N-PX 1 fidintlgrth.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-04008

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

Fund Name: Fidelity International Growth 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 Investment Trust

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 05:38:51 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 International Growth 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: ABB LTD
MEETING DATE: 05/08/2008
TICKER: ABB     SECURITY ID: 000375204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2007. Management For None
2 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT. Management For None
3 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE OF LEGAL RESERVES. Management For None
4 APPROVAL OF THE CREATION OF ADDITIONAL CONTINGENT SHARE CAPITAL. Management For None
5 APPROVAL OF THE CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT. Management For None
6 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED TO THE CAPITAL REDUCTION. Management For None
7 APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 8 PARA. 1 OF THE ARTICLES OF INCORPORATION. Management For None
8 APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 19(I) OF THE ARTICLES OF INCORPORATION. Management For None
9 APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 20 OF THE ARTICLES OF INCORPORATION. Management For None
10 APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 22 PARA. 1 OF THE ARTICLES OF INCORPORATION. Management For None
11 APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 28 OF THE ARTICLES OF INCORPORATION. Management For None
12 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT AS A DIRECTOR. Management For None
13 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. Management For None
14 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. Management For None
15 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. Management For None
16 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. Management For None
17 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. Management For None
18 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. Management For None
19 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. Management For None
20 APPROVAL OF THE ELECTION OF THE AUDITORS. Management For None
21 IN CASE OF AD-HOC MOTIONS DURING THE ANNUAL GENERAL MEETING, I AUTHORIZE MY PROXY TO ACT AS FOLLOWS. Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AFRICAN RAINBOW MINERALS LTD
MEETING DATE: 11/23/2007
TICKER: --     SECURITY ID: S01680107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE ANNUAL FINANCIAL STATEMENTS FOR THE YE JUN 2007 Management For For
2 RE-ELECT MR. M. M. M. BAKANE- TUOANE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-ELECT MR. J. A. CHISSANO AS A DIRECTOR, WHO RETIRES BY ROTATION Management For Against
4 RE-ELECT MR. M. W. KING AS A DIRECTOR, WHO RETIRES BY ROTATION Management For Against
5 RE-ELECT MR. A. K. MADITSI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-ELECT MR. J. C. STEENKAMP AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 APPROVE, THAT THE REMUNERATION TO BE PAID TO THE DIRECTORS SHALL BE PAID OUT OF THE FUNDS OF THE COMPANY AS FEES AND IS HEREBY INCREASED FROM ZAR 139,200 TO ZAR 210,000 PER ANNUM FOR THE CHAIRMAN AND FROM ZAR 83,500 TO ZAR 150,000 PER ANNUM FOR EACH OF THE OTHER DIRECTORS, AND DIRECTORS MEETING ATTENDANCE FEES BE INCREASED FROM ZAR 9,800 TO ZAR 13,000 PER MEETING FOR THE CHAIRMAN AND FROM ZAR 6000 TO ZAR 9000 PER MEETING FOR EACH OF THE OTHER DIRECTORS, PAYABLE QUARTERLY IN ARREARS, WITH EFFECT... 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: ALLERGAN, INC.
MEETING DATE: 05/06/2008
TICKER: AGN     SECURITY ID: 018490102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DEBORAH DUNSIRE, M.D AS A DIRECTOR Management For For
1. 2 ELECT TREVOR M. JONES, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT LOUIS J. LAVIGNE, JR. AS A DIRECTOR Management For For
1. 4 ELECT LEONARD D. SCHAEFFER AS A DIRECTOR Management For For
2 TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE AWARD PLAN Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 Management For For
4 TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE COMPENSATION PLAN Shareholder Against Against
5 TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE Shareholder Against Abstain
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: 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
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: AMREST HOLDINGS NV, AMSTERDAM
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: N05252106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE GENERAL MEETING N/A N/A N/A
2 RECEIVE THE AMREST MANAGEMENT BOARD S REPORT ON THE ANNUAL FINANCIAL STATEMENT FOR 2007 Management For Take No Action
3 APPROVE THE ANNUAL FINANCIAL REPORT FOR 2007 Management For Take No Action
4 APPROVE THE MOTION ON VOTE OF ACCEPTANCE TO THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD Management For Take No Action
5 APPROVE THE ALLOCATION OF THE PROFIT FOR 2007 Management For Take No Action
6 APPOINT THE NEW SUPERVISORY DIRECTORS Management For Take No Action
7 APPOINT THE NEW MANAGING DIRECTORS Management For Take No Action
8 APPROVE THE MANAGEMENT BOARD S PROPOSALS CONCERNING CONVERSION OF AMREST FROMPUBLIC LIMITED COMPANY INTO EUROPEAN COMPANY, INCLUDING APPROVAL OF THE FOLLOWING PROPOSALS: I) APPROVE THE CONVERSION PLAN; II) CONVERSION OF THE COMPANY INTO EUROPEAN COMPANY; III) APPROVE THE PROPOSED STATUTE; IV) AMEND THE COMPANY S STATUTE IN CONFORMITY WITH ATTACHMENT B OF THE CONVERSION PLAN; V) AUTHORIZE THE MANAGEMENT BOARD AND TO THE LAWYERS FROM THE COMPANY HOUTHOFF BURUMA N.V., TO APPLY FOR THE OFFICIAL CERT... Management For Take No Action
9 APPROVE THE MANAGEMENT BOARD PROPOSAL CONCERNING IMPLEMENTATION OF THE INTERNATIONAL ACCOUNTANCY STANDARDS Management For Take No Action
10 APPROVE THE UPDATE OF THE MANAGEMENT BOARD S STRATEGY Management For Take No Action
11 CLOSING OF THE 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: AMREST HOLDINGS NV, AMSTERDAM
MEETING DATE: 06/23/2008
TICKER: --     SECURITY ID: N05252106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING N/A N/A N/A
2 RECEIVE THE REPORT OF THE MANAGEMENT BOARD ON THE ANNUAL ACCOUNTS FOR THE FY 2007 Management For Take No Action
3 ADOPT THE 2007 ANNUAL ACCOUNTS Management For Take No Action
4 APPROVE TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD AND THE MANAGEMENT BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES FOR THE FY 2007 Management For Take No Action
5 APPROVE THE DISTRIBUTION OF PROFITS FOR THE FY 2007 Management For Take No Action
6 ELECT THE NEW SUPERVISORY DIRECTORS Management For Take No Action
7 ELECT THE NEW MANAGING DIRECTORS Management For Take No Action
8 APPROVE TO CONVERT AMREST FROM A FORM OF LIMITED LIABILITY COMPANY NAAMLOZE VENNOOTSCHAP INTO EUROPEAN COMPANY SE; INCLUDING ADOPTION OF THE PROPOSALS: I) TO APPROVE DRAFT TERMS OF CONVERSION, II) TO CONVERT THE COMPANY INTO AN SE III) TO APPROVE THE PROPOSED ARTICLES OF ASSOCIATION; IV) AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED, V) AUTHORIZE THE MANAGEMENT BOARD OF THE COMPANY, AS WELL AS EACH LAWYER OF THE LAW FIRM HOUTHOFF BURUMA N.V., EACH OF THEM INDIVIDUALLY, TO APPLY FOR THE MINISTER... Management For Take No Action
9 APPROVE THE MANAGEMENT BOARD S PROPOSITION TO ADOPT INTERNATIONAL FINANCIAL REPORTING STANDARDS IFRS, AS THE ACCOUNTING STANDARDS WITHIN THE AMREST GROUP Management For Take No Action
10 APPROVE THE STRATEGY UPDATE BY THE AMREST MANAGEMENT BOARD Management For Take No Action
11 CLOSING N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ANADOLU EFES BIRACILIK VE MALT SANAYI AS, ISTANBUL
MEETING DATE: 05/12/2008
TICKER: --     SECURITY ID: M10225106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE CHAIRMANSHIP AND AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE ASSEMBLY Management For Take No Action
2 APPROVE AND RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT, AND THE AUDITORS REPORT, AS WELL AS OF THE INDEPENDENT AUDITING COMPANY S REPORT Management For Take No Action
3 APPROVE AND RECEIVE THE CONSOLIDATED BALANCE SHEET AND INCOME STATEMENT OF YEAR 2007 PREPARED IN ACCORDANCE WITH THE CAPITAL MARKET LEGISLATION Management For Take No Action
4 GRANT DISCHARGE THE BOARD MEMBERS AND THE AUDITORS Management For Take No Action
5 APPROVE TO TAKE THE DECISION ON THE BOARD OF DIRECTOR S PROPOSAL CONCERNING THE DISTRIBUTION OF PROFIT Management For Take No Action
6 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS THE AUDITORS AND APPROVE TO DETERMINE THEIR TERM IN OFFICE AND REMUNERATION Management For Take No Action
7 APPROVE TO GIVE THE INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONS GIVENACROSS YEAR Management For Take No Action
8 RATIFY THE ELECTION OF THE INDEPENDENT AUDITING COMPANY IN ACCORDANCE WITH THE CAPITAL MARKET BOARD S REGULATION CONCERNING CAPITAL MARKET INDEPENDENT EXTERNAL AUDITING Management For Take No Action
9 AUTHORIZE THE MEMBERS OF THE DIRECTORS IN ACCORDANCE WITH THE ARTICLE 334 AND335 OF THE TURKISH TRADE CODE Management For Take No Action
10 CLOSING 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: ANGLO PLATINUM LTD
MEETING DATE: 03/31/2008
TICKER: --     SECURITY ID: S9122P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, TOGETHER WITH THE REPORT OF THE AUDITORS Management For For
2 RE-ELECT MS. C.B. CARROLL AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. R.J. KING AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. R. MEDORI AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. M.V. MOOSA AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. A .E. REDMAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
7 RE-ELECT MS. S.E.N. SEBOTSA AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT MR. D.G. WANBLAD AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
9 APPOINT DELOITTE AND TOUCHE AS THE AUDITORS OF THE COMPANY AND GRAEME BERRY AS THE DESIGNATED AUDITOR TO HOLD OFFICE FOR THE ENSUING YEAR Management For For
10 AUTHORIZE THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES, IN TERMS OF SECTIONS 85AND 89 OF THE COMPANIES ACT 1973 AS AMENDED THE COMPANIES ACT AND IN TERMS OF THE LISTING REQUIREMENTS OF THE JSE LIMITED THE LISTING REQUIREMENTS; AND/OR CONCLUDE DERIVATIVE TRANSACTIONS WHICH MAY RESULT IN THE PURCHASE OF ORDINARY SHARES IN TERMS OF THE LISTINGS REQUIREMENTS, IT BEING RECORDED THAT SUCH LISTINGS REQUIREMENTS CURRENTLY REQUIRE, INTER ALIA, TO ACQUIRE ORDINARY SHARES OF 10 CENTS EACH ISSUED BY THE COMPA... Management For For
11 APPROVE, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1973, AS AMENDED, AND THE LISTINGS REQUIREMENTS OF THE JSE LIMITED, TO PLACE THE AUTHORIZED BUT UNISSUED ORDINARY SHARES OF 10 CENTS EACH IN THE SHARE CAPITAL OF THE COMPANY EXCLUDING FOR THIS PURPOSE THOSE ORDINARY SHARES OVER WHICH THE DIRECTORS HAVE BEEN GIVEN SPECIFIC AUTHORITY TO MEET THE REQUIREMENTS OF THE ANGLO PLATINUM SHARE OPTION SCHEME UNDER THE CONTROL OF THE DIRECTORS AND AUTHORIZE THE DIRECTORS, TO ALLOT AND ISSUE SHARES IN ... Management For For
12 APPROVE: TO FIX THE ANNUAL FEES PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AT THE RATE OF ZAR 135000; TO INCREASE ANNUAL FEE PAYABLE TO THE DEPUTY CHAIRMAN OF THE BOARD FROM THE RATE OF ZAR 215,000 PER ANNUM TO ZAR 230,000 PER ANNUM; TO INCREASE THE ANNUAL FOR PAYABLE TO THE CHAIRMAN OF THE BOARD FROM THE RATE OF ZAR 750,000 PER ANNUM TO THE RATE OF ZAR 800,000 PER ANNUM: THE ANNUAL FEES PAYABLE TO NON-EXECUTIVE DIRECTORS FOR SERVING ON THE COMMITTEES OF THE BOARD BE AS FOLLOWS: AUDIT CO... Management For For
13 AUTHORIZE ANY 1 DIRECTOR OR ALTERNATE DIRECTOR OF THE COMPANY TO SIGN ALL SUCH DOCUMENTS AND TO DO ALL SUCH THINGS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE ABOVE MENTIONED SPECIAL AND ORDINARY RESOLUTIONS TO BE PROPOSED AT THE AGM 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: ANGLO PLATINUM LTD
MEETING DATE: 03/31/2008
TICKER: --     SECURITY ID: S9122P108
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, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS STIPULATED IN THE CIRCULAR ACCOMPANYING THIS NOTICE CONVENING THE COMBINED GENERAL MEETING AT WHICH THIS RESOLUTION WILL BE PROPOSED AND CONSIDERED NOTICE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE AND IS HEREBY INCREASED FROM ZAR 41,352,207 DIVIDED INTO 413,376,965 ORDINARY SHARES OF ZAR 0.10 EACH, 1,451,002 CONVERTIBLE, PERPETUAL, CUMULATIVE PREFERENCE SHARES OF ZAR 0.01 EACH TO ZAR 41,503,485 DIVIDED INTO 413,376,965 ORDINARY SHARES OF ZAR... Management For For
3 AMEND THE ARTICLES 146 AND 146, 146.1, 146.2, 146.2.1, 146.2.2, 146.2.2.1, 146.2.2.2, 146.2.2.3, 146.2.3, 146.2.3.1, 146.2.3.2, 146.2.3.3, 146.2.3.4, 146.2.3.5, 146.2.3.6, 146.2.4, 146.2.5 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
4 AUTHORIZE THE COMPANY, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS PRECEDENTSTIPULATED IN THE CIRCULAR ACCOMPANYING THIS NOTICE CONVENING THE COMBINED GENERAL MEETING AT WHICH THIS RESOLUTION WILL BE PROPOSED AND CONSIDERED, THAT THE COMPANY BY WAY OF A SPECIFIC AUTHORITY IN ACCORDANCE WITH SECTION 85 OF THE COMPANIES ACT 1973, AS AMENDED AND ANY SUBSIDIARY OF THE COMPANY FROM TIME TO LIME IN TERMS OF SECTION 89 OF THE COMPANIES ACT, 1973, AS AMENDED, AND IN TERMS OF THE LISTINGS REQUIREMENTS O... Management For For
5 ADOPT, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS PRECEDENT STIPULATED IN THE CIRCULAR ACCOMPANYING THIS NOTICE CONVENING THE COMBINED GENERAL MEETING AT WHICH THIS RESOLUTION WILL BE PROPOSED AND CONSIDERED, THE EMPLOYEE SHARE PARTICIPATION SCHEME CONTEMPLATED IN THE TRUST DEED TABLED AT THE COMBINED GENERAL MEETING AT WHICH THIS RESOLUTION WILL BE PROPOSED AND CONSIDERED AND INITIALED BY THE CHAIRMAN OF THE COMBINED GENERAL MEETING FOR THE PURPOSES OF IDENTIFICATION, Management For For
6 APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITION PRECEDENT STIPULATED IN THE NOTICE CONVENING THE COMBINED GENERAL MEETING AT WHICH THIS RESOLUTION WILL BE PROPOSED AND CONSIDERED, 1,008,519 ORDINARY SHARES OF ZAR 0.10 EACH AND 1,512,780 A ORDINARY SHARES OF ZAR 0.10 EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY BE AND ARE PLACED UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY AS A SPECIFIC AUTHORITY IN TERMS OF SECTION 221 OF THE COMPANIES ACT, 1973, AS AMENDED AND SUBJ... Management For For
7 AUTHORIZE THE COMPANY SECRETARY AND FAILING THE COMPANY SECRETARY ON BEHALF OF THE COMPANY, ANY ONE OF THE DIRECTOR OF THE COMPANY, TO DO OR CAUSE ALL SUCH THINGS TO BE DONE, TO SIGN ALL SUCH DOCUMENTATION AS MAY BE NECESSARY TO GIVE EFFECT TO AND IMPLEMENT ALL OF THE RESOLUTIONS TO BE CONSIDERED AT THE COMBINED GENERAL MEETING AT WHICH THIS RESOLUTION WILL BE PROPOSED AND CONSIDERED 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: 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
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: ARCELORMITTAL
MEETING DATE: 05/13/2008
TICKER: MT     SECURITY ID: 03938L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2007 FINANCIAL YEAR Management For None
2 APPROVAL OF THE CONSOLLDATED FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR Management For None
3 DETERMINATION OF THE AMOUNT OF FEES, THE COMPENSATION AND ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS Management For None
4 ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND Management For None
5 DISCHARGE OF THE DIRECTORS Management For None
6 STATUTORY ELECTIONS OF FOUR (4) DIRECTORS Management For None
7 ELECTION OF LEWIS B. KADEN AS MEMBER OF THE BOARD OF DIRECTORS Management For None
8 ELECTION OF IGNACIO FERNANDEZ TOXO AS MEMBER OF THE BOARD OF DIRECTORS Management For None
9 ELECTION OF ANTOINE SPILLMANN AS MEMBER OF THE BOARD OF DIRECTORS Management For None
10 ELECTION OF MALAY MUKHERJEE AS MEMBER OF THE BOARD OF DIRECTORS Management For None
11 RENEWAL OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE CORPORATE BODIES OF OTHER COMPANIES Management For None
12 APPOINTMENT OF DELOITTE SA AS INDEPENDENT COMPANY AUDITOR Management For None
13 DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO ISSUE STOCK OPTIONS OR OTHER EQUITY BASED AWARDS TO THE EMPLOYEES Management For None
14 DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO PUT IN PLACE AN EMPLOYEE SHARE PURCHASE PLAN Management For None
