DIRECTOR Management For For
5 TO ELECT A DIRECTOR Management For For
6 TO ELECT A DIRECTOR Management For For
7 TO ELECT A DIRECTOR Management For For
8 TO ELECT A DIRECTOR Management For For
9 TO ELECT A DIRECTOR Management For For
10 TO ELECT A DIRECTOR Management For For
11 TO ELECT A DIRECTOR Management For For
12 TO ELECT A DIRECTOR Management For For
13 TO ELECT A DIRECTOR Management For For
14 TO ELECT A DIRECTOR Management For For
15 TO ELECT A DIRECTOR Management For For
16 TO ELECT A DIRECTOR Management For For
17 TO ELECT A DIRECTOR Management For For
18 TO ELECT A DIRECTOR Management For For
19 TO ELECT A DIRECTOR Management For For
20 TO ELECT A DIRECTOR Management For For
21 TO ELECT A DIRECTOR Management For For
22 TO ELECT A DIRECTOR Management For For
23 TO ELECT A DIRECTOR Management For For
24 TO ELECT A CORPORATE AUDITOR Management For For
25 TO GRANT BONUSES FOR DIRECTORS Management For For
26 TO GRANT STOCK ACQUISITION RIGHTS AS STOCK OPTIONS Management For Against
27 TO GRANT RETIREMENT ALLOWANCES TO RETIRING DIRECTORS AND CORPORATE AUDITORS AND TO GRANT RETIREMENT ALLOWANCES TO DIRECTORS AND CORPORATE AUDITORS BASED ON CHANGES TO RETIREMENT BENEFITS REGULATIONS Management For Against
28 TO REVISE REMUNERATION FOR CORPORATE AUDITORS Management For For
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ISSUER NAME: MONSANTO COMPANY
MEETING DATE: 01/17/2007
TICKER: MON     SECURITY ID: 61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK V. ATLEE III AS A DIRECTOR Management For For
1. 2 ELECT ARTHUR H. HARPER AS A DIRECTOR Management For For
1. 3 ELECT GWENDOLYN S. KING AS A DIRECTOR Management For For
1. 4 ELECT SHARON R. LONG, PH.D. AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF SHAREOWNER PROPOSAL Shareholder Against Against
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ISSUER NAME: NEOPOST SA, BAGNEUX
MEETING DATE: 07/05/2006
TICKER: --     SECURITY ID: F65196119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOW... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 JAN 2006 Management Unknown Take No Action
3 ACKNOWLEDGE THE MATERIAL ERROR REGARDING THE APPROPRIATION OF RESULT APPROVEDBY THE SHAREHOLDERS MEETING OF 06 JUL 2005 AND MORE SPECIFICALLY THE DIVIDENDS PAYMENT VOTED ON THE BASIS OF 31,856,937 SHARES WHILE IT SHOULD HAVE BEEN 31,864,907 SHARES ON THE PAYMENT DATE; THE SHAREHOLDERS MEETING DECIDES TO REGULARIZE THE SITUATION AND THE CORRECT THE NET SITUATION BY DRAWING UPON THE RETAINED EARNINGS EUR 27,895.00 ALLOCATED TO THE PAYMENT OF EXTRA DIVIDENDS Management Unknown Take No Action
4 ACKNOWLEDGE THAT: PRIOR RETAINED EARNINGS: EUR 14,484,143.60 FY RESULT: EUR 34,065,946.27 PART OF THE SHARE PREMIUMS: EUR 47,176,186.13 TOTAL AVAILABLE: EUR 95,726,276.00 ALLOCATION: LEGAL RESERVE: EUR 5,015.00 PAYMENT OF AN ORDINARY DIVIDEND OF EUR 2.20 PER SHARE: EUR 70,195,591.40 PAYMENT OF AN EXTRAORDINARY DIVIDEND OF EUR 0.80 PER SHARE: EUR 25,525,669.60 THUS: EUR 95,726,276.00 THE DIVIDEND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 10 J... Management Unknown Take No Action
5 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
7 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 230,000.00 TO THE BOARD OF DIRECTORS Management Unknown Take No Action
8 APPOINT MR. HENK BODT AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
9 APPOINT MR. ERIC LICOYS AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
10 APPOINT MR. BERNARD BOURIGEAUD AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: VALUE OF THE SHARE AT THE LAST TRADING DAY BEFORE THE SHAREHOLDERS MEETING INCREASED BY 30%, MINIMUM SALE PRICE: VALUE OF THE SHARE AT THE LAST TRADING DAY BEFORE THE SHAREHOLDERS MEETING REDUCED BY 30%, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL; AUTHORITY EXPIRE AT THE END OF 18-MONTH PERIOD ; THE NUMBER OF SHARES ACQU... Management Unknown Take No Action
12 AMEND ARTICLE 14 OF THE BYLAWS IN ORDER TO ENABLE THE BOARD OF DIRECTORS TO DELIBERATE VIA TELECOMMUNICATION MEANS Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 250,000,000.00; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ;AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALIT... Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SURPLUS DEMAND, FOR EACH OF THE ISSUES WITH PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN ACCORDANCE WITH THE RESOLUTION E.12, AT THE SAME PRICE ASTHE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO... Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT,... Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND AL... Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITALBY ISSUANCE PREFERRED SUBSCRIPTION RIGHTS CANCELLED, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE ... Management Unknown Take No Action
18 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION IN FAVOR OF EMPLOYEES FORMER EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, BY WAY OF ISSUING SHARES; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 600,000.00; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EAR... Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL I.E. 320,000 SHARES OF A PAR VALUE OF EUR 1.00; AUTHORITY EXPIRE AT THE END OF 38-MONTH PERIOD ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, TO THE EMPLOYEES AND MANAGERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3% OF THE SHARE CAPITAL, I.E. A NOMINAL AMOUNT OF EUR 960,000.00; AUTHORITY E... Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRE AT THE END OF 18-MONTH PERIOD ; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, FOR THE UNUSED AMOUNTS Management Unknown Take No Action
22 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO ISSUE, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 250 SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITHOUT ANY CAPITAL INCREASE; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT Management Unknown Take No Action
23 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: NETWORK APPLIANCE, INC.
MEETING DATE: 08/31/2006
