N-PX 1 fidglobalbal.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 Global Balanced Fund

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

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

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

DATE OF FISCAL YEAR END: OCTOBER 31

DATE OF REPORTING PERIOD: 06/30/2008

SIGNATURES

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


Fidelity Charles Street Trust

BY:  /s/ JOHN R. HEBBLE*
JOHN R. HEBBLE, TREASURER
DATE: 08/12/2008 05:44:12 PM

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

VOTE SUMMARY REPORT
Fidelity Global Balanced Fund
07/01/2007- 06/30/2008

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

         
ISSUER NAME: 3I GROUP PLC, LONDON
MEETING DATE: 07/11/2007
TICKER: --     SECURITY ID: G88473114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE COMPANY S ACCOUNTS FOR THE YEAR 31 MAR 2007, THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR 31 MAR 2007 Management For For
3 DECLARE A FINAL DIVIDEND OF 10.3P PER ORDINARY SHARE, PAYABLE TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF THE MEMBERS AT CLOSE OF BUSINESS ON 22 JUN 2007 Management For For
4 RE-APPOINT MR. R.W.A. SWANNELL AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT MR. BARONESS HOGG AS A DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT MR. F.G. STEINGRABER AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT MR. P.E. YEA AS A DIRECTOR OF THE COMPANY Management For For
8 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS Management For For
9 AUTHORIZE THE BOARD TO FIX THE AUDITORS REMUNERATION Management For For
10 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE 1985 ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 12,000 IN TOTAL AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 12,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 10 OCT 2008 Management For For
11 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE 1985 ACT, 3I PLC, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 12,000 IN TOTAL AND INCUR EU POLITICAL EXPENDITURES NOT EXCEEDING GBP 12,000 IN TOTAL, AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 10 OCT 2008 Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES TO THE EXTENT UNUSED, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 96,502,000; AUTHORITY EXPIRES AT THE CONCLUSION OF AGM OF THE COMPANY IN 2008 OR 10 OCT 2008; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
13 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 12 AND PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12, AND/OR TO ALLOT EQUITY SECURITIES WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE SAID ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY S... Management For For
14 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY S ARTICLESOF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES PROVIDED THAT THE COMPANY DOES NOT PURCHASE MORE THAN 46,111,000 ORDINARY SHARES; DOES NOT PAY FOR EACH SUCH ORDINARY SHARE LESS THAN THE NOMINAL AMOUNT OF SUCH ORDINARY SHARE AT THE TIME OF PURCHASE; AND DOES NOT PAY FOR EACH SUCH ORDINARY SHARE MORE THAN 105% OF THE AVERAGE OF THE CLOSING MID-MARKET PRICES OF THE O... Management For For
15 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY S ARTICLESOF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF ITS B SHARES IN ISSUE AT THE DATE OF THIS NOTICE PROVIDED THAT THE COMPANY DOES NOT PURCHASE UNDER THIS AUTHORITY MORE THAN 8,629,980 B SHARES; DOES NOT PAY FOR EACH SUCH B SHARE LESS THAN 1P; AND DOES NOT PAY FOR EACH SUCH B SHARE MORE THAN 127P; AUTHORITY EXPIRES AT THE CONCLUSION OF AGM OF THE COMPANY IN 2008 OR 10 OCT 2008; THE COMP... 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: 3I GROUP PLC, LONDON
MEETING DATE: 07/11/2007
TICKER: --     SECURITY ID: G88473114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, CONDITIONAL UPON THE ADMISSION OF THE CONSOLIDATED ORDINARY SHARES AS SPECIFIED AND THE NEW B SHARES AS SPECIFIED TO THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND THEIR ADMISSION TO TRADING ON THE LONDON STOCK EXCHANGE S MAIN MARKET FOR LISTED SECURITIES BECOMING EFFECTIVE AT 8.00 AM ON 16 JUL 2007 OR SUCH OTHER TIME AND DATE AS THE DIRECTORS OF THE COMPANY MAY DETERMINE: TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 416,199,863 TO GBP 416,699,863 BY THE CREATION ... 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: A2A SPA
MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: T0140L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 JUN 2008 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
3 APPROVE THE DESIGNATION OF PROFITS AT 31 DEC 2007 AND DISTRIBUTION OF DIVIDEND Management For Take No Action
4 GRANT AUTHORITY TO BUY BACK, ANY ADJOURNMENT THEREOF Management For 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: ABC-MART,INC.
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: J00056101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACOM CO.,LTD.
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: J00105106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPROVE RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADIDAS AG
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: D0066B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 17 APR 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
2 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD AND THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 128,545,221.54 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER ENTITLED SHARE EUR 27,780,741.54 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 09 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 AMENDMENT TO SECTION 18 OF THE ARTICLES OF ASSOCIATION THE MEMBER OF THE NOMINATING COMMITTEE OF THE SUPERVISORY BOARD SHALL RECEIVE NO ADDITIONAL REMUNERATION Management For For
8 RESOLUTION ON THE RENEWAL OF THE AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE UNUSED AUTHORIZATION TO INCREASE THE SHARE CAPITAL BY UP TO EUR 6, 250,000 ON OR BEFORE 19 JUN 2008, SHALL BE REVOKED THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 12,000,000 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND/OR KIND, DURING THE NEXT 3 YEARS AUTHORIZED CAPITAL... Management For For
9 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 NEITHER MORE THAN 20% BELOW, NOR MORE THAN 15% ABOVE, THE MARKET PRICE, ON OR BEFORE 07 NOV 2009 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, OR TO USE THE SHARES F... Management For For
10 APPROVAL OF THE USE OF DERIVATIVES CALL AND PUT OPTIONS FOR THE PURPOSE OF ACQUIRING OWN SHARES AS PER ITEM 7 Management For For
11 APPOINTMENT OF AUDITORS FOR THE 2008 FY KPMG, FRANKFURT ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 17 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE 30 APR 2008 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AEROPLAN INCOME FUND
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: 007861107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PLAN OF THE SECTION 192 OF THE CANADA BUSINESS CORPORATION ACT THE ARRANGEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREBY, AS SPECIFIED Management For For
2 APPROVE THE LONG-TERM INCENTIVE PLAN OF GROUP AEROPLAN INC AS SPECIFIED Management For Against
3 ELECT THE TRUSTEES OF THE FUND AS SPECIFIED Management For For
4 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE FUND 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: AGRIUM INC
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: 008916108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. RALPH S. CUNNINGHAM AS A DIRECTOR Management For For
2 ELECT MR. D. GRANT DEVINE AS A DIRECTOR Management For For
3 ELECT MR. GERMAINE GIBARA AS A DIRECTOR Management For For
4 ELECT MR. RUSSELL K. GIRLING AS A DIRECTOR Management For For
5 ELECT MR. SUSAN A. HENRY AS A DIRECTOR Management For For
6 ELECT MR. RUSSELL J. HORNER AS A DIRECTOR Management For For
7 ELECT MR. A. ANNE MCLELLAN AS A DIRECTOR Management For For
8 ELECT MR. DEREK G. PANNELL AS A DIRECTOR Management For For
9 ELECT MR. FRANK W. PROTO AS A DIRECTOR Management For For
10 ELECT MR. MICHAEL M. WILSON AS A DIRECTOR Management For For
11 ELECT MR. VICTOR J. ZALESCHUK AS A DIRECTOR Management For For
12 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE 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: AGRIUM INC.
MEETING DATE: 05/07/2008
TICKER: AGU     SECURITY ID: 008916108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RALPH S. CUNNINGHAM AS A DIRECTOR Management For For
1. 2 ELECT D. GRANT DEVINE AS A DIRECTOR Management For For
1. 3 ELECT GERMAINE GIBARA AS A DIRECTOR Management For For
1. 4 ELECT RUSSELL K. GIRLING AS A DIRECTOR Management For For
1. 5 ELECT SUSAN A. HENRY AS A DIRECTOR Management For For
1. 6 ELECT RUSSELL J. HORNER AS A DIRECTOR Management For For
1. 7 ELECT A. ANNE MCLELLAN AS A DIRECTOR Management For For
1. 8 ELECT DEREK G. PANNELL AS A DIRECTOR Management For For
1. 9 ELECT FRANK W. PROTO AS A DIRECTOR Management For For
1. 10 ELECT MICHAEL M. WILSON AS A DIRECTOR Management For For
1. 11 ELECT VICTOR J. ZALESCHUK AS A DIRECTOR Management For For
2 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, 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: ALBEMARLE CORPORATION
MEETING DATE: 04/30/2008
TICKER: ALB     SECURITY ID: 012653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM M. GOTTWALD AS A DIRECTOR Management For For
1. 3 ELECT R. WILLIAM IDE III AS A DIRECTOR Management For For
1. 4 ELECT RICHARD L. MORRILL AS A DIRECTOR Management For For
1. 5 ELECT MARK C. ROHR AS A DIRECTOR Management For For
1. 6 ELECT JOHN SHERMAN, JR. AS A DIRECTOR Management For For
1. 7 ELECT CHARLES E. STEWART AS A DIRECTOR Management For For
1. 8 ELECT HARRIETT TEE TAGGART AS A DIRECTOR Management For For
1. 9 ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR Management For For
2 THE PROPOSAL TO APPROVE THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN. Management For For
3 THE PROPOSAL TO APPROVE THE 2008 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. Management For For
4 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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: ALLIANZ SE, MUENCHEN
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: D03080112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,475,825,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 5.50 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OF SECURITIES TRADING FINANCIAL INSTITUTIONS IN WHICH THE COMPANY HOLDS A MAJORITY INTEREST SHALL BE AUTHORIZED TO ACQUIRE AND SELL SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE ON OR BEFORE 20 NOV 2009, THE TRADING PORTFOLIO OF SHARES TO BE ACQUIRED FOR SUCH PURPOSE SHALL NOT EXCEED 5% OF THE COMPANY S SHARE CAPITAL AT THE END OF ANY DAY Management For For
8 AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OTHER THAN SECURITIES TRADING THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF ARE PURCHASE OFFER, ON OR BEFORE 20 NOV 2009 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EX... Management For For
9 AUTHORIZATION TO USE DERIVATIVES FOR THE ACQUISITION OF OWN SHARES THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES OF UP TO 5% OF THE COMPANY S SHARE CAPITAL, AT A PRICES NOT DEVIATING MORE THAN 10 FROM THE MARKET PRICE OF THE SHARES Management For For
10 AMENDMENT TO THE ARTICLE OF ASSOCIATION IN RESPECT OF MEMBERS OF THE NOMINATION COMMITTEE SHALL NOT RECEIVE AN ADDITIONAL REMUNERATION Management For For
11 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY ALLIANZ INVESTMENT MANAGEMENT SE, EFFECTIVE RETROACTIVELY FROM 01 JUL 2007 UNTIL AT LEAST 30 JUN 2012 Management For For
12 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY ALLIANZ ARGOS 14 GMBH, EFFECTIVE RETROACTIVELY FROM 01 NOV 2007 UNTIL AT LEAST 31 OCT 2012 Management For For
13 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALSTOM, PARIS
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: F0259M475
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
3 APPROVE TO ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
4 APPROVE TO ALLOCATE THE INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE Management For For
5 APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS Management For For
6 APPROVE THE TRANSACTION WITH MR. PATRICK KRON Management For For
7 RATIFY THE APPOINTMENT OF MR. BOUYGUES AS A DIRECTOR Management For For
8 REELECT MR. JEAN-PAUL BECHAT AS A DIRECTOR Management For For
9 RE-ELECT MR. PASCAL COLOMBANI AS A DIRECTOR Management For For
10 RE-ELECT MR. GERARD HAUSER AS A DIRECTOR Management For For
11 GRANT AUTHORITY TO THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management For For
12 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION Management For For
13 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION Management For For
14 GRANT AUTHORITY TO THE CAPITAL INCREASE OF UP TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS Management For For
15 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For For
16 AUTHORIZE THE BOARD TO ISSUE SHARES RESERVED FOR SHARE PURCHASE PLAN FOR EMPLOYEES OF SUBSIDIARIES Management For For
17 APPROVE THE 1 FOR 2 STOCK SPLIT AND AMEND BYLAWS ACCORDINGLY Management For For
18 AMEND THE ARTICLE 15 OF BYLAWS REGARDING ELECTRONIC VOTING, VOTING RIGHTS Management For For
19 GRANT AUTHORITY TO THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALTAGAS INCOME TR MEDIUM TERM NTS CDS-
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: 021360102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT OF THE DIRECTORS OF ALTAGAS GENERAL PARTNER INC.THE GENERAL PARTNER, ON BEHALF OF THE TRUST, TO THE UNITHOLDERS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE TRUST FOR THE YE 31 DEC 2007 AND THE AUDITORS REPORT THEREON N/A N/A N/A
2 APPROVE TO CONSIDER THE NOMINEES STANDING FOR ELECTION OF DIRECTORS OF THE GENERAL PARTNER, TO FIX THE NUMBER OF DIRECTORS OF THE GENERAL PARTNER AND TO DIRECT COMPUTERSHARE TRUST COMPANY OF CANADA, AS TRUSTEE OF THE TRUST, TO CAUSE THE ELECTION OF THE DIRECTORS OF THE GENERAL PARTNER Management For For
3 APPOINT ERNST AND YOUNG LLP AS THE AUDITORS OF THE TRUST AND AUTHORIZE THE DIRECTORS OF THE GENERAL PARTNER TO FIX ERNST AND YOUNG LLP S REMUNERATION IN THAT CAPACITY Management For For
4 TRANSACT SUCH 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: ALTRIA GROUP, INC.
MEETING DATE: 05/28/2008
TICKER: MO     SECURITY ID: 02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTORS: ELIZABETH E. BAILEY Management For For
2 ELECTION OF DIRECTORS: GERALD L. BALILES Management For For
3 ELECTION OF DIRECTORS: DINYAR S. DEVITRE Management For For
4 ELECTION OF DIRECTORS: THOMAS F. FARRELL, II Management For For
5 ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY Management For For
6 ELECTION OF DIRECTORS: THOMAS W. JONES Management For For
7 ELECTION OF DIRECTORS: GEORGE MUNOZ Management For For
8 ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK Management For For
9 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Management For For
10 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON EXECUTIVE PAY Shareholder Against Abstain
11 STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING Shareholder Against Against
12 STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES DEMANDED BY THE MASTER SETTLEMENT AGREEMENT Shareholder Against Against
13 STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED AD CAMPAIGNS Shareholder Against Abstain
14 STOCKHOLDER PROPOSAL 5 - TWO CIGARETTE APPROACH TO MARKETING Shareholder Against Abstain
15 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE PRINCIPLES 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: AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: 04/29/2008
TICKER: AMX     SECURITY ID: 02364W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. Management For For
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. Management For For
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ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 05/14/2008
TICKER: AIG     SECURITY ID: 026874107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For Against
2 ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN Management For Against
3 ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For Against
4 ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE Management For Against
5 ELECTION OF DIRECTOR: FRED H. LANGHAMMER Management For Against
6 ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Management For Against
7 ELECTION OF DIRECTOR: MORRIS W. OFFIT Management For Against
8 ELECTION OF DIRECTOR: JAMES F. ORR III Management For Against
9 ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY Management For Against
10 ELECTION OF DIRECTOR: MARTIN J. SULLIVAN Management For Against
11 ELECTION OF DIRECTOR: MICHAEL H. SUTTON Management For Against
12 ELECTION OF DIRECTOR: EDMUND S.W. TSE Management For Against
13 ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD Management For Against
14 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
15 SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER. Shareholder Against Abstain
16 SHAREHOLDER PROPOSAL RELATING TO THE REPORTING OF POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
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ISSUER NAME: AMERICAN SUPERCONDUCTOR CORPORATION
MEETING DATE: 08/03/2007
TICKER: AMSC     SECURITY ID: 030111108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GREGORY J. YUREK AS A DIRECTOR Management For For
1. 2 ELECT VIKRAM S. BUDHRAJA AS A DIRECTOR Management For For
1. 3 ELECT PETER O. CRISP AS A DIRECTOR Management For For
1. 4 ELECT RICHARD DROUIN AS A DIRECTOR Management For For
1. 5 ELECT DAVID R. OLIVER, JR. AS A DIRECTOR Management For For
1. 6 ELECT JOHN B. VANDER SANDE AS A DIRECTOR Management For For
1. 7 ELECT JOHN W. WOOD, JR. AS A DIRECTOR Management For For
2 TO APPROVE THE 2007 STOCK INCENTIVE PLAN AND THE RESERVATION OF 3,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. Management For Against
3 TO APPROVE THE 2007 DIRECTOR STOCK PLAN AND THE RESERVATION OF 300,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. Management For Against
4 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: AMERICAN TOWER CORPORATION
MEETING DATE: 05/15/2008
TICKER: AMT     SECURITY ID: 029912201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RAYMOND P. DOLAN AS A DIRECTOR Management For For
1. 2 ELECT RONALD M. DYKES AS A DIRECTOR Management For For
1. 3 ELECT CAROLYN F. KATZ AS A DIRECTOR Management For For
1. 4 ELECT GUSTAVO LARA CANTU AS A DIRECTOR Management For For
1. 5 ELECT JOANN A. REED AS A DIRECTOR Management For For
1. 6 ELECT PAMELA D.A. REEVE AS A DIRECTOR Management For For
1. 7 ELECT DAVID E. SHARBUTT AS A DIRECTOR Management For For
1. 8 ELECT JAMES D. TAICLET, JR. AS A DIRECTOR Management For For
1. 9 ELECT SAMME L. THOMPSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: ANGLO-IRISH BANK CORP PLC
MEETING DATE: 02/01/2008
TICKER: --     SECURITY ID: G03815118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE YE 30 SEP 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANYIN RESPECT OF THE YE 30 SEP 2007 Management For For
3 RE-ELECT MR. NOEL HARWERTH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. WILLIAM MCATEER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. NED SULLIVAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. LAR BRADSHAW AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. MICHAEL JACOB AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
8 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
9 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY BEING A BODY CORPORATE AS REFERRED TO IN THE EUROPEAN COMMUNITIES PUBLIC LIMITED COMPANY SUBSIDIARIES REGULATIONS 1997 OF THE COMPANY TO MAKE MARKET PURCHASE AS DEFINED BY SECTION 212 OF THE COMPANIES ACT 1990 THE 1990 ACT OF SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE 1990 ACT, AND ARTICLE 8(C) OF THE ARTICLES... Management For For
10 AMEND ARTICLE 8(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
11 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 24 OF THE COMPANIES AMENDMENT ACT 1983 THE 1983 ACT, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 8(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF, THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 APR 2009 Management For For
12 APPROVE THE RULES OF THE ANGLO IRISH BANK CORPORATION PLC 2008 PERFORMANCE SHARE AWARD PLAN THE PERFORMANCE SHARE PLAN, AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO: (A) ADOPT THE PERFORMANCE SHARE PLAN AND MAKE SUCH MODIFICATIONS TO THE PERFORMANCE SHARE PLAN AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE PERFORMANCE SHARE PLAN; AND, (B) ESTABLISH FURTHER PLANS BASED ... Management For Against
13 APPROVE, SUBJECT TO THE PASSING THE RESOLUTION 8, THE AMENDED RULES OF THE ANGLO IRISH BANK CORPORATION PLC 1999 SHARE OPTION SCHEME THE AMENDED RULES AND AUTHORIZE THE DIRECTORS TO ADOPT THEM AND TO MAKE SUCH MODIFICATIONS AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDED RULES Management For Against
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ISSUER NAME: APPLE INC.
MEETING DATE: 03/04/2008
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1. 2 ELECT MILLARD S. DREXLER AS A DIRECTOR Management For For
1. 3 ELECT ALBERT A. GORE, JR. AS A DIRECTOR Management For For
1. 4 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1. 5 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1. 6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 7 ELECT ERIC E. SCHMIDT AS A DIRECTOR Management For For
1. 8 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
3 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
4 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
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ISSUER NAME: AQUARIUS PLATINUM LTD
MEETING DATE: 11/23/2007
TICKER: --     SECURITY ID: G0440M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINTMENT OF CHAIRMAN OF THE MEETING N/A N/A N/A
2 CONFIRMATION OF THE NOTICE AND QUORUM N/A N/A N/A
3 RECEIVE THE FINANCIAL STATEMENTS, DIRECTORS REPORTS AND AUDITOR S REPORT FORTHE COMPANY AND ITS CONTROLLED ENTITIES FOR THE PERIOD ENDED 30 JUN 2007 N/A N/A N/A
4 RE-ELECT MR. NICHOLAS SIBLEY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS Management For For
5 RE-ELECT MR. KOFI MORNA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ASXLISTING RULES Management For For
6 APPROVE, FOR THE PURPOSES OF SECTION 45 OF THE COMPANIES ACT, BYE-LAW 52.3 OFTHE COMPANY S BYE-LAWS AND ALL OTHER PURPOSES, THE SUBDIVISION OF THE ISSUED CAPITAL OF THE COMPANY ON THE BASIS THAT EVERY 1 FULLY PAID COMMON SHARE BE SUBDIVIDED INTO 3 FULLY PAID COMMON SHARES AND TO ADJUST THAT OPTIONS ON ISSUE IN ACCORDANCE WITH THE LISTING RULES, AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
7 APPOINT MESSRS ERNST & YOUNG OF PERTH, WESTERN AUSTRALIA AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A FEE TO BE AGREED BY THE DIRECTORS Management For For
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ISSUER NAME: ARCELOR MITTAL N.V., ROTTERDAM
MEETING DATE: 08/28/2007
TICKER: --     SECURITY ID: N06610104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 21 AUG 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 OPENING OF THE MEETING N/A N/A N/A
3 APPROVE TO MERGE MITTAL STEEL INTO ARCELOR MITTAL AS SPECIFIED Management For Take No Action
4 ALLOW QUESTIONS N/A N/A N/A
5 CLOSING OF THE MEETING N/A N/A N/A
6 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: ARCELORMITTAL SA, LUXEMBOURG
MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: L0302D129
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 REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2007 N/A N/A N/A
3 APPROVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE STATEMENT BY THE INDEPENDENT COMPANY AUDITOR, AND THE ANNUAL ACCOUNTS FOR THE 2007 FY IN THEIR ENTIRETY, WITH A RESULTING PROFIT FOR ARCELORMITTAL OF USD 7,611,478,151 Management For Take No Action
4 APPROVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE STATEMENT BY THE INDEPENDENT COMPANY AUDITOR AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2007 FY Management For Take No Action
5 APPROVE THE INCOME TO BE DISTRIBUTED AMOUNTS TO USD 12,433,724,370 FROM WHICHUSD 380,593,908 MUST BE ALLOCATED TO THE LEGAL RESERVE. THE GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, SETS THE AMOUNT OF DIRECTORS FEES, COMPENSATION AND ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS AT USD 3,274,125 Management For Take No Action
6 APPROVE THE ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND AS SPECIFIED Management For Take No Action
7 GRANT DISCHARGE TO THE DIRECTORS FOR THE FY 2007 Management For Take No Action
8 APPROVE THE RESIGNATIONS OF MESSRS. ROMAIN ZALES KI, CORPORACION JMAC B.V. REPRESENTED BY ANTOINE SPILLMANN, MANUEL FERNANDEZ LOPEZ, AS MEMBERS OF THE BOARD OF DIRECTORS, IN NOTES THAT THE TERMS OF OFFICE AS DIRECTORS OF JOSEPH KINSCH CHAIRMAN OF THE BOARD OF DIRECTORS EDMOND PACHURA MEMBER OF THE BOARD OF DIRECTORS AND OF LEWIS B. KADEN MEMBER OF THE BOARD OF DIRECTORS, ARE ENDING AT THE CLSOE OF THIS SHAREHOLDERS MEETING Management For Take No Action
9 ELECT MR. LEWIS B. KADEN, RESIDING 399 PARK AVENUE, 2ND FLOOR, NEW YORK, NY 10022, USA, FOR A 3 YEAR MANDATE, IN ACCORDANCE WITH ARTICLE 8.3 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHICH SHALL TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2011 Management For Take No Action
10 ELECT MR. IGNACIO FERN NDEZ TOXO, RESIDING AT CONFEDERACI N SINDICAL DE COMISIONES OBRERAS, FERN NDEZ DE LA HOZ 12-6, 28010 MADRID, SPAIN, TO CONTINUE THE MANDATE OF MANUEL FERNANDEZ LOPEZ, RESIGNING WITH EFFECT AS OF 13 MAY 2008, WHICH SHALL TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 Management For Take No Action
11 ELECT MR. ANTOINE SPILLMANN, RESIDING AT 2, RUE SIGISMOND-THALBERG, CH- 1204 GENEVA, SWITZERLAND, FOR A 3 YEAR MANDATE, IN ACCORDANCE WITH ARTICLE 8.3 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHICH SHALL TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2011 Management For Take No Action
12 ELECT MR. MALAY MUKHERJEE, RESIDING AT 81, TEMPLARS AVENUE, GOLDERS GREEN, LONDON NW110NR, UNITED KINGDOM, FOR A 3 YEAR MANDATE, IN ACCORDANCE WITH ARTICLE 8.3 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHICH SHALL TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2011 Management For Take No Action
13 AUTHORIZATION THE BOARD OF DIRECTORS BY THE EXTRAORDINARY GENERAL MEETING OFSHAREHOLDERS HELD ON 5 NOV 2007 WITH RESPECT TO THE SHARE BUY-BACK PROGRAMME AND DECIDES TO AUTHORIZE, WITH EFFECT AS OF THIS GENERAL MEETING, THE BOARD OF DIRECTORS OF THE COMPANY, WITH OPTION TO DELEGATE, AND THE CORPORATE BODIES OF THE OTHER COMPANIES IN THE GROUP REFERRED TO IN ARTICLE 49BIS OF THE LUXEMBOURG LAW ON COMMERCIAL COMPANIES (THE LAW), TO ACQUIRE AND SELL SHARES IN THE COMPANY, UNDER THE CONDITIONS SET F... Management For Take No Action
14 APPOINT DELOITTE S.A., WITH REGISTERED OFFICE AT 560, RUE DE NEUDORF, L-2220 LUXEMBOURG AS INDEPENDENT AUDITOR FOR THE EXAMINATION OF THE ANNUAL ACCOUNTS OF ARCELORMITTAL AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ARCELORMITTAL GROUP FOR THE FINANCIAL YEAR 2008 Management For Take No Action
15 AUTHORISE THE BOARD OF DIRECTORS TO: (A) ISSUE STOCK OPTIONS OR OTHER EQUITY-BASED AWARDS TO THE EMPLOYEES WHO COMPOSE THE COMPANY S MOST SENIOR GROUP OF MANAGERS FOR A NUMBER OF COMPANY S SHARES NOT EXCEEDING A MAXIMUM TOTAL NUMBER OF EIGHT MILLION FIVE HUNDRED THOUSAND (8,500,000) SHARES DURING THE PERIOD FROM THIS GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2009, EITHER BY ISSUING NEW SHARES OR BY DELIVERING THE COMPANY S TREASURY SHARES, PROVIDED THAT THE S... Management For Take No Action
16 AUTHORISE THE BOARD OF DIRECTORS TO: (A) IMPLEMENT AN EMPLOYEE SHARE PURCHASEPLAN (ESPP) RESERVED FOR ALL OR PART OF THE EMPLOYEES AND EXECUTIVE OFFICERS OF ALL OR PART OF THE COMPANIES COMPRISED WITHIN THE SCOPE OF CONSOLIDATION OF THE COMPANY S FINANCIAL STATEMENTS FOR A MAXIMUM NUMBER OF TWO MILLION FIVE HUNDRED THOUSAND (2,500,000) SHARES, FULLY PAID-UP; AND (B) FOR THE PURPOSES OF THE IMPLEMENTATION OF THE ESPP, ISSUE SHARES WITHIN THE LIMITS OF THE AUTHORIZED SHARE CAPITAL AND/OR DELIVER T... Management For Take No Action
17 APPROVE TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY TO EUR 643,860,000.00 REPRESENTED BY 147,000,000 SHARES WITHOUT PAR VALUE AND AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF ADDITIONAL SHARES OF THE COMPANY WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL AS PART OF A MARGER, CAPITAL CONTRIBUTION OR OTHER OPERATIONS IN CONSEQUENCE AND AMEND ARTICLE NUMBER 5.2 STOCK CAPITAL THE SHARE CAPITAL IS OF EUR 7,082,460,000.00 SPLIT INTO 1,617,000,000 SHARES WITHOUT PAR VALUE AND ARTICLE... Management For Take No Action
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ISSUER NAME: ARCELORMITTAL SA, LUXEMBOURG
MEETING DATE: 11/05/2007
TICKER: --     SECURITY ID: L0302D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MERGER BY ABSORPTION OF ARCELORMITTAL Management For Take No Action
2 GRANT DISCHARGE TO THE BOARD AND THE AUDITORS TO FIX PLACE FOR KEEPING OF BOOKS AND RECORDS Management For Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING LEVEL CUT-OFF DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARCH COAL, INC.
MEETING DATE: 04/24/2008
TICKER: ACI     SECURITY ID: 039380100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. BOYD AS A DIRECTOR Management For For
1. 2 ELECT JOHN W. EAVES AS A DIRECTOR Management For For
1. 3 ELECT DOUGLAS H. HUNT AS A DIRECTOR Management For For
1. 4 ELECT A. MICHAEL PERRY AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: ASAHI GLASS COMPANY,LIMITED
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: J02394120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. PLEASE REFER TO THE ATTACHED PDF FILES. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 DELEGATION TO THE BOARD OF DIRECTORS OF THE DECISION ON MATTERS CONCERNING THE OFFERING OF STOCK ACQUISITION RIGHTS ISSUED AS STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND DIRECTORS AND EMPLOYEES OF THE COMPANY S SUBSIDIARIES, ETC. Management For For
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ISSUER NAME: ASTELLAS PHARMA INC.
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J03393105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
7 PROVISION OF REMUNERATION TO DIRECTORS OF THE BOARD AS A GROUP FOR STOCK OPTION SCHEME AS STOCK-LINKED COMPENSATION PLAN Management For Against
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ISSUER NAME: ASTRAL MEDIA INC
MEETING DATE: 12/05/2007
TICKER: --     SECURITY ID: 046346201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS IS A INFORMATION ONLY MEETING AS CLASS A SHARES DO NOT HAVE VOTING RIGHTS FOR THIS MEETING. N/A N/A N/A
2 TO RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR THAT ENDED AUGUST 31, 2007, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON; N/A N/A N/A
3 TO ELECT THE DIRECTORS OF THE CORPORATION. N/A N/A N/A
4 TO APPOINT THE AUDITORS OF THE CORPORATION. N/A N/A N/A
5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURMENT THEREOF. N/A N/A N/A
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ISSUER NAME: ASX LIMITED
MEETING DATE: 10/30/2007
TICKER: --     SECURITY ID: Q0604U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT, DIRECTORS REPORT AND AUDITOR S REPORT FOR ASX AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2007 N/A N/A N/A
2 RECEIVE THE FINANCIAL REPORT AND THE AUDITOR S REPORT FOR THE NATIONAL GUARANTEE FUND FOR THE YE 30 JUN 2007 N/A N/A N/A
3 ADOPT THE REMUNERATION REPORT Management For For
4 ELECT MR. SHANE FINEMORE AS A DIRECTOR OF ASX Management For For
5 ELECT MR. DAVID GONSKI AC AS A DIRECTOR OF ASX Management For For
6 APPROVE TO INCREASE THE TOTAL AMOUNT OF FEES THAT MAY BE PAID TO ASX S NON-EXECUTIVE DIRECTORS AS A WHOLE BY AUD 500,000 FROM AUD 2 MILLION TO A MAXIMUM OF AUD 2.5 MILLION Management Unknown For
7 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF LISTING RULE 10.14, THE GRANT OF PERFORMANCE RIGHTS TO ACQUIRE SHARES IN ASX, AND THE ISSUE OR TRANSFER OF SHARES IN ASX, TO MR. ROBERT ELSTONE UNDER THE ASX LONG TERM INCENTIVE PLAN AS SPECIFIED Management For For
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ISSUER NAME: ATLUS CO.,LTD.
MEETING DATE: 10/30/2007
TICKER: --     SECURITY ID: J0337S102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE REDUCTION OF LEGAL RESERVE, AND APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Abstain
7 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS, AND AUTHORIZEUSE OF STOCK OPTION PLAN FOR DIRECTORS AND CORPORATE AUDITORS Management For Against
8 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For Against
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ISSUER NAME: AXA SA, PARIS
MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: F06106102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORT S Management For For
3 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
4 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARE Management For For
5 APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS Management For For
6 ELECT MR. FRANCOIS MARTINEAU AS THE SUPERVISORY BOARD MEMBER Management For For
7 ELECT THE MR. FRANCIS ALLEMAND AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERSTO THE BOARD Shareholder Against Against
8 ELECT THE MR. GILLES BERNARD AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD Shareholder Against Against
9 ELECT THE MR. ALAIN CHOURLIN AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD Shareholder Against Against
10 ELECT THE MR. WENDY COOPER AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD Management For For
11 ELECT THE MR. RODNEY KOCH AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD Shareholder Against Against
12 ELECT THE MR. HANS NASSHOVEN AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD Shareholder Against Against
13 ELECT THE MR. FREDERIC SOUHARD AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERSTO THE BOARD Shareholder Against Against
14 ELECT THE MR. JASON STEINBERG AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD Shareholder Against Against
15 ELECT THE MR. ANDREW WHALEN AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TOTHE BOARD Shareholder Against Against
16 GRANT AUTHORITY TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management For For
17 GRANT AUTHORITY UP TO 1% OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLAN Management For For
18 APPROVE THE STOCK OPTION PLANS GRANTS Management For For
19 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For For
20 APPROVE THE ISSUANCE OF SHARES UP TO EUR 100 MILLION FOR A PRIVATE PLACEMENT Management For For
21 APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES Management For For
22 GRANT AUTHORITY THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
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ISSUER NAME: BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER
MEETING DATE: 07/27/2007
TICKER: --     SECURITY ID: E19790109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 26 JUL 2007 TO 27 JUL 2007 DUE TO FAILURE TO REACH THE REQUIRED QUORUM, THE NORMAL MEETING IS CHANGED TO ISSUER PAY MEETING AND CHANGE IN MEETING TYPE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 18 JUL 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
2 AUTHORISATION TO THE BOARD OF DIRECTORS SO THAT IT MAY, PURSUANT TO THE PROVISIONS OF SECTION 153.1.B) OF THE BUSINESS CORPORATIONS LAW LEY DE SOCIEDADES ANONIMAS, INCREASE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF THREE YEARS, BY MEANS OF CASH CONTRIBUTIONS AND UP TO THE MAXIMUM NOMINAL AMOUNT OF 1,563,574,144.5 EUROS, ALL UNDER SUCH TERMS AND CONDITIONS AS IT DEEMS APPROPRIATE, DEPRIVING OF EFFECT THE AUTHORISATION GRANTED UNDER RESOLUTION SEVEN.II) OF THE ORDINARY G... Management For For
3 ISSUANCE OF DEBENTURES MANDATORILY CONVERTIBLE INTO BANCO SANTANDER SHARES IN THE AMOUNT OF 5,000,000,000 EUROS. PROVISION FOR INCOMPLETE SUBSCRIPTION AND EXCLUSION OF PRE-EMPTIVE RIGHTS. DETERMINATION OF THE BASIS FOR AND TERMS OF THE CONVERSION AND INCREASE IN SHARE CAPITAL IN THE AMOUNT REQUIRED TO SATISFY THE REQUESTS FOR CONVERSION. DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO IMPLEMENT THE ISSUANCE AND ESTABLISH THE TERMS THEREOF AS TO ALL MATTERS NOT CONTEMPLATED BY THE GENERAL ME... Management For For
4 AUTHORISATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. Management For For
5 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
6 NOTE DIRECTED TO INVESTORS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNINGS SANTANDER, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: HTTP://WWW.SANTANDER.COM/ N/A N/A N/A
7 NOTE DIRECTED TO CUSTODIAN BANKS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNINGS SANTANDER, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: HTTP://WWW.SANTANDER.COM/ N/A N/A N/A
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ISSUER NAME: BANK MONTREAL MEDIUM TERM NTS CDS-
MEETING DATE: 03/04/2008
TICKER: --     SECURITY ID: 063671101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS OF BANK OF MONTREAL THE BANK FOR THE YE 31OCT 2007 AND THE AUDITORS REPORT ON THOSE STATEMENTS N/A N/A N/A
2 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS 1.1 TO 1.17. THANK YOU. N/A N/A N/A
3 ELECT MR. ROBERT M. ASTLEY AS A DIRECTOR Management For For
4 ELECT MR. STEPHEN E. BACHAND AS A DIRECTOR Management For For
5 ELECT MR. DAVID R. BEATTY AS A DIRECTOR Management For For
6 ELECT MR. ROBERT CHEVRIER AS A DIRECTOR Management For For
7 ELECT MR. GEORGE A. COPE AS A DIRECTOR Management For For
8 ELECT MR. WILLIAM A. DOWNE AS A DIRECTOR Management For For
9 ELECT MR. RONALD H. FARMER AS A DIRECTOR Management For For
10 ELECT MR. DAVID A. GALLOWAY AS A DIRECTOR Management For For
11 ELECT MR. HAROLD N. KVISLE AS A DIRECTOR Management For For
12 ELECT MR. EVA LEE KWOK AS A DIRECTOR Management For For
13 ELECT MR. BRUCE H. MITCHELL AS A DIRECTOR Management For For
14 ELECT MR. PHILIP S. ORSINO AS A DIRECTOR Management For For
15 ELECT MR. MARTHA C. PIPER AS A DIRECTOR Management For For
16 ELECT MR. J. ROBERT S. PRICHARD AS A DIRECTOR Management For For
17 ELECT MR. JEREMY H. REITMAN AS A DIRECTOR Management For For
18 ELECT MR. GUYLAINE SAUCIER AS A DIRECTOR Management For For
19 ELECT MR. NANCY C. SOUTHERN AS A DIRECTOR Management For For
20 APPOINT THE AUDITORS FOR 2008 Management For For
21 APPROVE TO CONFIRM THE REPEAL OF BANK S BY-LAW 8 SECURITIES Management For For
22 PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT THE BANK OF MONTREAL FASTER LONG-TERM RETENTION OF ITS SHARES BY SHAREHOLDERS BY IMPLEMENTING A 10% INCREASE IN THE DIVIDEND NORMALLY PAID ON SHARES HELD FOR MORE THAN 2 YEARS; AS SPECIFIED Shareholder Against Against
23 PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT THE SHAREHOLDER VOTING RIGHTS BE OBTAINED AFTER A MINIMUM HOLDING PERIOD OF 1 YEAR; AS SPECIFIED Shareholder Against Against
24 PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT THE BY-LAWS OF BANK OF MONTREAL PROVIDE, IN THE EVENT OF A MERGER OR ACQUISITION, THAT A CONTRIBUTION AMOUNTING TO TWICE THE PREMIUMS AND COMPENSATORY BENEFITS PAID TO THE EXECUTIVES AND DIRECTORS BE MADE TO THE EMPLOYEES PENSION FUND; AS SPECIFIED Shareholder Against Against
25 PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT AN EQUAL NUMBER OF WOMEN AND MEN SIT ON THE BANK OF MONTREAL BOARD OF DIRECTORS, 3 YEARS AFTER THE ADOPTION OF THIS PROPOSAL; AS SPECIFIED Shareholder Against Against
26 PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: RECEIVE THE ANNUALREPORT AND THE MANAGEMENT INFORMATION CIRCULAR DISCLOSE THE FAIRNESS RATION BETWEEN THE TOTAL COMPENSATION OF THE HIGHEST-PAID EXECUTIVE OF BANK OF MONTREAL, INCLUDING WAGES, BONUSES, ALLOWANCES, PAYMENTS UNDER LONG-TERM INCENTIVE PLANS AND ALL OTHER FORMS OF COMPENSATION, AND THE AVERAGE COMPENSATION OF THE EMPLOYEES; AS SPECIFIED Shareholder Against Against
27 PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT THE COMPENSATION POLICY FOR THE FIVE HIGHEST-PAID EXECUTIVES OF BANK OF MONTREAL, AS WELL AS THE DIRECTOR S FEES, BE APPROVED IN ADVANCE BY SHAREHOLDERS; AS SPECIFIED Shareholder Against Against
28 PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT THE BANK OF MONTREAL CONTROL THE EXERCISE OF OPTIONS GRANTED TO THE SENIOR EXECUTIVES AND DIRECTORS OF OUR CORPORATIONS BY PREVENTING SUCH PERSONS FROM EXERCISING THEIR OPTIONS BEFORE THE END OF THEIR TERM; AS SPECIFIED Shareholder Against Against
29 PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THE STRONGCONCERNS EXPRESSED BY MANY OBSERVERS AND REGULATORS AS TO THE IMPACTS OF SO CALLED HEDGE FUNDS AS WELL AS HIGH-RISK MORTGAGE LOANS ON THE STABILITY OF THE FINANCIAL SYSTEM, IT IS PROPOSED THAT THE BANK DISCLOSE INFORMATION ON ITS INDIRECT INTERESTS IN SUCH TYPE OF ACTIVITIES; AS SPECIFIED Shareholder Against Against
30 PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT THE BANK OF MONTREAL AMEND ITS STATUES TO CREATED A CUMULATIVE VOTING MECHANISM FOR THE ELECTION OF BOARD MEMBERS; AS SPECIFIED Shareholder Against Against
31 PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE TO IMPLEMENT A SYSTEM OF SENIOR EXECUTIVE COMPENSATION THAT SHIFTS THE LARGEST PART OF COMPENSATION FROM DIRECT PERSONAL PAYMENTS INTO CHARITABLE FUNDS THAT ARE DIRECTED BY THE APPROPRIATE EXECUTIVES AFTER RETIREMENT; AS SPECIFIED Shareholder Against Against
32 PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT ANY DIRECTOR WHO FAILS TO RECEIVE A MAJORITY OF FOR VOTES FROM SHAREHOLDERS PARTICIPATING IN PERSON OR BY PROXY AT THE ANNUAL MEETING MUST RESIGN, AND THE RESIGNATION MUST TAKE EFFECT UNCONDITIONALLY; AS SPECIFIED Shareholder Against Against
33 PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT SHAREHOLDERS OF BANK OF MONTREAL URGE THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT BANK OF MONTREAL S SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH AGM OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO BE PROPOSED, RATIFY THE REPORT OF THE HUMAN RESOURCES AND MANAGEMENT COMPENSATION COMMITTEE AS SPECIFIED; APPROVE THAT THE VOTE IS NON-BINDING AND WOULD NOT AFFECT ANY COMPENSATION PAID OR AWARDED TO ANY NAMED EXECUTIVE OF... Shareholder Against Against
34 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: BANK OF AMERICA CORPORATION
MEETING DATE: 04/23/2008
TICKER: BAC     SECURITY ID: 060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WILLIAM BARNET, III Management For For
2 ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Management For For
3 ELECTION OF DIRECTOR: JOHN T. COLLINS Management For For
4 ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Management For For
5 ELECTION OF DIRECTOR: TOMMY R. FRANKS Management For For
6 ELECTION OF DIRECTOR: CHARLES K. GIFFORD Management For For
7 ELECTION OF DIRECTOR: KENNETH D. LEWIS Management For For
8 ELECTION OF DIRECTOR: MONICA C. LOZANO Management For For
9 ELECTION OF DIRECTOR: WALTER E. MASSEY Management For For
10 ELECTION OF DIRECTOR: THOMAS J. MAY Management For For
11 ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Management For For
12 ELECTION OF DIRECTOR: THOMAS M. RYAN Management For For
13 ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Management For For
14 ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Management For For
15 ELECTION OF DIRECTOR: ROBERT L. TILLMAN Management For For
16 ELECTION OF DIRECTOR: JACKIE M. WARD Management For For
17 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
18 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shareholder Against Against
19 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC COMP Shareholder Against Abstain
20 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO COMP Shareholder Against Against
21 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shareholder Against Against
22 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
23 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shareholder Against Against
24 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shareholder Against Abstain
25 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shareholder Against Against
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ISSUER NAME: BANK OF CYPRUS PUBLIC COMPANY LTD, NICOSIA
MEETING DATE: 12/05/2007
TICKER: --     SECURITY ID: M1637D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE COMPANY S AUTHORIZED SHARE CAPITAL FROM CYP 300,000,000 TO CYP 438,955,500 EUR 750,000,000 WITH THE CREATION OF 277,911,000 ADDITIONAL ORDINARY SHARE OF A NOMINAL VALUE OF CYP 0.50 EACH Management For For
2 APPROVE, SUBJECT TO PASSING OF THE RESOLUTION 1, THE ISSUED SHARE CAPITAL OF THE COMPANY BE DIVIDED INTO ORDINARY SHARES OF A NOMINAL OF EUR 1.00 EACH AND SUCH AN AMOUNT BE TRANSFERRED FROM THE SHARE PREMIUM ACCOUNT INTO THE ISSUED SHARE CAPITAL ACCOUNT, SO THAT THE NUMBER OF THE COMPANY S ISSUED SHARES IMMEDIATELY BEFORE THE EXECUTION OF THE PROVISIONS OF THE PRESENT RESOLUTION BE EXACTLY THE SAME AS THE NUMBER OF SHARES IMMEDIATELY AFTER THE EXECUTION OF THE PROVISIONS OF THE PRESENT RESOLUTIO... Management For For
3 APPROVE TO ESTABLISH THE SHARE OPTIONS SCHEME OF THE COMPANY FOR THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, THE MANAGEMENT AND THE STAFF OF BANK OF CYPRUS GROUP FOR THE PERIOD 2008-2010, THE TOTAL NUMBER OF SHARES THAT CAN BE ISSUED UNDER THE SCHEME WILL NOT EXCEED 15 MILLION, THE EXERCISE PRICE OF THE SHARE OPTIONS IS SET AS THE AVERAGE CLOSING PRICE OF THE SHARE ON THE CYPRUS STOCK EXCHANGE DURING THE 30 TRADING DAYS IMMEDIATELY PRECEDING THE DATE OF GRANTING OF THE SHARE OPTIONS, LESS A... Management For Against
4 ADOPT THE REVISED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION OF THE EXISTING ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
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ISSUER NAME: BANK OF CYPRUS PUBLIC COMPANY LTD, NICOSIA
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: M1637D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447760 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FORTHE YEAR 2007 AND APPROVE THE PROPOSED DIVIDEND Management For For
3 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
4 APPROVE TO FIX THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
5 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 APPROVE TO ESTABLISH THE SHARE OPTIONS PLAN FOR THE ALLOTMENT OF SHARE OPTIONS TO THE EMPLOYEES OF THE BANK OF CYPRUS GROUP AND AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE UP TO 15 MILLION BANK OF CYPRUS SHARES OF NOMINAL VALUE EUR 1 EACH, WITH IN THE CONTEXT OF THE PROPOSED SHARE OPTIONS PLAN, WITHOUT THESE SHARES BEING OFFERED FIRST TO EXISTING SHAREHOLDERS Management For For
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ISSUER NAME: BANK OF NEW YORK MELLON CORP.
MEETING DATE: 04/08/2008
TICKER: BK     SECURITY ID: 064058100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT RUTH E. BRUCH AS A DIRECTOR Management For For
1. 3 ELECT NICHOLAS M. DONOFRIO AS A DIRECTOR Management For Withhold
1. 4 ELECT STEVEN G. ELLIOTT AS A DIRECTOR Management For For
1. 5 ELECT GERALD L. HASSELL AS A DIRECTOR Management For Withhold
1. 6 ELECT EDMUND F. KELLY AS A DIRECTOR Management For For
1. 7 ELECT ROBERT P. KELLY AS A DIRECTOR Management For For
1. 8 ELECT RICHARD J. KOGAN AS A DIRECTOR Management For Withhold
1. 9 ELECT MICHAEL J. KOWALSKI AS A DIRECTOR Management For Withhold
1. 10 ELECT JOHN A. LUKE, JR. AS A DIRECTOR Management For Withhold
1. 11 ELECT ROBERT MEHRABIAN AS A DIRECTOR Management For For
1. 12 ELECT MARK A. NORDENBERG AS A DIRECTOR Management For For
1. 13 ELECT CATHERINE A. REIN AS A DIRECTOR Management For Withhold
1. 14 ELECT THOMAS A. RENYI AS A DIRECTOR Management For Withhold
1. 15 ELECT WILLIAM C. RICHARDSON AS A DIRECTOR Management For Withhold
1. 16 ELECT SAMUEL C. SCOTT III AS A DIRECTOR Management For Withhold
1. 17 ELECT JOHN P. SURMA AS A DIRECTOR Management For For
1. 18 ELECT WESLEY W. VON SCHACK AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM INCENTIVE PLAN. Management For Against
3 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
5 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
6 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. Shareholder Against Against
7 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. Shareholder Against Abstain
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ISSUER NAME: BARCLAYS BK PLC
MEETING DATE: 09/14/2007
TICKER: --     SECURITY ID: G08036124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO PASS AND IMPLEMENT RESOLUTION 2 AT THE EGM RELATING TO THE PREFERENCE SHARES AND TO CONSENT TO ANY RESULTING CHANGE IN THE RIGHTS OF ORDINARY SHARES Management For For
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ISSUER NAME: BARCLAYS BK PLC
MEETING DATE: 09/14/2007
TICKER: --     SECURITY ID: G08036124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MERGER WITH ABN AMRO HOLDING N.V. AND INCREASE IN AUTHORIZED CAPITAL FROM GBP 2,500,000,000 TO GBP 4,401,000,000 AND ISSUE EQUITY WITH PRE-EMPTIVE RIGHTS UP TO GBP 1,225,319,514 IN CONNECTION WITH THE MERGER Management For For
2 APPROVE FURTHER INCREASE IN THE AUTHORIZED CAPITAL FROM GBP 4,401,000,000 TO GBP 4,401,000,000 AND EUR 2,000,000,000 AND ISSUE PREFERENCE SHARES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2,000,000,000 AND ADOPT NEW ARTICLES OF ASSOCIATION Management For For
3 AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 981,979,623 Management For For
4 AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND SELL THE TREASURY SHARES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 147,296,943 Management For For
5 AUTHORIZE THE COMPANY TO PURCHASE 1,700,000,000 ORDINARY SHARES FOR MARKET PURCHASE Management For For
6 APPROVE TO CANCEL THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY Management For For
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ISSUER NAME: BARRICK GOLD CORP
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: 067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. H.L. BECK AS A DIRECTOR Management For For
2 ELECT MR. C.W.D. BIRCHALL AS A DIRECTOR Management For For
3 ELECT MR. D.J. CARTY AS A DIRECTOR Management For For
4 ELECT MR. G. CISNEROS AS A DIRECTOR Management For Against
5 ELECT MR. M.A. COHEN AS A DIRECTOR Management For For
6 ELECT MR. P.A. CROSSGROVE AS A DIRECTOR Management For For
7 ELECT MR. R.M. FRANKLIN AS A DIRECTOR Management For For
8 ELECT MR. P.C. GODSOE AS A DIRECTOR Management For For
9 ELECT MR. J.B. HARVEY AS A DIRECTOR Management For For
10 ELECT MR. B. MULRONEY AS A DIRECTOR Management For For
11 ELECT MR. A. MUNK AS A DIRECTOR Management For For
12 ELECT MR. P. MUNK AS A DIRECTOR Management For For
13 ELECT MR. S.J. SHAPIRO AS A DIRECTOR Management For For
14 ELECT MR. G.C. WILKINS AS A DIRECTOR Management For For
15 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
16 APPROVE THE REPEAL AND REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SPECIFIED Management For For
17 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR Shareholder Against Against
18 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE YE 31 DEC2007 AND THE AUDITORS REPORT THEREON N/A N/A N/A
19 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
20 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: BARRICK GOLD CORPORATION
MEETING DATE: 05/06/2008
TICKER: ABX     SECURITY ID: 067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H.L. BECK AS A DIRECTOR Management For For
1. 2 ELECT C.W.D. BIRCHALL AS A DIRECTOR Management For For
1. 3 ELECT D.J. CARTY AS A DIRECTOR Management For For
1. 4 ELECT G. CISNEROS AS A DIRECTOR Management For Withhold
1. 5 ELECT M.A. COHEN AS A DIRECTOR Management For For
1. 6 ELECT P.A. CROSSGROVE AS A DIRECTOR Management For For
1. 7 ELECT R.M. FRANKLIN AS A DIRECTOR Management For For
1. 8 ELECT P.C. GODSOE AS A DIRECTOR Management For For
1. 9 ELECT J.B. HARVEY AS A DIRECTOR Management For For
1. 10 ELECT B. MULRONEY AS A DIRECTOR Management For For
1. 11 ELECT A. MUNK AS A DIRECTOR Management For For
1. 12 ELECT P. MUNK AS A DIRECTOR Management For For
1. 13 ELECT S.J. SHAPIRO AS A DIRECTOR Management For For
1. 14 ELECT G.C. WILKINS AS A DIRECTOR Management For For
2 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 SPECIAL RESOLUTION CONFIRMING THE REPEAL AND REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
4 SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Shareholder Against Against
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ISSUER NAME: BG GROUP PLC
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: G1245Z108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 APPROVE THE FINAL DIVIDEND OF 5.76 PENCE PER ORDINARY SHARE Management For For
4 ELECT DR. JOHN HOOD AS A DIRECTOR Management For For
5 RE-ELECT BARONESS HOGG AS A DIRECTOR Management For For
6 RE-ELECT SIR JOHN COLES AS A DIRECTOR Management For For
7 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
8 AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS Management For For
9 AUTHORIZE THE COMPANY TO MAKE EU POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES UP TO GBP 15,000 TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES UP TO GBP 15,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 20,000 Management For For
10 GRANT AUTHORITY FOR ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 117,078,772 Management For For
11 APPROVE THE BG GROUP PLC LONG TERM INCENTIVE PLAN 2008 Management For For
12 APPROVE THE BG GROUP PLC SHARESAVE PLAN 2008 Management For For
13 APPROVE THE BG GROUP PLC SHARE INCENTIVE PLAN 2008 Management For For
14 GRANT AUTHORITY FOR ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 16,720,201 Management For For
15 GRANT AUTHORITY FOR THE MARKET PURCHASE OF 334,404,035 ORDINARY SHARES Management For For
16 ADOPT THE NEW ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: BHARAT HEAVY ELECTRICALS LTD
MEETING DATE: 09/17/2007
TICKER: --     SECURITY ID: Y0882L117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31 MAR 2007 AND THE PROFIT & LOSS ACCOUNT FOR THE FY ENDED ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT SHRI. K. RAVI KUMAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT SHRI. C.S. VERMA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT SHRI. SANJAY M. DADLIKA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPROVE TO FIX THE REMUNERATION OF THE AUDITORS Management For For
7 APPOINT SHRI. N. GOKULRAM AS A DIRECTOR OF THE COMPANY Management For For
8 APPOINT SHRI. B. P. RAO AS A DIRECTOR OF THE COMPANY Management For For
9 APPOINT SHRI. ANIL SACHDEV AS A DIRECTOR OF THE COMPANY Management For For
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ISSUER NAME: BHARTI AIRTEL LTD
MEETING DATE: 09/07/2007
TICKER: --     SECURITY ID: Y0885K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, WITH OR WITHOUT MODIFICATIONS, THE SCHEME OF ARRANGEMENT OF BHARTI AIRTEL LIMITED TRANSFEROR COMPANY/APPLICANT COMPANY-I WITH BHARTI INFRATEL LIMITED TRANSFEREE COMPANY/APPLICANT COMPANY-II Management For For
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ISSUER NAME: BHARTI AIRTEL LTD
MEETING DATE: 10/24/2007
TICKER: --     SECURITY ID: Y0885K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 419689 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
3 AMEND, IN ACCORDANCE WITH SECURITIES AND EXCHANGE BOARD OF INDIA GUIDELINES 1999, AS AMENDED, AND ANY OTHER LAWS FOR THE TIME BEING IN FORCE, THE BHARTI AIRTEL EMPLOYEE STOCK OPTION SCHEME - I ESOP SCHEME I BY SUBSTITUTING THE EXISTING CLAUSE 12 RELATING TO TAX LIABILITIES Management For For
4 AMEND, IN ACCORDANCE WITH SECURITIES AND EXCHANGE BOARD OF INDIA GUIDELINES 1999, AS AMENDED, AND ANY OTHER LAWS FOR THE TIME BEING IN FORCE, THE BHARTI AIRTEL EMPLOYEE STOCK OPTION SCHEME - 2005 ESOP SCHEME 2005 BY SUBSTITUTING THE EXISTING CLAUSE 19.1 RELATING TO TAX LIABILITY Management For For
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ISSUER NAME: BHP BILLITON LTD, MELBOURNE VIC
MEETING DATE: 11/28/2007
TICKER: --     SECURITY ID: Q1498M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE 30 JUN 2007,TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR S REPORT AS SPECIFIED Management For For
2 RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON LIMITED FOR THE YE 30 JUN 2007, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR S REPORT AS SPECIFIED Management For For
3 RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC Management For For
4 RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF BHP BILLITON LIMITED Management For For
5 RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON PLC Management For For
6 RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON LIMITED Management For For
7 RE-ELECT MR. CARLOS A. S. CORDEIRO AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
8 RE-ELECT MR. CARLOS A. S. CORDEIRO AS A DIRECTOR OF BHP BILLITON LIMITED, WHORETIRES BY ROTATION Management For For
9 RE-ELECT THE HON E. GAIL DE PLANQUE AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
10 RE-ELECT THE HON E. GAIL DE PLANQUE AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
11 RE-ELECT DR. DAVID A. L. JENKINS AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
12 RE-ELECT DR. DAVID A. L. JENKINS AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
13 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION Management For For
14 APPROVE THAT THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2008, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 278,081,499 Management For For
15 APPROVE THAT THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2008, AND FOR SUCH PERIOD THE SECTION 89 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 58,200,632 Management For For
16 AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THAT ACT OF ORDINARY SHARES OF USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES TO BE PURCHASED BE 232,802,528, REPRESENTING 10% OF BHP BILLITON PLC S ISSUED SHARE CAPITAL; B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH SHARE IS USD 0... Management For For
17 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 31 DEC 2007 Management For For
18 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 FEB 2008 Management For For
19 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 30 APR 2008 Management For For
20 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 31 MAY 2008 Management For For
21 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 JUN 2008 Management For For
22 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 31 JUL 2008 Management For For
23 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 SEP 2008 Management For For
24 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 30 NOV 2008 Management For For
25 APPROVE THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 Management For For
26 APPROVE THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME GIS AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN LTIP TO THE EXECUTIVE DIRECTOR MR. M. J. KLOPPERS, IN THE SPECIFIED MANNER Management For Against
27 APPROVE THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME GIS TO MR. C. W. GOODYEAR, IN THE SPECIFIED MANNER Management For Against
28 AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC BY DELETING ARTICLE 82 Management For For
29 AMEND THE CONSTITUTION OF BHP BILLITON LIMITED BY DELETING RULE 82 Management For For
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ISSUER NAME: BIRCHCLIFF ENERGY LTD NEW
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: 090697103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO FIX THE BOARD OF DIRECTORS AT 4 MEMBERS Management For For
2 ELECT THE DIRECTORS THE NOMINEES, AS A GROUP, AS SPECIFIED Management For For
3 APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS Management For For
4 APPROVE THE UNALLOCATED OPTIONS UNDER THE CORPORATION S STOCK OPTION PLAN THE OPTION PLAN AS SPECIFIED Management For Against
5 AMEND THE OPTION PLAN AS SPECIFIED Management For Against
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ISSUER NAME: BNP PARIBAS, PARIS
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: F1058Q238
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2007, IN THE FORM PRESENTED TO THE MEETING Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED, SHOWING AN AFTER TAX NET INCOME OF EUR 4,531, 812,601.84 Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS, TO RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: NET INCOME FOR THE FY: EUR 4,531,812,601.84 PROFIT RETAINED EARNINGS: EUR 12,439,561,352.21 TOTAL EUR 16,971,373,954.05 TO THE SPECIAL INVESTMENT RESERVE: EUR 19,544, 500.00 DIVIDENDS: EUR 3,034,079,740 .75 RETAINED EARNINGS: EUR 13,917,7 49,713.30 TOTAL : EUR 16,971,373,95 4.05 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.35 PER S HARE OF A PAR VALUE OF EUR 2.00 EACH, AND WILL ENTITLE T... Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND SEQUENTIAL OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED T O THEREIN Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, THAT IS 90,569, 544 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 9,056,95 4,400.00; AUTHORITY EXPIRES AT 18 MONTH PERIOD IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 15 MAY 2007 IN ITS RESOLUTION NUMBER 5; AND TO TAKE A... Management For For
8 APPOINTS MRS. DANIELA WEBER REY AS A DIRECTOR FOR A 3 YEAR PERIOD Management For For
9 APPROVE TO RENEW APPOINTMENT OF MR. FRANCOIS GRAPPOTTE AS DIRECTOR FOR A 3 YEAR PERIOD Management For For
10 APPROVE TO RENEW APPOINTMENT OF MR. FRANCOIS LEPET IT AS DIRECTOR FOR A 3 YEAR PERIOD Management For For
11 APPROVE TO RENEW APPOINTMENT OF MRS. SUZANNE BERGE R. KENISTON AS DIRECTOR FOR A 3 YEAR PERIOD Management For For
12 APPROVE TO RENEW APPOINTMENT OF MRS. HELENE PLOIX AS DIRECTOR FOR A 3 YEAR PERIOD Management For For
13 APPROVE TO RENEW APPOINTMENT OF MR. BAUDOUIN PROT AS DIRECTOR FOR A 3 YEAR PERIOD Management For For
14 AUTHORIZE THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THISMEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPT ION RIGHTS MAINTAINED, OF BNP PARIBA S ORDINARY SHARES AND SECURITIES GIVING ACCESS TO BNP PARIBAS CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000 .00, AUTHORITY EXPIRES AT 26 MONTH PERIOD IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL E... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 350,000,000.00, BY ISSUANCE, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS AND GRANTING OF A PRIORITY TIME LIMIT, OF BNP PARIBAS SHARES AND SECURITIES GIVING ACCESS TO BNP PARIBAS CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 7,000,000,000.00; AUTHORITY EXPIRES AT 26 MONTH PERIOD; IT SUPERSEDES, FOR THE UNUSED AMOUN... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON 1 OR MORE OCCASIONS, WITHOUT PREEMPTIVE SUBSCRIPT ION RIGHTS, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 250,0 00,000.00, BY ISSUANCE OF SHARES TENDERED TO ANY PUBLIC EXCHANGE OFFER MADE BY BNP PARIBAS; AUTHORITY EXPIRES AT 26 MONTH PERIOD, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO FUND T... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10 % OFTHE SHARE CAPITAL, BY WAY OF ISSUING , WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF UNQUOTED CAPITAL SECURITIES; AUTHORITY EXPIRES AT 26 MONTH PERIOD AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUM... Management For For