15 DECISION TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASML HOLDINGS N.V.
MEETING DATE: 04/03/2008
TICKER: ASML     SECURITY ID: N07059186
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DISCUSSION OF THE ANNUAL REPORT 2007 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2007, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. Management For For
2 DISCHARGE OF THE MEMBERS OF THE BOM FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. Management For For
3 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. Management For For
4 PREPARATION OF REGULATED INFORMATION IN THE ENGLISH LANGUAGE. Management For For
5 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25 PER ORDINARY SHARE OF EUR 0.09. Management For For
6 ADOPTION OF THE UPDATED REMUNERATION POLICY (VERSION 2008) FOR THE BOM. Management For For
7 APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, INCLUDING THE NUMBER OF SHARES, FOR THE BOM. Management For For
8 APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. Management For For
9 APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY SHARES, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. Management For For
10 NOMINATION FOR REAPPOINTMENT OF MR. A.P.M. VAN DER POEL AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. Management For For
11 NOMINATION FOR REAPPOINTMENT OF MR. F.W. FROHLICH AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. Management For For
12 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. Management For For
13 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16A. Management For For
14 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. Management For For
15 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16C. Management For For
16 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARE CAPITAL. Management For For
17 CANCELLATION OF ORDINARY SHARES. Management For For
18 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Management For For
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ISSUER NAME: ASYA KATILIM BANKASI AS
MEETING DATE: 05/17/2008
TICKER: --     SECURITY ID: M15323104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE ASSEMBLY, AND ELECT THE CHAIRMANSHIP Management For Take No Action
2 AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE ASSEMBLY Management For Take No Action
3 RECEIVE THE BOARD OF DIRECTOR S ACTIVITY REPORT, AUDITOR S REPORT, AND AS WELL AS OF THE INDEPENDENT EXTERNAL AUDITING COMPANY S REPORT Management For Take No Action
4 RATIFY THE BALANCE SHEET AND PROFITS AND LOSS STATEMENT, AND TAKING DECISION ON THE DISTRIBUTION OF PROFIT Management For Take No Action
5 GRANT DISCHARGE TO THE BOARD MEMBER AND THE AUDITORS Management For Take No Action
6 APPROVE TO TAKING DECISION ON THE FEES AND REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS Management For Take No Action
7 GRANT AUTHORITY TO THE MEMBERS OF THE BOARD OF DIRECTORS TO DETERMINE THE MEMBERS OF THE HIGH CONSULTATIVE COMMITTEE AS WELL AS THE REMUNERATION FOR THE COMMITTEE MEMBERS Management For Take No Action
8 AMEND THE ARTICLES 6 TITLED HEAD OFFICE AND BRANCHES, 8 TITLED CAPITAL, 32 TITLED FORMATION OF THE BOARD OF DIRECTORSAND ARTICLE 49 TITLED BOARD OF AUDITORS OF THE ARTICLES OF ASSOCIATION Management For Take No Action
9 APPROVE TO GIVE THE INFORMATION TO THE SHARE HOLDERS ABOUT THE DONATIONS GIVEN ACROSS THE YEAR Management For Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE Management For Take No Action
11 RATIFY THE INDEPENDENT EXTERNAL AUDITING COMPANY APPOINTED BY THE BOARD DIRECTORS FOR AUDITING THE ACCOUNTS OF 2007 Management For Take No Action
12 WISHES AND SUGGESTIONS N/A N/A N/A
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ISSUER NAME: AUDIKA SA, PARIS
MEETING DATE: 06/11/2008
TICKER: --     SECURITY ID: F0490T107
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 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
4 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
5 APPROVE THE ALLOCATION OF DIVIDENDS OF EUR 0.41 PER SHARE Management For For
6 APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS Management For For
7 GRANT AUTHORITY TO REPURCHASE UP TO 10 % OF ISSUED SHARE CAPITAL Management For Against
8 RATIFY THE APPOINTMENT OF MR. JULIEN TONNARD AS A DIRECTOR Management For For
9 RATIFY THE APPOINTMENT OF MR. DOMINIQUE BAUDOUIN TONNARD AS A DIRECTOR Management For For
10 RATIFY THE APPOINTMENT OF MR. EUROPEAN CAPITAL SA SICAR AS A DIRECTOR Management For For
11 RATIFY THE APPOINTMENT OF MR. JACQUES PANCRAZI AS A DIRECTOR Management For For
12 RATIFY THE APPOINTMENT OF MR. HOLTON AS A DIRECTOR Management For For
13 APPOINT PIERRE-HENRI SCACCHI ET ASSOCIES AS THE AUDITOR AND CAROLE PETIT AS THE DEPUTY AUDITOR Management For For
14 GANT AUTHORITY FOR THE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 50,000 Management For For
15 AUTHORIZE THE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE Management For For
16 GRANT AUTHORITY FOR THE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 50,000 Management For For
17 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For Against
18 AMEND THE ARTICLE 14 OF BYLAWS: POWERS OF THE BOARD Management For Against
19 APPROVE TO CHANGE THE LOCATION OF REGISTERED OFFICE TO 58 AVENUE HOCHE 75008 PARIS Management For For
20 GRANT AUTHORITY FOR THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
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ISSUER NAME: AUTONOMY CORPORATION PLC, CAMBRIDGE
MEETING DATE: 03/19/2008
TICKER: --     SECURITY ID: G0669T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2007 TOGETHER WITH THEDIRECTORS REPORT, THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND THE AUDITABLE PART OF THE REMUNERATION REPORT Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. BARRY ARIKO AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. JOHN MCMONIGALL AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY LAID Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE ENSURING YEAR Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ALL OTHER EXISTING AUTHORITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT TO THE EXTENT NOT UTILIZED AT THE DATE OF PASSING THIS RESOLUTION, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 237,134 AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2009 OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIE... Management For For
8 APPROVE AND ADOPT THE AUTONOMY CORPORATION PLC 2008 U.S. SHARE OPTION PLAN THE 2008 PLAN, A COPY OF THE RUES OF WHICH HAVE BEEN PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION ONLY, AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN THE APPENDIX TO THE NOTICE OF AGM DATED 11 FEB 2008, AND THE RESERVATION OF UP TO 21 MILLION ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY TO GIVE EFF... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO PASSING OF RESOLUTION 7, IN SUBSTITUTION FOR ALL OTHER AUTHORITIES PURSUANT TO SECTION 95 OF THE ACT TO THE EXTENT NOT UTILIZED AT THE DATE OF PASSING THIS RESOLUTION, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE ACT OF THE COMPANY, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OR ANY PRE-EMPTION PROVISIONS CONTAINED IN THE COMPANY S ARTICLES OF ASSOC... Management For For
10 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 164 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THAT ACT OF UP TO 31,799,701 ORDINARY SHARES 14.9% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1/3P AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AG... Management For For
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ISSUER NAME: BAE SYSTEMS PLC
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: G06940103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007 AND THE DIRECTORS REPORTS AND THE AUDITORS REPORT THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
3 DECLARE THE FINAL DIVIDEND FOR THE YE 31 DEC 2007 OF 7.8 PENCE PER ORDINARY SHARE PAYABLE ON 02 JUN 2008 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 18 APR 2008 Management For For
4 RE-ELECT SIR PETER MASON AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85 Management For For
5 RE-ELECT MR. RICHARD OLVER AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANTTO ARTICLE 85 Management For For
6 RE-ELECT MR. MICHAEL TURNER AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85 Management For For
7 ELECT MR. ANDREW INGLIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TOARTICLE 91 Management For For
8 ELECT MR. RAVI UPPAL AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 91 Management For For
9 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
10 AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS Management For For
11 AUTHORIZE THE COMPANY AND THOSE COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT FOR THE PUPOSES OF PART 14 OF THE COMPANIES ACT 2006; I TO MAKE DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES AND; II TO MAKE POLITICAL DONATIONS OR TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; III TO INCUR POLITICAL EXPENDITURE UP TO AN AGGREGATE AMOUNT OF GBP 100,000 AND THE AMOUNT AUTHORIZED UNDER EACH I TO II SHALL ... Management For For
12 AMEND THE RULES OF THE BAE SYSTEMS SHARE MATCHING PLAN TO INCREASE INDIVIDUALLIMITS AS SET OUT IN THE COPY OF THE PLAN RULES PRODUCED TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN Management For For
13 AMEND THE RULES OF THE BAE SYSTEMS PERFORMANCE SHARE PLAN TO INCREASE INDIVIDUAL LIMITS AND MAKE AMENDMENTS TO THE VESTING PROVISIONS AS EXPLAINED IN THE NOTE TO THIS RESOLUTION AND AS SET OUT IN THE COPY OF THE PLAN RULES PRODUCED TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALED BY THE CHAIRMAN; AND AUTHORIZE THE DIRECTORS TO MAKE ONE HALF OF AN AWARD SUBJECT TO A PERFORMANCE CONDITION BASED ON APPROPRIATELY STRETCHING INTERNAL MEASURES AS DETERMINED BY THE BOARD S REMUNERATIO... Management For For
14 APPROVE TO INCREASE THE SHARE CAPITAL OF THE COMPANY FROM GBP 180,000,001 TO GBP 188,750,001 BY THE CREATION OF 350,000,000 ORDINARY SHARES OF 2.5P EACH Management For For
15 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12 (B)(I) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE PERIOD ENDING 30 JUN 2009 AND THAT THE FOR SUCH PERIOD THE SECTION 80 AMOUNT WILL BE GBP 29,275,236 Management For For
16 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12(B)(I)OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE PERIOD ENDING ON 30 JUN 2009 OR, IF EARLIER, ON THE DAY BEFORE THE COMPANY S AGM IN 2009 AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 4,391,724 Management For For
17 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 351,337,974 ORDINARY SHARES OF 2.5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 2.5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2009 OR 30 JUN ... Management For For
18 AMEND THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE END OF THIS AGM OR ANY ADJOURNMENT THEREOF, SO THAT THEY SHOULD BE ANY FORM OF THE AMENDED ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, MARKED A AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION; AND WITH EFFECT FROM 00:01 ON 01 OCT 2008 OR ANY LATER DATE ON WHICH SECTION 175 OF THE COMPANIES ACT 2006 COMES INTO EFFECT; I) FOR THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006, THE DIRECT... Management For For
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ISSUER NAME: BANCO COMPARTAMOS SA DE CV
MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: P08915103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND SEVERAL ARTICLES OF THE COMPANY S BYLAWS Management For Abstain
2 APPROVE TO DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OFMEETING Management For For
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ISSUER NAME: BAYER AG, LEVERKUSEN
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: D07112119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
3 PRESENTATION OF THE 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 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,031,861,592 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.35 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE DATE: 26 APR 2008 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 24 OCT 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF T HE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, ... Management For For
7 RESOLUTION ON THE ISSUE OF CONVERTIBLE AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION I), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OR RIGHTS OF UP TO EUR 6,000,000,000 ON OR BEFORE 24 APR 2013, THE BONDS SHALL CONFER CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY SHAREHOLDER... Management For For
8 RESOLUTION ON THE ISSUE OF CONVERTIBLE AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION I), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 195,584 THROUGH THE ISSUE OF UP TO 76,400,000 NEW NO-PAR SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2008 I) Management For For
9 RESOLUTION ON THE ISSUE OF CONVERTIBLE AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION II), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OR RIGHTS OF UP TO EUR 6,000,000,000 ON OR BEFORE 24 APR 2013. THE BONDS SHALL CONFER CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY SHAREHOLDE... Management For For
10 RESOLUTION ON THE ISSUE OF CONVERTIBLE AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION II), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 195,584 THROUGH THE ISSUE OF UP TO 76,400,000 NEW NO-PAR SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2008 II) Management For For
11 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENTS WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARIES FUENFTE BAYER VV GMBH, SECHSTE BAYER VV GMBH AND ERSTE BAYER VV AG AS THE TRANSFER-RING COMPANIES, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS Management For For
12 APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, ESSEN 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
14 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447959. 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
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ISSUER NAME: BERKSHIRE HATHAWAY INC.