TICKER: NTAP     SECURITY ID: 64120L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL J. WARMENHOVEN AS A DIRECTOR Management For For
1. 2 ELECT DONALD T. VALENTINE AS A DIRECTOR Management For For
1. 3 ELECT JEFFRY R. ALLEN AS A DIRECTOR Management For For
1. 4 ELECT CAROL A. BARTZ AS A DIRECTOR Management For For
1. 5 ELECT ALAN L. EARHART AS A DIRECTOR Management For For
1. 6 ELECT EDWARD KOZEL AS A DIRECTOR Management For For
1. 7 ELECT MARK LESLIE AS A DIRECTOR Management For For
1. 8 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1. 9 ELECT GEORGE T. SHAHEEN AS A DIRECTOR Management For For
1. 10 ELECT ROBERT T. WALL AS A DIRECTOR Management For For
2 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,900,000. Management For For
3 APPROVE THE COMPANY S AMENDED 1999 PLAN TO INCREASE DIRECTOR COMPENSATION UNDER THE AUTOMATIC OPTION GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000 SHARES TO AN OPTION TO PURCHASE 20,000 SHARES. Management For For
4 APPROVE A 1,600,000 SHARE INCREASE IN THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. Management For For
5 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2007. Management For For
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ISSUER NAME: NEWMONT MINING CORPORATION
MEETING DATE: 04/24/2007
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 N. DOYLE AS A DIRECTOR Management For For
1. 4 ELECT V.M. HAGEN AS A DIRECTOR Management For For
1. 5 ELECT M.S. HAMSON AS A DIRECTOR Management For For
1. 6 ELECT P. LASSONDE AS A DIRECTOR Management For For
1. 7 ELECT R.J. MILLER AS A DIRECTOR Management For For
1. 8 ELECT W.W. MURDY AS A DIRECTOR Management For For
1. 9 ELECT R.A. PLUMBRIDGE AS A DIRECTOR Management For For
1. 10 ELECT J.B. PRESCOTT AS A DIRECTOR Management For For
1. 11 ELECT D.C. ROTH AS A DIRECTOR Management For For
1. 12 ELECT J.V. TARANIK AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3 STOCKHOLDER PROPOSAL REGARDING NEWMONT S INDONESIAN OPERATIONS, IF INTRODUCED AT THE MEETING. Shareholder Against Abstain
4 STOCKHOLDER PROPOSAL REGARDING A REPORT TO STOCKHOLDERS REGARDING NEWMONT S POLICIES AND PRACTICES IN COMMUNITIES AROUND ITS OPERATIONS, IF INTRODUCED AT THE MEETING. Shareholder For For
5 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. Shareholder Against Against
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ISSUER NAME: NUTRECO HOLDING NV, BOXMEER
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: N6508Y120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 19 APR 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU N/A N/A N/A
2 OPENING N/A N/A N/A
3 RECEIVE THE REPORT OF THE SUPERVISORY BOARD, THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE OVER THE YEAR 2006 N/A N/A N/A
4 RECEIVE THE REPORT OF THE EXECUTIVE BOARD OVER THE YEAR 2006 N/A N/A N/A
5 APPROVE TO DETERMINE THE ANNUAL ACCOUNTS Management Unknown Take No Action
6 APPROVE THE DIVIDEND Management Unknown Take No Action
7 RECEIVE THE SUMMARY OF THE CORPORATE GOVERNANCE POLICY N/A N/A N/A
8 GRANT DISCHARGE TO EACH OF THE MEMBERS OF THE EXECUTIVE BOARD OVER THE CONDUCT OF THE BUSINESS Management Unknown Take No Action
9 GRANT DISCHARGE TO EACH OF THE MEMBERS OF THE SUPERVISORY BOARD OVER THEIR SUPERVISORY DUTIES Management Unknown Take No Action
10 APPROVE THE EXECUTIVE BOARD TO INTRODUCE A NEW LONG TERM INCENTIVE PLAN Management Unknown Take No Action
11 APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD Management Unknown Take No Action
12 APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR Management Unknown Take No Action
13 APPROVE TO INCREASE THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 0.24 TOEUR 5.24 PER SHARE AND INCREASE OF THE AUTHORIZED SHARE CAPITAL FROM EUR 41,520,000 TO EUR 316,520,000 BY WAY OF AMENDMENT OF THE ARTICLES OF ASSOCIATION WHEREBY THE AMOUNT TO BE PAID-UP SHALL BE DEBITED TO THE SHARE PREMIUM RESERVE OF ORDINARY SHARES AND AMEND THE ARTICLES OF ASSOCIATION TO BRING THEM IN LINE WITH RECENT CHANGES IN COMPANY LAW WITH RESPECT TO ELECTRONIC VOTING Management Unknown Take No Action
14 APPROVE THE REDUCTION OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 5.24 TO EUR 0.24 PER SHARE AND DECREASE OF THE AUTHORIZED CAPITAL FROM EUR 316,520,000 TO EUR 41,520,000 BY WAY OF AMENDMENT OF THE ARTICLES OF ASSOCIATION, FOLLOWED BY A REPAYMENT ON SHARES OF EUR 5 NET PER ORDINARY SHARE OVER THE NUMBER OF ISSUED AND OUTSTANDING ORDINARY SHARES HELD BY OTHERS THAN THE COMPANY FOR A TOTAL AMOUNT OF APPROXIMATELY EUR 170,000,000 AND CREDITING TO THE SHARE PREMIUM RESERVE OF THE REPAYMENT ... Management Unknown Take No Action
15 APPROVE TO MANDATE THE EXECUTIVE BOARD SUBJECT TO THE APPROVAL OF SHARES AS PROVIDED FOR IN ARTICLE 8 OF THE COMPANYS ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS Management Unknown Take No Action
16 APPROVE TO DESIGNATE THE EXECUTIVE BOARD - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO DECIDE TO RESTRICT OR TO EXCLUDE THE PREEMPTION RIGHTS AS PROVIDED FOR IN ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR A PERIOD OF 18 MONTHS Management Unknown Take No Action
17 APPROVE THE MANDATE OF THE EXECUTIVE BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO ACQUIRE THE COMPANYS OWN SHARES AS SPECIFIED IN ARTICLE 10 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR A PERIOD OF 18 MONTHS Management Unknown Take No Action
18 RE-APPOINT MR. R. ZWARTENDIJK AS A SUPERVISORY DIRECTOR Management Unknown Take No Action
19 RE-APPOINT MR. J. M. DE JONG AS A SUPERVISORY DIRECTOR Management Unknown Take No Action
20 COMMUNICATIONS AND QUESTIONS N/A N/A N/A
21 CLOSING N/A N/A N/A
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ISSUER NAME: NUTRECO HOLDING NV, BOXMEER
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: N6508Y120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 18 MAY 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 OPENING N/A N/A N/A
3 AMEND THE INCREASE OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 0.24 TO EUR 5.24 PER SHARE AND INCREASE OF THE AUTHORIZED SHARE CAPITAL FROM EUR 41,520,000 TO EUR 316,520,000 Management Unknown Take No Action