19 APPROVE TO DECIDES THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO: THE CAPITALINCREASES TO BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS 14 TO 16 SHALL NOT EXCEED EUR 350,000,000.00, THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS NUMBER 14 TO 16 SHALL NOT EXCEED EUR 7,000,000,000.00, THE SHAREHOLDERS SUBSCRIPTION RIGHTS BEING CANCELLED Management For For
20 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXI MUM NOMINAL AMOUNT OF EUR 1,000,000 ,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, OR ADDITIONAL PAID IN CAPITAL, BY ISSUING BONUS SHARE S OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRES AT 26 MONTH PERIOD IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECES... Management For For
21 APPROVE THE OVERALL NOMINAL AMOUNT OF THE ISSUES, WITH OR WITHOUT PRE-EMPTIVESUBSCRIPTION RIGHTS, PERTAINING TO: THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 13 TO 16 SHALL NOT EXCEED EUR 1,00 0,000,000.00, THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 13 TO 16 SHALL NOT EXCEED EUR 10,000,000,000.00 Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY WAY OF ISSUING SHARES, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN OF THE GROUP BNP PARIBAS; AUTHORITY EXPIRES AT 26 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 36,000,000.00, IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT; AND TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE ... Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OF BNP PARIBAS AND CORPORATE OFFICERS OF THE RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1.5 % OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT 38 MONTH PERIOD, IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT; AND TO DECIDES TO CANCEL T HE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF ANY PERSONS CONCERNED B... Management For For
24 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY 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, THE TOTAL NUMBER OF SHARES ALLOCATED FREE OF CHARGE, ACCORDINGLY WITH T HE AUTHORIT... Management For For
25 AUTHORIZE 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 A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY EXPIRES AT 18 MONTH PERIOD IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 15 MAY 2007 IN ITS RESOLUTION 11; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
26 AMEND THE ARTICLE NUMBER 18 OF THE BY LAWS Management For For
27 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 02/26/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 APPROVE TO TAKE OVER CMEG BRAZIL 2 PARTICIPACOES LTDA, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ NUMBER 09.285.747/0001 08 CMEG2, UNDER THE TERMS OF THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF THE COMPANY AND THE SHAREHOLDERS IN CMEG2 ON 22 JAN 2008, IN LIGHT OF THE OPERATIONAL, COMMERCIAL AND RECIPROCAL INVESTMENT AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CME GROUP INC Management For For
3 ELECT 2 NEW MEMBERS FOR THE BOARD OF DIRECTORS, 1 BEING CHARACTERIZED AS AN INDEPENDENT AND THE OTHER APPOINTED BY CME GROUP INC., INCREASING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FROM 9 TO 11 Management For For
4 AMEND THE CORPORATE BYLAWS OF THE COMPANY: I) ARTICLE 5, WITH THE INCREASE INTHE AMOUNT OF CORPORATE CAPITAL, FROM BRL 901,877,292.00 TO BRL 1,010,785, 800.00, DIVIDED INTO 1,010,785,800 COMMON SHARES, AS A RESULT OF THE INCREASE IN CAPITAL DECIDED BY THE BOARD OF DIRECTORS ON 18 DEC 2007, AND APPROVE THE TAKEOVER OPERATION OF CMEG2 BY THE GENERAL MEETING; II) ARTICLES 16, 29(VIII) AND (4), 38,52 TO 55, AND 57 TO 61, TO ADAPT THE REGIMEN AND STRUCTURE OF THE COMPANY S SELF REGULATORY BODIES TO T... Management For For
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ISSUER NAME: BOMBARDIER INC
MEETING DATE: 06/04/2008
TICKER: --     SECURITY ID: 097751200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 ELECT MR. LAURENT BEAUDOIN AS A DIRECTOR Management For For
3 ELECT MR. PIERRE BEAUDOIN AS A DIRECTOR Management For For
4 ELECT MR. ANDRE BERARD AS A DIRECTOR Management For For
5 ELECT MR. J.R. ANDRE BOMBARDIER AS A DIRECTOR Management For For
6 ELECT MR. JANINE BOMBARDIER AS A DIRECTOR Management For For
7 ELECT MR. L. DENIS DESAUTELS AS A DIRECTOR Management For For
8 ELECT MR. JEAN-LOUIS FONTAINE AS A DIRECTOR Management For For
9 ELECT MR. JANE F. GARVEY AS A DIRECTOR Management For For
10 ELECT MR. DANIEL JOHNSON AS A DIRECTOR Management For For
11 ELECT MR. JEAN C. MONTY AS A DIRECTOR Management For For
12 ELECT MR. ANDRE NAVARRI AS A DIRECTOR Management For For
13 ELECT MR. CARLOS E. REPRESAS AS A DIRECTOR Management For For
14 ELECT MR. JEAN-PIERRE ROSSO AS A DIRECTOR Management For For
15 ELECT MR. HEINRICH WEISS AS A DIRECTOR Management For For
16 APPROVE THE ERNST YOUNG LLP AS THE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION Management For For
17 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO INCREASE DIVIDENDS FOR LONGER-TERM SHAREHOLDERS Shareholder Against Against
18 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE LIMIT VOTING RIGHTS FOR SHORTER-TERM SHAREHOLDERS Shareholder Against Against
19 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE PAYMENT INTO EMPLOYEE PENSION FUND IN THE EVENT OF A MERGER Shareholder Against Against
20 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO INCREASE NUMBER OF WOMEN DIRECTORS Shareholder Against Against
21 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO DISCLOSE RATIO BETWEEN SENIOR EXECUTIVE AND AVERAGE EMPLOYEE COMPENSATION Shareholder Against Against
22 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE OBTAIN SHAREHOLDER PRE-APPROVAL FOR THE EXECUTIVE COMPENSATION POLICY AND THE DIRECTOR FEES Shareholder Against Against
23 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO RESTRICT EXECUTIVES AND THE DIRECTORS EXERCISE OF OPTIONS Shareholder Against Against
24 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE CUMULATIVE VOTING Shareholder Against Against
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ISSUER NAME: BOVIS HOMES GROUP PLC, KENT
MEETING DATE: 05/09/2008
TICKER: --     SECURITY ID: G12698109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND AUDITORS Management For For
2 APPROVE THE REPORT ON DIRECTORS REMUNERATION FOR THE YE 31 DEC 2007 Management For For
3 DECLARE THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS Management For For
4 RE-APPOINT MR. MALCOLM ROBERT HARRIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. DAVID JAMES RITCHIE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY Management For For
7 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
8 AMEND THE ARTICLES OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE MEETING BY MAKING THE ALTERATIONS AS SPECIFIED Management For For
9 AMEND THE ARTICLES OF THE COMPANY WITH EFFECT FROM 01 OCT 2008 BY MAKING THE ALTERATIONS AS SPECIFIED Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT CONFERRED UPON THE DIRECTORS BY A RESOLUTION PASSED AT THE AGM OF THE COMPANY HELD ON 11 MAY 2007, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT OF THE COMPANY PROVIDED THAT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,584,926 BEING EQUAL TO THE UNISSUED SHARE CAPITAL OF THE COMPANY AND IN RELATION TO THE GRANT OF ANY RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT... Management For For
11 AUTHORIZE THE DIRECTORS, PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM BY ORDINARY RESOLUTION 10 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH AN INVITATION OR OFFERING BY WAY OF RIGHTS TO ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP... Management For For
12 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT UP TO 12,083,014 ORDINARY SHARES OF 50 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 50 PENCE AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND BY THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATI... Management For For
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ISSUER NAME: BRITISH AMERICAN TOBACCO PLC
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: G1510J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE 2007 FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
2 APPROVE THE 2007 REMUNERATION REPORT Management For For
3 DECLARE A FINAL DIVIDEND OF 47.60 PENCE PER ORDINARY SHARE FOR 2007 Management For For
4 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
5 AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION Management For For
6 RE-APPOINT MR. JAN DU PLESSIS AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-APPOINT MR. ANA MARIA LLOPIS AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
8 RE-APPOINT MR. ANTHONY RUYS AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
9 RE-APPOINT MR. KAREN DE SEGUNDO AS A DIRECTOR Management For For
10 RE-APPOINT MR. NICANDRO DURANTE AS A DIRECTOR Management For For
11 RE-APPOINT MR. CHRISTINE MORIN-POSTEL AS A DIRECTOR Management For For
12 RE-APPOINT MR. BEN STEVENS AS DIRECTOR Management For For
13 AUTHORIZE THE DIRECTORS, TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 168,168,576 Management For For
14 AUTHORIZE THE DIRECTOR, TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 25,225,286 Management For For
15 APPROVE THE WAIVER OF OFFER OBLIGATION Management For For
16 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASE OF 201,800,000 ORDINARY SHARES OF ITS OWN SHARES Management For For
17 ADOPT THE NEW ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: BROOKFIELD ASSET MANAGEMENT INC.
MEETING DATE: 04/30/2008
TICKER: BAM     SECURITY ID: 112585104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARCEL R. COUTU AS A DIRECTOR Management For For
1. 2 ELECT MAUREEN KEMPSTON DARKES AS A DIRECTOR Management For For
1. 3 ELECT LANCE LIEBMAN AS A DIRECTOR Management For For
1. 4 ELECT G. WALLACE F. MCCAIN AS A DIRECTOR Management For For
1. 5 ELECT FRANK J. MCKENNA AS A DIRECTOR Management For For
1. 6 ELECT JACK M. MINTZ AS A DIRECTOR Management For For
1. 7 ELECT PATRICIA M. NEWSON AS A DIRECTOR Management For For
1. 8 ELECT JAMES A. PATTISON AS A DIRECTOR Management For For
2 THE APPOINTMENT OF AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. Management For For
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ISSUER NAME: BROOKFIELD ASSET MGMT INC
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: 112585104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. MARCEL R. COUTU AS A DIRECTOR Management For For
2 ELECT MR. MAUREEN KEMPSTON DARKES AS A DIRECTOR Management For For
3 ELECT MR. LANCE LIEBMAN AS A DIRECTOR Management For For
4 ELECT MR. G. WALLACE F. MCCAIN AS A DIRECTOR Management For For
5 ELECT MR. FRANK J. MCKENNA AS A DIRECTOR Management For For
6 ELECT MR. JACK M. MINTZ AS A DIRECTOR Management For For
7 ELECT MR. PATRICIA M. NEWSON AS A DIRECTOR Management For For
8 ELECT MR. JAMES A. PATTISON AS A DIRECTOR Management For For
9 APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS Management For For
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ISSUER NAME: BROOKFIELD PROPERTIES CORP, TORONTO ON
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: 112900105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT TO SHAREHOLDERS, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR YE 31 DEC 2007, TOGETHER WITH THE REPORT OF AUDITORS THEREON N/A N/A N/A
2 AMEND THE ARTICLES OF BROOKFIELD PROPERTIES TO DECREASE THE NUMBER OF DIRECTORS FROM 13 TO 12 Management For For
3 APPROVE TO INCREASE THE NUMBER OF THE SHARES AUTHORIZED FOR ISSUANCE PURSUANTTO BROOKFIELD PROPERTIES SHARE OPTION PLAN, AS SPECIFIED Management For Against
4 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS C.1 TO C.12. THANK YOU. N/A N/A N/A
5 ELECT MR. GORDON E. ARNELL AS A DIRECTOR Management For For
6 ELECT MR. WILLIAM T. CAHILL AS A DIRECTOR Management For For
7 ELECT MR. RICHARD B. CLARK AS A DIRECTOR Management For For
8 ELECT MR. JACK L. COCKWELL AS A DIRECTOR Management For For
9 ELECT MR. J. BRUCE FLATT AS A DIRECTOR Management For For
10 ELECT MR. RODERICK D. FRASER AS A DIRECTOR Management For For
11 ELECT MR. PAUL D. MCFARLANE AS A DIRECTOR Management For For
12 ELECT MR. ALLAN S. OLSON AS A DIRECTOR Management For For
13 ELECT MS. LINDA D. RABBITT AS A DIRECTOR Management For For
14 ELECT MR. ROBERT L. STELZL AS A DIRECTOR Management For For
15 ELECT MS. DIANA L. TAYLOR AS A DIRECTOR Management For For
16 ELECT MR. JOHN E. ZUCCOTTI AS A DIRECTOR Management For For
17 APPOINT THE AUDITORS OF DELOITTE AND TOUCHE LLP AS AUDITORS AND AUTHORIZE THEDIRECTOR TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS Management For For
18 TRANSACT SUCH OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: BROOKFIELD PROPERTIES CORPORATION
MEETING DATE: 04/24/2008
TICKER: BPO     SECURITY ID: 112900105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE SPECIAL RESOLUTION TO DECREASE THE NUMBER OF DIRECTORS FROM 13 TO 12, AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION S MANAGEMENT PROXY CIRCULAR DATED MARCH 17, 2008; Management For For
2 THE AMENDMENT OF THE CORPORATION S SHARE OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE PURSUANT TO THE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION S MANAGEMENT PROXY CIRCULAR DATED MARCH 17, 2008; Management For Against
3. 1 ELECT MR. GORDON E. ARNELL AS A DIRECTOR Management For For
3. 2 ELECT MR. WILLIAM T. CAHILL AS A DIRECTOR Management For For
3. 3 ELECT MR. RICHARD B. CLARK AS A DIRECTOR Management For For
3. 4 ELECT MR. JACK L. COCKWELL AS A DIRECTOR Management For For
3. 5 ELECT MR. J. BRUCE FLATT AS A DIRECTOR Management For For
3. 6 ELECT MR. RODERICK D. FRASER AS A DIRECTOR Management For For
3. 7 ELECT MR. PAUL D. MCFARLANE AS A DIRECTOR Management For For
3. 8 ELECT MR. ALLAN S. OLSON AS A DIRECTOR Management For For
3. 9 ELECT MS. LINDA D. RABBITT AS A DIRECTOR Management For For
3. 10 ELECT MR. ROBERT L. STELZL AS A DIRECTOR Management For For
3. 11 ELECT MS. DIANA L. TAYLOR AS A DIRECTOR Management For For
3. 12 ELECT MR. JOHN E. ZUCCOTTI AS A DIRECTOR Management For For
4 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
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ISSUER NAME: BURBERRY GROUP PLC
MEETING DATE: 07/12/2007
TICKER: --     SECURITY ID: G1699R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S ACCOUNTS FOR THE YE 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE THE REPORT ON THE DIRECTOR S REMUNERATION FOR THE YE 31 MAR 2007, AS SPECIFIED IN THE COMPANY S ANNUAL REPORT AND ACCOUNTS Management For For
3 DECLARE A FINAL DIVIDEND OF 7.625P PER ORDINARY SHARE Management For For
4 ELECT MR. IAN CARTER AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. JOHN PEACE AS A DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, TO HOLDOFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
7 AUTHORIZE THE BOARD TO DETERMINE THE AUDITORS REMUNERATION Management For For
8 AUTHORIZE THE COMPANY, PURSUANT TO THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 AND IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE COMPANIES ACT 1985 THE ACT AS AMENDED BY THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM IN 2008 Management For For
9 AUTHORIZE BURBERRY LIMITED, PURSUANT TO THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 AND IN ACCORDANCE WITH SECTION 347D OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE ACT AS AMENDED BY THE POLITICAL PARTIES, ELECTION AND REFERENDUMS ACT 2000 UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM IN 2008 Management For For
10 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 43,760,000 10% OF THE COMPANY S ISSUED SHARE CAPITAL ORDINARY SHARES OF 0.05P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.05P AND THE HIGHER OF AN AMOUNT EQUAL TO 105% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES OF 0.05P IN THE CAPITAL OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS... Management For For
11 APPROVE TO RENEW THE AUTHORITY TO ALLOT COMPANY S RELEVANT SECURITIES, CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 72,935 1/3RD OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 30 MAY 2007 AND SUCH AUTHORITY BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES, WITHOUT PREJUDICE TO ANY ALLOTMENT OF SECURITIES PRIOR TO THE DATE OF THIS RESOLUTION OR THEREAFTER PURSUANT TO ANY OFFER OR AGREEMENT ... Management For For
12 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 11, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPH 10.3(B) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO RENEW THE PERIOD REFERRED TO IN RESOLUTION 11 Management For For
13 APPROVE TO RENEW, SUBJECT TO THE PASSING OF RESOLUTION 11, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPH 10.3(C) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE PERIOD REFERRED TO IN RESOLUTION 11 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 10,940 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 30 MAY 2007; SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS POWERS PURSUANT TO PARAGRAPH 10.3(C) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION WH... Management For For
14 APPROVE TO EXTEND, SUBJECT TO THE PASSING OF RESOLUTION 12 AND 13, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPHS 10.3(B) AND 10.3(C) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION AS RENEWED PURSUANT TO RESOLUTIONS 12 AND 13, TO ALSO COVER THE ALLOTMENT OF EQUITY SECURITIES FOR CASH WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT SUBJECT TO THE SAME LIMITATIONS THAT APPLY IN RESPECT OF PARAGRAPHS 10.3(B) AND 10.3(C) ... Management For For
15 APPROVE THE BURBERRY EXCEPTIONAL PERFORMANCE SHARE PLAN THE PLAN AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT, INCLUDING MAKING SUCH MODIFICATIONS TO THE PLAN AS MAY BE NECESSARY TO ENSURE COMPLIANCE WITH SUCH STATUTORY, FISCAL OR SECURITIES REGULATIONS AS MAY APPLY TO THE PLAN OR ANY PARTICIPANT Management For For
16 AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
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ISSUER NAME: BURLINGTON NORTHERN SANTA FE CORPORATION
MEETING DATE: 04/24/2008
TICKER: BNI     SECURITY ID: 12189T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: A.L. BOECKMANN Management For Against
2 ELECTION OF DIRECTOR: D.G. COOK Management For Against
3 ELECTION OF DIRECTOR: V.S. MARTINEZ Management For Against
4 ELECTION OF DIRECTOR: M.F. RACICOT Management For Against
5 ELECTION OF DIRECTOR: R.S. ROBERTS Management For Against
6 ELECTION OF DIRECTOR: M.K. ROSE Management For Against
7 ELECTION OF DIRECTOR: M.J. SHAPIRO Management For Against
8 ELECTION OF DIRECTOR: J.C. WATTS, JR. Management For Against
9 ELECTION OF DIRECTOR: R.H. WEST Management For Against
10 ELECTION OF DIRECTOR: J.S. WHISLER Management For Against
11 ELECTION OF DIRECTOR: E.E. WHITACRE, JR. Management For Against
12 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 (ADVISORY VOTE). Management For For
13 PROPOSAL REGARDING SAY ON EXECUTIVE PAY . Shareholder Against Abstain
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ISSUER NAME: C&C GROUP PLC, DUBLIN
MEETING DATE: 07/13/2007
TICKER: --     SECURITY ID: G1826G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 28 FEB 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE THE DIVIDENDS Management For For
3 RE-ELECT MR. BRENDAN DWAN AS A DIRECTOR Management For For
4 RE-ELECT MR. LIAM FITZGERALD AS A DIRECTOR Management For For
5 RE-ELECT MR. BRENDAN MCGUINNESS AS A DIRECTOR Management For For
6 RE-ELECT MR. TONY O BRIEN AS A DIRECTOR Management For For
7 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
8 APPROVE TO INCREASE THE AGGREGATE ORDINARY REMUNERATION PERMITTED TO BE PAID TO THE DIRECTORS IN ACCORDANCE WITH ARTICLE 79 OF THE COMPANY S ARTICLES OF ASSOCIATION TO AN AMOUNT NOT EXCEEDING EUR 750,000 PER ANNUM Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING SUCH AUTHORITIES, TO ALLOT RELEVANT SECURITIES SECTION 20 OF THE COMPANIES AMENDMENT ACT, 1983 UP TO AN AGGREGATE NOMINAL AMOUNT EUR 1,094,000 DURING THE PERIOD COMMENCING ON THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008 OR 13 OCT 2008 , BEFORE SUCH EXPIRY THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES AND THE DIRE... Management For For
10 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 24 OF THE COMPANIES ACT, 1983, TO ALLOT EQUITY SECURITIES SECTION 23 OF THE SAID ACT FOR CASH PURSUANT TO AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1) OF THE SAID ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH AN OFFER OF SECURITIES, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS, BY WAY OF RIGHTS TO HOLDERS OF ORDINARY SHARES OF EUR 0.01... Management For For
11 AUTHORIZE THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES BEING SUBSIDIARIES FOR THE PURPOSE OF PART XI OF THE COMPANIES ACT 1990, TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT, 1990 UP TO WHOSE AGGREGATE NOMINAL VALUE SHALL EQUAL TO 10% OF THE AGGREGATE VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF ORDINARY SHARES OF EUR 0.10 EACH IN THE CAPITAL OF THE COMPANY, THE MINIMUM PRICE THAT MAY BE PAID FOR ANY SHARE IS EUR 0.01, AND NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF ... Management For For
12 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 11, FOR THE PURPOSES OF SECTION209 OF THE COMPANIES ACT 1990, THE REISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES SECTION 209 FOR THE TIME BEING HELD BY THE COMPANY MAY BE REISSUED OFF-MARKET AS ORDINARY SHARE AS FOLLOWS: A) MAXIMUM PRICE AT WHICH A TREASURY SHARE MAY BE REISSUED OFF-MARKET, SHALL NOT BE MORE THAN 120% OF THE APPROPRIATE PRICE; AND II) THE MINIMUM PRICE AT WHICH A TREASURY SHARE MAY BE RE-ISSUED OFF-MARKET SHALL BE AN AMOUNT EQUAL T... Management For For
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ISSUER NAME: CABOT OIL & GAS CORPORATION
MEETING DATE: 04/30/2008
TICKER: COG     SECURITY ID: 127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAN O. DINGES AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM P. VITITOE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2008 FISCAL YEAR. Management For For
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ISSUER NAME: CAMECO CORP
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: 13321L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. JOHN S. AUSTON AS A DIRECTOR Management For For
2 ELECT MR. JOHN H. CLAPPISON AS A DIRECTOR Management For For
3 ELECT MR. JOE F. COLVIN AS A DIRECTOR Management For For
4 ELECT MR. HARRY D. COOK AS A DIRECTOR Management For For
5 ELECT MR. JAMES R. CURTISS AS A DIRECTOR Management For For
6 ELECT MR. GEORGE S. DEMBROSKI AS A DIRECTOR Management For For
7 ELECT MR. GERALD W. GRANDEY AS A DIRECTOR Management For For
8 ELECT MR. NANCY E. HOPKINS AS A DIRECTOR Management For For
9 ELECT MR. OYVIND HUSHOVD AS A DIRECTOR Management For For
10 ELECT MR. J.W. GEORGE IVANY AS A DIRECTOR Management For For
11 ELECT MR. A. ANNE MCLELLAN AS A DIRECTOR Management For For
12 ELECT MR. NEIL MCMILLAN AS A DIRECTOR Management For For
13 ELECT MR. ROBERT W. PETERSON AS A DIRECTOR Management For For
14 ELECT MR. VICTOR J. ZALESCHUK AS A DIRECTOR Management For For
15 APPOINT KPMG LLP AS THE AUDITORS Management For For
16 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR Shareholder Against Against
17 APPROVE THE UNDERSIGNED ALL SHARES REPRESENT HEREBY ARE HELD BENEFICIALLY OWNED OR CONTROLLED BY 1 OR MORE RESIDENTS, OR 1 OR MORE NON RESIDENTSPLEASE MARK THE FOR BOX OR ONE OR MORE NON-RESIDENTS PLEASE MARK THE ABSTAIN BOX Management Unknown Abstain
18 APPROVE THE UNDERSIGNED IS A RESIDENT PLEASE MARK THE FOR BOX, IF THE UNDERSIGENED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX Management Unknown Abstain
19 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT. 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: CAMECO CORPORATION
MEETING DATE: 05/15/2008
TICKER: CCJ     SECURITY ID: 13321L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN S. AUSTON AS A DIRECTOR Management For For
1. 2 ELECT JOHN H. CLAPPISON AS A DIRECTOR Management For For
1. 3 ELECT JOE F. COLVIN AS A DIRECTOR Management For For
1. 4 ELECT HARRY D. COOK AS A DIRECTOR Management For For
1. 5 ELECT JAMES R. CURTISS AS A DIRECTOR Management For For
1. 6 ELECT GEORGE S. DEMBROSKI AS A DIRECTOR Management For For
1. 7 ELECT GERALD W. GRANDEY AS A DIRECTOR Management For For
1. 8 ELECT NANCY E. HOPKINS AS A DIRECTOR Management For For
1. 9 ELECT OYVIND HUSHOVD AS A DIRECTOR Management For For
1. 10 ELECT J.W. GEORGE IVANY AS A DIRECTOR Management For For
1. 11 ELECT A. ANNE MCLELLAN AS A DIRECTOR Management For For
1. 12 ELECT A. NEIL MCMILLAN AS A DIRECTOR Management For For
1. 13 ELECT ROBERT W. PETERSON AS A DIRECTOR Management For For
1. 14 ELECT VICTOR J. ZALESCHUK AS A DIRECTOR Management For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS. Management For For
3 A SHAREHOLDER PROPOSAL, FURTHER DETAILS OF WHICH ARE SET FORTH IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Shareholder Against Against
4 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE MARK THE FOR BOX) OR ONE OR MORE NON-RESIDENTS (PLEASE MARK THE ABSTAIN BOX). Management Unknown Abstain
5 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX. Management Unknown Abstain
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ISSUER NAME: CANADIAN IMPERIAL BANK OF COMMERCE CIBC, TORONTO ON
MEETING DATE: 02/28/2008
TICKER: --     SECURITY ID: 136069101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 OCT 2007 AND THE AUDITORS REPORT ON THE STATEMENTS N/A N/A N/A
2 APPOINT THE AUDITORS Management For For
3 ELECT MR. BRENT S. BELZBERG AS A DIRECTOR Management For For
4 ELECT MRS. JALYNN H. BENNETT AS A DIRECTOR Management For For
5 ELECT MR. GARY F. COLTER AS A DIRECTOR Management For For
6 ELECT MR. WILLIAM L. DUKE AS A DIRECTOR Management For For
7 ELECT MR. IVAN E.H. DUVAR AS A DIRECTOR Management For For
8 ELECT MR. WILLIAM A .ETHERINGTON AS A DIRECTOR Management For For
9 ELECT MR. GORDON D. GIFFIN AS A DIRECTOR Management For For
10 ELECT MS. LINDA S. HASENFRATZ AS A DIRECTOR Management For For
11 ELECT MR. JOHN S. LACEY AS A DIRECTOR Management For For
12 ELECT MR. NICHOLAS D. LE PAN AS A DIRECTOR Management For For
13 ELECT MR. JOHN P. MANLEY AS A DIRECTOR Management For For
14 ELECT MR. GERALD T. MCCAUGHEY AS A DIRECTOR Management For For
15 ELECT MR. ROBERT J. STEACY AS A DIRECTOR Management For For
16 ELECT MR. RONALD W. TYSOE AS A DIRECTOR Management For For
17 ELECT MRS. LESLIE RAHL AS A DIRECTOR Management For For
18 ELECT MR. CHARLES SIROIS AS A DIRECTOR Management For For
19 ELECT MR. STEPHEN G. SNYDER AS A DIRECTOR Management For For
20 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: RATIFY THE REPORT OF THE MANAGEMENT RESOURCES AND COMPENSATION COMMITTEE; AS SPECIFIED Shareholder Against Against
21 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE CIBC ENCOURAGE SHAREHOLDER LOYALTY BY ADDING A 10% HIKE TO THE DIVIDENDS NORMALLY PAID OUT ON SHARES HELD FOR MORE THAN 2 YEARS; AS SPECIFIED Shareholder Against Against
22 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER VOTING RIGHTS BE CONFERRED AFTER A MINIMUM HOLDING PERIOD OF 1 YEAR; AS SPECIFIED Shareholder Against Against
23 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE CIBC BYLAWS PROVIDE, IN THE EVENT OF A MERGER OR ACQUISITION, FOR PAYING INTO THE EMPLOYEE PENSION FUND AN AMOUNT EQUAL TO TWICE THE BONUSES AND COMPENSATION BENEFITS PAID TO THE EXECUTIVES AND THE DIRECTORS; AS SPECIFIED Shareholder Against Against
24 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THERE SHOULD BETHE SAME NUMBER OF MEN AND WOMEN ON THE CIBC BOARD OF DIRECTORS, 3 YEARS FROM THE ADOPTION OF THIS PROPOSAL; AS SPECIFIED Shareholder Against Against
25 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE ANNUAL REPORT AND THE MANAGEMENT PROXY CIRCULAR DISCLOSE THE EQUITY RATIO BETWEEN THE TOTAL COMPENSATION OF THE HIGHEST PAID EXECUTIVES OF CIBC INCLUDING ANNUAL SALARY, BONUSES, GRATUITIES, PAYMENTS UNDER LONG-TERM PREMIUM PROGRAMS AND ANY OTHER FORM OF COMPENSATION AND THAT OF AVERAGE EMPLOYEE COMPENSATION; AS SPECIFIED Shareholder Against Against
26 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE COMPENSATION POLICY OF THE 5 MOST SENIOR EXECUTIVES OF CIBC BE PREVIOUSLY ADOPTED BY SHAREHOLDERS, AS WELL AS THE FEES OF MEMBERS OF THE BOARD OF DIRECTORS; AS SPECIFIED Shareholder Against Against
27 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE CIBC REGULATE THE EXERCISING OF OPTIONS ALLOCATED TO THE SENIOR EXECUTIVES AND THE DIRECTORS OF OUR COMPANIES, STIPULATING THAT SUCH OPTIONS MAY NOT BE EXERCISED BEFORE THE END OF THE MANDATES; AS SPECIFIED Shareholder Against Against
28 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE STRONG CONCERNS EXPRESSED BY MANY OBSERVES AND REGULATORS WITH RESPECT TO THE EFFECTS OF HEDGE FUNDS AND SUBPRIME MORTGAGES ON THE STABILITY OF THE FINANCIAL SYSTEM, IT IS PROPOSED THAT THE BANK DISCLOSE INFORMATION ON ITS DIRECT OR INDIRECT PARTICIPATION IN THIS TYPE OF ACTIVITY; AS SPECIFIED Shareholder Against Against
29 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMEND THE BYLAWS TO INSTALL A MECHANISM OF CUMULATIVE VOTING TO ELECT MEMBERS OF THE BOARD OF DIRECTORS; AS SPECIFIED Shareholder Against Against
30 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO CHOOSE THE CANDIDATES FOR THE DIRECTOR, CIBC S NOMINATING COMMITTEE MUST GIVE FIRST PRIORITY TO THE NOMINEES ABILITY TO EFFECTIVELY REPRESENT THE INTERESTS OF SHAREHOLDERS; AS SPECIFIED Shareholder Against Against
31 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE COMPENSATION PROGRAMS FOR SENIOR EXECUTIVES IN THE PAST DECADE SHALL BE RE-EXAMINED TO ENSURE THAT THEY FULLY COMPLIED WITH ONTARIO SECURITIES COMMISSION REGULATIONS; AS SPECIFIED Shareholder Against Against
32 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THIS BANK SHALL, AS SOON AS PRACTICAL, IMPLEMENT A SYSTEM OF SENIOR EXECUTIVE COMPENSATION THAT SHIFTS THE LARGEST PART OF COMPENSATION FROM DIRECT PERSONAL PAYMENTS INTO CHARITABLE FUNDS DIRECTED BY THE APPROPRIATE EXECUTIVES AFTER RETIREMENT; AS SPECIFIED Shareholder Against Against
33 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT ANY DIRECTOR WHO FAILS TO RECEIVE A MAJORITY OF FOR VOTES FROM SHAREHOLDERS PARTICIPATING IN PERSON OR BY PROXY AT THE ANNUAL MEETING MUST RESIGN, AND RESIGNATION MUST TAKE EFFECT UNCONDITIONALLY; AS SPECIFIED Shareholder Against Against
34 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: CANADIAN NAT RES LTD MED TERM NTS CDS-
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MS. CATHERINE M. BEST AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
2 ELECT MR. N. MURRAY EDWARDS AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
3 ELECT HONOURABLE GARY A. FILMON AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
4 ELECT AMBASSADOR GORDON D. GIFFIN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
5 ELECT MR. JOHN G. LANGILLE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
6 ELECT MR. STEVE W. LAUT AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
7 ELECT MR. KEITH A.J. MACPHAIL AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
8 ELECT MR. ALLAN P. MARKIN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
9 ELECT MR. NORMAN F. MCINTYRE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUINGYEAR, AS SPECIFIED Management For For
10 ELECT MR. FRANK J. MCKENNA AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
11 ELECT MR. JAMES S. PALMER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
12 ELECT MR. ELDON R. SMITH AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
13 ELECT MR. DAVID A. TUER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
14 APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: CANADIAN NATL RY CO
MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: 136375102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 AND THE AUDITOR S REPORTS THEREON N/A N/A N/A
2 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS 1. THANK YOU N/A N/A N/A
3 ELECT MR. MICHAEL R. ARMELLINO AS A DIRECTOR Management For For
4 ELECT MR. A. CHARLES BAILLIE AS A DIRECTOR Management For For
5 ELECT HUGH J. BOLTON AS A DIRECTOR Management For For
6 ELECT MR. J.V. RAYMOND CYR AS A DIRECTOR Management For For
7 ELECT MR. GORDON D. GIFFIN AS A DIRECTOR Management For For
8 ELECT MR. JAMES K. GRAY AS A DIRECTOR Management For For
9 ELECT MR. E. HUNTER HARRISON AS A DIRECTOR Management For For
10 ELECT MR. EDITH E. HOLIDAY AS A DIRECTOR Management For For
11 ELECT MR. V. MAUREEN KEMPSTON AS A DIRECTOR Management For For
12 ELECT MR. ROBERT H. LEE AS A DIRECTOR Management For For
13 ELECT MR. DENIS LOSIER AS A DIRECTOR Management For For
14 ELECT MR. EDWARD C. LUMELY AS A DIRECTOR Management For For
15 ELECT MR. DAVID G.A. MCLEAN AS A DIRECTOR Management For For
16 ELECT MR. ROBERT PACE AS A DIRECTOR Management For For
17 RATIFY KPMG LLP AS THE AUDITORS Management For For
18 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE TO RELEASE ENVIRONMENTAL FINDINGS AND REPORT TO SHAREHOLDERS ON DECOMMISSIONING OF ALGONQUIN PARK LANE Shareholder Against Against
19 TRANSACT OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: 05/08/2008
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
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ISSUER NAME: CANADIAN OIL SANDS TR NEW
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: 13642L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE TRUST FOR THE YE 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORT THEREON N/A N/A N/A
2 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF CANADIAN OIL SANDS LIMITED THE CORPORATION AND DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF THE CORPORATION SO AS TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE CORPORATION AND APPROVED BY THE DIRECTORS THEREOF Management For For
3 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS 2.1 TO 2.9. THANK YOU. N/A N/A N/A
4 ELECT MR. C.E. CHUCK SHULTZ AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR AND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION Management For For
5 ELECT MR. IAN A. BOURNE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEARAND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION Management For For
6 ELECT MR. MARCEL R. COUTU AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR AND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION Management For For
7 ELECT MR. DONALD J. LOWRY AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR AND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION Management For For
8 ELECT MR. DONALD F. MAZANKOWSKI AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR AND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION Management For For
9 ELECT MR. WAYNE M. NEWHOUSE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR AND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION Management For For
10 ELECT MR. BRANT G. SANGSTER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR AND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION Management For For
11 ELECT MR. WESLEY R. TWISS AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR AND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION Management For For
12 ELECT MR. JOHN B. ZAOZIRNY AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR AND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION Management For For
13 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE TRUST FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE CORPORATION AND APPROVED BY THE DIRECTORS THEREOF Management For For
14 APPROVE THE AMENDMENTS TO THE TRUST INDENTURE WHICH PERMIT THE TRUSTEE OR THECORPORATION TO PURCHASE FOR CANCELLATION AT ANY TIME AND FROM TIME TO TIME THE UNITS IN THE MARKET OR UPON ANY RECOGNIZED STOCK EXCHANGE INCLUDING THE TORONTO STOCK EXCHANGE (THE TSX) OR PURSUANT RECEIVED BY THE TRUST, AS DEEMED APPROPRIATE AND APPROVED BY THE DIRECTOR THEREOF AS SPECIFIED Management For For
15 APPROVE ALL UNALLOCATED ENTITLEMENTS UNDER THE UNIT OPTION INCENTIVE PLAN AS SPECIFIED Management For Against
16 APPROVE THE AUTHORIZING AMENDMENTS TO THE 2005 OPTION PLAN, TO PERMIT PARTICIPANTS UNDER THE PLAN WHO RETIRE FROM THE CORPORATION PURSUANT TO THE PROVISIONS OF THE RETIREMENT POLICY TO HAVE ACCELERATED VESTING OF OPTIONS AND THE ABILITY TO EXERCISE ALL SUCH OPTIONS UNTIL THE EXPIRY TIME OF THE OPTIONS AS SPECIFIED Management For For
17 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: CANON INC.
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: J05124144
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 CORPORATE AUDITOR Management For For
28 APPOINT A CORPORATE AUDITOR Management For For
29 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For For
30 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
31 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For For
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ISSUER NAME: CAPCOM CO.,LTD.
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: J05187109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
8 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE AUDITORS Management For Abstain
9 INTRODUCTION OF COUNTERMEASURES (TAKEOVER DEFENSE) IN RESPONSE TO A LARGE-SCALE PURCHASE OF SHARES OF THE COMPANY Management For Against
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ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: 04/24/2008
TICKER: COF     SECURITY ID: 14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: PATRICK W. GROSS Management For Against
2 ELECTION OF DIRECTOR: ANN FRITZ HACKETT Management For Against
3 ELECTION OF DIRECTOR: PIERRE E. LEROY Management For Against
4 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2008. Management For For
5 APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. Management For For
6 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
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ISSUER NAME: CASUAL MALE RETAIL GROUP, INC.
MEETING DATE: 07/31/2007
TICKER: CMRG     SECURITY ID: 148711104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SEYMOUR HOLTZMAN AS A DIRECTOR Management For For
1. 2 ELECT DAVID A. LEVIN AS A DIRECTOR Management For For
1. 3 ELECT ALAN S. BERNIKOW AS A DIRECTOR Management For For
1. 4 ELECT JESSE CHOPER AS A DIRECTOR Management For For
1. 5 ELECT WARD K. MOONEY AS A DIRECTOR Management For For
1. 6 ELECT GEORGE T. PORTER, JR. AS A DIRECTOR Management For For
1. 7 ELECT MITCHELL S. PRESSER AS A DIRECTOR Management For For
1. 8 ELECT ROBERT L. SOCKOLOV AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CATERPILLAR INC.
MEETING DATE: 06/11/2008
TICKER: CAT     SECURITY ID: 149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. FRANK BLOUNT AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. BRAZIL AS A DIRECTOR Management For For
1. 3 ELECT EUGENE V. FIFE AS A DIRECTOR Management For For
1. 4 ELECT GAIL D. FOSLER AS A DIRECTOR Management For For
1. 5 ELECT PETER A. MAGOWAN AS A DIRECTOR Management For For
2 RATIFY AUDITORS Management For For
3 STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF DIRECTORS Shareholder Against For
4 STOCKHOLDER PROPOSAL-DIRECTOR ELECTION MAJORITY VOTE STANDARD Shareholder Against Against
5 STOCKHOLDER PROPOSAL-FOREIGN MILITARY SALES Shareholder Against Abstain
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ISSUER NAME: CB RICHARD ELLIS GROUP, INC.
MEETING DATE: 06/02/2008
TICKER: CBG     SECURITY ID: 12497T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD C. BLUM AS A DIRECTOR Management For For
1. 2 ELECT PATRICE M. DANIELS AS A DIRECTOR Management For For
1. 3 ELECT SENATOR T.A. DASCHLE AS A DIRECTOR Management For For
1. 4 ELECT CURTIS F. FEENY AS A DIRECTOR Management For For
1. 5 ELECT BRADFORD M. FREEMAN AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL KANTOR AS A DIRECTOR Management For For
1. 7 ELECT FREDERIC V. MALEK AS A DIRECTOR Management For For
1. 8 ELECT ROBERT E. SULENTIC AS A DIRECTOR Management For For
1. 9 ELECT JANE J. SU AS A DIRECTOR Management For For
1. 10 ELECT BRETT WHITE AS A DIRECTOR Management For For
1. 11 ELECT GARY L. WILSON AS A DIRECTOR Management For For
1. 12 ELECT RAY WIRTA AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN Management For For
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ISSUER NAME: CENTEX CORPORATION
MEETING DATE: 07/12/2007
TICKER: CTX     SECURITY ID: 152312104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CLINT W. MURCHISON, III AS A DIRECTOR Management For For
1. 2 ELECT FREDERIC M. POSES AS A DIRECTOR Management For For
1. 3 ELECT DAVID W. QUINN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: CENTRAL JAPAN RAILWAY COMPANY
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J05523105
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 Against
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For Against
23 APPOINT A CORPORATE AUDITOR Management For For
24 APPOINT A CORPORATE AUDITOR Management For For
25 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: CHESAPEAKE ENERGY CORPORATION
MEETING DATE: 06/06/2008
TICKER: CHK     SECURITY ID: 165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AUBREY K. MCCLENDON AS A DIRECTOR Management For For
1. 2 ELECT DON NICKLES AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
4 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
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ISSUER NAME: CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: H49983176
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 MEETING438954, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENT AND THE CONCERN ACCOUNT2007 Management For Take No Action
4 GRANT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE FY 200 Management For Take No Action
5 APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT AS SPECIFIED Management For Take No Action
6 RE-ELECT MR. ERNST TANNER AS THE BOARD DIRECTOR FOR A DUTY PERIOD OF 3 YEARS Management For Take No Action
7 RE-ELECT MR. ANTONIA BULGHERONI AS A BOARD DIRECTOR Management For Take No Action
8 ELECT PRICEWATERHOUSECOOPERS AG, ZURICH AS THE REVISION OFFICE AND AS CONCERNAUDITOR FOR ANOTHER 1 YEAR Management For Take No Action
9 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: H49983176
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF 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: CI FINL INCOME FD
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: 125496109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. RONALD D. BESSE AS A DIRECTOR Management For For
2 ELECT MR. G. RAYMOND CHANG AS A DIRECTOR Management For For
3 ELECT MR. PAUL W. DERKSEN AS A DIRECTOR Management For For
4 ELECT MR. KEVIN P. DOUGHERTY AS A DIRECTOR Management For For
5 ELECT MR. WILLIAM T. HOLLAND AS A DIRECTOR Management For For
6 ELECT MR. STEPHEN T. MOORE AS A DIRECTOR Management For For
7 ELECT MR. A. WINN OUGHTRED AS A DIRECTOR Management For For
8 ELECT MR. DAVID J. RIDDLE AS A DIRECTOR Management For For
9 ELECT MR. DONALD A. STEWART AS A DIRECTOR Management For For
10 APPOINT ERNST & YOUNG LLP AS THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE TRUSTEES TO FIX THE AUDITORS REMUNERATION Management For For
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ISSUER NAME: CISCO SYSTEMS, INC.
MEETING DATE: 11/15/2007
TICKER: CSCO     SECURITY ID: 17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For
2 ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
3 ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Management For For
4 ELECTION OF DIRECTOR: LARRY R. CARTER Management For For
5 ELECTION OF DIRECTOR: JOHN T. CHAMBERS Management For For
6 ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For
7 ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Management For For
8 ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Management For For
9 ELECTION OF DIRECTOR: RODERICK C. MCGEARY Management For For
10 ELECTION OF DIRECTOR: MICHAEL K. POWELL Management For For
11 ELECTION OF DIRECTOR: STEVEN M. WEST Management For For
12 ELECTION OF DIRECTOR: JERRY YANG Management For For
13 TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK INCENTIVE PLAN. Management For Against
14 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. Management For For
15 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. Management For For
16 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. Shareholder Against Abstain
17 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. Shareholder Against Against
18 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Shareholder Against Abstain
19 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against Abstain
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ISSUER NAME: CNOOC LTD
MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: Y1662W117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. FU CHENGYU AS A EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. ZHOU SHOUWEI AS A EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. YANG HUA AS A EXECUTIVE DIRECTOR Management For For
6 RE-ELECT PROFESSOR LAWRENCE J. LAU AS A INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
7 ELECT MR. WANG TAO AS A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS Management For For
9 RE-APPOINT THE COMPANY S INDEPENDENT AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD AS HEREINAFTER DEFINED OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE RECOGNIZED STOCK EX... Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE FOLLOWING PROVISIONS OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD AS HEREINAFTER DEFINED OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS; AUTH... Management For Abstain
12 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTIONS B1 AND B2 AS SPECIFIED TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OR THE COMPANY PURSUANT TO RESOLUTION B2 SPECIFIED IN THIS NOTICE BY THE ADDITION TO IT OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND SINCE THE GRANTING TO THOUGH COMPANY OF THE GENERAL MANDATE TO REPURCHASE SHARES IN ACCORDANCE WITH RESOLUTION B1 SET OUT ... Management For Abstain
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ISSUER NAME: COACH, INC.
MEETING DATE: 11/08/2007
TICKER: COH     SECURITY ID: 189754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEW FRANKFORT AS A DIRECTOR Management For For
1. 2 ELECT SUSAN KROPF AS A DIRECTOR Management For For
1. 3 ELECT GARY LOVEMAN AS A DIRECTOR Management For For
1. 4 ELECT IVAN MENEZES AS A DIRECTOR Management For For
1. 5 ELECT IRENE MILLER AS A DIRECTOR Management For For
1. 6 ELECT KEITH MONDA AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL MURPHY AS A DIRECTOR Management For For
1. 8 ELECT JIDE ZEITLIN AS A DIRECTOR Management For For
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ISSUER NAME: COMCAST CORPORATION
MEETING DATE: 05/14/2008
TICKER: CMCSA     SECURITY ID: 20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT S. DECKER ANSTROM AS A DIRECTOR Management For For
1. 2 ELECT KENNETH J. BACON AS A DIRECTOR Management For For
1. 3 ELECT SHELDON M. BONOVITZ AS A DIRECTOR Management For For
1. 4 ELECT EDWARD D. BREEN AS A DIRECTOR Management For For
1. 5 ELECT JULIAN A. BRODSKY AS A DIRECTOR Management For For
1. 6 ELECT JOSEPH J. COLLINS AS A DIRECTOR Management For For
1. 7 ELECT J. MICHAEL COOK AS A DIRECTOR Management For For
1. 8 ELECT GERALD L. HASSELL AS A DIRECTOR Management For For
1. 9 ELECT JEFFREY A. HONICKMAN AS A DIRECTOR Management For For
1. 10 ELECT BRIAN L. ROBERTS AS A DIRECTOR Management For For
1. 11 ELECT RALPH J. ROBERTS AS A DIRECTOR Management For For
1. 12 ELECT DR. JUDITH RODIN AS A DIRECTOR Management For For
1. 13 ELECT MICHAEL I. SOVERN AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS Management For For
3 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED Management For Against
4 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED AND RESTATED Management For Against
5 ADOPT A RECAPITALIZATION PLAN Shareholder Against For
6 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN EXCESS OF $500,000 Shareholder Against Against
7 NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP Shareholder Against Abstain
8 REQUIRE A PAY DIFFERENTIAL REPORT Shareholder Against Against
9 PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS IN THE ELECTION OF DIRECTORS Shareholder Against Against
10 ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE REFORM Shareholder Against Abstain
11 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
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ISSUER NAME: COMMERZBANK AG, FRANKFURT
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: D15642107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE AS WELL AS THE CORPORATE GOVERNANCE REMUNERATION REPORT N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 657,168,541AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE EXECUTIVE DIVIDEND AND PAYABLE DATE: 16 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF THE MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE AUDIT OF THE YE FINANCIAL STATEMENTS FOR THE COMPANY AND THE GROUP AND THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, FRANKFURT Management For For
8 APPOINTMENT OF THE AUDITORS FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF THE 2009 FY: PRICEWATERHOUSECOOPERS AG, FRANKFURT Management For For
9 ELECTIONS TO THE SUPERVISORY BOARD: MR. DOTT. SERGIO BALBINOT, DR. BURCKHARD BERGMANN, DR. ING. OTTO HAPPEL, PROF. DR. ING. HANS-PETER KEITEL, MR. FRIEDRICH LUERSSEN, PROF. H.C. CHN DR. RER. OEC. U. MIDDELMANN, MR. KLAUS-PETER MUELLER, MR. KLAUS MUELLER-GEBEL, DR. MARCUS SCHENK, DR. ING. E.H. HEINRICH WEISS, AND ELECTION OF SUBSTITUTE BOARD MEMBERS: DR. THOMAS KREMER, DR. CHRISTIAN RAU Management For For
10 AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING PURPOSES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE AND SELL OWN SHARES, AT PRICES NOT DEVIATING MORE THAN 10% FROM THEIR AVERAGE MARKET PRICE, ON OR BEFORE 31 OCT 2009; THE TRADING PORTFOLIO OF SHARES ACQUIRED FOR THIS PURPOSE SHALL NOT EXCEED 5% OF THE SHARE CAPITAL AT THE END OF ANY GIVEN DAY Management For For
11 AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OTHER THAN TRADING; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THEIR AVERAGE MARKET PRICE, ON OR BEFORE 31 OCT 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR BY WAY OF A RIGHTS OFFERING, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT ... Management For For
12 AUTHORIZATION TO USE DERIVATIVES FOR THE ACQUISITION OF OWN SHARES; IN CONNECTION WITH ITEM 8, THE COMPANY MAY ALSO ACQUIRE OWN SHARES OF UP TO 5% OF ITS SHARE CAPITAL, AT A PRICE NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES USING CALL OR PUT OPTIONS Management For For
13 RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITALS AS PER ITEM 7 AND 8 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 12 MAY 2004, SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 470,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE 14 MA... Management For For
14 RESOLUTIONS ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE AUTHORIZATIONS TO ISSUE CONVINCE AND/OR WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS AS PER ITEM 12 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 30 MAY 2003, AND ITEM 8 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 20 MAY 2005, SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHOR... Management For For
15 RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE AUTHORIZATIONS TO ISSUE CONVINCE AND/OR WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS AS PER ITEM 12 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 30 MAY 2003, AND ITEM 8 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 20 MAY 2005, SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORI... Management For For
16 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH COMMERZ SERVICES HOLDING GMBH Management For For
17 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH COMMERZBANK AUSLANDSBANKEN HOLDING NOVA GMBH Management For For
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ISSUER NAME: COMPUTERSHARE LTD
MEETING DATE: 11/14/2007
TICKER: --     SECURITY ID: Q2721E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CHAIRMAN S ADDRESS AND THE PRESENTATION BY THE CHIEF EXECUTIVE OFFICER N/A N/A N/A
2 RECEIVE THE ANNUAL FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE YE 30 JUN 2007 N/A N/A N/A
3 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 Management For For
4 RE-ELECT MR. CHRISTOPHER JOHN MORRIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66 OF THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT MR. PHILIP DANIEL DEFEO AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66 OF THE COMPANY S CONSTITUTION Management For For
6 RE-ELECT DR. MARKUS KERBER AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66 OF THE COMPANY S CONSTITUTION Management For For
7 RE-ELECT MR. ARTHUR LESLIE OWEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 65 OF THE COMPANY S CONSTITUTION Management For For
8 APPROVE TO INCREASE THE MAXIMUM ANNUAL REMUNERATION TO ALL THE NON-EXECUTIVE DIRECTORS BY AUD 500,000, FROM AUD 1,000,000 PER ANNUM TO AUD 1,500,000 PER ANNUM Management For For
9 APPROV THE INCLUSION OF CLAUSE 55A AND AMEND CLAUSE 73.10 OF THE COMPANY S CONSTITUTION, AS SPECIFIED Management For For
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ISSUER NAME: CONTINENTAL AG, HANNOVER
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: D16212140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 APR 08, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
2 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD, PURSUANT TO SECTION 894 AND 154 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 336,730,468.96 AS FOLLOWS PAYMENT OF A DIVIDEND OF EUR 2 PER SHARE NO PAR SHARE EUR 13,306,302.96 AS FOLLOWS: PAYMENT OF A DIVIDEND AND PAYBLE DATE 28 APR 2008 Management For For
5 RATIFICATION OF THE ACT OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 THE SUPERVISORY BOARD PROPOSES THAT KPMG DEUTSHE TREUHAND GESELLSCHAFT AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, BE APPOINTED AS THE AUDITORS OF THE FINANCIAL STATEMENTS FOR THE COMPANY ABD THE GROUP FOR FISCAL 2008 Management For For
8 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE 24 OCT 2009 Management For For
9 RESOLUTION ON THE REVISION OF THE AUTHORIZED CAPITAL 2007 AND THE CORRESPONDENT TO THE ARTICLE AS FOLLOWS; THE BOARD SHALL BE AUTHORIZED WITH THE CONSENT OF THE SUPERVISORY BOARD INCREASE THE COMPANY S SHARE BY UPTO EUR 149,988,545.28 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND/OR KIND ON OR BEFORE 23 APR 2012, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTIONS OF THE RIGHTS EXCEPT FOR A CAPITAL AGAINST PAYMENT IN KIND IN CONNECTION WITH ACQUISITIONS FOR THE GRANTING OF SUCH RIGHTS TO B... Management For For
10 RESOLUTION ON AN AMENDMENT TO THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT OF 5 MAY 2006 THE SUPERVISORY BOARD TO ISSUE BONDS UPTO EUR 6,000,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY ON OR BEFORE 4 MAY 2011 AS OF 25 APR 2008, SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED FOR THE ISSUE OF BONDS CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO EUR 37,500,000 OF SUCH BONDS ARE ISSUED AT A PRICE NOT MATERIALLY VALUE TH... Management For For
11 RESOLUTION ON THE AUTHORIZATION II TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT-LINKED BONDS, PARTICIPATORY RIGHTS AND/OR INCOME BONDS OR A COMBINATION OF THESE INSTRUMENTS AND THE CREATION OF CONDITIONAL CAPITAL II AND THE CORRESPONDENT AMENDMENT TO THE ARTICLE OF THE ASSOCIATION, THE BOARD OF MDS SHALL BE AUTHORIZED TOP, WITH THE CONSENT OF THE SUPERVISORY BOARD TO ISSUE REGISTERED AND/OR BEARER BONDS OR PROFIT SHARING RIGHTS OR UP TO 1,500,000 FOR NEW SHARES OF THE COMPANY ON OR BEFORE 4 MAY 201... Management For For
12 AUTHORIZATION FOR ISSUE OF SUBSCRIPTION RIGHTS WITHIN THE FRAMEWORK OF THE 2008 STOCK OPTION PLAN, CREATION OF CONDITIONAL CAPITAL AND AMENDMENTS TO THE ARTICLES OF INCORPORATION; REPORT OF THE EXECUTIVE BOARD TO THE ANNUAL SHAREHOLDERS MEETING WITH REGARD TO AGENDA ITEMS 6, 7, 8, 9, AND 10 CONCERNING THE EXCLUSION OF SUBSCRIPTION RIGHTS ACCORDING TO SECTION 71 SUBSECTION 1 NO. 8 CLAUSE 5, SECTION 186 SUBSECTION 3, CLAUSE 4, SECTION 203 SUBSECTION 2 AND SECTION 221 SUBSECTION 4 CLAUSE 2 IN CONJ... Management For For
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ISSUER NAME: CORUS ENTMT INC
MEETING DATE: 01/09/2008
TICKER: --     SECURITY ID: 220874101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 THE ADOPTION OF A RESOLUTION TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT 10 N/A N/A N/A
3 THE ADOPTION OF A RESOLUTION IN RESPECT OF THE ELECTION AS DIRECTORS OF THE PERSONS NAMED IN THE MANAGEMENT INFORMATION CIRCULAR N/A N/A N/A
4 THE ADOPTION OF A RESOLUTION IN RESPECT OF THE APPOINTMENT OF ERNST AND YOUNGLLP AS THE AUDITORS OF THE COMPANY AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION OF SUCH AUDITORS N/A N/A N/A
5 THE ADOPTION OF A SPECIAL RESOLUTION THE SPLIT RESOLUTION TO AMEND THE ARTICLES OF THE COMPANY TO EFFECT A 2-FOR-1 STOCK SPLIT FOR THE CLASS A PARTICIPATING AND THE CLASS B NON-VOTING PARTICIPATION SHARES OF THE COMPANY, AS SPECIFIED N/A N/A N/A
6 THE ADOPTION OF A RESOLUTION TO AMEND THE COMPANY S STOCK OPTION PLAN THE PLAN TO ALLOW FOR AN INCREASE IN THE NUMBER OF OPTIONS TO BE ISSUED UNDER THE PLAN TO A MAXIMUM OF 10% OF THE ISSUED AND OUTSTANDING CLASS B NON-VOTING PARTICIPATING SHARES OF THE COMPANY OUTSTANDING FROM TIME TO TIME, TO PROVIDE FOR AN EXTENDED EXERCISE PERIOD IF A VESTED OPTION EXPIRES DURING A BLACK-OUT PERIOD AND TO PROVIDE THE BOARD OF DIRECTORS OF THE COMPANY WITH THE FLEXIBILITY TO MAKE FUTURE AMENDMENTS TO THE PLA... N/A N/A N/A
7 THE ADOPTION OF A RESOLUTION AUTHORIZING THE VESTING AND POTENTIAL ISSUANCE FROM TREASURY BY THE COMPANY, ON 31 AUG 2008 AND 31 AUG 2009, OF CLASS B NON-VOTING SHARES AS COMPENSATION FOR RESTRICTED SHARE UNITS RSUS ISSUED BY THE COMPANY TO MANAGEMENT ON 31 AUG 2006 AND 31 AUG 2007 RESPECTIVELY, AS SPECIFIED N/A N/A N/A
8 THE ADOPTION OF A RESOLUTION RATIFYING THE AMENDMENT OF THE BY-LAWS OF THE COMPANY ENABLING THE COMPANY TO BE ELIGIBLE TO PARTICIPATE IN A DIRECT REGISTRY SYSTEM DRS, AS SPECIFIED N/A N/A N/A
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ISSUER NAME: COVIDIEN LTD
MEETING DATE: 03/18/2008
TICKER: COV     SECURITY ID: G2552X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CRAIG ARNOLD Management For Against
2 ELECTION OF DIRECTOR: ROBERT H. BRUST Management For Against
3 ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Management For Against
4 ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Management For Against
5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Management For Against
6 ELECTION OF DIRECTOR: KATHY J. HERBERT Management For Against
7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Management For Against
8 ELECTION OF DIRECTOR: RICHARD J. MEELIA Management For Against
9 ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For Against
10 ELECTION OF DIRECTOR: TADATAKA YAMADA Management For Against
11 ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Management For Against
12 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION Management For For
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ISSUER NAME: CREDIT AGRICOLE SA, PARIS
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: F22797108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED; THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 124,921.00 WITH A CORRESPONDING TAX OF EUR 43,010.00 Management For For
4 RECEIVE THE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
5 APPROVE THE NET INCOME FOR THE FY IS OF EUR 4,895,676,609.65 AND THE PRIOR RETAINED EARNINGS BEING OF EUR 2,253,079,831.75 THE TOTAL AMOUNT TO BE ALLOCATED IS OF EUR 7,148,756,441.40, AND THE RECOMMENDATION OF THE BOARD OF DIRECTORS AND RESOLVES THAT THIS DISTRIBUTABLE AMOUNT BE APPROPRIATED AS FOLLOWS: TO THE LEGAL RESERVE: EUR 23,434,444.49 DIVIDENDS: EUR 2,003,708,246.40 TO THE RETAINED EARNINGS: EUR 5,121,613,750.51, AND RECEIVE A NET DIVIDEND OF EUR 1.20 PER SHARE, AND WILL ENTITLE TO THE 4... Management For For
6 APPROVE THE DIVIDEND PAYMENT WILL BE CARRIED OUT IN CASH OR IN SHARES 80% IN SHARES, I.E. EUR 0.96 PER SHARE, AND 20% IN CASH, I.E EUR 0.24, AS PER THE FOLLOWING CONDITIONS: REINVESTMENT PERIOD WILL BE EFFECTIVE FROM 30 MAY 2008 TO13 JUN, 2008, THE NEW SHARES WILL BE CREATED WITH DIVIDEND RIGHTS AS OF 01 JAN 2008, AT THE CLOSE OF THE SUBSCRIPTION PERIOD; RECEIVE THE DIVIDEND PAYMENT IN CASH, ON 23 JUN 2008; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... Management For For
7 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L.225.38 AND SEQUENCE, OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
8 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1, OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS RELATED OF MR. EDOUARD ESPARBES REFERRED TO THEREIN Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. PHILIPPE CAMUS AS A DIRECTOR FOR A 3 YEAR PERIOD Management For For
10 APPROVE TO RENEW THE APPOINTMENT OF MR. RENE CARRON AS A DIRECTOR FOR A 3 YEAR PERIOD Management For For
11 APPROVE TO RENEW THE APPOINTMENT OF MR. ALAIN DIEVAL AS A DIRECTOR FOR A 3 YEAR PERIOD Management For For
12 APPROVE TO RENEW THE APPOINTMENT OF MR. XAVIER FONTANET AS A DIRECTOR FOR A 3 YEAR PERIOD Management For For
13 APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL JAY AS A DIRECTOR FOR A 3 YEAR PERIOD Management For For
14 APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL MICHAUT AS A DIRECTOR FOR A 3 YEAR PERIOD Management For For
15 APPOINT MR. GERARD CAZALS AS A DIRECTOR, TO REPLACE MR. JEAN PIERRE PARGADE WHO RESIGNED, FOR THE REMAINDER OF MR. JEAN PIERRE PARGADE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2008 Management For For
16 RATIFY THE APPOINTMENT OF MR. MICHEL MATHIEU AS A DIRECTOR, TO REPLACE MR. JEAN ROGER DROUET WHO RESIGNED, FOR THE REMAINDER OF MR. JEAN ROGER DROUET S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2010 Management For For
17 APPOINT THE DIRECTOR, TO REPLACE MR. DANIEL LEBEGUE, FOR THE REMAINDER OF MR. DANIEL LEBEGUE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDER S MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2010 Management For For
18 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 950,000.00 TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
19 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 35.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL I.E. A MAXIMUM NUMBER OF 166,975,687 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,000,000,000.00, AUTHORITY EXPIRES IS GIVEN FOR AN 18 MONTH PERIOD; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING 23 MAY 2007; THE NUMBER OF SHARES AC... Management For Against