MEETING DATE: 05/03/2008
TICKER: BRKB     SECURITY ID: 084670207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WARREN E. BUFFETT AS A DIRECTOR Management For For
1. 2 ELECT CHARLES T. MUNGER AS A DIRECTOR Management For For
1. 3 ELECT HOWARD G. BUFFETT AS A DIRECTOR Management For For
1. 4 ELECT SUSAN L. DECKER AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM H. GATES III AS A DIRECTOR Management For For
1. 6 ELECT DAVID S. GOTTESMAN AS A DIRECTOR Management For For
1. 7 ELECT CHARLOTTE GUYMAN AS A DIRECTOR Management For For
1. 8 ELECT DONALD R. KEOUGH AS A DIRECTOR Management For For
1. 9 ELECT THOMAS S. MURPHY AS A DIRECTOR Management For For
1. 10 ELECT RONALD L. OLSON AS A DIRECTOR Management For For
1. 11 ELECT WALTER SCOTT, JR. AS A DIRECTOR Management For For
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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: 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: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 03/28/2008
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 THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FYE 31 DEC 2007 Management For For
3 APPROVE TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FY AND ON THE DISTRIBUTION OF DIVIDENDS Management For For
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 05/08/2008
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 THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF BMEF AND NOVA BOLSA S.A., A SHARE CORPORATION, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT PRACA ANTONIO PRADO 48, 7TH FLOOR, WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 09.346.601 0001 25 NOVA BOLSA ON 17 APR 2008 Management For For
3 RATIFY THE APPOINTMENT OF KPMG AUDITORS INDEPENDENTS, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 57.755.217 0001 29 AND REGISTERED AT THE REGIONAL ACCOUNTING COUNCIL CONSEL HO REGIONAL DE CONTABILIDADE, OR CRC NUMBER 2SP014428 O6, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT RUA DR. RENATO PAES DE BARROS 33 KPMG AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE EVALUATION OF THE NET ASSETS OF BMEF AT THEIR RESPECTIVE BOOK VALUE AND FOR THE PREPARATION OF THE EVALU... Management For For
4 APPROVE AND DISCUSS THE VALUATION REPORT Management For For
5 APPROVE THE MERGER OF BMEF BY NOVA BOLSA MERGER, WITH THE CONSEQUENT EXTINCTION OF BMEF, UNDER THE TERMS OF THE PROTOCOL Management For For
6 AUTHORIZE THE ADMINISTRATORS OF BMEF TO SUBSCRIBE TO THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER, AS WELL AS TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE MERGER, UNDER THE TERMS OF THE PROTOCOL Management For For
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 05/08/2008
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 DECIDE CONCERNING T HE MERGER, BY THE COMPANY OF THE SHARES ISSUEDBY BOVESPA HOLDING S.A., A COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO STATE OF SAO PAULO, AT RUA XV DE NOVEMBRO 275, WITH CORPORATE TAXPAYER ID CNPJ MF NO. 08.695.953 0001 23, BOVESPA HOLDING, UNDER THE TERMS AND CONDITIONS PROVIDED IN THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF SHARES ENTERED INTO BETWEEN THE ADMINISTRATIONS OF THE COMPANY AND BOVESPA HOLDING ON 17 APR 2008 MERGER, AS PART OF THE CORPORATE... Management For For
3 GRANT AUTHORITY THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, THROUGH THEISSUANCE, FOR PRIVATE SUBSCRIPTION, OF COMMON SHARES AND REDEEMABLE PREFERRED SHARES TO BE SUBSCRIBED FOR AND PAID IN BY THE ADMINISTRATORS OF BOVESPA HOLDING AS A RESULT OF THE CONTRIBUTION OF THE SHARES INTO WHICH THE SHARE CAPITAL OF BOVESPA HOLDING IS DIVIDED TO THE CAPITAL OF THE COMPANY, AS A RESULT OF THE MERGER Management For For
4 RATIFY THE NOMINATION OF DELOITTE TOUCHE TOHMATSU CONSULTORES LTDA, AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE VALUATION THAT ESTABLISHED THE MARKET VALUE OF THE SHARES IN BOVESPA HOLDING TO BE MERGED BY THE COMPANY, AS WELL AS TO DECIDE ON THE EVALUATION REPORT PREPARED BY DELOITTE TOUCHE TOHMATSU CONSULTORES Management For For
5 APPROVE TO DECIDE CONCERNING THE REDEMPTION OF ALL OF THE PREFERRED SHARES OFTHE COMPANY ISSUED IN THE MANNER PROVIDED IN ITEM B ABOVE Management For For
6 APPROVE TO CHANGE THE CORPORATE NAME OF THE COMPANY FROM NOVA BOLSA S.A. TO BMEF BOVESPA S.A., BOLSA DE VALOR ES, MERCADORIAS E FUTUROS Management For For
7 APPROVE TO FULLY REWRITE THE CORPORATE BYLAWS OF THE COMPANY Management For For
8 ELECT THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE TO SET THE REMUNERATION OF THE ADMINISTRATION FOR THE 2008 FY Management For For
9 RATIFY THE STOCK OPTION PLAN OF THE COMPANY Management For For
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ISSUER NAME: BOVESPA HOLDING SA
MEETING DATE: 04/10/2008
TICKER: --     SECURITY ID: P1R976102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTOR S ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FY ENDING 31 DEC 2007 Management For For
3 APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE FY THAT ENDED ON 31 DEC 2007, RATIFY THE DISTRIBUTION OF INTEREST ON OWN CAPITAL AND THE DISTRIBUTION OF DIVIDENDS EQUIVALENT TO BRL 0.0715 PER SHARE, CONSIDERING THE QUANTITY OF SHARES EXISTING ON THIS DATE 705,406,680 COMMON SHARES Management For For
4 APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND DIRECTORS FOR THE FY ENDING Management For For
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ISSUER NAME: BOVESPA HOLDING SA
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: P1R976102
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 VERIFY THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY UP TO BRL 30,844,824.00, BECAUSE OF THE ISSUANCE OF 14,618,400 COMMON SHARES RESULTING FROM THE EXERCISE OF THE SHARES PURCHASE OPTIONS OF THE BENEFICIARIES OF THE RECOGNITION PROGRAM OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE BY-LAWS Management For For
3 APPROVE THE MERGER OF THE SHARES ISSUED BY THE COMPANY BY NOVA BOLSA S.A., A COMPANY WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO AT PARACA ANTONIO PRADO, 48, 7TH FLOOR, DOWNTOWN, WITH CORPORATE TAXPAYER ID NUMBER CNPJ MF 09.346.601 0001 25 NOVA BOLSA, IN ACCORDANCE WITH THE TERMS AND CONDITIONS IN THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES SIGNED BY THE ADMINISTRATORS OF THE COMPANY AND NOVA BOLSA ON 17 APR 2008 MERGER, AS A PART OF THE CORPORATE RESTRUCTURING THAT... Management For For
4 AUTHORIZE THE SUBSCRIPTION, BY THE ADMINISTRATORS OF THE COMPANY, FOR THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER Management For For
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ISSUER NAME: BRITISH AMERICAN TOBACCO P.L.C.
MEETING DATE: 04/30/2008
TICKER: BTI     SECURITY ID: 110448107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIPT OF THE 2007 REPORT AND ACCOUNTS Management For For
2 APPROVAL OF THE 2007 REMUNERATION REPORT Management For For
3 DECLARATION OF THE FINAL DIVIDEND FOR 2007 Management For For
4 REAPPOINTMENT OF THE AUDITORS Management For For
5 AUTHORITY FOR THE DIRECTORS TO AGREE ON THE AUDITORS REMUNERATION Management For For
6 REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: JAN DU PLESSIS (NOMINATIONS) Management For For
7 REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: ANA MARIA LLOPIS (AUDIT, CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION) Management For For
8 REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: ANTHONY RUYS (AUDIT, CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION) Management For For
9 REAPPOINTMENT OF DIRECTORS APPOINTED SINCE LAST ANNUAL GENERAL MEETING: KAREN DE SEGUNDO (AUDIT, CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION) Management For For
10 REAPPOINTMENT OF DIRECTORS APPOINTED SINCE LAST ANNUAL GENERAL MEETING: NICANDRO DURANTE Management For For
11 REAPPOINTMENT OF DIRECTORS APPOINTED SINCE LAST ANNUAL GENERAL MEETING: CHRISTINE MORIN-POSTEL (AUDIT, CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION) Management For For
12 REAPPOINTMENT OF DIRECTORS APPOINTED SINCE LAST ANNUAL GENERAL MEETING: BEN STEVENS Management For For
13 RENEWAL OF THE DIRECTORS AUTHORITY TO ALLOT SHARES Management For For
14 RENEWAL OF THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management For For
15 APPROVAL OF WAIVER OF OFFER OBLIGATION Management For For
16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
17 ADOPTION OF NEW ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: CANON INC.
MEETING DATE: 03/28/2008
TICKER: CAJ     SECURITY ID: 138006309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DIVIDEND FROM SURPLUS Management For For
2. 1 ELECT FUJIO MITARAI AS A DIRECTOR Management For For
2. 2 ELECT TSUNEJI UCHIDA AS A DIRECTOR Management For For
2. 3 ELECT TOSHIZO TANAKA AS A DIRECTOR Management For For
2. 4 ELECT NOBUYOSHI TANAKA AS A DIRECTOR Management For For
2. 5 ELECT JUNJI ICHIKAWA AS A DIRECTOR Management For For
2. 6 ELECT AKIYOSHI MOROE AS A DIRECTOR Management For For
2. 7 ELECT KUNIO WATANABE AS A DIRECTOR Management For For
2. 8 ELECT YOROKU ADACHI AS A DIRECTOR Management For For
2. 9 ELECT YASUO MITSUHASHI AS A DIRECTOR Management For For
2. 10 ELECT TOMONORI IWASHITA AS A DIRECTOR Management For For
2. 11 ELECT MASAHIRO OSAWA AS A DIRECTOR Management For For
2. 12 ELECT SHIGEYUKI MATSUMOTO AS A DIRECTOR Management For For
2. 13 ELECT KATSUICHI SHIMIZU AS A DIRECTOR Management For For
2. 14 ELECT RYOICHI BAMBA AS A DIRECTOR Management For For
2. 15 ELECT TOSHIO HOMMA AS A DIRECTOR Management For For
2. 16 ELECT SHUNICHI UZAWA AS A DIRECTOR Management For For
2. 17 ELECT MASAKI NAKAOKA AS A DIRECTOR Management For For
2. 18 ELECT TOSHIYUKI KOMATSU AS A DIRECTOR Management For For
2. 19 ELECT HARUHISA HONDA AS A DIRECTOR Management For For
2. 20 ELECT TETSURO TAHARA AS A DIRECTOR Management For For
2. 21 ELECT SEIJIRO SEKINE AS A DIRECTOR Management For For
2. 22 ELECT SHUNJI ONDA AS A DIRECTOR Management For For
2. 23 ELECT KAZUNORI FUKUMA AS A DIRECTOR Management For For
2. 24 ELECT HIDEKI OZAWA AS A DIRECTOR Management For For
2. 25 ELECT MASAYA MAEDA AS A DIRECTOR Management For For
3 ELECTION OF TWO CORPORATE AUDITORS: 3.1 KEIJIRO YAMAZAKI 3.2 KUNIHIRO NAGATA Management For For
4 GRANT OF RETIREMENT ALLOWANCE TO DIRECTORS AND CORPORATE AUDITOR TO BE RETIRED Management For Abstain
5 GRANT OF BONUS TO DIRECTORS Management For For
6 ISSUANCE OF SHARE OPTIONS AS STOCK OPTIONS WITHOUT COMPENSATION Management For For
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ISSUER NAME: CHAODA MODERN AGRICULTURE HLDGS LTD
MEETING DATE: 11/28/2007
TICKER: --     SECURITY ID: G2046Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 30 JUN 2007 Management For For
2 APPROVE THE FINAL DIVIDEND FOR THE YE 30 JUN 2007 Management For For
3 RE-ELECT MR. IP CHI MING AS A DIRECTOR Management For For
4 RE-ELECT DR. LEE YAN AS A DIRECTOR Management For For
5 RE-ELECT MS. WONG HIP YING AS A DIRECTOR Management For For
6 RE-ELECT MS. LUAN YUE WEN AS A DIRECTOR Management For For
7 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
8 RE-APPOINT GRANT THORNTON AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE, OR OTHERWISE ACQUIRE SHARES, IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE SECURITIES AND FUTURES COMMISSION OF HONG KONG FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE HONG KONG CODE ON SHARE REPUR... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY AND RIGHTS OF EXCHANGE OR CONVERSION, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AS AMENDED FROM TIME TO TIME, DURING AND AFTER THE RELEV... Management For Abstain
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5.B BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPIT... Management For Abstain
12 APPROVE, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN THE BONUS SHARES AS SPECIFIED TO BE PURSUANT TO THIS RESOLUTION: I AN AMOUNT OF APPROXIMATELY HKD 2,984,167.60 STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE CAPITALIZED IN ACCORDANCE WITH THE ARTICLE 142 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO APPLY SUCH AMOUNT IN PAYING UP IN FULL AT PAR 29,841,676 NE... Management For For
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ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: F2349S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED AND WHICH END IN A LOSS OF EUR 55,104,307.00 Management For For
3 APPROVE TO RECORD THE LOSS FOR THE YEAR OF EUR 55,104,307.00 AS A DEFICIT IN RETAINED EARNINGS, FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW OVERDRAWN BALANCE OF EUR 2,477,214.00 IN ACCORDANCE WITH THE REGULATIONS IN FOR THE SHAREHOLDER S MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FY Management For For
4 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, CREATING A NET CONSOLIDATED PROFIT OF EUR 249,600,000.00 Management For For
5 APPOINT MR. M. ROBERT BRUNCK AS A DIRECTOR FOR A 4 YEAR PERIOD, SUBJECT TO THE ADOPTION OF THE RESOLUTION 23 Management For For
6 APPOINT MR. M. OLIVIER APPERT AS A DIRECTOR FOR A 4 YEAR PERIOD, SUBJECT TO THE ADOPTION OF THE RESOLUTION 23 Management For For
7 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 580,000.00 TO THE DIRECTORS Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 300.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 810,691,800.00, AUTHORITY EXPIRES AFTER 18 MONTH PERIOD, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THE RETENTION OR THEIR SUBS... Management For For
9 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
10 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY, RELATIVE TO A SPECIAL ALLOWANCE OF TERMINATION IN FAVOUR OF MR. M. ROBERT BRUNCK Management For For
11 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY, RELATIVE TO A SPECIAL ALLOWANCE OF TERMINATION IN FAVOUR OF MR. THIERRY LE ROUX Management For For