4 AMEND REDUCTION OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 5.24 TO EUR 0.24 PER SHARE AND DECREASE OF THE AUTHORIZED CAPITAL FROM EUR 316,520,000 TO EUR 41,520,000, BY WAY OF THE ARTICLES OF ASSOCIATION AS SPECIFIED N/A N/A N/A
5 AMEND REDUCTION OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 5.24 TO EUR 0.24 PER SHARE AND DECREASE OF THE AUTHORIZED CAPITAL FROM EUR 316,520,000 TO EUR 41,520,000 BY WAY OF NO OBJECTION FROM CREDITORS (DECISION) Management Unknown Take No Action
6 CLOSING N/A N/A N/A
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ISSUER NAME: NUVISTA ENERGY LTD.
MEETING DATE: 05/03/2007
TICKER: NUVSF     SECURITY ID: 67072Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE RESOLUTION FIXING THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT SEVEN MEMBERS; Management For For
2 THE ELECTION AS DIRECTORS FOR THE ENSUING YEAR OF THE SEVEN NOMINEES PROPOSED BY MANAGEMENT IN OUR INFORMATION CIRCULAR- PROXY STATEMENT DATED, MARCH 15, 2007; Management For For
3 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS OUR AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH; Management For For
4 THE RESOLUTION TO MAKE VARIOUS AMENDMENTS TO OUR STOCK OPTION PLAN INCLUDING THE CONVERSION OF OUR PLAN INTO A ROLLING 10% PLAN. Management For Against
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ISSUER NAME: ODAKYU ELECTRIC RAILWAY CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J59568139
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
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ISSUER NAME: PAMPA HLDG S A
MEETING DATE: 01/10/2007
TICKER: --     SECURITY ID: P43263121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DESIGNATION OF TWO SHAREHOLDERS TO SIGN THE MINUTES OF THE MEETING Management Unknown None
2 APPROVE TO SET THE LIMIT FOR THE FIRST ISSUANCE THAT CORRESPONDS TO THE CAPITAL INCREASE OF UP TO ARS 600,000,000 DECIDED ON BY THE BOARD OF DIRECTORS ON 23 NOV 2006, BY DELEGATION FROM THE SHAREHOLDER S MEETING OF 16 JUN 2006 FOR UP TO THE MAXIMUM THAT ALLOWS A SUBSCRIPTION PRICE BPAR VALUE PLUS ISSUE PREMIUMC OF UP TO 0.75 CENTS OF A UNITED STATES DOLLAR Management Unknown None
3 MISCELLANEOUS N/A N/A N/A
4 PLEASE BE ADVISED THAT IN ORDER TO PERMIT FOREIGN SHAREHOLDERS TO PARTICIPATEIN SHAREHOLDER S MEETINGS, ARGENTINE COMPANIES MAY REQUEST FOREIGN SHAREHOLDERS TO PROVIDE PROOF OF THEIR REGISTRATION AT THE SUPERINTENDENCY OF CORPORATIONS B INSPECCION GENERAL DE JUSTICIAC. THANK YOU N/A N/A N/A
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ISSUER NAME: PAMPA HLDG S A
MEETING DATE: 04/16/2007
TICKER: --     SECURITY ID: P43263121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT IN ORDER TO PERMIT FOREIGN SHAREHOLDERS TO PARTICIPATE IN SHAREHOLDERS MEETINGS, ARGENTINIAN COMPANIES MAY REQUEST FOREIGN SHAREHOLDERS TO PROVIDE PROOF OF THEIR REGISTRATION AT THE SUPERINTENDENCY OF CORPORATIONS BINSPECCION GENERAL DE JUSTICIAC. THANK YOU. N/A N/A N/A
2 APPROVE THE DESIGNATION OF 2 SHAREHOLDERS TO SIGN THE MEETING MINUTES Management Unknown None
3 APPROVE THE DOCUMENTATION THAT IS REQUIRED BY ARTICLE 234(1) OF LAW 19550, FOR THE IRREGULAR FYE ON 31 DEC 2006 AND ALLOCATION OF THE RESULTS OF THE FY Management Unknown None
4 APPROVE THE MANAGEMENT AND THE MEMBERS OF THE FINANCE COMMITTEE Management Unknown None
5 APPROVE THE REMUNERATION OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE FINANCE COMMITTEE FOR THE IRREGULAR FYE ON 31 DEC 2006, FOR ARS 2,232,676 BTOTAL REMUNERATIONC, IN EXCESS OF ARS 1,835,709 OVER THE LIMIT OF 5 % OF THE PROFITS ESTABLISHED BY ARTICLE 261 OF LAW 19550 AND THE RULES OF THE NATIONAL SECURITIES COMMISSION, IN LIGHT OF THE PROPOSAL NOT TO DISTRIBUTE DIVIDENDS Management Unknown None
6 APPROVE THE RENEWAL OF 1/3 MEMBERS OF THE BOARD OF DIRECTORS Management Unknown None
7 APPROVE TO SET THE COMPENSATION FOR THE CERTIFYING ACCOUNTANT FOR THE IRREGULAR FYE ON 31 DEC 2006, DESIGNATION OF THE CERTIFYING ACCOUNTANT AND SUBSTITUTE FOR THE FYE ON 31 DEC 2007 Management Unknown None
8 APPROVE THE ANNUAL BUDGET OF THE AUDIT COMMITTEE Management Unknown None
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ISSUER NAME: PATTERSON COMPANIES, INC.
MEETING DATE: 09/18/2006
TICKER: PDCO     SECURITY ID: 703395103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ELLEN A. RUDNICK* AS A DIRECTOR Management For For
1. 2 ELECT HAROLD C. SLAVKIN* AS A DIRECTOR Management For For
1. 3 ELECT JAMES W. WILTZ* AS A DIRECTOR Management For For
1. 4 ELECT CHARLES REICH** AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2007. Management For For
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ISSUER NAME: PERNOD-RICARD, PARIS
MEETING DATE: 11/07/2006
TICKER: --     SECURITY ID: F72027109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE IN 2006, AS PRESENTED Management Unknown Take No Action
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
5 ACKNOWLEDGE THAT: (-) EARNINGS FOR THE FY AMOUNT TO EUR 56,193,655.94 (-) RETAINED EARNINGS AMOUNT TO EUR 364,691,170.04 (-) DISTRIBUTABLE INCOME, AFTER ALLOCATION TO THE LEGAL RESERVE UP TO EUR 2,809,682.80, AMOUNTS TO EUR 418,075,143.18 (-) DECIDES TO DISTRIBUTE TO THE SHAREHOLDERS A TOTAL DIVIDEND OF EUR 237,034,826.28, I.E. A DIVIDEND OF EUR 2.52 PER SHARE (-) DECIDES TO ALLOCATE THE BALANCE OF THE DISTRIBUTABLE INCOME TO THE RETAINED EARNINGS: EUR 181,040,316.90 AS AN INTERIM DIVIDEND OF EU... Management Unknown Take No Action
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management Unknown Take No Action
7 APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCOIS GERARD AS A DIRECTOR FOR A 4YEAR PERIOD Management Unknown Take No Action
8 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 600,000.00 TO THE BOARD OF DIRECTORS Management Unknown Take No Action