20 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES OF THE COMPANY AND OR ANY OTHER SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR GIVING RIGHT TO A DEBT SECURITY, THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 2,500,000,000.00, THE MAXIMUM NOMINAL AMOUNT OF D... Management For For
21 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO DECIDE TO PROCEED, WITH OUT PRE EMPTIVE SUBSCRIPTION RIGHTS, WITH THE ISSUANCE OF ALL SECURITIES SET FORTH IN RESOLUTION 18 POINT 1, IT DECIDES THAT: THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,000,000,000.00 IN THE EVENT OF AN ISSUANCE WITH AND EUR 500,000,000.00 IN THE EVENT ISSUANCE WITHOUT A TIME LIMITED OF SUBSCRIPTION PRIORITY, THE MAXIMUM NOMINAL AMOUNT ... Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASES DECIDED ACCORDINGLY WITH RESOLUTION NR. 18, 19, 24, 25, AND 26 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, IT RESOLVES THAT THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION ... Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTION IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL, THE MAXIMUM AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT ACCORDINGLY THE PRESENT DELEGATION, SHALL COUNT AGAINST THE LIMIT OF THE OVERALL CEILINGS SET FORTH IN RESOLUTION NR 18 AD 19; ... Management For For
24 AUTHORIZE THE BOARD OF DIRECTORS WITHIN THE LIMIT OF 5% OF THE COMPANY S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, GIVING ACCESS TO THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS MEETING Management For For
25 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 3,000,000,000.00, BY WAY OF CAPITALIZING PREMIUMS, RESERVES, PROFITS 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, THIS AMOUNT IS DIFFERENT FROM THE OVERALL CEILING SET FORTH IN RESOLUTIONS NR. 18 A... Management For For
26 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION BY WAY OF ISSUING SHARES IN FAVOUR OF THE EMPLOYEES OF THE CREDIT AGRICOLE S.A, MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES IS GIVEN FOR A 26 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 150,000,000.00; AND TO DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES ABOVE MENTIONED; AND TO TAKE ALL NECESSARY FORMALITIES... Management For For
27 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION, BY WAY OF ISSUING NEW SHARES IN FAVOUR OF THE COMPANY CREDIT AGRICOLE INTERNATIONAL EMPLOYEES; AUTHORITY EXPIRES IS GIVEN FOR AN 18-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 40,000,000.00, AND TO DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARY ABOVE MENTIONED; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECE... Management For For
28 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY WAY OF ISSUING NEW SHARES IN FAVOUR OF THE EMPLOYEES OF THE GROUP CREDIT AGRICOLE, MEMBERS OF AN ENTERPRISE GROUP SAVINGS PLAN IN THE USA, AUTHORITY EXPIRES IS GIVEN FOR A 26 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 40,000,000.00, TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES; AND TO TAKE ALL NECESSARY ME... Management For For
29 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2% OF THE SHARE CAPITAL WITHIN THE LIMIT OF THE OVERALL CEILINGS SET FORTH IN RESOLUTION NR.18 AND 19 AND DECI... Management For Against
30 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL THE WHOLE WITHIN THE LIMIT OF THE OVERALL CEILINGS SET FORTH IN RESOLUTION NR. 18 AND 19, DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES ABOVE MENTIONED; AND TO TAKE ALL NECESSARY MEASURES AND ACC... Management For Against
31 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 EXPIRES IS GIVEN FOR A 24 MONTH PERIOD, IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 23 MAY 2007, IN ITS RESOLUTION NR. 23 Management For For
32 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: CREDIT SUISSE GROUP, ZUERICH
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: H3698D419
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF A COMMENT. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CREDIT SUISSE GROUP, ZUERICH
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: H3698D419
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 442073, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, THE PARENT COMPANY S 2007 FINANCIAL STATEMENTS AND THE GROUP 2007 CONSOLIDATED FINANCIAL STATEMENTS Management For Take No Action
4 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD Management For Take No Action
5 APPROVE THE CAPITAL REDUCTION OWING TO COMPLETION OF THE SHARE BUY BACK PROGRAM Management For Take No Action
6 APPROVE THE APPROPRIATION OF RETAINED EARNINGS Management For Take No Action
7 AMEND THE ARTICLES OF ASSOCIATION: BY AMENDING THE CORPORATE NAME LEGAL FORM Management For Take No Action
8 AMEND THE ARTICLES OF ASSOCIATION BY THE DELETION OF PROVISIONS CONCERNING CONTRIBUTIONS IN KIND Management For Take No Action
9 RE-ELECT MR. THOMAS W. BECHTLER TO THE BOARD OF DIRECTORS Management For Take No Action
10 RE-ELECT MR. ROBERT H. BENMOSCHE TO THE BOARD OF DIRECTORS Management For Take No Action
11 RE-ELECT MR. PETER BRABECK-LETMATHE TO THE BOARD OF DIRECTORS Management For Take No Action
12 RE-ELECT MR. JEAN LANIER TO THE BOARD OF DIRECTORS Management For Take No Action
13 RE-ELECT MR. ANTON VAN ROSSUM TO THE BOARD OF DIRECTORS Management For Take No Action
14 RE-ELECT MR. ERNST TANNER TO THE BOARD OF DIRECTORS Management For Take No Action
15 ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS INDEPENDENT AUDITORS AND THE GROUP INDEPENDENT AUDITORS Management For Take No Action
16 ELECT BDO VISURA AS THE SPECIAL AUDITORS Management For Take No Action
17 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE AND RECEIPT OF AUDITORS NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: CRESUD, S.A.C.I.F. Y A.
MEETING DATE: 10/10/2007
TICKER: CRESY     SECURITY ID: 226406106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE SHAREHOLDERS MEETING MINUTES. Management Unknown None
2 CONSIDERATION OF THE DOCUMENTATION PROVIDED FOR IN SECTION 234, SUBSECTION 1 OF LAW 19,550, RELATING TO THE FISCAL YEAR ENDED JUNE 30,2007. Management Unknown None
3 CONSIDERATION OF THE BOARD S PERFORMANCE. Management Unknown None
4 CONSIDERATION OF THE SURVEILLANCE COMMITTEE S PERFORMANCE. Management Unknown None
5 TREATMENT AND ALLOCATION OF RESULTS OF THE FISCAL YEAR ENDED JUNE 30, 2007. Management Unknown None
6 CONSIDERATION OF THE COMPENSATION PAYABLE TO THE BOARD OF DIRECTORS. Management Unknown None
7 CONSIDERATION OF THE COMPENSATION PAYABLE TO THE SURVEILLANCE COMMITTEE IN RESPECT OF THE YEAR ENDED JUNE 30, 2007. Management Unknown None
8 DETERMINATION OF THE NUMBER OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS, IF THE CASE MAY BE, AND ELECTION THEREOF. Management Unknown None
9 APPOINTMENT OF THE REGULAR AND ALTERNATE MEMBERS OF THE SURVEILLANCE COMMITTEE. Management Unknown None
10 APPOINTMENT OF THE CERTIFYING ACCOUNTANT FOR THE NEXT FISCAL YEAR AND DETERMINATION OF THE COMPENSATION PAYABLE THERETO. Management Unknown None
11 UPDATING OF THE REPORT RELATING TO THE SHARED SERVICES AGREEMENT. Management Unknown None
12 CAPITAL STOCK INCREASE BY THE SUM OF UP TO $180,000,000 (PESOS ONE HUNDRED AND EIGHTY MILLION) PAR VALUE. Management Unknown None
13 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO FIX ALL THE TERMS AND CONDITIONS OF THE ISSUANCE THAT ARE NOT EXPRESSLY DETERMINED BY THE SHAREHOLDERS MEETING. Management Unknown None
14 APPROVAL OF AN OPTION WITHOUT CONSIDERATION TO SUBSCRIBE FOR THE COMPANY S COMMON SHARES GRANTED TO THE SUBSCRIBERS OF THE CAPITAL STOCK INCREASE PROVIDED FOR IN AGENDA ITEM 12. Management Unknown None
15 REDUCTION OF THE TERM FOR EXERCISING PREEMPTIVE AND ACCRETION RIGHTS TO 10 CALENDER DAYS PURSUANT TO SECTION 194 OF LAW 19,550 AS AMENDED. Management Unknown None
16 CONSIDERATION OF THE AMENDMENT TO THE FOLLOWING SECTIONS OF THE CORPORATE BY-LAWS: (I) SECTION THIRTEEN (13), AND (II) SECTION SIXTEEN (16). Management Unknown None
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ISSUER NAME: CSL LTD
MEETING DATE: 10/17/2007
TICKER: --     SECURITY ID: Q3018U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 AND ACKNOWLEDGE THE FINAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2007 DECLARED BY THE BOARD AND PAID BY THE COMPANY N/A N/A N/A
2 RE-ELECT MR. JOHN AKEHURST AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION Management For For
3 RE-ELECT MR. MAURICE A. RENSHAW AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION Management For For
4 RE-ELECT MR. IAN A. RENARD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION Management For For
5 APPROVE, IN ACCORDANCE WITH SECTION 254H OF THE CORPORATIONS ACT, THAT THE COMPANY CONVERT ALL THE FULLY PAID ORDINARY SHARES IN THE ISSUED CAPITAL OF THE COMPANY INTO A LARGER NUMBER ON THE BASIS THAT EVERY ONE 1 FULLY PAID ORDINARY SHARE BE SUBDIVIDED INTO 3 FULLY PAID ORDINARY SHARES WITH EFFECT FROM 7:00 PM MELBOURNE TIME ON 24 OCT 2007, AND THAT OPTIONS AND PERFORMANCE RIGHTS ON ISSUE AT THAT TIME IN RESPECT OF ORDINARY SHARES IN THE COMPANY BE ADJUSTED IN ACCORDANCE WITH THE ASX LISTING RU... Management For For
6 APPROVE THAT, FOR THE PURPOSES OF RULE 88 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE AMOUNT THAT MAY BE PAID TO ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BY THE COMPANY AND ANY SUBSIDIARIES OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY OR OF SUCH SUBSIDIARIES, IN RESPECT OF EACH FY OF THE COMPANY COMMENCING ON OR AFTER 01 JUL 2007, BE INCREASED FROM AUD 1,500,000 TO AUD 2,000,000 PER ANNUM Management For For
7 ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE YE 30 JUN 2007 Management For For
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ISSUER NAME: CYBERSOURCE CORPORATION
MEETING DATE: 10/23/2007
TICKER: CYBS     SECURITY ID: 23251J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE ISSUANCE OF CYBERSOURCE COMMON STOCK IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION, DATED JUNE 17, 2007, BY AND AMONG AUTHORIZE.NET HOLDINGS, INC., CYBERSOURCE, CONGRESS ACQUISITION-SUB, INC., A WHOLLY OWNED SUBSIDIARY OF CYBERSOURCE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK, PAR VALUE $0.001, FROM 50 MILLION TO 125 MILLION. Management For For
3 PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO EXTEND THE PLAN FOR AN ADDITIONAL THREE YEARS AND TO INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM 11.0 MILLION SHARES TO 15.5 MILLION SHARES. Management For For
4 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO MANAGEMENT OF CYBERSOURCE TO ADJOURN THE SPECIAL MEETING TO A DATE NOT LATER THAN NOVEMBER 22, 2007, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE APPEAR TO BE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. Management For For
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ISSUER NAME: DAIHEN CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J09114109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS Management For For
3 APPROVE PROVISION OF BONUSES FOR DIRECTORS AND CORPORATE AUDITORS Management For For
4 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: DAIICHI SANKYO COMPANY,LIMITED
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J11257102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For Against
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
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ISSUER NAME: DAIMLER AG, STUTTGART
MEETING DATE: 04/09/2008
TICKER: --     SECURITY ID: D1668R123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 PRESENTATION OF THE ADOPTED COMPANY STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, AND THE MANAGEMENT REPORTS FOR DAIMLER AG AND THE GROUP FOR THE 2007 FY, THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT PROVIDING DETAILS ON TAKEOVER PROVISIONS AS REQUIRED BY SECTION 289, AND SECTION 315(4) OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 6,183,998,802.37 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER ENTITLED SHARE EUR 4,156,261,610.37 SHALL BE ALLOCATED TO THE REVENUE RESERVES, EX-DIVIDEND AND PAYABLE DATE: 10 APR 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: KPMG, BERLIN Management For For
8 AUTHORIZATION TO ACQUIRE ITS OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 % FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 09 OCT 2009; THE BOARD OF DIRECTORS SHALL BE AUTHORIZE TO USE THE SHARES FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE STOCK OPTION PLAN , TO OFFER THE SHARES TO EMPLOYEES, AND TO RETIRE THE SHARES Management For For
9 RESOLUTION ON AUTHORIZATION TO USE DERIVATIVE FINANCIAL INSTRUMENTS IN THE CONTEXT OF ACQUIRING OWN SHARES Management For For
10 RESOLUTION ON THE ELECTION OF NEW MEMBERS OF THE SUPERVISORY BOARD Management For For
11 RESOLUTION ON THE INCREASE OF THE SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 100,000; THE CHAIRMAN SHALL RECEIVE 3 TIMES, THE DEPUTY CHAIRMAN 2 TIMES, COMMITTEE CHAIRMAN 1 AND A HALF TIMES, AND OTHER COMMITTEE MEMBERS ONE AND A 3 TIMES, THE AMOUNT; IN ADDITION, ALL MEMBERS SHALL RECEIVE AN ATTENDANCE FEE OF EUR 1,100 PER MEETING. Management For For
12 RESOLUTION ON THE REVISION OF THE AUTHORIZED CAPITAL I, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL I SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 500,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST CASH PAYMENT, ON OR BEFORE 08 APR 2013 AUTHORIZED CAPITAL I ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR R... Management For For
13 RESOLUTION ON THE REVISION OF T HE AUTHORIZED CAPITAL II, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL II SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 500,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN KIND, ON OR BEFORE 08 APR 2013 AUTHORIZED CAPITAL II; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZE D TO EXCLUDE... Management For For
14 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142, SUBSECTION 1 OF THE GERMAN STOCK CORPORATION ACT AKTG TO INVESTIGATE THE QUESTION OF WHETHER IN CARRYING OUT THE SHARE BUYBACK PROGRAM IN THE SECOND HALF OF 2007, THE DUTY OF PRUDENCE WAS NEGLECTED OR ACTIONS OF BREACH OF TRUST OCCURRED AND TO WHAT EXTENT CURRENT OR FORMER EXECUTIVES PROFITED FROM THAT Shareholder Against Against
15 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142, SUBSECTION 1 OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE QUESTION WHETHER IN CONNECTION WITH CHANGE OF NAME PROPOSED BY THE BOARD OF MANAGEMENT AND SUPERVISORY BOARD FUNDS HAVE BEEN SENSELESSLY WASTED IN CONTRAVENTION OF THE LEGALLY REQUIRED PRUDENCE Shareholder Against Against
16 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLES OF INCORPORATION - LIMIT ON THE NUMBER OF MANDATES OF MEMBERS OF THE SUPERVISORY BOARD REPRESENTING THE SHAREHOLDERS Shareholder Against Against
17 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLES OF INCORPORATION - SEPARATE COUNTING OF VOTES FROM VARIOUS SHAREHOLDER GROUP Shareholder Against Against
18 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLES OF INCORPORATION - PRODUCTION OF VERBATIM MINUTES OF THE SHAREHOLDERS MEETING Shareholder Against Against
19 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 (1) OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER THE MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD WERE IN BREACH OF DUTY IN NEGLECTING TO EXAMINE ALL OPTIONS TO MAKE CLAIMS FOR DAMAGES AGAINST THE RESPONSIBLE MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD AND THE RELEVANT CONSULTANTS AND THE AUDITORS OR TO ... Shareholder Against Against
20 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 (1 )OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER THE SUPERVISORY BOARD NEGLECTED ITS OBLIGATIONS OF DUE CARE AND ATTENTION WHEN, IN SPRING 2003, CLOSE TO WHEN THE SHARE PRICE REACHED ITS LOWEST POINT FOR SEVERAL YEARS, IT ISSUED 20.5 MILLION OPTIONS TO THE BOARD OF MANAGEMENT AND OTHER MANAGEMENT STAFF OF THE COMPANY AT AN EXERCISE PRIC... Shareholder Against Against
21 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1), OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER THE COMPANY IS ENTITLED TO CLAIM DAMAGES IN RELATION TO TAN INTERVIEW BY THE FORMER CHAIRMAN OF THE BOARD OF MANAGEMENT JURGEN SCHREMPP IN THE FINANCIAL TIMES, WHICH LATER AIDED A CLASS ACTION LAWSUIT IN THE UNITED STATES THAT WAS SETTLED AT USD 300 MILLION, OF WHICH THE COMPANY WAS REQUI... Shareholder Against Against
22 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1) OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF THE EXTENT TO WHICH CURRENT OR FORMER MEMBERS OF THE BOARD OF MANAGEMENT OR THE SUPERVISORY BOARD WERE AWARE OF TRANSACTIONS THAT HAVE SINCE LED TO INVESTIGATIONS BY VARIOYS AUTHORITIES, INCLUDING THE US SECURITIES AND EXCHANGE COMMISSION SEC AND THE US DEPARTMENT OF JUSTICE IN PARTICULAR, OR WHET... Shareholder Against Against
23 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1)OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER, PRIOR TO THE FEDERAL COURT OF JUSTICE REPEALING THE PRISON SENTENCE HANDED DOWN BY THE STUTTGART DISTRICT COURT ON THE BUSINESSMAN GERHADRD SCHWEINLE, THE CURRENT CHAIRMAN OF THE BOARD OF MANAGEMENT DR. ZETSCHE, AND VARIOUS EMPLOYEES OF THE COMPANY PROVIDE FALSE, INCOMPLETE, MISLEADING ... Shareholder Against Against
24 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 (1) OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER, THE SUPERVISORY BOARD SUFFICIENTLY MONITORED THE ADMINISTRATION OF THE FORMER CHAIRMAN OF THE BOARD OF MANAGEMENT JURGEN SCHREMPP, WHETHER IT PARTICULARLY IN VIEW OF HIS SERVICES GRANTED HIM APPROPRIATELY HIGH REMUNERATION, WHETHER THE SUPERVISORY BOARD CHECKED THAT ALL BENEFITS TO THE F... Shareholder Against Against
25 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1)OF THE GERMAN STOCK CORPORATION ACT AKTG TO CLAIM DAMAGES FROM CURRENT AND FORMER MEMBERS OF THE SUPERVISORY BOARD DUE TO THE GRANTING OF IN APPROPRIATE REMUNERATION FOR FORMER BOARD OF MANAGEMENT CHAIRMAN JURGEN SCHREMPP, DUE TO THE UNAUTHORIZED FAILURE TO CLAIM COMPENSATION FOR DAMAGES FROM JURGEN SCHREMPP, AND DUE TO THE UNAUTHORIZED FAILURE TO RECLAIM INAPPR... Shareholder Against Against
26 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
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ISSUER NAME: DAIMLERCHRYSLER A.G.
MEETING DATE: 10/04/2007
TICKER: DAI     SECURITY ID: D1668R123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION 1 Management For For
2 RESOLUTION 2 Shareholder Against Against
3 RESOLUTION 3 Shareholder Against Against
4 RESOLUTION 4 Shareholder Against Against
5 RESOLUTION 5 Shareholder Against Against
6 RESOLUTION 6 Shareholder Against Against
7 RESOLUTION 7 Shareholder Against Against
8 RESOLUTION 8 Shareholder Against Against
9 RESOLUTION 9 Shareholder Against Against
10 RESOLUTION 10 Shareholder Against Against
11 RESOLUTION 11A Shareholder Against Against
12 RESOLUTION 11B Shareholder Against Against
13 RESOLUTION 12 Shareholder Against Against
14 RESOLUTION 13 Shareholder Against Against
15 RESOLUTION 14 Shareholder Against Against
16 RESOLUTION 15 Shareholder Against Against
17 RESOLUTION 16 Shareholder Against Against
18 RESOLUTION 17 Shareholder Against Against
19 COUNTERMOTION A Shareholder Against Against
20 COUNTERMOTION B Shareholder Against Against
21 COUNTERMOTION C Shareholder Against Against
22 COUNTERMOTION D Shareholder Against Against
23 COUNTERMOTION E Shareholder Against Against
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ISSUER NAME: DAIWA HOUSE INDUSTRY CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J11508124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A CORPORATE AUDITOR Management For For
23 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
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ISSUER NAME: DBS GROUP HOLDINGS LTD, SINGAPORE
MEETING DATE: 04/02/2008
TICKER: --     SECURITY ID: Y20246107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 AND THE AUDITORS REPORT THEREON Management For For
2 DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 20 CENTS PER ORDINARY SHARE, FOR THE YE 31 DEC 2007 Management For For
3 APPROVE TO SANCTION THE AMOUNT OF SGD 1,750,945 PROPOSED AS THE DIRECTORS FEES FOR 2007 Management For For
4 APPROVE TO SANCTION THE AMOUNT OF SGD 1,000,000 PROPOSED AS SPECIAL REMUNERATION FOR MR. KOH BOON HWEE FOR 2007 Management For For
5 RE-ELECT MR. JOHN ALAN ROSS AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 95 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. WONG NGIT LIONG AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 95 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. CHRISTOPHER CHENG WAI CHEE, WHO RETIRES UNDER ARTICLE 101 OF THECOMPANY S ARTICLES OF ASSOCIATION Management For For
8 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY IN PLACE OF THERETIRING AUDITORS, MESSRS ERNST & YOUNG, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY DBSH ORDINARY SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE DBSH SHARE OPTION PLAN PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN AND THE DBSH SHARE PLAN PREVIOUSLY KNOWN AS THE DBSH PERFORMANCE SHARE PLAN SHALL NOT EXCEED 7.5% OF THE... Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF DBSH ORDINARY SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN AND THE DBSH SHARE OPTION PLAN SHALL NOT EXCEED 7.5% OF THE TOTAL NUMBER OF ISSUED S... Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND T... Management For For
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ISSUER NAME: DBS GROUP HOLDINGS LTD, SINGAPORE
MEETING DATE: 04/02/2008
TICKER: --     SECURITY ID: Y20246107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT, THE EXERCISE BY THE DIRECTORS OF DBSH OF ALL THE POWERS OF DBSH TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE DBSH ORDINARY SHARES, NOT EXCEEDING 10% OF THE ISSUED ORDINARY SHARES OF DBSH, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE WHETHER BY WAY OF: I) MARKET PURCHASE(S) O... Management For For
2 AMEND THE ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: DEUTSCHE POSTBANK AG
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: D1922R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
3 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2007 N/A N/A N/A
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARE Management For For
5 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2007 Management For For
6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2007 Management For For
7 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2008 Management For For
8 ELECT MR. FRANK APPEL TO THE SUPERVISORY BOARD Management For For
9 ELECT MR. JOHN ALLAN TO THE SUPERVISORY BOARD Management For For
10 AUTHORIZE REPURCHASE OF UP TO 5% OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES Management For For
11 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES Management For For
12 AUTHORIZE ISSUANCE OF INVESTMENT CERTIFICATES UP TO AGGREGATE NOMINAL VALUE OF EUR 2.5 BILLION Management For For
13 AMEND ARTICLES REGARDING: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY COMMUNICATIONS Management For For
14 AMEND ARTICLES REGARDING: REMUNERATION POLICY FOR NOMINATING COMMITTEE Management For For
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ISSUER NAME: DISCO CORPORATION
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J12327102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
3 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
4 ALLOW BOARD TO AUTHORIZE USE OF STOCK PLAN TO THE COMPANY S EMPLOYEES ANDDIRECTORS/EMPLOYEES OF WHOLLY-OWNED SUBSIDIARIES Management For For
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ISSUER NAME: DREW INDUSTRIES INCORPORATED
MEETING DATE: 05/28/2008
TICKER: DW     SECURITY ID: 26168L205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD W. ROSE, III AS A DIRECTOR Management For For
1. 2 ELECT LEIGH J. ABRAMS AS A DIRECTOR Management For For
1. 3 ELECT DAVID L. WEBSTER AS A DIRECTOR Management For For
1. 4 ELECT JAMES F. GERO AS A DIRECTOR Management For For
1. 5 ELECT FREDERICK B. HEGI, JR. AS A DIRECTOR Management For For
1. 6 ELECT DAVID A. REED AS A DIRECTOR Management For For
1. 7 ELECT JOHN B. LOWE, JR. AS A DIRECTOR Management For For
1. 8 ELECT JASON D. LIPPERT AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES. Management For For
3 TO ADOPT AN AMENDMENT TO THE COMPANY S 2002 EQUITY AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO AWARDS. Management For Against
4 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: DUVERNAY OIL CORP
MEETING DATE: 06/05/2008
TICKER: --     SECURITY ID: 267393106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT 9 Management For For
2 ELECT THE DIRECTORS FOR THE ENSUING YEAR OF THOSE NOMINEES PROPOSED BY MANAGEMENT AS SPECIFIED Management For For
3 APPOINT KPMG, LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 APPROVE THE NEW OPTION PLAN AS SPECIFIED Management For Against
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ISSUER NAME: DYNCORP INTERNATIONAL INC.
MEETING DATE: 08/08/2007
TICKER: DCP     SECURITY ID: 26817C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HERBERT J. LANESE AS A DIRECTOR Management For Withhold
1. 2 ELECT BARRY R. MCCAFFREY AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT B. MCKEON AS A DIRECTOR Management For Withhold
1. 4 ELECT JOSEPH W. PRUEHER AS A DIRECTOR Management For Withhold
1. 5 ELECT LEIGHTON W. SMITH JR. AS A DIRECTOR Management For Withhold
2 PROPOSAL TO APPROVE THE COMPANY S AMENDED & RESTATED EXECUTIVE INCENTIVE PLAN. Management For For
3 PROPOSAL TO APPROVE THE COMPANY S 2007 OMNIBUS INCENTIVE PLAN. Management For Against
4 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: D24909109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,589,653,406.20 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.10 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 02 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 ELECT MR. ULRICH HARTMANN AS A MEMBER OF THE SUPERVISORY BOARD Management For For
8 ELECT MR. ULRICH HOCKER AS A MEMBER OF THE SUPERVISORY BOARD Management For For
9 ELECT PROF. DR. ULRICH LEHNER AS A MEMBER OF THE SUPERVISORY BOARD Management For For
10 ELECT MR. BARD MIKKELSEN AS A MEMBER OF THE SUPERVISORY BOARD Management For For
11 ELECT DR. HENNING SCHULTE-NOELLE AS A MEMBER OF THE SUPERVISORY BOARD Management For For
12 ELECT MS. KAREN DE SEGUNDO AS A MEMBER OF THE SUPERVISORY BOARD Management For For
13 ELECT DR. THEO SIEGERT AS A MEMBER OF THE SUPERVISORY BOARD Management For For
14 ELECT PROF. DR. WILHELM SIMSON AS A MEMBER OF THE SUPERVISORY BOARD Management For For
15 ELECT DR. GEORG FREIHERR VON WALDENFELS AS A MEMBER OF THE SUPERVISORY BOARD Management For For
16 ELECT MR. WERNER WENNING AS A MEMBER OF THE SUPERVISORY BOARD Management For For
17 APPOINTMENT OF AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF Management For For
18 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 30 OCT 2009 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 A... Management For For
19 RESOLUTION ON THE CONVERSION OF THE COMPANY S BEARER SHARES INTO REGISTERED SHARES Management For For
20 RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, A SPLIT OF THE COMPANY S SHARE CAPITAL, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLE OF ASSOCIATION A) THE SHARE CAPITAL OF EUR 1,734,200,000 SHALL BE INCREASED BY EUR 266,800,000 TO EUR 2,001,000,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 266,800,000 WITHOUT THE ISSUE OF NEW SHARES B) THE COMPANY S SHARE CAPITAL OF THEN EUR 2,001,000,000 SHALL BE REDENOMINATED BY WAY OF A 3-FOR-1 STOCK SPLIT INTO 2,001,000,000 REGISTERED SHAR... Management For For
21 AMENDMENTS TO THE ARTICLE OF ASSOCIATION AS FOLLOWS: A) RESOLUTION ON AN AMENDMENT TO THE ARTICLE OF ASSOCIATION, IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 23(2), REGISTER THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS B) SECTIONS 15(2)2 AND 15(3)2, REGISTERED MEMBERS OF THE NOMINEE COMMITTEE BEING EXEMPTED FROM THE ADDITIONAL REMUNERATION C) SECTION 19(1), REGISTER THE CHAIRMAN OF THE SUPERVISORY BOARD OR ANOTHER MEMBE... Management For For
22 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY FUEN FZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 Management For For
23 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY SECH ZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 09 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE 23 APR 2008 Management For For
24 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
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ISSUER NAME: EAST JAPAN RAILWAY COMPANY
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J1257M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A 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 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
30 SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (1) Shareholder Against Against
31 SHAREHOLDERS PROPOSAL : REMEDY OF LABOR POLICIES Shareholder Against Against
32 SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (2) Shareholder Against Against
33 SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (3) Shareholder Against Against
34 SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (4) Shareholder Against Against
35 SHAREHOLDERS PROPOSAL : DISMISSAL OF DIRECTOR Shareholder Against Against
36 SHAREHOLDERS PROPOSAL : DISMISSAL OF DIRECTOR Shareholder Against Against
37 SHAREHOLDERS PROPOSAL : DISMISSAL OF DIRECTOR Shareholder Against Against
38 SHAREHOLDERS PROPOSAL : DISMISSAL OF DIRECTOR Shareholder Against Against
39 SHAREHOLDERS PROPOSAL : DISMISSAL OF DIRECTOR Shareholder Against Against
40 SHAREHOLDERS PROPOSAL : ELECTION OF DIRECTOR Shareholder Against Against
41 SHAREHOLDERS PROPOSAL : ELECTION OF DIRECTOR Shareholder Against Against
42 SHAREHOLDERS PROPOSAL : ELECTION OF DIRECTOR Shareholder Against Against
43 SHAREHOLDERS PROPOSAL : ELECTION OF DIRECTOR Shareholder Against Against
44 SHAREHOLDERS PROPOSAL : ELECTION OF DIRECTOR Shareholder Against Against
45 SHAREHOLDERS PROPOSAL : REDUCTION OF REMUNERATIONS TO DIRECTORS AND CORPORATE AUDITORS Shareholder Against Against
46 SHAREHOLDERS PROPOSAL : PROPOSAL FOR APPROPRIATION OF RETAINED EARNINGS (1) Shareholder Against Against
47 SHAREHOLDERS PROPOSAL : PROPOSAL FOR APPROPRIATION OF RETAINED EARNINGS (2) Shareholder Against Against
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ISSUER NAME: EASYJET PLC, LUTON BEDFORDSHIRE
MEETING DATE: 02/21/2008
TICKER: --     SECURITY ID: G2915P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE COMPANY S ANNUAL ACCOUNTS FORTHE PERIOD ENDED 30 SEP 2007 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE REPORT AND THE ACCOUNTS Management For For
3 RE-ELECT MR. JOHN BROWETT AS A DIRECTOR Management For For
4 RE-ELECT SIR. COLIN CHANDLER AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. ANDREW HARRISON AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 15,681,003; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM IN 2009; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION NUMBERED 7 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS AUTHORITY IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF THE HOLDERS OF... Management For For
9 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF ORDINARY SHARES IN SUCH TERMS AND SUCH MANNER AS DIRECTORS OF THE COMPANY SHALL FROM TIME TO TIME DETERMINE PROVIDE THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES TO BE PURCHASED IS 42,098,496; B) THE MAXIMUM PRICE WHICH MAY BE PAID IS THE 0.25 PENCE NOMINAL VALUE OF EACH SHARE EXCLUSIVE OF EXPENSES; C) THE MAXIMUM PRICE EXCLUSIVE OF EXPENSES WHICH MAY BE PAID FOR SUC... Management For For
10 AMEND THE RULES OF THE EASYJET LONG-TERM INCENTIVE PLAN THE LTIP, AS SPECIFIED Management For For
11 ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED Management For For
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ISSUER NAME: EATON CORPORATION
MEETING DATE: 04/23/2008
TICKER: ETN     SECURITY ID: 278058102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. MILLER AS A DIRECTOR Management For For
1. 3 ELECT GREGORY R. PAGE AS A DIRECTOR Management For For
1. 4 ELECT VICTOR A. PELSON AS A DIRECTOR Management For For
2 APPROVE THE PROPOSED INCREASE IN THE AUTHORIZED NUMBER OF COMMON SHARES Management For For
3 APPROVE THE PROPOSAL TO ADOPT MAJORITY VOTING IN DIRECTOR ELECTIONS Management For For
4 APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE AMENDED REGULATIONS Management For For
5 APPROVE THE PROPOSED 2008 STOCK PLAN Management For Against
6 APPROVE THE PROPOSED SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN Management For For
7 APPROVE THE PROPOSED EXECUTIVE STRATEGIC INCENTIVE PLAN Management For For
8 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2008 Management For For
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ISSUER NAME: ELDORADO GOLD CORP NEW
MEETING DATE: 05/01/2008
TICKER: --     SECURITY ID: 284902103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. JOHN S. AUSTON AS A DIRECTOR Management For For
2 ELECT MR. K. ROSS CORY AS A DIRECTOR Management For For
3 ELECT MR. ROBERT R. GILMORE AS A DIRECTOR Management For For
4 ELECT MR. GEOFFREY A. HANDLEY AS A DIRECTOR Management For For
5 ELECT MR. WAYNE D. LENTON AS A DIRECTOR Management For For
6 ELECT MR. HUGH C. MORRIS AS A DIRECTOR Management For For
7 ELECT MR. DONALD M. SHUMKA AS A DIRECTOR Management For For
8 ELECT MR. PAUL N. WRIGHT AS A DIRECTOR Management For For
9 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THEENSUING YEAR Management For For
10 AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S COMPENSATION Management For For
11 APPROVE THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE EMPLOYEES, CONSULTANTS AND THE ADVISORS AND THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE OFFICERS AND THE DIRECTORS Management For For
12 ADOPT THE AMENDMENTS TO THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE EMPLOYEES, CONSULTANTS AND THE ADVISORS AND THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE OFFICERS AND THE DIRECTORS Management For For
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ISSUER NAME: ELECTRICITE DE FRANCE EDF
MEETING DATE: 12/20/2007
TICKER: --     SECURITY ID: F2940H113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 APPROVE THE SPIN-OFF AGREEMENT AND ITS REMUNERATION TO C6 Management For For
3 APPROVE TO REMOVE THE ARTICLE 18 OF THE ASSOCIATION PURSUANT TO ITEM 1 AND RENUMBER THE BY-LAWS Management For For
4 GRANT AUTHORITY TO FILE THE REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
5 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: ENCANA CORP MEDIUM TERM NTS CDS-
MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: 292505104
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 ELECT MR. RALPH S. CUNNINGHAM AS A DIRECTOR Management For For
3 ELECT MR. PATRICK D. DANIEL AS A DIRECTOR Management For For
4 ELECT MR. IAN W. DELANEY AS A DIRECTOR Management For For
5 ELECT MR. RANDALL K. ERESMAN AS A DIRECTOR Management For For
6 ELECT MR. CLAIRE S. FARLEY AS A DIRECTOR Management For For
7 ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR Management For For
8 ELECT MR. BARRY W. HARRISON AS A DIRECTOR Management For For
9 ELECT MR. DALE A. LUCAS AS A DIRECTOR Management For For
10 ELECT MR. VALERIE A.A. NIELSEN AS A DIRECTOR Management For For
11 ELECT MR. DAVID P. O BRIEN AS A DIRECTOR Management For For
12 ELECT MR. JANE L. PEVERETT AS A DIRECTOR Management For For
13 ELECT MR. ALLAN P. SAWIN AS A DIRECTOR Management For For
14 ELECT MR. JAMES M. STANFORD AS A DIRECTOR Management For For
15 ELECT MR. WAYNE G. THOMSON AS A DIRECTOR Management For For
16 ELECT MR. CLAYTON H. WOITAS AS A DIRECTOR Management For For
17 APPOINT THE PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
18 AMEND THE STOCK OPTION PLAN Management For For
19 RECEIVE THE REPORT ON ESTABLISHING A STRATEGY FOR INCORPORATING COSTS OF CARBON INTO LONG-TERM PLANNING Management For Against
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ISSUER NAME: ENCANA CORPORATION
MEETING DATE: 04/22/2008
TICKER: ECA     SECURITY ID: 292505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RALPH S. CUNNINGHAM AS A DIRECTOR Management For For
1. 2 ELECT PATRICK D. DANIEL AS A DIRECTOR Management For For
1. 3 ELECT IAN W. DELANEY AS A DIRECTOR Management For For
1. 4 ELECT RANDALL K. ERESMAN AS A DIRECTOR Management For For
1. 5 ELECT CLAIRE S. FARLEY AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL A. GRANDIN AS A DIRECTOR Management For For
1. 7 ELECT BARRY W. HARRISON AS A DIRECTOR Management For For
1. 8 ELECT DALE A. LUCAS AS A DIRECTOR Management For For
1. 9 ELECT VALERIE A.A. NIELSEN AS A DIRECTOR Management For For
1. 10 ELECT DAVID P. O'BRIEN AS A DIRECTOR Management For For
1. 11 ELECT JANE L. PEVERETT AS A DIRECTOR Management For For
1. 12 ELECT ALLAN P. SAWIN AS A DIRECTOR Management For For
1. 13 ELECT JAMES M. STANFORD AS A DIRECTOR Management For For
1. 14 ELECT WAYNE G. THOMSON AS A DIRECTOR Management For For
1. 15 ELECT CLAYTON H. WOITAS AS A DIRECTOR Management For For
2 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. Management For For
3 AMENDMENT TO EMPLOYEE STOCK OPTION PLAN (AS DESCRIBED ON PAGES 13-15). Management For For
4 SHAREHOLDER PROPOSAL (AS DESCRIBED ON PAGE 15 AND IN APPENDIX C). Shareholder Against Against
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ISSUER NAME: EUTELSAT COMMUNICATIONS, PARIS
MEETING DATE: 11/09/2007
TICKER: --     SECURITY ID: F3692M128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YEAR ENDING ON 30 JUN 2007, AS PRESENTED, SHOWING A LOSS FOR THE FY: EUR (-) 20,080,614.66 AND APPROVE THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 696,000.00 Management For For
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
4 APPROVE TO RECORD THE LOSS FOR THE YEAR OF EUR 20,080,614.66 AS A DEFICIT IN CAPITAL PREMIUM ACCOUNT; PRIOR CAPITAL PREMIUM ACCOUNT: EUR 776,134,878.47; FOLLOWING THIS APPROPRIATION THE CAPITAL PREMIUM ACCOUNT WILL SHOW A NEW BALANCE OF EUR 756,054,263.81 Management For For
5 RECEIVE THE BOARD OF DIRECTORS REPORT AND APPROVE TO PROCEED WITH AN EXTRAORDINARY DISTRIBUTION OF EUR 0.58 PER SHARE, WHO CORRESPONDENT TO A GLOBAL AMOUNT EUR 126,092,627.56 WITHHELD FROM THE CAPITAL PREMIUM ACCOUNT, WHICH IS AT PRESENT OF AN AMOUNT OF EUR 756,054,263.81; THIS DIVIDEND WILL BE PAID ON 14 NOV 2007; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE ... Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENT GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
7 GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
8 RATIFY THE APPOINTMENT OF MR. TOBIAS ARTINEZ GIMENO AS A DIRECTOR TO REPLACE SOCIETE GSCP EUROVISION HOLDING REPRESENTS BY MR. HUGHES LEPIC, FOR THE REMAINDER OF SOCIETE GSCP EUROVISION HOLDING REPRESENTS BY MR. HUGHES LEPIC S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 30 JUN 2011 Management For For
9 RATIFY THE APPOINTMENT OF MR. CARLOS SAGASTA REUSSI AS A DIRECTOR TO REPLACE C.B. LUXEMBOURG III REPRESENTS BY MR. BENOIT VALENTIN, FOR THE REMAINDER OF C.B. LUXEMBOURG III REPRESENTS BY MR. BENOIT VALENTIN S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 30 JUN 2011 Management For For
10 RATIFY THE APPOINTMENT OF MR. CARLOS ESPINOS GOMEZ AS A DIRECTOR, TO REPLACE MR. BILL COLLATO, FOR THE REMAINDER OF MR. BILL COLLATO S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2011 Management For For
11 RATIFY THE APPOINTMENT OF MS. ANDREA LUMINARI AS A DIRECTOR, TO REPLACE MR. GEOFFREY FINK, FOR THE REMAINDER OF MR. GEOFFREY FINK S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2011 Management For For
12 RATIFY THE APPOINTMENT OF C.D.C. INFRASTRUCTURE AS A DIRECTOR, TO REPLACE BLUEBIRDS II PARTICIPATIONS REPRESENTS BY MR. LUIS MARINI PORTUGAL S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2011 Management For For
13 RATIFY THE APPOINTMENT OF MR. JEAN LUC ARCHAMBAULT AS A DIRECTOR TO REPLACE BLUEBIRDS II PARTICIPATIONS REPRESENTS BY MR. LUIS MARINI PORTUGAL, FOR THE REMINDER OF MR. PATRICK SAYER S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2011 Management For For
14 RATIFY THE APPOINTMENT OF MR. BERTRAND MABILLE AS A DIRECTOR, TO REPLACE MR. GILBERT SAADA, FOR THE REMAINDER OF MR. GILBERT SAADA S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2011 Management For For
15 RATIFY THE APPOINTMENT OF MR. PIER FRANCESCO GUARGUAGLINI AS A DIRECTOR TO REPLACE MR. FRANK DANGEARD, FOR THE REMAINDER OF MR. FRANK DANGEARD S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2012 Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS, FOLLOWING THE APPROVAL OF THE RESOLUTION 28, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARE TO BE ACQUIRED: 5% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 400,000,000.00; THIS AUTHORIZATION IS GIVEN UNTIL THE NEXT SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2008 AND TO ADJUST THE PURCHASE ... Management For Against
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 120,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTIONS RIGHTS MAINTAINED, OF SHARES AND DEBT SECURITIES OF THE COMPANY OR OF THE SUBSIDIARY OF THE PARENT COMPANY; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 17, 18, 19, 21, 22 AND 23; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 2,000,000... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 120,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND DEBT SECURITIES OF THE COMPANY OR OF THE SUBSIDIARY MORE THAN 50% OWNERSHIP OF THE PARENT COMPANY, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 16, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 2,000... Management For For
19 APPROVE, FOLLOWING THE APPROVAL OF THE RESOLUTIONS 16 OR 17, 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; THE GLOBAL AMOUNT OF THE INCREASE OF EUR 120,000,000.00 SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 16; AUTHORITY EXPIRES AFT... Management For For
20 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 100,000,000.00, 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 EXPIRES AFTER 26 MONTHS; THIS AMOUNT SHALL COUNT AGAINST THE OVERAL... Management For For
21 AUTHORIZE THE BOARD OF DIRECTORS, IN CASE OF PUBLIC OFFER, TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 217,401,082.00, BY ISSUANCE OF WARRANT TO BE ALLOCATED FREE OF CHARGE TO THE SHAREHOLDERS; AUTHORITY EXPIRES AFTER 18 MONTHS; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2006 IN ITS RESOLUTION 14; THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FO... Management For Against
22 AUTHORIZE THE BOARD OF DIRECTOR TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCEOR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 120,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND DEBT SECURITIES; THE SHAREHOLDERS MEETING DECIDES THAT THE VARIOUS DELEGATION GIVEN TO IT AT THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN STOCK TENDER OFFERS ARE IN EFFECT... Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES ACCESS TO SHARE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 17; AUTHORITY EXPIRES AFTER 26 MONTHS; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED... Management For For
24 AUTHORIZE THE BOARD OF DIRECTORS, CONSEQUENTLY OF THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF DEBT SECURITIES, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 120,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED IN FAVOR OF BENEFICIARY, OF SHARES AND DEBT SECURITIES; AUTHORITY EXPIRES AFTER 26 MONTHS; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 06 ... Management For For
25 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, DEBT SECURITIES GIVING THE RIGHT TO THE ALLOCATION OF WARRANTS THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 2,000,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 06 OCT 2005 IN ITS RESOLUTIONS 3 AND 4; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... Management For For
26 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON ONE OR MOREOCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AFTER 26 MONTHS; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 2,000,000.00; THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN PREVIOUS RESOLUTION; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHO... Management For Against
27 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT FOR FREE, ON ONE OR MORE OCCASIONS,EXISTING OR FUTURE SHARES IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 4% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 38 MONTHS; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 06 OCT 2005 IN ITS RESOLUTION 10; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOL... Management For Against
28 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH 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 4% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 38 MONTHS; THIS AMOUNT SHALL COUNT AGAINST OF THE OVERALL VA... Management For Against
29 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AFTER 18 MONTHS; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2006 IN ITS RESOLUTION 13 AND APPROVE THE SURPLUS OF THE PURC... Management For For
30 AMEND ARTICLE 22 OF THE BY-LAWS Management For For
31 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRYOUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW Management For For
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ISSUER NAME: FANNIE MAE
MEETING DATE: 12/14/2007
TICKER: FNM     SECURITY ID: 313586109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN B. ASHLEY AS A DIRECTOR Management For Withhold
1. 2 ELECT DENNIS R. BERESFORD AS A DIRECTOR Management For For
1. 3 ELECT LOUIS J. FREEH AS A DIRECTOR Management For For
1. 4 ELECT BRENDA J. GAINES AS A DIRECTOR Management For For
1. 5 ELECT KAREN N. HORN, PH.D. AS A DIRECTOR Management For For
1. 6 ELECT BRIDGET A. MACASKILL AS A DIRECTOR Management For For
1. 7 ELECT DANIEL H. MUDD AS A DIRECTOR Management For Withhold
1. 8 ELECT LESLIE RAHL AS A DIRECTOR Management For Withhold
1. 9 ELECT JOHN C. SITES, JR. AS A DIRECTOR Management For For
1. 10 ELECT GREG C. SMITH AS A DIRECTOR Management For Withhold
1. 11 ELECT H. PATRICK SWYGERT AS A DIRECTOR Management For Withhold
1. 12 ELECT JOHN K. WULFF AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE MAE STOCK COMPENSATION PLAN OF 2003. Management For Against
4 PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
5 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shareholder Against Against
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ISSUER NAME: FIAT S P A
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: T4210N122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2008 AT 11.00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007 AND PROFIT ALLOCATION Management For Take No Action
3 APPOINT THE DIRECTORS EX ARTICLE 2386 CIVIL CODE, AJOURNMENT THEREOF Management For Take No Action
4 GRANT AUTHORITY TO BUY AND SELL OWN SHARES, AJOURNMENT THEREOF Management For Take No Action
5 APPROVE THE INCENTIVE PLAN ACCORDING TO ARTICLE 114 BIS DL 58/98 AJOURNMENT THEREOF Management For Take No Action
6 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF THE RESOLUTON 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 13 MAR 2008. THANK YOU. N/A N/A N/A
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ISSUER NAME: FINMECCANICA SPA, ROMA
MEETING DATE: 01/15/2008
TICKER: --     SECURITY ID: T4502J151
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE INTEGRATION OF THE BOARD OF DIRECTORS Management For Take No Action
2 GRANT AUTHORITY TO REPURCHASE AND DISPOSE OWN SHARES BUY-BACK, INHERENT AND CONSEQUENT DELIBERATIONS Management For Take No Action
3 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JAN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SECOND CALL DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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: FINMECCANICA SPA, ROMA
MEETING DATE: 06/05/2008
TICKER: --     SECURITY ID: T4502J151
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT IN THE EVENT MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUNE 2008 AT 11:00 AM. N/A N/A N/A
2 ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2007; REPORTS OF THE BOARD OF DIRECTORS, BOARD OF STATUTORY AUDITORS AND INDEPENDENT AUDITORS; RELATED RESOLUTIONS. Management For Take No Action
3 DESIGNATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. Management For Take No Action
4 DESIGNATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS. Management For Take No Action
5 PLEASE NOTE THAT THIS MEETING HAS BEEN SET UP WITH SPIN CONTROL AND YOU MAY ONLY VOTE FOR ONE OUT OF THE TWO DIRECTOR SLATES PRESENTED IN RESOLUTIONS 4.1 AND 4.2 N/A N/A N/A
6 LIST PRESENTED BY MEDIOBANCA, REPRESENTING 1.002% OF FINMECCANICA STOCK CAPITAL WITH VOTING RIGHT: 1 PIERGIORGIO ALBERTI; 2 RICHARD GRECO; 3 MAURIZIO DE TILLA; 4 ANDREA BOLTHO. Shareholder Against None
7 LIST PRESENTED BY MINISTRY OF ECONOMY AND TREASURY HOLDING 33.7% OF FINMECCANICA STOCK CAPITAL WITH VOTING RIGHT: 1.MR. PIER FRANCESCO GUARGUAGLINI (CHAIRMAN); 2. MR. FRANCO BONFERRONI; 3. MR. DARIO GALLI; 4. MR. FRANCESCO PARLATO; 5. MR. NICOLA SQUILLACE; 6. MR. RICCARDO VARALDO; 7. MR. GUIDO VENTURONI. Shareholder Against None
8 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS. Management For Take No Action
9 INDICATION OF THE EMOLUMENTS OF THE BOARD OF DIRECTORS. Management For Take No Action
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ISSUER NAME: FINNING INTL INC MED TERM NTS CDS-
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: 318071404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. RICARDO BACARREZA AS A DIRECTOR Management For For
2 ELECT MR. JAMES E. C. CARTER AS A DIRECTOR Management For For
3 ELECT MS. KATHLEEN M. O NEILL AS A DIRECTOR Management For For
4 ELECT MR. CONRAD A. PINETTE AS A DIRECTOR Management For For
5 ELECT MR. JOHN M. REID AS A DIRECTOR Management For For
6 ELECT MR. ANDREW H. SIMON, OBE AS A DIRECTOR Management For For
7 ELECT MR. BRUCE L. TURNER AS A DIRECTOR Management For For
8 ELECT MR. MICHAEL T. WAITES AS A DIRECTOR Management For For
9 ELECT MR. DOUGLAS W. G. WHITEHEAD AS A DIRECTOR Management For For
10 ELECT MR. JOHN M. WILLSON AS A DIRECTOR Management For For
11 APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION UNTIL THE NEXT AGM AT THE REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE CORPORATION Management For For
12 APPROVE THE 3 YEAR EXTENSION OF THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN OF THE CORPORATION AS SPECIFIED Management For For
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ISSUER NAME: FLINT ENERGY SVCS LTD
MEETING DATE: 05/12/2008
TICKER: --     SECURITY ID: 339457103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR AS SPECIFIED Management For For
2 APPOINT KPMG LLP, CHARTERED AACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS O FIX THEIR REMUNERATION Management For For
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ISSUER NAME: FMC CORPORATION
MEETING DATE: 04/22/2008
TICKER: FMC     SECURITY ID: 302491303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD J. MOONEY* AS A DIRECTOR Management For For
1. 2 ELECT ENRIQUE J. SOSA* AS A DIRECTOR Management For For
1. 3 ELECT VINCENT R. VOLPE, JR.* AS A DIRECTOR Management For For
1. 4 ELECT ROBERT C. PALLASH** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: FORDING CDN COAL TR
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: 345425102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. MICHAEL A. GRANDIN AS A TRUSTEE Management For For
2 ELECT MR. RICHARD T. MAHLER AS A TRUSTEE Management For For
3 ELECT MR. MICHAEL S. PARRETT AS A TRUSTEE Management For For
4 ELECT MR. DONALD A. PETHER AS A TRUSTEE Management For For
5 ELECT MR. WARREN S. R. SEYFFERT AS A TRUSTEE Management For For
6 ELECT MR. PETER VALENTINE AS A TRUSTEE Management For For
7 ELECT MR. JOHN B. ZAOZIRNY AS A TRUSTEE Management For For
8 ELECT MRS. DAWN L. FARRELL AS A DIRECTOR Management For For
9 ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR Management For For
10 ELECT MR. DONALD R. LINDSAY AS A DIRECTOR Management For For
11 ELECT MR. RICHARD T. MAHLER AS A DIRECTOR Management For For
12 ELECT DR. THOMAS J. O NEIL AS A DIRECTOR Management For For
13 ELECT MR. MICHAEL S. PARRETT AS A DIRECTOR Management For For
14 ELECT MR. LESLIE I. PRILLAMAN AS A DIRECTOR Management For For
15 ELECT MR. DAVID A. THOMPSON AS A DIRECTOR Management For For
16 APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS THE INDEPENDENT AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX REMUNERATION OF THE INDEPENDENT AUDITORS Management For For
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ISSUER NAME: FORTIS SA/NV
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: B4399L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING N/A N/A N/A
4 DISCUSSION OF THE ANNUAL REPORT ON THE FY 2007 N/A N/A N/A
5 DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FY 2007 N/A N/A N/A
6 APPROVE THE DISCUSSION AND PROPOSAL TO ADOPT THE STATUTORY ANNUAL ACCOUNTS OFTHE COMPANY FOR THE FY 2007 Management For Take No Action
7 COMMENTS ON THE DIVIDEND POLICY N/A N/A N/A
8 APPROVE THE PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE 2007 FY OF EUR 1.176 FORTIS UNIT, AS AN INTERIM DIVIDEND OF EUR 0.70, EQUAL TO EUR 0.586 AFTER ADJUSTMENT WITH A COEFFICIENT OF 0.83715, WAS PAID IN SEP 2007, THE PROPOSED FINAL DIVIDEND AMOUNTS TO EUR 0.59 PER FORTIS UNITS AND WILL BE PAYABLE AS FROM 27 MAY 2008 Management For Take No Action
9 APPROVE THE DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FY 2007 Management For Take No Action
10 COMMENTS ON FORTI S GOVERNANCE RELATING TO THE REFERENCE CODES AND THE APPLICABLE PROVISIONS REGARDING CORPORATE GOVERNANCE N/A N/A N/A
11 RE-ELECT MR. COUNT MAURICE LIPPENS FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS 2012 Management For Take No Action
12 RE-ELECT MR. JACQUES MANARDO FOR A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS 2011 Management For Take No Action
13 RE-ELECT MR. RANA TALWAR FOR A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS 2011 Management For Take No Action
14 RE-ELECT MR. JEAN-PAUL VORTON FOR A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THEAGM OF SHAREHOLDERS 2011 Management For Take No Action
15 APPOINT MR. LOUIS CHEUNG CHI YAN FOR A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS 2011 Management For Take No Action
16 APPROVE TO RENEW THE MISSION OF KPMG ACCOUNTANTS N.V AS ACCOUNTANTS OF THE COMPANY FOR THE FY 2009, 2010 AND 2011, TO AUDIT THE ANNUAL ACCOUNTS Management For Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS, TO ACQUIRE FORTISUNITS, IN WHICH OWN FULLY PAID TWINNED SHARES OF FORTIS NY ARE INCLUDED, UP TO THE MAXIMUM NUMBER PERMITTED BY THE CIVIL CODE, BOOK 2, ARTICLE 98 PARAGRAPH 2 AND THIS: A) THROUGH ALL AGREEMENTS, INCLUDING TRANSACTIONS ON THE STOCK EXCHANGE AND PRIVATE TRANSACTIONS AT A PRICE EQUAL TO THE AVERAGE OF THE CLOSING PRICES OF THE FORTIS UNIT ON EURONEXT BRUSSELS AND EURONEXT AMSTERDAM ON THE DAY IMMEDIATELY PRECEDING THE ACQU... Management For Take No Action
18 AMEND THE ARTICLE 3 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For Take No Action
19 AMEND THE ARTICLE 8 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED; THE AUTHORIZED CAPITAL OF THE COMPANY SHALL AMOUNT TO EUR 2,007,600,000 DIVIDED INTO (1,820,000,000) PREFERENCE SHARES, EACH WITH A NOMINAL VAIUE OF EUR 0.42); AND 2,960,000,000 TWINNED SHARES, EACH WITH A NOMINAL VALUE OF EUR 0.42 Management For Take No Action
20 AUTHORIZE ANY OR ALL MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS ANY AND ALLCIVIL-LAW NOTARIES, ASSOCIATES AND PARALEGALS PRACTISING WITH DE BRAUW BLACKSTONE WESTBROEK TO DRAW UP THE DRAFT OF THE REQUIRED NOTARIAL DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION, TO APPLY FOR THE REQUIRED MINISTERIAL DECLARATION OF NO-OBJECTION, AS WELL AS TO EXECUTE THE NOTARIAL DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION Management For Take No Action
21 CLOSURE N/A N/A N/A
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ISSUER NAME: FORTIS SA/NV
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: B4399L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID: 463592 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
4 OPENING N/A N/A N/A
5 DISCUSSION OF THE ANNUAL REPORT ON THE FY 2007 N/A N/A N/A
6 DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FY 2007 N/A N/A N/A
7 APPROVE THE DISCUSSION AND PROPOSAL TO ADOPT THE STATUTORY ANNUAL ACCOUNTS OFTHE COMPANY FOR THE FY 2007 Management For Take No Action
8 APPROVE THE PROFIT APPROPRIATION OF THE COMPANY FOR THE FY 2006 Management For Take No Action
9 COMMENTS ON THE DIVIDEND POLICY N/A N/A N/A
10 APPROVE THE PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE 2007 FY OF EUR 1.176 FORTIS UNIT, AS AN INTERIM DIVIDEND OF EUR 0.70, EQUAL TO EUR 0.586 AFTER ADJUSTMENT WITH A COEFFICIENT OF 0.83715, WAS PAID IN SEP 2007, THE PROPOSED FINAL DIVIDEND AMOUNTS TO EUR 0.59 PER FORTIS UNITS AND WILL BE PAYABLE AS FROM 27 MAY 2008 Management For Take No Action
11 APPROVE TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FY 2007 Management For Take No Action
12 APPROVE TO DISCHARGE THE AUDITOR FOR THE FY 2007 Management For Take No Action
13 COMMENTS ON FORTIS GOVERNANCE RELATING TO THE REFERENCE CODES AND THE APPLICABLE PROVISIONS REGARDING CORPORATE GOVERNANCE N/A N/A N/A
14 RE-ELECT MR. COUNT MAURICE LIPPENS FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE OGM OF SHAREHOLDERS 2012 Management For Take No Action
15 RE-ELECT MR. JACQUES MANARDO FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THEOGM OF SHAREHOLDERS 2012 Management For Take No Action
16 RE-ELECT MR. RANA TALWAR FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE OGMOF SHAREHOLDERS 2012 Management For Take No Action
17 RE-ELECT MR. JEAN-PAUL VORTON FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE OGM OF SHAREHOLDERS 2012 Management For Take No Action
18 APPOINT MR. LOUIS CHENG CHI YAN FOR A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE OGM OF SHAREHOLDERS 2012 Management For Take No Action
19 APPOINT KPMG AS THE STATUTORY AUDITOR OF THE COMPANY FOR THE PERIOD OF 3 YEARS FOR THE FY 2009,2010 AND 2011 AND APPROVE TO SET THEIR REMUNERATION AT AN ANNUAL AMOUNT OF EUR 396,950, THE COMPANY KPMG WILL BE REPRESENTED BY MR. OLIVIER MICHEL LANGE APPROVE THE PROPOSAL TO RENEW THE MISSION OF KPMG ACCOUNTANTS N.V AS ACCOUNTANT OF THE COMPANY FOR THE FINANCIAL YEARS 2009, 2010 AND 2011, TO AUDIT THE ANNUAL ACCOUNTS Management For Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARD OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 18 MONTHS, STARTING AFTER THE END OF THE GENERAL MEETING WHICH WILL DELIBERATE THIS POINT, TO ACQUIRE FORTIS UNITS, IN WHICH TWINNED FORTIS SA/NV SHARES ARE INCORPORATE, UP TO THE MAXIMUM NUMBER AUTHORIZED BY ARTICLE 620 PARAGRAPH 1,2 OF THE COMPANIES CODE, FOR EXCHANGE VALUES EQUIVALENT TO THE AVERAGE OF THE CLOSING PRICES OF THE FORTIS UNIT ON EURONEXT BRUSSELS AND EURONEXT AMSTERDAM ON TH... Management For Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 18 MONTHS STARTING AFTER THE END OF THE GENERAL MEETING WHICH WILL DELIBERATE THIS POINT, TO DISPOSE OF FORTIS UNITS, IN WHICH TWINNED FORTIS SA/NV SHARES ARE INCORPORATED, UNDER THE CONDITIONS IT WILL DETERMINE Management For Take No Action
22 RECEIVE THE REPORT COMMUNICATION OF THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE N/A N/A N/A
23 AMEND ARTICLE 9 ARTICLES OF ASSOCIATION AS SPECIFIED Management For Take No Action
24 APPROVE TO REPLACE IN PARAGRAPH C) THE WORD AUTHORIZATIONS WITH THE WORD AUTHORIZATION AND TO CANCEL PARAGRAPH B) AND TO CHANGE AS A CONSEQUENCE THE PARAGRAPHS C) AND D) TO B) AND C), SHAREHOLDERS MAY TO THAT EFFECT USE THE ENCLOSED FORM Management For Take No Action
25 CLOSING N/A N/A N/A
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ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: 06/05/2008
TICKER: FCX     SECURITY ID: 35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD C. ADKERSON AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT A. DAY AS A DIRECTOR Management For Withhold
1. 4 ELECT GERALD J. FORD AS A DIRECTOR Management For Withhold
1. 5 ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR Management For Withhold
1. 6 ELECT J. BENNETT JOHNSTON AS A DIRECTOR Management For Withhold
1. 7 ELECT CHARLES C. KRULAK AS A DIRECTOR Management For Withhold
1. 8 ELECT BOBBY LEE LACKEY AS A DIRECTOR Management For Withhold
1. 9 ELECT JON C. MADONNA AS A DIRECTOR Management For Withhold
1. 10 ELECT DUSTAN E. MCCOY AS A DIRECTOR Management For Withhold
1. 11 ELECT GABRIELLE K. MCDONALD AS A DIRECTOR Management For Withhold
1. 12 ELECT JAMES R. MOFFETT AS A DIRECTOR Management For Withhold
1. 13 ELECT B.M. RANKIN, JR. AS A DIRECTOR Management For Withhold
1. 14 ELECT J. STAPLETON ROY AS A DIRECTOR Management For Withhold
1. 15 ELECT STEPHEN H. SIEGELE AS A DIRECTOR Management For Withhold
1. 16 ELECT J. TAYLOR WHARTON AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
3 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000. Management For Against
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ISSUER NAME: FRESENIUS SE, BAD HOMBURG
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: D27348123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 103,255,994.28 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.66 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.67 PER PREFERENCE SHARE EUR 71,422.23 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS OF FRESENIUS AG AND OF THE BOARD OF MANAGING DIRECTORS OF FRESENIUS SE Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD OF FRESENIUS AG AND OF BOARD OF MANAGING DIRECTORS OF FRESENIUS SE Management For For
7 ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. ROLAND BERGER Management For For
8 ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. GERD KRICK Management For For
9 ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. KLAUS-PETER MUELLER Management For For
10 ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. GERHARD RUPPRECHT Management For For
11 ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. DIETER SCHENK Management For For
12 ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. KARL SCHNEIDER Management For For
13 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. DARIO ANSELMO ILOSSI Management For For
14 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. KONRAD KOELBL Management For For
15 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. WILHELM SACHS Management For For
16 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. STEFAN SCHUBERT Management For For
17 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. RAINER STEIN Management For For
18 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. NIKO STUMPFOEGGER Management For For
19 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. BARBARA GLOS Management For For
20 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. CHRISTA HECHT Management For For
21 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. HEIMO MESSERSCHMIDT Management For For