12 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 54,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES OR SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBENTURE SECURITIES WHICH MAY BE IS SUED SHALL NOT EXCEED EUR 600,000,000.00 AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, THIS AUTHORIZATION SUPERS... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 8,000,000.00, BY ISSUANCE, WITH ABOLITION OF PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 80,000,000.00 AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO CANCEL THE SHAREHOLDER S PREFERENTIAL ... Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS, 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 DETERMINED BY THE SHAREHOLDER S MEETING, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S MEETING OF 10 MAY 2007 IN RESOLUTION 16 Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE, AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S MEETING OF 11 MAY 2006 IN RESO... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY OR SIMULTANEOUSLY, ... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL,AUTHORITY EXPIRES AFTER 26 MONTH PERIOD TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 12; TO T... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE 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 SAVINGS PLAN: AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 2,500,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATIO... Management For Against
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 5% OF THE SHARE CAPITAL, THE PRESENT AUTHORITY EXPIRES AFTER 38 MONTH PERIOD TO CANCEL THE SHAREHOLDER S PREF... Management For For
20 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 PRESENT AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD, THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES OF FREE SHARES; ... Management For For
21 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S ME... Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY REDUCING FROMEUR 2.00 TO EUR 0.40 THE NOMINAL VALUE OF THE SHARES, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AMEND THE ARTICLE 6 OF THE BY LAWS Management For For
23 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 DEBENTURES SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBENTURES SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 600,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHO... Management For For
24 AMEND THE ARTICLE 8.4 OF THE BY LAWS Management For For
25 AMEND THE ARTICLE 14.6 OF THE BY LAWS 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 LAW Management For For
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ISSUER NAME: COMPANHIA VALE DO RIO DOCE
MEETING DATE: 04/29/2008
TICKER: RIO     SECURITY ID: 204412209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 Management For For
2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY Management For For
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Management For For
4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS Management For For
5 THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW Management For For
6 TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED Management For For
7 TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERT APPRAISERS Management For For
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THE COMPANY 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: DELACHAUX SA, GENNEVILLIERS
MEETING DATE: 06/10/2008
TICKER: --     SECURITY ID: F25074109
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 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 AND APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007, AS PRESENTED ACCORDINGLY; GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY; THE EXPENSES AND CHARGES THAT WERE NOT TAX DEDUCTIBLE OF EUR 36,708.00 WITH THE CORRESPONDING TAX Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE IN COME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 11,796,264.22, RETAINED EARNINGS: EUR 56,229,255.40 , BALANCE AVAILABLE : EUR 68,025,519 .62, APPROPRIATION TO LEGAL RESERVE: EUR 141,179.58, DEBIT DISTRIBUTABLE RESULT: EUR 67,884,340.04, DIVIDENDS: EUR 9,731,048.25, BALANCE APPROPRIATED TO RETAINED EARNINGS: EUR 58,153,291.79; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.75 PER SHARE, AND ... Management For For
6 APPROVE THAT SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.75 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 16 JUL 2008 AS REQUIRED BYLAW; IT IS REMINDED THAT, FOR THE LAST 3 FINANCIAL YEARS, THE DIVIDEND PAID, WERE AS SPECIFIED Management For For
7 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For Against
8 APPROVE TO RENEW THE APPOINTMENT OF KPMG AS STATUTORY AUDITOR FOR A 6 YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. DENIS MARANGE AS DEPUTY AUDITOR FOR A6 YEAR PERIOD Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE P RICE: EUR 80.00, MINIMUM SALE PRICE: EUR 40.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 103,797,848.00; AUTHORITY EXPIRES AT THE END OF THE 18 MONTH PERIOD; .THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; TO TAKE ALL NECESSARY MEAS... Management For For
11 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 150,000.00 TO THE BOARD OF DIRECTORS Management For For
12 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 BYLAW Management For For
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ISSUER NAME: DEUTSCHE BOERSE AG, FRANKFURT AM MAIN
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: D1882G119
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 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 425,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.10 PER NO-PAR SHARE; EUR 22,013,007.20 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES; 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 ELECTIONS TO THE SUPERVISORY BOARD: DR. KONRAD HUMMLER Management For For
8 ELECTIONS TO THE SUPERVISORY BOARD: MR. B. DAVID KRELL Management For For
9 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF A NEW AUTHORIZED CAPITAL II, 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 INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 14,800,000 THROUGH THE ISSUE OF UP TO NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 20 MAY 2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT... Management For For
10 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 31 OCT 2009; THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR T HE ACQUISITION OF OWN SHARES OF UP TO 5% OF THE COMPANY S SHARE CAPITAL, AT A PRICE NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES; THE BOARD OF MANAGING DIRECTORS S... Management For For
11 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY DEUTSCHE BOERSE DIENSTLEISTUNGS AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
12 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY DEUTSCHE BOERSE SYSTEMS AG, EFFECTIVE UPON ITS ENTRY IN THE COMMERCIAL REGISTER OF DEUTSCHE BOERSE SYSTEMS AG Management For For
13 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 18 MEMBERS UPON THE SHAREHOLDERS MEETING 2009 Management For For
14 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF RESOLUTIONS OF THE SUPERVISORY BOARD REQUIRING A QUORUM OF AT LEAST HALF OF ITS MEMBERS Management For For
15 APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN 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: EFG INTERNATIONAL, ZUERICH
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: H2078C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464164 DUE TO RECEIPT OF DIRECTORS NAMES AND 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 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 11 APR 2008 BOOK CLOSING/REGISTRATION DEADLINE DATE, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. N/A N/A N/A
4 APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND ACCOUNTS OF THE GROUP 2007 REPORTS OF THE AUDITORS AND THE GROUP AUDITOR Management For Take No Action
5 APPROVE THE DISTRIBUTION OF THE PREFERRED DIVIDEND BY EFG FINANCE GUERNSEY LIMITED IN FAVOR OF THE HOLDER OF CLASS B SHARES OF EFG FINANCE GUERNSEY LIMITED Management For Take No Action
6 APPROVE THE APPROPRIATION OF THE BALANCE SHEET Management For Take No Action
7 GRANT DISCHARGE TO THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT Management For Take No Action
8 RE-ELECT MR. JEAN PIERRE CUONI AS A BOARD OF DIRECTOR Management For Take No Action
9 RE-ELECT MR. EMMANUEL LEONARD BUSSETIL AS A BOARD OF DIRECTOR Management For Take No Action
10 RE-ELECT MR. SPIRO J. LATSIS AS A BOARD OF DIRECTOR Management For Take No Action
11 RE-ELECTION MR. HUGH NAPIER MATTHEWS AS A BOARD OF DIRECTOR Management For Take No Action
12 RE-ELECT MR. PERICLES-PAUL PETALAS AS A BOARD OF DIRECTOR Management For Take No Action
13 RE-ELECT MR. HANS NIEDERER AS A BOARD OF DIRECTOR Management For Take No Action
14 APPROVE THE MODIFICATION OF THE BY-LAWS, RENEWAL AND CREATION OF AUTHORIZED SHARE AND PARTICIPATION CAPITAL Management For Take No Action
15 APPROVE THE MODIFICATION OF THE COMPANY S STATUS Management For Take No Action
16 APPROVE THE FURTHER MODIFICATION OF THE BY-LAWS Management For Take No Action
17 ELECT THE AUDITORS Management For Take No Action
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ISSUER NAME: ENERGYSOLUTIONS INC
MEETING DATE: 06/23/2008
TICKER: ES     SECURITY ID: 292756202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R STEVE CREAMER AS A DIRECTOR Management For For
1. 2 ELECT ALAN E. GOLDBERG AS A DIRECTOR Management For For
1. 3 ELECT ROBERT D. LINDSAY AS A DIRECTOR Management For For
1. 4 ELECT LANCE L. HIRT AS A DIRECTOR Management For For
1. 5 ELECT ROBERT J.S. RORISTON AS A DIRECTOR Management For For
1. 6 ELECT ANDREW S. WEINBERG AS A DIRECTOR Management For For
1. 7 ELECT JORDAN W. CLEMENTS AS A DIRECTOR Management For For
1. 8 ELECT E. GAIL DE PLANQUE AS A DIRECTOR Management For For
1. 9 ELECT DAVID B. WINDER AS A DIRECTOR Management For For
1. 10 ELECT J.I. "CHIP" EVEREST, II AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
3 PROPOSAL TO APPROVE AND ADOPT THE ENERGYSOLUTIONS, INC. EXECUTIVE BONUS PLAN. Management For For
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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: FMC TECHNOLOGIES, INC.
MEETING DATE: 05/09/2008
TICKER: FTI     SECURITY ID: 30249U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C. MAURY DEVINE AS A DIRECTOR Management For For
1. 2 ELECT THOMAS M. HAMILTON AS A DIRECTOR Management For For
1. 3 ELECT RICHARD A. PATTAROZZI AS A DIRECTOR Management For For
2 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR INCENTIVE COMPENSATION AND STOCK PLAN. Management For For
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ISSUER NAME: GAMUDA BHD
MEETING DATE: 12/14/2007
TICKER: --     SECURITY ID: Y2679X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 JUL 2007 ANDTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 269,000 FOR THE YE 31 JUL 2007 Management For For
3 RE-ELECT MR. Y. BHG DATO LIN YUN LING AS A DIRECTOR, WHO RETIRES PURSUANT TOARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. Y.A.M. RAJA DATO SERI ELEENA BINTI RAJA AZLAN SHAH AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. NG KEE LEEN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OFTHE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. SAW WAH THENG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT MR. Y. BHG TAN SRI DATO IR TALHA BIN HAJI MOHD HASHIM AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
8 RE-APPOINT MR. Y. BHG TAN SRI DATO MOHD RAMLI BIN KUSHAIRI AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
9 RE-APPOINT MR. Y. BHG DATO IR KAMARUL ZAMAN BIN MOHD ALI AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
10 RE-APPOINT MESSRS. ERNST & YOUNG, THE RETIRING AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING AND TO OBTAIN THE APPROVAL OF BURSA MALAYSIA SECURITIES BERHAD FOR THE LISTING OF AND QUOTAT... Management For For
12 AUTHORIZE THE COMPANY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND THE APPROVALS OF ALL RELEVANT GOVERNMENT AND/OR REGULATORY AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 1.00 EACH OF THE COMPANY PROPOSED SHARE BUY-BACK AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND CONDITIONS AS THE ... Management For For
13 AMEND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO ASSENT TO ANY MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS MAY BE REQUIRED BY THE RELEVANT AUTHORITIES AND TO DO ALL ACTS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY TO GIVE FULL EFFECT TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
14 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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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: 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: 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: GRIFOLS, SA, BARCELONA
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: E5706X124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2008 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476592 DUE TO RECEIPT OF EXTRA RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL ACCOUNTS FOR 2007 Management For For
4 APPROVE THE CONSOLIDATED ACCOUNTS FOR 2007 Management For For
5 APPROVE THE BOARD MEMBERS FOR 2007 Management For For
6 RE-ELECT THE AUDITORS FOR INDIVIDUAL ACCOUNTS Management For For
7 RE-ELECT THE AUDITORS FOR CONSOLIDATED ACCOUNTS Management For For
8 RE-ELECT THE BOARD Management For For
9 APPROVE THE BOARD S REMUNERATION Management For For
10 GRANT AUTHORITY FOR THE ACQUISITION OF OWN SHARES Management For For
11 APPROVE THE DELEGATION OF POWERS FOR THE EXECUTION OF AGREEMENTS ADOPTED IN THE GENERAL MEETING Management For For
12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL. APPROVE THE DISTRIBUTION OF 10.03M FROM THE SHARE PREMIUM ACCOUNT AS PROPOSED BY SCRANTON ENTERPRISES NV Management For For
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ISSUER NAME: 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: HANSEN TRANSMISSIONS INTERNATIONAL NV, EDEGEM