9 AUTHORIZE THE BOARD OF DIRECTORS: TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, I.E. 9,406,143 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,351,535,750.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005; TO... Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS: TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN RESOLUTION NO.7, UP TO A MAXIMUM OF 10% OF THE CAPITAL; AUTHORITY EXPIRES AT THE END OF 24 MONTHS ; IT CANCELS AND REPLACES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, TO EMPLOYEES AND EXECUTIVES OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED, OR TO PURCHASE EXISTING SHARES, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 5% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; IT CANCELS AND REPLACES THE FRACTION UNUS... Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS, IN THE EVENT OF A PUBLIC OFFER CONCERNING THE COMPANY, IN ORDER TO ISSUE, IN ONE OR MORE OCCASIONS, WARRANTS TO SUBSCRIBE FOR 1 OR MORE SHARES IN THE COMPANY, THE PAR VALUE OF THE COMMON SHARES TO BE ISSUED THROUGH THE EXERCISE OF THESE WARRANTS SHALL NOT EXCEED EUR 145,000,000.00 THESE WARRANTS WILL BE ALLOCATED FOR FREE; AUTHORITY EXPIRES AT THE END OF 18 MONTHS Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD, IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN, AND FOR A TOTAL NUMBER OF SHARES THAT SHALL NOT EXCEED 2% OF THE COMPANY SHARE CAPITAL, IT CANCELS AND REPLACES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
14 APPROVE TO REDUCE THE SHARE CAPITAL OF EUR 9,947,999.20 BY CANCELING THE 3,209,032 SHARES TRANSFERRED BY SANTA LINA, FROM EUR 291,590,460.90 TO EUR 281,642,461.70 AND THUS REDUCING THE NUMBER OF SHARES IN THE COMPANY FROM 94,061,439 TO 90,852,407 AND TO CHARGE THE AMOUNT CORRESPONDING TO THE DIFFERENCE BETWEEN THE BOOK VALUE OF THE 3,209,032 SHARES AND THE PAR VALUE OF THE SHARES, I.E. EUR 462,036,427.36 AGAINST THE CONVERSION PREMIUM ACCOUNT AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECE... Management Unknown Take No Action
15 AMEND THE ARTICLE NUMBER 32 OF THE BYLAWS Management Unknown Take No Action
16 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: PHILIP MORRIS CR AS
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: X6547B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 OPENING Management Unknown Take No Action
3 ELECT THE CHAIRMAN AND OTHER MEETING OFFICIALS AND APPROVE THE PROCEDURAL RULES Management Unknown Take No Action
4 APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON BUSINESS ACTIVITY AND STATE THE PROPERTY OF THE COMPANY, FINANCIAL REPORT ON 2006 AND FINAL CONSOLIDATED FINANCIAL REPORT ON 2006, PROFIT ALLOCATION INCLUDING DIVIDENDS AND ROYALTIES PAYMENT Management Unknown Take No Action
5 APPROVE THE SUPERVISORY BOARD REPORT Management Unknown Take No Action
6 APPROVE THE BOARD OF DIRECTORS REPORT ON BUSINESS ACTIVITY OF THE COMPANY ANDSTATE OF ITS ASSETS, AND THE FINANCIAL REPORT FOR THE YEAR 2006 AND FINAL CONSOLIDATED FINANCIAL REPORT ON 2006 AND THE ALLOCATION OF PROFIT INCLUDING DIVIDENDS AND ROYALTIES PAYMENT Management Unknown Take No Action
7 ELECT THE BOARD OF DIRECTORS AND SUPERVISORY BOARD MEMBERS Management Unknown Take No Action
8 CLOSING Management Unknown Take No Action
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ISSUER NAME: POLO RALPH LAUREN CORPORATION
MEETING DATE: 08/10/2006
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 For
1. 2 ELECT JOEL L. FLEISHMAN AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE AWARDS UNDER THE PLAN. Management For Against
3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 31, 2007. Management For For
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ISSUER NAME: PRECISION CASTPARTS CORP.
MEETING DATE: 08/16/2006
TICKER: PCP     SECURITY ID: 740189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK DONEGAN AS A DIRECTOR Management For For
1. 2 ELECT VERNON E. OECHSLE AS A DIRECTOR Management For For
2 AMENDING THE RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK TO 450,000,000 SHARES Management For For
3 REAPPROVING THE 2001 STOCK INCENTIVE PLAN Management For For
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ISSUER NAME: PROEX ENERGY LTD.
MEETING DATE: 04/24/2007
TICKER: PXEYF     SECURITY ID: 74310Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING TO FIVE (5). Management For For
2 THE ELECTION OF DIRECTORS, AS DESCRIBED IN THE INFORMATION CIRCULAR - PROXY STATEMENT OF THE CORPORATION DATED FEBRUARY 26, 2007. Management For For
3 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
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ISSUER NAME: RED HAT, INC.
MEETING DATE: 08/17/2006
TICKER: RHT     SECURITY ID: 756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. W. STEVE ALBRECHT AS A DIRECTOR Management For For
1. 2 ELECT DR. MARYE ANNE FOX AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007. Management For For
3 TO APPROVE THE COMPANY S 2006 PERFORMANCE COMPENSATION PLAN. Management For For
4 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: F77098105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... N/A N/A N/A
2 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED Management Unknown Take No Action
4 APPROVE TO APPROPRIATE THE RESULT FOR THE FISCAL YEAR AS FOLLOWS: PROFITS FORTHE FISCAL YEAR, EUR 1,941,035,057.55 TO FUND THE LEGAL RESERVES NONE BALANCE EUR 1,941,035,057.55 PRIOR RETAINED EARNINGS: EUR 6,041,234,279.09 DISTRIBUTABLE PROFITS FOR THE EXERCISE: EUR 7,982,269,336.64 DIVIDENDS: EUR 883,305,065.80 RETAINED EARNINGS: EUR 7,098,964,270.84 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.10 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE AND TO TH... Management Unknown Take No Action
5 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 APPOINT MR. HENRI MARTRE AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
7 RATIFY THE CO-OPTATION OF CATHERINE BRECHIGNAC AS A STATE REPRESENTATIVE, TO REPLACE MR. BERNARD LARROUTUROU, FOR THE REMAINDER OF MR. BERNARD LARROUTUROU S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 Management Unknown Take No Action
8 RATIFY THE CO-OPTATION OF REMY RIOUX AS A STATE REPRESENTATIVE, TO REPLACE MR. JEAN-LOUIS GIRODOLLE, FOR THE REMAINDER OF MR. JEAN-LOUIS GIRODOLLE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY OF 2006; AND APPOINT MR. REMY RIOUX AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