22 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. LORIS REANI Management For For
23 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. SABINE SCHAAKE Management For For
24 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. BIRGIT SCHADE Management For For
25 APPROVAL OF THE REMUNERATION FOR THE FIRST SUPERVISORY BOARD OF FRESENIUS SE THE MEMBERS OF THE SUPERVISORY BOARD SHALL BE REMUNERATED AS SPECIFIED IN SECTION 14 OF THE ARTICLE OF ASSOCIATION Management For For
26 APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG, FRANKFURT Management For For
27 RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS 2008 STOCK OPTION PROGRAM, THE CREATION OF NEW CONTINGENT CAPITAL, AND THE CORRESPONDENCE AMENDMENTS TO THE ARTICLE OF ASSOCIATION THE COMPANY SHALL BE AUTHORIZED TO GRANT UP TO 6,200,000 STOCK OPTIONS TO EXECUTIVES AND MANAGERS OF THE COMPANY AND AFFILIATED COMPANIES, ON OR BEFORE 20 MAY 2013, THE SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 3,100,000 THROUGH THE ISSUE OF UP TO 3,100,000 ORDINARY SHARES, AND BY UP TO ANOTHER EU... Management For For
28 RESOLUTION ON THE ADJUSTMENT OF THE EXISTING STOCK OPTION PROGRAMS THE PREVIOUSLY ISSUED STOCK OPTIONS AND CONVERTIBLE BONDS MAY BE EXERCISED AT ANY TIME OUTSIDE THE BLOCKING PERIODS, INSOFAR AS THE CORRESPONDING CONDITIONS ARE FULFILLED Management For For
29 SEPARATE RESOLUTION OF THE PREFERENCE SHAREHOLDERS ON THE STOCK OPTION PROGRAM AND THE CONTINGENT CAPITAL AS PER ITEM 8 N/A N/A N/A
30 SEPARATE RESOLUTION OF THE PREFERENCE SHAREHOLDERS ON THE ADJUSTMENT OF THE STOCK OPTION PROGRAMS AS PER ITEM 9 N/A N/A N/A
31 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
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ISSUER NAME: FUJI MACHINE MFG.CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J14910103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: REDUCE TERM OF OFFICE OF DIRECTORS TO ONE YEAR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
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 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
12 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: FUJI OIL CO.,LTD.
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J14994107
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 Against
17 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
18 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For For
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ISSUER NAME: FUJITSU LIMITED
MEETING DATE: 06/23/2008
TICKER: --     SECURITY ID: J15708159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 AMEND THE ARTICLES OF INCORPORATION Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For Against
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
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ISSUER NAME: GARDA WORLD SEC CORP
MEETING DATE: 06/11/2008
TICKER: --     SECURITY ID: 36485M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS Management For For
2 APPOINT THE AUDITORS Management For For
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ISSUER NAME: GENERAL GROWTH PROPERTIES, INC.
MEETING DATE: 05/14/2008
TICKER: GGP     SECURITY ID: 370021107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MATTHEW BUCKSBAUM AS A DIRECTOR Management For For
1. 2 ELECT BERNARD FREIBAUM AS A DIRECTOR Management For For
1. 3 ELECT BETH STEWART AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
3 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Shareholder Against For
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ISSUER NAME: GILDAN ACTIVEWEAR INC
MEETING DATE: 01/31/2008
TICKER: --     SECURITY ID: 375916103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. WILLIAM D. ANDERSON AS A DIRECTOR Management For For
2 ELECT MR. ROBERT M. BAYLIS AS A DIRECTOR Management For For
3 ELECT MR. GLENN J. CHAMANDY AS A DIRECTOR Management For For
4 ELECT MS. SHEILA O BRIAN AS A DIRECTOR Management For For
5 ELECT MR. PIERRE ROBITAILLE AS A DIRECTOR Management For For
6 ELECT MR. RICHARD P. STRUBEL AS A DIRECTOR Management For For
7 ELECT MR. GONZALO F. VALDES-FAULI AS A DIRECTOR Management For For
8 APPOINT KPMG LLP, CHARTED ACCOUNTANTS, AS THE AUDITORS FOR THE ENSUING YEAR Management For For
9 APPROVE TO RENEW THE SHAREHOLDER RIGHTS PLAN UNTIL 01 DEC 2010 AS SPECIFIED Management For For
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ISSUER NAME: GILEAD SCIENCES, INC.
MEETING DATE: 05/08/2008
TICKER: GILD     SECURITY ID: 375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL BERG AS A DIRECTOR Management For For
1. 2 ELECT JOHN F. COGAN AS A DIRECTOR Management For For
1. 3 ELECT ETIENNE F. DAVIGNON AS A DIRECTOR Management For For
1. 4 ELECT JAMES M. DENNY AS A DIRECTOR Management For For
1. 5 ELECT CARLA A. HILLS AS A DIRECTOR Management For For
1. 6 ELECT JOHN W. MADIGAN AS A DIRECTOR Management For For
1. 7 ELECT JOHN C. MARTIN AS A DIRECTOR Management For For
1. 8 ELECT GORDON E. MOORE AS A DIRECTOR Management For For
1. 9 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1. 10 ELECT GAYLE E. WILSON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. Management For For
4 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES. Management For For
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ISSUER NAME: GLAXOSMITHKLINE PLC
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 Management For For
2 APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
3 ELECT MR. ANDREW WITTY AS A DIRECTOR Management For For
4 ELECT MR. CHRISTOPHER VIEHBACHER AS A DIRECTOR Management For For
5 ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Management For For
6 RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Management For For
7 RE-ELECT SIR IAN PROSSER AS A DIRECTOR Management For For
8 RE-ELECT DR. RONALDO SCHMITZ AS A DIRECTOR Management For For
9 AUTHORIZE THE AUDIT COMMITTEE TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THEAUDITORS TO THE COMPANY TO HOLD OFFICE FROM THE END OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
10 AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
11 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 THE 2006 ACT, TO MAKE DONATIONS TO POLITICAL ORGANIZATIONS AS DEFINED IN SECTION 363 OF THE 2006 ACT, NOT EXCEEDING GBP 50,000 IN TOTAL AND POLITICAL EXPENDITURE, AS DEFINED IN SECTION 365 OF THE 2006 ACT UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 50,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM IN 2009 OR 20 NOV 2009 Management For For
12 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL SUBSTITUTING AUTHORITIES, TOEXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 456,791,387; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S AGM TO BE HELD IN 2009 OR 20 NOV 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
13 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 12 AND /OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A)OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY... Management For For
14 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE 1985 ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE 1985 ACT OF UP TO 584,204,484 ORDINARY SHARES OF 25P EACH, AT A MINIMUM PRICE OF 25P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE OFFICIA... Management For For
15 ADOPT THE ARTICLES OF THE ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, ANDTO THE EXCLUSION OF, ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
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ISSUER NAME: GLAXOSMITHKLINE PLC
MEETING DATE: 05/21/2008
TICKER: GSK     SECURITY ID: 37733W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS Management For For
2 TO APPROVE THE REMUNERATION REPORT Management For For
3 TO ELECT MR ANDREW WITTY AS A DIRECTOR Management For For
4 TO ELECT MR CHRISTOPHER VIEHBACHER AS A DIRECTOR Management For For
5 TO ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Management For For
6 TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Management For For
7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR Management For For
8 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Management For For
9 RE-APPOINTMENT OF AUDITORS Management For For
10 REMUNERATION OF AUDITORS Management For For
11 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE Management For For
12 AUTHORITY TO ALLOT SHARES Management For For
13 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Management For For
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) Management For For
15 ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Management For For
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ISSUER NAME: GOLD FIELDS LIMITED
MEETING DATE: 11/02/2007
TICKER: GFI     SECURITY ID: 38059T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF FINANCIAL STATEMENTS Management For For
2 RE-ELECTION OF MS. G. MARCUS AS A DIRECTOR Management For For
3 RE-ELECTION OF MR. K. ANSAH AS A DIRECTOR Management For For
4 RE-ELECTION OF DR. P.J. RYAN AS A DIRECTOR Management For For
5 PLACEMENT OF SHARES UNDER THE CONTROL OF THE DIRECTORS Management For Abstain
6 ISSUING EQUITY SECURITIES FOR CASH Management For For
7 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE SHARE PLAN Management For For
8 INCREASE OF DIRECTORS FEES Management For For
9 PLACEMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS Management For For
10 INCREASE IN AUTHORIZED CAPITAL Management For For
11 AMENDMENT TO ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
12 ACQUISITION OF COMPANY S OWN SHARES Management For For
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ISSUER NAME: GOLDCORP INC NEW
MEETING DATE: 05/20/2008
TICKER: --     SECURITY ID: 380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. IAN W. TELFER AS A DIRECTOR Management For For
2 ELECT MR. DOUGLAS M. HOLTBY AS A DIRECTOR Management For For
3 ELECT MR. C. KEVIN MCARTHUR AS A DIRECTOR Management For For
4 ELECT MR. JOHN P. BELL AS A DIRECTOR Management For For
5 ELECT MR. LAWRENCE I. BELL AS A DIRECTOR Management For For
6 ELECT MR. BEVERLEY A. BRISCOE AS A DIRECTOR Management For For
7 ELECT MR. PETER J. DEY AS A DIRECTOR Management For For
8 ELECT MR. P. RANDY REIFEL AS A DIRECTOR Management For For
9 ELECT MR. A. DAN ROVIG AS A DIRECTOR Management For For
10 ELECT MR. KENNETH F. WILLIAMSON AS A DIRECTOR Management For For
11 APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATIONQ Management For For
12 APPROVE TO AMEND THE COMPANY S 2005 STOCK OPTION PLAN, AS SPECIFIED Management For For
13 AMEND THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED Management For For
14 APPROVE TO CONFIRM A NEW GENERAL BY-LAW FOR THE COMPANY, AS SPECIFIED Management For For
15 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETIG LEVEL CUT-OFF. IFYOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: GOLDCORP INC.
MEETING DATE: 05/20/2008
TICKER: GG     SECURITY ID: 380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT IAN W. TELFER AS A DIRECTOR Management For For
1. 2 ELECT DOUGLAS M. HOLTBY AS A DIRECTOR Management For For
1. 3 ELECT C. KEVIN MCARTHUR AS A DIRECTOR Management For For
1. 4 ELECT JOHN P. BELL AS A DIRECTOR Management For For
1. 5 ELECT LAWRENCE I. BELL AS A DIRECTOR Management For For
1. 6 ELECT BEVERLEY A. BRISCOE AS A DIRECTOR Management For For
1. 7 ELECT PETER J. DEY AS A DIRECTOR Management For For
1. 8 ELECT P. RANDY REIFEL AS A DIRECTOR Management For For
1. 9 ELECT A. DAN ROVIG AS A DIRECTOR Management For For
1. 10 ELECT KENNETH F. WILLIAMSON AS A DIRECTOR Management For For
2 IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; Management For For
3 A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; Management For For
4 A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S RESTRICTED SHARE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; Management For For
5 A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
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ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/08/2008
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ERIC SCHMIDT AS A DIRECTOR Management For For
1. 2 ELECT SERGEY BRIN AS A DIRECTOR Management For For
1. 3 ELECT LARRY PAGE AS A DIRECTOR Management For For
1. 4 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1. 5 ELECT JOHN L. HENNESSY AS A DIRECTOR Management For For
1. 6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 7 ELECT ANN MATHER AS A DIRECTOR Management For For
1. 8 ELECT PAUL S. OTELLINI AS A DIRECTOR Management For For
1. 9 ELECT K. RAM SHRIRAM AS A DIRECTOR Management For For
1. 10 ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. Management For Against
4 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL REGARDING THE CREATION OF A BOARD COMMITTEE ON HUMAN RIGHTS. Shareholder Against Against
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ISSUER NAME: GREAT CDN GAMING CORP
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: 389914102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 10 Management For For
2 ELECT MR. ROSS J. MCLEOD AS A DIRECTOR Management For For
3 ELECT MR. EARNEST C. BEAUDIN AS A DIRECTOR Management For For
4 ELECT MR. RICHARD S. BUSKI AS A DIRECTOR Management For For
5 ELECT MR. LARRY W. CAMPBELL AS A DIRECTOR Management For For
6 ELECT MR. RALPH FLETT AS A DIRECTOR Management For For
7 ELECT MR. THOMAS W. GAFFNEY AS A DIRECTOR Management For For
8 ELECT MR. PETER G. MEREDITH AS A DIRECTOR Management For For
9 ELECT MR. DAVID L. PRUPAS AS A DIRECTOR Management For For
10 ELECT MR. R. RONALD SHEPPARD AS A DIRECTOR Management For For
11 ELECT MR. ADRIAN R. THOMAS AS A DIRECTOR Management For For
12 APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
13 TRANSACT SUCH OTHER BUSINESS Management For Against
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ISSUER NAME: GROUPE CGI INC
MEETING DATE: 02/05/2008
TICKER: --     SECURITY ID: 39945C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. CLAUDE BOIVIN AS A DIRECTOR Management For For
2 ELECT MR. JEAN BRASSARD AS A DIRECTOR Management For For
3 ELECT MR. CLAUDE CHAMBERLAND AS A DIRECTOR Management For For
4 ELECT MR. ROBERT CHEVRIER AS A DIRECTOR Management For For
5 ELECT MR. THOMAS P. D AQUINO AS A DIRECTOR Management For For
6 ELECT MR. PAULE DORE AS A DIRECTOR Management For For
7 ELECT MR. SERGE GODIN AS A DIRECTOR Management For For
8 ELECT MR. ANDRE IMBEAU AS A DIRECTOR Management For For
9 ELECT MR. DAVID L. JOHNSTON AS A DIRECTOR Management For For
10 ELECT MS. EILEEN A. MERCIER AS A DIRECTOR Management For For
11 ELECT MR. MICHAEL E. ROACH AS A DIRECTOR Management For For
12 ELECT MR. C. WESLEY M. SCOTT AS A DIRECTOR Management For For
13 ELECT MR. GERALD T. SQUIRE AS A DIRECTOR Management For For
14 ELECT MR. ROBERT TESSIER AS A DIRECTOR Management For For
15 APPOINT THE AUDITORS AND AUTHORIZE THE AUDIT AND RISK MANAGEMENT COMMITTEE TOFIX THEIR REMUNERATION Management For For
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ISSUER NAME: GROUPE DANONE, PARIS
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: F12033134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PR... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED Management For For
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EUR 4,046,112,118.85, RETAINED EARNINGS: EUR 2,142,651,098.23, DISTRIBUTABLE INCOME: EUR 6,188,763,217.08, DIVIDENDS: EUR 564,136,606.00, OTHER RESERVES: EUR 2,000,000,000.00, RETAINED EARNINGS: EUR 3,624,626,611.08 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.10 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE ... Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT, THE AGREEMENTS REFERRED TO THEREIN AND THE ONES AUTHORIZED EARLIER AND WHICH REMAINED IN FORCE DURING THE FY Management For For
6 APPROVE TO RENEW THE APPOINTMENT OF MR. BRUNO BONELL AS A MEMBER OF THE BOARDOF DIRECTOR FOR A 3 YEAR PERIOD Management For For
7 APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL DAVID-WEILL AS A MEMBER OF THEBOARD OF DIRECTOR FOR A 3 YEAR PERIOD Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. BERNARD HOURS AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES NAHMIAS AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD Management For For
10 APPROVE TO RENEW THE APPOINTMENT OF MR. NAOMASA TSURITANI AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD Management For For
11 APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES VINCENT AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD Management For For
12 APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN LAUBIE AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD Management For For
13 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. FRANCK RIBOUD IN CASE OF CESSATION OF HIS OFFICE TERM Management For For
14 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. JACQUES VINCENT IN CASE OF CESSATION OF HIS OFFICE TERM Management For For
15 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. EMMANUELFABER IN CASE OF THE INTERRUPTION OF HIS OFFICE TERM Management For For
16 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. BERNARD HOURS IN CASE OF THE INTERRUPTION OF HIS OFFICE TERM Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,102,811,680.00, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN ITS RESOLUTION NUMBER 8, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL ... Management For For
18 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: GYRUS GROUP PLC
MEETING DATE: 01/09/2008
TICKER: --     SECURITY ID: G4211P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SCHEME OF ARRANGEMENT UNDER SECTION 425 OF THE COMPANIES ACT 1985MADE BETWEEN GYRUS GROUP PLC AND THE HOLDERS OF THE SCHEME SHARES Management For For
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ISSUER NAME: GYRUS GROUP PLC
MEETING DATE: 01/09/2008
TICKER: --     SECURITY ID: G4211P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 17 DEC 2007 BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES AS DEFINED IN THE SAID SCHEME, FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN HEREOF IN ITS ORIGINAL FORM OR SUBJECT TO SUCH MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT THE SCHEME: (A) AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME... Management For For
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ISSUER NAME: HANG SENG BANK LTD
MEETING DATE: 08/01/2007
TICKER: --     SECURITY ID: Y30327103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN HSBC INSURANCE ASIA-PACIFIC HOLDINGS LIMITED AS VENDOR AND HANG SENG INSURANCE COMPANY LIMITED AS PURCHASER DATED 22 JUN 2007 THE ACQUISITION AGREEMENT IN RELATION TO THE TRANSFER OF 485,000 ORDINARY SHARES OF HKD 1,000 EACH IN THE CAPITAL OF HANG SENG LIFE LIMITED AS SPECIFIED AND THE TRANSACTION CONTEMPLATED THEREIN AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO DO ALL SUCH FURTHER ACTS AND THINGS, NEGOTIATE, APPROVE, AGREE, SIGN, INITI... Management For For
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ISSUER NAME: HANG SENG BANK LTD
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: Y30327103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 RE-ELECT DR. RAYMOND K.F CH IEN AS A DIRECTOR Management For For
3 RE-ELECT DR. Y.T. CHEUNG AS A DIRECTOR Management For For
4 RE-ELECT DR. MARVIN K.T. CHEUNG AS A DIRECTOR Management For For
5 RE-ELECT MR. ALEXANDER A. FLOCKHART AS A DIRECTOR Management For For
6 RE-ELECT MR. JENKIN HUI AS A DIRECTOR Management For For
7 RE-ELECT MR. JOSEPH C.Y. POON AS A DIRECTOR Management For For
8 APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
9 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG AND THE STOCK EXCHANGE OF THE HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION O... Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE FOR CASH, 5% AND IN ANY EVENT 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF SUBSCRIPTION OR CONVERSION RIGHTS UNDER THE... Management For Abstain
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ISSUER NAME: HARLEY-DAVIDSON, INC.
MEETING DATE: 04/26/2008
TICKER: HOG     SECURITY ID: 412822108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE H. CONRADES AS A DIRECTOR Management For For
1. 2 ELECT SARA L. LEVINSON AS A DIRECTOR Management For For
1. 3 ELECT GEORGE L. MILES, JR. AS A DIRECTOR Management For For
1. 4 ELECT JOCHEN ZEITZ AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. Management For For
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ISSUER NAME: HARRY WINSTON DIAMOND CORP
MEETING DATE: 06/04/2008
TICKER: --     SECURITY ID: 41587B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MESSERS: MATHEW W. BARRETT, MICHELINE BOUCHARD, ROBERT A. GANNICOTT, NOEL HARWERTH, DANIEL JARVIS, LYNDON LEA, LAURENT E. MOMMEJA, THOMAS J. O NEILL AND J. ROGER B. PHILLIMORE AS THE DIRECTORS OF THE CORPORATION, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED Management For For
2 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATIONAND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 APPROVE THE AMENDMENT OF THE CORPORATION S STOCK OPTION PLAN Management For For
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ISSUER NAME: HBOS PLC, EDINBURGH
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: G4364D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE IN AUTHORIZE ORDINARY SHARE CAPITAL TO GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B AND JPY 100B ISSUE EQUITY WITH RIGHTS UP TO GBP 800M ORDINARY SHARES AND GBP 2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, AND JPY 100B HBOS PREFERENCE SHARE Management For For
2 GRANT AUTHORIZE TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 65,609,629 Management For For
3 APPROVE TO INCREASE IN AUTHORIZE ORDINARY SHARE CAPITAL BY GBP 100,000,000 CAPITALIZE RESERVES UP TO GBP 100,000,000 SCRIP DIVIDEND AUTHORIZE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 100,000,000 Management For For
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ISSUER NAME: HENNES & MAURITZ AB H&M, STOCKHOLM
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: W41422101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. N/A N/A N/A
3 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
4 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
5 OPENING OF THE AGM Management For Take No Action
6 ELECT THE LAWYER MR. SVEN UNGER AS THE CHAIRMAN OF THE AGM Management For Take No Action
7 ADDRESS BY THE MANAGING DIRECTOR, MR. ROLF ERIKSEN, FOLLOWED BY AN OPPORTUNITY TO ASK QUESTION ABOUT THE COMPANY Management For Take No Action
8 APPROVE THE VOTING LIST Management For Take No Action
9 APPROVE THE AGENDA Management For Take No Action
10 ELECT THE PEOPLE TO CHECK THE MINUTES Management For Take No Action
11 APPROVE THE EXAMINATION OF WHETHER THE MEETING WAS PROPERLY CONVENED Management For Take No Action
12 APPROVE: THE PRESENTATION OF ANNUAL ACCOUNTS AND THE AUDITORS REPORT AS WELLAS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN SPECIFIED: THE STATEMENT BY THE COMPANY S AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE; THE STATEMENT BY THE CHAIRMAN OF THE BOARD ON THE WORK OF THE BOARD; AND THE STATEMENT BY THE CHAIRMAN OF THE ELECTION COMMITTEE ON THE WORK OF THE ELECTIO... Management For Take No Action
13 ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET Management For Take No Action
14 APPROVE A DIVIDEND TO THE SHAREHOLDERS OF SEK 14.00 PER SHARE AND TUESDAY 13 MAY 2008 AS THE RECORD DATE; DIVIDENDS TO BE PAID OUT BY VPC ON FRIDAY 16 MAY 2008 Management For Take No Action
15 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FROM LIABILITY TO THE COMPANY Management For Take No Action
16 APPROVE 9 BOARD MEMBERS WITH NO DEPUTIES Management For Take No Action
17 APPROVE THAT THE TOTAL BOARD FEES REMAIN UNCHANGED AT SEK 4,250,000; AND THE BOARD FEES FOR EACH MEMBER ELECTED BY THE AGM BE DISTRIBUTED AS FOLLOWS: TO THE CHAIRMAN OF THE BOARD SEK 1,350,000; TO THE MEMBERS SEK 375,000; TO THE MEMBERS OF THE AUDITING COMMITTEE AN EXTRA SEK 75,000; AND THE CHAIRMAN OF THE AUDITING COMMITTEE AN EXTRA SEK 125,000; NO FEE SHALL BE PAID TO THE BOARD MEMBER EMPLOYED BY THE COMPANY; THE TOTAL FEES REPRESENT AN INCREASE OF SEK 350,000 ON PREVIOUS YEAR; AND THAT THE AU... Management For Take No Action
18 RE-ELECT MESSRS. FRED ANDERSSON, LOTTIE KNUTSON, SUSSI KVART, BO LUNDQUIST, STIG NORDFELT, KARL-JOHAN PERSSON, STEFAN PERSSON AND MELKER SCHORLING AS THE MEMBERS OF THE BOARD OF DIRECTORS AND MR. STEFAN PERSSON AS THE CHAIRMAN OF THE BOARD; AND ELECT MS. MIA BRUNELL LIVFORS AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
19 APPROVE THE ESTABLISHMENT OF PRINCIPLES FOR THE ELECTION COMMITTEE AND ELECTION OF MEMBERS OF THE ELECTION COMMITTEE Management For Take No Action
20 APPROVE THE GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES Management For Take No Action
21 CLOSING OF THE AGM Management For Take No Action
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ISSUER NAME: HESS CORPORATION
MEETING DATE: 05/07/2008
TICKER: HES     SECURITY ID: 42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E.E. HOLIDAY AS A DIRECTOR Management For For
1. 2 ELECT J.H. MULLIN AS A DIRECTOR Management For For
1. 3 ELECT J.J. O'CONNOR AS A DIRECTOR Management For For
1. 4 ELECT F.B. WALKER AS A DIRECTOR Management For For
1. 5 ELECT R.N. WILSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/19/2008
TICKER: HPQ     SECURITY ID: 428236103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: L.T. BABBIO, JR. Management For For
2 ELECTION OF DIRECTOR: S.M. BALDAUF Management For For
3 ELECTION OF DIRECTOR: R.A. HACKBORN Management For For
4 ELECTION OF DIRECTOR: J.H. HAMMERGREN Management For For
5 ELECTION OF DIRECTOR: M.V. HURD Management For For
6 ELECTION OF DIRECTOR: J.Z. HYATT Management For For
7 ELECTION OF DIRECTOR: J.R. JOYCE Management For For
8 ELECTION OF DIRECTOR: R.L. RYAN Management For For
9 ELECTION OF DIRECTOR: L.S. SALHANY Management For For
10 ELECTION OF DIRECTOR: G.K. THOMPSON Management For For
11 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 Management For For
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ISSUER NAME: HITACHI METALS,LTD.
MEETING DATE: 06/18/2008
TICKER: --     SECURITY ID: J20538112
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 Against
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
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ISSUER NAME: HITACHI SOFTWARE ENGINEERING CO.,LTD.
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J20727103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
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ISSUER NAME: HITACHI,LTD.
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: J20454112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
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ISSUER NAME: HOLOGIC, INC.
MEETING DATE: 03/11/2008
TICKER: HOLX     SECURITY ID: 436440101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN W. CUMMING AS A DIRECTOR Management For Withhold
1. 2 ELECT PATRICK J. SULLIVAN AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID R. LAVANCE, JR. AS A DIRECTOR Management For Withhold
1. 4 ELECT NANCY L. LEAMING AS A DIRECTOR Management For Withhold
1. 5 ELECT LAWRENCE M. LEVY AS A DIRECTOR Management For Withhold
1. 6 ELECT GLENN P. MUIR AS A DIRECTOR Management For Withhold
1. 7 ELECT ELAINE S. ULLIAN AS A DIRECTOR Management For Withhold
1. 8 ELECT DANIEL J. LEVANGIE AS A DIRECTOR Management For Withhold
1. 9 ELECT SALLY W. CRAWFORD AS A DIRECTOR Management For Withhold
1. 10 ELECT C. WILLIAM MCDANIEL AS A DIRECTOR Management For Withhold
1. 11 ELECT WAYNE WILSON AS A DIRECTOR Management For Withhold
2 PROPOSAL TO AMEND THE HOLOGIC S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 SHARES TO 750,000,000 SHARES. Management For For
3 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY INCENTIVE PLAN. Management For Against
5 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For Against
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ISSUER NAME: HONDA MOTOR CO.,LTD.
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J22302111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A DIRECTOR Management For For
24 APPOINT A CORPORATE AUDITOR Management For For
25 APPOINT A CORPORATE AUDITOR Management For For
26 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
27 APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS Management For Abstain
28 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
29 AMEND THE ARTICLES OF INCORPORATION Management For For
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ISSUER NAME: HONG KONG EXCHANGES AND CLEARING LTD
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: Y3506N139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456672. DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTSOF THE DIRECTORS AND THE AUDITOR THEREON Management For For
3 DECLARE A FINAL DIVIDEND OF HKD 3.40 PER SHARE Management For For
4 ELECT DR. BILL C.P. KWOK AS A DIRECTOR Management For For
5 ELECT MR. VINCENT K.H. LEE AS A DIRECTOR Management For For
6 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT MR. ROBERT E.J. BUNKERAS A DIRECTOR Shareholder Against Against
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT MR. GILBERT K.T. CHU AS A DIRECTOR Shareholder Against Against
8 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF HKEX AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, SUBJECT TO PARAGRAPH OF THE HKEX TO REPURCHASE SHARES OF THE HKEX ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE HKEX MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM... Management For For
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ISSUER NAME: HSBC HOLDINGS PLC
MEETING DATE: 05/30/2008
TICKER: HBC     SECURITY ID: 404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2007 Management For For
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR 2007 Management For For
3 TO RE-ELECT S A CATZ A DIRECTOR Management For For
4 TO RE-ELECT V H C CHENG A DIRECTOR Management For For
5 TO RE-ELECT J D COOMBE A DIRECTOR Management For For
6 TO RE-ELECT J L DURAN A DIRECTOR Management For For
7 TO RE-ELECT D J FLINT A DIRECTOR Management For For
8 TO RE-ELECT A A FLOCKHART A DIRECTOR Management For For
9 TO RE-ELECT W K L FUNG A DIRECTOR Management For For
10 TO RE-ELECT S T GULLIVER A DIRECTOR Management For For
11 TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR Management For For
12 TO RE-ELECT W S H LAIDLAW A DIRECTOR Management For For
13 TO RE-ELECT N R N MURTHY A DIRECTOR Management For For
14 TO RE-ELECT S W NEWTON A DIRECTOR Management For For
15 TO REAPPOINT THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE Management For For
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For
17 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Management For For
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES Management For For
19 TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Management For For
20 TO ALTER THE ARTICLES OF ASSOCIATION WITH EFFECT FROM 1 OCTOBER 2008 (SPECIAL RESOLUTION) Management For For
21 TO AMEND THE RULES OF THE HSBC SHARE PLAN Management For For
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ISSUER NAME: HUSKY ENERGY INC
MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: 448055103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. VICTOR T.K. LI AS A DIRECTOR Management For Against
2 ELECT MR. CANNING K.N. FOK AS A DIRECTOR Management For For
3 ELECT MR. R. DONALD FULLERTON AS A DIRECTOR Management For For
4 ELECT MR. MARTIN J.G. GLYNN AS A DIRECTOR Management For For
5 ELECT MR. HOLGER KLUGE AS A DIRECTOR Management For For
6 ELECT MR. POH CHAN KOH AS A DIRECTOR Management For For
7 ELECT MS. EVA LEE KWOK AS A DIRECTOR Management For For
8 ELECT MR. STANLEY T.L. KWOK AS A DIRECTOR Management For For
9 ELECT MR. JOHN C.S. LAU AS A DIRECTOR Management For For
10 ELECT MR. COLIN S. RUSSEL AS A DIRECTOR Management For For
11 ELECT MR. WAYNE E. SHAW AS A DIRECTOR Management For For
12 ELECT MR. WILLIAM SHURNIAK AS A DIRECTOR Management For For
13 ELECT MR. FRANK J. SIXT AS A DIRECTOR Management For For
14 APPOINT KPMG LLP AS THE AUDITORS OF THE CORPORATION Management For For
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ISSUER NAME: IBERDROLA SA, BILBAO
MEETING DATE: 04/16/2008
TICKER: --     SECURITY ID: E6165F166
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 APR 2008 AT 11:30 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
2 SHAREHOLDERS WHO PARTICIPATE IN ANY FORM ATTHIS GENERAL MEEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. N/A N/A N/A
3 PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING IBERDROLA, S.A. CAN ALSO BE VIEWED ON THE COMPANY S WEBSITE: HTTP://WWW.IBERDROLA.ES/WCORP/CORPORATIVA/IBERDROLA?IDPAG=ENACCANUNJGA2008&CODCACHE=12054889693981893 N/A N/A N/A
4 APPROVE THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF IBERDROLA, S.A BALANCESHEET, PROFIT AND LOSS STATEMENT AND NOTES AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF IBERDROLA, S,A AND ITS SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS STATEMENT OF THE CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES FOR THE FYE ON 31 DEC 2007 Management For For
5 APPROVE THE ALLOCATION OF PROFIT/LOSSES AND THE DISTRIBUTION OF DIVIDENDS FORTHE FYE ON 31 DEC 2007 Management For For
6 APPROVE THE INDIVIDUAL MANAGEMENT REPORT OF IBERDROLA, S.A, AND OF THE CONSOLIDATED MANAGEMENT REPORT OF IBERDROLA, S.A, AND ITS SUBSIDIARIES FOR THE FYE 31 DEC 2007 Management For For
7 APPROVE THE MANAGEMENT AND ACTIONS OF THE BOARD OF DIRECTORS DURING THE FYE 31 DEC 2007, AS SPECIFIED Management For For
8 RATIFY THE INTERIM APPOINTMENT OF MR. JOSE LUIS OLIVAS MARTINEZ TO FILL A VACANCY, AS AN EXTERNAL PROPRIETARY DIRECTOR, MADE AFTER THE HOLDING OF THE LAST GENERAL SHAREHOLDER S MEETING Management For For
9 APPROVE A SYSTEM FOR VARIABLE COMPENSATION TIED BOTH TO THE ACHIEVEMENT OF ANNUAL OBJECTIVES AND TO THE ACHIEVEMENT OF OBJECTIVES SET OUT IN THE 2008-2010 STRATEGIC PLAN FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND FOR MANAGERS THROUGH THE DELIVERY OF SHARES, AND DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO IMPLEMENT, DEVELOP, FORMALIZE AND EXECUTE SUCH COMPENSATION SYSTEM Management For For
10 APPROVE THE CAPITAL INCREASE FOR CASH CONSIDERATION, BY A NOMINAL AMOUNT OF 34,947,798 EUROS, THROUGH THE ISSUANCE AND FLOTATION OF 46,597,064 NEW COMMON SHARES WITH A PAR VALUE OF SEVENTY-FIVE EURO CENTS EUR 0.75 EACH AND A SHARE PREMIUM TO BE DETERMINED, PURSUANT TO THE PROVISIONS OF SECTION 159.1.C IN FINE OF THE COMPANIES LAW, BY THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF DELEGATION, ON THE DATE OF EXECUTION OF THE RESOLUTION; THE PURPOSE OF THE CAPITAL INCREASE IS TO FULFILL THE COMMITM... Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF DELEGATION, FOR THE DERIVATIVE ACQUISITION OF THE COMPANY S OWN SHARES BY THE COMPANY ITSELF AND/OR BY ITS SUBSIDIARIES, UP TO A MAXIMUM OF FIVE (5%) PERCENT OF THE SHARE CAPITAL, PURSUANT TO APPLICABLE LAW, FOR WHICH PURPOSE THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING OF 29 MAR 2007 IS HEREBY DEPRIVED OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT Management For For
12 APPROVE THE DELEGATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF DELEGATION, FOR A TERM OF FIVE YEARS, OF THE POWER TO ISSUE: A) BONDS OR SIMPLE DEBENTURES AND OTHER FIXED-INCOME SECURITIES OF A LIKE NATURE OTHER THAN NOTES, AS WELL AS PREFERRED STOCK, UP TO A MAXIMUM AMOUNT OF TWENTY 20 BILLION EUROS, AND B) NOTES UP TO A MAXIMUM AMOUNT, INDEPENDENTLY OF THE FOREGOING, OF SIX 6 BILLION EUROS; AND AUTHORIZATION FOR THE COMPANY TO GUARANTEE, WITHIN THE LIMITS SET FORTH ABOVE, NEW ISSUA... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF DELEGATION, TO APPLY FOR THE LISTING ON AND DELISTING FROM SPANISH OR FOREIGN, OFFICIAL OR UNOFFICIAL, ORGANIZED OR OTHER SECONDARY MARKETS OF THE SHARES, DEBENTURES, BONDS, NOTES, PREFERRED STOCK OR ANY OTHER SECURITIES ISSUED OR TO BE ISSUED, AND TO ADOPT SUCH RESOLUTIONS AS MAY BE NECESSARY TO ENSURE THE CONTINUED LISTING OF THE SHARES, DEBENTURES OR OTHER SECURITIES OF THE COMPANY THAT MAY THEN BE OUTSTANDING, FOR WHICH PURPOSE THE ... Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF DELEGATION, TO CREATE AND FUND ASSOCIATIONS AND FOUNDATIONS, PURSUANT TO APPLICABLE LEGAL PROVISIONS, FOR WHICH PURPOSE THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING OF 29 MAR 2007 IS HEREBY DEPRIVED OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT Management For For
15 APPROVE THE DELEGATION OF POWERS TO FORMALIZE AND EXECUTE ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION AND SUPPLEMENTATION THEREOF OR FURTHER ELABORATION THEREON UNTIL THE REQUIRED REGISTRATIONS ARE MADE Management For For
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ISSUER NAME: IFIL INVESTMENTS SPA, TORINO
MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: T44352291
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2008 AT 08:30.CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007 AND REPORT; ANY ADJOURNMENT THEREOF Management For Take No Action
3 AUTHORIZE THE BUY BACK Management For Take No Action
4 APPOINT BOARD OF DIRECTORS Management For Take No Action
5 APPOINT BOARD OF AUDITORS Management For Take No Action
6 APPROVE THE STOCK OPTION PLAN Management For Take No Action
7 APPROVE THE STAFF VARIABLE WAGES PAYED THROUGH OWN SHARES Management For Take No Action
8 AUTHORIZE THE BOARD OF DIRECTORS ACCORDING TO ARTICLE 2443 AND 2420 CODICE CIVILE Management For Take No Action
9 AMEND ARTICLE 8, 11 AND 21 OF ARTICLES OF ASSOCIATION Management For Take No Action
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ISSUER NAME: INDUSTRIA DE DISENO TEXTIL INDITEX SA
MEETING DATE: 07/17/2007
TICKER: --     SECURITY ID: E6282J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUL 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
2 APPROVAL OF THE ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, AND ANNUAL REPORT AND THE MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, S.A. INDITEX, S.A. FOR FISCAL 2006 ENDED 31 JAN 2007, LAID BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 20 MAR 2007 AND SIGNED BY ALL THE DIRECTORS Management For For
3 APPROVAL OF THE ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, SHAREHOLDERS EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT AND THE CONSOLIDATED MANAGEMENT REPORT OF THE INDITEX GROUP FOR FISCAL 2006 ENDED 31 JAN 2007, LAID BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 20 MAR 2007 AND SIGNED BY ALL THE DIRECTORS DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS OF INDUSTRIA DE DISENO TEXTIL, S.A. INDITEX, S.A. FROM LIABILITY IN RESPECT OF THEIR MANAGEMENT FOR FY 2006 Management For For
4 APPROVAL OF THE PROPOSED DISTRIBUTION OF THE INCOME OF FISCAL 2006 (ENDED 31 JANUARY 2007), IN ACCORDANCE WITH THE BALANCE SHEET PREVIOUSLY APPROVED, IN THE AMOUNT OF FIVE HUNDRED AND FIFTY EIGHT THOUSAND TWO HUNDRED AND EIGHTY TWO EUROS, TO BE DISTRIBUTED AS: TO VOLUNTARY RESERVE EUR 34,684, TO DIVIDENDS EUR 523,598; TOTAL EUR 558,282; IT IS RESOLVED TO PAY THE SHARES WITH THE RIGHT TO DIVIDENDS THE GROSS AMOUNT OF 84 CENTS PER SHARE AS ORDINARY DIVIDEND; THE DIVIDEND SHALL BE PAID TO SHAREHOLD... Management For For
5 TO APPROVE AND RATIFY THE APPOINTMENT OF GARTLER, S.L., HOLDER OF THE SPANISH TAX IDENTIFICATION NUMBER C.I.F ES B-70080601, WHOSE REGISTRATION DETAILS ARE LODGED WITH THE COMPANIES REGISTER, SO FAR REPRESENTED BY MS FLORA PEREZ MARCOTE TO HOLD THE OFFICE OF ORDINARY MEMBER OF THE BOARD OF DIRECTORS, AS RESOLVED BY SAID BODY DURING THE SESSION HELD ON 12 DEC 2006 AND TO DESIGNATE GARTLER, S.L. TO HOLD THE OFFICE OF DIRECTOR FOR THE FIVE-YEAR TERM PROVIDED IN THE ARTICLES OF ASSOCIATION AS OF THE... Management For For
6 TO APPOINT THE CURRENT AUDITORS OF THE COMPANY, KPMG AUDITORES, S.L., WITH REGISTERED ADDRESS IN MADRID, AT 95, PASEO DE LA CASTELLANA, AND HOLDER OF THE SPANISH TAX IDENTIFICATION NUMBER (C.I.F) ES B-78510153, REGISTERED WITH THE OFFICIAL REGISTER OF AUDITORS UNDER NUMBER S0702, AS AUDITORS OF THE COMPANY TO REVIEW THE ANNUAL ACCOUNTS AND THE MANAGEMENT REPORTS OF THE COMPANY AND THE CONSOLIDATED ONES OF THE INDITEX GROUP, FOR THE TERM COMMENCING ON 01 FEB 2007 AND ENDING ON 31 JAN 2008 Management For For
7 TO AMEND THE PRELIMINARY PART, THE PARAGRAPHS AND LETTERS BELOW STATED IN ARTICLES 6, 9 AND 22 OF THE GENERAL MEETING OF SHAREHOLDERS REGULATIONS WHICH SHALL HEREINAFTER READ AS IS SHOWN BELOW, WHILE ALL OTHER PARAGRAPHS AND LETTERS OF THE AFFECTED ARTICLES SHALL REMAIN UNCHANGED: A) THESE REGULATIONS DEVELOP THE LEGAL AND STATUTORY RULES RELATING TO THE GENERAL MEETINGS OF SHAREHOLDERS REGULATING IN GREATER DETAIL THE PREPARATION AND QUORUM OF THE MEETINGS AND THE WAYS IN WHICH SHAREHOLDERS CAN... Management For For
8 AUTHORIZATION TO THE BOARD OF DIRECTORS, SO THAT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 75 ET SEQ. OF THE SPANISH CORPORATION ACT, IT MAY PROCEED TO THE DERIVATIVE ACQUISITION OF ITS OWN SHARES, EITHER DIRECTLY OR THROUGH ANY SUBSIDIARIES IN WHICH THE COMPANY IS THE CONTROLLING COMPANY, OBSERVING THE LEGAL LIMITS AND REQUIREMENTS AND UNDER THE FOLLOWING CONDITIONS: A) METHODS OF ACQUISITION: THE ACQUISITION SHALL BE DONE THROUGH PURCHASE AND SALE, EXCHANGE OR DATION IN PAYMENT. B) MAXIMUM... Management For For
9 DELEGATION TO THE BOARD OF DIRECTORS, EXPRESSLY EMPOWERING IT TO BE SUBSTITUTED BY THE EXECUTIVE COMMITTEE OR BY ANY OF ITS MEMBERS, OF THE NECESSARY POWERS AS WIDE AS STATUTORILY REQUIRED FOR THE CORRECTION, DEVELOPMENT AND IMPLEMENTATION, AT THE TIME THAT IT CONSIDERS MOST APPROPRIATE, OF EACH OF THE RESOLUTIONS PASSED IN THIS ANNUAL GENERAL MEETING. IN PARTICULAR, TO EMPOWER THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. AMANCIO ORTEGA GAONA, THE FIRST DEPUTY CHAIRMAN AND C.E.O., MR. PABLO ISLA ... Management For For
10 PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED TO ISSUER PAY MEETING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: INDYMAC BANCORP, INC.
MEETING DATE: 05/01/2008
TICKER: IMB     SECURITY ID: 456607100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MICHAEL W. PERRY Management For For
2 ELECTION OF DIRECTOR: LOUIS E. CALDERA Management For For
3 ELECTION OF DIRECTOR: LYLE E. GRAMLEY Management For For
4 ELECTION OF DIRECTOR: HUGH M. GRANT Management For For
5 ELECTION OF DIRECTOR: PATRICK C. HADEN Management For For
6 ELECTION OF DIRECTOR: TERRANCE G. HODEL Management For For
7 ELECTION OF DIRECTOR: ROBERT L. HUNT II Management For For
8 ELECTION OF DIRECTOR: LYDIA H. KENNARD Management For For
9 ELECTION OF DIRECTOR: SENATOR JOHN F. SEYMOUR (RET.) Management For For
10 ELECTION OF DIRECTOR: BRUCE G. WILLISON Management For For
11 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: INFORMA PLC, LONDON
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: G4771A117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORTS AND THE ACCOUNTS FOR THE YE 31 DEC 2007 AND AUDITOR S REPORT ON THE ACCOUNTS Management For For
2 DECLARE THE FINAL DIVIDEND OF 11.3P PER ORDINARY SHARE Management For For
3 RE-ELECT MR. DEREK MAPP AS A DIRECTOR Management For For
4 RE-ELECT MR. PETER RIGBY AS A DIRECTOR Management For For
5 RE-ELECT MR. ADAM WALKER AS A DIRECTOR Management For For
6 RE-ELECT MR. SEAN WATSON AS A DIRECTOR Management For For
7 RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR Management For For
8 RE-ELECT MR. JOHN DAVIS AS A DIRECTOR Management For For
9 RE-ELECT DR. BRENDAN O NEILL AS A DIRECTOR Management For For
10 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
11 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY Management For For
12 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
13 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH THE ARTICLE 6 OF THE COMPANY S CURRENT ARTICLE OF ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 141,633; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM AND ALL PREVIOUS AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL BE REVOKED Management For For
14 APPROVE THE 2008 US EMPLOYEE STOCK PURCHASE PLAN Management For For
15 AUTHORIZE THE COMPANY, AND THOSE COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 PREVIOUSLY SECTION 347 OF THE COMPANIES ACT 1985; I TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES; II TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAT POLITICAL PARTIES; AND III TO INCUR POLITICAL EXPENDITURE, UP TO AN AGGREGATE OF GBP 50,000 AND THE TOTAL AMOUNT AUTHORIZED... Management For For
16 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2)OF THE ACT OF THE COMPANY FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 AND/OR TO SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO 162D OF THAT ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE OR OFFER BY WAY OF R... Management For For
17 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 (3) OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT OF UP TO 42,489,780 ORDINARY SHARES OF 0.1P EACH IN THE CAPITAL OF THE COMPANY, PAYS NOT LESS THAN 0.1P EXCLUSDING EXPENSES AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH IT PURCHASES ... Management For For
18 APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE 2008 AGM Management For For
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ISSUER NAME: ING CDA INC
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: 44982K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. PAUL CANTOR AS A DIRECTOR Management For For
2 ELECT MR. MARCEL COTE AS A DIRECTOR Management For For
3 ELECT MR. IVAN E.H. DUVAR AS A DIRECTOR Management For For
4 ELECT MS. EILEEN MERCIER AS A DIRECTOR Management For For
5 ELECT MR. ROBERT NORMAND AS A DIRECTOR Management For For
6 ELECT MS. LOUISE ROY AS A DIRECTOR Management For For
7 ELECT MS. CAROL STEPHENSON AS A DIRECTOR Management For For
8 APPOINT THE AUDITOR Management For For
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ISSUER NAME: INTESA SANPAOLO SPA, TORINO
MEETING DATE: 10/02/2007
TICKER: --     SECURITY ID: T55067101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE MEETING TO BE HELD ON 28 SEP 2007 HAS BEEN POSTPONED TO 02 OCT 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE 26 SEP 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
2 GRANT AUTHORITY TO PURCHASE AND DISPOSE OWN SHARES Management Unknown Take No Action
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ISSUER NAME: INTESA SANPAOLO SPA, TORINO
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: T55067101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ALLOCATION OF INCOME Management For Take No Action
2 ELECT THE SUPERVISORY BOARD MEMBERS Management For Take No Action
3 PLEASE NOTE THAT THE MEETING HELD ON 28 APR 08 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 30 APR 08. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC.
MEETING DATE: 12/20/2007
TICKER: IMA     SECURITY ID: 46126P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN BY 3,000,000, FROM 8,074,871 TO 11,074,871. Management For For
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ISSUER NAME: ISTITUTO FINANZIARIO INDUSTRIALE IFI SPA, TORINO
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: T56970170
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE PROXY TO THE BOARD OF DIRECTORS COUNCIL TO INCREASE THE SHARE CAPITAL UP TO THE MAXIMUM EUR 561,750,000.00, ALSO IN MORE TRANCHES; CONSEQUENTLY CHANGE ARTICLE 5 OF THE ASSOCIATIONS; ANY DELIBERATIONS THEREOF Management For Take No Action
3 AMEND THE ARTICLES 11, 14 AND 23 OF THE ARTICLES OF ASSOCIATIONS; ANY DELIBERATIONS THEREOF Management For Take No Action
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ISSUER NAME: J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: 05/01/2008
TICKER: JBHT     SECURITY ID: 445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KIRK THOMPSON AS A DIRECTOR Management For For
1. 2 ELECT LELAND TOLLETT AS A DIRECTOR Management For For
1. 3 ELECT JOHN A. WHITE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2008. Management For For
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ISSUER NAME: JAMES RIVER COAL COMPANY
MEETING DATE: 06/27/2008
TICKER: JRCC     SECURITY ID: 470355207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD J. FLORJANCIC* AS A DIRECTOR Management For For
1. 2 ELECT ALAN F. CROWN** AS A DIRECTOR Management For For
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ISSUER NAME: JAPAN TOBACCO INC.
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J27869106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH
MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: H4407G263
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 MEETING439065, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
4 APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS OF THE GROUP 2007 REPORT OF THE AUDITOR AND THE GROUP AUDITOR Management For Take No Action
5 APPROVE THE APPROPRIATION OF THE BALANCE PROFIT Management For Take No Action
6 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
7 ELECT THE BOARD OF DIRECTORS Management For Take No Action
8 ELECT THE AUDITOR AND THE GROUP AUDITOR Management For Take No Action
9 APPROVE THE REDUCTION OF THE SHARE CAPITAL Management For Take No Action
10 APPROVE THE SHARE REPURCHASE PROGRAM 2008 TO 2010 Management For Take No Action
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ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH
MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: H4407G263
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE ACTUAL RECORD DATE.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW CUT-OFF DATE IS 27 MAR 2008. THANK YOU. N/A N/A N/A
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ISSUER NAME: K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: D37808108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 23 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 82,500,000AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 15 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF AUDITORS FOR THE 2008 FY: DELOITTE+TOUCHE GMBH, HANOVER Management For For
8 ELECTIONS TO THE SUPERVISORY BOARD MS. JELLA S. BENNER, MR. HEINACHER, DR. UWE-ERNST BUFE, MR. RAINER GROHE, DR. KARL HEIDENREICH, DR. BERND MALMSTROEM, DR. RUDOLF MUELLER, DR. ECKART SUENNER Management For For
9 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 10%, IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 31 OCT 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR BY A RIGHTS OFFERING, TO DISPOSE OF THE S... Management For For
10 RESOLUTION ON THE REVOCATION OF THE AUTHORIZATION OF 10 MAY 2006 TO ISSUE BONDS AND THE CORRESPONDING CONTINGENT CAPITAL, THE AUTHORIZATION TO ISSUE CONV. AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPOND, AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED BONDS OF UP TO EUR 5,000,000,000, CONFERRING CONVEY, AND/OR OPTION RIGHTS FOR NEW SHARES OF THE... Management For For
11 RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, A STOCK SPLIT, AND THE CORRESPOND, AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE SHARE CAPITAL OF EUR 108,800,000 SHALL BE INCREASED BY EUR 56,200,000 TO EUR 165,000,000 THROUGH THE CONVERSION OF REVENUE RESERVES OF EUR 56,200,000, THE COMPANY S SHARE CAPITAL OF THEN EUR 165,000,000 SHALL BE REDENOMINATED BY WAY OF A 4-FOR-L STOCK SPLIT INTO 165,000,000 NO-PAR SHARES WITH A THEORETICAL PAR VALUE OF EUR 1 EACH Management For For
12 RESOLUTION ON AMENDMENTS TO THE AUTHORIZED CAPITAL AS PER SECTION 44 OF THEARTICLES OF ASSOCIATION, AS FOLLOWS: THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 82,500,000 THROUGH THE ISSUE OF UP TO 82,500,000 NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 09 MAY 2011, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO EUR 41,250,000 Management For For
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ISSUER NAME: KEPPEL CORPORATION LTD
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: Y4722Z120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTOR S REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 Management For For
2 APPROVE TO DECLARE A FINAL DIVIDEND OF 10 CENTS PER SHARE TAX EXEMPT ONE-TIERAND A SPECIAL DIVIDEND OF 45 CENTS PER SHARE TAX EXEMPT ONE-TIER FOR THE YE 31 DEC 2007 2006: FINAL DIVIDEND OF 8 CENTS PER SHARE LESS TAX Management For For
3 RE-ELECT MR. LIM CHEE ONN AS A DIRECTORS, WHO RETIRES PURSUANT TO ARTICLE 81BOF THE COMPANY S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO ARTICLE 81C Management For For
4 RE-ELECT MR. TONY CHEW LEONG-CHEE AS A DIRECTORS, WHO RETIRES PURSUANT TO ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO ARTICLE 81C Management For For
5 RE-ELECT MR. TEO SOON HOE AS A DIRECTORS, WHO RETIRES PURSUANT TO ARTICLE 81BOF THE COMPANY S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO ARTICLE 81C Management For For
6 RE-ELECT MR. SVEN BANG ULLRING AS A DIRECTOR AT THE CONCLUSION OF THIS AGM, AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT CHAPTER 50 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY Management For For
7 APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE FYE 31 DEC 2007, COMPRISING THE FOLLOWING: A) THE PAYMENT OF THE DIRECTOR S FEES OF AN AGGREGATE AMOUNT OF SGD 600,625 IN CASH 2006: SGD 610,000; AND B) 1) THE AWARD OF AN AGGREGATE NUMBER OF 15,500 EXISTING ORDINARY SHARES IN THE CAPITAL OF THE COMPANY THE REMUNERATION SHARES TO MR. TONY CHEW LEONG-CHEE, MR. LIM HOCK SAN, MR. SVEN BANG ULLRING, TSAO YUAN MRS. LEE SOO ANN, MR. LEUNG CHUN YING, MRS. OON KUM LOON, MR.... Management For For
8 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, AND ARTICLE 48A OF THE COMPANY S ARTICLES OF ASSOCIATION, TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHT, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALIZATION PURSUANT TO ARTICLE 124 OF THE COMPANY S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF THE COMPANY S RESERVE ACCOUNTS OR ANY SUM STANDING TO ... Management For For
10 TRANSACT SUCH OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: KEPPEL CORPORATION LTD
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: Y4722Z120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY THE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT ISSUED SHARES REPRESENTING NOT MORE THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES, AT SUCH PRICE(S) AS MAYBE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE WHICH IS: (A) IN THE CASE OF A ... Management For For
2 APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 27 MAR 2008 THE CIRCULAR, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN THE CIRCULAR, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS DESCRIBED IN THE CIRCULAR, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMA... Management For For
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ISSUER NAME: KESA ELECTRICALS PLC, LONDON
MEETING DATE: 02/26/2008
TICKER: --     SECURITY ID: G5244H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIALSERVICES AUTHORITY, THE DISPOSAL OF PART OF THE COMPANY S FRENCH OPERATIONS, CONSISTING OF THE BUT GROUP, BY THE COMPANY THE DISPOSAL AS SPECIFIED, ON THE TERMS AND SUBJECT TO THE CONDITIONS OF A DISPOSAL AGREEMENT DATED 30 JAN 2008 BETWEEN KESA FRANCE SA, AN INDIRECT SUBSIDIARY OF THE COMPANY AND DECOMEUBLES PARTNERS SAS; AND AUTHORIZE EACH AND ANY OF THE DIRECTORS OF THE COMPANY TO CONCLUDE AND IMPLEMENT THE DISPOSAL ... Management For For
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ISSUER NAME: KEYERA FACILITIES INCOME FUND
MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: 493272108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE KEYERA FACILITIES INCOME FUND FOR A TERM EXPIRING AT THE CLOSE OF THE NEXT ANNUAL MEETING OF UNIT HOLDERS Management For For
2 ELECT MR. JAMES V. BERTRAM AS A DIRECTOR Management For For
3 ELECT MR. ROBERT B. CATELL AS A DIRECTOR Management For For
4 ELECT MR. MICHAEL B.C. DAVIES AS A DIRECTOR Management For For
5 ELECT MS. NANCY M. LAIRD AS A DIRECTOR Management For For
6 ELECT HON. E. PETER LOUGHEED AS A DIRECTOR Management For For
7 ELECT MR. DONALD J. NELSON AS A DIRECTOR Management For For
8 ELECT MR. H. NEIL NICHOLS AS A DIRECTOR Management For For
9 ELECT MR. WILLIAM R. STEDMAN AS A DIRECTOR Management For For
10 ELECT MR. WESLEY R. TWISS AS A DIRECTOR Management For For
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ISSUER NAME: KINROSS GOLD CORP
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: 496902404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. JOHN A. BROUGH AS A DIRECTOR Management For For
2 ELECT MR. TYE W. BURT AS A DIRECTOR Management For For
3 ELECT MR. JOHN K. CARRINGTON AS A DIRECTOR Management For For
4 ELECT MR. RICHARD S. HALLISEY AS A DIRECTOR Management For For
5 ELECT MR. JOHN M. H. HUXLEY AS A DIRECTOR Management For For
6 ELECT MR. JOHN A. KEYES AS A DIRECTOR Management For For
7 ELECT MR. C. MCLEOD-SELTZER AS A DIRECTOR Management For For
8 ELECT MR. GEORGE F. MICHALS AS A DIRECTOR Management For For
9 ELECT MR. JOHN E. OLIVER AS A DIRECTOR Management For For
10 ELECT MR. TERENCE C. W. REID AS A DIRECTOR Management For For
11 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AMEND THE SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333 TO 22,833,333 AND AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR Management For For
13 AMEND THE RESTRICTED SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000 TO 8,000,000, AND AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR Management For For
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ISSUER NAME: KINROSS GOLD CORPORATION
MEETING DATE: 05/07/2008
TICKER: KGC     SECURITY ID: 496902404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN A. BROUGH AS A DIRECTOR Management For For
1. 2 ELECT TYE W. BURT AS A DIRECTOR Management For For
1. 3 ELECT JOHN K. CARRINGTON AS A DIRECTOR Management For For
1. 4 ELECT RICHARD S. HALLISEY AS A DIRECTOR Management For For
1. 5 ELECT JOHN M.H. HUXLEY AS A DIRECTOR Management For For
1. 6 ELECT JOHN A. KEYES AS A DIRECTOR Management For For
1. 7 ELECT C. MCLEOD-SELTZER AS A DIRECTOR Management For For
1. 8 ELECT GEORGE F. MICHALS AS A DIRECTOR Management For For
1. 9 ELECT JOHN E. OLIVER AS A DIRECTOR Management For For
1. 10 ELECT TERENCE C.W. REID AS A DIRECTOR Management For For
2 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333 TO 22,833,333 AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR Management For For
4 TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000 TO 8,000,000, AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
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ISSUER NAME: KONICA MINOLTA HOLDINGS, INC.
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: J36060119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 AMEND THE ARTICLES OF INCORPORATION Management For For
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ISSUER NAME: KURARAY CO.,LTD.
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: J37006137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: LARSEN & TOUBRO LTD
MEETING DATE: 08/24/2007
TICKER: --     SECURITY ID: Y5217N159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. V. K. MAGAPU AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. R. N. MUKHIJA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT MRS. BHAGYAM RAMANI AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BYROTATION Management For For
6 RE-APPOINT MR. S. RAJGOPAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 APPROVE THAT THE VACANCY, CAUSED BY THE RETIREMENT BY ROTATION OF LT. GEN. SURINDER NATH PVSM, AVSM RETD., WHO HAS NOT SOUGHT RE-APPOINTMENT, NOT BE FILLED IN AT THIS MEETING OR AT ANY ADJOURNMENT THEREOF Management For For
8 APPROVE THAT THE VACANCY, CAUSED BY THE RETIREMENT BY ROTATION OF MR. U. SUNDARARAJAN, WHO HAS NOT SOUGHT RE-APPOINTMENT, NOT BE FILLED IN AT THIS MEETING OR AT ANY ADJOURNMENT THEREOF Management For For
9 APPOINT MR. SUBODH BHARGAVA AS A DIRECTOR Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 AS ALSO PROVISIONS OF ANY OTHER APPLICABLE LAWS, RULES AND REGULATIONS INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENTS THEREOF F... Management For Abstain
11 RE-APPOINT MESSRS. SHARP & TANNAN, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, INCLUDING ALL ITS BRANCH OFFICES FOR HOLDING THE OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION OF INR 50,00,000 EXCLUSIVE OF SERVICE TAX, TRAVELING AND OTHER OUT OF POCKET EXPENSES Management For For
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ISSUER NAME: LAWSON,INC.
MEETING DATE: 05/23/2008
TICKER: --     SECURITY ID: J3871L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For Against
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC.
MEETING DATE: 04/15/2008
TICKER: LEH     SECURITY ID: 524908100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MICHAEL L. AINSLIE Management For For
2 ELECTION OF DIRECTOR: JOHN F. AKERS Management For For
3 ELECTION OF DIRECTOR: ROGER S. BERLIND Management For For
4 ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK Management For For
5 ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Management For For
6 ELECTION OF DIRECTOR: RICHARD S. FULD, JR. Management For For
7 ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT Management For For
8 ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Management For For
9 ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Management For For
10 ELECTION OF DIRECTOR: HENRY KAUFMAN Management For For
11 ELECTION OF DIRECTOR: JOHN D. MACOMBER Management For For
12 RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
13 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS INC. 2005 STOCK INCENTIVE PLAN. Management For Against
14 APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE COMPENSATION PLAN), AS AMENDED. Management For For
15 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
16 STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL SUSTAINABILITY REPORT. Shareholder Against Abstain
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ISSUER NAME: LI & FUNG LTD
MEETING DATE: 12/07/2007
TICKER: --     SECURITY ID: G5485F144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE DISPOSAL AND THE AGREEMENTS, AS WELL AS ALL OTHER AGREEMENTS IN RELATION TO AND THE TRANSACTIONS CONTEMPLATED UNDER THE DISPOSAL AND THE AGREEMENTS, AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/ OR GIVE EFFECT TO THE DISPOSAL AND THE AGREEMENTS, AS WELL AS ALL THE AGREEMENTS IN RELATION TO... Management For For
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ISSUER NAME: LI & FUNG LTD
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: G5485F144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF 50 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC2007 Management For For
3 RE-ELECT DR. WILLIAM FUNG KWOK LUN AS A DIRECTOR Management For For
4 RE-ELECT MR. ALLAN WONG CHI YUN AS A DIRECTOR Management For For
5 RE-ELECT MR. MAKOTO YASUDA AS A DIRECTOR Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE EARLIER OF THE CON... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL SO ALLOTTED OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED PURSUANT TO THIS RESOLUTION SOLELY... Management For Abstain
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 6, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION Management For Abstain