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: B4812V109
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, I) STATUTORY ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FY WHICH ENDED 31 MAR 2008 AND II) COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE STATUTORY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FYE 31 MAR 2008 Management For Take No Action
4 ACKNOWLEDGE AND DISCUSS THE REPORT OF THE AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FYE 31 MAR 2008 N/A N/A N/A
5 APPROVE THE COMPANY S STATUTORY ANNUAL ACCOUNTS FOR THE FYE 31 MAR 2008 Management For Take No Action
6 APPROVE TO ALLOCATE THE PROFITS CARRIED FORWARD OF PREVIOUS FY TO SET OFF THENET LOSS OF EUR 12,037,992 OF THE FYE 31 MAR 2008 AND TO CARRY FORWARD THE BALANCE OF THE PROFITS CARRIED FORWARD DECREASING FROM EUR 35,025,860 TO EUR 22,987,868 AT THE END OF THE FYE 31 MAR 2008, NOT TO DISTRIBUTE A DIVIDEND TO SUPPORT THE GROUP S CURRENT GROWTH STRATEGY Management For Take No Action
7 ACKNOWLEDGE AND DISCUSSION OF THE REPORT OF THE AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FYE 31 MAR 2008 N/A N/A N/A
8 ACKNOWLEDGE THE COMPANY S CONSOLIDATED ANNUAL ACCOUNTS FOR THE FYE 31 MAR 2008 N/A N/A N/A
9 APPROVE TO RELEASE THE DIRECTORS AND THE AUDITOR OF THE COMPANY FROM ANY LIABILITY ARISING FROM THE PERFORMANCE OF THEIR DUTIES DURING THE FYE 31 MAR 2008, FURTHERMORE, IT IS CLARIFIED THAT THIS RELEASE FROM LIABILITY ALSO APPLIES TO MR. MATTS LUNDGREN WHOSE MANDATE AS THE DIRECTOR EXPIRED ON 13 SEP 2007 AND TO MR. ANDRE HORBACH AND MR. TORBEN BJERRE -MADSEN BOTH RESIGNED AS THE DIRECTOR EFFECTIVE AS FROM 03 OCT 2007 Management For Take No Action
10 APPOINT MS. JANN BROWN AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYFOR A PERIOD OF 3 YEARS EFFECTIVE AS FROM TODAY AND ENDING IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS MEETING THAT WILL DECIDE ON THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE FYE 31 MAR 2011, THE SHAREHOLDERS MEETING FURTHERMORE RESOLVES THAT MS. JANN BROWN MEETS THE FUNCTIONAL, FAMILY AND SHAREHOLDING CRITERIA OF INDEPENDENCE AS SPECIFIED IN THE ARTICLE 524, SECTION 4, INDENT 2 OF THE BELGIAN COMPANIES CODE, NONE OF THE... Management For Take No Action
11 APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE FYE 31 MAR 2008 Management For Take No Action
12 APPROVE THE AGGREGATE AMOUNT OF THE ANNUAL REMUNERATION OF THE MEMBERS OF THEBOARD OF DIRECTORS FOR THE EXERCISE OF THEIR FUNCTION AS THE DIRECTORS OF THE COMPANY FOR THE PERIOD STARTING AS FROM TODAY AND ENDING ON THE DATE OF THE ANNUAL SHAREHOLDERS MEETING THAT WILL DECIDE ON THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE FYE 31 MAR 2009, WILL AMOUNT TO EUR 330,000 Management For Take No Action
13 APPROVE TO RENEW THE REDUCED AUTHORIZED CAPITAL PERIOD REFERRED TO IN ARTICLE102 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WHICH WOULD OTHERWISE EXPIRE ON 21 MAR 2009 FOR THE PERIOD ENDING ON 26 SEP 2009 OR, IF EARLIER, THE DATE OF THE ANNUAL SHAREHOLDERS MEETING TO BE HELD IN 2009 TO CONFIRM THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR THAT PERIOD, TO ISSUE NEW SHARES OF THE COMPANY, WITH RESTRICTION OR DISAPPLICATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS INCLUDING IN ... Management For Take No Action
14 RE-APPOINT E&Y BEDRLIFSREVISOREN BCVBA, HAVING ITS REGISTERED OFFICE AT J. ENGLISHSTRAAT 52, 2140 BORGERHOUT, BELGIUM, AS THE AUDITOR OF THE COMPANY, THIS FIRM WILL BE REPRESENTED BY RUTH BRAES FOR THE PERFORMANCE OF ITS DUTIES, THE TERM OF OFFICE OF THE AUDITOR WILL EXPIRE IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ANNUAL ACCOUNTS FOR THE FYE ON 31 MAR 2011 Management For Take No Action
15 APPROVE THE AUDITOR S REMUNERATION WILL AMOUNT TO EUR 950,000 PER YEAR, THROUGHOUT ITS TERM OF OFFICE, SUBJECT TO INDEXATION AND ADAPTATION IN THE EVENT OF A FUNDAMENTAL MODIFICATION OF THE COMPANY S STRUCTURE OR A MODIFICATION OF THE SCOPE OF THE AUDIT Management For Take No Action
16 APPROVE THE RATIFICATION OF THE HERMES BUYER CREDIT AGREEMENT, THE ONDD BUYERCREDIT AGREEMENT AND THE TIED COMMERCIAL LOAN AGREEMENT, EACH DATED 08 APR 2008, BETWEEN HANSEN DRIVES LIMITED INDIA, AS BORROWER, HANSEN TRANSMISSIONS INTERNATIONAL NV BELGIUM, AS GUARANTOR AND PARENT, AND SOCIETE GENERALE FRANCE, AS LENDER AS SUCH AGREEMENTS HAVE BEEN EXECUTED ON BEHALF OF THE COMPANY PURSUANT TO A DECISION OF THE BOARD OF DIRECTORS OF THE COMPANY), INCLUDING, AMONGST OTHER THINGS, THE COVENANT OF THE... Management For Take No Action
17 APPROVE THE TERMS OF THE EMPLOYEES WARRANTS GRANT 2008 THE GRANT REFERRED TO IN THE NOTICE OF THE ANNUAL SHAREHOLDERS MEETING DATED 28 MAY 2008 AND AS SPECIFIED, AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE GRANT AS THEY MAY CONSIDER NECESSARY TO OBTAIN THE APPROVAL OF ANY RELEVANT TAX AUTHORITY OR TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE UK FINANCIAL SERVICES AUTHORITY AND BEST PRACTICE AND ADOPT THE GRANT AS SO MODIFIED AND DO ALL ACTS AND THINGS NECESSARY TO OPERA... Management For Take No Action
18 AUTHORIZE THE DIRECTORS TO VOTE AND BE COUNTED IN A QUORUM ON ANY MATTER CONNECTED WITH THE GRANT AND ANY OTHER GRANT ESTABLISHED PURSUANT TO THOSE RESOLUTIONS Management For Take No Action
19 APPROVE, FOR THE GRANT OF WARRANTS TO BE MADE IN JUN 2008 UNDER THE HANSEN WARRANTS PLAN 2007 APPROVED BY THE EXTRAORDINARY SHAREHOLDERS MEETING OF THE COMPANY ON 27 NOV 2007, THE ALLOCATION BUDGET CONSISTS OF 1,500,000 WARRANTS, OF WHICH UP TO 75% WILL BE ALLOCATED IN PROPORTION TO THE BASE REMUNERATION OF THE PARTICIPANTS AND THE BALANCE WILL BE ALLOCATED BY DECISION OF THE BOARD OF DIRECTORS UPON RECOMMENDATION OF THE REMUNERATION, COMMITTEE Management For Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO, WITHOUT FURTHER AUTHORIZATION BY THE SHAREHOLDERS MEETING, IN ACCORDANCE WITH ARTICLE 620 AND FOLLOWING OF THE BELGIAN COMPANIES CODE AND WITHIN THE LIMITS AS SPECIFIED, ACQUIRE, ON OR OUTSIDE THE STOCK EXCHANGE, A NUMBER OF THE COMPANY S OWN SHARES OR PROFIT CERTIFICATES OR DEPOSITARY INTERESTS RELATING TO THE SAME REPRESENTING A MAXIMUM OF EUR 1,796,681.45 IN CAPITAL, FOR A PRICE: I) NOT LOWER THAN 15% BELOW THE AVERAGE OF THE CLOSING PRICES... Management For Take No Action
21 AUTHORIZE EACH MEMBER OF THE BOARD OF DIRECTORS AND THE COMPANY SECRETARY, ACTING INDIVIDUALLY AND WITH POWER OF SUBSTITUTION, TO IMPLEMENT THE DECISIONS ON THE ABOVE ITEMS, INCLUDING, WITHOUT LIMITATION, FOR ALL ADMINISTRATIVE FORMALITIES SUCH AS FILINGS WITH ANY LISTING OR STOCK EXCHANGE AUTHORITIES, THE CLERK S OFFICE OF THE COMMERCIAL COURT AND PUBLICATIONS IN THE ANNEXES TO THE BELGIAN STATE GAZETTE Management For Take No Action
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ISSUER NAME: HARRY WINSTON DIAMOND CORPORATION
MEETING DATE: 06/04/2008
TICKER: HWD     SECURITY ID: 41587B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FOR THE ELECTION OF THE FOLLOWING PERSONS AS DIRECTORS OF THE CORPORATION, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED: MATTHEW 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 Management For For
2 FOR THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 IN RESPECT OF THE APPROVAL OF THE AMENDMENT OF THE CORPORATION S STOCK OPTION PLAN. Management For For
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ISSUER NAME: HARRY WINSTON DIAMOND CORPORATION
MEETING DATE: 06/04/2008
TICKER: HWD     SECURITY ID: 41587B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FOR THE ELECTION OF THE FOLLOWING PERSONS AS DIRECTORS OF THE CORPORATION, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED: MATTHEW 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 Management For For
2 FOR THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 IN RESPECT OF THE APPROVAL OF THE AMENDMENT OF THE CORPORATION S STOCK OPTION PLAN. 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: 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: IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND CONSTRUCTION BHD)
MEETING DATE: 11/21/2007
TICKER: --     SECURITY ID: Y3882M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SET-OFF OF THE IMPAIRMENT TO THE COMPANY S COST OF INVESTMENT IN ROAD BUILDER M HOLDINGS BHD OF UP TO MYR 922,254,582 FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY Management For For
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ISSUER NAME: INBEV SA, BRUXELLES
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: B5064A107
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 A MIX MEETING. THANK YOU. N/A N/A N/A
4 RECEIVE THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE ACCOUNTING YEAR ENDING ON 31 DECEMBER 2007 N/A N/A N/A
5 RECEIVE THE STATUTORY AUDITOR REPORT ON THE ACCOUNTING YE ON 31 DEC 2007 N/A N/A N/A
6 RECEIVE THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING YE ON 31 DECEMBER 2007 AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS N/A N/A N/A
7 APPROVE THE STATUTORY ANNUAL ACCOUNT RELATING TO THE ACCOUNTING YE 31 DEC 2007 AS SPECIFIED Management For Take No Action
8 GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YE ON 31 DEC 2007 Management For Take No Action
9 GRANT DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDING ON 31 DEC 2007 Management For Take No Action
10 APPOINT MR. ARNAUD DE PRET AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING AND APPROVE THE ACCOUNTS FOR THE YEAR 2010 Management For Take No Action
11 ACKNOWLEDGING THE END OF MANDATE AS A DIRECTOR OF MR. ALLAN CHAPIN AND APPOINTING AS DIRECTOR MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2010 Management For Take No Action
12 APPOINT MR. PETER HARF AS INDEPENDENT DIRECTOR FOR A PERIOD OF 3 YEARS ENDINGAFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2010 Management For Take No Action
13 APPOINT MR. KEES STORM AS INDEPENDENT DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2010 Management For Take No Action
14 APPROVE THE AMENDED EXECUTIVE REMUNERATION POLICY AND EXECUTIVE FINANCIAL INCENTIVE POLICY OF THE COMPANY, APPLICABLE AS FROM 2008 Management For Take No Action
15 RECEIVE THE SPECIAL REPORT BY THE BOARD OF DIRECTORS WITH REGARD TO THE ISSUANCE BY THE COMPANY OF SUBSCRIPTION RIGHTS, PURSUANT TO THE PROVISIONS OF ARTICLE 583 OF THE COMPANIES CODE N/A N/A N/A
16 RECEIVE THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND REPORT BY THE STATUTORY AUDITOR WITH REGARD TO THE CANCELLATION OF THE PREFERENCE RIGHTS IN FAVOUR OF SPECIFIC PERSONS, PURSUANT TO THE PROVISIONS OF ARTICLES 596 AND 598 OF THE COMPANIES CODE N/A N/A N/A
17 APPROVE TO CANCELLING THE PREFERENCE RIGHTS WITH REGARD TO THE ISSUANCE OF SUBSCRIPTION RIGHTS IN FAVOUR OF ALL CURRENT DIRECTORS OF THE COMPANY Management For Take No Action
18 APPROVE THE ISSUANCE OF 150,000 SUBSCRIPTION RIGHTS AND DETERMINING THE ISSUANCE AND EXERCISE CONDITIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORTH IN THE SPECIAL REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE UNDER ITEM A; THE MAIN PROVISIONS OF THESE TERMS AND CONDITIONS AS SPECIFIED Management For Take No Action
19 APPROVE TO INCREASE THE SHARE CAPITAL OF THE COMPANY, UNDER THE CONDITION ANDTO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS, FOR A MAXIMUM AMOUNT EQUAL TO THE NUMBER OF SUBSCRIPTION RIGHTS ISSUED MULTIPLIED BY THE EXERCISE PRICE OF THE SUBSCRIPTION RIGHTS AND ALLOCATION OF THE SHARE PREMIUM TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION Management For Take No Action
20 GRANT POWER TO THE COMPENSATION & NOMINATING COMMITTEE TO DETERMINE THE NUMBER OF SUBSCRIPTION RIGHTS WHICH ARE OFFERED TO EACH OF THE DIRECTORS Management For Take No Action
21 GRANT POWER TO 2 DIRECTORS ACTING JOINTLY TO HAVE RECORDED IN A DEED THE EXERCISE OF THE SUBSCRIPTION RIGHTS AND THE CORRESPONDING INCREASE OF THE SHARE CAPITAL, THE NUMBER OF NEW SHARES ISSUED, THE ALTERATION OF THE BYLAWS AS A CONSEQUENCE THEREOF, THE SHARE PREMIUMS AND THE ALLOCATION OF THESE PREMIUMS TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION, AS WELL AS TO CO-ORDINATE THE TEXT OF THE BY-LAWS AND TO FILE SUCH CO-ORDINATED TEXT WITH THE OFFICE OF THE CLERK OF THE COMMERCIAL COURT OF BRUSSEL... Management For Take No Action
22 AMEND ARTICLE 5 OF THE BY LAWS, TO REPLACING THE TEXT OF INDENTS 3 TO 5 AS SPECIFIED Management For Take No Action
23 AMEND THE ARTILCE 24 OF THE BY-LAWS, TO REPLACING THE TEXT OF INDENT 3 AS SPECIFIED Management For Take No Action
24 AMEND THE ARTICLE 25 OF THE BY-LAWS, TO REPLACING THE TEXT OF INDENTS 1 TO 5,OF POINT AS SPECIFIED Management For Take No Action
25 AMEND THE ARTICLE 30 OF THE BY-LAWS, TO REPLACING THE TEXT OF INDENT 3 AS SPECIFIED Management For Take No Action
26 AMEND THE ARTICLE 5 TER OF THE BY-LAWS AS SPECIFIED Management For Take No Action
27 AMEND THE DELETION OF ARTICLES 39 AND 41 OF THE BY-LAWS Management For Take No Action
28 AMEND THE ARTICLE 10, INDENT 2 OF THE BY-LAWS RENEWING FOR A TERM OF 18 MONTHS AS FROM 29 APR 2008 WHICH WOULD OTHERWISE EXPIRE ON 24 OCT 2008 AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY S OWN SHARES AS AUTHORIZATION AND THE PARAMETER THEREOF ARE REFLECTED ON ARTICLE 10, INDENT 1 OF THE BY-LAWS Management For Take No Action
29 GRANT POWERS TO MR. BENOIT LOORE, VP LEGAL CORPORATE , WITH RIGHT OF SUBSTITUTION ,FOR THE RESTATEMENT OF THE BY-LAWS AS A RESULT OF THE AMENDMENTS REFERRED TO ABOVE, FOR THE SIGNING OF SUCH RESTATED VERSION AND IT FILLING WITH THE OFFICE FOR THE CLERK OF THE COMMERCIAL COURT OF BRUSSELS Management For Take No Action
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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: INTERNATIONAL POWER PLC
MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: G4890M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE FYE 31 DEC 2007 AND THE REPORT OF THE DIRECTORS;THE DIRECTORS REMUNERATION REPORT AND THE REPORT OF THE AUDITORS ON THE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT Management For For