9 APPOINT MR. PHILIPPE LAGAYETTE AS A DIRECTOR, TO REPLACE MR. M. STUDER FOR A 4-YEAR PERIOD Management Unknown Take No Action
10 APPROVE THE AUDITORS REPORT ABOUT THE ELEMENTS PART OF THE DECISION CONCERNING THE NON-VOTING SHARES RETURN Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,849,371,180.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5... Management Unknown Take No Action
12 GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN THE RESOLUTION NO. 10, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD AND AUTHORIZE IS GIVEN FOR AN 18-MONTH PERIOD Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00, AND GRANT A 26-MONTH PERIOD IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS M... Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 300,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00 AND AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. IT SUPERSEDES ANY AND ALL EARLIER DELEG... Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE. THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND INVESTMENT SECURITIES ENTITLING TO THE CAPITAL, WITH IN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE OF CAPITAL SECURITIES OR INVESTMENT SECURITIES ENTITLING TO THE CAPITAL Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PREMIUMS, EARNINGS, IN THE FORM OF FREE OF CHARGE SHARES ALLOTMENT OR INCREASE IN THE EXISTING SHARES NOMINAL VALUE Management Unknown Take No Action
18 ADOPT THE 12TH, 13TH, 14TH AND 15TH RESOLUTIONS, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE DEBT SECURITIES LIKELY TO BE ISSUED AND THE CAPITAL INCREASES LIKELY TO BE CARRIED OUT AS SPECIFIED Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, WITHIN THE LIMIT OF 4% OF THE CAPITAL, BY ISSUANCE OF ORDINARY SHARES OR OTHER SECURITIES ENTITLING TO THE CAPITAL, RESERVED FOR EMPLOYEES AND MANAGERS OF THE COMPANY, MEMBERS OF A CORPORATE SAVINGS PLAN, OR A GROUP SAVINGS PLAN, OR OF A VOLUNTARY SAVE AS YOU EARN PARTNER SCHEME, WITH SUPPRESSION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT Management Unknown Take No Action
20 AMEND THE ARTICLE 11 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1770 DATED 30 DEC 2006 Management Unknown Take No Action
21 AMEND THE ARTICLE 21 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1566 DATED 11 DEC 2006 Management Unknown Take No Action
22 GRANT POWERS FOR LEGAL FORMALITIES Management Unknown Take No Action
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ISSUER NAME: ROYAL PHILIPS ELECTRONICS
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: N6817P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 BLOCKING IS NOT A REQUIREMENT IMPOSED BY ROYAL PHILIPS ELECTRONICS. PLEASE NOTE THAT BLOCKING CONDITIONS MAY APPLY DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. N/A N/A N/A
2 PRESIDENT S SPEECH. N/A N/A N/A
3 APPROVE THE ADOPTION OF THE 2006 FINANCIAL STATEMENTS. Management Unknown Take No Action
4 EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS. N/A N/A N/A
5 APPROVE THE ADOPTION OF THE DIVIDEND TO SHAREHOLDERS OF EUR 0.60 PER COMMON SHARE. Management Unknown Take No Action
6 APPROVE THE DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE BOARD OF MANAGEMENT. Management Unknown Take No Action
7 APPROVE THE DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE SUPERVISORY BOARD. Management Unknown Take No Action
8 APPROVE THE RE-APPOINTMENT OF MR. G.J. KLEISTERLEE AS PRESIDENT/CEO AND A MEMBER OF THE BOARD OF MANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2007. Management Unknown Take No Action
9 APPROVE THE RE-APPOINTMENT OF MR. G.H.A. DUTINE ; AS A MEMBER OF THE BOARD OFMANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2007. Management Unknown Take No Action
10 APPROVE THE APPOINTMENT OF MR. S.H. RUSCKOWSKI AS A MEMBER OF THE BOARD OF MANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2007. Management Unknown Take No Action
11 APPROVE THE RE-APPOINTMENT OF MR. J-M. HESSELS AS A MEMBER OF THE SUPERVISORYBOARD OF THE COMPANY WITH EFFECT FROM MARCH 29, 2007. Management Unknown Take No Action
12 APPROVE THE RE-APPOINTMENT OF MR. C.J.A VAN LEDE AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM MARCH 29, 2007. Management Unknown Take No Action
13 APPROVE THE RE-APPOINTMENT OF MR. J.M. THOMPSON AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM MARCH 29, 2007. Management Unknown Take No Action
14 APPROVE THE APPOINTMENT OF MR. H. VON PRONDZYNSKI AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM MARCH 29, 2007. Management Unknown Take No Action
15 APPROVE THE AMENDMENT OF THE LONG-TERM INCENTIVE PLAN. Management Unknown Take No Action
16 APPROVE THE AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT. Management Unknown Take No Action
17 APPROVE THE AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, AS OF MARCH 29, 2007 AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES WITHIN THE LIMITS LAID DOWN IN THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management Unknown Take No Action
18 APPROVE THE AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, AS OF MARCH 29, 2007 AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. Management Unknown Take No Action
19 APPROVE THE AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, AS OF MARCH 29, 2007, WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, TO ACQUIRE FOR VALUABLE CONSIDERATION, ON THE EXCHANGE OR OTHERWISE, SHARES IN THE COMPANY AT A PRICE BETWEEN, ON THE ONE HAND, AN EQUAL TO THE PAR VALUE OF THE SHARES AND, ON THE OTHER HAND, AN AMOUNT EQUAL 110% OF THE MARKET PRICE OF THESE SHARES ON THE OFFICIAL SEGMENT OF EURONEXT AMSTERDAM N.V. S STOCK MARKET (EURONEXT AMSTERDAM);... Management Unknown Take No Action
20 ANY OTHER BUSINESS. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: SASKATCHEWAN WHEAT POOL INC.
MEETING DATE: 12/13/2006
TICKER: SWPOF     SECURITY ID: 803914209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TERRY BAKER AS A DIRECTOR Management For For