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ISSUER NAME: LIHIR GOLD LTD, PORT MORESBY
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: Y5285N149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS OF THE FYE 31 DEC 2007 Management For For
2 ELECT MS. ROSS GARNAUT AS A DIRECTOR Management For For
3 ELECT MR. WINIFRED KAMIT AS A DIRECTOR Management For For
4 ELECT MR. BRUCE BROOK AS A DIRECTOR Management For For
5 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY Management For For
6 APPROVE TO GRANT A MAXIMUM OF 3.1 MILLION SHARE RIGHTS TO ARTHUR HOOD UNDER THE LIHIR EXECUTIVE SHARE PLAN Management For For
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ISSUER NAME: LINDE AG, MUENCHEN
MEETING DATE: 06/03/2008
TICKER: --     SECURITY ID: D50348107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 13 MAY 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 864,510,888.31 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.70 PER ENTITLED SHARE EUR 581,720,260.71 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 04 JUN 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG, BERLIN Management For For
8 AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 20 % FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 02 DEC 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES A RE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES OR FOR THE FU... Management For For
9 AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 2,500,000,000, CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY , ON OR BEFORE 02 JUN 2013, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, INSOFAR AS THE BOND S ARE ISSUED A... Management For For
10 ELECTIONS TO THE SUPERVISORY BOARD; MR. GERHARD BEITEN Management For For
11 ELECTIONS TO THE SUPERVISORY BOARD; MR. CLEMENS BOERSIG Management For For
12 ELECTIONS TO THE SUPERVISORY BOARD; MR. MICHAEL DIEKMANN Management For For
13 ELECTIONS TO THE SUPERVISORY BOARD; MR. MATTHEW F.C. MIAU Management For For
14 ELECTIONS TO THE SUPERVISORY BOARD; MR. KLAUS-PETER MUELLER Management For For
15 ELECTIONS TO THE SUPERVISORY BOARD; MR. MANFRED SCHNEIDER Management For For
16 ELECTIONS TO THE SUPERVISORY BOARD; MR. ARNE WITTIG SUBSTITUTE MEMBER Management For For
17 ELECTIONS TO THE SUPERVISORY BOARD; MR. GUENTER HUGGER SUBSTITUTE MEMBER Management For For
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ISSUER NAME: LLOYDS TSB GROUP PLC, EDINBURGH
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: G5542W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORTS AND ACCOUNTS Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
3 APPROVE THE ELECTION OR RE-ELECTION OF MR. P.N GREEN AS A DIRECTOR Management For For
4 APPROVE THE ELECTION OR RE-ELECTION OF MR. SIR DAVID MANNING AS A DIRECTOR Management For For
5 APPROVE THE ELECTION OR RE-ELECTION OF MR. EWAN BROWN AS A DIRECTOR Management For For
6 APPROVE THE ELECTION OR RE-ELECTION OF MR. M. E. FAIREY AS A DIRECTOR Management For For
7 APPROVE THE ELECTION OR RE-ELECTION OF SIR JULIAN HORN-SMITH AS A DIRECTOR Management For For
8 APPROVE THE ELECTION OR RE-ELECTION OF MR. G. T. TATE AS A DIRECTOR Management For For
9 RE-APPOINT THE AUDITORS Management For For
10 GRANT AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS Management For For
11 AUTHORIZE THE DIRECTORS TO ALLOT SHARES Management For For
12 AUTHORIZE THE DIRECTORS POWER TO ISSUE SHARES FOR CASH Management For For
13 AUTHORIZE THE COMPANY TO PURCHASE ITS SHARES Management For For
14 AMEND THE ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: MACDONALD DETTWILER & ASSOCS LTD NEW
MEETING DATE: 03/11/2008
TICKER: --     SECURITY ID: 554282103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SALE OF THE COMPANY S INFORMATION SYSTEMS BUSINESS, INCLUDING THEGEO-SPATIAL PRODUCTS AND SERVICES BUSINESS, TO ALLIANT TECHSYSTEMS INC., AND CERTAIN OF ITS SUBSIDIARIES AKT PURSUANT TO THE TERMS OF A PURCHASE AGREEMENT AMONG THE COMPANY, AKT, 0807865 B.C. LIMITED, AND AKT SPACE SYSTEMS INC., DATED AS 08 JAN 2008 AS MAY BE AMENDED FROM TIME TO TIME THE TRANSACTION RESOLUTION AS SPECIFIED Management For For
2 APPROVE AND RATIFY, THE SHAREHOLDER RIGHTS PLAN OF THE COMPANY BY THE BOARD OF DIRECTORS ON 08 JAN 2008 THE RIGHTS PLAN RESOLUTION, AS SPECIFIED Management For For
3 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: MACDONALD DETTWILER & ASSOCS LTD NEW
MEETING DATE: 05/09/2008
TICKER: --     SECURITY ID: 554282103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. ROBERT L. PHILLIPS AS A DIRECTOR Management For For
2 ELECT MR. DANIEL E. FRIEDMANN AS A DIRECTOR Management For For
3 ELECT MR. BRIAN C. BENTZ AS A DIRECTOR Management For For
4 ELECT MR. THOMAS S. CHAMBERS AS A DIRECTOR Management For For
5 ELECT MR. ALAN W. JEBSON AS A DIRECTOR Management For For
6 ELECT MR. DENNIS H. CHOOKASZIAN AS A DIRECTOR Management For For
7 ELECT MR. BRIAN J. GIBSON AS A DIRECTOR Management For For
8 ELECT MR. BRIAN G. KENNING AS A DIRECTOR Management For For
9 ELECT MR. FARES F. SALLOUM AS A DIRECTOR Management For For
10 APPOINT KPMG LLP AS THE AUDITORS OF THE COMPANY Management For For
11 RATIFY THE NEW BY-LAWS OF THE COMPANY Management For For
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ISSUER NAME: MACQUARIE BANK LTD, SYDNEY NSW
MEETING DATE: 07/19/2007
TICKER: --     SECURITY ID: Q56993167
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT OF THE BANK FOR THE YE 31 MAR 2007 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT OF THE BANK FOR THE YE 31 MAR 2007 Management For For
3 RE-ELECT MR. D.S. CLARKE AS A VOTING DIRECTOR OF THE BANK Management For For
4 RE-ELECT MS. C.B. LIVINGSTONE AS A VOTING DIRECTOR OF THE BANK Management For For
5 ELECT MR. P.H. WARNE AS A VOTING DIRECTOR OF THE BANK Management For For
6 APPROVE THAT THE ANNUAL REMUNERATION OF THE VOTING DIRECTORS FOR ACTING AS VOTING DIRECTORS, FOR THE YEARS FROM AND INCLUDING THE YEAR COMMENCING ON 01 JUL 2007, BE INCREASED BY AUD 1,000,000 FROM AUD 2,000,000 TO SUCH ANNUAL SUM, NOT EXCEEDING AUD 3,000,000, AS THE VOTING DIRECTORS DETERMINE, TO BE DIVIDED IN ACCORDANCE WITH THE BANK S CONSTITUTION Management For For
7 APPROVE: THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 159,400 OPTIONS, BY MR. A.E. MOSS, MANAGING DIRECTOR OR, IF MR. MOSS SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND THE ACQUISITION ACCORDINGLY BY MR. MOSS OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY SHARES OF THE BANK, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SP... Management For For
8 APPROVE: THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 9,000 OPTIONS, BY MR. L.G. COX, EXECUTIVE DIRECTOR OR, IF MR. COX SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND THE ACQUISITION ACCORDINGLY BY MR. COX OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY SHARES OF THE BANK, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SPECIF... Management For For
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ISSUER NAME: MACQUARIE BANK LTD, SYDNEY NSW
MEETING DATE: 10/25/2007
TICKER: --     SECURITY ID: Q56993167
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO SECTION 411 OF THE CORPORATIONS ACT 2001 CWLTH, THE SCHEME OF ARRANGEMENT TO BE MADE BETWEEN MACQUARIE BANK LIMITED AND EACH OF ITS OPTIONHOLDERS TO EFFECT THE CANCELLATION OF THE OPTIONHOLDERS OPTIONS IN MACQUARIE BANK LIMITED IN CONSIDERATION FOR THE ISSUE OF OPTIONS IN MACQUARIE GROUP LIMITED ON A 1 FOR 1 BASIS, AS SPECIFIED Management For For
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ISSUER NAME: MACQUARIE BANK LTD, SYDNEY NSW
MEETING DATE: 10/25/2007
TICKER: --     SECURITY ID: Q56993167
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 APPROVE, SUBJECT TO AND CONDITIONAL ON THE SCHEMES BEING IMPLEMENTED IN ACCORDANCE WITH THEIR TERMS, TO REDUCE THE CAPITAL OF MBL FROM AUD 7.5 BILLION TO AUD 4.4 BILLION BY PAYING THE REDUCTION AMOUNT PER MBL SHARE TO HOLDERS OF THOSE SHARES ON A RECORD DATE OCCURRING AFTER THE IMPLEMENTATION DATE TO BE SPECIFIED BY MBL CAPITAL REDUCTION RECORD DATE; THE REDUCTION AMOUNT IS AN AMOUNT CALCULATED BY DIVIDING AUD 3 BILLION BY THE NUMBER OF MBL SHARES ON ISSUE ON THE CAPITAL REDUCTION RECORD DATE Management For For
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ISSUER NAME: MACQUARIE BANK LTD, SYDNEY NSW
MEETING DATE: 10/25/2007
TICKER: --     SECURITY ID: Q56993167
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A SCH MEETING. THANK YOU. N/A N/A N/A
2 APPROVE, PURSUANT TO SECTION 411 OF THE CORPORATIONS ACT 2001 CWLTH, THE SCHEME OF ARRANGEMENT PROPOSED TO BE MADE BETWEEN MACQUARIE BANK LIMITED AND EACH OF ITS SCHEME SHAREHOLDERS TO EFFECT THE TRANSFER OF THE SHAREHOLDERS SHARES IN MACQUARIE BANK LIMITED TO MACQUARIE GROUP LIMITED MGL IN CONSIDERATION FOR THE ISSUE OF SHARES IN MGL ON A 1 FOR 1 BASIS AS SPECIFIED Management For For
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ISSUER NAME: MAN GROUP PLC, LONDON
MEETING DATE: 07/09/2007
TICKER: --     SECURITY ID: G5790V115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, UPON THE RECOMMENDATION OF THE DIRECTORS OR ANY OF THEM, OTHER THANMESSRS. ALISON CARNWATH OR KEVIN DAVIS OF MAN GROUP PLC THE COMPANY AND SUBJECT TO THE CONDITIONS OTHER THAN THE PASSING OF THIS RESOLUTION AS SPECIFIED BEING SATISFIED OR WAIVED, THE DISPOSAL AND FOR THE PURPOSE OF EFFECTING AND IMPLEMENTING THE DISPOSAL, AUTHORIZE THE DIRECTORS OR ANY OF THEM, OTHER THAN MESSRS. ALISON CARNWATH OR KEVIN DAVIS TO I) APPROVE AN OFFER PRICE PER MF GLOBAL SHARE AS SPECIFIED FOR THE INITIAL... Management For For
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ISSUER NAME: MAN GROUP PLC, LONDON
MEETING DATE: 07/12/2007
TICKER: --     SECURITY ID: G5790V115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 APPROVE A FINAL DIVIDEND OF 12.7 CENTS PER ORDINARY SHARE Management For For
4 ELECT MR. KEVIN J.P. HAYES AS A DIRECTOR Management For For
5 RE-ELECT MR. ALISON J. CARNWATH AS A DIRECTOR Management For For
6 RE-ELECT MR. HARVEY A. MCGRATH AS A DIRECTOR Management For For
7 RE-ELECT MR. GLEN R. MORENO AS A DIRECTOR Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
9 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS Management For For
10 AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 18,797,996 Management For For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10, TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 2,819,699.44 Management For For
12 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASE OF 187,979,963 ORDINARY SHARES Management For For
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ISSUER NAME: MAN GROUP PLC, LONDON
MEETING DATE: 11/23/2007
TICKER: --     SECURITY ID: G5790V115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, CONDITIONAL ON ADMISSION OF THE NEW ORDINARY SHARES BECOMING EFFECTIVE: A TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM USD 81,000,000 AND GBP 50,000 TO USD 2,202,554,497 AND GBP 50,000 BY THE CREATION OF 1,515,382,062 REDEEMABLE PREFERENCE SHARES OF USD 1.40 EACH IN THE CAPITAL OF THE COMPANY THE B SHARES AND 1,961,000,000 NON-CUMULATIVE IRREDEEMABLE PREFERENCE SHARES OF 0.001 US CENT EACH IN THE CAPITAL OF THE COMPANY THE C SHARES EACH HAVING THE RIGHTS AND SUBJECT ... Management For For
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ISSUER NAME: MANULIFE FINL CORP MED TERM NTS CDS-
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: 56501R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY OF THE YE 31 DEC2007, TOGETHER WITH REPORTS OF THE AUDITOR AND THE ACTUARY ON THOSE STATEMENTS N/A N/A N/A
2 ELECT MR. JOHN M. CASSADAY AS A DIRECTOR Management For For
3 ELECT MR. LINO J. CELESTE AS A DIRECTOR Management For For
4 ELECT MR. GAIL C.A. COOK-BENNETT AS A DIRECTOR Management For For
5 ELECT MR. DOMINIC D ALESSANDRO AS A DIRECTOR Management For For
6 ELECT MR. THOMAS P. D AQUINO AS A DIRECTOR Management For For
7 ELECT MR. RICHARD B. DEWOLFE AS A DIRECTOR Management For For
8 ELECT MR. ROBERT E. DINEEN, JR. AS A DIRECTOR Management For For
9 ELECT MR. PIERRE Y. DUCROS AS A DIRECTOR Management For For
10 ELECT MR. SCOTT M. HAND AS A DIRECTOR Management For For
11 ELECT MR. LUTHER S. HELMS AS A DIRECTOR Management For For
12 ELECT MR. THOMAS E. KIERANS AS A DIRECTOR Management For Against
13 ELECT MR. LORNA R. MARSDEN AS A DIRECTOR Management For For
14 ELECT MR. ARTHUR R. SAWCHUK AS A DIRECTOR Management For For
15 ELECT MR. HUGH W. SLOAN, JR. AS A DIRECTOR Management For For
16 ELECT MR. GORDON G. THIESSEN AS A DIRECTOR Management For For
17 APPOINT THE ERNST & YOUNG LLP AS THE AUDITORS Management For For
18 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE ENCOURAGE LONG-TERM SHAREHOLDING BY INCREASING BY 10% THE DIVIDEND NORMALLY PAID OUT ON SHARES THAT HAVE BEEN HELD FOR MORE THAN 2 YEARS Shareholder Against Against
19 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE SHAREHOLDER VOTING RIGHTS BE GRANTED AFTER SHARES HAVE BEEN HELD FOR A MINIMUM PERIOD FOR 1 YEAR Shareholder Against Against
20 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE BY-LAWS PROVIDE, IN THE EVENT OF A MERGE OR ACQUISITION, THAT AN AMOUNT EQUAL TO THE EXECUTIVES AND THE DIRECTORS BE PAID INTO THE EMPLOYEE PENSION PLAN Shareholder Against Against
21 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THERE BE AS MANY WOMEN AS MEN ON MANULIFE FINANCIAL S BOARD OF DIRECTORS, WITHIN 3 YEARS OF THE ADOPTION OF THIS PROPOSAL Shareholder Against Against
22 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE ANNUAL REPORT AND THE MANAGEMENT PROXY CIRCULAR DISCLOSE THE EQUITY RATIO BETWEEN THE TOTAL COMPENSATION OF MANULIFE FINANCIAL S HIGHEST PAID EXECUTIVE, INCLUDING ANNUAL SALARY, BONUSES, GRATUITIES, PAYMENTS, UNDER LONG-TERM BONUS PROGRAMS AND ALL OTHER FORMS OF COMPENSATIONS, AND THE AVERAGE EMPLOYEE COMPENSATION Shareholder Against Against
23 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE REMUNERATION POLICY OF MANULIFE FINANCIAL S 5 HIGHEST SENIOR EXECUTIVES AND THE BOARD OF DIRECTOR FEES RECEIVE PRIOR APPROVAL BY THE SHAREHOLDERS Shareholder Against Against
24 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT GOVERN THE EXERCISING OF OPTIONS ALLOCATED TO THE SENIOR EXECUTIVE AND THE DIRECTORS OF OUR CORPORATIONS BY STIPULATING THAT SUCH OPTIONS MAY NOT BE EXERCISED BY INTERESTED PARTIES UNTIL THE END OF THEIR TERM OF OFFICE Shareholder Against Against
25 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT GIVEN THE STRONG CONCERNS EXPRESSED BY NUMEROUS OBSERVES AND REGULATORS REGARDING THE EFFECTS OF HEDGE FUNDS AND SUBPRIME MORTGAGE LOANS ON THE STABILITY OF THE FINANCIAL SYSTEMS, THE BANK MAKE PUBLIC INFORMATION CONCERNING ITS INVOLVEMENT, DIRECT OR INDIRECT IN THESE TYPES OF ACTIVITIES Shareholder Against Against
26 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMEND ITS BY-LAWS IN ORDER TO IMPLEMENT A CUMULATIVE VOTING MECHANISM FOR ELECTING MEMBERS OF THE BOARD OF DIRECTORS Shareholder Against Against
27 TRANSACT AN OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: MARRIOTT INTERNATIONAL, INC.
MEETING DATE: 05/02/2008
TICKER: MAR     SECURITY ID: 571903202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Management For For
2 ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Management For For
3 ELECTION OF DIRECTOR: MARY K. BUSH Management For For
4 ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Management For For
5 ELECTION OF DIRECTOR: DEBRA L. LEE Management For For
6 ELECTION OF DIRECTOR: GEORGE MUNOZ Management For For
7 ELECTION OF DIRECTOR: STEVEN S REINEMUND Management For For
8 ELECTION OF DIRECTOR: HARRY J. PEARCE Management For For
9 ELECTION OF DIRECTOR: WILLIAM J. SHAW Management For For
10 ELECTION OF DIRECTOR: LAWRENCE M. SMALL Management For For
11 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: MARUI GROUP CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J40089104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: REDUCE TERM OF OFFICE OF DIRECTORS TO ONE YEAR, ADOPTREDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS, ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For Against
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: MATSUMOTOKIYOSHI HOLDINGS CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J41208109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
15 APPROVE ADOPTION OF ANTI-TAKEOVER MECHANISM Management For Against
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ISSUER NAME: MECACHROME
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: ADPV11136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. DONALD W. CAMPBELL AS A DIRECTOR Management For For
2 ELECT MR. GERARD CASELLA AS A DIRECTOR Management For For
3 ELECT MR. GUILLAUME CASELLA AS A DIRECTOR Management For For
4 ELECT MR. ROMAIN CASELLA AS A DIRECTOR Management For For
5 ELECT MR. L.G. SERGE GADBOIS AS A DIRECTOR Management For For
6 ELECT MR. PIERRE-GEORGES ROY AS A DIRECTOR Management For For
7 ELECT MR. JACQUES VALOTAIRE AS A DIRECTOR Management For For
8 ELECT MR. JEAN WILHELMY AS A DIRECTOR Management For For
9 APPOINT RAYMOND CHABOT GRANT THORNTON LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: 05/22/2008
TICKER: MHS     SECURITY ID: 58405U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN L. CASSIS Management For For
2 ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Management For For
3 ELECTION OF DIRECTOR: BLENDA J. WILSON Management For For
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR Management For For
5 APPROVAL OF PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000 SHARES Management For Against
6 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shareholder Against Against
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ISSUER NAME: METRO INC
MEETING DATE: 01/29/2008
TICKER: --     SECURITY ID: 59162N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVING THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 29SEP 2007 AND THE REPORT OF THE AUDITORS THEREON N/A N/A N/A
2 ELECT THE DIRECTORS OF ALL NOMINEES PROPOSED BY MANAGEMENT Management For For
3 APPOINT THE AUDITORS Management For For
4 TRANSACT OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: MIRANDA TECHNOLOGIES INC
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: 60467Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2007 AND THE AUDITORS REPORT THEREON N/A N/A N/A
2 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBER 1. THANK YOU. N/A N/A N/A
3 ELECT MR. JEAN BAZIN AS A DIRECTOR Management For For
4 ELECT MR. THOMAS CANTWELL AS A DIRECTOR Management For For
5 ELECT MR. ISABELLE COURVILLE AS A DIRECTOR Management For For
6 ELECT MR. W. BRIAN EDWARDS AS A DIRECTOR Management For For
7 ELECT MR. STRATH GOODSHIP AS A DIRECTOR Management For For
8 ELECT MR. TERRY NICKERSON AS A DIRECTOR Management For For
9 ELECT MR. PATRICK G. WHITTINGHAM AS A DIRECTOR Management For For
10 APPOINT KPMG LLP AS THE COMPANY S AUDITORS FOR THE ENSUING YEAR AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 APPROVE THE REPEAL OF THE EXISTING GENERAL BY-LAW OF THE COMPANY AND ADOPT THE NEW GENERAL BY-LAW NUMBER 2008-01 OF THE COMPANY, AS SPECIFIED Management For For
12 AMEND THE AMENDMENT PROCEDURE OF THE COMPANY S STOCK OPTION PLAN, AS SPECIFIED Management For For
13 AMEND THE COMPANY S STOCK OPTION PLAN TO DEFINE THE CONDITIONAL EXPIRATION DATE, AS SPECIFIED Management For For
14 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: MITSUBISHI CORPORATION
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J43830116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For Against
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For Against
20 APPOINT A CORPORATE AUDITOR Management For For
21 APPOINT A CORPORATE AUDITOR Management For For
22 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
23 GRANT STOCK ACQUISITION RIGHTS AS STOCK OPTIONS Management For Against
24 APPROVE RESERVED RETIREMENT REMUNERATION FOR DIRECTORS Management For For
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ISSUER NAME: MITSUBISHI ELECTRIC CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J43873116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For Against
13 APPOINT A DIRECTOR Management For For
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ISSUER NAME: MITSUI & CO.,LTD.
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J44690139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: MITSUI CHEMICALS,INC.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J4466L102
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 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
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ISSUER NAME: MITSUI O.S.K.LINES,LTD.
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J45013109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
16 ISSUE OF STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF EXECUTING A STOCK OPTIONSYSTEM TO EXECUTIVE OFFICERS, GENERAL MANAGERS, AND PRESIDENTS OF THE COMPANY S CONSOLIDATED SUBSIDIARIES IN JAPAN Management For For
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ISSUER NAME: MONSANTO COMPANY
MEETING DATE: 01/16/2008
TICKER: MON     SECURITY ID: 61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN W. BACHMANN Management For For
2 ELECTION OF DIRECTOR: WILLIAM U. PARFET Management For For
3 ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. Management For For
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
5 SHAREOWNER PROPOSAL ONE Shareholder Against Against
6 SHAREOWNER PROPOSAL TWO Shareholder Against Against
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ISSUER NAME: MPF CORP LTD
MEETING DATE: 05/09/2008
TICKER: --     SECURITY ID: G6336VAA4
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A BONDHOLDERS MEETING. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
3 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
4 APPROVE THE SUMMONS Management For Take No Action
5 APPROVE THE AGENDA Management For Take No Action
6 ELECT 2 PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN Management For Take No Action
7 APPROVE THE REQUEST FOR CHANGE OF THE LOAN AGREEMENT AS SPECIFIED Management For Take No Action
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ISSUER NAME: MPU-MULTI PURPOSE UNIT-OFFSHORE LIF ASA
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: R4603FAA8
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 APPROVE THE SUMMONS Management For Take No Action
4 APPROVE THE AGENDA Management For Take No Action
5 ELECT 2 PERSONS TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN Management For Take No Action
6 AMEND THE LOAN AGREEMENT REGARDING NEW MATURITY DATE FOR THE LOAN BEING 23 JUL 2008 NEW MATURITY DATE Management For Take No Action
7 AMEND THE LOAN AGREEMENT REGARDING INTEREST PAYMENT DUE ON 23 JUN 2008 THE JUNE PAYMENT DATE BEING POSTPONED TO THE NEW MATURITY DATE; HOWEVER, THE BORROWER WILL HAVE THE OPTION TO PAY THE DUE INTEREST AT THE JUNE PAYMENT DATE Management For Take No Action
8 AMEND THE LOAN AGREEMENT REGARDING THE BORROWER HAVING THE OPTION TO CALL THELOAN AT ANY TIME FROM AND INCLUDING THE JUNE PAYMENT DATE TO THE NEW MATURITY DATE AT 105% OF PAR PLUS ACCRUED INTEREST Management For Take No Action
9 AMEND THE LOAN AGREEMENT REGARDING THE INTEREST OF THE LOAN SHALL BE NIBOR PLUS 9.75% FROM AND INCLUDING THE JUNE PAYMENT DATE TO THE NEW MATURITY DATE Management For Take No Action
10 AMEND THE LOAN AGREEMENT REGARDING THE COMPOUND INTEREST FROM THE JUNE PAYMENT DATE OF NIBOR PLUS 9.75% BEING PAID AT THE NEW MATURITY DATE Management For Take No Action
11 AUTHORIZE NORSK TILLITSMANN TO ENTER INTO THE NECESSARY AGREEMENTS IN CONNECTION WITH DECISIONS MADE ON THE BONDHOLDERS MEETING AS WELL AS TO CARRY OUT THE NECESSARY COMPLETION WORK, INCLUDING MAKE THE OTHER NECESSARY AMENDMENTS OF THE LOAN AGREEMENT Management For Take No Action
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ISSUER NAME: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: D55535104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 SUBMISSION OF THE REPORT OF THE SUPERVISORY BOARD AND THE CORPORATE GOVERNANCE REPORT INCLUDING THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2007 N/A N/A N/A
4 SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2007, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE FINANCIAL YEAR 2007, AND THE EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289 PARA. 4 AND 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
5 RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFI TS FROM THE FINANCIAL YEAR 2007 Management For For
6 RESOLUTION TO APPROVE THE ACTIONS OF THE BOARD OF MANAGEMENT Management For For
7 RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD Management For For
8 AUTHORISATION TO BUY BACK AND USE OWN SHARES Management For For
9 AUTHORISATION TO BUY BACK OWN SHARES USING DERIVATIVES Management For For
10 AMENDMENT TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION (REMUNERATION OF THE SUPERVISORY BOARD) Management For For
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ISSUER NAME: NABORS INDUSTRIES LTD.
MEETING DATE: 06/03/2008
TICKER: NBR     SECURITY ID: G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANTHONY G. PETRELLO AS A DIRECTOR Management For For
1. 2 ELECT MYRON M. SHEINFELD AS A DIRECTOR Management For For
1. 3 ELECT MARTIN J. WHITMAN AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. Management For For
3 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. Shareholder Against Abstain
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ISSUER NAME: NAMCO BANDAI HOLDINGS INC.
MEETING DATE: 06/23/2008
TICKER: --     SECURITY ID: J48454102
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
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ISSUER NAME: NATIONAL BK CDA MONTREAL QUE
MEETING DATE: 02/29/2008
TICKER: --     SECURITY ID: 633067103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 OCT 2007 AND THEAUDITOR S REPORT THEREON N/A N/A N/A
2 ELECT MR. LAWRENCE S. BLOOMBERG AS A DIRECTOR Management For For
3 ELECT MR. PIERRE BOURGIE AS A DIRECTOR Management For For
4 ELECT MR. ANDRE CAILLE AS A DIRECTOR Management For For
5 ELECT MR. GERARD COULOMBE AS A DIRECTOR Management For For
6 ELECT MR. BERNARD CYR AS A DIRECTOR Management For For
7 ELECT MR. SHIRLEY A . DAWE AS A DIRECTOR Management For For
8 ELECT MR. NICOLE DIAMOND-GELINAS AS A DIRECTOR Management For For
9 ELECT MR. JEAN DOUVILLE AS A DIRECTOR Management For For
10 ELECT MR. MARCEL DUTIL AS A DIRECTOR Management For For
11 ELECT MR. JEAN GAULIN AS A DIRECTOR Management For For
12 ELECT MR. PAUL GOBEIL AS A DIRECTOR Management For For
13 ELECT MR. ROSEANN RUNTE AS A DIRECTOR Management For For
14 ELECT MR. MARC P. TELLIER AS A DIRECTOR Management For For
15 ELECT MR. LOUIS VACHON AS A DIRECTOR Management For For
16 APPOINT THE AUDITOR Management For For
17 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE, AS A PART OF ANY NORMAL COURSE ISSUER BID, AND IN ANY CASE AT LEAST ONCE 3 YEARS, TO REPURCHASE, DIRECT FROM SHAREHOLDERS, FOR SUBSEQUENT CANCELLATION, ANY ODD LOT SHAREHOLDINGS I.E., SHAREHOLDINGS OF FROM 1 TO 99 SHARES Shareholder Against Against
18 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO RE-AFFIRM ITS COMMITMENT TO ADOPTION OF AND ADHERENCE TO INDUSTRY-LEADING STANDARDS OF CORPORATE GOVERNANCE Shareholder For For
19 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO IMPROVE THE COMPETENCY AND GOVERNANCE ON BOARD COMMITTEES THOUGH ADOPTING A CAP ON YEARS OF COMMITTEE SERVICE BY A BANK DIRECTOR, IT IS PROPOSED THAT NO DIRECTOR BE PERMITTED TO SERVE ON A SPECIFIC BOARD COMMITTEE FOR MORE THAN 5 CONSECUTIVE YEARS AND NO DIRECTOR BE PERMITTED TO SERVE MORE THAN 10 YEARS IN TOTAL ON THE SPECIFIC COMMITTEE Shareholder Against Against
20 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO CONDUCT A REVIEW OF THE PERFORMANCE OF THE CHIEF EXECUTIVE OFFICER AND THE PERFORMANCE OF THE EXECUTIVE VICE PRESIDENT - FINANCE, RISK AND TREASURY IN LIGHT OF THE STRONG POSSIBILITY OF THE BANK SUFFERING EXTENSIVE LOSSES EMULATING FROM THE BANK S HEAVY PARTICIPATION IN THE NON-BANK ASSET BACKED COMMERCIAL PAPER ABCP DEBACLE Shareholder Against Against
21 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO SECURE INDEMNIFICATION FROM THE MINORITY SHAREHOLDERS OF NATCAN INVESTMENT MANAGEMENT INC NATCAN FOR THEIR PROPORTIONATE SHARE OF THE POTENTIAL LOSSES ON THE APPROXIMATELY CAD 2.0 BILLION OF NON-BANK ASSET BACKED COMMERCIAL PAPER ABCP PURCHASED BY THE BANK FROM MUTUAL FUND CLIENTS ACCOUNTS OF NATIONAL BANK SECURITIES INC. AND ALTAMIRA INVESTMENT SERVICES INC. WHICH WERE MANAGED BY NATCAN, AS THE MINORITY SHAREHOLDERS OF NATCAN ARE ALSO ... Shareholder Against Against
22 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE CHAIRMAN FOR THE ANNUAL MEETING OF SHAREHOLDERS SHOULD BE A SHAREHOLDER SELECTED FROM NON-MANAGEMENT SHAREHOLDERS REGISTERED AND IN ATTENDANCE AT THE MEETING Shareholder Against Against
23 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE SECRETARY FOR THE ANNUAL MEETING OF SHAREHOLDERS SHOULD BE A SHAREHOLDER SELECTED FROM NON-MANAGEMENT SHAREHOLDERS REGISTERED AND IN ATTENDANCE AT THE MEETING Shareholder Against Against
24 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE MANAGEMENT OF THE BANK MUST ADHERE TO TSX AND OTHER APPLICABLE SECURITIES COMMISSIONS REGULATIONS IN NOT PROVIDING UNAPPROVED SUPPLEMENTARY MATERIAL TO SHAREHOLDERS AT THE ANNUAL MEETING OF SHAREHOLDERS Shareholder Against Against
25 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO ENGAGE AN INDEPENDENT INVESTIGATOR TO CONDUCT A FORMAL INVESTIGATION INTO THE ACQUISITION OF CAD 2.0 BILLION IN NON-BANK ASSET BACKED COMMERCIAL PAPER ABCP WITHOUT THE PERFORMANCE OF DUE DILIGENCE ANNOUNCED BY THE BANK ON 20 AUG 2007 AND PARTIALLY COMPLETED ON 24 AUG 2007, THE INVESTIGATOR SHALL PROVIDE A REPORT TO THE SHAREHOLDERS OF THE BANK BY 01 JUN 2008 AND ADDRESS THE SPECIFIED ISSUES Shareholder Against Against
26 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO UNDERTAKE A REVIEW OF THE OPERATIONS OF NATIONAL BANK FINANCIAL TO ENSURE THAT THE BROKERAGE HAS PUT IN PLACE PROPER AND EFFECTIVE MANAGEMENT AND SUPERVISORY CONTROLS TO END THE FINANCIAL DRAIN ON NATIONAL BANK FINANCIAL CAUSED BY CONTINUOUS DISCIPLINARY FINES IMPOSED ON NATIONAL BANK FINANCIAL BY CANADIAN SECURITIES REGULATORS Shareholder Against Against
27 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO CONDUCT A REVIEW OF PRESS RELEASE POLICY OF THE BANK TO ENSURE THE POLICY ARE IN COMPLIANCE WITH THE POLICIES OF THE TORONTO STOCK EXCHANGE AND THE CANADIAN SECURITIES REGULATORS Shareholder Against Against
28 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO ENCOURAGE LONGER SHARE OWNERSHIP BY INCREASING THE DIVIDEND NORMALLY PAID TO SHAREHOLDERS BY 10% WHEN SHARES ARE HELD FOR MORE THAN 2 YEARS Shareholder Against Against
29 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE SHAREHOLDERS OBTAIN THEIR RIGHT TO VOTE AFTER A MINIMUM 1 YEAR HOLDING PERIOD Shareholder Against Against
30 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE, IN THE EVENT OF A MERGER OR OF AN ACQUISITION, THE BY-LAWS OF NATIONAL BANK OF CANADA PROVIDE FOR THE PAYMENT TO THE EMPLOYEE PENSION FUND OF AN AMOUNT EQUAL TO TWICE THE COMPENSATORY AWARDS AND BENEFITS PAID TO OFFICERS AND DIRECTORS Shareholder Against Against
31 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THERE BE AN EQUAL NUMBER OF MEN AND WOMEN ON THE BOARD OF DIRECTORS OF NATIONAL BANK OF CANADA WITHIN 3 YEARS OF THE ADOPTION OF THIS PROPOSAL Shareholder Against Against
32 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE ANNUAL REPORT AND THE MANAGEMENT PROXY CIRCULAR REPORT THE EQUITY RATIO BETWEEN THE TOTAL COMPENSATION OF THE MOST SENIOR OFFICER OF NATIONAL BANK OF CANADA, INCLUDING ANNUAL SALARY, BONUSES, REWARDS, PAYMENTS UNDER LONG-TERM BONUS PROGRAMS AND ANY OTHER FORM OF COMPENSATION, AND THE AVERAGE COMPENSATION OF EMPLOYEES Shareholder Against Against
33 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE COMPENSATION POLICY FOR THE TOP 5 EXECUTIVES OF NATIONAL BANK OF CANADA, AS WELL AS THE FEES PAID TO BOARD MEMBERS, BE SUBJECT TO PRIOR SHAREHOLDER APPROVAL Shareholder Against Against
34 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO OVERSEE THE EXERCISE OF OPTIONS ASSIGNED TO THE EXECUTIVE OFFICERS AND DIRECTORS OF OUR COMPANIES BY STIPULATING THAT SUCH OPTIONS ARE NOT TO BE EXERCISED BY THOSE PERSONS UNTIL THE END OF THEIR MANDATE Shareholder Against Against
35 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO GIVE THE SERIOUS CONCERNS EXPRESSED BY NUMEROUS OBSERVERS AND REGULATORS ABOUT THE EFFECTS OF SO-CALLED HEDGE FUNDS AND SUBPRIME MORTGAGE LOANS ON THE STABILITY OF THE FINANCIAL SYSTEM, IT IS PROPOSED THAT THE BANK DISCLOSE INFORMATION ON ITS DIRECT OR INDIRECT INVOLVEMENT IN SUCH OPERATIONS Shareholder Against Against
36 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMEND THE NATIONAL BANK OF CANADA BY-LAWS TO SET UP A CUMULATIVE VOTING SYSTEM TO ELECT MEMBERS OF THE BOARD OF DIRECTORS Shareholder Against Against
37 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: NATIXIS, PARIS
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: F6483L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 APPROVE THE COMMENTS OF THE SUPERVISORY BOARD ON THE EXECUTIVE COMMITTEE S REPORT AND THE AUDITORS REPORTS, THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED Management For For
4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
5 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE RESULT FOR THE FY AND RESOLVES THAT THE LOSS FOR THE FY OF EUR 467,183,610.92, BE APPROPRIATED BY CHARGING IT TO THE RETAINED EARNINGS FOR EUR 434,333 THE GENERAL RESERVE FOR EUR 101,687,301.10 THE OTHER RESERVES FOR EUR 198,166,070.35 THE ISSUE PREMIUM FOR EUR 166,895,906.47 CHARGED TOTAL EQUAL TO THE LOSS, I.E.: EUR 467,183,610.92 IT RESOLVES: TO WITHDRAW EUR 549,919,212.30 FROM THE ISSUE PREMIUM TO PAY DIVIDENDS, I.E... Management For For
6 APPROVE THE DIVIDEND PAYMENT WILL BE CARRIED OUT IN CASH OR IN SHARES AS PER THE FOLLOWING CONDITIONS: THE NEW SHARES WILL BE CREATED WITH DIVIDEND RIGHTS AS OF 01 JAN 2008 IF THE AMOUNT OF THE DIVIDENDS IS NOT EQUAL TO AN INTEGER, THE SHAREHOLDER WILL RECEIVE: EITHER THE NUMBER OF SHARES IMMEDIATELY LOWER, COMPLETED BY A BALANCING CASH ADJUSTMENT, OR THE NUMBER OF SHARES IMMEDIATELY SUPERIOR COMPLETED BY AN ADDITIONAL CASH INSTALMENT, AT THE CLOSE OF THE SUBSCRIPTION PERIOD, THE SHAREHOLDERS WI... Management For For
7 RECEIVE THE REPORT RELATED TO THE TRANSACTIONS CARRIED OUT BY NATIXIX AND THERELATED COMPANIES AND THE AUDITORS ONE, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
8 AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 5% OF THE SHARE CAPITAL, I.E. 61,102,134 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,833,000.00; AUTHORIZATION IS GIVEN FOR AN 18 MONTH PERIOD AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For Against
9 AUTHORIZE THE EXECUTIVE COMMITTEE IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND CORPORATE OFFICERS 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 10,000,000; AUTHORIZATION IS GRANTED FOR A 38 MONTH PERIOD; APPROVE TO DECIDES ... Management For Against
10 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY S HALL NOT EXCEED EUR 150,000,000.00; THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED SHALL NOT EXCEE... Management For For
11 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY ISSUANCE, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXI MAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 150,000,000.00 THIS AMOUNT COUNTING AGAINST THE CEILING SET FORTH IN THE PREVIOUS RESOLUTION THE NOMINAL AMOUNT OF DEBT SECURITIES ... Management For For
12 AUTHORIZE THE EXECUTIVE COMMITTEE MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15 % OF THE INITIAL ISSUE, THE LIMIT OF THE GLOBAL CEILING SET FORTH IN RESOLUTION 15 THAT CAN NOT BE EXCEEDED Management For For
13 RECEIVE THE REPORT OF THE EXECUTIVE COMMITTEE, THE SHAREHOLDERS MEETING DECIDES THAT THE VARIOUS DELEGATION GIVEN TO IT AT THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN EXCHANGE OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR A 26 MONTH PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING; AND THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITI... Management For For
14 AUTHORIZE THE EXECUTIVE COMMITTEE IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 150,000,000.00, BY WAY OF CAPITALIZING PREMIUMS, RESERVES, PROFITS 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; AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD AND TO TAKE ALL NECESSARY ME... Management For For
15 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY WAY OF ISSUING NEW SHARES PAID IN CASH, IN FAVOUR OF EMPLOYEES OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 16,000,000.00; APPROVE TO DECIDES THE CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES AFOREMENTIONED, AND TO TAKE ALL NECESSARY ... Management For Against
16 AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 5% OF THE SHARE CAPITAL; AUTHORIZATION IS GIVEN FOR AN 18 MONTH PERIOD AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
17 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: NESTE OIL
MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: X5688A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 ADOPT THE ACCOUNTS Management For Take No Action
4 APPROVE THE PROFIT OR LOSS BOARD S PROPOSAL TO PAY DIVIDEND OF EUR 1,00 PER SHARE Management For Take No Action
5 GRANT DISCHARGE FROM LIABILITY Management For Take No Action
6 APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD Management For Take No Action
7 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management For Take No Action
8 APPROVE THE REMUNERATION OF THE AUDITOR(S) Management For Take No Action
9 APPROVE THE NUMBER OF THE SUPERVISORY BOARD Management For Take No Action
10 APPROVE THE NUMBER OF THE BOARD MEMBERS Management For Take No Action
11 ELECT THE SUPERVISORY BOARD Management For Take No Action
12 ELECT THE BOARD MEMBERS Management For Take No Action
13 ELECT THE AUDITOR(S) Management For Take No Action
14 APPROVE TO ESTABLISH THE NOMINATION COMMITTEE Management For Take No Action
15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE TO ABOLISH THE SUPERVISORY BOARD Shareholder Against Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 04/10/2008
TICKER: --     SECURITY ID: H57312466
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438827, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF NESTLE S.A., AND CONSOLIDATED FINANCIAL STATEMENTS OF NESTLE GROUP 2007, REPORT OF THE AUDITORS Management For Take No Action
4 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT Management For Take No Action
5 APPROVE THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. Management For Take No Action
6 ELECT MR. ANDREAS KOOPMANN TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS Management For Take No Action
7 ELECT MR. ROLF HAENGGI TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS Management For Take No Action
8 ELECT MR. PAUL BULCKE TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS Management For Take No Action
9 ELECT MR. BEAT W. HESS TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS Management For Take No Action
10 RE-ELECT KPMG SA AS THE AUDITORS FOR A TERM OF 1 YEAR Management For Take No Action
11 APPROVE CHF 10.1 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF 10.1 MILLION Management For Take No Action
12 APPROVE 1:10 STOCK SPLIT Management For Take No Action
13 AMEND THE ARTICLE 5 AND 5 BIS PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION Management For Take No Action
14 APPROVE THE COMPLETE REVISION OF THE ARTICLES OF ASSOCIATION Management For Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 04/10/2008
TICKER: --     SECURITY ID: H57312466
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NEW CITY RESIDENCE INVESTMENT CORP, TOKYO
MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: J4903S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE MINOR REVISIONS RELATED TO THE NEW SECURITIES AND EXCHANGE LAW ANDTHE OTHER SECURITIES INVESTMENT, TRUST INVESTMENT LAWS Management For For
2 APPOINT AN EXECUTIVE DIRECTOR Management For For
3 APPOINT A SUPPLEMENTARY EXECUTIVE DIRECTOR Management For For
4 APPOINT A SUPERVISORY DIRECTOR Management For For
5 APPOINT A SUPERVISORY DIRECTOR Management For For
6 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: NEWCREST MINING LTD
MEETING DATE: 11/01/2007
TICKER: --     SECURITY ID: Q6651B114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 420943 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON N/A N/A N/A
3 ELECT MR. GREG ROBINSON AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION Management For For
4 ELECT MR. TIM POOLE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION Management For For
5 ELECT MR. RICHARD LEE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION Management For For
6 ELECT MR. JOHN SPARK AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANYS CONSTITUTION Management For For
7 RE-ELECT MR. MICK O LEARY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION Management For For
8 ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE REPORT OF THE DIRECTORS FOR THE YE 30 JUN 2007 Management For For
9 APPROVE TO INCREASE THE AGGREGATE SUM PER ANNUM AVAILABLE FOR PAYMENT TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH RULE 58 OF THE COMPANY S CONSTITUTION AND AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.17, AS REMUNERATION FOR THEIR SERVICES, BY AUD 500,000 FROM AUD 1,300,000 UP TO A MAXIMUM SUM OF AUD 1,800,000 PER ANNUM Management Unknown For
10 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF UP TO 61,200 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 12,730 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON T... Management For Against
11 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE FINANCE DIRECTOR OF THE COMPANY, MR. GREG ROBINSON, OF UP TO 15,300 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 8,500 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS Management For Against
12 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF 4,728 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, ON THE SAME TERMS, PARTICULARLY AS TO PRICE AND TERM, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS Management For Against
13 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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: NEXEN INC
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: 65334H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS 1.1 TO 1.12. THANK YOU. N/A N/A N/A
2 ELECT MR. C.W. FISCHER AS A DIRECTOR Management For For
3 ELECT MR. D.G. FLANAGAN AS A DIRECTOR Management For For
4 ELECT MR. D.A. HENTSCHEL AS A DIRECTOR Management For For
5 ELECT MR. S.B. JACKSON AS A DIRECTOR Management For For
6 ELECT MR. K.J. JENKINS AS A DIRECTOR Management For For
7 ELECT MR. A.A. MCLELLAN AS A DIRECTOR Management For For
8 ELECT MR. E.P. NEWELL AS A DIRECTOR Management For For
9 ELECT MR. T.C. O NEILL AS A DIRECTOR Management For For
10 ELECT MR. F.M. SAVILLE AS A DIRECTOR Management For For
11 ELECT MR. R.M. THOMSON AS A DIRECTOR Management For For
12 ELECT MR. J.M. WILLSON AS A DIRECTOR Management For For
13 ELECT MR. V.J. ZALESCHUK AS A DIRECTOR Management For For
14 APPOINT DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR 2008 Management For For
15 APPROVE THE CONTINUATION, AMENDMENT AND THE RESTATEMENT OF THE SHAREHOLDER RIGHTS PLAN Management For For
16 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE ON A MAJORITY VOTEFOR DIRECTOR ELECTIONS Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NIKON CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: 654111103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS Management For Abstain
17 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
18 AMOUNT AND DETAILS OF COMPENSATION CONCERNING STOCK ACQUISITION RIGHTS AS STOCK COMPENSATION-TYPE STOCK OPTIONS FOR DIRECTORS Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NINTENDO CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J51699106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NIPPON MINING HOLDINGS,INC.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J54824107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 AMEND THE ARTICLES OF INCORPORATION Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 05/08/2008
TICKER: NOK     SECURITY ID: 654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL ACCOUNTS. Management For None
2 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND. Management For None
3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. Management For None
4 APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
6. 1 ELECT GEORG EHRNROOTH AS A DIRECTOR Management For None
6. 2 ELECT LALITA D. GUPTE AS A DIRECTOR Management For None
6. 3 ELECT BENGT HOLMSTROM AS A DIRECTOR Management For None
6. 4 ELECT HENNING KAGERMANN AS A DIRECTOR Management For None
6. 5 ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR Management For None
6. 6 ELECT PER KARLSSON AS A DIRECTOR Management For None
6. 7 ELECT JORMA OLLILA AS A DIRECTOR Management For None
6. 8 ELECT MARJORIE SCARDINO AS A DIRECTOR Management For None
6. 9 ELECT RISTO SIILASMAA AS A DIRECTOR Management For None
6. 10 ELECT KEIJO SUILA AS A DIRECTOR Management For None
7 APPROVAL OF THE AUDITOR REMUNERATION. Management For None
8 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. Management For None
9 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. Management For None
10 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. Management Unknown None
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: NOMURA HOLDINGS, INC.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J59009159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPOINT A DIRECTOR Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For Against
5 APPOINT A DIRECTOR Management For Against
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 Against
12 APPOINT A DIRECTOR Management For For
13 ISSUE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS TO EXECUTIVES AND EMPLOYEES OF SUBSIDIARIES OF THE COMPANY 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: NOMURA REAL ESTATE OFFICE FUND INC, TOKYO
MEETING DATE: 07/23/2007
TICKER: --     SECURITY ID: J5900B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE MINOR REVISIONS TO ARTICLES OF INCORPORATION RELATED TO THE NEW COMMERCIAL CODE AND THE OTHER SECURITIES INVESTMENT TRUST INVESTMENT LAWS, ETC., EXPAND INVESTMENT LINES, ADOPT REDUCTION OF LIABILITY SYSTEM FOR ACCOUNTING AUDITORS Management For Against
2 APPOINT AN EXECUTIVE DIRECTOR Management For For
3 APPOINT A SUPPLEMENTARY EXECUTIVE DIRECTOR Management For For
4 APPOINT A SUPERVISORY DIRECTOR Management For For
5 APPOINT A SUPERVISORY DIRECTOR Management For For
6 APPOINT A SUPERVISORY DIRECTOR Management For For
7 APPOINT A SUPERVISORY DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NORFOLK SOUTHERN CORPORATION
MEETING DATE: 05/08/2008
TICKER: NSC     SECURITY ID: 655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GERALD L. BALILES AS A DIRECTOR Management For For
1. 2 ELECT GENE R. CARTER AS A DIRECTOR Management For For
1. 3 ELECT KAREN N. HORN AS A DIRECTOR Management For For
1. 4 ELECT J. PAUL REASON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOVARTIS AG, BASEL
MEETING DATE: 02/26/2008
TICKER: --     SECURITY ID: H5820Q150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. ALSO PLEASE NOTE THAT THE NEW MEETING LEVEL CUT-OFF IS 14 FEB 2008. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOVARTIS AG, BASEL
MEETING DATE: 02/26/2008
TICKER: --     SECURITY ID: H5820Q150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR 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 MEETING436581, 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, INCLUDING THE REMUNERATION REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2007 Management For Take No Action
4 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE FROM LIABILITY FOR THEIR ACTIVITIES DURING THE BUSINESS YEAR 2007 Management For Take No Action
5 APPROVE THE AVAILABLE EARNINGS AS PER BALANCE SHEETS AS SPECIFIED AND A TOTALDIVIDEND PAYMENT OF CHF 3,929,967 IS EQUIVALENT TO A GROSS DIVIDEND OF CHF 1.60 PER REGISTERED SHARE OF CHF 0.50 NOMINAL VALUE ENTITLED TO DIVIDENDS; ASSUMING THAT THE BOARD OF DIRECTORS PROPOSAL FOR THE EARNINGS APPROPRIATION IS APPROVED, PAYMENT WILL BE MADE WITH EFFECT FROM 29 FEB 2008 Management For Take No Action
6 APPROVE TO CANCEL 85,348,000 SHARES REPURCHASED UNDER THE 4TH AND 5TH SHARE REPURCHASE PROGRAMS AND TO REDUCE THE SHARE CAPITAL ACCORDINGLY BY CHF 42,674,000 FROM CHF 1,364,485,500 TO CHF 1,321,811,500; AND AMEND ARTICLE 4 OF THE ARTICLES OF INCORPORATION AS SPECIFIED Management For Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS TO LAUNCH A 6TH SHARE REPURCHASE PROGRAM TO REPURCHASE SHARES UP TO A MAXIMUM AMOUNT OF CHF 10 BILLION VIA A 2ND TRADING LINE ON VIRT-X; THESE SHARES ARE TO BE CANCELLED AND ARE THUS NOT SUBJECT TO THE 10% THRESHOLD OF OWN SHARES WITH IN THE MEANING OF ARTICLE 659 OF THE SWISS CODE OF OBLIGATIONS; THE NECESSARY AMENDMENTS TO THE ARTICLES OF INCORPORATION REDUCTION OF SHARE CAPITAL SHALL BE SUBMITTED TO THE SHAREHOLDERS Management For Take No Action
8 AMEND ARTICLE 19 OF THE ARTICLES OF INCORPORATION AS SPECIFIED Management For Take No Action
9 AMEND ARTICLE 33 OF THE ARTICLES OF INCORPORATION AS SPECIFIED Management For Take No Action
10 RE-ELECT MR. PETER BURCKHARDT M.D. AS A DIRECTOR, FOR A 1-YEAR TERM Management For Take No Action
11 RE-ELECT MR. ULRICH LEHNER PH.D., AS A DIRECTOR, FOR A 3-YEAR TERM Management For Take No Action
12 RE-ELECT MR. ALEXANDER F.JETZER AS A DIRECTOR, FOR A 3-YEAR TERM Management For Take No Action
13 RE-ELECT MR. PIERRE LANDOLT AS A DIRECTOR, FOR A 3-YEAR TERM Management For Take No Action
14 ELECT MR. ANN FUDGE AS A DIRECTOR, FOR A 3-YEAR TERM Management For Take No Action
15 APPOINT PRICEWATERHOUSECOOPERS AG, AS THE AUDITORS OF NOVARTIS AG AND THE GROUP AUDITORS, FOR A FURTHER YEAR Management For 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: NOVEKO INTL INC
MEETING DATE: 12/12/2007
TICKER: --     SECURITY ID: 67000Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS AS SPECIFIED Management For For
2 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE FY TO BE ENDED 30 JUN 2008 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 RATIFY THE RESOLUTION ADOPTED BY THE BOARD OF THE DIRECTORS OF THE CORPORATION ON 09 NOV 2007, INCREASING THE NUMBER OF CLASS A SHARES THAT MAY BE SUBSCRIBED PURSUANT TO OPTIONS GRANTED UNDER THE STOCK OPTION PLAN OF THE CORPORATION 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: NRG ENERGY, INC.
MEETING DATE: 05/14/2008
TICKER: NRG     SECURITY ID: 629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAWRENCE S. COBEN AS A DIRECTOR Management For For
1. 2 ELECT PAUL W. HOBBY AS A DIRECTOR Management For For
1. 3 ELECT HERBERT H. TATE AS A DIRECTOR Management For For
1. 4 ELECT WALTER R. YOUNG AS A DIRECTOR Management For For
2 APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK PURCHASE PLAN Management For For
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NTT DOCOMO,INC.
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: J59399105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPROVE PURCHASE OF OWN SHARES 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 DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/27/2008
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2007. Management For For
2 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2007. Management For For
3 APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2007. Management For For
4 APPROVE THE AMOUNT OF, TIME PERIOD AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
5 APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. Management For For
6 PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
7 APPROVE THE AMENDMENTS TO THE CHARTER OF OAO GAZPROM. Management For For
8 APPROVE THE AMENDMENTS TO THE REGULATION ON THE GENERAL SHAREHOLDERS MEETING OF OAO GAZPROM. Management For For
9 APPROVE THE AMENDMENTS TO THE REGULATION ON THE BOARD OF DIRECTORS OF OAO GAZPROM. Management For For
10 APPROVE THE AMENDMENT TO THE REGULATION ON THE MANAGEMENT COMMITTEE OF OAO GAZPROM. Management For For
11 IN ACCORDANCE WITH ARTICLES 77 AND 83 OF THE FEDERAL LAW ON JOINT STOCK COMPANIES, DETERMINE THAT, ON THE BASIS OF THE MARKET VALUE AS CALCULATED BY ZAO MEZHDUNARODNYI BIZNES TSENTR: KONSULTATSII, INVESTITSII, OTSENKA (CJSC INTERNATIONAL BUSINESS CENTER: CONSULTATIONS, INVESTMENTS, VALUATION), THE PRICE FOR SERVICES TO BE ACQUIRED BY OAO GAZPROM PURSUANT TO AN AGREEMENT ON INSURING THE LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT COMMITTEE OF OAO GAZPROM SHOULD AMOUNT TO THE E... Management For For
12 PROPOSAL 12.1 Management For For
13 PROPOSAL 12.2 Management For For
14 PROPOSAL 12.3 Management For For
15 PROPOSAL 12.4 Management For For
16 PROPOSAL 12.5 Management For For
17 PROPOSAL 12.6 Management For For
18 PROPOSAL 12.7 Management For For
19 PROPOSAL 12.8 Management For For
20 PROPOSAL 12.9 Management For For
21 PROPOSAL 12.10 Management For For
22 PROPOSAL 12.11 Management For For
23 PROPOSAL 12.12 Management For For
24 PROPOSAL 12.13 Management For For
25 PROPOSAL 12.14 Management For For
26 PROPOSAL 12.15 Management For For
27 PROPOSAL 12.16 Management For For
28 PROPOSAL 12.17 Management For For
29 PROPOSAL 12.18 Management For For
30 PROPOSAL 12.19 Management For For
31 PROPOSAL 12.20 Management For For
32 PROPOSAL 12.21 Management For For
33 PROPOSAL 12.22 Management For For
34 PROPOSAL 12.23 Management For For
35 PROPOSAL 12.24 Management For For
36 PROPOSAL 12.25 Management For For
37 PROPOSAL 12.26 Management For For
38 PROPOSAL 12.27 Management For For
39 PROPOSAL 12.28 Management For For
40 PROPOSAL 12.29 Management For For
41 PROPOSAL 12.30 Management For For
42 PROPOSAL 12.31 Management For For
43 PROPOSAL 12.32 Management For For
44 PROPOSAL 12.33 Management For For
45 PROPOSAL 12.34 Management For For
46 PROPOSAL 12.35 Management For For
47 PROPOSAL 12.36 Management For For
48 PROPOSAL 12.37 Management For For
49 PROPOSAL 12.38 Management For For
50 PROPOSAL 12.39 Management For For
51 PROPOSAL 12.40 Management For For
52 PROPOSAL 12.41 Management For For
53 PROPOSAL 12.42 Management For For
54 PROPOSAL 12.43 Management For For
55 PROPOSAL 12.44 Management For For
56 PROPOSAL 12.45 Management For For
57 PROPOSAL 12.46 Management For For
58 PROPOSAL 12.47 Management For For
59 PROPOSAL 12.48 Management For For
60 PROPOSAL 12.49 Management For For
61 PROPOSAL 12.50 Management For For
62 PROPOSAL 12.51 Management For For
63 PROPOSAL 12.52 Management For For
64 PROPOSAL 12.53 Management For For
65 PROPOSAL 12.54 Management For For
66 PROPOSAL 12.55 Management For For
67 PROPOSAL 12.56 Management For For
68 PROPOSAL 12.57 Management For For
69 PROPOSAL 12.58 Management For For
70 PROPOSAL 12.59 Management For For
71 PROPOSAL 12.60 Management For For
72 PROPOSAL 12.61 Management For For
73 PROPOSAL 12.62 Management For For
74 PROPOSAL 12.63 Management For For
75 PROPOSAL 12.64 Management For For
76 PROPOSAL 12.65 Management For For
77 PROPOSAL 12.66 Management For For
78 PROPOSAL 12.67 Management For For
79 PROPOSAL 12.68 Management For For
80 PROPOSAL 12.69 Management For For
81 PROPOSAL 12.70 Management For For
82 PROPOSAL 12.71 Management For For
83 PROPOSAL 12.72 Management For For
84 PROPOSAL 12.73 Management For For
85 PROPOSAL 12.74 Management For For
86 PROPOSAL 12.75 Management For For
87 PROPOSAL 12.76 Management For For
88 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ARKHIPOV DMITRY ALEXANDROVICH Management For For
89 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ASKINADZE DENIS ARKADIEVICH Management For For
90 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: BIKULOV VADIM KASYMOVICH Management For For
91 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ISHUTIN RAFAEL VLADIMIROVICH Management For For
92 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: KOBZEV ANDREY NIKOLAEVICH Management For For
93 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOBANOVA NINA VLADISLAVOVNA Management For For
94 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOGUNOV DMITRY SERGEEVICH Management For Against
95 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: MIKHAILOVA SVETLANA SERGEEVNA Management For Against
96 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: NOSOV YURY STANISLAVOVICHIROVNA Management For Against
97 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: OSELEDKO VIKTORIYA VLADIMIROVNA Management For For
98 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: FOMIN ANDREY SERGEEVICH Management For For
99 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: SHUBIN YURY IVANOVICH Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/27/2008
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE: CUMULATIVE VOTING IS MANDATORY FOR THE ELECTION OF DIRECTORS FOR THIS MEETING. ANY VOTING DONE ON THIS AGENDA IS FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR YOUR CUMULATIVE VOTE ON DIRECTORS TO BE COUNTED YOU MUST RETURN THE APPROPRIATE PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE. NO VOTING WILL BE ACCEPTED FROM THIS AGENDA Management Unknown For
2 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: AKIMOV ANDREI IGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
3 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ANANENKOV ALEXANDER GEORGIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
4 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: BERGMANN BURCKHARD YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
5 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: GAZIZULLIN FARIT RAFIKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
6 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: DEMENTIEV ANDREI VLADIMIROVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
7 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ZUBKOV VIKTOR ALEXEEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
8 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KARPEL ELENA EVGENIEVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
9 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MEDVEDEV YURIY MITROPHANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
10 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MILLER ALEXEY BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
11 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NABIULLINA ELVIRA SAKHIPZADOVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
12 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NIKOLAEV VIKTOR VASILIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
13 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: POTYOMKIN ALEXANDER IVANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
14 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SEREDA MIKHAIL LEONIDOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
15 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FEODOROV BORIS GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
16 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FORESMAN ROBERT MARK YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
17 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KHRISTENKO VIKTOR BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
18 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SHOKHIN ALEXANDER NIKOLAEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
19 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YUSUFOV IGOR KHANUKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
20 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YASIN EVGENIY GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OIL SEARCH LTD
MEETING DATE: 05/02/2008
TICKER: --     SECURITY ID: Y64695110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORTS FOR YE 31 DEC 2007 Management For For
2 ELECT MR. BRIAN HORWOOD AS A DIRECTOR OF THE COMPANY Management For For
3 ELECT MR. KOSTAS CONSTANTINOU AS A DIRECTOR OF THE COMPANY Management For For
4 ELECT MR. ROBERT IGARA AS A DIRECTOR OF THE COMPANY Management For For
5 APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY Management For For
6 APPROVE TO ISSUE UP TO MAXIMUM OF 391000 PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR MR. PETER BOTTEN Management For Against
7 APPROVE TO ISSUE OF UP TO MAXIMUM OF 5400 PERFORMANCE RIGHTS TO THE EXECUTIVEDIRECTOR MR. GEREA AOPI Management For Against
8 APPROVE THE ISSUE OF 233000 RESTRICTED SHARES UNDER THE RESTRICTED SHARE PLANTO THE MANAGING DIRECTORS MR. PETER BOTTEN Management For For
9 APPROVE THE ISSUE OF 40000 RESTRICTED SHARES UNDER RESTRICTED SHARE PLAN TO THE EXECUTIVE DIRECTOR MR. GEREA AOPI 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: OKINAWA CELLULAR TELEPHONE COMPANY
MEETING DATE: 06/17/2008
TICKER: --     SECURITY ID: J60805108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPROVE PAYMENT OF BONUSES TO 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: OMNITURE, INC.
MEETING DATE: 01/17/2008
TICKER: OMTR     SECURITY ID: 68212S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF SHARES OF OMNITURE COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 25, 2007. Management For For
2 TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO OMNITURE MANAGEMENT TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. Management For For
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: ONEX CORP
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: 68272K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED BALANCE SHEETS OF THE CORPORATION ASAT 31 DEC 2007 AND THE CONSOLIDATED STATEMENTS OF EARNINGS, SHAREHOLDERS EQUITY AND CASH FLOWS FOR THE YEAR THEN ENDED, TOGETHER WITH THE REPORT OF THE AUDITOR THEREON N/A N/A N/A
2 APPOINT AN AUDITOR OF THE CORPORATION NAMED IN ACCOMPANYING INFORMATION CIRCULAR Management For For
3 AUTHORIZE THE DIRECTOR TO FIX THEIR REMUNERATION OF THE AUDITOR Management For For
4 ELECT THE DIRECTORS NAMED IN THE ACCOMPANYING INFORMATION CIRCULAR AS NOMINEES OF THE HOLDERS OF SUBORDINATE VOTING SHARES Management For For
5 AMEND AND RESTATE THE GENERAL BY-LAW NO. 1 OF THE CORPORATION, AS SPECIFIED Management For For
6 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OPEN TEXT CORP
MEETING DATE: 12/06/2007
TICKER: --     SECURITY ID: 683715106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. P. THOMAS JENKINS AS A DIRECTOR Management For For
2 ELECT MR. JOHN SHACKLETON AS A DIRECTOR Management For For
3 ELECT MR. RANDY FOWLIE AS A DIRECTOR Management For For
4 ELECT MR. BRIAN JACKMAN AS A DIRECTOR Management For For
5 ELECT MR. KEN OLISA AS A DIRECTOR Management For For
6 ELECT MR. STEPHEN J. SADLER AS A DIRECTOR Management For For
7 ELECT MR. MICHAEL SLAUNWHITE AS A DIRECTOR Management For For
8 ELECT MR. GAIL HAMILTON AS A DIRECTOR Management For For
9 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 APPROVE THE CONTINUATION, AMENDMENT AND RESTATEMENT OF THE COMPANY S SHAREHOLDERS RIGHTS 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.
         