2 RE-APPOINT MR. ALAN MURRAY AS A DIRECTOR Management For For
3 RE-APPOINT MR. PHILIP COX AS A DIRECTOR Management For For
4 RE-APPOINT MR. BRUCE LEVY AS A DIRECTOR Management For For
5 RE-APPOINT MR. STRUAN ROBERTSON AS A DIRECTOR Management For For
6 DECLARE A FINAL DIVIDEND OF 7.39 PENCE PER ORDINARY SHARE IN RESPECT OF THE FYE 31 DEC 2007 Management For For
7 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION Management For For
8 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 DEC 2007 Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THECOMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 250,591,733; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION 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 MADE PRIOR TO SUCH EXPIRY Management For For
10 APPROVE THE DISAPPLICATION OF PRE-EMTION RIGHTS Management For For
11 GRANT AUTHORITY TO PURCHASE OWN SHARES Management For For
12 AMEND THE ARTICLES OF ASSOCIATION 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: JOLLIBEE FOODS CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: Y4466S100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 481225 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 CALL TO ORDER Management For For
3 APPROVE THE CERTIFICATION BY THE CORPORATE SECRETARY ON NOTICE AND QUORUM Management For For
4 APPROVE THE MINUTES OF THE LAST ANNUAL STOCKHOLDERS MEETING Management For For
5 APPROVE THE REPORT OF THE PRESIDENT Management For For
6 RATIFY THE ACTIONS BY THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION Management For For
7 ELECT MR. TONY TAN CAKTIONG AS A DIRECTOR Management For For
8 ELECT MR. WILLIAM TAN UNTIONG AS A DIRECTOR Management For For
9 ELECT MR. ERNESTO TANMANTIONG AS A DIRECTOR Management For For
10 ELECT MR. ANG CHO SIT AS A DIRECTOR Management For For
11 ELECT MR. ANTONIO CHUA POE ENG AS A DIRECTOR Management For For
12 ELECT MR. FELIPE B. ALFONSO AS AN INDEPENDENT DIRECTOR Management For For
13 ELECT MR. MONICO JACOB AS AN INDEPENDENT DIRECTOR Management For For
14 APPOINT THE EXTERNAL AUDITORS Management For For
15 AMEND THE ARTICLES OF INCORPORATION AND BYLAWS Management For For
16 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
17 ADJOURNMENT Management For For
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ISSUER NAME: JSE LIMITED, JOHANNESBURG
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: S4254A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE ANNUAL FINANCIAL STATEMENTS AND REPORTS BY THE DIRECTORS AND THE AUDITORS Management For For
2 RE-ELECT MR. S. NEMATSWERANI AS A DIRECTOR Management For For
3 RE-ELECT MR. N. PAYNE AS A DIRECTOR Management For For
4 RE-ELECT MR. M.R. JOHNSTON AS A DIRECTOR Management For For
5 RE-ELECT MR. D. LAWRENCE AS A DIRECTOR Management For For
6 RE-ELECT MS. F. EVANS AS A DIRECTOR Management For For
7 RE-APPOINT KPMG INC AS THE AUDITORS Management For For
8 APPROVE TO NOTE A FINAL DIVIDEND OF 130 CENTS PER SHARE Management For For
9 APPROVE, WITH EFFECT FROM 01 MAR 2008, THE ANNUAL RETAINER FEE OF DIRECTORS BE INCREASED BY 9.6% PER ANNUM Management For For
10 APPROVE, WITH EFFECT FROM 01 MAY 2008, THE MEETING FEE OF DIRECTORS BE INCREASED BY 9.6% PER ANNUM Management For For
11 AUTHORIZE UNISSUED SHARES OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS Management For For
12 AUTHORIZE THE DIRECTORS TO MAKE GENERAL PAYMENTS TO THE SHAREHOLDERS Management For For
13 AUTHORIZE THE DIRECTORS OF THE COMPANY TO FACILITATE THE GENERAL REPURCHASE BY THE COMPANY OR A SUBSIDIARY OF THE COMPANY OF THE ISSUED SHARES OF THE COMPANY Management For For
14 TRANSACT SUCH OTHER BUSINESS N/A N/A N/A
15 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTION AND CHANGE IN THE NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: JUNIPER NETWORKS, INC.
MEETING DATE: 05/21/2008
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY B. CRANSTON AS A DIRECTOR Management For For
1. 2 ELECT J. MICHAEL LAWRIE AS A DIRECTOR Management For For
2 APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. Management For For
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ISSUER NAME: KOBAYASHI PHARMACEUTICAL CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J3430E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: L'OREAL S.A., PARIS
MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: F58149133
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; EARNINGS FOR THE FY 2007: EUR 2,822,429,471.46, INCOME FOR THE FY 2006 EUR 1,690,255,720.74 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 TO RESOLVE THAT THEINCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 2,822,429,471.46 NO ALLOCATION TO THE LEGAL RESERVE, THE AMOUNT OF THIS RESERVE IS MORE OF ONE TENTH OF THE SOCIAL CAPITAL; DIVIDENDS: EUR 842,888,281.80 OTHER RESERVES: EUR 1,979,541,189.66 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.38 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 ARTICLE L.225.40 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
6 APPOINT MR. CHARLES HENRI FILIPPI AS A DIRECTOR, TO REPLACE MR. FRANCK RIBOUD, FOR THE REMAINDER OF MR. FRANCK RIBOUD S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2010 Management For For
7 APPROVE TO RENIEW THE APPOINTMENT OF MR. BERNARD KASRIEL AS A DIRECTOR FOR A 4 YEAR PERIOD Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 130.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,900,000,000.00; AUTHORITY IS GIVEN FOR A 18 MONTH PERIOD; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 24 APR 2007; TO TAKE ALL NECESSARY MEASURES AND ... Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS TO CANCEL ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY IS GIVEN FOR A 26 MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
10 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAW Management For For
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ISSUER NAME: 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: 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: MEETIC
MEETING DATE: 11/28/2007
TICKER: --     SECURITY ID: F8224F111
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 EGM. THANK YOU. N/A N/A N/A
3 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 700,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NO. 2 TO 6 THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 200,000,000.00; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RE... Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 700,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NO. 1 AND 3 TO 6 THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 200,000,000.00; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FO... Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, TO A MAXIMUM AMOUNT OF 10% OF SHARE CAPITAL, BY PERIOD OF 12 MONTHS, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; AUTHORITY EXPIRES AT THE END OF 26-MONTHS; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NO. 2; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF PO... Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE, WITHIN THE OVERALL COUNT OF THE RESOLUTION NO. 1 AND AUTHORITY EXPIRES AT THE END OF 26-MONTHS THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 02 SEP 2005 Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS: TO ISSUE COMPANY S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY FOLLOWING THE SECURITIES ISSUANCE, THE CAPITAL INCREASE SHOULD NOT EXCEED A MAXIMUM AMOUNT OF 10% OF THE SHARE CAPITAL, AUTHORITY EXPIRES AT THE END OF 26-MONTHS, AND TO DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGH... Management For For
8 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 EXPIRES AT THE END OF 26-MONTHS AND TO DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF SECURITIES HOLDERS, AND TO TAKE ALL NECESSARY MEASURE... Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS: TO ISSUE WARRANTS, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 200,000,000.00, AUTHORITY EXPIRES AT THE END OF A 26-MONTHS, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE S... Management For For
10 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 THE RELATED COMPANIES, THEY MAY NOT REPRESENT 10% OF THE SHARE CAPITAL, THIS AMOUNT IS COMMON WITH THE RESOLUTION 9; AUTHORITY EXPIRES AT THE END OF 38 MONTHS AND APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARY OF FREE SHARES, AND AUTHORIZE THE DIRECTORS TO TAKE NECESSARY MEA... Management For For
11 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 SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARES 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% OF THE SHARE CAPITAL, THIS AMOUNT IS COMMON WITH THE RESOLUTION NO.8,... Management For Against
12 APPROVE THAT THE VARIOUS DELEGATIONS GIVEN TO IT AT THE PRESENT MEETING SHALLBE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISION IN FOR, DURING PERIOD WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR A 26 MONTH PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 02 SEP 2005 Management For Against
13 AMEND THE AUTHORIZATION GIVEN BY THE EGM OF THE 26 JUN 2007, ACCORDING TO THEPROVISIONS OF THE ARTICLE L.225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, TAKING INTO ACCOUNT LAST LEGAL AND REGULATORY MEASURES Management For Against
14 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 18-MONTHS; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOL... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; THIS DELEGATION IS GIVEN FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 75,000.00; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; APPROVE TO DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS... Management For Against
16 AUTHORIZE THE BOARD OF DIRECTORS: TO PROCEED, IN ONE OR MORE ISSUES, WITH THEISSUANCE OF SHARE ISSUANCE BONDS, FOR A MAXIMUM AMOUNT OF 10% OF THE SHARE CAPITAL CONSEQUENTLY, AND TO INCREASE THE CAPITAL BY THE ISSUANCE OF SHARES ISSUANCE BONDS OF EUR 0.01 NOMINAL VALUE EACH; APPROVE TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE SHARE ISSUANCE BONDS TO THE PROFIT OF SOCIETE GENERALE; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL N... Management For For
17 AMEND THE ARTICLES 18.2, 18.3 AND 18.4 OF THE BYLAWS 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: MEGGITT PLC
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: G59640105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON THE ANNUAL REPORTS AND ACCOUNTS Management For For
2 APPROVE THE REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND THE ACCOUNTS Management For For
3 ACKNOWLEDGE THE RECOMMENDATION OF THE DIRECTORS AS TO A FINAL DIVIDEND FOR THE YE 31 DEC 2007 OF 5.75 PENCE FOR EACH ORDINARY SHARE IN THE COMPANY AND, IF THOUGHT FIT, APPROVE TO DECLARE A DIVIDEND ACCORDINGLY Management For For
4 RE-ELECT SIR. COLIN TERRY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 75 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. T. TWIGGER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 75 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. D. A. ROBINS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 75 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT SIR. ALAN COX AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH I) ARTICLE 79 OF THE COMPANY S ARTICLES OF ASSOCIATION II) A.7.2 OF THE COMBINED CODE ON CORPORATE GOVERNANCE ISSUED IN 2006 Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
9 AUTHORIZE THE DIRECTORS TO SET THE FEES PAID TO THE AUDITORS Management For For
10 APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE BOARD BY ARTICLE 4(B) OF THE COMPANY S ARTICLES OF ASSOCIATION, THAT THE PERIOD ENDING ON THE DATE OF THE AGM IN 2009 OR, IF EARLIER, ON THE DATE 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION SHALL BE A PRESCRIBED PERIOD FOR THE PURPOSES OF ARTICLE 4B OF THE COMPANY S ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 10,976,400 Management For For
11 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 10, THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES CONFERRED ON THE BOARD BY ARTICLE 4(C) OF THE COMPANY S ARTICLES OF ASSOCIATION BE AND IS HEREBY RENEWED, THAT THE PERIOD ENDING ON THE DATE OF THE AGM IN 2009 OR, IF EARLIER, ON THE DATE 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION SHALL BE A PRESCRIBED PERIOD FOR THE PURPOSES OF ARTICLE 4(C) OF THE COMPANY S ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP ... Management For For
12 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 366 OF THE COMPANIES ACT 2006 TO, MAKE POLITICAL DONATIONS TO POLITICAL PARITIES OR INDEPENDENT ELECTION CANDIDATES AS SUCH TERMS ARE DEFINED IN SECTION 363 AND 364 OF THE COMPANIES ACT 2006, NOT EXCEEDING GBP 20,000 IN AGGREGATE; MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATION OTHER THAN POLITICAL PARTIES AS SUCH TERMS ARE DEFINED IN SECTION 363 AND 364 OF THE COMPANIES ACT 2006, NOT EXCEEDING GBP 20,000 AND TO INCUR POLITICAL EXPENDITURE AS ... Management For For
13 APPROVE THE MEGGITT 2008 SHARESAVE SCHEME AS SPECIFIED AND AUTHORIZE THE BOARD TO ALL ACTS AND THINGS WHICH IT MAY CONSIDER NECESSARY OR DESCRIBE TO CARRY THE SAME INTO EFFECT AND TO MAKE SUCH CHANGES AND IT MAY CONSIDER APPROPRIATE FOR THAT PURPOSE, INCLUDING MAKING ANY CHANGES REQUIRED BY HR REVENUE AND CUSTOMS Management For For
14 AUTHORIZED THE DIRECTORS TO ESTABLISH FUTURE SCHEMES FOR THE BENEFIT OF THE EMPLOYEES OUTSIDE THE UNITED KINGDOMS BASED ON THE MEGGITT 2008 SHARESAVE SCHEME MODIFIED TO THE EXTERNAL NECESSARY OR DESCRIBE TO TAKE ACCOUNT OF NON UNITED KINGDOM TAX, SECURITIES AND EXCHANGE CONTROL LAWS AND REGULATIONS ,PROVIDED THAT SUCH SCHEMES MUST OPERATE WITH IN THE LIMIT OF THE INDIVIDUAL OR OVERALL PARTICIPATION AS SPECIFIED Management For For
15 APPROVE AND ADOPT THE NEW ARTICLE OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLE OF ASSOCIATION OF THE COMPANY, AS SPECIFIED Management For For
16 TO TRANSACT ANY OTHER ORDINARY BUSINESS OF AN AGM N/A N/A N/A
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: MERCK & CO., INC.