1. 2 ELECT DOUG KITCHEN AS A DIRECTOR Management For For
1. 3 ELECT MAYO SCHMIDT AS A DIRECTOR Management For For
1. 4 ELECT HAROLD MILAVSKY AS A DIRECTOR Management For For
1. 5 ELECT HERB PINDER, JR. AS A DIRECTOR Management For For
1. 6 ELECT THOMAS BIRKS AS A DIRECTOR Management For For
1. 7 ELECT THOMAS CHAMBERS AS A DIRECTOR Management For For
1. 8 ELECT RICK JENSEN AS A DIRECTOR Management For For
1. 9 ELECT DALLAS HOWE AS A DIRECTOR Management For For
1. 10 ELECT VIC BRUCE AS A DIRECTOR Management For For
1. 11 ELECT RYAN ANDERSON AS A DIRECTOR Management For For
2 REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SEMIRARA MINING CORPORATION
MEETING DATE: 05/07/2007
TICKER: --     SECURITY ID: Y7627Y155
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CALL TO ORDER AND RECEIVE THE PROOF OF NOTICE OF THE MEETING Management Unknown For
2 APPROVE THE CERTIFICATION OF THE QUORUM Management Unknown For
3 APPROVE THE PREVIOUS MINUTES OF THE MEETING ON 02 MAY 2006 Management For For
4 APPROVE THE MANAGEMENT REPORT Management Unknown For
5 RATIFY THE ACTS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT FROM THE DATE OFTHE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING Management For For
6 AMEND THE CORPORATION S AMENDED BY LAWS Management For For
7 RATIFY THE CORPORATION S AUTHORITY TO ENGAGE IN THE BUSINESS OF MINING OTHER MINERALS, BASE METALS, POWER GENERATION AND OTHER ACTIVITIES AUTHORIZED BY THE SECONDARY PURPOSE Management For For
8 ELECT THE DIRECTORS FOR 2007-2008 Management For For
9 APPOINT AN INDEPENDENT EXTERNAL AUDITOR Management For For
10 ADJOURNMENT Management Unknown For
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ISSUER NAME: SES GLOBAL SA, LUXEMBOURG
MEETING DATE: 12/14/2006
TICKER: --     SECURITY ID: L8300G135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. N/A N/A N/A
2 APPROVE THE ATTENDANCE LIST, QUORUM AND ADOPT THE AGENDA Management Unknown Take No Action
3 ACKNOWLEDGE THE NOMINATION OF A SECRETARY AND OF 2 SCRUTINEERS Management Unknown Take No Action
4 APPROVE TO CHANGE THE NAME (ARTICLE 1) Management Unknown Take No Action
5 APPROVE TO CANCEL THE OWN SHARES HELD BY THE COMPANY (ARTICLE 4) Management Unknown Take No Action
6 APPROVE TO DELETE REFERENCE TO ORDINARY AND PREFERRED C-SHARES (ARTICLES 4, 5, 7, 9, 32 AND 33) Management Unknown Take No Action
7 APPROVE THE HARMONIZATION OF THE ARTICLES OF INCORPORATION WITH THE LAW OF 25AUG 2006 (ARTICLES 11, 13 AND 20) Management Unknown Take No Action
8 APPROVE THE COMPANY TO ACQUIRE OWN FDRS AND/OR OWN A-, B- OR C-SHARES Management Unknown Take No Action
9 MISCELLANEOUS N/A N/A N/A
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ISSUER NAME: SES S.A., LUXEMBOURG
MEETING DATE: 03/15/2007
TICKER: --     SECURITY ID: L8300G135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE FDR BFIDUCIARY DEPOSITARY RECEIPTC HOLDER IS ENTITLED, SUBJECT TO ANY APPLICABLE PROVISIONS BEXAMPLE. LUXEMBOURG LAW, THE ARTICLES OF INCORPORATION, SHAREHOLDERS THRESHOLDS AND CONCESSION AGREEMENTC TO INSTRUCT THE FIDUCIARY AS TO THE EXERCISE OF THE VOTING RIGHTS BY MEANS OF A VOTING CERTIFICATE AVAILABLE ON REQUEST AT THE BANK WHERE THE FDRS ARE HELD. IN ORDER FOR THE VOTING INSTRUCTIONS TO BE VALID, THE VOTING CERTIFICATE FORM MUST BE COMPLETED AND DULY SIGNED BY THE FDR... N/A N/A N/A
2 PLEASE NOTE THAT IF AN FDR HOLDER WISHES TO ATTEND THE MEETING IN PERSON, HE HAS TO BE RECORDED AS A SHAREHOLDER IN THE SHARE REGISTER OF THE COMPANY. CONSEQUENTLY, THE FDR HOLDER HAS TO REQUEST THE CONVERSION OF FDRS INTO A-SHARES IN ACCORDANCE WITH CONDITION 12 AND 16 OF THE TERMS AND CONDITIONS OF THE AMENDED AND RESTATED FIDUCIARY DEPOSIT AGREEMENT DATED 26 SEP 2001. THIS IS AVAILABLE AT THE BANK WHERE THE FDRS ARE HELD. NO CHARGE FOR CONVERSION WILL BE REQUESTED FOR NATURAL PERSONS WHO ARE ... N/A N/A N/A
3 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE AGENDA N/A N/A N/A
4 NOMINATION OF A SECRETARY AND OF 2 SCRUTINEERS N/A N/A N/A
5 AUTHORIZE THE BOARD OF THE DIRECTORS OF THE COMPANY, TO REPURCHASE A MAXIMUM OF 25% OF ITS OWN FDRS AND /OR A-, B-, OR C SHARES I.E. A MAXIMUM OF 165,577,695 OWN SHARES OF THE COMPANY WITH NO DESIGNATION OF A NOMINAL VALUE, IN ACCORDANCE WITH ARTICLE 49-2 OF THE LAW DATED 10 AUG 1915 REGARDING COMMERCIAL COMPANIES, AS AMENDED Management Unknown Take No Action
6 APPROVE, FOR THE PURPOSE OF THE CANCELLATION OF THE C SHARES, BY RESPECTING THE 2:1 RATIO SET OUT IN ARTICLES 9 OF THE ARTICLES OF INCORPORATION OF THE COMPANY, REDUCTION OF SHARE CAPITAL BY REPURCHASE OF A MAXIMUM OF 25% OF OWN B AND C SHARES OF THE COMPANY FOR THE PURPOSE OF THEIR CANCELLATION AND AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED TO SUCH REPURCHASE AND TO APPEAR BEFORE A NOTARY IN ORDER TO STATE THE RELATED REDUCTION OF SHARE CAPITAL Management Unknown Take No Action
7 MISCELLANEOUS N/A N/A N/A
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ISSUER NAME: SES S.A., LUXEMBOURG
MEETING DATE: 04/05/2007
TICKER: --     SECURITY ID: L8300G135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 APPROVE THE ATTENDANCE LIST, QUORUM AND ADOPT THE AGENDA Management Unknown Take No Action
3 APPROVE, ACCORDING TO ARTICLE 24 OF THE ARTICLES OF INCORPORATION, TO NOMINATE A SECRETARY AND 2 SCRUTINEERS Management Unknown Take No Action
4 PRESENTATION BY THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE 2006 ACTIVITIESREPORT OF THE BOARD Management Unknown Take No Action
5 PRESENTATION BY THE PRESIDENT AND CHIEF EXECUTIVE OFFICER ON THE MAIN DEVELOPMENTS DURING 2006 AND PERSPECTIVES Management Unknown Take No Action
6 PRESENTATION BY THE CHIEF FINANCIAL OFFICER, MEMBER OF THE EXECUTIVE COMMITTEE, OF THE 2006 FINANCIAL RESULTS Management Unknown Take No Action
7 PRESENTATION OF THE AUDIT REPORT Management Unknown Take No Action
8 APPROVE THE BALANCE SHEET AS OF 31 DEC 2006 AND OF THE 2006 PROFIT AND LOSS ACCOUNTS Management Unknown Take No Action
9 APPROVE THE ALLOCATION OF 2006 PROFITS AS SPECIFIED Management Unknown Take No Action
10 APPROVE THE TRANSFERS BETWEEN RESERVE ACCOUNTS AS SPECIFIED Management Unknown Take No Action