ISSUER NAME: OPEN TEXT CORPORATION
MEETING DATE: 12/06/2007
TICKER: OTEX     SECURITY ID: 683715106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT P. THOMAS JENKINS AS A DIRECTOR Management For For
1. 2 ELECT JOHN SHACKLETON AS A DIRECTOR Management For For
1. 3 ELECT RANDY FOWLIE AS A DIRECTOR Management For For
1. 4 ELECT BRIAN JACKMAN AS A DIRECTOR Management For For
1. 5 ELECT KEN OLISA AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN J. SADLER AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL SLAUNWHITE AS A DIRECTOR Management For For
1. 8 ELECT GAIL HAMILTON AS A DIRECTOR Management For For
2 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
3 THE RESOLUTION ATTACHED AS SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR DATED NOVEMBER 7, 2007 APPROVING THE CONTINUATION, AMENDMENT AND RESTATEMENT OF THE COMPANY S SHAREHOLDERS RIGHTS PLAN. Management For For
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ISSUER NAME: OREZONE RES INC
MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: 685921108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. RONALD LITTLE AS A DIRECTOR Management For For
2 ELECT MR. MICHAEL HALVORSON AS A DIRECTOR Management For For
3 ELECT MR. PAUL CARMEL AS A DIRECTOR Management For For
4 ELECT MR. DAVID NETHERWAY AS A DIRECTOR Management For For
5 ELECT MR. ALAIN KRUSHNISKY AS A DIRECTOR Management For For
6 APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSURING FYE 31 DEC 2008 AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
7 APPROVE THE NEW STOCK OPTION PLAN THE STOCK OPTION PLAN RESOLUTION FOR THE COMPANY - THE 2008 STOCK OPTION PLAN THE 2008 PLAN Management For For
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ISSUER NAME: OREZONE RESOURCES INC.
MEETING DATE: 05/29/2008
TICKER: OZN     SECURITY ID: 685921108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD LITTLE AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL HALVORSON AS A DIRECTOR Management For For
1. 3 ELECT PAUL CARMEL AS A DIRECTOR Management For For
1. 4 ELECT DAVID NETHERWAY AS A DIRECTOR Management For For
1. 5 ELECT ALAIN KRUSHNISKY AS A DIRECTOR Management For For
2 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
3 TO APPROVE A RESOLUTION APPROVING A NEW STOCK OPTION PLAN (THE STOCK OPTION PLAN RESOLUTION ) FOR THE COMPANY - THE 2008 STOCK OPTION PLAN (THE 2008 PLAN ). Management For For
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ISSUER NAME: OSAKA SECURITIES EXCHANGE CO.,LTD.
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: J6254G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
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: PACCAR INC
MEETING DATE: 04/22/2008
TICKER: PCAR     SECURITY ID: 693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN M. FLUKE, JR. AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN F. PAGE AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL A. TEMBREULL AS A DIRECTOR Management For For
2 AMEND CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED COMMON SHARES FROM 400,000,000 TO 1,200,000,000 Management For For
3 STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY VOTE PROVISIONS Shareholder Against For
4 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE THRESHOLD Shareholder Against For
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ISSUER NAME: PATTERSON-UTI ENERGY, INC.
MEETING DATE: 06/05/2008
TICKER: PTEN     SECURITY ID: 703481101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK S. SIEGEL AS A DIRECTOR Management For Withhold
1. 2 ELECT CLOYCE A. TALBOTT AS A DIRECTOR Management For Withhold
1. 3 ELECT KENNETH N. BERNS AS A DIRECTOR Management For Withhold
1. 4 ELECT CHARLES O. BUCKNER AS A DIRECTOR Management For Withhold
1. 5 ELECT CURTIS W. HUFF AS A DIRECTOR Management For Withhold
1. 6 ELECT TERRY H. HUNT AS A DIRECTOR Management For Withhold
1. 7 ELECT KENNETH R. PEAK AS A DIRECTOR Management For Withhold
2 APPROVE THE AMENDMENT TO THE PATTERSON-UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. Management For Against
3 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: PERSIMMON PLC
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: G70202109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTOR S AND THE AUDITOR S REPORTS AND THE FINANCIAL STATEMENTSFOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
4 RE-ELECT MR. MICHAEL KILLORAN AS A DIRECTOR Management For For
5 RE-ELECT MR. HAMISH LESLIE MELVILLE AS A DIRECTOR Management For For
6 RE-ELECT MR. RICHARD PENNYCOOK AS A DIRECTOR Management For For
7 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSIONOF THE NEXT AGM AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION Management For For
8 ADOPT THE DRAFT ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ITS EXISTING ARTICLES OF ASSOCIATION WITH EFFECT FROM THE CONCLUSION OF THE MEETING Management For For
9 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION S.8 AND WITH EFFECT WITH EFFECTFROM 01 OCT 2008, TO DELETE ARTICLES 134 TO 137 INCLUSIVE OF THE ARTICLES OF ASSOCIATION BE DELETED IN THEIR ENTIRELY AND ARTICLE 134 BE SUBSTITUTED AS SPECIFIED AND THE REMAINING ARTICLES BE RENUMBERED Management For For
10 AMEND TO THE PERSIMMON PLC SAVINGS RELATED SHARE OPTION SCHEME 1998 AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL THE THINGS THEY CONSIDER NECESSARY TO EFFECT THESE AMENDMENTS Management For For
11 AMEND THE PERSIMMON PLC EXECUTIVE SHARE OPTION SCHEME 1997, THE PERSIMMON PLCCOMPANY SHARE OPTION PLAN 1997 AND THE PERSIMMON PLC TERM INCENTIVE PLAN TO ALLOW THE USE OF TREASURY SHARES AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL THE THINGS THEY CONSIDER NECESSARY TO EFFECT THESE AMENDMENTS Management For For
12 AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
13 APPROVE TO RENEW THE AUTHORITY TO THE DIRECTORS TO ALLOT SHARES Management For For
14 APPROVE TO RENEW THE AUTHORITY TO THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Management For For
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ISSUER NAME: PETRO CDA
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: 71644E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. RON A. BRENNEMAN AS A DIRECTORS Management For For
2 ELECT MR. GAIL COOK-BENNETT AS A DIRECTORS Management For For
3 ELECT MR. CLAUDE FONTAINE AS A DIRECTORS Management For For
4 ELECT MR. PAUL HASELDONCKX AS A DIRECTORS Management For For
5 ELECT MR. THOMAS E. KIERANS AS A DIRECTORS Management For For
6 ELECT MR. BRAIN F. MACNEILL AS A DIRECTORS Management For For
7 ELECT MR. MAUREEN MCCAW AS A DIRECTORS Management For For
8 ELECT MR. PAUL D. MELNUK AS A DIRECTORS Management For For
9 ELECT MR. GUYLAINE SAUCIER AS A DIRECTORS Management For For
10 ELECT MR. JAMES W. SIMPSON AS A DIRECTORS Management For For
11 ELECT MR. DANIEL L. VALOT AS A DIRECTORS Management For For
12 APPOINT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY Management For For
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ISSUER NAME: PETROHAWK ENERGY CORPORATION
MEETING DATE: 07/18/2007
TICKER: HK     SECURITY ID: 716495106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS R. FULLER AS A DIRECTOR Management For For
1. 2 ELECT ROBERT G. RAYNOLDS AS A DIRECTOR Management For For
1. 3 ELECT CHRISTOPHER A. VIGGIANO AS A DIRECTOR Management For For
2 APPROVAL AND RATIFICATION OF THE AMENDMENT TO PETROHAWK ENERGY CORPORATION THIRD AMENDED AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007. Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 03/24/2008
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH PRAMOA PARTICIPACOES S.A. S INCORPORATION OPERATION APPROVAL. Management For For
2 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. Management For For
3 APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB S.A. S INCORPORATION OPERATION APPROVAL. Management For For
4 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. Management For For
5 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK. Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 04/04/2008
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. Management For For
2 2008 FISCAL YEAR CAPITAL BUDGET. Management For For
3 2007 FISCAL YEAR RESULT APPROPRIATION. Management For For
4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For For
5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Management For For
6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. Management For For
7 DETERMINATION OF THE MANAGERS WAGES, INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. Management For For
8 CAPITAL STOCK INCREASE VIA THE INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION, WITHOUT CHANGING THE NUMBER OF ORDINARY AND PREFERRED SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: PETROLEUM GEO-SVCS ASA NEW
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: R69628114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
3 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
4 THE CHAIRPERSON OF THE BOARD OF DIRECTORS WILL OPEN THE AGM AND ACCORDING TO THE ARTICLES OF ASSOCIATION SECTION 9, THE CHAIRPERSON SHALL ALSO CHAIR THE AGM N/A N/A N/A
5 ELECT 1 PERSON AMONG THOSE PRESENT AT THE AGM TO COUNTERSIGN THE MINUTES Management For Take No Action
6 APPROVE THE BOARD OF DIRECTORS REPORT FOR 2007 AND THE FINANCIAL STATEMENTS OF PETROLEUM GEO-SERVICES ASA FOR 2007 PREPARED IN ACCORDANCE WITH IFRS Management For Take No Action
7 APPROVE THE ANNUAL AUDITOR S FEES FOR PETROLEUM GEO-SERVICES ASA TOTALLING NOK 3,567,546.00 APPROXIMATELY USD 605,861.00 FOR 2007 AND AS SPECIFIED Management For Take No Action
8 ELECT KPMG AS AS THE COMPANY S NEW AUDITOR Management For Take No Action
9 RE-ELECT MR. JENS ULLTVEIT-MOE AS A CHAIRPERSON TO THE BOARD OF DIRECTORS FORA SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
10 RE-ELECT MR. FRANCIS ROBERT GUGEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
11 RE-ELECT MR. HARALD NORVIK TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
12 RE-ELECT MR. WENCHE KJOLAS TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
13 RE-ELECT MR. DANIEL J. PIETTE TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
14 RE-ELECT MR. HOLLY VAN DEURSEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIODCOMMENCING ON THE DATE HEREOF Management For Take No Action
15 RE-ELECT MR. ANETTE MALM JUSTAD TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
16 RE-ELECT MR. ROGER O NEIL AS A CHAIRPERSON TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM Management For Take No Action
17 RE-ELECT MR. C. MAURY DEVINE TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM Management For Take No Action
18 RE-ELECT MR. HANNE HARLEM TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM Management For Take No Action
19 APPROVE THE FEE TO EACH MEMBER OF THE BOARD OF DIRECTORS AND EACH MEMBER OF THE NOMINATION COMMITTEE Management For Take No Action
20 APPROVE THE PRINCIPLES FOR THE SHAREHOLDER ELECTED BOARD MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 Management For Take No Action
21 APPROVE THE PRINCIPLES FOR THE NOMINATION COMMITTEE MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 Management For Take No Action
22 APPROVE THE BOARD STATEMENT PURSUANT TO SECTION 6-16A OF THE PUBLIC LIMITED COMPANIES ACT Management For Take No Action
23 AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN THE COMPANY; THE SHARESARE TO BE ACQUIRED AT MARKET TERMS ON A REGULATED MARKET WHERE THE SHARES ARE TRADED; THE SHARES ARE TO BE DISPOSED OF EITHER AS PART OF SATISFYING EXISTING OR FUTURE EMPLOYEE INCENTIVE SCHEME, AS PART OF CONSIDERATION FOR ANY MERGERS, DEMERGERS OR ACQUISITIONS INVOLVING THE COMPANY, BY WAY OF CANCELLATION OF THE SHARES IN PART OR FULL, OR TO RAISE FUNDS FOR SPECIFIC INVESTMENTS; THE MAXIMUM FACE VALUE OF THE SHARES WHI... Management For Take No Action
24 APPROVE THE SHARE OPTION PLAN AS SPECIFIED Management For Take No Action
25 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 54,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS, INCLUDING BUT NOT LIMITED TO, WHETHER IN THE NORWEGIAN AND/OR THE INTERNATIONAL MARKETS, WHETHER PRIVATE OR PUBLIC AND WHETHER OR NOT UNDERWRITTEN; THE AUTHORIZATION INCLUDES THE RIGHT TO INCREASE THE COMPANY S SHARE CAPITAL IN RETURN FOR NON-CASH CONTRIBUTIONS AND THE RIGHT TO ASSUM... Management For Take No Action
26 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 14,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS WITHIN THE LIMITS AND IN ACCORDANCE OF THE TERMS OF THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE AUTHORIZATION SHALL ONLY BE UTILIZED IN CONNECTION WITH THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE BOARD OF DIRECTORS IS FURTHER AUTHORIZED TO WAIVE THE... Management For Take No Action
27 APPROVE THAT THE COMPANY MAY RAISE CONVERTIBLE LOANS AT A TOTAL AMOUNT OF NOK3,500,000,000 OR THE EQUIVALENT IN OTHER CURRENCIES; THE BOARD OF DIRECTORS ARE AUTHORIZED TO NEGOTIATE AND ENTER INTO CONVERTIBLE LOAN AGREEMENTS WITHIN THE LIMITS AND IN ACCORDANCE WITH THE TERMS OF THIS AUTHORIZATION; THE SHARE CAPITAL OF THE COMPANY MAY BE INCREASED BY A TOTAL OF NOK 54,000,000 AS A RESULT OF THE LOANS RAISED BEING CONVERTED INTO EQUITY; THE SHAREHOLDERS PREFERENTIAL RIGHTS TO SUBSCRIBE THE LOANS M... Management For Take No Action
28 AMEND SECTION 7 SECOND PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For Take No Action
29 APPROVE THAT MR. SVEIN RENNEMO IS GIVEN THE RIGHT TO EXERCISE ALL HIS 80,001 REMAINING OPTIONS WITHIN 14 DAYS AFTER THE RESOLUTION BY THE AGM TO THIS EFFECT, THE EXERCISE SHALL FOLLOW THE PROCEDURE DESCRIBED IN THE SHARE OPTION PLAN BY THE AGM HELD 15 JUN 2007 Management For Take No Action
30 APPROVE THE INDEMNIFICATION FOR THE BOARD MEMBERS FOR THE PERIOD OF 15 JUN 2007 TO 07 MAY 2008 Management For Take No Action
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ISSUER NAME: POTASH CORP SASK INC
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: 73755L107
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 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2007, AND THE REPORT OF THE AUDITORS THEREON N/A N/A N/A
3 ELECT MR. W.J. DOYLE AS A DIRECTOR Management For For
4 ELECT MR. J.W. ESTEY AS A DIRECTOR Management For For
5 ELECT MR. W. FETZER III AS A DIRECTOR Management For For
6 ELECT MR. C.S. HOFFMAN AS A DIRECTOR Management For For
7 ELECT MR. D.J.HOWE AS A DIRECTOR Management For For
8 ELECT MR. A.D. LABERGE AS A DIRECTOR Management For For
9 ELECT MR. K.G. MARTELL AS A DIRECTOR Management For For
10 ELECT MR. J.J. MCCAIG AS A DIRECTOR Management For For
11 ELECT MR. M. MOGFORD AS A DIRECTOR Management For For
12 ELECT MR. P.J. SCHOENHALS AS A DIRECTOR Management For For
13 ELECT MR. E.R. STROMBERG AS A DIRECTOR Management For For
14 ELECT MR. E. VIYELLA DE PALIZA AS A DIRECTOR Management For For
15 APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION Management For For
16 AUTHORIZE THE CORPORATION TO IMPLEMENT A NEW PERFORMANCE OPTION PLAN AS SPECIFIED Management For For
17 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE SPECIFIED SHAREHOLDER PROPOSAL Shareholder Against Against
18 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: POWER CORP CDA
MEETING DATE: 05/09/2008
TICKER: --     SECURITY ID: 739239101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 AND THE AUDITOR S REPORT THEREON N/A N/A N/A
2 ELECT MR. PIERRE BEAUDOIN AS A DIRECTOR Management For Against
3 ELECT MR. LAURENT DASSAULT AS A DIRECTOR Management For For
4 ELECT MR. ANDRE DESMARAIS AS A DIRECTOR Management For For
5 ELECT HON. PAUL DESMARAIS AS A DIRECTOR Management For Against
6 ELECT MR. PAUL DESMARAIS, JR. AS A DIRECTOR Management For For
7 ELECT MR. ANTHONY R. GRAHAM AS A DIRECTOR Management For For
8 ELECT MR. ROBERT GRATTON AS A DIRECTOR Management For For
9 ELECT HON. D.F. MAZANKOWSKI AS A DIRECTOR Management For For
10 ELECT MR. JERRY E.A. NICKERSON AS A DIRECTOR Management For For
11 ELECT MR. JAMES R. NININGER AS A DIRECTOR Management For For
12 ELECT MR. R. JEFFREY ORR AS A DIRECTOR Management For For
13 ELECT MR. ROBERT PARIZEAU AS A DIRECTOR Management For For
14 ELECT MR. MICHEL PLESSIS-BELAIR AS A DIRECTOR Management For For
15 ELECT MR. JOHN A. RAE AS A DIRECTOR Management For For
16 ELECT MR. AMAURY DE SEZE AS A DIRECTOR Management For Against
17 ELECT MR. EMOKE J.E.SZATHMARY AS A DIRECTOR Management For For
18 APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For For
19 ADOPT THE EXECUTIVE STOCK OPTION PLAN OF THE CORPORATION INCREASING THE NUMBER OF SUB-ORDINATE VOTING SHARES OF THE CORPORATION ISSUABLE PURSUANT THERE TO Management For For
20 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL NO. 1: RECEIVE THE BOARD OF DIRECTORS ISSUE A REPORT BY OCT 2008, AT REASONABLE COST AND OMITTING PROPRIETARY INFORMATION, THAT OUTLINES THE IMPLICATIONS OF THE TIGHTENED FEDERAL SANCTIONS ON INVESTMENT IN BURMA IN REGARDS TO POWER CORPORATION S INVESTMENT IN TOTAL S.A., AND HOW THIS INVESTMENT HAS BEEN ASSESSED AGAINST POWER CORPORATION S CORPORATE SOCIAL RESPONSIBILITY STATEMENT AND ITS COMMITMENT TO THE UNIVERSAL DECLARATION OF HUMAN RIGHTS Shareholder Against Against
21 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL NO. 2: APPROVE THE POWER CORPORATION ENCOURAGE ITS SHAREHOLDERS TO RETAIN THEIR SHARES WITH A 10% INCREASE OF THE DIVIDED NORMALLY PAID ON SHARES HELD FOR MORE THAN 2 YEARS Shareholder Against Against
22 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL NO. 3: APPROVE TO VOTE AFTERA MINIMUM 1 YEAR HOLDING PERIOD Shareholder Against Against
23 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL NO. 4: APPROVE THE BY-LAWS OF POWER CORPORATION PROVIDE THAT, IN THE EVENT OF A MERGER OR ACQUISITION, AN AMOUNT EQUAL TO TWICE THE COMPENSATORY BONUSES AND BENEFITS PAID TO OFFICERS AND DIRECTORS BE PAID TO THE EMPLOYEE PENSION FUND Shareholder Against Against
24 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL NO. 5: APPROVE THE MANY WOMEN AS MEN ON THE BOARD OF DIRECTORS OF POWER CORPORATION WITHIN 3 YEARS OF THE ADOPTION Shareholder Against Against
25 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL NO. 6: APPROVE THE REMUNERATION POLICY REGARDING THE COMPENSATION OF THE 5 NAMED EXECUTIVE OFFICERS AS WELL AS THE FEES OF DIRECTORS OF POWER CORPORATION BE FIRST ADOPTED BY THE SHAREHOLDERS Shareholder Against Against
26 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL NO. 7: APPROVE THE POWER CORPORATION REGULATE THE EXERCISE OF OPTIONS GRANTED TO SENIOR EXECUTIVES AND DIRECTORS OF OUR COMPANIES BY SPECIFYING THAT SUCH OPTIONS CANNOT BE EXERCISED BY THE OPINES BEFORE THE END OF THEIR TERM OF OFFICE Shareholder Against Against
27 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL NO. 8: APPROVE THE GIVEN THESERIOUS CONCERNS EXPRESSED BY NUMEROUS OBSERVES AND REGULATORS ABOUT THE IMPACT OF HEDGE FUNDS AND SUB PRIME MORTGAGE LOANS ON THE STABILITY OF THE FINANCIAL SYSTEM, AND THE BANK SIC MAKE PUBLIC THE INFORMATION ON ITS INTERESTS, DIRECT OR INDIRECT, IN THIS TYPE OF ACTIVITY Shareholder Against Against
28 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL NO. 9: APPROVE THE POWER CORPORATION AMEND THE APPLY A CUMULATIVE SYSTEM OF VOTING TO THE ELECTION OF THE BOARD OF DIRECTORS Shareholder Against Against
29 TRANSACT SUCH OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: PPL CORPORATION
MEETING DATE: 05/21/2008
TICKER: PPL     SECURITY ID: 69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FREDERICK M. BERNTHAL AS A DIRECTOR Management For For
1. 2 ELECT LOUISE K. GOESER AS A DIRECTOR Management For For
1. 3 ELECT KEITH H. WILLIAMSON AS A DIRECTOR Management For For
2 COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS Management For For
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: PRONOVA BIOPHARMA ASA, LYSAKER
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: R7042F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD, MR. GERT W. MUNTHE Management For Take No Action
4 APPROVE THE LIST OF PARTICIPATING SHAREHOLDERS, IN PERSON OR BY PROXY Management For Take No Action
5 APPOINT THE PERSON TO CHAIR THE MEETING AND TO CO-SIGN THE MINUTES Management For Take No Action
6 APPROVE THE NOTICE OF MEETING AND AGENDA Management For Take No Action
7 APPROVE THE ANNUAL ACCOUNTS FOR 2007 OF PRONOVA BIOPHARMA ASA AND THE GROUP AND THE ANNUAL REPORT/ ALLOCATION OF THE RESULT IN 2007 Management For Take No Action
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Management For Take No Action
9 APPROVE TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
10 APPROVE THE REMUNERATION OF THE COMPANY S AUDITOR Management For Take No Action
11 ELECT MR. GERT W. MUNTHE, CHAIRMAN, TO THE NOMINATION COMMITTEE Management For Take No Action
12 ELECT MS. ALEXANDRA MORRIS, MEMBER, TO THE NOMINATION COMMITTEE Management For Take No Action
13 ELECT MR. TONE OSTENSEN, MEMBER, TO THE NOMINATION COMMITTEE Management For Take No Action
14 APPROVE THE GUIDELINES FOR REMUNERATION TO THE MANAGEMENT Management For Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE NEW SHARES Management For Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE OWN SHARES Management For Take No Action
17 AMEND THE ARTICLES OF ASSOCIATION Management For Take No Action
18 APPROVE NOT TO ESTABLISH A CORPORATE ASSEMBLY IN THE COMPANY Management For Take No Action
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ISSUER NAME: PRYSMIAN S.P.A., MILANO
MEETING DATE: 04/14/2008
TICKER: --     SECURITY ID: T7630L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 APR 2008 AT 14:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENTS AT 31 DEC 2007, BOARD OF DIRECTORS REPORT, PARTIAL USE OF RESERVES FOR ALLOCATION OF DIVIDEND TO THE SHAREHOLDERS, PROPOSAL OF ALLOCATION OF PROFITS Management For Take No Action
3 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK OWN SHARES Management For Take No Action
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ISSUER NAME: PUBLIC POWER CORP OF GREECE
MEETING DATE: 06/12/2008
TICKER: --     SECURITY ID: X7023M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED ONES FOR 2007 AND THE ACCOUNTING SEPARATED FINANCIAL STATEMENTS ACCORDING TO LAW 3426/2005 ARTICLE 20 Management For Take No Action
2 APPROVE THE DIVIDEND DISTRIBUTION FOR 2007 FROM TAXED EXTRAORDINARY RESERVE ACCOUNTS OF PREVIOUS USES Management For Take No Action
3 APPROVE THE DISMISSAL OF BOARD OF DIRECTORS AND AUDITORS FROM EVERY COMPENSATIONAL LIABILITY FOR 2007 ACCORDING TO LAW 2190/1920 ARTICLE 35 Management For Take No Action
4 ELECT THE NEW BOARD OF DIRECTOR MEMBER AND HIS POSITION Management For Take No Action
5 APPROVE THE PAID SALARIES AND COMPENSATIONS TO THE BOARD OF DIRECTORS FOR 2007 AND PRE-APPROVAL OF GROSS SALARIES AND COMPENSATIONS FOR 2008 Management For Take No Action
6 ELECT THE AUDITORS FOR 2008 ACCORDING TO THE ASSOCIATION S ARTICLES 31 AND 32AND APPROVE THEIR SALARIES FOR THE PARTICULAR USE Management For Take No Action
7 ANNOUNCEMENTS AND OTHER ISSUES Management For Take No Action
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ISSUER NAME: Q-CELLS AG, THALHEIM
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: D6232R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 JUN 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
2 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
3 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR FY 2007 N/A N/A N/A
4 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.03 PER PREFERENCE SHARE Management For For
5 APPROVE THE DISCHARGE OF THE MANAGEMENT BOARD FOR FY 2007 Management For For
6 APPROVE THE DISCHARGE OF THE SUPERVISORY BOARD FOR FY 2007 Management For For
7 RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FY 2008 Management For For
8 APPROVE THE MERGER OF Q-CELLS AG AND Q-CELLS OESTERREICH, APPROVE THE CHANGE OF THE CORPORATE FORM TO SOCIETAS EUROPAEA SE Management For For
9 APPROVE THE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 43.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS Management For For
10 AMEND THE 2007 STOCK OPTION PLAN Management For For
11 APPROVE THE AFFILIATION AGREEMENTS WITH SUBSIDIARY Q-CELLS BETEILIGUNGS GMBH Management For For
12 AUTHORIZE THE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES Management For For
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ISSUER NAME: QBE INSURANCE GROUP LTD
MEETING DATE: 04/04/2008
TICKER: --     SECURITY ID: Q78063114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE FYE 31 DEC 2007 Management For For
3 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES TO GRANT TO THE CHIEF EXECUTIVE OFFICER, MR. FM O HALLORAN OF CONDITIONAL RIGHTS OVER A MAXIMUM OF 37,250 ORDINARY SHARES IN THE COMPANY AND OPTIONS TO SUBSCRIBE FOR A MAXIMUM OF 74,500 UNISSUED ORDINARY SHARES OF THE COMPANY AND EITHER THE ALLOTMENT OR TRANSFER OF ORDINARY SHARES IN THE COMPANY ON SATISFACTION OF AND SUBJECT TO THE CONDITIONS ATTACHED TO THE CONDITIONAL RIGHTS AND ON VALID EXERCISE OF THE OPTIONS UND... Management For For
4 RE-ELECT MR. C.L.A. IRBY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH CLAUSE 76 OF THE COMPANY S CONSTITUTION Management For For
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ISSUER NAME: QUANTA SERVICES, INC.
MEETING DATE: 08/30/2007
TICKER: PWR     SECURITY ID: 74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF SHARES OF QUANTA COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG QUANTA, QUANTA MS ACQUISITION, INC., AND INFRASOURCE SERVICES, INC. Management For For
2 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. Management For For
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ISSUER NAME: QUEBECOR INC
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: 748193208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE CLASS B DIRECTORS, AS SPECIFIED Management For For
2 APPOINT ERNST & YOUNG AS THE AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION Management For For
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ISSUER NAME: QUICKSILVER RESOURCES INC.
MEETING DATE: 05/21/2008
TICKER: KWK     SECURITY ID: 74837R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS F. DARDEN AS A DIRECTOR Management For For
1. 2 ELECT W. BYRON DUNN AS A DIRECTOR Management For For
1. 3 ELECT MARK J. WARNER AS A DIRECTOR Management For For
2 APPROVAL OF QUICKSILVER S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION Management For Against
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ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD
MEETING DATE: 10/26/2007
TICKER: --     SECURITY ID: Y7343V139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 30 JUN 2007 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FINAL TAX-EXEMPT ONE-TIER DIVIDEND OF 1.3 CENTS PER ORDINARY SHARE FOR THE FYE 30 JUN 2007 Management For For
3 APPROVE THE DIRECTORS FEES OF SGD 120,000 FOR THE FYE 30 JUN 2007 Management For For
4 RE-ELECT MR. GAY CHEE CHEONG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT MESSRS. BDO RAFFLES, AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE AND ALLOT NEW SHARES IN THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE RAFFLES EDUCATION CORPORATION EMPLOYEES SHARE OPTION SCHEME YEAR 2001 THE SCHEME AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE SCHEME PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEM... Management For Against
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ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD, SINGAPORE
MEETING DATE: 03/05/2008
TICKER: --     SECURITY ID: Y7343V139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROPOSED ACQUISITION OF ORIENTAL UNIVERSITY CITY DEVELOPMENT CO.,LTD, THE EDUCATION COMPANIES AS SPECIFIED AND THEIR RESPECTIVE SUBSIDIARIES AND ASSETS THE ORIENTAL UNIVERSITY CITY GROUP BY 3 WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY THE PROPOSED ACQUISITION , AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING NEGOTIATING, SIGNING, EXECUTING AND DELIVERING ALL SUCH DOCUMENTS AND APPROVING ANY AMENDMENTS, ALTERATIONS OR MODIFICATIONS TO ... Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY FOR THE PURPOSES OF THE COMPANIES ACT,CHAPTER 50 OF SINGAPORE THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY THE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT ISSUED SHARES REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE SHALL NOT EXCEED IN THE CASE ... Management For For
3 APPROVE THE NEW PERFORMANCE SHARE PLAN TO BE KNOWN AS THE RAFFLES EDUCATION CORPORATION PERFORMANCE SHARE PLAN, AS SPECIFIED, UNDER WHICH AWARDS AWARDS OF FULLY PAID- UP ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO THE EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES, INCLUDING EXECUTIVE DIRECTORS AND/OR NON-EXECUTIVE DIRECTORS OF THE COMPANY AND/OR ITS SUBSIDIARIES, AS SPECIFIED; AUTHORIZE THE DIREC... Management For Against
4 APPROVE TO ALTER THE EXISTING ARTICLES 2, 4, 5(A), 10, 14, 21, 26, 46, 47, 61, 121, 123 AND 133 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND TO RENUMBER THE EXISTING ARTICLES 4(C), 4(D) AND ARTICLE 133; TO INSERT THE NEW ARTICLES 10(C), 10(D), 10(E) AND 133(B) INTO THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For For
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ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD, SINGAPORE
MEETING DATE: 03/05/2008
TICKER: --     SECURITY ID: Y7343V139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, ON AND WITH EFFECT FROM THE BOOKS CLOSURE DATE, TO SUB-DIVIDE EVERY 1 ORDINARY SHARE IN THE CAPITAL OF THE COMPANY BOTH ISSUED AND UNISSUED INTO 2 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY; AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND EACH OF THEM TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION Management For For
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ISSUER NAME: RANGE RESOURCES CORPORATION
MEETING DATE: 05/20/2008
TICKER: RRC     SECURITY ID: 75281A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES L. BLACKBURN AS A DIRECTOR Management For For
1. 2 ELECT ANTHONY V. DUB AS A DIRECTOR Management For For
1. 3 ELECT V. RICHARD EALES AS A DIRECTOR Management For For
1. 4 ELECT ALLEN FINKELSON AS A DIRECTOR Management For For
1. 5 ELECT JONATHAN S. LINKER AS A DIRECTOR Management For For
1. 6 ELECT KEVIN S. MCCARTHY AS A DIRECTOR Management For For
1. 7 ELECT JOHN H. PINKERTON AS A DIRECTOR Management For For
1. 8 ELECT JEFFREY L. VENTURA AS A DIRECTOR Management For For
2 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT AN AMENDMENT TO RANGE S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 250 MILLION TO 475 MILLION SHARES. Management For For
3 TO AMEND OUR 2005 EQUITY-BASED COMPENSATION PLAN (I) TO INCREASE THE OF SHARES OF COMMON STOCK BY 900,000 SHARES; (II) TO PROHIBIT THE GRANTING OF OPTIONS BELOW THE FAIR MARKET VALUE; (III) TO SET THE MINIMUM VESTING ON RESTRICTED STOCK AWARDS GRANTED UNDER THE PLAN; (IV) TO LIMIT THE NUMBER OF AWARDS THAT CAN BE ISSUED UNDER THE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: RECKITT BENCKISER GROUP PLC, SLOUGH
MEETING DATE: 05/01/2008
TICKER: --     SECURITY ID: G74079107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE 2007 REPORT AND FINANCIAL STATEMENTS Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
3 DECLARE A FINAL DIVIDEND Management For For
4 RE-ELECT MR. ADRIAN BELLAMY MEMBER OF THE REMUNERATION COMMITTEES Management For For
5 RE-ELECT MR. GRAHAM MACKAY MEMBER OF THE REMUNERATION COMMITTEES Management For For
6 RE-ELECT MR. BART BECHT Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS Management For For
8 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS THE REMUNERATION Management For For
9 APPROVE TO RENEW THE AUTHORITY TO ALLOT SHARES Management For For
10 APPROVE TO RENEW THE POWER TO DISAPPLY PRE-EMPTION RIGHTS Management For For
11 APPROVE TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES Management For For
12 AMEND THE ARTICLES OF ASSOCIATION Management For For
13 APPROVE THE ELECTRONIC COMMUNICATIONS WITH SHAREHOLDERS Management For For
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ISSUER NAME: RECKITT BENCKISER PLC, SLOUGH BERKSHIRE
MEETING DATE: 10/04/2007
TICKER: --     SECURITY ID: G7420A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SCHEME OF ARRANGEMENT TO BE MADE BETWEEN THE COMPANY AND THE SCHEME ORDINARY SHAREHOLDERS EXPRESSED TO BE SUBJECT TO THAT SCHEME OF ARRANGEMENT Management For For
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ISSUER NAME: RECKITT BENCKISER PLC, SLOUGH BERKSHIRE
MEETING DATE: 10/04/2007
TICKER: --     SECURITY ID: G7420A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING INTO EFFECT THE SCHEME OF ARRANGEMENT DATED 11 SEP 2007, BETWEEN THE COMPANY AND THE HOLDERS OF THE COMPANY S ORDINARY SHARES EXPRESSED TO BE SUBJECT TO THAT SCHEME OF ARRANGEMENT, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT THE SCHEME; AND APPROVE, FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME, TO REDUC... Management For For
2 APPROVE TO REDUCE THE CAPITAL OF THE COMPANY BY CANCELLING AND EXTINGUISHING ALL THE 5% CUMULATIVE PREFERENCE SHARES OF GBP 1 EACH THE RECKITT BENCKISER PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY, IN CONSIDERATION FOR WHICH THERE SHALL BE REPAID TO THE HOLDERS OF SUCH RECKITT BENCKISER PREFERENCE SHARES, WHOSE NAMES APPEAR ON THE REGISTER OF THE MEMBERS AS SUCH AT THE CLOSE OF BUSINESS ON THE DAY PRECEDING THE EFFECTIVE DATE OF THE SAID REDUCTION OF CAPITAL, THE NOMINAL VALUE OF SUCH RECKIT... Management For For
3 APPROVE TO CANCEL THE SHARE PREMIUM ACCOUNT OF THE COMPANY Management For For
4 APPROVE TO CANCEL THE CAPITAL REDEMPTION RESERVE OF THE COMPANY Management For For
5 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER GROUP 2007 SENIOR EXECUTIVE SHARE OWNERSHIP POLICY PLAN, AS SPECIFIED Management For For
6 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER GROUP 2007 SAVINGS RELATED SHARE OPTION PLAN, AS SPECIFIED Management For For
7 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER GROUP 2007 GLOBAL STOCK PROFIT PLAN, AS SPECIFIED Management For For
8 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER GROUP 2007 US SAVINGS-RELATED SHARE OPTION PLAN, AS SPECIFIED Management For For
9 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER GROUP 2007 LONG TERM INCENTIVE PLAN, AS SPECIFIED Management For For
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ISSUER NAME: REMY COINTREAU SA, COGNAC
MEETING DATE: 07/31/2007
TICKER: --     SECURITY ID: F7725A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YEAR ENDING IN 2006, AS PRESENTED; EARNINGS Management For For
4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 175,629,723.44, PRIOR RETAINED EARNINGS: EUR 37,696,670.24, DISTRIBUTABLE INCOME: EUR 213,326,393.68, LEGAL RESERVES: EUR 78,985.28, DIVIDENDS: EUR 55,199,762.40, RETAINED EARNINGS: EUR 158,047,646.00, GLOBAL AMOUNT: EUR 213,326,393.68, IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE... Management For For
5 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID YE, IN THE FORM PRESENTED TO THE MEETING; LOSS FOR THE FY: EUR - 23,031,000.00 Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 AND L.225-40 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
7 GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FY Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. MARC HERIARD DUBREUIL AS AN EXECUTIVEDIRECTOR FOR A 3 YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN BURELLE AS AN EXECUTIVE DIRECTORFOR A 3 YEAR PERIOD Management For For
10 APPOINT MR. TIM JONES AS AN EXECUTIVE DIRECTOR FOR A 3 YEAR PERIOD Management For For
11 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 294,000.00 TO THE BOARD OF DIRECTORS Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 60.00, MINIMUM SALE PRICE: 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 241,738,800.00; AUTHORITY EXPIRES AFTER 18 MONTHS; AND THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 JUL 2006 IN ITS RESOLUTION 13 AND TO TAK... Management For Against
13 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THE MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW Management For For
14 AMEND, AS A CONSEQUENCE OF THE REGULATION CHANGES, THE ARTICLE 23.1 OF THE BY-LAWS CONCERNING THE MODALITIES OF CONVENING AND ATTENDANCE OF THE SHAREHOLDERS TO THE GENERAL MEETINGS OF THE COMPANY Management For For
15 AMEND, AS A CONSEQUENCE OF THE REGULATION CHANGES, THE ARTICLE 23.6 OF THE BY-LAWS CONCERNING THE MODALITIES OF CONVENING AND ATTENDANCE OF THE SHAREHOLDERS TO THE GENERAL MEETINGS OF THE COMPANY Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL, ON 1 OR MORE OCCASIONS AND ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE COMPANY S OWN SHARES IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AFTER 18 MONTHS; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 JUL 2006 IN ITS RESOLUTION 19 Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, WHICH IS COMMON WITH THE RESOLUTION 16, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO TH... Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 38 MONTHS; AND APPROVE TO CANCEL THE SHAREHOLDERS PREFERENT... Management For Against
20 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVING PLAN; AUTHORITY EXPIRES AFTER 26 MONTHS AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 1,400,000.00; AND TO TAKE ALL NECESSARY FORMALITIES Management For Against
21 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE IN CASE OF AN EXCESS DEMAND, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 28 JUL 2006 IN ITS RESOLUT... Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS, FOLLOWING THE APPROVAL OF THE RESOLUTIONS 15 AND 16, FOR A 26- MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED; APPROVE TO CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 30% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 36 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 SEP 2004 IN ITS RESOLUTION 16 Management For For
24 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, APPROVE VARIOUS DELEGATIONS GIVEN TO IT AT THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR A 18- MONTH PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING AND BY THE SHAREHOLDER S MEETING OF 27 JUL 2006 Management For Against
25 AUTHORIZE THE BOARD OF DIRECTORS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO 1/10 OF THE NEW CAPITAL AFTER EACH INCREASE Management For For
26 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW Management For For
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ISSUER NAME: RENEWABLE ENERGY CORPORATION AS
MEETING DATE: 05/19/2008
TICKER: --     SECURITY ID: R7199U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING OF THE AGM BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS Management For Take No Action
4 ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN ONE PERSON TO CO-SIGN THEMINUTES WITH THE CHAIRMAN Management For Take No Action
5 APPROVE THE NOTICE AND THE AGENDA Management For Take No Action
6 APPROVE THE DIRECTORS REMUNERATION AND THE REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE Management For Take No Action
7 APPROVE THE AUDITOR S REMUNERATION Management For Take No Action
8 APPROVE THE ANNUAL FINANCIAL STATEMENTS AND THE REPORT FROM THE BOARD OF DIRECTORS FOR 2007 Management For Take No Action
9 APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION Management For Take No Action
10 GRANT AUTHORITY TO ISSUE SHARES Management For Take No Action
11 GRANT AUTHORITY TO ACQUIRE TREASURY SHARES Management For Take No Action
12 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION Management For Take No Action
13 ELECT THE MEMBERS TO THE NOMINATION COMMITTEE Management For Take No Action
14 ELECT THE MEMBERS TO THE COMPANY S BOARD OF DIRECTORS Management For Take No Action
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ISSUER NAME: RICKMERS MARITIME
MEETING DATE: 03/10/2008
TICKER: --     SECURITY ID: Y7285G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THAT THE UNITHOLDERS OF RICKMERS MARITIME WAIVE THEIR RIGHTS TO RECEIVE A GENERAL TAKE-OVER OFFER BY POLARIS SHIPMANAGEMENT COMPANY LIMITED POLARIS AND PARTIES ACTING IN CONCERT WITH IT, IN ACCORDANCE WITH RULE 14 OF THE SINGAPORE CODE ON TAKE-OVERS AND MERGERS, AS A RESULT OF THE ISSUE OF THE CONSIDERATION UNITS AS SPECIFIED TO POLARIS Management For Against
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ISSUER NAME: RICKMERS MARITIME
MEETING DATE: 04/14/2008
TICKER: --     SECURITY ID: Y7285G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED ACCOUNTS OF THE TRUST FOR THE PERIOD ENDED 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE TRUST AND AUTHORIZE THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION Management For For
3 TRANSACT ANY OTHER ORDINARY BUSINESS N/A N/A N/A
4 AUTHORIZE THE TRUSTEE-MANAGER, PURSUANT TO CLAUSE 6.1.1 OF THE TRUST DEED, SECTION 36 OF THE BUSINESS TRUSTS ACT AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE UNITS IN THE TRUST UNITS AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AS SPECIFIED AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE TRUSTEE-MANAGER MAY IN ITS ABS... Management For For
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ISSUER NAME: RICKMERS MARITIME
MEETING DATE: 05/05/2008
TICKER: --     SECURITY ID: Y7285G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTION 2,THE ACQUISITION OF THE ADDITIONAL CONTRACTED FLEET AS DEFINED IN THE CIRCULAR DATED 17 APR 2008 ISSUED BY RICKMERS TRUST MANAGEMENT PRIVATE LIMITED, AS TRUSTEE MANAGER OF RICKMERS MARITIME THE TRUSTEE-MANAGER , TO UNITHOLDERS OF RICKMERS MARITIME THE CIRCULAR PURSUANT TO THE RIGHT OF FIRST OFFER GRANTED TO THE TRUSTEE-MANAGER UNDER THE OMNIBUS AGREEMENT DATED 24 APR 2007 THE OMNIBUS AGREEMENT ENTERED INTO BY (1) THE... Management For For
2 AUTHORIZE THE DIRECTORS, SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTION 1: TO A) ISSUE COMMON UNITS IN RICKMERS MARITIME THE COMMON UNITS , WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR B) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE COMMON UNITS TO BE ISSUED, INCLUDING WITHOUT LIMITATION THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO COMMON UNITS COLL... Management For For
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ISSUER NAME: RIO TINTO LTD
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: Q81437107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 AS SET OUT IN THE 2007 Management For For
3 ELECT MR. RICHARD EVANS AS A DIRECTOR Management For For
4 ELECT MR. YVES FORTIER AS A DIRECTOR Management For For
5 ELECT MR. PAUL TELLIER AS A DIRECTOR Management For For
6 ELECT MR. TOM ALBANESE AS A DIRECTOR Management For For
7 ELECT MR. VIVIENNE COX AS A DIRECTOR Management For For
8 RE-ELECT MR. RICHARD GOODMANSON AS A DIRECTOR Management For For
9 RE-ELECT MR. PAUL SKINNER AS A DIRECTOR Management For For
10 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE RIO TINCO PLC AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION Management For For
11 APPROVE TO BUY-BACKS BY RIO TINTO LIMITED OF FULLY PAID ORDINARY SHARES IN RIO TINTO LIMITED ORDINARY SHARES IN ACCORDANCE WITH THE LISTING RULES OF THE AUSTRALIAN SECURITIES EXCHANGE IN THE PERIOD AS SPECIFIED THIS APPROVAL UNTIL THE AND INCLUDING THE DATE OF THE RIO TINTO LIMITED 2009 AGM OR 23 APR 2009 WHICHEVER IS LATER, BUT ONLY TO THE EXTENT THAT THE NUMBER OF ORDINARY SHARES BOUGHT BACK PURSUANT TO THIS AUTHORITY DOES NOT IN THAT PERIOD EXCEED 28.57 MILLION ORDINARY SHARES Management For For
12 APPROVE TO BUY-BACKS BY RIO TINTO LIMITED OF FULLY PAID ORDINARY SHARES FROM TINTO HOLDINGS AUSTRALIA PTY (THA) IN THE PERIOD SPECIFIED THIS APPROVAL UNTIL AND INCLUDING THE DATE OF THE RIO TINTO LIMITED 2009 AGM OR 23 APR 2009 WHICHEVER IS LATER, UPON TERMS AND SUBJECT TO CONDITIONS SET OUT IN THE DRAFT BUY-BACK AGREEMENT BETWEEN RIO TINTO LIMITED AND THA ENTITLED 2008 RTL-THA AGREEMENT AS SPECIFIED Management For For
13 AMEND, SUBJECT TO THE CONSENT IN WRITING OF THE HOLDER OF THE SPECIAL VOTING SHARES, BY DELETING IN THEIR ENTIRETY RULE 5A(A)(II)(E) AND RULE 5A(B); AND BY DELETING IN ITS ENTIRETY ARTICLE 8A(B)(V) AND THE WORDS FOR THE PURPOSE OF THIS ARTICLE, THE PRESCRIBED PERCENTAGE SHALL BE 100% OR SUCH LOWER PERCENTAGE AS THE BOARD RESOLVES AT THE DATE OF THE ISSUE OF THE DLC DIVIDEND SHARE AS SPECIFIED Management For For
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ISSUER NAME: RIO TINTO PLC, LONDON
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: G75754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES STRUCTURE, AS JOINT DECISION MATTERS, RESOLUTIONS 1 TO 10 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE N/A N/A N/A
2 RECEIVE THE COMPANY S FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
3 APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2006 AS SPECIFIED Management For For
4 ELECT MR. RICHARD EVANS AS A DIRECTOR Management For For
5 ELECT MR. YVES FORTIER AS A DIRECTOR Management For For
6 ELECT MR. PAUL TELLIER AS A DIRECTOR Management For For
7 RE-ELECT MR. THOMAS ALBANESE AS A DIRECTOR Management For For
8 RE-ELECT MR. VIVIENNE COX AS A DIRECTOR Management For For
9 RE-ELECT MR. RICHARD GOODMANSON AS A DIRECTOR Management For For
10 RE-ELECT MR. PAUL SKINNER AS A DIRECTOR Management For For
11 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION Management For For
12 PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES STRUCTURE, RESOLUTIONS 11 TO 15 WILL BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY N/A N/A N/A
13 AUTHORIZE THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING (INCLUDING DIGITAL COMPRESSION), STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OF INFORMATION AVAILABLE ON A WEBSITE Management For For
14 APPROVE THAT THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS IN RELATION TO THEIR GENERAL AUTHORITY TO ALLOT SHARES BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF 16 APR 2009 AND THE DATE OF AGM IS 2009, BEING NO LATER THAN 30 JUN 2009, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 35,571,000 Management For For
15 APPROVE THAT THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS IN RELATION TO RIGHTS ISSUES AND IN RELATION TO THE SECTION 89 AMOUNT BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF 16 APR 2009 AND THE DATE OF AGM IN 2009, BEING NO LATER THAN 30 JUN 2009, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 6,788,000 Management For For
16 AUTHORIZE THE COMPANY RIO TINTO PLC, RIO TINTO LIMITED AND ANY SUBSIDIARIES OF RIO TINTO LIMITED, TO PURCHASE ORDINARY SHARES OF 10P EACH ISSUED BY RIO TINTO PLC RTP ORDINARY SHARES, SUCH PURCHASES TO BE MADE IN THE CASE OF RIO TINTO PLC BY WAY OF MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 99,770,000 RTP ORDINARY SHARES 10% OF THE ISSUED, PUBLICLY HELD, ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 22 FEB 2008 AT A MINIMUM PRICE OF 10P AND THE MAXIMUM PRICE PAYABLE FOR EACH SU... Management For For
17 AMEND THE ARTICLES OF ASSOCIATION THE COMPANY WITH EFFECT FROM 1 OCT 2008, ORANY LATER DATE ON WHICH SECTION 175 OF THE COMPANIES ACT 2006 COMES INTO EFFECT BY DELETION OF ARTICLES 99, 100 AND 101 IN THEIR ENTIRELY AND BY INSERTING IN THEIR PLACE NEW ARTICLES 99, 99A, 100, 100A AND 101 IN ACCORDANCE WITH DOCUMENT PRODUCED TO THE MEETING (AND FOR THE PURPOSE OF IDENTIFICATION MARKED B AND INITIALED BY THE CHAIRMAN) IN ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES STRUCTURE, AS A CLASS RIGH... Management For For
18 PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES STRUCTURE, AS A CLASS RIGHTS ACTION, RESOLUTION 16 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS SEPARATELY N/A N/A N/A
19 AMEND THE ARTICLES OF ASSOCIATION THE COMPANY IN ACCORDANCE WITH ARTICLE 60(B)(I) OF THE COMPANY S ARTICLES OF ASSOCIATION BY DELETING IN ITS ENTIRELY ARTICLE 8A(B)(V) AND THE WORDS FOR THE PURPOSE OF THIS ARTICLE, THE PRESCRIBED PERCENTAGE SHALL BE 100% OR SUCH LOWER PERCENTAGE AS THE BOARD RESOLVES AT THE DATE OF ISSUE OF THE DLC DIVIDEND SHARE AND IMMEDIATELY THEREAFTER; B) THE CONSTITUTION OF RIO TINTO LIMITED BE AMENDED BY DELETING IN THEIR ENTIRETY RULE SA(A)(II)(E) AND RULE SA(B) Management For For
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ISSUER NAME: ROCHE HLDG LTD
MEETING DATE: 03/04/2008
TICKER: --     SECURITY ID: H69293217
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
3 APPROVAL OF THE ANNUAL REPORT INCLUDING THE REMUNERATION REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2007 N/A N/A N/A
4 RATIFICATION OF THE BOARD OF DIRECTORS ACTIONS N/A N/A N/A
5 VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS N/A N/A N/A
6 AMENDMENT OF THE ARTICLES OF INCORPORATION N/A N/A N/A
7 RE-ELECTION OF PROF. BRUNO GEHRIG TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
8 RE-ELECTION OF MR. LODEWIJK J.R. DE VINK TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
9 RE-ELECTION OF MR. WALTER FREY TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
10 RE-ELECTION OF DR. ANDREAS OERI TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
11 ELECTION OF THE STATUTORY AND THE GROUP AUDITORS N/A N/A N/A
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ISSUER NAME: ROYAL BANK OF CANADA, TORONTO ON
MEETING DATE: 02/29/2008
TICKER: --     SECURITY ID: 780087102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. W.G. BEATTIE AS A DIRECTOR Management For For
2 ELECT MR. D.T. ELIX AS A DIRECTOR Management For For
3 ELECT MR. J. T. FERGUSON AS A DIRECTOR Management For For
4 ELECT MR. P. GAUTHIER AS A DIRECTOR Management For For
5 ELECT MR. T.J. HEARN AS A DIRECTOR Management For For
6 ELECT MR. A.D. LABERGE AS A DIRECTOR Management For For
7 ELECT MR. J. LAMARRE AS A DIRECTOR Management For For
8 ELECT MR. B.C. LOUIE AS A DIRECTOR Management For For
9 ELECT MR. M.H. MCCAIN AS A DIRECTOR Management For For
10 ELECT MR. G.M. NIXON AS A DIRECTOR Management For For
11 ELECT MR. D.P. O BRIEN AS A DIRECTOR Management For For
12 ELECT MR. J.P. REINHARD AS A DIRECTOR Management For For
13 ELECT MR. E. SONSHINE AS A DIRECTOR Management For For
14 ELECT MR. K.P. TAYLOR AS A DIRECTOR Management For For
15 ELECT MR. V.L. YOUNG AS A DIRECTOR Management For For
16 APPOINT DELOITTE & TOUCHE LLP AS THE AUDITOR Management For For
17 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE DIRECTOR NOMINEE CRITERIA Shareholder Against Against
18 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO REVIEW THE DISCLOSURE OF EXECUTIVE COMPENSATION PROGRAMS Shareholder Against Against
19 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE SHIFT EXECUTIVECOMPENSATION TO CHARITABLE FUNDS Shareholder Against Against
20 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO MAKE RESIGNATIONUNCONDITIONAL IN THE EVENT A DIRECTOR FAILS TO RECEIVE A MAJORITY OF VOTES FOR 7 Shareholder Against Against
21 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO INCREASE THE DIVIDENDS FOR LONGER-TERM SHAREHOLDERS Shareholder Against Against
22 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO LIMIT THE VOTINGRIGHTS FOR SHORTER-TERM SHAREHOLDERS Shareholder Against Against
23 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO PROVIDE THE PAYMENT INTO EMPLOYEE PENSION FUND IN THE EVENT OF A MERGER Shareholder Against Against
24 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO INCREASE THE NUMBER OF WOMEN DIRECTORS Shareholder Against Against
25 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO DISCLOSE RATIO BETWEEN SENIOR EXECUTIVE AND AVERAGE EMPLOYEE COMPENSATION Shareholder Against Against
26 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO OBTAIN SHAREHOLDER PRE-APPROVAL FOR EXECUTIVE COMPENSATION POLICY AND DIRECTORS FEES Shareholder Against Against
27 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO RESTRICT EXECUTIVES AND DIRECTORS EXERCISE OF OPTIONS Shareholder Against Against
28 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO DISCLOSE THE PARTICIPATION IN HEDGE FUNDS Shareholder Against Against
29 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE ADVISORY TO VOTE TO RATIFY NAMED EXECUTIVE OFFICERS COMPENSATION Shareholder Against Against
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ISSUER NAME: ROYAL DUTCH SHELL PLC, LONDON
MEETING DATE: 05/20/2008
TICKER: --     SECURITY ID: G7690A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2007, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007, AS SPECIFIED Management For For
3 ELECT DR. JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY EFFECT FROM 21 MAY 2008 Management For For
4 RE-ELECT SIR. PETER JOB AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. LAWRENCE RICCIARDI AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. PETER VOSTER AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID Management For For
8 AUTHORIZE THE BOARD TO SETTLE THE REMUNERATION OF THE AUDITORS FOR 2008 Management For For
9 AUTHORIZE THE BOARD, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY TO EXTENT UNUSED, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 147 MILLION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 19 AUG 2009; AND THE BOARD MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
10 AUTHORIZE THE BOARD , PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES WITHIN THE MEANING OF SECTION 94 OF THE SAID ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PREVIOUS RESOLUTION AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE SAID ACT AS IF SUB-SECTION (1) OF SECTION 89 OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: A THE ALLOTMENT OF EQUITY S... Management For For
11 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 6 MILLION ORDINARY SHARES OF EUR 0.07 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF EUR 0.07 PER SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE OF THOSE SHARES, OVER THE PREVIOUS 5 BUSINESS DAYS BEFORE THE PURCHASE IS MADE AND THE STIPULATED BY ARTICLE 5(1) OF COMMISSION REGULATION (EC) NO. 2273/2003; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ... Management For For
12 AUTHORIZE, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY AND ITS SUBSIDIARIES, THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM: AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER... Management For For
13 APPROVE THE REVISED INDIVIDUAL LIMIT UNDER THE LONG-TERM INCENTIVE PLAN THAT UNDER THE LONG-TERM INCENTIVE PLAN A CONDITIONAL AWARD OF FREE ROYAL DUTCH SHELL SHARES CAN BE MADE TO ANY PARTICIPANT IN ANY ONE YEAR, WITH A FACE VALUE AT GRANT EQUAL TO UP TO FOUR TIMES BASE SALARY Management For For
14 APPROVE TO EXTEND PARTICIPATION IN RESTRICTED SHARE PLAN AWARDS TO EXECUTIVE DIRECTORS Management For For
15 ADOPT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: ROYAL KPN NV
MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: N4297B146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING AND ANNOUNCEMENTS N/A N/A N/A
2 REPORT BY THE BOARD OF MANAGEMENT FOR THE FY 2007 N/A N/A N/A
3 ADOPT THE FINANCIAL STATEMENTS FOR THE FY 2007 Management For For
4 EXPLAINATION OF THE FINANCIAL AND DIVIDEND POLICY N/A N/A N/A
5 ADOPT THE DIVIDEND OVER THE FY 2007 Management For For
6 GRANT DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY Management For For
7 GRANT DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY Management For For
8 APPOINT THE AUDITOR Management For For
9 APPROVE THE ARRANGEMENT IN SHARES AS LONGTERM INCENTIVE ELEMENT OF THE REMUNERATION PACKAGE OF MEMBERS OF THE BOARD OF MANAGEMENT Management For For
10 AMEND THE REMUNERATION FOR THE SUPERVISORY BOARD Management For For
11 ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD ARISING IN 2009 N/A N/A N/A
12 AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITSOWN SHARES Management For For
13 APPROVE TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN SHARES Management For For
14 TRANSACT ANY OTHER BUSINESS AND CLOSE THE MEETING N/A N/A N/A
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ISSUER NAME: RWE AG, ESSEN
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: D6629K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 27 MAR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE PROPOSAL OF THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,771,586,622.55 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.15 PER NO-PAR SHARE EUR 10,872.55 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 18 APR 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, ESSEN Management For For
8 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 16 OCT 2009; THE COMPANY SHALL ALSO BE AUTHORIZE D TO USE PUT AND CALL OPTIONS FOR THE REPURCHASE OF UP TO 5% OF ITS OWN SHARES, ON OR BEFORE 16 OCT 2... Management For For
9 RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 287,951,360 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 16 APR 2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPANY S SHARE C... Management For For
10 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
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ISSUER NAME: RYDER SYSTEM, INC.
MEETING DATE: 05/02/2008
TICKER: R     SECURITY ID: 783549108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT L. PATRICK HASSEY AS A DIRECTOR Management For For
1. 2 ELECT LYNN M. MARTIN AS A DIRECTOR Management For For
1. 3 ELECT HANSEL E. TOOKES, II AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION PLAN. Management For For
3 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. Management For For
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ISSUER NAME: SANKYO CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J67844100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS, CHANGE COMPANY S LOCATION, REDUCEBOARD SIZE TO 10 Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: SAP AG
MEETING DATE: 06/03/2008
TICKER: SAP     SECURITY ID: 803054204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2007 Management For For
2 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2007 Management For For
3 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2007 Management For For
4 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2008 Management For For
5 ELECTION TO THE SUPERVISORY BOARD Management For For
6 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT Management For For
7 RESOLUTION ON THE AUTHORIZATION TO USE EXISTING TREASURY SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT Management For For
8 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES Management For For
9 RESOLUTION ON THE AMENDMENT OF SECTION 4 OF THE ARTICLES OF INCORPORATION DUE TO THE EXPIRY OF AUTHORIZED CAPITAL III Management For For
10 RESOLUTION ON THE AMENDMENT OF SECTION 23 OF THE ARTICLES OF INCORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT Management For For
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ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
MEETING DATE: 04/09/2008
TICKER: SLB     SECURITY ID: 806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT P. CAMUS AS A DIRECTOR Management For For
1. 2 ELECT J.S. GORELICK AS A DIRECTOR Management For For
1. 3 ELECT A. GOULD AS A DIRECTOR Management For For
1. 4 ELECT T. ISAAC AS A DIRECTOR Management For For
1. 5 ELECT N. KUDRYAVTSEV AS A DIRECTOR Management For For
1. 6 ELECT A. LAJOUS AS A DIRECTOR Management For For
1. 7 ELECT M.E. MARKS AS A DIRECTOR Management For For
1. 8 ELECT D. PRIMAT AS A DIRECTOR Management For For
1. 9 ELECT L.R. REIF AS A DIRECTOR Management For For
1. 10 ELECT T.I. SANDVOLD AS A DIRECTOR Management For For
1. 11 ELECT N. SEYDOUX AS A DIRECTOR Management For For
1. 12 ELECT L.G. STUNTZ AS A DIRECTOR Management For For
2 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Management For For
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN Management For For
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: SCOTTISH AND SOUTHERN ENERGY PLC, PERTH
MEETING DATE: 07/26/2007
TICKER: --     SECURITY ID: G7885V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 MAR 2007 Management For For
2 APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE FYE 31 MAR 2007 Management For For
3 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 OF 39.9 PENCE PER ORDINARY SHARE Management For For
4 ELECT MR. NICK BALDWIN AS A DIRECTOR OF THE COMPANY Management For For
5 ELECT MR. RICHARD GILLINGWATER AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. ALISTAIR PHILLIPS-DAVIES AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT SIR. KEVIN SMITH AS A DIRECTOR OF THE COMPANY Management For For
8 APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY Management For For
9 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES AS DEFINED WITHIN THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 143,668,653; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN OFFER OF SUCH SECURITIES BY WAY OF RIGHTS TO HOLDERS OF ORDINARY SHARES IN PROPORTI... Management For For
12 AUTHORIZE THE COMPANY, PURSUANT TO THE ARTICLE 12 OF THE ARTICLES OF ASSOCIATION AND FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT, TO MAKE 1 OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 86,201,192 ORDINARY SHARES, REPRESENTING 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL, OF 50P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 50P AND THE MAXIMUM PRICE NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LO... Management For For
13 AUTHORIZE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS BY MAKING THEM AVAILABLE ON A WEBSITE Management For For
14 APPROVE TO INCREASE THE LIMITATION ON THE MAXIMUM POTENTIAL VALUE OF AWARDS WHICH MAY BE GRANTED IN ANY FY TO ANY EXECUTIVE UNDER RULE 3.5 OF SCOTTISH AND SOUTHERN ENERGY PERFORMANCE SHARE PLAN FROM 100% OF BASE SALARY TO 150% OF BASE SALARY Management For For
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ISSUER NAME: SEADRILL LIMITED
MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: G7945E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT MR. JOHN FREDRIKSEN AS A DIRECTOR OF THE COMPANY Management For For
2 RE-ELECT MR. TOR OLAV TROEIM AS A DIRECTOR OF THE COMPANY Management For For
3 ELECT MR. JAN TORE STROEMME AS A DIRECTOR OF THE COMPANY IN PLACE OF MR. PAALNORDGREEN WHO IS NOT STANDING FOR RE-ELECTION Management For For
4 RE-ELECT MS. KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY Management For For
5 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TODETERMINE THEIR REMUNERATION Management For For
6 APPROVE VARIOUS AMENDMENTS TO THE COMPANY S BYE-LAWS TO ENSURE WITH RECENT REVISIONS TO THE BERMUDA COMPANIES ACT 1981, AS AMENDED Management For For
7 APPROVE THE REMUNERATION OF THE COMPANY S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 400000 FOR THE YE ENDED 31 DEC 2007 Management For For
8 TRANSACT OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: SHOPPERS DRUG MART CORP MEDIUM TERM NT CDS-
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: 82509W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CORPORATION S 2007 ANNUAL REPORT AND THE CORPORATION S FINANCIAL STATEMENTS FOR THE YE 29 DEC 2007, TOGETHER WITH THE AUDITOR S REPORT THEREON N/A N/A N/A
2 ELECT MR. M. SHAN ATKINS AS A DIRECTOR Management For For
3 ELECT MR. KRYSTYNA HOEG AS A DIRECTOR Management For For
4 ELECT MR. HOLGER KLUGE AS A DIRECTOR Management For For
5 ELECT MR. GAETAN LUSSIER AS A DIRECTOR Management For For
6 ELECT HON. DAVID PETERSON AS A DIRECTOR Management For For
7 ELECT DR. MARTHA PIPER AS A DIRECTOR Management For For
8 ELECT MR. DEREK RIDOUT AS A DIRECTOR Management For For
9 ELECT MR. JURGEN SCHREIBER AS A DIRECTOR Management For For
10 ELECT MR. LESLEE J. THOMPSON AS A DIRECTOR Management For For
11 ELECT MR. DAVID M. WILLIAMS AS A DIRECTOR Management For For
12 APPOINT THE DELOITTE & TOUCHE LLP AS THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
13 APPROVE TO RECONFIRM THE CORPORATION S SHAREHOLDERS RIGHTS PLAN, AS SPECIFIED Management For For
14 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: SHORE GOLD INC
MEETING DATE: 05/28/2008
TICKER: --     SECURITY ID: 824901102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS, UNTIL THE NEXT AGM OF THE CORPORATION OF THOSE NOMINEES PROPOSED BY MANAGEMNT, AS SPECIFIED Management For For
2 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AS SUCH Management For For
3 APPROVE THE RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION,AS SPECIFIED Management For For
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ISSUER NAME: SIEMENS A G
MEETING DATE: 01/24/2008
TICKER: --     SECURITY ID: D69671218
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. N/A N/A N/A
3 RECEIVE SUPERVISORY BOARD REPORT, CORPORATE GOVERNANCE REPORT, REMUNERATION REPORT, AND COMPLIANCE REPORT FOR FISCAL 2006/ 2007 N/A N/A N/A
4 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2006/2007 N/A N/A N/A
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE Management For For
6 POSTPONE DISCHARGE OF FORMER MANAGEMENT BOARD MEMBER MR. JOHANNES FELDMAYER Management For For
7 APPROVE DISCHARGE OF FORMER MANAGEMENT BOARD MEMBER MR. KLAUS KLEINFELD (UNTIL JUNE 30, 2007) Management For Abstain
8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. PETER LOESCHER (AS OF JULY 1, 2007) Management For Abstain
9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. HEINRICH HIESINGER (AS OF JUNE 1, 2007) Management For Abstain
10 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JOE KAESER FOR FISCAL 2006/2007 Management For Abstain
11 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. RUDI LAMPRECHT FOR FISCAL 2006/2007 Management For Abstain
12 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. EDUARDO MONTES FOR FISCAL 2006/2007 Management For Abstain
13 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JUERGEN RADOMSKI FOR FISCAL 2006/2007 Management For Abstain
14 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. ERICH REINHARDT FOR FISCAL 2006/2007 Management For Abstain
15 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. HERMANN REQUARDT FOR FISCAL 2006/2007 Management For Abstain
16 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. URIEL SHAREF FOR FISCAL 2006/2007 Management For Abstain
17 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. KLAUS WUCHERER FOR FISCAL 2006/2007 Management For Abstain
18 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007), IF DISCHARGE SHOULD NOT BE POSTPONED Management For Abstain