MEETING DATE: 04/22/2008
TICKER: MRK     SECURITY ID: 589331107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RICHARD T. CLARK Management For For
2 ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Management For For
3 ELECTION OF DIRECTOR: THOMAS H. GLOCER Management For For
4 ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Management For For
5 ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Management For For
6 ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Management For For
7 ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Management For For
8 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
9 ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Management For For
10 ELECTION OF DIRECTOR: ANNE M. TATLOCK Management For For
11 ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Management For For
12 ELECTION OF DIRECTOR: WENDELL P. WEEKS Management For For
13 ELECTION OF DIRECTOR: PETER C. WENDELL Management For For
14 RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
15 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shareholder Against Against
16 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
17 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS Shareholder Against For
18 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT LEAD DIRECTOR Shareholder Against Against
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ISSUER NAME: METSO CORPORATION
MEETING DATE: 04/02/2008
TICKER: --     SECURITY ID: X53579102
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 ACTIONS ON PROFIT OR LOSS TO PAY A DIVIDEND OF EUR 3.00 PER SHARE Management For Take No Action
5 GRANT DISCHARGE FROM LIABILITY Management For Take No Action
6 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management For Take No Action
7 APPROVE THE REMUNERATION OF THE AUDITOR(S) Management For Take No Action
8 APPROVE THE NUMBER OF BOARD MEMBERS Management For Take No Action
9 ELECT THE BOARD Management For Take No Action
10 ELECT THE AUDITOR(S) Management For Take No Action
11 AUTHORIZE THE BOARD TO DECIDE ON REPURCHASE OF COMPANY S OWN SHARES Management For Take No Action
12 AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUE AND GRANTING OF SPECIAL RIGHTS Management For Take No Action
13 APPROVE TO DECREASE SHARE PREMIUM RESERVE AND LEGAL RESERVE Management For Take No Action
14 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT THE NOMINATION COMMITTEE Shareholder Against Take No Action
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ISSUER NAME: MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: 04/14/2008
TICKER: --     SECURITY ID: P6986W107
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 EXAMINE, DISCUSS AND VOTE UPON THE BOARD OF DIRECTORS ANNUAL REPORT AND THE FINANCIAL STATEMENTS TO FYE 31 DEC 2007 Management For For
3 APPROVE THE DESTINATION OF THE YEAR END RESULTS OF 2007, AND THE DISTRIBUTIONOF DIVIDENDS Management For For
4 APPROVE TO DECIDE ON THE NEWSPAPERS IN WHICH COMPANY NOTICES WILL BE PUBLISHED Management For For
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ISSUER NAME: MTN GROUP LTD
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: S8039R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE YE 31 DEC 2007 INCLUDING THE REPORT OTHER DIRECTORS AND THE EXTERNAL AUDITORS Management For For
2 RE-APPOINT MR. KP KALYAN AS A DIRECTOR OF THE COMPANY Management For For
3 RE-APPOINT MR. RD NISBET AS A DIRECTOR OF THE COMPANY Management For For
4 RE-APPOINT MR. JHN STRYDOM AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT MR. SHEIKH ARH SHARBATLY AS A DIRECTOR OF THE COMPANY Management For Against
6 AUTHORIZE THE COMPANY, THE ALL THE UNISSUED ORDINARY SHARES OF 0,01 CENT IT EACH IN THE SHARE CAPITAL OF THE COMPANY BE AND ARE HEREBY PLACED AT THE DISPOSAL ARID UNDER THE CONTROL OF THE DIRECTORS, TO ALLOT, ISSUE AND OTHERWISE TO DISPOSE OF AND/OR TO UNDERTAKE TO ALLOT, ISSUE OR OTHERWISE DISPOSE OF SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS ARID CONDITIONS AND AT SUCH TIMES AS THE DIRECTORS MAY FROM TIME TO RIME AT THEIR DISCRETION DEEM FIT SAVE FOR THE UNISSUED ORDINARY SHARES WHICH... Management For For
7 APPROVE THE COMPANY, OR A SUBSIDIARY OF THE COMPANY, AND IS BY WAY OF A GENERAL AUTHORITY CONTEMPLATED IN SECTIONS 85(2), 85(3) AND 89 OF THE COMPANIES ACT, TO REPURCHASE SHARES ISSUED BY THE COMPANY UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE BUT SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT AND THE LISTINGS REQUIREMENT OF THE JSE LIMITED, EACH AS PRESENTLY CONSTITUTED AND WHICH MAY HE AMENDED HORN TIME TO TINIER... Management For For
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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
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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
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ISSUER NAME: NHN CORP, SONGNAM
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: Y6347M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 ELECT THE DIRECTORS Management For For
3 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: NINTENDO CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J51699106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 05/08/2008
TICKER: NOK     SECURITY ID: 654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL ACCOUNTS. Management For None
2 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND. Management For None
3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. Management For None
4 APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
6. 1 ELECT GEORG EHRNROOTH AS A DIRECTOR Management For None
6. 2 ELECT LALITA D. GUPTE AS A DIRECTOR Management For None
6. 3 ELECT BENGT HOLMSTROM AS A DIRECTOR Management For None
6. 4 ELECT HENNING KAGERMANN AS A DIRECTOR Management For None
6. 5 ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR Management For None
6. 6 ELECT PER KARLSSON AS A DIRECTOR Management For None
6. 7 ELECT JORMA OLLILA AS A DIRECTOR Management For None
6. 8 ELECT MARJORIE SCARDINO AS A DIRECTOR Management For None
6. 9 ELECT RISTO SIILASMAA AS A DIRECTOR Management For None
6. 10 ELECT KEIJO SUILA AS A DIRECTOR Management For None
7 APPROVAL OF THE AUDITOR REMUNERATION. Management For None
8 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. Management For None
9 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. Management For None
10 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. Management Unknown None
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ISSUER NAME: ORASCOM HOTELS AND DEVELOPMENT
MEETING DATE: 01/30/2008
TICKER: --     SECURITY ID: M7525K102
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 AUTHORIZE THE BOARD OF DIRECTOR S TO INVEST IN THE JOUD FUND COMPANY AND APPROVE TO INCREASE THE ISSUED CAPITAL OF THE COMPANY BY ADDING THE CREDIT BALANCE RESULTING FROM THIS INVESTMENT Management For Take No Action
3 GRANT AUTHORITY TO INCREASE THE COMPANY S ISSUED CAPITAL BY 4,707,868 SHARES FROM THE RECORDED CREDIT BALANCE OF SOME OF THE OLD SHAREHOLDERS RESULTING FROM THEIR OWNERSHIP OF SOME OF THE SHARES OF OTHER COMPANIES OF THE SAME FIELD Management For Take No Action
4 GRANT AUTHORITY TO TRANSFER THE PRIORITY RIGHTS TO THE OLD SHAREHOLDERS Management For Take No Action
5 APPROVE TO INCREASE THE ISSUED CAPITAL BY THE SHARE FAIR VALUE TO ACQUIRE THESHARES OWNED BY THE NATIONAL INVESTMENT BANK IN SOME OF THE COMPANIES WORKING IN THE SAME FIELD Management For Take No Action
6 AMEND THE ARTICLES IN THE COMPANY S BASIC DECREE IN ADDITION TO THE SPECIAL ARTICLES CONCERNING THE MOTIVATION AND REWARD FOR WORKERS AND MANAGERS IN THE COMPANY Management For Take No Action
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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: PARTNER COMMUNICATIONS COMPANY LTD.
MEETING DATE: 06/25/2008
TICKER: PTNR     SECURITY ID: 70211M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RE-APPOINT KESSELMAN & KESSELMAN AS THE COMPANY S AUDITOR FOR THE PERIOD ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. Management For For
2 TO NOTE THE AUDITOR S REMUNERATION FOR THE YEAR ENDED DECEMBER 31, 2007, AS DETERMINED BY AUDIT COMMITTEE AND BY THE BOARD OF DIRECTORS AND TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS WITH RESPECT TO THE REMUNERATION PAID TO THE AUDITOR AND ITS AFFILIATES FOR THE YEAR ENDED DECEMBER 31, 2007. Management For For
3 TO DISCUSS AND APPROVE THE COMPANY S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 AND THE REPORT OF THE BOARD OF DIRECTORS FOR SUCH PERIOD. Management For For
4 TO RE-ELECT THE FOLLOWING NINE DIRECTORS TO THE COMPANY S BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: FOK KIN-NING CANNING; CHAN TING YU; CHOW WOO MO FONG SUSAN; GALIL UZIA; GISSIN EREZ; LUI DENNIS POK MAN; SHACHAR PESACH; SHORER AMIKAM; AND SIXT FRANK JOHN AND TO APPROVE THE COMPENSATION FOR TWO OF THEM, MR. GALIL AND MR. GISSIN. Management For For
5 TO APPROVE A CHANGE TO THE REMUNERATION OF THE COMPANY S EXTERNAL DIRECTORS (DAHATZIM). Management For For
6 TO APPROVE THE AMENDED COMPANY S 2004 SHARE OPTION PLAN. Management For Against
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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: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 06/09/2008
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER 30, 2007. Management For For
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ISSUER NAME: PORTS DESIGN LTD
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: G71848124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 470616 DUE TO ADDITIONAL OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY DIRECTORS AND THE AUDITORS OF THE COMPANY AUDITORS FOR THE YEAR ENDED 31 DEC 2007 Management For For
3 DECLARE A FINAL DIVIDEND Management For For
4 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 RE-ELECT MR. HAN KIAT EDWARD TAN AS THE DIRECTOR, WHO RETIRES Management For For
6 RE-ELECT MR. KAI TAI ALFRED CHAN AS THE DIRECTOR, WHO RETIRES Management For For
7 RE-ELECT MR. PIERRE FRANK BOURQUE AS THE DIRECTOR, WHO RETIRES Management For For
8 RE-ELECT MS. JULIE ANN ENFIELD AS THE DIRECTOR, WHO RETIRES Management For For
9 RE-ELECT MR. RODNEY RAY CONE AS THE DIRECTOR, WHO RETIRES Management For Against
10 RE-ELECT MS. WEI LYNN VALARIE FONG AS THE DIRECTOR, WHO RETIRES Management For For
11 RE-ELECT MS. LARA MAGNO LAI AS THE DIRECTOR, WHO RETIRES Management For Against
12 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
13 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY INCLUDING WITHOUT LIMITATION, BY WAY OF RIGHT AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, DURING AND AFTER THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPEC... Management For Abstain
14 AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD TO REPURCHASE ITS OWN SECURITIES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, THE AGGREGATE NOMINAL AMOUNT OF SECURITIES OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL AS SPECIFIED DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION AND THE SAID APPROVAL BE LIMITED ACCORDINGLY; AUTHORITY EXPIRES THE EARLIER OF... Management For For
15 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5.A AND 5.B, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ANY SHARES PURSUANT TO RESOLUTION 5.A, BE EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY SINCE THE GRANTING OF THE SAID GENERA... Management For Abstain
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ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: 05/08/2008
TICKER: POT     SECURITY ID: 73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.J. DOYLE AS A DIRECTOR Management For For
1. 2 ELECT J.W. ESTEY AS A DIRECTOR Management For For
1. 3 ELECT W. FETZER III AS A DIRECTOR Management For For
1. 4 ELECT C.S. HOFFMAN AS A DIRECTOR Management For For
1. 5 ELECT D.J. HOWE AS A DIRECTOR Management For For
1. 6 ELECT A.D. LABERGE AS A DIRECTOR Management For For
1. 7 ELECT K.G. MARTELL AS A DIRECTOR Management For For
1. 8 ELECT J.J. MCCAIG AS A DIRECTOR Management For For
1. 9 ELECT M. MOGFORD AS A DIRECTOR Management For For
1. 10 ELECT P.J. SCHOENHALS AS A DIRECTOR Management For For
1. 11 ELECT E.R. STROMBERG AS A DIRECTOR Management For For
1. 12 ELECT E. VIYELLA DE PALIZA AS A DIRECTOR Management For For
2 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION. Management For For
3 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
4 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). Shareholder Against Against
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ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: 05/08/2008
TICKER: POT     SECURITY ID: 73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.J. DOYLE AS A DIRECTOR Management For For
1. 2 ELECT J.W. ESTEY AS A DIRECTOR Management For For
1. 3 ELECT W. FETZER III AS A DIRECTOR Management For For
1. 4 ELECT C.S. HOFFMAN AS A DIRECTOR Management For For
1. 5 ELECT D.J. HOWE AS A DIRECTOR Management For For
1. 6 ELECT A.D. LABERGE AS A DIRECTOR Management For For
1. 7 ELECT K.G. MARTELL AS A DIRECTOR Management For For
1. 8 ELECT J.J. MCCAIG AS A DIRECTOR Management For For
1. 9 ELECT M. MOGFORD AS A DIRECTOR Management For For
1. 10 ELECT P.J. SCHOENHALS AS A DIRECTOR Management For For
1. 11 ELECT E.R. STROMBERG AS A DIRECTOR Management For For
1. 12 ELECT E. VIYELLA DE PALIZA AS A DIRECTOR Management For For
2 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION. Management For For
3 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
4 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). Shareholder Against Against
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ISSUER NAME: PRICESMART, INC.