11 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
12 GRANT DISCHARGE TO THE AUDITOR Management Unknown Take No Action
13 APPOINT THE AUDITOR FOR THE YEAR 2007 AND APPROVE TO DETERMINE ITS REMUNERATION Management Unknown Take No Action
14 APPROVE TO DETERMINE THE REMUNERATION OF BOARD MEMBERS AS FOLLOWS: FOR THE ATTENDANCE AT A MEETING OF THE BOARD OF DIRECTORS OR OF A COMMITTEE SET UP BY THE BOARD, THE DIRECTORS SHALL RECEIVE A REMUNERATION OF EUR 1,600; THIS REMUNERATION IS THE SAME FOR THE VICE-CHAIRMAN AND THE CHAIRMAN; A DIRECTOR PARTICIPATING BY TELEPHONE AT A MEETING OF THE BOARD OR OF A COMMITTEE SET UP BY THE BOARD, SHALL RECEIVE A REMUNERATION OF EUR 800 FOR THAT MEETING; EACH DIRECTOR SHALL RECEIVE A REMUNERATION OF EU... Management Unknown Take No Action
15 MISCELLANEOUS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: SES S.A., LUXEMBOURG
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: L8300G135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REVIEW THE ATTENDANCE LIST, ESTABLISH QUORUM AND ADOPT THE AGENDA N/A N/A N/A
2 NOMINATE SECRETARY AND 2 SCRUTINEERS N/A N/A N/A
3 ELECT 2 DIRECTORS Management Unknown Take No Action
4 ADOPT THE ARTICLES OF INCORPORATION TO THE NEW CONCESSION AGREEMENT SIGNED BETWEEN SES ASTRA AND THE LUXEMBOURG GOVERNMENT BARTICLE 5C Management Unknown Take No Action
5 APPROVE TO DELETE ALL REFERENCE TO THE EXISTENCE OF C-SHARES IN THE COMPANY SARTICLES OF INCORPORATION BARTICLE 4, 5, 7, 9, 10 , 12, AND 25C Management Unknown Take No Action
6 AMEND THE ARTICLES TO ADAPT THEM TO THE DECISIONS TAKEN UNDER ITEMS 4 AND 5 Management Unknown Take No Action
7 MISCELLANEOUS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: SHIN-ETSU CHEMICAL CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J72810120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: INCREASE BOARD SIZE TO 22 Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT ACCOUNTING AUDITORS Management For For
18 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Against
19 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
20 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For Abstain
21 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES 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: SOFTBANK CORP.
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J75963108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT ACCOUNTING AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SONY CORPORATION
MEETING DATE: 06/21/2007
TICKER: --     SECURITY ID: J76379106
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 ACCOUNTING AUDITORS Management For For
16 AUTHORIZE USE OF STOCK OPTIONS Management For Against
17 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO ESTABLISH AN ARITICLE TO DISCLOSETHE COMPENSATIONS TO BE PAID TO THE TOP FIVE DIRECTORS IN TERMS OF THE AMOUNT OF THE COMPENSATIONS TO EACH IN THE DOCUMENTS AS A PART OF THE SHAREHOLDERS GENERAL MEETING NOTICE 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: SUMITOMO REALTY & DEVELOPMENT CO LTD
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J77841112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES 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: SUNCOR ENERGY INC.
MEETING DATE: 04/26/2007
TICKER: SU     SECURITY ID: 867229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MEL E. BENSON AS A DIRECTOR Management For For
1. 2 ELECT BRIAN A. CANFIELD AS A DIRECTOR Management For For
1. 3 ELECT BRYAN P. DAVIES AS A DIRECTOR Management For For
1. 4 ELECT BRIAN A. FELESKY AS A DIRECTOR Management For For
1. 5 ELECT JOHN T. FERGUSON AS A DIRECTOR Management For For
1. 6 ELECT W. DOUGLAS FORD AS A DIRECTOR Management For For
1. 7 ELECT RICHARD L. GEORGE AS A DIRECTOR Management For For
1. 8 ELECT JOHN R. HUFF AS A DIRECTOR Management For For
1. 9 ELECT M. ANN MCCAIG AS A DIRECTOR Management For For
1. 10 ELECT MICHAEL W. O'BRIEN AS A DIRECTOR Management For For
1. 11 ELECT EIRA M. THOMAS AS A DIRECTOR Management For For
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. Management For For
3 APPROVAL OF AMENDMENTS TO EQUITY COMPENSATION PLANS PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
4 APPROVAL OF PERFORMANCE STOCK OPTIONS PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
5 AMENDMENT OF BYLAWS PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 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: SUNCOR ENERGY INC.
MEETING DATE: 04/26/2007
TICKER: SU     SECURITY ID: 867229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MEL E. BENSON AS A DIRECTOR Management For For
1. 2 ELECT BRIAN A. CANFIELD AS A DIRECTOR Management For For
1. 3 ELECT BRYAN P. DAVIES AS A DIRECTOR Management For For
1. 4 ELECT BRIAN A. FELESKY AS A DIRECTOR Management For For
1. 5 ELECT JOHN T. FERGUSON AS A DIRECTOR Management For For
1. 6 ELECT W. DOUGLAS FORD AS A DIRECTOR Management For For
1. 7 ELECT RICHARD L. GEORGE AS A DIRECTOR Management For For
1. 8 ELECT JOHN R. HUFF AS A DIRECTOR Management For For
1. 9 ELECT M. ANN MCCAIG AS A DIRECTOR Management For For
1. 10 ELECT MICHAEL W. O'BRIEN AS A DIRECTOR Management For For
1. 11 ELECT EIRA M. THOMAS AS A DIRECTOR Management For For
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. Management For For
3 APPROVAL OF AMENDMENTS TO EQUITY COMPENSATION PLANS PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
4 APPROVAL OF PERFORMANCE STOCK OPTIONS PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
5 AMENDMENT OF BYLAWS PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 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: SYMANTEC CORPORATION
MEETING DATE: 09/13/2006
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 DAVID L. MAHONEY AS A DIRECTOR Management For For
1. 4 ELECT ROBERT S. MILLER AS A DIRECTOR Management For For
1. 5 ELECT GEORGE REYES AS A DIRECTOR Management For For
1. 6 ELECT DAVID ROUX AS A DIRECTOR Management For For