19 APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER HEINRICH VON PIERER (UNTIL APRIL 25, 2007) Management For Abstain
20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. GERHARD CROMME FOR FISCAL 2006/2007 Management For Abstain
21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. RALF HECKMANN FOR FISCAL 2006/2007 Management For Abstain
22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JOSEF ACKERMANN FOR FISCAL 2006/2007 Management For Abstain
23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. LOTHAR ADLER FOR FISCAL 2006/2007 Management For Abstain
24 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. GERHARD BIELETZKI FOR FISCAL 2006/2007 Management For Abstain
25 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JOHN COOMBE FOR FISCAL 2006 /2007 Management For Abstain
26 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HILDEGARD CORNUDET FOR FISCAL 2006/2007 Management For Abstain
27 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BIRGIT GRUBE FOR FISCAL 2006/2007 Management For Abstain
28 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BETTINA HALLER (AS OF APRIL 1, 2007) Management For Abstain
29 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HEINZ HAWRELIUK FOR FISCAL 2006/2007 Management For Abstain
30 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BERTHOLD HUBER FOR FISCAL 2006/2007 Management For Abstain
31 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. WALTER KROELL FOR FISCAL 2006 /2007 Management For Abstain
32 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. MICHAEL MIROW (AS OF APRIL 25, 2007) Management For Abstain
33 APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER MR. WOLFGANG MUELLER (UNTIL JANUARY 25, 2007) Management For Abstain
34 APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER MR. GEORG NASSAUER (UNTIL MARCH 31, 2007) Management For Abstain
35 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. THOMAS RACKOW FOR FISCAL 2006/2007 Management For Abstain
36 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. DIETER SCHEITOR (AS OF JANUARY 25, 2007) Management For Abstain
37 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. ALBRECHT SCHMIDT FOR FISCAL 2006/2007 Management For Abstain
38 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HENNING SCHULTE-NOELLE FOR FISCAL 2006/ 2007 Management For Abstain
39 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. PETER VON SIEMENS FOR FISCAL 2006/2007 Management For Abstain
40 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JERRY SPEYER FOR FISCAL 2006/2007 Management For Abstain
41 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LORD IAIN VALLANCE OF TUMMEL FOR FISCAL 2006 /2007 Management For Abstain
42 RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FISCAL 2007/2008 Management For For
43 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES Management For For
44 AUTHORIZE USE OF FINANCIAL DERIVATIVES OF UP TO 5% OF ISSUED SHARE CAPITAL WHEN REPURCHASING SHARES Management For For
45 ELECT JOSEF ACKERMANN TO THE SUPERVISORY BOARD Management For For
46 ELECT JEAN-LOUIS BEFFA TO THE SUPERVISORY BOARD Management For For
47 ELECT GERD VON BRANDENSTEIN TO THE SUPERVISORY BOARD Management For For
48 ELECT GERHARD CROMME TO THE SUPERVISORY BOARD Management For For
49 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY BOARD Management For For
50 ELECT HANS MICHAEL GAUL TO THE SUPERVISORY BOARD Management For For
51 ELECT PETER GRUSS TO THE SUPERVISORY BOARD Management For For
52 ELECT NICOLA LEIBINGER- KAMMUELLER TO THE SUPERVISORY BOARD Management For For
53 ELECT HAKAN SAMUELSSON TO THE SUPERVISORY BOARD Management For For
54 ELECT LORD IAIN VALLANCE OF TUMMEL TO THE SUPERVISORY BOARD Management For For
55 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
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ISSUER NAME: SIEMENS AG
MEETING DATE: 01/24/2008
TICKER: SI     SECURITY ID: 826197501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROPRIATION OF NET INCOME Management For For
2 POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF: JOHANNES FELDMAYER Management For For
3 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: KLAUS KLEINFELD (UNTIL JUNE 30, 2007) Management For Abstain
4 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: PETER LOSCHER (AS OF JULY 1, 2007) Management For Abstain
5 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: HEINRICH HIESINGER (AS OF JUNE 1, 2007) Management For Abstain
6 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JOE KAESER Management For Abstain
7 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: RUDI LAMPRECHT Management For Abstain
8 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: EDUARDO MONTES Management For Abstain
9 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JURGEN RADOMSKI Management For Abstain
10 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: ERICH R. REINHARDT Management For Abstain
11 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: HERMANN REQUARDT Management For Abstain
12 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: URIEL J. SHAREF Management For Abstain
13 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: KLAUS WUCHERER Management For Abstain
14 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007) Management For Abstain
15. 1 ELECT HEINRICH VON PIERER AS A DIRECTOR Management For Withhold
15. 2 ELECT GERHARD CROMME AS A DIRECTOR Management For Withhold
15. 3 ELECT RALF HECKMANN AS A DIRECTOR Management For Withhold
15. 4 ELECT JOSEF ACKERMANN AS A DIRECTOR Management For Withhold
15. 5 ELECT LOTHAR ADLER AS A DIRECTOR Management For Withhold
15. 6 ELECT GERHARD BIELETZKI AS A DIRECTOR Management For Withhold
15. 7 ELECT JOHN DAVID COOMBE AS A DIRECTOR Management For Withhold
15. 8 ELECT HILDEGARD CORNUDET AS A DIRECTOR Management For Withhold
15. 9 ELECT BIRGIT GRUBE AS A DIRECTOR Management For Withhold
15. 10 ELECT BETTINA HALLER AS A DIRECTOR Management For Withhold
15. 11 ELECT HEINZ HAWRELIUK AS A DIRECTOR Management For Withhold
15. 12 ELECT BERTHOLD HUBER AS A DIRECTOR Management For Withhold
15. 13 ELECT WALTER KROLL AS A DIRECTOR Management For Withhold
15. 14 ELECT MICHAEL MIROW AS A DIRECTOR Management For Withhold
15. 15 ELECT WOLFGANG MULLER AS A DIRECTOR Management For Withhold
15. 16 ELECT GEORG NASSAUER AS A DIRECTOR Management For Withhold
15. 17 ELECT THOMAS RACKOW AS A DIRECTOR Management For Withhold
15. 18 ELECT DIETER SCHEITOR AS A DIRECTOR Management For Withhold
15. 19 ELECT ALBRECHT SCHMIDT AS A DIRECTOR Management For Withhold
15. 20 ELECT HENNING SCHULTE-NOELLE AS A DIRECTOR Management For Withhold
15. 21 ELECT PETER VON SIEMENS AS A DIRECTOR Management For Withhold
15. 22 ELECT JERRY I. SPEYER AS A DIRECTOR Management For Withhold
15. 23 ELECT LORD IAIN VALLANCE AS A DIRECTOR Management For Withhold
16 APPOINTMENT OF INDEPENDENT AUDITORS Management For For
17 ACQUISITION AND USE OF SIEMENS SHARES Management For For
18 USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF SIEMENS SHARES Management For For
19 NEW ELECTION TO THE SUPERVISORY BOARD: JOSEF ACKERMANN Management For For
20 NEW ELECTION TO THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA Management For For
21 NEW ELECTION TO THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN Management For For
22 NEW ELECTION TO THE SUPERVISORY BOARD: GERHARD CROMME Management For For
23 NEW ELECTION TO THE SUPERVISORY BOARD: MICHAEL DIEKMANN Management For For
24 NEW ELECTION TO THE SUPERVISORY BOARD: HANS MICHAEL GAUL Management For For
25 NEW ELECTION TO THE SUPERVISORY BOARD: PETER GRUSS Management For For
26 NEW ELECTION TO THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER Management For For
27 NEW ELECTION TO THE SUPERVISORY BOARD: HAKAN SAMUELSSON Management For For
28 NEW ELECTION TO THE SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMEL Management For For
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ISSUER NAME: SILVER WHEATON CORP
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: 828336107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. PETER BARNES AS A DIRECTOR Management For For
2 ELECT MR. EDUARDO LUNA AS A DIRECTOR Management For For
3 ELECT MR. LAWRENCE I. BELL AS A DIRECTOR Management For For
4 ELECT MR. JOHN A. BROUGH AS A DIRECTOR Management For For
5 ELECT MR. R. PETER GILLIN AS A DIRECTOR Management For For
6 ELECT MR. DOUGLAS M. HOLTBY AS A DIRECTOR Management For For
7 ELECT MR. WADE NESMITH AS A DIRECTOR Management For For
8 APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 APPROVE A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW FOR THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: SINGAPORE EXCHANGE LTD
MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: Y79946102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE FYE 30 JUN 2007 WITH THE AUDITOR S REPORT THEREON Management For For
2 RE-APPOINT MR. JOSEPH YUVARAJ PILLAY AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 1536 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL THE NEXT AGM OF THE COMPANY Management For For
3 RE-ELECT MR. CHEW CHOON SENG, WHO RETIRES BY ROTATION UNDER ARTICLE 99A OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES Management For For
4 RE-ELECT MR. HO TIAN YEE, WHO IRETIRES BY ROTATION UNDER ARTICLE 99A OF THE ARTICLES Management For For
5 RE-ELECT MR. LOW CHECK KIAN, WHO RETIRES BY ROTATION UNDER ARTICLE 99A OF THEARTICLES Management For Against
6 RE-ELECT MR. ROBERT OWEN, WHO RETIRES BY ROTATION UNDER ARTICLE 99A OF THE ARTICLES Management For Against
7 APPROVE THE SUM OF SGD 767,800 AS THE DIRECTORS FEES FOR THE FYE 30 JUN 2007 Management For For
8 DECLARE A NET FINAL TAX-EXEMPT ONE-TIER DIVIDEND OF SGD 0.30 PER SHARE FOR THE FYE 30 JUN 2007 Management For For
9 RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO S... Management For For
11 AUTHORIZE THE DIRECTORS, TO GRANT AWARDS, IN ACCORDANCE WITH THE PROVISIONS OF THE SGX PERFORMANCE SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SGX SHARE OPTION PLAN AND/OR SUCH NUMBER OF FULLY-PAID SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE SGX PERFORMANCE SHARE PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF NEW SH... Management For For
12 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: SINGAPORE EXCHANGE LTD
MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: Y79946102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM 10% OF THE TOTAL NUMBER OF ISSUED SHARES, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE I) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF ... Management For For
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ISSUER NAME: SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM
MEETING DATE: 04/08/2008
TICKER: --     SECURITY ID: W25381141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS AN AGM N/A N/A N/A
5 OPENING OF THE MEETING Management For Take No Action
6 ELECT MR. MARCUS WALLENBERG AS THE CHAIRMAN OF THE MEETING Management For Take No Action
7 APPROVE THE VOTING LIST Management For Take No Action
8 APPROVE THE AGENDA Management For Take No Action
9 ELECT 2 PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN Management For Take No Action
10 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED Management For Take No Action
11 RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS Management For Take No Action
12 THE PRESIDENT S SPEECH Management For Take No Action
13 ADOPT THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET Management For Take No Action
14 APPROVE A DIVIDEND OF SEK 6.50 PER A-SHARE AND C-SHARE, RESPECTIVELY, AND FRIDAY 11 APR 2008 AS RECORD DATE FOR THE DIVIDEND; AND THAT, IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC ON THURSDAY 16 APR 2008 Management For Take No Action
15 GRANT DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT Management For Take No Action
16 APPROVE THE INFORMATION CONCERNING THE WORK OF THE NOMINATION COMMITTEE Management For Take No Action
17 APPROVE TO DETERMINATE THE NUMBER OF DIRECTORS TO BE ELECTED BY THE MEETING AT 10 Management For Take No Action
18 APPROVE TO DISTRIBUTE THE DIRECTORS REMUNERATION OF SEK 8,950,000 AS FOLLOWS: SEK 2,750,000 TO THE CHAIRMAN OF THE BOARD, SEK 4,200,000 TO THE OTHER DIRECTORS ELECTED BY THE AGM WHO ARE NOT EMPLOYED IN THE BANK TO BE DISTRIBUTED WITH SEK 600,000 EACH TO THE VICE CHAIRMEN AND SEK 500,000 TO OTHER DIRECTORS, AND SEK 2,000,000 FOR COMMITTEE WORK TO BE DISTRIBUTED AS FOLLOWS: RISK & CAPITAL COMMITTEE: CHAIRMAN SEK 510,000, OTHER MEMBER SEK 325,000, AUDIT & COMPLIANCE COMMITTEE: CHAIRMAN SEK 387,500... Management For Take No Action
19 RE-ELECT MESSRS. ANNIKA FALKENGREN, PENNY HUGHES, URBAN JANSSON, TUVE JOHANNESSON, HANS-JOACHIM KORBER, JESPER OVESEN, CARL WILHELM ROS, JACOB WALLENBERG AND MARCUS WALLENBERG AND ELECT MS. CHRISTINE NOVAKOVIC AS THE DIRECTORS AND ELECT MR. MARCUS WALLENBERG AS THE CHAIRMAN TO THE BOARD Management For Take No Action
20 RE-ELECT THE AUDIT FIRM PRICEWATERHOUSECOOPERS AS THE AUDITOR FOR THE PERIOD UNTIL AND INCLUDING THE AGM 2012 AND APPROVE THAT THE MAIN RESPONSIBLE PERSON WILL BE THE AUTHORIZED PUBLIC ACCOUNTANT MR. PETER CLEMEDTSON Management For Take No Action
21 APPROVE THE DECISION OF THE NOMINATION COMMITTEE Management For Take No Action
22 APPROVE THE SAME PRINCIPLES AS APPROVED IN THE 2007 AGM REGARDING REMUNERATION, BASE SALARY, SHORT-TERM INCENTIVE COMPENSATION, LONG-TERM INCENTIVE COMPENSATION AND PENSION FOR THE PRESIDENT AND OTHER MEMBERS OF THE GROUP EXECUTIVE COMMITTEE, UP UNTIL THE 2009 AGM, WITH SOME CHANGES FOR THE LONG-TERM INCENTIVE COMPENSATION TO REFLECT THE BROADER SCOPE PROPOSED FOR 2008 Management For Take No Action
23 APPROVE THE SHARE SAVINGS PROGRAMME AS SPECIFIED Management For Take No Action
24 APPROVE THE PERFORMANCE SHARE PROGRAMME AS SPECIFIED Management For Take No Action
25 APPROVE THE SHARE MATCHING PROGRAMME Management For Take No Action
26 APPROVE THAT THE BANK SHALL BE ALLOWED TO PURCHASE SHARES IN THE BANK IN ITS SECURITIES BUSINESS ON A REGULAR BASIS DURING THE TIME UP TO AND INCLUDING THE 2009 AGM IN ACCORDANCE WITH CHAPTER 7, SECTION 6 OF THE SECURITIES MARKET ACT LAGEN 2007:528 OM VARDEPAPPERSMARKNADEN UP TO A NUMBER NOT EXCEEDING 3 % OF THE TOTAL NUMBER OF SHARES ISSUED AT EACH TIME IN THE BANK; THE PRICE OF THE SHARES PURCHASED SHALL BE THE MARKET PRICE PREVAILING AT THE TIME OF ACQUISITION Management For Take No Action
27 AUTHORIZE THE BOARD TO DECIDE ON THE ACQUISITION AND SALE ON THE STOCK EXCHANGE OF THE BANK S OWN CLASS A-SHARES FOR THE YEAR 2008 AND PREVIOUS YEAR S LONG TERM INCENTIVE PROGRAMMES; A MAXIMUM OF 6.6 MILLION SHARES MAY BE ACQUIRED AND A MAXIMUM OF 10.3 MILLION SHARES MAY BE SOLD, WHICH CORRESPONDS TO APPROXIMATELY 1% AND 1.5 %, RESPECTIVELY, OF THE TOTAL NUMBER OF SHARES IN THE BANK; THE AUTHORIZATION MAY BE UTILIZED ON 1 OR MORE OCCASIONS, HOWEVER NOT LONGER THAN UNTIL THE 2009 AGM; ACQUISITION... Management For Take No Action
28 APPROVE THAT A MAXIMUM NUMBER OF THE ACQUIRED CLASS A-SHARES IN THE BANK, CORRESPONDING TO THE NUMBER OF PERFORMANCE SHARES AND SHARES RESPECTIVELY UNDER THE 2008 THREE LONG TERM INCENTIVE PROGRAMMES, INCLUDING COMPENSATION FOR DIVIDENDS, MAY BE SOLD/ TRANSFERRED TO THE PARTICIPANTS UNDER THE PROGRAMMES WHO ARE ENTITLED TO ACQUIRE/GET SHARES; EACH AND EVERY PARTICIPANT HAS THE RIGHT TO ACQUIRE/GET A MAXIMUM OF THE NUMBER OF SHARES THAT FOLLOWS FROM THE TERMS AND CONDITIONS OF THE PROGRAMMES RESP... Management For Take No Action
29 AUTHORIZE THE BOARD TO DECIDE ON THE ACQUISITION AND SALE OF THE BANK S OWN CLASS A-SHARES AND/OR CLASS C-SHARES, MAINLY ON THE FOLLOWING CONDITIONS: ACQUISITION OF SHARES MAY EXCLUSIVELY TAKE PLACE ON THE STOCK EXCHANGE; SALE OF SHARES MAY BE MADE ON THE STOCK EXCHANGE OR OUTSIDE THE STOCK EXCHANGE, WITH OR WITHOUT DEVIATION FROM THE SHAREHOLDERS PREFERENTIAL RIGHTS AND WITH OR WITHOUT STIPULATIONS ON CONTRIBUTION IN KIND OR RIGHT OF OFFSET; THE SHARES MAY BE USED AS CONSIDERATION FOR ACQUISITI... Management For Take No Action
30 AMEND SECTIONS 3 AND 4 OF THE BANK S ARTICLES OF ASSOCIATION, SO THAT NO REFERENCES TO SPECIFIC LAWS ARE MADE TO AVOID FUTURE CHANGES AS A CONSEQUENCE OF REPLACEMENT OF LAWS OR RENUMBERING OF SECTION IN RELEVANT LAWS Management For Take No Action
31 APPOINT THE AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THEBANK Management For Take No Action
32 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE BANK TOGETHER WITH THE 3 OTHER LARGER BANKS IN SWEDEN SHOULD GRANT CREDITS OF TOTALLY MSEK 8,000 TO LANDSKRONA REKONSTRUKTION FOR A RECONSTRUCTION PLAN FOR LANDSKRONA, ALLOCATE MSEK 100 OF THE RESULT FOR THE YEAR 2007 AS A CONTRIBUTION OF AN INSTITUTE MAINLY FUNDED BY INDUSTRY AND COMMERCE CALLED INSTITUTE FOR INTEGRATION OCH TILLVAXT I LANDSKRONA ; GRANT A CREDIT OF MSEK 100 TO LEGAL ENTITY OVER WHICH THE SHAREHOLDER HAS A C... Shareholder Against Take No Action
33 CLOSING OF THE AGM Management For Take No Action
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ISSUER NAME: SNC LAVALIN GROUP INC
MEETING DATE: 05/01/2008
TICKER: --     SECURITY ID: 78460T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS TO THE SHAREHOLDERS, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2007 AND THE AUDITORS REPORT THEREON N/A N/A N/A
2 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS 1. THANK YOU. N/A N/A N/A
3 ELECT MR. D. GOLDMAN AS A DIRECTOR FOR THE ENSUING YEAR Management For For
4 ELECT MR. P.A. HAMMICK AS A DIRECTOR FOR THE ENSUING YEAR Management For For
5 ELECT MR. J. LAMARRE AS A DIRECTOR FOR THE ENSUING YEAR Management For For
6 ELECT MR. P.H. LESSARD AS A DIRECTOR FOR THE ENSUING YEAR Management For For
7 ELECT MR. E.A. MARCOUX AS A DIRECTOR FOR THE ENSUING YEAR Management For For
8 ELECT MR. L.R. MARSDEN AS A DIRECTOR FOR THE ENSUING YEAR Management For For
9 ELECT MR. C. MONGEAU AS A DIRECTOR FOR THE ENSUING YEAR Management For For
10 ELECT MR. G. MORGAN AS A DIRECTOR FOR THE ENSUING YEAR Management For For
11 ELECT MR. H.D. SEGAL AS A DIRECTOR FOR THE ENSUING YEAR Management For For
12 ELECT MR. L.N. STEVENSON AS A DIRECTOR FOR THE ENSUING YEAR Management For For
13 ELECT MR. J.P. VETTIER AS A DIRECTOR FOR THE ENSUING YEAR Management For For
14 APPOINT DELOITTEE & TOUCHE LLP AS THE AUDITORS FOR THE ENSUING YEAR Management For For
15 APPROVE THE SHAREHOLDER RIGHT PLAN AND ADOPT THE SHAREHOLDER RIGHTS PLAN AGREEMENT RESOLUTION Management For For
16 TRANSACT OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: SOCIETE GENERALE, PARIS
MEETING DATE: 05/27/2008
TICKER: --     SECURITY ID: F8587L150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. N/A N/A N/A
2 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
3 APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR CLOSED ON 31 DEC 2007 Management For For
4 APPROVE THE ALLOCATION OF THE RESULT AND FIXING OF THE DIVIDEND Management For For
5 APPROVE THE CONSOLIDATE FINANCIAL STATEMENTS FOR THE FY CLOSED ON 31 DEC 2007 Management For For
6 APPROVE THE CONVENTIONS BY THE SPECIAL REPORT OF AUDITOR Management For For
7 APPROVE TO RENEW THE MANDATE OF MR. PHILIPPE CITERNE AS A ADMINISTRATOR Management For For
8 APPROVE TO RENEW THE MANDATE OF MR. MICHEL CICUREL AS A ADMINISTRATOR Management For For
9 APPROVE TO RENEW THE MANDATE OF MR. LUC VANDEVELDE AS A ADMINISTRATOR Management For For
10 APPOINT THE MRS. NATHALIE RACHOU AS A ADMINISTRATOR Management For For
11 AUTHORIZE THE COMPANY TO BUY AND SELL ITS OWN SHARES WITHIN THE LIMIT OF 10 %OF THE CAPITAL Management For Against
12 AUTHORIZE THE BOARD OF DIRECTORS, FOR 26 MONTHS, TO INCREASE CAPITAL WITH MAINTENANCE OF THE SUBSCRIPTION RIGHT, I) BY ISSUANCE OF ORDINARY SHARES OR ANY OTHER TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY OR AFFILIATED COMPANIES, FOR A MAXIMUM AMOUNT OF EUR 220 MILLIONS, THAT IS 30.2 % OF THE CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF THOSE FIXED IN THE 11TH TO 16TH RESOLUTIONS, II) AND/OR BY INCORPORATION FOR A MAXIMUM AMOUNT OF 550 MILLIONS Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS, FOR 26 MONTHS, TO INCREASE CAPITAL WITH CANCELLATION OF THE SUBSCRIPTION RIGHT, BY ISSUANCE OF ORDINARY SHARES OR ANY OTHER TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL, FOR A MAXIMUM AMOUNT OF EUR 100 MILLIONS, THAT IS 13.7 % OF THE CAPITAL, WITH IMPUTATION OF THIS AMOUNT OF THE ONE FIXED IN THE RESOLUTION 10 AND IMPUTATION ON THIS AMOUNT OF THOSE FIXED ON RESOLUTIONS 12 AND 16 Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS, FOR 26 MONTHS, TO INCREASE THE NUMBER OF SHARES TO ISSUE IN THE EVENT OF AN ADDITIONAL DEMAND DURING A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, WITHIN A LIMIT OF 15 % OF THE INITIAL ISSUANCE, AND WITH THE LIMITS FIXED ON THE RESOLUTIONS 10 AND 11 Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS, FOR 26 MONTHS, TO INCREASE CAPITAL WITHIN THE LIMIT OF 10 % OF THE CAPITAL AND WITH THE LIMITS FIXED ON THE RESOLUTIONS 10 AND 11 RESOLUTION, TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD COMPANIES, EXCEPT WITHIN THE CONTEXT OF A PUBLIC EXCHANGE OFFER Management For For
16 AUTHORIZE BOARD OF DIRECTORS, FOR 26 MONTHS, TO PROCEED IN CAPITAL INCREASES OR SALES OPERATIONS RESERVED TO MEMBERS OF A COMPANY/GROUP SAVING PLANS WITHIN THE LIMIT OF 3 % OF THE CAPITAL AND THE WITH THE LIMITS FIXED ON THE RESOLUTIONS 10 AND 11 Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS, FOR 26 MONTHS, TO ALLOCATE SUBSCRIPTION/BUYOPTION OF SHARES WITHIN THE LIMIT OF 4 % WITH A LIMIT OF 0.20 % FOR THE SOCIAL AGENTS MANAGERS OF THE CAPITAL AND THE WITH THE LIMITS FIXED ON THE RESOLUTIONS 10 AND 11 Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS, FOR 26 MONTH, TO ALLOCATE FREE EXISTING/TO BE ISSUED SHARES, WITHIN THE LIMIT OF 2 % OF THE CAPITAL AND THE WITH THE LIMITS FIXED ON THE RESOLUTIONS 10, 11 AND 15 Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS TO CANCEL COMPANY S OWN SHARES, WITHIN THE LIMIT OF 10 % PER PERIOD OF 24 MONTHS Management For For
20 GRANT AUTHORITY FOR THE ACCOMPLISHMENT OF FORMALITIES Management For For
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ISSUER NAME: SOCIETE GENERALE, PARIS
MEETING DATE: 05/27/2008
TICKER: --     SECURITY ID: F43638141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED LOSS FOR THE FY EUR 961,180,496 .73 Management For For
4 APPROVE THE RECORD THE LOSS FOR THE YEAR AS A DEFICIT IN RETAINED EARNINGS; PRIOR RETAINED EARNINGS EUR 7,324,427 ,352.11 FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR 6,363, 246,855.38. THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.25 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE PAID ON 06 JUN 2008 AS REQUIRED BY LAW, IT IS REMINDED THAT FOR THE LAST 3 FINANCIAL YEARS, THE DIVIDENDS P... Management For For
5 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
7 APPROVE TO RENEW THE APPOINTMENT OF MR. PHILIPPE CITERNE AS DIRECTOR FOR A 4 YEAR PERIOD Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL CICUREL AS A DIRECTOR FOR A 4 YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. LUC VANDEVELDE AS A DIRECTOR FOR A 4 YEAR PERIOD Management For For
10 APPOINT MR. NATHALIE RACHOU AS A DIRECTOR FOR A 4 YEAR PERIOD Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW MAXIMUM PURCHASE PRICE EUR 175.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS EUR 10,207,239,700.00 AUTHORIZATION IS GIVEN FOR A 18 MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 14 MAY, 2007 IN ITS RESOLUTION NUMBER 10 THE SHAR... Management For Against
12 AUTHORIZE THE BOARD OF DIRECTORS TO TAKE THE NECESSARY POWERS TO INCREASE THECAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES, OR 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 THE MAXIMUM NOMINAL AM... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 100,000,000.00 THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 6,000,000,000.00 AUTHORITY IS GRANTED FOR A 26 MONTH THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESO... Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION 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 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10, 11 THIS AUTHORIZATION SUPERSEDES THE F... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AUTHORITY IS GRANTED FOR A 26 MONTH THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10, 11 THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUT... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND FOR AN AMOUNT THAT SHALL NOT EXCEED 3% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10 AND 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE ... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIESTO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 4% OF THE SHARE CAPITAL THE PRESENT AUTHORITY IS GRANTED FOR A 26 MONTH PERIOD THIS AMOUNT SHALL COUNT AGAINST THE OVER... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS, 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 2% OF THE SHARE CAPITAL , THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 15, 10 AND 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTE... Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, THIS AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD, THE SHAREHOLDERS MEETING DELEGATES TO THE BOARD OF DIRECTORS, ALL POWERS TO CHARGE THE SHARE REDUCTION COSTS AGAINST THE RELATED PREMIUMS, THIS AUTHORIZATION SUPERS... Management For For
20 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: SOLARWORLD AG, BONN
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: D7045Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 24,774,370.90 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.14 PER NO-PAR SHARE EUR 9,133,570 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: 22 MAY 2008, PAYABLE DATE: 23 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 ELECTIONS TO THE SUPERVISORY BOARD: DR. CLAUS RECKTENWALD Management For For
8 ELECTIONS TO THE SUPERVISORY BOARD: DR. GEORG GANSEN Management For For
9 ELECTIONS TO THE SUPERVISORY BOARD: DR. ALEXANDER VON BOSSEL Management For For
10 APPOINTMENT OF AUDITORS FOR THE 2008 FY: BDO DEUTSCHE WARENTR EUHAND AG, BONN Management For For
11 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE SOLAR AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
12 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE CELL GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
13 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLAR FACTORY GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
14 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SUNICON AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
15 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLARWORLD INNOVATIONS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
16 RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 27,930,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 31 DEC 2012 Management For For
17 AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 15% FROM THE MARKET PRICE, ON OR BEFORE 21 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES, OR TO USE THE SHARES FOR ACQUISITION PURPOSES Management For For
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ISSUER NAME: SOMPO JAPAN INSURANCE INC.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J7620T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For Against
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPOINT A CORPORATE AUDITOR Management For For
21 CHANGE IN THE SHARE OPTIONS (STOCK OPTIONS) GRANTED TO DIRECTORS AS REMUNERATION TO STOCK COMPENSATION TYPE STOCK OPTIONS Management For Against
22 APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS Management For Abstain
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ISSUER NAME: SONOVA HOLDING AG, STAEFA
MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: H8024W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: SONOVA HOLDING AG, STAEFA
MEETING DATE: 06/11/2008
TICKER: --     SECURITY ID: H8024W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: SONOVA HOLDING AG, STAEFA
MEETING DATE: 06/11/2008
TICKER: --     SECURITY ID: H8024W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING470906, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
2 APPROVE THE BUSINESS REPORT, THE ACCOUNTS OF THE GROUP AND THE ANNUAL ACCOUNTS 2007, AS WELL AS THE REPORTS OF THE GROUP AUDITOR AND THE AUDITORS Management For Take No Action
3 APPROVE THE APPROPRIATION OF THE BALANCE PROFIT Management For Take No Action
4 GRANT DISCHARGE TO THE MEMBERS OF THE BBOARD OF DIRECTORS AND THE MANAGEMENT BOARD Management For Take No Action
5 RE-ELECT MR. HELIANE CANEPA AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
6 ELECT THE GROUP AUDITORS AND THE GROUP AUDITOR Management For Take No Action
7 APPROVE THE MODIFICATION OF THE BY-LAWS Management For Take No Action
8 APPROVE TO REDUCE THE SHARE CAPITAL BY A SHARE REPURCHASE PROGRAM ONLY SHARESLISTED AS REGISTERED IN THE REGISTER OF SHAREHOLDERS OF THE COMPANY CARRY A VOTING RIGHT Management For Take No Action
9 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
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: 06/20/2008
TICKER: --     SECURITY ID: J76379106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 TO ELECT A DIRECTOR Management For For
3 TO ELECT A DIRECTOR 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 ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS Management For For
18 SHAREHOLDERS PROPOSAL : TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR Shareholder Against Against
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ISSUER NAME: SOUTHWESTERN ENERGY COMPANY
MEETING DATE: 05/06/2008
TICKER: SWN     SECURITY ID: 845467109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEWIS E. EPLEY, JR. AS A DIRECTOR Management For For
1. 2 ELECT ROBERT L. HOWARD AS A DIRECTOR Management For For
1. 3 ELECT HAROLD M. KORELL AS A DIRECTOR Management For For
1. 4 ELECT VELLO A. KUUSKRAA AS A DIRECTOR Management For For
1. 5 ELECT KENNETH R. MOURTON AS A DIRECTOR Management For For
1. 6 ELECT CHARLES E. SCHARLAU AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
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ISSUER NAME: STANDARD CHARTERED PLC, LONDON
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: G84228157
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT FOR THE YE 31 DEC 2007 Management For For
2 APPROVE TO DECLARE A FINAL DIVIDEND OF USD 56.23 CENTS PER ORDINARY SHARE FORTHE YE 31 DEC 2007 Management For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 AS SPECIFIED OF ANNUAL REPORT AND ACCOUNTS Management For For
4 RE-ELECT MR. M.B. DENOMA AS A EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MS. V. F. GOODING AS A NON-EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION Management For For
6 RE-ELECT MR. R. H. P. MARKHAM AS A NON-EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION Management For For
7 RE-ELECT MR. P. A. SANDS AS A EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION Management For For
8 RE-ELECT MR. O. H. J. STOCKEN AS A NON-EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION Management For For
9 ELECT MR. G. R. BULLOCK AS A EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR Management For For
10 ELECT MR. S. B. MITTAL AS A NON-EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR Management For For
11 ELECT MR. J .W. PEACE AS A NON-EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR Management For For
12 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR TO THE COMPANY UNTIL THE END OF NEXTYEAR S AGM Management For For
13 AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES Management For For
14 AUTHORIZE THE BOARD, TO ALLOT RELEVANT SECURITIES AS DEFINED IN THE COMPANIES ACT 1985, SUCH AUTHORITY TO BE LIMITED TO: A) THE ALLOTMENT UP TO A TOTAL NOMINAL VALUE OF USD 141,042,099 BEING NOT GREATER THAN 20% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION; B) THE ALLOTMENT WHEN COMBINED WITH ANY ALLOTMENT MADE UNDER (A) ABOVE) OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 235,070,165 IN CONNECTION WITH: I) AN OFFER OF RELEVANT SECURITIES OPEN... Management For For
15 GRANT AUTHORITY TO THE BOARD TO ALLOT RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 141,042,099 PURSUANT TO PARAGRAPH (A) OF RESOLUTION 14 SET OUT ABOVE BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY S SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 17 SET OUT BELOW Management For For
16 AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 14 IS PASSED AS AN ORDINARY RESOLUTION, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 1985 FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, FREE OF THE RESTRICTION IN SECTION 89(1) OF THE COMPANIES ACT 1985, SUCH POWER TO BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURIT... Management For For
17 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: A) THE COMPANY DOES NOT PURCHASE MORE THAN 141,042,099 SHARES UNDER THIS AUTHORITY; B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN USD 0.50 OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO A SPOT EXCHANGE RATE FOR THE PURCHASE OF US DOLLARS WITH SUCH OTHER CURRENCY AS DISPLAYED ON THE APPROPRIA... Management For For
18 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF UP TO USD 15,000 DOLLAR PREFERENCE SHARES AND UP TO 195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN THE NOMINAL VALUE OF THE SHARE OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO THE SPOT EXCHANGE RATE FOR THE PURCHASE OF THE CURRENCY IN WHICH THE RELEVANT SHARE IS DENOMINATED WITH SUCH OTHER... Management For For
19 APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION Management For For
20 AUTHORIZE IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL THE COMPANIES THAT ARE ITS SUBSIDIARIES DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE: A) MAKE DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL; AS SUCH TERMS ... Management For For
21 AUTHORIZE THE BOARD : I) TO MAKE AN OFFER TO THE HOLDERS OF ORDINARY SHARES EXCLUDING ANY MEMBER HOLDING SHARES AS TREASURY SHARES TO ELECT TO RECEIVE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN LIEU OF ALL OR ANY PART OF ANY INTERIM OR FINAL DIVIDEND PAID IN RESPECT OF ANY FINANCIAL PERIOD OF THE COMPANY ENDING ON OR PRIOR TO 31 DEC 2013 UPON SUCH TERMS AS THE BOARD MAY DETERMINE; II) IN RESPECT OF ANY SUCH DIVIDEND TO CAPITALIZE SUCH AMOUNT STANDING TO THE CREDIT OF THE COMPANY S RESE... Management For For
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ISSUER NAME: STATE STREET CORPORATION
MEETING DATE: 04/30/2008
TICKER: STT     SECURITY ID: 857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT K. BURNES AS A DIRECTOR Management For For
1. 2 ELECT P. COYM AS A DIRECTOR Management For For
1. 3 ELECT N. DAREHSHORI AS A DIRECTOR Management For For
1. 4 ELECT A. FAWCETT AS A DIRECTOR Management For For
1. 5 ELECT D. GRUBER AS A DIRECTOR Management For For
1. 6 ELECT L. HILL AS A DIRECTOR Management For For
1. 7 ELECT C. LAMANTIA AS A DIRECTOR Management For For
1. 8 ELECT R. LOGUE AS A DIRECTOR Management For For
1. 9 ELECT M. MISKOVIC AS A DIRECTOR Management For For
1. 10 ELECT R. SERGEL AS A DIRECTOR Management For For
1. 11 ELECT R. SKATES AS A DIRECTOR Management For For
1. 12 ELECT G. SUMME AS A DIRECTOR Management For For
1. 13 ELECT R. WEISSMAN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO RESTRICTIONS IN SERVICES PERFORMED BY STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Shareholder Against Against
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ISSUER NAME: SUEZ SA
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: F90131115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS; AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 2007, AS PRESENTED Management For For
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS; AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
4 APPROVE THE NET INCOME FOR THE 2007 FY IS OF EUR 5,760,911,877.77 AND THE RETAINED EARNINGS OF EUR 0.00, THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: STATUTORY DIVIDEND EUR 0.10 PER SHARE: EUR 130,704,352.00 ADDITIONAL DIVIDEND EUR 1.26 PER SHARE EUR 1,646,874,837.72 DIVIDENDS: EUR 1,777,579,189.92, OTHER RESERVES ACCOUNT: EUR 3,983,332,687.85; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.36 PER SHARE, AND WILL ENTITLE... Management For For
5 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 For For
6 APPOINT MR. EDMOND ALPHANDERY AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
7 APPOINT MR. RENE CARRON AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
8 APPOINT MR. ETIENNE DAVIGNON AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
9 APPOINT MR. ALBERT FRERE AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
10 APPOINT MR. JEAN PEYRELEVADE AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
11 APPOINT MR. THIERRY DE RUDDER AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 60.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,500,000,000.00, 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 AN EXTERNAL GROWTH OPERATION , CANNOT EXCEED 5% OF ITS CAPITAL... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS, IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00 BY WAY OF ISSUING ORDINARY SHARES AND, OR ANY SECURITIES, EVEN DEBT SECURITIES, GIVING ACCESS TO SHARES OF THE COMPANY OR SUBSIDIARIES THE PAR VALUE OF THE SHARES ISSUED IN ACCORDANCE WITH RESOLUTION 13 SHALL COUNT AGAINST THIS AMOUNT, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00 BY WAY OF CAPITALIZING PREMIUMS, ... Management For For
14 AUTHORIZE TO THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND, OR ANY SECURITIES EVEN DEBT SECURITIES GIVING ACCESS TO SHARES OF THE COMPANY OR SUBSIDIARIES OR, SHARES OF THE COMPANY TO WHICH SHALL GIVE RIGHT SECURITIES TO BE ISSUED BY SUBSIDIARIES THE MAXIMUM NOMINAL AMOUNT OF SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 500,000,000.00 THE PAR VALUE OF TH... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF HYBRID DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF THE ISSUES, IF THE PRESENT DELEGATION IS UTILIZED BY THE BOARD OF DIRECTORS, SHALL NOT EXCEED EUR 5,000,000,000.00 THE PAR VALUE OF THE DEBT SECURITIES ISSUED IN ACCORDANCE WITH RESOLUTIONS 12 AND 13, SHALL COUNT AGAINST THIS AMOUNT AUTHORITY EXPIRES AT THE EN... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS, TO PROCEED WITH A SHARE CAPITAL INCREASE, ON 1OR MORE OCCASIONS, BY WAY OF ISSUING SHARES TO BE PAID IN CASH, IN FAVOR OF EMPLOYEES OF THE COMPANY AND SOME RELATED COMPANIES, WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND, OR OF A VOLUNTARY SAVINGS PLAN FOR THE RETIREMENT THE EMPLOYEES AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2% OF THE SHARE CAPITAL THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS ... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS, TO PROCEED WITH A SHARE CAPITAL INCREASE, ON1 OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY ISSUANCE, WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, OF 15,000,000 NEW SHARES OF A PAR VALUE OF EUR 2.00 EACH TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITIES WHICH ONLY SUBSCRIBE, HOLD AND SELL SUEZ SHARES OR OTHER FINANCIAL INSTRUMENTS THE PRESENT AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD; TO CANCEL T... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD, IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF MAY 04 2007, IN ITS RESOLUTION 15; DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES ... Management For For
19 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: SUMITOMO ELECTRIC INDUSTRIES,LTD.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J77411114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
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ISSUER NAME: SUMITOMO METAL MINING CO.,LTD.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J77712123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
4 AMEND THE ARTICLES OF INCORPORATION Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: SUMITOMO MITSUI FINANCIAL GROUP,INC.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J7771X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For Against
11 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
12 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
13 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS Management For Abstain
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ISSUER NAME: SUN HUNG KAI PPTYS LTD
MEETING DATE: 12/06/2007
TICKER: --     SECURITY ID: Y82594121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 Management For For
2 DECLARE THE FINAL DIVIDEND Management For For
3 RE-ELECT MR. YIP DICKY PETER AS DIRECTOR Management For For
4 RE-ELECT PROFESSOR WONG YUE-CHIM, RICHARD AS DIRECTOR Management For For
5 RE-ELECT DR. LI KA-CHEUNG, ERIC AS A DIRECTOR Management For For
6 RE-ELECT MR. CHAN KUI-YUEN, THOMAS AS A DIRECTOR Management For For
7 RE-ELECT MR. KWONG CHUN AS A DIRECTOR Management For For
8 APPROVE TO FIX DIRECTORS FEES THE PROPOSED FEES TO BE PAID TO EACH DIRECTOR, EACH VICE-CHAIRMAN AND THE CHAIRMAN FOR THE FY ENDING 30 JUN 2008 ARE HKD 100,000, HKD 110,000 AND HKD 120,000 RESPECTIVELY Management For For
9 RE-APPOINT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES PURSUANT TO THE APPROVAL OF THIS RESOLUTION, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMI... Management For For
11 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS, AND WARRANTS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; PLUS THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY O... Management For Abstain
12 AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY, AS SPECIFIED Management For Abstain
13 AMEND THE ARTICLES 2, 27, 95, 103(A)(II), 103(D), 104(A), 108, 110, 119, 121(B), 170 OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: SUN LIFE FINL INC
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: 866796105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. JAMES C. BAILLIE AS A DIRECTOR Management For For
2 ELECT MR. GEORGE W. CARMANY, III AS A DIRECTOR Management For For
3 ELECT MR. JOHN H. CLAPPISON AS A DIRECTOR Management For For
4 ELECT MR. DAVID A. GANONG, CM AS A DIRECTOR Management For For
5 ELECT MR. GERMAINE GIBARA AS A DIRECTOR Management For For
6 ELECT MS. KRYSTYNA T. HOEG AS A DIRECTOR Management For For
7 ELECT MR. DAVID W. KERR AS A DIRECTOR Management For For
8 ELECT MR. IDALENE F. KESNER AS A DIRECTOR Management For For
9 ELECT MS. MITCHELL M. MERIN AS A DIRECTOR Management For For
10 ELECT MR. BERTIN F. NADEAU AS A DIRECTOR Management For For
11 ELECT MR. RONALD W. OSBORNE AS A DIRECTOR Management For For
12 ELECT MR. DONALD A. STEWART AS A DIRECTOR Management For For
13 APPOINT DELOITTE & TOUCHE LLP AS THE AUDITOR Management For For
14 AMEND THE BY-LAW NO.1 Management For For
15 AMEND THE EXECUTIVE STOCK OPTION PLAN Management For For
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ISSUER NAME: SUN MICROSYSTEMS, INC.
MEETING DATE: 11/08/2007
TICKER: JAVA     SECURITY ID: 866810104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SCOTT G. MCNEALY AS A DIRECTOR Management For For
1. 2 ELECT JAMES L. BARKSDALE AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN M. BENNETT AS A DIRECTOR Management For For
1. 4 ELECT PETER L.S. CURRIE AS A DIRECTOR Management For For
1. 5 ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL E. MARKS AS A DIRECTOR Management For For
1. 7 ELECT PATRICIA E. MITCHELL AS A DIRECTOR Management For For
1. 8 ELECT M. KENNETH OSHMAN AS A DIRECTOR Management For For
1. 9 ELECT P. ANTHONY RIDDER AS A DIRECTOR Management For For
1. 10 ELECT JONATHAN I. SCHWARTZ AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
3 APPROVAL OF SUN S 2007 OMNIBUS INCENTIVE PLAN. Management For Against
4 APPROVAL OF AMENDMENT TO SUN S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK SPLIT OF COMMON STOCK. Management For For
5 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING ADVISORY VOTE ON COMPENSATION. Shareholder Against Abstain
6 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING SIMPLE MAJORITY VOTE. Shareholder Against For
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ISSUER NAME: SUNCOR ENERGY INC MED TERM NTS CDS-
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: 867229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORT N/A N/A N/A
2 ELECT MR. MEL E. BENSON AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THECLOSE OF THE NEXT AGM Management For For
3 ELECT MR. BRIAN A. CANFIELD AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTILTHE CLOSE OF THE NEXT AGM Management For For
4 ELECT MR. BRYAN P. DAVIES AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM Management For For
5 ELECT MR. BRIAN A. FELESKY AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM Management For For
6 ELECT MR. JOHN T. FERGUSON AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM Management For For
7 ELECT MR. W. DOUGLAS FORD AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM Management For For
8 ELECT MR. RICHARD L. GEORGE AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTILTHE CLOSE OF THE NEXT AGM Management For For
9 ELECT MR. JOHN R. HUFF AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM Management For For
10 ELECT MR. M. ANN MCCAIG AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THECLOSE OF THE NEXT AGM Management For For
11 ELECT MR. MICHAEL W. O BRIEN AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM Management For For
12 ELECT MR. EIRA M. THOMAS AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM Management For For
13 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR Management For For
14 AMEND AND RESTATE THE CORPORATION S SHAREHOLDER RIGHTS PLAN Management For For
15 AMEND THE CORPORATION S ARTICLES TO DIVIDE THE ISSUED AND OUTSTANDING COMMON SHARES OF SUNCOR ON A TWO-FOR-ONE BASIS Management For For
16 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: SUNLAND GROUP LIMITED SDG
MEETING DATE: 11/27/2007
TICKER: --     SECURITY ID: Q8803B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND OF ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2007, AND THE REPORTS BY THE DIRECTORS AND THE AUDITORS THEREON N/A N/A N/A
2 RE-ELECT MR. JOHN LEAVER AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES AS A DIRECTOR OF THE COMPANY AT THIS AGM IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. SOHEIL ABEDIAN AS AN EXECUTIVE DIRECTOR, WHO RETIRES AS A DIRECTOR OF THE COMPANY AT THIS AGM IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE FYE 30 JUN 2007 AND CONTAINED IN THE ANNUAL REPORT FOR THE COMPANY Management For For
5 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: SYNGENTA AG
MEETING DATE: 04/22/2008
TICKER: SYT     SECURITY ID: 87160A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS, COMPENSATION REPORT AND GROUP CONSOLIDATED FINANCIAL STATEMENT Management For None
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management For None
3 REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES Management For None
4 APPROPRIATION OF BALANCE SHEET PROFIT 2007 AND DIVIDEND DECISION Management For None
5 APPROVAL OF A SHARE REPURCHASE PROGRAM Management For None
6 RE-ELECTION OF DIRECTOR: MARTIN TAYLOR (FOR A THREE YEAR TERM OF OFFICE) Management For None
7 RE-ELECTION OF DIRECTOR: PETER THOMPSON (FOR A THREE YEAR TERM OF OFFICE) Management For None
8 RE-ELECTION OF DIRECTOR: ROLF WATTER (FOR A THREE YEAR TERM OF OFFICE) Management For None
9 RE-ELECTION OF DIRECTOR: FELIX A. WEBER (FOR A THREE YEAR TERM OF OFFICE) Management For None
10 ELECTION OF DIRECTOR: MICHAEL MACK (FOR A TWO YEAR TERM OF OFFICE) Management For None
11 ELECTION OF ERNST & YOUNG AG AS AUDITORS OF SYNGENTA AG FOR THE BUSINESS YEAR 2008 Management For None
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ISSUER NAME: SYNOVUS FINANCIAL CORP.
MEETING DATE: 04/24/2008
TICKER: SNV     SECURITY ID: 87161C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL P. AMOS AS A DIRECTOR Management For For
1. 2 ELECT RICHARD E. ANTHONY AS A DIRECTOR Management For For
1. 3 ELECT JAMES H. BLANCHARD AS A DIRECTOR Management For For
1. 4 ELECT RICHARD Y. BRADLEY AS A DIRECTOR Management For For
1. 5 ELECT FRANK W. BRUMLEY AS A DIRECTOR Management For For
1. 6 ELECT ELIZABETH W. CAMP AS A DIRECTOR Management For For
1. 7 ELECT G.W. GARRARD, JR. AS A DIRECTOR Management For For
1. 8 ELECT T. MICHAEL GOODRICH AS A DIRECTOR Management For For
1. 9 ELECT FREDERICK L. GREEN, III AS A DIRECTOR Management For For
1. 10 ELECT V. NATHANIEL HANSFORD AS A DIRECTOR Management For For
1. 11 ELECT ALFRED W. JONES III AS A DIRECTOR Management For For
1. 12 ELECT MASON H. LAMPTON AS A DIRECTOR Management For For
1. 13 ELECT ELIZABETH C. OGIE AS A DIRECTOR Management For For
1. 14 ELECT H. LYNN PAGE AS A DIRECTOR Management For For
1. 15 ELECT J. NEAL PURCELL AS A DIRECTOR Management For For
1. 16 ELECT MELVIN T. STITH AS A DIRECTOR Management For For
1. 17 ELECT PHILIP W. TOMLINSON AS A DIRECTOR Management For For
1. 18 ELECT WILLIAM B. TURNER, JR. AS A DIRECTOR Management For For
1. 19 ELECT JAMES D. YANCEY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS INDEPENDENT AUDITOR FOR THE YEAR 2008. Management For For
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ISSUER NAME: T. ROWE PRICE GROUP, INC.
MEETING DATE: 04/10/2008
TICKER: TROW     SECURITY ID: 74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EDWARD C. BERNARD Management For For
2 ELECTION OF DIRECTOR: JAMES T. BRADY Management For For
3 ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Management For For
4 ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Management For For
5 ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Management For For
6 ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For For
7 ELECTION OF DIRECTOR: DR. ALFRED SOMMER Management For For
8 ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Management For For
9 ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Management For For
10 APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK Management For For
11 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
12 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF Management For Against
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ISSUER NAME: TAKASHIMAYA COMPANY,LIMITED
MEETING DATE: 05/20/2008
TICKER: --     SECURITY ID: J81195125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
14 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
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ISSUER NAME: TALISMAN ENERGY INC
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: 87425E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORT OF THE AUDITOR THEREON N/A N/A N/A
2 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS. THANK YOU. N/A N/A N/A
3 ELECT MR. DOUGLAS D. BALDWIN AS A DIRECTOR FOR THE ENSUING YEAR Management For For
4 ELECT MR. WILLIAM R.P. DALTON AS A DIRECTOR FOR THE ENSUING YEAR Management For For
5 ELECT MR. KEVIN S. DUNNE AS A DIRECTOR FOR THE ENSUING YEAR Management For For
6 ELECT MR. JHON A. MANZONI AS A DIRECTOR FOR THE ENSUING YEAR Management For For
7 ELECT MR. LAWRENCE G. TAPP AS A DIRECTOR FOR THE ENSUING YEAR Management For For
8 ELECT MR. STELLA M. THOMPSON AS A DIRECTOR FOR THE ENSUING YEAR Management For For
9 ELECT MR. JHON D. WATSON AS A DIRECTOR FOR THE ENSUING YEAR Management For For
10 ELECT MR. ROBERT G. WELTY AS A DIRECTOR FOR THE ENSUING YEAR Management For For
11 ELECT MR. CHARLES R. WILLIAMSON AS A DIRECTOR FOR THE ENSUING YEAR Management For For
12 ELECT MR. CHARLES W. WILSON AS A DIRECTOR FOR THE ENSUING YEAR Management For For
13 RE-APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR Management For For
14 APPROVE THE CONTINUATION OF THE COMPANY S SHAREHOLDER PLAN AS SPECIFIED Management For For
15 TANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: TAMRON CO.,LTD.
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: J81625105
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 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
11 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR DIRECTORS AND AUDITORS Management For Abstain
12 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: TECNICAS REUNIDAS, SA, MADRID
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: E9055J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL ACCOUNTS AND THE COMPANY S MANAGEMENT FOR 2007 Management For For
4 APPROVE THE ANNUAL ACCOUNTS AND THE GROUP S MANAGEMENT FOR 2007 Management For For
5 APPROVE THE APPLICATION OF THE RESULT OF 2007 Management For For
6 APPROVE THE BOARD S MANAGEMENT Management For For
7 APPROVE THE AUDITORS RENEWAL FOR THE YEAR 2008 Management For For
8 APPROVE THE AUTHORIZATION FOR THE ACQUISITION OF OWN SHARES Management For For
9 AUTHORIZE THE BOARD TO CONSTITUTE ASSOCIATIONS AND FOUNDATIONS Management For For
10 APPROVE THE ESTABLISH THE BOARD S REMUNERATION Management For For
11 AUTHORIZE THE BOARD TO EXECUTE THE AGREEMENTS ADOPTED IN THE GENERAL MEETING Management For For
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ISSUER NAME: TELE2 AB
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: W95878117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
3 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
4 ELECT MR. MARTIN BORRESEN, LAWYER, AS THE CHAIRMAN OF THE MEETING Management For Take No Action
5 APPROVE THE VOTING LIST Management For Take No Action
6 APPROVE THE AGENDA Management For Take No Action
7 ELECT ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES Management For Take No Action
8 APPROVE TO DETERMINE WHETHER THE MEETING HAD BEEN DULY CONVENED Management For Take No Action
9 RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS Management For Take No Action
10 ADOPT THE INCOME STATEMENTS AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET Management For Take No Action
11 APPROVE AN ORDINARY DIVIDEND OF SEK 3.15 PER SHARE AND AN EXTRA DIVIDEND OF SEK 4.70 PER SHARE, IN TOTAL SEK 7.85 PER SHARE; THE RECORD DATE IS TO BE 19 MAY 2008 Management For Take No Action
12 GRANT DISCHARGE OF LIABILITY OF THE DIRECTORS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER Management For Take No Action
13 APPROVE THAT THE BOARD OF DIRECTORS SHALL CONSIST OF 8 DIRECTORS WITHOUT ALTERNATE DIRECTORS Management For Take No Action
14 APPROVE THAT THE REMUNERATION TO THE BOARD OF DIRECTORS INCLUDING REMUNERATION FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS, FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM, BE A TOTAL OF SEK 4,975,000, OF WHICH SEK 1,200,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD AND SEK 450,000 TO EACH OF THE OTHER DIRECTORS; FOR WORK WITHIN THE AUDIT COMMITTEE SEK 200,000 SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 100,000 TO EACH OF THE MEMBERS AND FOR WORK WITHIN THE REMUNERATION COMMITTE... Management For Take No Action
15 RE-ELECT MESSRS. MIA BRUNELL LIVFORS, VIGO CARLUND, JOHN HEPBURN, MIKE PARTON, JOHN SHAKESHAFT, CRISTINA STENBECK AND PELLE TORNBERG AS THE DIRECTORS OF THE BOARD FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM; APPOINT MR. VIGO CARLUND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS; AND APPROVE THAT THE BOARD OF DIRECTORS, AT THE CONSTITUENT BOARD MEETING, APPOINT A REMUNERATION COMMITTEE AND AN AUDIT COMMITTEE WITHIN THE BOARD OF DIRECTORS Management For Take No Action
16 APPOINT DELOITTE AB AS THE AUDITOR WITH THE AUTHORIZED PUBLIC ACCOUNTANT MR. JAN BERNTSSON AS THE MAIN RESPONSIBLE AUDITOR, FOR A PERIOD OF 4 YEARS Management For Take No Action
17 APPROVE THE PROCEDURE OF THE NOMINATION COMMITTEE Management For Take No Action
18 APPROVE THE SPECIFIED GUIDELINES FOR DETERMINING REMUNERATION FOR THE SENIOR EXECUTIVES Management For Take No Action
19 ADOPT A PERFORMANCE BASED INCENTIVE PROGRAMME THE PLAN AS SPECIFIED Management For Take No Action
20 AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL THE NEXT AGM, TO INCREASE THE COMPANY S SHARE CAPITAL BY NOT MORE THAN SEK 1,062,500 BY THE ISSUE OF NOT MORE THAN 850,000 CLASS C SHARES, EACH WITH A RATIO VALUE OF SEK 1.25; WITH DISAPPLICATION OF THE SHAREHOLDERS PREFERENTIAL RIGHTS, NORDEA BANK AB PUBL SHALL BE ENTITLED TO SUBSCRIBE FOR THE NEW CLASS C SHARES AT A SUBSCRIPTION PRICE CORRESPONDING TO THE RATIO VALUE OF THE SHARES Management For Take No Action
21 AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL THE NEXT AGM, TO REPURCHASE ITS OWN CLASS C SHARES; THE REPURCHASE MAY ONLY BE EFFECTED THROUGH A PUBLIC OFFER DIRECTED TO ALL HOLDERS OF CLASS C SHARES AND SHALL COMPRISE ALL OUTSTANDING CLASS C SHARES; THE PURCHASE MAY BE EFFECTED AT A PURCHASE PRICE CORRESPONDING TO NOT LESS THAN SEK 1.25 AND NOT MORE THAN SEK 1.35; PAYMENT FOR THE CLASS C SHARES SHALL BE MADE IN CASH Management For Take No Action
22 APPROVE THAT CLASS C SHARES THAT THE COMPANY PURCHASES BY VIRTUE OF THE AUTHORIZATION TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH RESOLUTION 16.C, FOLLOWING RECLASSIFICATION INTO CLASS B SHARES, MAY BE TRANSFERRED TO PARTICIPANTS IN ACCORDANCE WITH THE TERMS OF THE PLAN Management For Take No Action
23 AUTHORIZE THE BOARD OF DIRECTORS TO PASS A RESOLUTION, ON ONE OR MORE OCCASIONS, FOR THE PERIOD UP UNTIL THE NEXT AGM, ON PURCHASING SO MANY CLASS A AND/OR CLASS B SHARES THAT THE COMPANY S HOLDING DOES NOT AT ANY TIME EXCEED 10 % OF THE TOTAL NUMBER OF SHARES IN THE COMPANY.; THE PURCHASE OF SHARES SHALL TAKE PLACE ON THE OMX NORDIC EXCHANGE STOCKHOLM AND MAY ONLY OCCUR AT A PRICE WITHIN THE SHARE PRICE INTERVAL REGISTERED AT THAT TIME, WHERE SHARE PRICE INTERVAL MEANS THE DIFFERENCE BETWEEN TH... Management For Take No Action
24 CLOSING OF THE MEETING Management For Take No Action
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ISSUER NAME: TELEFONICA, S.A.
MEETING DATE: 04/22/2008
TICKER: TEF     SECURITY ID: 879382208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A. Management For For
2 RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA AS A DIRECTOR. Management For For
3 RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ABRIL PEREZ AS A DIRECTOR. Management For For
4 RATIFICATION OF THE INTERIM APPOINTMENT OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR. Management For For
5 RATIFICATION OF THE INTERIM APPOINTMENT OF MS. MARIA EVA CASTILLO SANZ AS A DIRECTOR. Management For For
6 RATIFICATION OF THE INTERIM APPOINTMENT OF MR. LUIZ FERNANDO FURLAN AS A DIRECTOR. Management For For
7 AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES. Management For For
8 REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES OF TREASURY STOCK EXCLUDING CREDITOR S RIGHT TO OBJECT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
9 APPOINTMENT OF THE AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2008. Management For For
10 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING. Management For For
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ISSUER NAME: TELENOR ASA, FORNEBU
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: R21882106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
3 APPROVE THE NOTICE OF THE AGM Management For Take No Action
4 ELECT A REPRESENTATIVE TO SIGN THE MINUTES OF THE AGM TOGETHER WITH THE CHAIRMAN OF THE MEETING Management For Take No Action
5 APPROVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR THE FY 2007 AND A DIVIDEND OF NOK 3.40 PER SHARE Management For Take No Action
6 APPROVE THE REMUNERATION TO THE COMPANY S AUDITOR Management For Take No Action
7 RECEIVE THE INFORMATION ON AND VOTE ON THE BOARD S DECLARATION REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE SENIOR MANAGEMENT, PURSUANT TO SECTION 6-16A IN THE ACT RELATING TO PUBLIC LIMITED COMPANIES Management For Take No Action
8 APPROVE THE REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF OWN SHARES AS WELL AS REDEMPTION OF SHARES OWNED BY THE KINGDOM OF NORWAY THROUGH THE MINISTRY OF TRADE AND INDUSTRY AND REDUCTION OF SHARE PREMIUM RESERVE Management For Take No Action
9 APPROVE THE REDUCTION OF SHARE PREMIUM RESERVE THROUGH TRANSFER TO OTHER EQUITY Management For Take No Action
10 AUTHORIZE THE BOARD TO ACQUIRE OWN SHARES Management For Take No Action
11 ELECT ONE NEW MEMBER TO THE ELECTION COMMITTEE Management For Take No Action
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ISSUER NAME: THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J30169106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
3 SHAREHOLDER S PROPOSAL: APPROVE APPROPRIATION OF RETAINED EARNINGS Shareholder Against Against
4 SHAREHOLDER S PROPOSAL : REMOVE A DIRECTOR Shareholder Against Against
5 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO ABOLISH USE OF REPROCESSED SPENTNUCLEAR FUEL Shareholder Against Against
6 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO DISCLOSE EACH DIRECTOR SCOMPENSATION AND BONUS Shareholder Against Against
7 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO ESTABLISH A COMMITTEE TO PROCEEDWITH SHUTDOWN OF AGING NUCLEAR FACILITIES Shareholder Against Against
8 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO ESTABLISH A COMMITTE TO DISCLOSESEISMIC ASSESSMENT ON THE PLANTS Shareholder Against Against
9 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO ESTABLISH A COMMITTE TO PREVENTFROM NUCLEAR NONPROLIFERATION Shareholder Against Against
10 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO EXECUTE OPERATIONS BASED ON CSR INORDER TO PREVENT GLOBAL WARMING, ETC. Shareholder Against Against
11 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO POST SHAREHOLDER MEETING MINUTESON THE INTERNET, INCLUDING CRITICAL COMMENTS Shareholder Against Against
12 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO REDUCE MAXIMUM BOARD SIZE TO 12 Shareholder Against Against
13 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO REDUCE MAXIMUM AUDITORS BOARDSIZE TO 6 INCLUDING 2 FROM ENVIRONMENTAL NGOS, AND THE OTHER SIMILAR ORGANIZATIONS Shareholder Against Against
14 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO EXECUTE OPERATIONS BASED ON CSR INORDER TO PROACTIVELY PREVENT GLOBAL ENVIRONMENT Shareholder Against Against
15 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO EXECUTE OPERATIONS BASED ON CSR INORDER TO TRANSIT INTO A RENEWABLE ENERGY POWER COMPANY Shareholder Against Against
16 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO PRIORITIZE WORKERS RIGHTS ANDTHOSE OF CONSUMERS AND LOCAL RESIDENTS Shareholder Against Against
17 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO PRIORITIZE INVESTMENT IN LIFELINE FACILITIES TO CREATE EMPLOYMENT Shareholder Against Against
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ISSUER NAME: THE MCGRAW-HILL COMPANIES, INC.
MEETING DATE: 04/30/2008
TICKER: MHP     SECURITY ID: 580645109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SIR WINFRIED BISCHOFF* AS A DIRECTOR Management For For
1. 2 ELECT DOUGLAS N. DAFT* AS A DIRECTOR Management For For
1. 3 ELECT LINDA KOCH LORIMER* AS A DIRECTOR Management For For
1. 4 ELECT HAROLD MCGRAW III* AS A DIRECTOR Management For For
1. 5 ELECT SIR MICHAEL RAKE** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION OF EACH DIRECTOR. Shareholder Against For
4 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF A SIMPLE MAJORITY VOTE. Shareholder Against For
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ISSUER NAME: THE PROCTER & GAMBLE COMPANY
MEETING DATE: 10/09/2007
TICKER: PG     SECURITY ID: 742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RAJAT K. GUPTA AS A DIRECTOR Management For For
1. 2 ELECT A.G. LAFLEY AS A DIRECTOR Management For For
1. 3 ELECT LYNN M. MARTIN AS A DIRECTOR Management For For
1. 4 ELECT JOHNATHAN A. RODGERS AS A DIRECTOR Management For For
1. 5 ELECT JOHN F. SMITH, JR. AS A DIRECTOR Management For For
1. 6 ELECT RALPH SNYDERMAN, M.D. AS A DIRECTOR Management For For
1. 7 ELECT MARGARET C. WHITMAN AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK OPTIONS Shareholder Against Against
4 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY POLICIES AND ACTIVITIES Shareholder Against Against
5 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shareholder Against Abstain
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ISSUER NAME: THE SANKEI BUILDING CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J67306118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPROVE SPECIAL PAYMENT FOR DECEASED DIRECTOR, RETIREMENT ALLOWANCE FORRETIRING CORPORATE OFFICERS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS Management For Abstain
12 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
13 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J77970101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For Against
17 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
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ISSUER NAME: THK CO.,LTD.
MEETING DATE: 06/21/2008
TICKER: --     SECURITY ID: J83345108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
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ISSUER NAME: TIM HORTONS INC.
MEETING DATE: 05/02/2008
TICKER: THI     SECURITY ID: 88706M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT M. SHAN ATKINS AS A DIRECTOR Management For For
1. 2 ELECT MOYA M. GREENE AS A DIRECTOR Management For For
1. 3 ELECT FRANK IACOBUCCI AS A DIRECTOR Management For For
1. 4 ELECT WAYNE C. SALES AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TIM HORTONS INC. FOR THE YEAR ENDING DECEMBER 28, 2008. Management For For
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ISSUER NAME: TOHOKUSHINSHA FILM CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J8514F108
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
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ISSUER NAME: TOKAI CARBON CO.,LTD.
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: J85538106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: TORONTO DOMINION BK ONT FOR FUTURE DEBT SEE 891145
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: 891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS 1. THANK YOU. N/A N/A N/A
2 ELECT MR. WILLIAM E. BENNETT AS A DIRECTOR Management For For
3 ELECT MR. HUGH J. BOLTON AS A DIRECTOR Management For For
4 ELECT MR. JOHN L. BRAGG AS A DIRECTOR Management For For
5 ELECT MR. W. EDMUND CLARK AS A DIRECTOR Management For For
6 ELECT MR. WENDY K. DOBSON AS A DIRECTOR Management For For
7 ELECT MR. DONNA M. HAYES AS A DIRECTOR Management For For
8 ELECT MR. HENRY H. KETCHAM AS A DIRECTOR Management For For
9 ELECT MR. PIERRE H. LESSARD AS A DIRECTOR Management For For
10 ELECT MR. HAROLD H. MACKAY AS A DIRECTOR Management For For
11 ELECT MR. BRIAN F.MACNEILL AS A DIRECTOR Management For For
12 ELECT MR. IRENE R. MILLER AS A DIRECTOR Management For For
13 ELECT MR. NADIR H. MOHAMED AS A DIRECTOR Management For For
14 ELECT MR. ROGER PHILLIPS AS A DIRECTOR Management For For
15 ELECT MR. WILBUR J. PREZZANO AS A DIRECTOR Management For For
16 ELECT MR. WILLIAM J. RYAN AS A DIRECTOR Management For For
17 ELECT MR. HELEN K. SINCLAIR AS A DIRECTOR Management For For
18 ELECT MR. JOHN M. THOMPSON AS A DIRECTOR Management For For
19 APPOINT THE AUDITOR AS SPECIFIED Management For For
20 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE TORONTO-DOMINION BANK URGE THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE TORONTO-DOMINION BANK S SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION, TO BE PROPOSED BY THE TORONTO-DOMINION BANK S MANAGEMENT, TO RATIFY THE REPORT OF THE MANAGEMENT RESOURCES COMMITTEE SET FORTH IN THE PROXY STATEMENT, AND ENSURE THAT SHAREHOLDER UNDERSTAND THAT THE VOTE IS NON-BIND... Shareholder Against Against
21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE DIRECTORS MUST PUT SHAREHOLDERS INTERESTS FIRST, IN CHOOSING CANDIDATES FOR DIRECTORS, THIS BANK S NOMINATING COMMITTEE MUST GIVE FIRST PRIORITY TO THE NOMINEES ABILITY TO EFFECTIVELY REPRESENTS THE INTERESTS OF SHAREHOLDERS Shareholder Against Against
22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE RE-EXAMINE EXECUTIVE COMPENSATION FOR PROPER DISCLOSURE, ALL COMPENSATION PROGRAMS FOR SENIOR EXECUTIVES IN THE PAST DECADE SHALL BE RE-EXAMINED TO ENSURE THAT THEY FULLY COMPLIED WITH ONTARIO SECURITIES COMMISSION REGULATIONS Shareholder Against Against
23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE SHIFTEXECUTIVE COMPENSATION TO CHARITABLE PURPOSES, THIS BANK SHALL, AS SOON AS PRACTICAL, IMPLEMENT A SYSTEM OF SENIOR EXECUTIVE COMPENSATION THAT SHIFTS THE LARGEST PART OF COMPENSATION FROM DIRECT PERSONAL PAYMENT INTO CHARITABLE FUNDS THAT ARE DIRECTED BY THE APPROPRIATE EXECUTIVES AFTER RETIREMENT Shareholder Against Against
24 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE MAJORITY VOTING SHALL BE GIVEN FULL EFFECT, ANY DIRECTOR WHO FAILS TO RECEIVE A MAJORITY OF FOR VOTES FROM SHAREHOLDER PARTICIPATING IN PERSON OR BY PROXY AT THE ANNUAL MEETING MUST RESIGN, AND THE RESIGNATION MUST TAKE EFFECT UNCONDITIONALLY AS SPECIFIED Shareholder Against Against
25 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE 10% INCREASE IN THE DIVIDEND DISTRIBUTED TO SHAREHOLDERS WHO KEEP THEIR SECURITIES FOR MORE THAN 2 YEARS, IT IS PROPOSED THAT THE TORONTO-DOMINION BANK FOSTER THE CONTINUITY OF ITS SHARE OWNERSHIP BY INCREASING BY 10%THE DIVIDENDS NORMALLY PAID FOR SHARES HELD FOR AT LEAST 2 YEARS Shareholder Against Against
26 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE VOTING RIGHTS GRANTED FOR SHARES HELD FOR A MINIMUM OF 1 YEAR, OBTAIN VOTING RIGHTS FOR SHARES HELD FOR A MINIMUM PERIOD OF 1 YEAR Shareholder Against Against
27 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE COMPENSATION PREMIUMS FOR EMPLOYEES; THE TORONTO-DOMINION BANK BY-LAW, IN THE EVENT OF A MERGER OR AN ACQUISITION, PROVIDE FOR THE PAYMENT IN THE EMPLOYEES PENSION FUND OF AN AMOUNT EQUAL TO TWICE THE AMOUNT OF COMPENSATION PREMIUMS AND BENEFITS PAID TO OFFICERS AND DIRECTORS Shareholder Against Against
28 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE GENDER PARITY ON THE BOARD OF DIRECTORS, IT IS PROPOSED THAT WITHIN A MAXIMUM OF 3 YEARS FROM THE DATE OF THE ADOPTION OF THIS PROPOSAL THE NUMBER OF WOMEN AND THE NUMBER OF MEN ON THE BOARD OF DIRECTORS OF THE TORONTO-DOMINION BANK BE EQUAL Shareholder Against Against
29 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE INFORMATION ON PAY EQUITY; THAT THE ANNUAL REPORT AND THE MANAGEMENT PROXY CIRCULAR DISCLOSE THE EQUITY RATIO BETWEEN THE AGGREGATE REMUNERATION OF THE MOST SENIOR EXECUTIVE OFFICER OF THE TORONTO-DOMINION BANK, INCLUDING ANNUAL SALARY, PREMIUMS, BONUSES, LONG-TERM BONUS PROGRAM PAYMENTS AND ANY OTHER FORM OF REMUNERATION, AND THE AVERAGE REMUNERATION OF EMPLOYEES Shareholder Against Against
30 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE COMPENSATION POLICY FOR EXECUTIVE OFFICERS; THAT THE COMPENSATION POLICY FOR A 5 MOST SENIOR EXECUTIVE OFFICERS OF THE TORONTO- DOMINION BANK BE PREVIOUSLY ADOPTED BY SHAREHOLDERS, AS WELL AS THE FEES OF THE MEMBERS OF THE BOARD OF DIRECTORS Shareholder Against Against
31 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE NO OPTION EXERCISE PRIOR TO THE END OF THE EXECUTIVE OFFICERS MANDATES; THAT THE TORONTO-DOMINION BANK GOVERNS THE EXERCISE OF OPTIONS GIVEN TO SENIOR EXECUTIVES AND DIRECTORS OF OUR COMPANIES BY STIPULATING THAT SUCH OPTIONS CANNOT BE EXERCISED BY THE SHAREHOLDERS PRIOR TO THE END OF THEIR MANDATE Shareholder Against Against
32 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE DISCLOSURE OF INTERESTS IN HEDGE FUNDS AND HIGH-RISK MORTGAGE LOANS, CONSIDERING THE SERIOUS CONCERNS EXPRESSED BY NUMEROUS OBSERVES AND REGULATORS ON THE IMPACT OF HEDGE FUNDS AS WELL AS HIGH-RISK MORTGAGES ON THE STABILITY OF THE FINANCIAL SYSTEM; THAT THE BANK MAKE PUBLIC THE INFORMATION ON ITS INTERESTS, DIRECT OR INDIRECT, IN THIS TYPE OF ACTIVITY Shareholder Against Against
33 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE CUMULATIVE VOTING FOR THE ELECT THE DIRECTORS; THE TORONTO-DOMINION BANK AMENDS ITS GENERAL BY-LAWS TO ESTABLISH CUMULATIVE VOTING FOR THE ELECT THE MEMBERS OF ITS BOARD OF DIRECTORS Shareholder Against Against
34 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY PROPOSALS; THE TORONTO-DOMINION BANK THE BOARD OF DIRECTORS ESTABLISH A POLICY REGARDING THE COMPANY S SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN THAT PROVIDES THE FOLLOWING: 1) AN EXCLUSION OF ALL INCENTIVE PAY FROM INCLUSION IN THE PLAN S DEFINITION OF COVERED COMPENSATION USED TO ESTABLISH BENEFITS, AND 2) A PROHIBITION ON THE GRANTING OF PAST SERVICES CREDITS OR ACCELERATED SERVI... Shareholder Against Against
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ISSUER NAME: TOTAL S.A.
MEETING DATE: 05/16/2008
TICKER: TOT     SECURITY ID: 89151E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Management For For
2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Management For For
3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Management For For
4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE Management For For
5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST Management For For
6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE Management For For
7 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY Management For For
8 RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR Management For For
9 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR Management For For
10 RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE OF PORTSOKEN AS A DIRECTOR Management For For
11 APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR Management For For
12 APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR Management For For
13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS Management For For
14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS Management For For
15 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY Management For For
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE Management For Against
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES Management For For
18 REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP Shareholder Against Against
19 ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES Shareholder Against Against
20 AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP Shareholder Against Against
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ISSUER NAME: TOYODA GOSEI CO.,LTD.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J91128108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A DIRECTOR Management For For
24 APPOINT A DIRECTOR Management For For
25 APPOINT A DIRECTOR Management For For
26 APPOINT A CORPORATE AUDITOR Management For For
27 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
28 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
29 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTION PLAN Management For For
30 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS, AND SPECIAL PAYMENT FOR A DECEASED DIRECTOR Management For Abstain
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ISSUER NAME: TOYOTA MOTOR CORPORATION
MEETING DATE: 06/24/2008
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 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For For
33 APPROVE PURCHASE OF OWN SHARES Management For For
34 APPROVE PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENTBENEFIT SYSTEM FOR CURRENT CORPORATE AUDITORS Management For Abstain
35 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
36 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: TRANSCANADA CORP
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: 89353D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. K.E. BENSON AS A DIRECTOR Management For For
2 ELECT MR. D.H. BURNEY AS A DIRECTOR Management For For
3 ELECT MR. W.K. DOBSON AS A DIRECTOR Management For For
4 ELECT MR. E.L. DRAPER AS A DIRECTOR Management For For
5 ELECT MR. P. GAUTHEIR AS A DIRECTOR Management For For
6 ELECT MR. K.L. HAWKINS AS A DIRECTOR Management For For
7 ELECT MR. S.B. JACKSON AS A DIRECTOR Management For For
8 ELECT MR. P.L. JOSKOW AS A DIRECTOR Management For For
9 ELECT MR. H.N. KVISLE AS A DIRECTOR Management For For
10 ELECT MR. J.A. MACNAUGHTON AS A DIRECTOR Management For For
11 ELECT MR. D.P. O BRIEN AS A DIRECTOR Management For For
12 ELECT MR. W.T. STEPHENS AS A DIRECTOR Management For For
13 ELECT MR. D.M.G. STEWART AS A DIRECTOR Management For For
14 APPROVE KPMG LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: TRANSFORCE INCOME FD
MEETING DATE: 05/12/2008
TICKER: --     SECURITY ID: 89365Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT COMPUTERSHARE TRUST COMPANY OF CANADA AS TRUSTEE OF TRANSFORCE INCOMEFUND THE FUND Management For For
2 APPROVE TO DIRECT AND INSTRUCT THE TRUSTEE OF THE FUND TO ELECT MESSRS. ALAINBEDARD, ANDRE BERARD, LUCIEN BOUCHARD, RICHARD GUAY, RONALD D. ROGERS, JOEY SAPUTO, EMANUELE LINO SAPUTO AND H. JOHN STOLLERY AS THE TRUSTEES OF TFI OPERATING TRUST, A WHOLLY-OWNED SUBSIDIARY OF THE FUND Management For For
3 APPOINT KPMG LLP, CHARTERED ACCOUNTANT, AS THE AUDITORS OF THE FUND AND AUTHORIZE THE TRUSTEES OF TFI OPERATING TRUST TO FIX THEIR REMUNERATION Management For For
4 APPROVE TO DIRECT AND INSTRUCT THE TRUSTEE OF THE FUND TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF TFI OPERATING TRUST Management For For
5 APPROVE THE PLAN OF ARRANGEMENT INVOLVING THE FUND AND ITS UNITHOLDERS, TFI HOLDINGS INC. AND ITS SHAREHOLDERS, TRANSFORCE INC., TFI OPERATING TRUST AND 4422015 CANADA INC., PROVIDING IN EFFECT FOR THE CONVERSION OF THE FUND TO A CORPORATION, AS SPECIFIED Management For Against
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ISSUER NAME: TRANSOCEAN INC
MEETING DATE: 05/16/2008
TICKER: RIG     SECURITY ID: G90073100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JON A. MARSHALL Management For For
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Management For For
3 ELECTION OF DIRECTOR: ROBERT E. ROSE Management For For
4 ELECTION OF DIRECTOR: IAN C. STRACHAN Management For For
5 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: TSX GROUP INC
MEETING DATE: 06/11/2008
TICKER: --     SECURITY ID: 873028104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. LUC BERTRAND AS A DIRECTOR Management For For
2 ELECT MR. RAYMOND CHAN AS A DIRECTOR Management For For
3 ELECT MR. WAYNE C. FOX AS A DIRECTOR Management For For
4 ELECT MR. JOHN A. HAGG AS A DIRECTOR Management For For
5 ELECT MR. J. SPENCER LANTHIER AS A DIRECTOR Management For For
6 ELECT MR. OWEN MCCREERY AS A DIRECTOR Management For For
7 ELECT MR. CARMAND NORMAND AS A DIRECTOR Management For For
8 ELECT MS. GERRI B. SINCLAIR AS A DIRECTOR Management For For
9 ELECT MR. LAURENT VERREAULT AS A DIRECTOR Management For For
10 ELECT MR. TULLIO CEDRASCHI AS A DIRECTOR Management For For
11 ELECT MS. DENYSE CHICOYNE AS A DIRECTOR Management For For
12 ELECT MR. RAYMOND GARNEAU AS A DIRECTOR Management For For
13 ELECT MR. HARRY A. JAAKO AS A DIRECTOR Management For For
14 ELECT MR. JEAN MARTEL AS A DIRECTOR Management For For
15 ELECT MR. JOHN P. MULVIHILL AS A DIRECTOR Management For For
16 ELECT MS. KATHLEEN M. O NEILL AS A DIRECTOR Management For For
17 ELECT MR. JEAN TURMEL AS A DIRECTOR Management For For
18 APPOINT KPMG LLP AS THE AUDITOR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS Management For For
19 AMEND THE RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME FROM TSX GROUP INC./ GROUPE INC TSX INC. TO TMX INC./GROUPE TMX INC. AS SPECIFIED Management For For
20 AMEND THE RESTATED ARTICLES OF INCORPORATION TO REFLECT THE FACT THAT THE COMPANY HAS AGREED TO BE SUBJECT TO THE RESTRICTION THAT NO PERSON OR COMBINATION OF PERSONS ACTING JOINTLY OR IN CONCERT MAY BENEFICIALLY OWN OR EXERCISE CONTROL OR DIRECTION OVER MORE THAN 10 % OF ANY CLASS OR SERIES OF VOTING SHARES, WITHOUT THE PRIOR APPROVAL OF QUEBEC S AUTORITE DES MARCHES FINANCIERS, IN ADDITION TO THE APPROVAL OF THE ONTARIO SECURITIES COMMISSION, AS SPECIFIED Management For For
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ISSUER NAME: TULLOW OIL PLC
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: G91235104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S ACCOUNTS FOR THE FYE 31 DEC 2007 AND THE ASSOCIATED REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 APPROVE TO DECLARE A FINAL DIVIDEND OF 4.0P PER ORDINARY SHARE FOR THE FYE 31DEC 2007 Management For For
3 RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 DEC 2007 Management For For
4 RE-ELECT MR. DAVID BAMFORD AS A DIRECTOR Management For For
5 RE-ELECT MR. STEVEN MCTIERNAN AS A DIRECTOR Management For For
6 RE-ELECT MR. GRAHAM MARTIN AS A DIRECTOR Management For For
7 RE-ELECT MR. CLARE SPOTTISWOODE AS A DIRECTOR Management For For
8 RE-ELECT MR. PATRICK PLUNKEET AS A DIRECTOR Management For For
9 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,988,878; AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE AGM OF THE COMPANY HELD IN 2009 OR 13 AUG 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTIO... Management For For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTION 10, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 AS AMENDED THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE ACT FOR CASH, PURSUANT TO THE AUTHORITY UNDER THE SECTION 80 OF THE ACT CONFERRED ON THE DIRECTORS BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SE... Management For For
12 APPROVE THE DRAFT REGULATION PRODUCED TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION, INITIALED BY THE CHAIRMAN OF THE MEETING BE ADOPTED AS THE ARTICLE OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR , AND TO THE ENTIRE EXCLUSION OF THE EXISTING ARTICLE OF ASSOCIATION OF THE COMPANY Management For For
13 APPROVE SUBJECT TO RESOLUTION 12 SET OUT IN THE NOTICE OF AGM OF THE COMPANY CONVERTED FOR 14 MAY 2008 BEING PASSED, AND WITH EFFECT FROM 12.01 AM ON 01 OCT 2008 OR SUCH LATE DATE AS SECTION 175 OF THE COMPANIES ACT 2006 SHALL BROUGHT IN TO FORCE ARTICLE 99 OF THE COMPANY S ARTICLE OF ASSOCIATION ADOPTED PURSUANT TO SUCH RESOLUTION 12 BE DELETED IN ITS ENTIRETY AND REPLACED BY THE FOLLOWING NEW ARTICLE 99 AS SPECIFIED Management For For
14 APPROVE THE PROPOSED CHANGES TO THE RULES OF THE TULLOW OIL 2005 PERFORMANCE SHARE PLAN REFERRED TO IN THE CHAIRMAN LETTER TO SHAREHOLDER DATED 10 APR 2008 AND PRODUCED IN DRAFT TO THIS MEETING AND FOR PURPOSE OF IDENTIFICATION, INITILLED BY THE CHAIRMAN AND AUTHORIZE THE DIRECTORS TO MAKE THE PROPOSED CHANGES Management For For
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ISSUER NAME: UBS AG
MEETING DATE: 04/23/2008
TICKER: UBS     SECURITY ID: H89231338
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS OF THE GROUP AND STATUTORY AUDITORS Management For None
2 APPROPRIATION OF RESULTS Management For None
3 REDUCTION OF THE TERM OF OFFICE OF MEMBERS OF THE BOARD OF DIRECTORS (ARTICLE 19 PARA. 1 OF THE ARTICLES OF ASSOCIATION) Management For None
4 REFERENCES TO GROUP AUDITORS (ARTICLE 17 LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND TITLE D OF THE ARTICLES OF ASSOCIATION) Management For None
5 RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: MARCEL OSPEL Management For None
6 RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: PETER VOSER Management For None
7 RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: LAWRENCE A. WEINBACH Management For None
8 ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL Management For None
9 THE BOARD OF DIRECTORS PROPOSES THAT PETER KURER BE ELECTED AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A ONE YEAR TERM OF OFICE. Management For None
10 RE-ELECTION OF THE AUDITORS (ERNST & YOUNG LTD. BASEL) Management For None
11 ORDINARY CAPITAL INCREASE. RIGHTS OFFERING Management For None
12 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS Management Unknown None
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ISSUER NAME: UMICORE SA, BRUXELLES
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: B95505168
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 DIRECTORS REPORT ON THE 2007 FINANCIAL YEAR N/A N/A N/A
4 AUDITORS REPORT ON THE 2007 FINANCIAL YEAR N/A N/A N/A
5 APPROVE THE ANNUAL ACCOUNTS ACCOUNT AS AT 31 DEC 2007 SHOWING A PROFIT FOR THE FY IN THE AMOUNT OF EUR 762,554,607.33 Management For Take No Action
6 APPROVE THE PROPOSED APPROPRIATION OF THE RESULT- INCLUDING THE DIVIDEND Management For Take No Action
7 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THEIR MANDATES IN 2007 Management For Take No Action
8 GRANT DISCHARGE TO THE AUDITOR IN RESPECT OF ITS AUDITING ASSIGNMENT IN 2007 Management For Take No Action
9 RE-ELECT MR. UWE-ERNST BUFE AS A DIRECTOR FOR A PERIOD OF 3 YEARS EXPIRING ATTHE 2011 OGM Management For Take No Action
10 RE-ELECT MR. ARNOUD DE PRET AS A DIRECTOR FOR A PERIOD OF 3 YEARS EXPIRING ATTHE 2011 OGM Management For Take No Action
11 RE-ELECT MR. JONATHAN OPPENHEIMER AS A DIRECTOR FOR A PERIOD OF 3 YEARS EXPIRING AT THE 2011 OGM Management For Take No Action
12 RE-ELECT MR. GUY PAQUOT AS A DIRECTOR FOR A PERIOD OF 3 YEARS EXPIRING AT THE2011 OGM Management For Take No Action
13 APPROVE THE BOARD S REMUNERATION PROPOSED FOR THE 2008 FY CONSTITUTING A FIXED FEE FOR A TOTAL AMOUNT OF EUR 200,000 AND A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN AND EUR 2,500 FOR THE DIRECTORS Management For Take No Action
14 REAPPOINT THE AUDITOR PRICEWATERHOUSECOOPERS REPRESENTED BY MR. RAF VANDER STICHELE AND APPROVE THE ANNUAL REMUNERATION FOR AN AMOUNT OF EUR 476,000 Management For Take No Action
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ISSUER NAME: UNICHARM CORPORATION
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J94104114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: UNICREDIT S.P.A., GENOVA
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: T95132105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE MEETING HELD ON 28 APR 2008 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 08 MAY 2008. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
2 APPROVE THE BALANCE SHEET AS OF 31 DEC 2007, TO GETHER WITH BOARD OF DIRECTORS AND THE AUDITING COMPANY REPORT BOARD OF AUDITORS REPORT PRESENTATION OF CONSOLIDATED BALANCE SHEET Management For Take No Action
3 APPROVE THE PROFITS ALLOCATION Management For Take No Action
4 APPROVE THE LONG TERM INCENTIVE PLAN 2008 FOR THE TOP MANAGEMENT OF THE GROUP UNICREDIT Management For Take No Action
5 APPROVE THE SHAREHOLDING PLAN FOR ALL UNICREDIT GROUP EMPLOYEES Management For Take No Action
6 APPOINT THE DIRECTORS Management For Take No Action
7 APPROVE THE DETERMINE THE EMOLUMENTS TO THE MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
8 AMEND THE ARTICLES 1, 2, 8, 9, 18, 19 AND 20 OF UNICREDIT GROUP MEETING REGULATIONS Management For Take No Action
9 APPROVE THE EMOLUMENTS FOR SAVING THE SHAREHOLDERS COMMON REPRESENTATIVE Management For Take No Action
10 AUTHORIZE THE CURRENT ACTIVITES AS PER THE ARTICLE 2390 OF THE CIVIL CODE Management For Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS, IN COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY TO RESOLVE, ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 1 YEAR STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, A CORPORATE CAPITAL INCREASE, WITH NO OPTION RIGHT, OF MAX EUR 61,090,250 CORRESPONDING TO UP TO 122,180,500 UNICREDIT ORDINARY SHARES WITH NV EUR 0.50 EACH, RESERVED TO THE MANAGEMENT OF THE HOLDING AND OF GROUP BANKS AND COMPANIES WHO HOLD POSITION S OF PARTICULAR IMPORTANC... Management For Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS, IN COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 5 YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, A FREE CORPORATE CAPITAL INCREASE, OF MAXEUR 12,439,750 CORRESPONDING TO UP TO 24,879,500 UNICREDIT ORDINARY SHARES WITH NV EUR 0.50 EACH, RESERVED TO THE MANAGEMENT OF THE HOLDING AND OF GROUP BANKS AND COMPANIES WHO HOLD POSITIONS OF PARTICULAR IMPORTANCE FOR THE PURPOSE... Management For Take No Action
13 APPROVE THE REPEAL OF THE SECTION VI OF THE EXECUTIVE COMMITTEE AND OF THE ARTICLES 27, 28, 29, 30, 31, 32 OF THE CORPORATE BY LAWS AND RELATED RENUMBERING OF THE FOLLOWING SECTIONS AND THE ARTICLES AMENDMENT OF THE ARTICLES 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, 29 AS RENUMBERED AFTER THE ELIMINATION OF THE ARTICLES 27, 28, 29, 30, 31, 32 OF THE CORPORATE BY LAWS Management For Take No Action
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ISSUER NAME: UNICREDITO ITALIANO SPA, GENOVA
MEETING DATE: 07/28/2007
TICKER: --     SECURITY ID: T95132105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUL 2007 AT 18:30 AND A THIRD CALL ON 30 JUL 2007 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPOINT 1 DIRECTOR Management Unknown Take No Action
3 APPROVE THE MERGER PROJECT FOR INCORPORATION OF CAPITALIA SPA INTO UNICREDIT SPA AS PER ARTICLE 2501, CIVIL CODE AND CONSEQUENT AMENDMENTS TO THE BY-LAWS Management Unknown Take No Action
4 GRANT AUTHORITY TO DISPOSE OF SOME OWN SHARES IN FAVOR OF NO. 425.000 RIGHTS OF PURCHASE TO BE ASSIGNED TO THE DIRECTORS, NOT BELONGING TO CAPITALIA , REPLACING SOME RIGHTS NOT YET ALLOTTED PREVIOUSLY AND AMENDING THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS MEETING OF 16 DEC 2006 Management Unknown Take No Action
5 AMEND THE ARTICLES 27, 28 AND 32 OF THE BY-LAWS Management Unknown Take No Action
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ISSUER NAME: UNILEVER N.V.
MEETING DATE: 05/15/2008
TICKER: UN     SECURITY ID: 904784709
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2007 FINANCIAL YEAR. Management For For
2 TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2007 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. Management For For
3 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2007 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. Management For For
4 TO RE-APPOINT MR P J CESCAU AS AN EXECUTIVE DIRECTOR. Management For For
5 TO APPOINT MR J A LAWRENCE AS AN EXECUTIVE DIRECTOR. Management For For
6 TO INCREASE GSIP AWARD AND BONUS LIMITS FOR MR J A LAWRENCE. Management For For
7 TO RE-APPOINT PROFESSOR G BERGER AS A NON-EXECUTIVE DIRECTOR. Management For For
8 TO RE-APPOINT THE RT HON THE LORD BRITTAN OF SPENNITHORNE QC, DL AS A NON-EXECUTIVE DIRECTOR. Management For For
9 TO RE-APPOINT PROFESSOR W DIK AS A NON-EXECUTIVE DIRECTOR. Management For For
10 TO RE-APPOINT MR C E GOLDEN AS A NON-EXECUTIVE DIRECTOR. Management For For
11 TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE DIRECTOR. Management For For
12 TO RE-APPOINT MR N MURTHY AS A NON-EXECUTIVE DIRECTOR. Management For For
13 TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE DIRECTOR. Management For For
14 TO RE-APPOINT THE LORD SIMON OF HIGHBURY CBE AS A NON-EXECUTIVE DIRECTOR. Management For For
15 TO RE-APPOINT MR K J STORM AS A NON-EXECUTIVE DIRECTOR. Management For For
16 TO RE-APPOINT MR M TRESCHOW AS A NON-EXECUTIVE DIRECTOR. Management For For
17 TO RE-APPOINT MR J VAN DER VEER AS A NON-EXECUTIVE DIRECTOR. Management For For
18 TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS OF THE COMPANY. Management For For
19 TO APPROVE THE PROPOSAL TO CHANGE THE REPORTING LANGUAGE. Management For For
20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY. Management For For
21 TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS IN THE COMPANY. Management For For
22 TO APPROVE THE PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF SHARES. Management For For
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ISSUER NAME: UNION PACIFIC CORPORATION
MEETING DATE: 05/01/2008
TICKER: UNP     SECURITY ID: 907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: A.H. CARD, JR. Management For For
2 ELECTION OF DIRECTOR: E.B. DAVIS, JR. Management For For
3 ELECTION OF DIRECTOR: T.J. DONOHUE Management For For
4 ELECTION OF DIRECTOR: A.W. DUNHAM Management For For
5 ELECTION OF DIRECTOR: J.R. HOPE Management For For
6 ELECTION OF DIRECTOR: C.C. KRULAK Management For For
7 ELECTION OF DIRECTOR: M.W. MCCONNELL Management For For
8 ELECTION OF DIRECTOR: T.F. MCLARTY III Management For For
9 ELECTION OF DIRECTOR: S.R. ROGEL Management For For
10 ELECTION OF DIRECTOR: J.R. YOUNG Management For For
11 RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
12 INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 TO 800,000,000 SHARES. Management For For
13 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
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ISSUER NAME: UNITED GROUP LTD
MEETING DATE: 08/16/2007
TICKER: --     SECURITY ID: Q9313R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.1, THE ISSUE OF 4,235,295 FULLY PAID ORDINARY SHARES AT AUD 17.00, AS SPECIFIED Management For For
3 APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 10.11, THE ISSUE OF 176,470 FULLY PAID ORDINARY SHARES TO PROTECH HOLDINGS (WA) PTY LTD AT AUD 17.00, AN ENTITY CONTROLLED BY MR. RICHARD LEUPEN, AS SPECIFIED Management For For
4 APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.1, THE ISSUE OF 4,219,307 FULLY PAID ORDINARY SHARES AT AUD 16.67 TO THE SHAREHOLDERS OF UNICCO, AS SPECIFIED Management For For
5 APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.4, THE ISSUE OF 14,280,132 FULLY PAID ORDINARY SHARES AT AUD 17.00, AS SPECIFIED Management For For
6 RATIFY AND APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.4, THE ISSUE OF 2,053,406 OPTIONS OVER FULLY PAID ORDINARY SHARES IN THE COMPANY UNDER THE AUSTRALIAN AND UNITED STATES OF AMERICA EMPLOYEE SHARE OPTION PLANS, AS SPECIFIED Management For For
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ISSUER NAME: UNITED GROUP LTD
MEETING DATE: 10/10/2007
TICKER: --     SECURITY ID: Q9313R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT OF THE COMPANY FOR THE YE 30 JUN 2007 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT AS SPECIFIED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YE 30 JUN 2007 Management For For
3 RE-ELECT MR. BRUNO CAMARRI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. RICHARD HUMPHRY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
5 APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 10.17 AND PARAGRAPH 8.3(A) OF THE COMPANY S CONSTITUTION, THE MAXIMUM AGGREGATE REMUNERATION THAT THE COMPANY MAY PAY NON-EXECUTIVE DIRECTORS IN ANY FY BE INCREASED FROM AUD 1,500,000 TO AUD 2,000,000 WITH EFFECT FROM 01 JUL 2007 Management For For
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ISSUER NAME: UNITED OVERSEAS BANK LTD, SINGAPORE
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: V96194127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YE 31 DEC 2007 Management For For
2 DECLARE THE FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 45 CENTS PER ORDINARY SHAREFOR THE YE 31 DEC 2007 Management For For
3 APPROVE THE DIRECTORS FEES OF SGD 912,500 FOR 2007 2006: SGD 700,000 Management For For
4 APPROVE THE FEE SGD 2,000,000 TO THE CHAIRMAN OF THE BANK, MR. WEE CHO YAW, FOR THE PERIOD FROM MAY 2007 TO DEC 2007 Management For For
5 RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 RE-ELECT PROFESSOR CHAM TAO SOON AS A DIRECTOR Management For For
7 RE-ELECT MR. YEO LIAT KOK PHILIP AS A DIRECTOR Management For For
8 RE-APPOINT MR. THEIN REGGIE, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT CHAPTER 50 AS DIRECTOR OF THE COMPANY TO HOLD SUCH OFFICE UNTIL THE NEXT AGM OF THE COMPANY Management For For
9 RE-APPOINT MR. WEE CHO YAW AS A DIRECTOR Management For For
10 RE-APPOINT PROFESSOR LIM PIN AS A DIRECTOR Management For For
11 RE-APPOINT MR. NGIAM TONG DOW AS A DIRECTOR Management For For
12 AUTHORIZE THE DIRECTORS A) 1) TO ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AND/OR; 2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS INCLUDING OPTIONS UNDER THE UOB 1999 SHARE OPTION SCHEME THE SCHEME COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND ... Management For For
13 AUTHORIZE THE DIRECTORS 1) TO ALLOT AND ISSUE ANY OF THE PREFERENCE SHARES REFERRED TO IN ARTICLES 7A, 7B, 7C, 7D, 7E AND/OR 7F OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND/OR 2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE THE PREFERENCE SHARES REFERRED TO IN SUB-PARAGRAPH 1 ABOVE TO BE ISSUED, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT AND NOTWITHSTANDING TH... Management For Against
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ISSUER NAME: UNITED OVERSEAS BANK LTD, SINGAPORE
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: V96194127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY THE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT AS HEREAFTER DEFINED, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS HEREAFTER DEFINED, WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE E... Management For For
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ISSUER NAME: VALENTINO FG, MILANO
MEETING DATE: 09/20/2007
TICKER: --     SECURITY ID: T9683G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 SEP 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPOINT THE BOARD OF DIRECTORS, SUBJECT TO DETERMINATION OF ITS NUMBER OF MEMBERS AND THEIR REMUNERATION Management Unknown Take No Action
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ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 05/01/2008
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.E. "BILL" BRADFORD AS A DIRECTOR Management For For
1. 2 ELECT RONALD K. CALGAARD AS A DIRECTOR Management For For
1. 3 ELECT IRL F. ENGELHARDT AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. Shareholder Against Against
4 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. Shareholder Against Abstain
5 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
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ISSUER NAME: VEOLIA ENVIRONNEMENT, PARIS
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: F9686M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED Management For For
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY IN THE FORM PRESENTED TO THE MEETING Management For For
4 APPROVE THE EXPENSES AND CHARGES THAT WERE NOT TAX DEDUCTIBLE OF EUR 2,410,688.00 Management For For
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THAT THE INCOME FORTHE FY BE APPROPRIATED AS SPECIFIED EARNINGS FOR THE FY EUR 491,255,300.00 PRIOR RETAINED EARNINGS: EUR 707,146,230.00 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 1,198,401,530.00 LEGAL RESERVE: EUR 24,562,765.00 DIVIDENDS: EUR 552,536,943.00 RETAINED EARNINGS: EUR 621,301,822.00 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.21 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DI... Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND L. 225.40 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 90.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,500,000,000.00 THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 % OF ... Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITALON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD BY A MAXIMUM NOMINAL AMOUNT OF 40% OF THE SHARE CAPITAL BY ISSUANCE WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFE... Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL ON ONE OR MORE OCCASIONS IN FRANCE OR ABROAD BY A MAXIMUM NOMINAL AMOUNT OF 15% OF THE SHARE CAPITAL WITH ABOLITION OF PREFERRED SUBSCRIPTION RIGHTS, OF SHARES AND OR DEBT SECURITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF HOLDERS OF ISSUED SECURITIES GIVING ACCESS WITH TO THE CAPITAL OF THE C... Management For For
10 GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO10% OF THE SHARE CAPITAL BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS NUMBER 7 AND 8 THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECE... Management For For
11 GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION BY A MAXIMUM NOMINAL AMOUNT OF EUR 400,000,000.00 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 THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE... Management For For
12 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 AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 8 AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON ONE OR MOREOCCASIONS AT ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF MEMBERS OF ONE OR SEVERAL C... Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON ONE OR MOREOCCASIONS AT ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR AN 18 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 0.2% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTI... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS TO BENEFICIARIES TO BE CHOSEN BY IT OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES WHICH SHALL EXCEED 1% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 THE S... Management For For
16 GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD IS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL ... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN ONE OR MORE ISSUES WITH THE ISSUANCE OF COUPONS ALLOWING TO SUBSCRIBE TO PREFERENTIAL CONDITIONS TO SHARES OF THE COMPANY CONSEQUENTLY, THE SHAREHOLDERS MEETING INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF 25% OF THE SHARE CAPITAL THE SHAREHOLDERS MEETING RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE ISSUE OF COUPONS ALLOWING TO SUBSCRIBE TO PREFERENTIAL CONDITIONS TO SHARES OF THE COMPANY TO THE PROFIT OF ... Management For For
18 APPROVE TO DELETE THE ARTICLE NUMBER 6 OF THE BY LAWS Management For For
19 AMEND THE ARTICLE NUMBER 9 OF THE BY LAWS Management For Against
20 AMEND THE ARTICLE NUMBER 9 OF THE BY LAWS Management For For
21 AMEND THE ARTICLE NUMBER 9 OF THE BY LAWS Management For For
22 AMEND THE ARTICLE NUMBER 22 OF THE BY LAWS Management For Against
23 GRANT THE FULL POWERS TO THE BEARER OF AN ORIGINAL A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: VESTAS WIND SYSTEMS A/S, RANDERS
MEETING DATE: 04/02/2008
TICKER: --     SECURITY ID: K9773J128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR N/A N/A N/A
3 ADOPT THE ANNUAL REPORT Management For Take No Action
4 APPROVE TO APPLY ANNUAL REPORT OF DKK 275M AS FOLLOWS: TRANSFER TO RESERVE FOR THE REVALUATION ACCORDING TO THE EQUITY METHOD-DKK 287M; DIVIDEND-DKK 0M AND RETAINED EARNINGS DKK-(12)M Management For Take No Action
5 RE-ELECT MR. BENT ERIK CARLSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
6 ELECT MR. TORSTEN ERIK RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
7 ELECT MR. ARNE PEDERSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
8 ELECT MR. FREDDY FRANDSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
9 ELECT MR. JORGEN HUNO RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
10 ELECT MR. JORN ANKAER THOMSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
11 ELECT MR. KURT ANKER NIELSEN AS A MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
12 ELECT PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSAKTIESELSKAB AND KPMGSTATSAUTORISERET REVISIONSPARTNERSKAB AS THE AUDITORS OF THE COMPANY Management For Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE TREASURY SHARES UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL AT THE TIME IN THE QUESTION, CF. ARTICLE 48 OF THE DANISH PUBLIC COMPANIES ACT, IN THE PERIOD UP UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE CLOSING PRICE QUOTED AT THE OMX NORDIC EXCHANGE COPENHAGEN AT THE TIME OF ACQUISITION Management For Take No Action
14 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: VISUAL SCIENCES INC
MEETING DATE: 01/17/2008
TICKER: VSCN     SECURITY ID: 92845H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 25, 2007. Management For For
2 TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO VISUAL SCIENCES MANAGEMENT TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. Management For For
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ISSUER NAME: VITERRA INC
MEETING DATE: 03/12/2008
TICKER: --     SECURITY ID: 803914209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. RYAN ANDERSON AS A DIRECTOR Management For For
2 ELECT MR. TERRY BAKER AS A DIRECTOR Management For For
3 ELECT MR. THOMAS BIRKS AS A DIRECTOR Management For For
4 ELECT MR. VIC BRUCE AS A DIRECTOR Management For For
5 ELECT MR. THOMAS S. CHAMBERS AS A DIRECTOR Management For For
6 ELECT MR. DALLAS HOWE AS A DIRECTOR Management For For
7 ELECT MR. DOUGLAS KITCHEN AS A DIRECTOR Management For For
8 ELECT MR. HAROLD P. MILAVSKY AS A DIRECTOR Management For For
9 ELECT MR. HERB PINDER, JR. AS A DIRECTOR Management For For
10 ELECT MR. MAYO SCHMIDT AS A DIRECTOR Management For For
11 ELECT MR. LARRY RUUD AS A DIRECTOR Management For For
12 ELECT MR. BONNIE DUPONT AS A DIRECTOR Management For For
13 APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
14 APPROVE TO CHANGE THE NAME OF THE CORPORATION TO VITERRA INC., AS SPECIFIED Management For For
15 AMEND THE MANAGEMENT STOCK OPTION PLAN, AS SPECIFIED Management For For
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ISSUER NAME: VODAFONE GROUP PLC
MEETING DATE: 07/24/2007
TICKER: VOD     SECURITY ID: 92857W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007. Management For For
2 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) Management For For
3 TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) Management For For
4 TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) Management For For
5 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) Management For For
6 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Management For For
7 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) Management For For
8 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) Management For For
9 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) Management For For
10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) Management For For
11 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) Management For For
12 TO ELECT VITTORIO COLAO AS A DIRECTOR Management For For
13 TO ELECT ALAN JEBSON AS A DIRECTOR Management For For
14 TO ELECT NICK LAND AS A DIRECTOR Management For For
15 TO ELECT SIMON MURRAY AS A DIRECTOR Management For For
16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY SHARE Management For For
17 TO APPROVE THE REMUNERATION REPORT Management For For
18 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
20 TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
21 TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Management For For
22 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION) Management For For
23 TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION) Management For For
24 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Management For For
25 TO AMEND ARTICLE 114.1 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Shareholder Against Against
26 TO SEPARATE OUT THE COMPANY S 45% INTEREST IN VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING SHARES OR SPIN OFF Shareholder Against Against
27 TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, INCREASING THE GROUP S INDEBTEDNESS Shareholder Against Against
28 TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL RESOLUTION) Shareholder Against Against
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ISSUER NAME: VODAFONE GROUP PLC NEW
MEETING DATE: 07/24/2007
TICKER: --     SECURITY ID: G93882135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007 Management For For
2 THAT SIR JOHN BOND, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For
3 THAT ARUN SARIN, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For
4 THAT DR MICHAEL BOSKIN, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For
5 THAT JOHN BUCHANAN, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For
6 THAT ANDY HALFORD, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For
7 THAT ANNE LAUVERGEON, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HERSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For
8 THAT PROFESSOR JURGEN SCHREMPP, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For
9 THAT LUC VANDEVELDE, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For
10 THAT ANTHONY WATSON, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For
11 THAT PHILIP YEA, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For
12 THAT VITTORIO COLAO, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY Management For For
13 THAT ALAN JEBSON, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY Management For For
14 THAT NICK LAND, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY Management For For
15 THAT SIMON MURRAY, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY Management For For
16 THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 4.41P PER ORDINARY SHARE FOR THE YE 31 MAR 2007 BE DECLARED PAYABLE ON THE ORDINARY SHARES OF THE COMPANY TO ALL MEMBERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS ON 08 JUN 2007 AND THAT SUCH DIVIDEND BE PAID ON 03 AUG 2007 Management For For
17 TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YE 31 MAR 2007 Management For For
18 TO RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE NEXT AGM Management For For
19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
20 THAT THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED AND FOR THIS PURPOSE; 20.1 THE SECTION 80 AMOUNT BE USD 1,000,000,000; AND 20.2 THE PRESCRIBED PERIOD BE THE PERIOD ENDING ON THE DATE OF THE AGM IN 2008 OR ON 24 OCTOBER 2008, WHICHEVER IS THE EARLIER Management For For
21 THAT, SUBJECT TO THE PASSING OF RESOLUTION 20, THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PRESCRIBED PERIOD SPECIFIED IN RESOLUTION 20.2 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT BE USD 290,000,000 Management For For
22 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 TO MAKE MARKET PURCHASES AS DEFINED IN SECTION 163 OF THAT ACT OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY PROVIDED THAT: 22.1 THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 5,200,000,000; 22.2 THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS US 11 3/7 CENTS; 22.3 THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDIN... Management For For
23 THAT THE COMPANY BE AUTHORISED, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING INCLUDING DIGITAL COMPRESSION, STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OR INFORMATION AVAILABLE ON A WEBSITE Management For For
24 THAT THE PROPOSED ARTICLES OF ASSOCIATION CONTAINED IN THE DOCUMENT MARKED A SUBMITTED TO THIS AGM AND INITIALLED FOR THE PURPOSES OF IDENTIFICATION BY THE CHAIRMAN BE APPROVED AND ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION WITH EFFECT FROM THE END OF THIS MEETING Management For For
25 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT PURSUANT TO THE PROVISIONS OF ARTICLE 114.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, AND NOTWITHSTANDING THE PROVISIONS OF ARTICLE 114.1 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE DIRECTORS OF THE COMPANY SHALL ACT IN ACCORDANCE WITH SUCH DIRECTIONS AS MAY BE GIVEN TO THEM BY ORDINARY RESOLUTION AT ANY GENERAL MEETING OF THE COMPANY TAKING PLACE ON OR BEFORE 01 JAN 2009 Shareholder Against Against
26 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT UNLESS PROPOSALS ARE PUT TO THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING TO ALTER THE CAPITAL STRUCTURE OF THE COMPANY BY EITHER: 26.1 SUB-DIVIDING THE COMPANY S ISSUED ORDINARY SHARES INTO: (I) NEW ORDINARY SHARES OF A SMALLER NOMINAL VALUE; AND II) A NEW CLASS OF LISTED TRACKING SHARES REPRESENTING THE COMPANY S 45 PERCENT ECONOMIC INTEREST IN CELLCO PARTNERSHIP (DOING BUSINESS AS VERIZON WIRELESS) AND ENTITLING THE HOLDERS THEREOF T... Shareholder Against Against
27 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT UNLESS PROPOSALS ARE PUT TO THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING TO AMEND THE CAPITAL STRUCTURE OF THE COMPANY BY ADOPTING A SCHEME OF ARRANGEMENT UNDER S425 COMPANIES ACT 1985 THAT INTRODUCES A NEW GROUP HOLDING COMPANY WITH A CAPITAL STRUCTURE THAT INCLUDES THE FOLLOWING, EACH OF WHICH WILL BE ISSUED PRO RATA TO EXISTING SHAREHOLDERS IN CONSIDERATION FOR THE CANCELLATION OF THEIR SHARES IN THE COMPANY: I) AT LEAST GBP 0.65 PR... Shareholder Against Against
28 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE INCLUSION OF THE FOLLOWING ARTICLE TO BE DESIGNATED ARTICLE 189: SHAREHOLDER APPROVAL OF CERTAIN ACQUISITIONS; THE COMPANY MAY NOT, AT ANY TIME PRIOR TO 31 MARCH 2010, DIRECTLY OR THROUGH ANY DIRECT OR INDIRECT SUBSIDIARY OF THE COMPANY, ACQUIRE OR ENTER INTO AN AGREEMENT TO ACQUIRE THE ASSETS, UNDERTAKING, SHARES, OR OTHER EQUITY SECURITIES OF ANY PERSON (OTHER THAN THE COMPANY OR... Shareholder Against Against
29 PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED TO AN ISSUER PAY MEETING. IFYOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: VOESTALPINE AG
MEETING DATE: 07/04/2007
TICKER: --     SECURITY ID: A9101Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEOVE THE APPROVED ANNUAL FINANCIAL STATEMENT OF VOESTALPINE AG, THE MANAGEMENT REPORT COMBINED WITH THE GROUP MANAGEMENT REPORT, THE GROUPS CONSOLIDATED FINANCIAL STATEMENT AS WELL AS THE REPORT OF THE SUPERVISORY BOARD TO THE AGM ON THE BUSINESS YEAR 2006/2007 Management Unknown Take No Action
2 APPROVE THE ALLOCATION OF THE BALANCE SHEET PROFIT OF THE BUSINESS YEAR 2006/2007 Management Unknown Take No Action
3 GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2006/2007 Management Unknown Take No Action
4 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR2006/2007 Management Unknown Take No Action
5 ELECT THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENT AND THE GROUPS CONSOLIDATED FINANCIAL STATEMENT FOR THE BUSINESS YEAR 2007/2008 Management Unknown Take No Action
6 ELECT 1 MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
7 AUTHORIZE THE MANAGEMENT BOARD UNTIL 30 JUN 2010 TO INCREASE THE COMPANY S CAPITAL STOCK BY UP TO EUR 57,556,884.66, IN SEVERAL TRANCHES, IF REQUIRED, BY ISSUING UP TO 31,680,000 INDIVIDUAL BEARER SHARES WITH NO PAR VALUE AGAINST CASH OR CONTRIBUTION IN KIND, IN THE LATTER CASE ESPECIALLY BY CONTRIBUTING STAKES, ENTERPRISES, FIRMS AND PARTS OF FIRMS, INCLUDING THE PARTIAL OR WHOLE EXCLUSION OF THE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS THE RESPECTIVE EXERCISE, THE RATE OF ISSUANCE AND THE TERMS ... Management Unknown Take No Action
8 AUTHORIZE THE MANAGEMENT BOARD UNTIL 30 JUN 2010 TO INCREASE THE COMPANY S CAPITAL STOCK ADDITIONALLY BY UP TO EUR 28,778,442.33, IN SEVERAL TRANCHES, IF REQUIRED, BY ISSUING UP TO 15,840,000 INDIVIDUAL BEARER SHARES WITH NO PAR VALUE FOR ISSUANCE TO EMPLOYEES, EXECUTIVE OFFICERS AND BOARD MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY WITHIN THE SCOPE OF AN EMPLOYEE PARTICIPATION PROGRAM OR SHARE OPTION PROGRAM, EXCLUDING THE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS; THE RESPECTIVE EXERCISE, THE ... Management Unknown Take No Action
9 APPROVE THE RESPECTIVE MODIFICATION OF THE ARTICLES OF ASSOCIATION IN SECTION4 CAPITAL STOCK AND SHARES PARAGRAPH 2 Management Unknown Take No Action
10 GRANT AUTHORITY TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 65 PARAGRAPH 1 NUMBER 4 OF THE AUSTRIAN STOCK CORPORATION ACT FOR THE PURPOSE OF ISSUANCE TO EMPLOYEES, EXECUTIVE OFFICERS AND MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OR OF ITS SUBSIDIARIES AS WELL AS ON THE AUTHORIZATION TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 65 PARAGRAPH 1 NUMBER 8 OF THE AUSTRIAN STOCK CORPORATION ACT EACH TO THE MAXIMUM EXTENT OF A TOTAL OF 10% OF THE NOMINAL CAPITAL BY TAKING INTO ACCOUNT TH... Management Unknown Take No Action
11 AUTHORIZE THE MANAGEMENT BOARD UNTIL 30 JUN 2012 TO DETERMINE A METHOD OF SELLING OWN SHARES IN A MANNER OTHER THAN VIA THE STOCK EXCHANGE OR A PUBLIC OFFER, EXCLUDING SHAREHOLDERS SUBSCRIPTION RIGHTS Management Unknown Take No Action
12 AUTHORIZE THE MANAGEMENT BOARD TO DECREASE THE SHARE CAPITAL OF THE COMPANY ACCORDING TO SECTION 65 PARAGRAPH 1 NUMBER 8 LAST SENTENCE IN CONNECTION WITH SECTION 192 OF THE AUSTRIAN STOCK CORPORATION ACT BY UP TO EUR 28,778,442,33 BY THE REDEMPTION OF UP TO 15,840,000 INDIVIDUAL BEARER SHARES WITH NO PAR VALUE WITHOUT ANY FURTHER RESOLUTION BY THE AGM; AND AUTHORIZE THE SUPERVISORY BOARD TO RESOLVE UPON THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION REQUIRED UPON THE WITHDRAWAL OF SHARES Management Unknown Take No Action
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ISSUER NAME: VOSSLOH AG, WERDOHL
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: D9494V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 69,956,067.68 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.70 PER NO-PAR SHARE EUR 44,700,000 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EUR 103,214.48 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: BDO DEUTSCHE WARENTREUHAND AG, ESSEN Management For For
8 ELECTIONS TO THE SUPERVISORY BOARD: DR. WILFRIED KAISER Management For For
9 ELECTIONS TO THE SUPERVISORY BOARD: MR. PETER LANGENBACH Management For For
10 ELECTIONS TO THE SUPERVISORY BOARD: DR. JUERGEN BLUME Management For For
11 ELECTIONS TO THE SUPERVISORY BOARD: DR. CHRISTOPH KIRSCH Management For For
12 RESOLUTION ON THE REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION AS OF THE 2008 FY, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 20,000 AND A VARIABLE REMUNERATION OF EUR 1,000 FOR EVERY EUR 0.10 OF THE CONSOLIDATED ANNUAL PROFIT PER SHARE IN EXCESS OF EUR 2, THE CHAIRMAN SHALL RECEIVE THRICE, THE DEPUTY CHAIRMAN 1 AND A HALF TIMES, THESE AMOUNTS, MEMBERS OF SUPERVISORY BOARD COMMITTEES SHAL... Management For For
13 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY VOSSLOH KIEPE GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 Management For For
14 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 18,406,507.72 THROUGH THE ISSUE OF NEW ORDINARY AND/OR PREFERRED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 20 MAY 2013, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS ... Management For For
15 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 20 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION W... 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: WAL-MART STORES, INC.
MEETING DATE: 06/06/2008
TICKER: WMT     SECURITY ID: 931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For
2 ELECTION OF DIRECTOR: JAMES W. BREYER Management For For
3 ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
4 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
5 ELECTION OF DIRECTOR: ROGER C. CORBETT Management For For
6 ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For
7 ELECTION OF DIRECTOR: DAVID D. GLASS Management For For
8 ELECTION OF DIRECTOR: GREGORY B. PENNER Management For For
9 ELECTION OF DIRECTOR: ALLEN I. QUESTROM Management For For
10 ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For
11 ELECTION OF DIRECTOR: ARNE M. SORENSON Management For For
12 ELECTION OF DIRECTOR: JIM C. WALTON Management For For
13 ELECTION OF DIRECTOR: S. ROBSON WALTON Management For For
14 ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Management For For
15 ELECTION OF DIRECTOR: LINDA S. WOLF Management For For
16 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED Management For For
17 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS Management For For
18 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY Shareholder Against For
19 PAY-FOR-SUPERIOR-PERFORMANCE Shareholder Against Against
20 RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION POLICY Shareholder Against Against
21 ESTABLISH HUMAN RIGHTS COMMITTEE Shareholder Against Against
22 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
23 POLITICAL CONTRIBUTIONS REPORT Shareholder Against Abstain
24 SOCIAL AND REPUTATION IMPACT REPORT Shareholder Against Abstain
25 SPECIAL SHAREHOLDERS MEETING Shareholder Against Against
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: WASHINGTON GROUP INTERNATIONAL, INC.
MEETING DATE: 11/15/2007
TICKER: WNG     SECURITY ID: 938862208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 27, 2007, BY AND AMONG URS CORPORATION, ELK MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF URS, BEAR MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF URS, AND WASHINGTON GROUP INTERNATIONAL, INC., PURSUANT TO WHICH ELK MERGER CORPORATION WILL MERGE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
2 ADJOURNMENT OR POSTPONEMENT OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING IN FAVOR OF THE FOREGOING. 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: WHIRLPOOL CORPORATION
MEETING DATE: 04/15/2008
TICKER: WHR     SECURITY ID: 963320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: HERMAN CAIN Management For For
2 ELECTION OF DIRECTOR: JEFF M. FETTIG Management For For
3 ELECTION OF DIRECTOR: MILES L. MARSH Management For For
4 ELECTION OF DIRECTOR: PAUL G. STERN Management For For
5 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. Shareholder Against For
6 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY STOCKHOLDER VOTE REQUIREMENTS. Shareholder Against For
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: WILMINGTON TRUST CORPORATION
MEETING DATE: 04/17/2008
TICKER: WL     SECURITY ID: 971807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CAROLYN S. BURGER AS A DIRECTOR Management For For
1. 2 ELECT ROBERT V.A. HARRA, JR. AS A DIRECTOR Management For For
1. 3 ELECT REX L. MEARS AS A DIRECTOR Management For For
1. 4 ELECT ROBERT W. TUNNELL, JR. AS A DIRECTOR Management For For
1. 5 ELECT SUSAN D. WHITING AS A DIRECTOR Management For For
2 APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE PLAN Management For Against
3 APPROVAL OF 2008 LONG-TERM INCENTIVE PLAN Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WM MORRISON SUPERMARKETS PLC, BRADFORD
MEETING DATE: 06/05/2008
TICKER: --     SECURITY ID: G62748119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENT FOR THE 52 WEEKS ENDED 03 FEB 2008 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE 52 WEEKS ENDED 03 FEB 2008 Management For For
3 DECLARE A FINAL DIVIDEND Management For For
4 RE-ELECT SIR IAN GIBSON Management For For
5 RE-ELECT MR. RICHARD PENNYCOOK Management For For
6 RE-ELECT MR. MARK GUNTER Management For For
7 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY S SHARES Management For For
9 AUTHORIZE THE DIRECTORS TO ALLOT SECURITIES Management For For
10 AUTHORIZE THE DIRECTORS TO ALLOT SECURITIES OTHERWISE THAN IN ACCORDANCE WITHSECTION 89 OF THE COMPANIES ACT Management For For
11 AMEND THE ARTICLES OF THE ASSOCIATION 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: WOOLWORTHS LTD
MEETING DATE: 11/16/2007
TICKER: --     SECURITY ID: Q98418108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FYE 24 JUN 2007 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE FYE 24 JUN 2007 Management For For
3 RE-ELECT MS. DIANE JENNIFER GRADY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF THE COMPANY S CONSTITUTION Management For For
4 ELECT MR. IAN JOHN MACFARLANE AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.7 OF THE COMPANY S CONSTITUTION Management For For
5 ELECT MS. ALISON MARY WATKINS AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.7 OF THE COMPANY S CONSTITUTION Management For For
6 APPROVE THE WOOLWORTHS LONG TERM INCENTIVE PLAN PLAN AS SPECIFIED, FOR ALL PURPOSES INCLUDING THE ISSUE OF SECURITIES UNDER THE PLAN FOR THE PURPOSES OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 7.2, EXCEPTION 9 Management For Against
7 APPROVE, IN ACCORDANCE WITH AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.17AND THE COMPANY S CONSTITUTION, TO INCREASE THE AGGREGATE MAXIMUM AMOUNT OF REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM AUD 1,250,000 PER ANNUM TO AUD 3,000,000 PER ANNUM Management For For
8 APPROVE THAT THE CONSTITUTION OF THE COMPANY IS REPEALED AND A CONSTITUTION IN THE FORM TABLED AT THE MEETING IS ADOPTED AS THE CONSTITUTION OF THE COMPANY, WITH EFFECT FROM THE CLOSE OF THIS MEETING Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WOTIF.COM HOLDINGS LTD
MEETING DATE: 10/22/2007
TICKER: --     SECURITY ID: Q9860E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF WOTIF.COM HOLDINGS LIMITED AND ITS CONTROLLEDENTITIES TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS FOR THE FYE 30 JUN 2007 N/A N/A N/A
2 RE-ELECT MR. ROBERT ANDREW CREETH BRICE AS A DIRECTOR OF WOTIF.COM HOLDINGS LIMITED, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION Management For For
3 RE-ELECT MR. DAVID ERNEST WARNEKE AS A DIRECTOR OF WOTIF.COM HOLDINGS LIMITED, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION Management For For
4 APPROVE, IN ACCORDANCE WITH LISTING RULE 10.14, TO GRANT TO THE MANAGING DIRECTOR-DESIGNATE, MR. ROBERT MICHAEL SEAN COOKE, A MAXIMUM OF 800,000 OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES TO BE ISSUED IN THE COMPANY, SUCH OPTIONS TO BE GRANTED PURSUANT TO THE COMPANY S EXECUTIVE SHARE OPTION PLAN AND OTHERWISE AS SPECIFIED Management For For
5 ADOPT THE REMUNERATION REPORT AS SET OUT IN THE 2007 ANNUAL 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: XSTRATA PLC, LONDON
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: G9826T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF USD 0.34 CENTS PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2007 Management For For
3 RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED FOR THE YE 31 DEC 2007 Management For For
4 RE-ELECT MR. WILLY STROTHOTTE, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. PAUL HAZEN, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. LAN STRACHAN AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. CLAUDE LAMOUREUX, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, AND PURSUANT BY ARTICLE 14 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AMOUNT OF USD 161,944,486.00 EQUIVALENT TO 323,888,972 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, PURSUANTBY ARTICLE 15 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985, AND THE AMOUNT IS USD 24,291,673.00 EQUIVALENT TO 48,583,346 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION Management For For
11 AMEND THE NEW FORM OF ARTICLE OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS NEW ARTICLES A THE NEW ARTICLE DE ADOPTED AS THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH THE EFFECT FROM THE CONCLUSION OF THE MEETING IN SUBSTITUTION FOR, AND TO EXCLUSION OF, THE EXISTING ARTICLE OF ASSOCIATION Management For For
12 AMEND, SUBJECT TO THE PASSING RESOLUTION 11, THAT THE PROPOSED NEW FORM OF ARTICLE OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS NEW ARTICLES B BE ADOPTED AS THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE ENTRY INTO FORCE OF SECTION 175 OF COMPANIES ACT 2006 AT 00:01AM ON 01 OCT 2008, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE NEW ARTICLES Management For For
13 APPROVE THE AMENDMENTS TO THE RULES OF THE XSTRATA PLC ADDED VALUE INCENTIVE PLAN, WHICH ARE SUMMARIZED AS SPECIFIED IN THE NOTICE OF AGM, AND ARE SHOWN IN THE COPY OF THE RULES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YAMANA GOLD INC
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: 98462Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 APPROVE TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 10 TO 15 Management For For
3 ELECT MR. PETER MARRONE AS A DIRECTOR Management For For
4 ELECT MR. VICTOR H. BRADLEY AS A DIRECTOR Management For For
5 ELECT MR. PATRICK J. MARS AS A DIRECTOR Management For For
6 ELECT MR. JUVENAL MESQUITA FILHO AS A DIRECTOR Management For For
7 ELECT MR. ANTENOR F. SILVA, JR. AS A DIRECTOR Management For For
8 ELECT MR. NIGEL LEES AS A DIRECTOR Management For For
9 ELECT MR. DINO TITARO AS A DIRECTOR Management For For
10 ELECT MR. JOHN BEGEMAN AS A DIRECTOR Management For For
11 ELECT MR. ROBERT HORN AS A DIRECTOR Management For For
12 ELECT MR. RICHARD GRAFF AS A DIRECTOR Management For For
13 ELECT MR. CARL RENZONI AS A DIRECTOR Management For For
14 APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS Management For For
15 ADOPT THE RESTRICTED SHARE UNIT PLAN Management For Against
16 APPROVE THE CONFIRMATION OF THE NEW GENERAL BY-LAW Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YELLOW PAGES INCOME FD
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: 985569102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE FUND FOR THE FYE 31 DEC 2007, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON N/A N/A N/A
2 ELECT THE TRUSTEES OF THE FUND AS SPECIFIED AND APPROVE THE INSTRUCTING AND DIRECTING THE TRUSTEES OF THE FUND TO VOTE THE UNITS OF YPG TRUST HELD BY THE FUND FOR THE ELECTION AS TRUSTEES OF YPG TRUST FOR THE ENSUING YEAR THE SAME PERSONS AS WILL HAVE BEEN ELECTED AS TRUSTEES OF THE FUND Management For For
3 APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE FUND FOR THE ENSUING YEAR AND AUTHORIZE THE TRUSTEES OF THE FUND TO FIX THEIR REMUNERATION Management For For
4 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZIONS BANCORPORATION
MEETING DATE: 04/24/2008
TICKER: ZION     SECURITY ID: 989701107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JERRY C. ATKIN Management For For
2 ELECTION OF DIRECTOR: STEPHEN D. QUINN Management For For
3 ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS Management For For
4 TO APPROVE SHAREHOLDER RESOLUTION REQUESTING BOARD TAKE ACTION TO DECLASSIFY DIRECTORS TERMS OF OFFICE. Shareholder Unknown For
5 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2008. Management For For
6 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. 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: ZURICH FINANCIAL SERVICES, ZUERICH
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: H9870Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DTAE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZURICH FINANCIAL SERVICES, ZUERICH
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: H9870Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR 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 MEETING437454 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 RECEIVE THE ANNUAL REPORT INCLUDING REMUNERATION REPORT, THE ANNUAL FINANCIALSTATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2007 Management For Take No Action
4 APPROVE THE APPROPRIATION OF THE AVAILABLE EARNINGS OF ZURICH FINANCIAL SERVICES FOR 2007 Management For Take No Action
5 APPROVE TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE Management For Take No Action
6 APPROVE THE SHARE CAPITAL REDUCTION AND AMEND THE ARTICLE 5 OF THE ARTICLES OF INCORPORATION Management For Take No Action
7 APPROVE TO EXTEND THE AUTHORIZED SHARE CAPITAL AND AMEND THE ARTICLE 5 BIS PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION Management For Take No Action
8 APPROVE THE EDITORIAL CHANGE TO THE ARTICLES OF INCORPORATION ARTICLES 10 AND 25 Management For Take No Action
9 ELECT MS. SUSAN BIES AS A DIRECTOR Management For Take No Action
10 ELECT MR. VICTOR CHU AS A DIRECTOR Management For Take No Action
11 RE-ELECT MR. MANFRED GENTZ AS A DIRECTOR Management For Take No Action
12 RE-ELECT MR. FRED KINDLE AS A DIRECTOR Management For Take No Action
13 RE-ELECT MR. TOM DE SWAAN AS A DIRECTOR Management For Take No Action
14 RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS Management For Take No Action
15 RATIFY OBT AG AS SPECIAL AUDITORS Management For 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.

 

POWER OF ATTORNEY


I, the undersigned President and Treasurer of the following investment companies:

Fidelity Aberdeen Street Trust

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Boylston Street Trust

Fidelity California Municipal Trust

Fidelity California Municipal Trust II

Fidelity Central Investment Portfolios II LLC

Fidelity Charles Street Trust

Fidelity Colchester Street Trust

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Fixed-Income Trust

Fidelity Garrison Street Trust

Fidelity Hereford Street Trust

Fidelity Income Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity Municipal Trust

Fidelity Municipal Trust II

Fidelity Newbury Street Trust

Fidelity New York Municipal Trust

Fidelity New York Municipal Trust II

Fidelity Oxford Street Trust

Fidelity Phillips Street Trust

Fidelity Revere Street Trust

Fidelity School Street Trust

Fidelity Union Street Trust

Fidelity Union Street Trust II

Variable Insurance Products Fund V

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

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

/s/ John R. Hebble

John R. Hebble

Treasurer