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 OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE OF 40,000,000 IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION OF THE SHARE POOL AVAILABLE UNDER THE PLAN TO REFLECT A RATIO-BASED POOL, WHERE THE GRANT OF EACH FULL-VALUE AWARD (SUCH AS A SHARE OF RESTRICTED STOCK OR A RESTRICTED STOCK UNIT) DECREASES THE SHARE POOL BY 2.0 SHARES, AND A CHANGE IN THE FORM OF AUTOMATIC EQUITY GRANTS TO OUR NON-EMPLOYEE DIRECTORS FROM ST... Management For Against
3 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 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: SYNTHES INC
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: 87162M409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 RECEIVE THE REPORT ON THE BUSINESS YEAR 2006 N/A N/A N/A
3 APPROVE PROFESSOR DR. PIETRO RE GAZZONI, UNIVERSITY HOSPITAL BASEL AS A GUESTSPEAKER Management Unknown Take No Action
4 APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR 2006 Management Unknown Take No Action
5 RECEIVE THE REPORT ON DIVIDEND APPROVED BY THE BOARD OF DIRECTORS Management Unknown Take No Action
6 AMEND THE CERTIFICATE OF INCORPORATION: NUMBER OF DIRECTORS OF THE BOARD Management Unknown Take No Action
7 ELECT THE BOARD OF DIRECTORS Management Unknown Take No Action
8 RATIFY THE SELECTION OF HOLDING COMPANY AND THE GROUP AUDITORS FOR 2007 Management Unknown Take No Action
9 MISCELLANEOUS N/A N/A N/A
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ISSUER NAME: TAKEDA PHARMACEUTICAL COMPANY LIMITED
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J8129E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROPRIATION OF SURPLUS Management For For
3 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For For
4 ELECTION OF A DIRECTOR Management For For
5 ELECTION OF A DIRECTOR Management For For
6 ELECTION OF A DIRECTOR Management For For
7 ELECTION OF A DIRECTOR Management For For
8 ELECTION OF A CORPORATE AUDITOR Management For For
9 ELECTION OF AN INDEPENDENT AUDITOR Management For For
10 PAYMENT OF BONUS ALLOWANCES TO DIRECTORS AND CORPORATE AUDITORS Management For For
11 PAYMENT OF RETIREMENT ALLOWANCES TO A RETIRING DIRECTOR AND A RETIRING CORPORATE AUDITOR Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: TDK CORPORATION
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J82141136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS FOR COMPENSATION Management For Against
3 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
17 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
18 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR OUTSIDE CORPORATE AUDITORS Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TOKYO ELECTRON LIMITED
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J86957115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A 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 APPROVE ISSUANCE OF SHARE SUBSCRIPTION RIGHTS AS STOCK OPTIONS FOR STOCK LINKED COMPENSATION TO DIRECTORS Management For For
19 APPROVE ISSUANCE OF SHARE SUBSCRIPTION RIGHTS AS STOCK OPTIONS FOR STOCK LINKED COMPENSATION TO DIRECTORS AND DIRECTORS OF SUBSIDIARIES 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: TOYOTA MORTOR CORPORATION
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J92676113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A DIRECTOR Management For For
24 APPOINT A DIRECTOR Management For For
25 APPOINT A DIRECTOR Management For For
26 APPOINT A DIRECTOR Management For For
27 APPOINT A DIRECTOR Management For For
28 APPOINT A DIRECTOR Management For For
29 APPOINT A DIRECTOR Management For For
30 APPOINT A DIRECTOR Management For For
31 APPOINT A DIRECTOR Management For For
32 APPOINT A CORPORATE AUDITOR Management For For
33 APPOINT A CORPORATE AUDITOR Management For For
34 APPOINT A CORPORATE AUDITOR Management For For
35 APPOINT A CORPORATE AUDITOR Management For For
36 APPOINT ACCOUNTING AUDITORS Management For For
37 AUTHORIZE USE OF STOCK OPTIONS Management For Against
38 APPROVE PURCHASE OF OWN SHARES Management For For
39 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Against
40 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: TOYOTA TSUSHO CORPORATION
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J92719111
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 ACCOUNTING AUDITORS Management For For
17 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
18 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For Abstain
19 APPROVE PURCHASE OF OWN SHARES Management For For
20 APPROVE RETIREMENT ALLOWANCE FOR THE RETIRING DIRECTORS AND PAYMENT FOR ENDING THE RETIREMENT ALLOWANCE CODE OF THE COMPANY Management For Against
21 APPROVE CHANGE OF DIRECTORS COMPENSATION 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: VIRGIN MEDIA INC
MEETING DATE: 05/16/2007
TICKER: VMED     SECURITY ID: 92769L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFREY D. BENJAMIN AS A DIRECTOR Management For Withhold
1. 2 ELECT DAVID ELSTEIN AS A DIRECTOR Management For Withhold
1. 3 ELECT GORDON MCCALLUM AS A DIRECTOR Management For Withhold
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 APPROVAL OF THE VIRGIN MEDIA 2007 SHARESAVE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Boylston Street Trust

Fidelity California Municipal Trust

Fidelity California Municipal Trust II

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Central Investment Portfolios II LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Fixed-Income Trust

Fidelity Garrison Street Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Income Fund

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity Mt. Vernon Street Trust

Fidelity Municipal Trust

Fidelity Municipal Trust II

Fidelity New York Municipal Trust

Fidelity New York Municipal Trust II

Fidelity Oxford Street Trust

Fidelity Phillips Street Trust

Fidelity Puritan Trust

Fidelity Revere Street Trust

Fidelity School Street Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

Variable Insurance Products Fund V

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

WITNESS my hand on this 10th of July 2007.

/s/ Kimberley Monasterio

Kimberley Monasterio

Treasurer