MEETING DATE: 02/26/2008
TICKER: PSMT     SECURITY ID: 741511109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MURRAY L. GALINSON AS A DIRECTOR Management For For
1. 2 ELECT KATHERINE L. HENSLEY AS A DIRECTOR Management For For
1. 3 ELECT LEON C. JANKS AS A DIRECTOR Management For For
1. 4 ELECT LAWRENCE B. KRAUSE AS A DIRECTOR Management For For
1. 5 ELECT JOSE LUIS LAPARTE AS A DIRECTOR Management For For
1. 6 ELECT JACK MCGRORY AS A DIRECTOR Management For For
1. 7 ELECT ROBERT E. PRICE AS A DIRECTOR Management For For
1. 8 ELECT KEENE WOLCOTT AS A DIRECTOR Management For For
1. 9 ELECT EDGAR A. ZURCHER AS A DIRECTOR 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: 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: RIO TINTO PLC
MEETING DATE: 04/17/2008
TICKER: RTP     SECURITY ID: 767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FULL YEAR ENDED 31 DECEMBER 2007 Management For For
2 APPROVAL OF THE REMUNERATION REPORT Management For For
3 ELECTION OF RICHARD EVANS Management For For
4 ELECTION OF YVES FORTIER Management For For
5 ELECTION OF PAUL TELLIER Management For For
6 RE-ELECTION OF THOMAS ALBANESE Management For For
7 RE-ELECTION OF VIVIENNE COX Management For For
8 RE-ELECTION OF RICHARD GOODMANSON Management For For
9 RE-ELECTION OF PAUL SKINNER Management For For
10 RE-APPOINTMENT OF PWC LLP AS AUDITORS OF RIO TINTO PLC AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION Management For For
11 APPROVAL OF THE USE OF E-COMMUNICATIONS FOR SHAREHOLDER MATERIALS Management For For
12 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 Management For For
13 AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985 Management For For
14 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY THE COMPANY OR RIO TINTO LIMITED Management For For
15 DIRECTOR S CONFLICTS OF INTERESTS- AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION Management For For
16 AMENDMENTS TO THE TERMS OF THE DLC DIVIDEND SHARES 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: ROLLS-ROYCE GROUP PLC, LONDON
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: G7630U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
3 ELECT MISS HELEN ALEXANDER CBE AS A DIRECTOR Management For For
4 ELECT DR. JOHN MCADAM AS A DIRECTOR Management For For
5 ELECT MR. MIKE TERRETT AS A DIRECTOR Management For For
6 RE-ELECT MR. PETER BYROM AS A DIRECTOR Management For For
7 RE-ELECT SIR JOHN ROSE AS A DIRECTOR Management For For
8 RE-ELECT MR. ANDREW SHILSTON AS A DIRECTOR Management For For
9 RE-ELECT MR. COLIN SMITH AS A DIRECTOR Management For For
10 RE-ELECT MR. IAN STRACHAN AS A DIRECTOR Management For For
11 RE-APPOINT AND APPROVE THE REMUNERATION OF THE AUDITORS Management For For
12 APPROVE TO ALLOT AND ISSUE OF B SHARES Management For For
13 APPROVE THE POLITICAL DONATIONS AND EXPENDITURE Management For For
14 APPROVE THE REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For For
15 APPROVE THE ALLOTMENT OF SHARES-SECTION 80 AMOUNT Management For For
16 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS-SECTION 89 AMOUNT Management For For
17 GRANT AUTHORITY TO PURCHASE OWN SHARES Management For For
18 APPROVE TO ALLOT AND ISSUE OF C SHARES Management For For
19 ADOPT NEW ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: SELOGER.COM, PARIS
MEETING DATE: 06/30/2008
TICKER: --     SECURITY ID: F8300W111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 ACKNOWLEDGE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD ANDTHE AUDITORS; AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YEAR ENDING IN 31 DEC 2007, AS PRESENTED; AND GRANT PERMANENT DISCHARGE TO THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
3 ACKNOWLEDGE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
4 ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON THE AGREEMENTS GOVERNED BY ARTICLES L.225.86 AND SEQ. OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For Against
5 APPROVE THAT THE IN COME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 4,019,292.00; LEGAL RESERVE: EUR 6,186.00, I.E. A DISTRIBUTABLE INCOME OF EUR 4,013,106.00; AND THE BALANCE TO THE RETAINED EARNINGS: EUR 4,013,106.00 Management For For
6 APPOINT MR. FABRICE ROBERT AS A MEMBER OF THE SUPERVISORY BOARD, FOR A PERIODEXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE FINANCIAL STATEMENTS ENDING IN 31 DEC 2011 Management For For
7 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 40,000.00 TO THE MEMBERS OF THE SUPERVISORY BOARD Management For For
8 AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 1,652,483 SHARES; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 30,000,000.00; AUTHORITY IS GIVEN FOR AN 18 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For Against
9 AUTHORIZE THE EXECUTIVE COMMITTEE, SUBJECT TO THE APPROVAL OF RESOLUTION 7, TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY IS GIVEN FOR AN 18 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
10 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: SERCO GROUP PLC
MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: G80400107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REVIEW, ACCOUNTS AND REPORTS OF THE DIRECTORS FOR THE YE 31 DEC 2007 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY Management For For
4 ELECT MR. THOMAS A. CORCORAN AS A NON-EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. LEONARD V. BROESE VAN GROENOU AS A NON-EXECUTIVE DIRECTOR Management For For
6 RE-APPOINT DELOITTE&TOUCHE LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
7 AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS Management For For
8 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 48,534,262 ORDINARY SHARES OF 2 PENCE EACH, AT A MINIMUM PRICE OF 2 PENCE EXCLUSIVE OF EXPENSES, IF ANY, PAYABLE BY THE COMPANY AND THE MAXIMUM PRICE OF AN AMOUNT EQUAL TO THE HIGHER OF A) 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND B) THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK ... Management For For
9 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 3,203,261, SUBJECT TO AND IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY S ARTICLES OF ASSOCIATION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 13 AUG 2009 Management For For
10 APPROVE TO RENEW, FOR THE PERIOD ENDING AT THE CONCLUSION OF THE NEXT AGM OR IF SOONER ON 13 AUG 2009, THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS BY ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SECTION 95 (1) OF THE COMPANIES ACT 195, TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH, SUCH POWERS OTHER THAN IN CONNECTION WITH ARTICLE 7(1)(A) OF THE COMPANY S ARTICLES OF ASSOCIATION BEING LIMITED TO AN AGGREGATE NOMINAL AMOUNT OF GBP 485,343 Management For For
11 APPROVE AND ADOPT THE RULES OF THE SERCO GROUP PLC 2008 EMPLOYEE STOCK PURCHASE PLAN THE PLAN; AUTHORIZE THE DIRECTORS TO DO ALL OTHER ACTS AND THINGS NECESSARY OR DESIRABLE TO OPERATE THE PLAN AND TO MAKE SUCH MODIFICATIONS TO THE PLAN AS THEY MAY CONSIDER APPROPRIATE WITH A VIEW TO MAINTAINING COMPLIANCE WITH THE REQUIREMENTS OF THE US INTERNAL REVENUE CODE AND TO ESTABLISH FOR THE BENEFIT OF EMPLOYEES IN THE UK OR OVERSEAS FURTHER PLANS SIMILAR TO THE PLAN SUBJECT TO SUCH MODIFICATIONS AS MAY... Management For For
12 AMEND THE ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE END OF THIS AGM OR ANY ADJOURNMENT THEREOF, AS SPECIFIED; AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006, CERTAIN CONFLICTS SPECIFIED IN THAT SECTION AND AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY MAKING THE AMENDMENTS AS SET OUT IN APPENDIX 1 TO THE NOTICE OF THE MEETING Management For For
13 AUTHORIZE THE COMPANY AND ANY COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD TO WHICH THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 DURING COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY S NEXT AGM: TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; AND TO INCUR POLITICAL EXPENDI... Management For For
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ISSUER NAME: SGS SA, GENEVE
MEETING DATE: 03/17/2008
TICKER: --     SECURITY ID: H7484G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: SGS SA, GENEVE
MEETING DATE: 03/17/2008
TICKER: --     SECURITY ID: H7484G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING440073, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 446792 DUE TO DELETION OFA RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
4 APPROVE THE 2007 ANNUAL REPORT AND ACCOUNTS OF SGS SA REPORT OF THE AUDITORS; 2007 CONSOLIDATED ACCOUNTS OF THE SGS GROUP REPORT OF THE GROUP AUDITORS Management For Take No Action
5 APPROVE TO RELEASE THE BOARD OF DIRECTORS AND THE MANAGEMENT Management For Take No Action
6 APPROVE THE APPROPRIATION OF THE PROFITS RESULTING FROM THE BALANCE SHEET OF SGS SA Management For Take No Action
7 ELECT MR. THOMAS LIMBERGER AS A DIRECTOR FOR A TERM OF OFFICE ENDING AT THE AGM TO BE HELD IN 2010 Management For Take No Action
8 RE-ELECT DELOITTE SA, GENEVA, AS THE AUDITORS OF SGS SA AND GROUP AUDITORS FOR THE YEAR 2008 Management For Take No Action
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ISSUER NAME: SHISEIDO COMPANY,LIMITED
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J74358144
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 CORPORATE AUDITOR Management For For
13 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
14 DETERMINATION OF PROVISION OF MEDIUM-TERM INCENTIVE TYPE REMUNERATION TO DIRECTORS Management For For
15 DETERMINATION OF PROVISION OF LONG-TERM INCENTIVE TYPE REMUNERATION TO DIRECTORS Management For Against
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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
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: 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
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: 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
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: 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 FINANCIAL HOLDINGS INC.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J76337104
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 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: SPARX GROUP CO.,LTD.
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: J7656U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
14 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS Management For Against
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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SUMITOMO 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
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: SWEDISH MATCH AB, STOCKHOLM
MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: W92277115
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. THANK YOU. N/A N/A N/A
5 OPENING OF THE MEETING AND ELECT MR. SVEN UNGER AS THE CHAIRMAN OF THE MEETING Management For Take No Action
6 APPROVE OF THE VOTING LIST Management For Take No Action
7 ELECT OF 1 OR 2 PERSONS, WHO SHALL VERIFY THE MINUTES Management For Take No Action
8 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED Management For Take No Action
9 APPROVE THE AGENDA Management For Take No Action
10 RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2007, THE AUDITORS STATEMENT REGARDING COMPLIANCE WITH THE PRINCIPLES FOR THE COMPENSATION OF THE SENIOR EXECUTIVES AS WELL AS THE BOARD OF DIRECTORS MOTION REGARDING THE ALLOCATION OF PROFIT AND EXPLANATORY STATEMENTS; IN CONNECTION THEREWITH, THE PRESIDENT S ADDRESS AND THE BOARD OF DIRECTORS REPORT REGARDING ITS WORK AND THE WORK AN... Management For Take No Action
11 ADOPT OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET Management For Take No Action
12 APPROVE THAT A DIVIDEND BE PAID TO THE SHAREHOLDERS IN THE AMOUNT OF SEK 3.50PER SHARE AND THE REMAINING PROFITS BE CARRIED FORWARD, MINUS THE FUNDS THAT MAY BE UTILIZED FOR A BONUS ISSUE, PROVIDED THAT THE 2008 AGM PASSES A RESOLUTION IN ACCORDANCE WITH A REDUCTION OF THE SHARE CAPITAL PURSUANT TO RESOLUTION 10.A, AS WELL AS A RESOLUTION CONCERNING A BONUS ISSUE PURSUANT TO RESOLUTION 10.B; THE RECORD DATE FOR ENTITLEMENT TO RECEIVE A CASH DIVIDEND IS 25 APR 2008; THE DIVIDEND IS EXPECTED TO BE... Management For Take No Action
13 GRANT DISCHARGE FROM LIABILITY TO THE BOARD MEMBERS AND THE PRESIDENT Management For Take No Action
14 APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL OF SEK 17,506,310.89 BY MEANS OF THE WITHDRAWAL OF 12,000,000 SHARES IN THE COMPANY; THE SHARES IN THE COMPANY FOR WITHDRAWAL HAVE BEEN REPURCHASED BY THE COMPANY IN ACCORDANCE WITH THE AUTHORIZATION GRANTED BY THE GENERAL MEETING OF THE COMPANY AND THE REDUCED AMOUNT BE ALLOCATED TO A FUND FOR USE IN REPURCHASING THE COMPANY S OWN SHARES Management For Take No Action
15 APPROVE, UPON PASSING OF RESOLUTION 10.A, TO INCREASE IN THE COMPANY S SHARE CAPITAL OF SEK 17,506,310.89 THROUGH A TRANSFER FROM NON-RESTRICTED SHAREHOLDERS EQUITY TO THE SHARE CAPITAL BONUS ISSUE; THE SHARE CAPITAL SHALL BE INCREASED WITHOUT ISSUING NEW SHARES Management For Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON THE ACQUISITION, ON 1 OR MORE OCCASIONS PRIOR TO THE NEXT AGM, OF A MAXIMUM OF AS MANY SHARES AS MAY BE ACQUIRED WITHOUT THE COMPANY S HOLDING AT ANY TIME EXCEEDING MORE THAN 10% OF ALL SHARES IN THE COMPANY, FOR A MAXIMUM AMOUNT OF SEK 3,000M; THE SHARES SHALL BE ACQUIRED ON THE OMX NORDIC EXCHANGE IN STOCKHOLM STOCK EXCHANGE AT A PRICE WITHIN THE PRICE INTERVAL REGISTERED AT ANY GIVEN TIME, I.E. THE INTERVAL BETWEEN THE HIGHEST BID PRICE AND THE L... Management For Take No Action
17 ADOPT THE PRINCIPLES FOR DETERMINATION OF REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE PRESIDENT AND OTHER MEMBERS OF THE GROUP MANAGEMENT TEAM BY THE AGM 2007 Management For Take No Action
18 APPROVE A CALL OPTION PROGRAM FOR 2008 Management For Take No Action
19 APPROVE THAT THE COMPANY SHALL ISSUE A MAXIMUM OF 1,592,851 CALL OPTIONS TO EXECUTE THE OPTION PROGRAM FOR 2007; THAT THE COMPANY, IN A DEVIATION FROM THE PREFERENTIAL RIGHTS OF SHAREHOLDERS, BE PERMITTED TO TRANSFER A MAXIMUM OF 1,592,851 SHARES IN THE COMPANY AT A SELLING PRICE OF SEK 172.68 PER SHARE IN CONJUNCTION WITH A POTENTIAL EXERCISE OF THE CALL OPTIONS; THE NUMBER OF SHARES AND THE SELLING PRICE OF THE SHARES COVERED BY THE TRANSFER RESOLUTION IN ACCORDANCE WITH THIS ITEM MAY BE RECAL... Management For Take No Action
20 APPROVE TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 7 Management For Take No Action
21 APPROVE TO DETERMINE THE FEES TO THE BOARD OF DIRECTORS BE PAID FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM AS FOLLOWS: THE CHAIRMAN SHALL RECEIVE SEK 1.575M AND THE OTHER BOARD MEMBERS ELECTED BY THE MEETING SHALL EACH RECEIVE SEK 630,000 AND, AS COMPENSATION FOR COMMITTEE WORK CARRIED OUT, BE ALLOCATED SEK 230,000 TO THE CHAIRMEN OF THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE RESPECTIVELY AND SEK 115,000 RESPECTIVELY TO THE OTHER MEMBERS OF THESE COMMITTEES ALTHOUGH TOTALING NO MORE ... Management For Take No Action
22 RE-ELECT MESSRS. CHARLES A. BLIXT, ANDREW CRIPPS, ARNE JURBRANT, CONNY KARLSSON, KERSTI STANDQVIST AND MEG TIVEUS AND ELECT MS. KAREN GUERRA AS THE MEMBERS OF THE BOARD OF DIRECTORS; AND ELECT MR. CONNY KARLSSON AS THE CHAIRMAN OF THE BOARD, AND MR. ANDREW CRIPPS AS THE DEPUTY CHAIRMAN Management For Take No Action
23 APPROVE TO DETERMINE THE NUMBER OF AUDITORS Management For Take No Action
24 APPROVE TO PAY THE REMUNERATION TO THE AUDITORS ON APPROVED ACCOUNT Management For Take No Action
25 RE-ELECT KPMG BOHLINS AB AS THE AUDITORS FOR THE 4 YEARS NO DEPUTY AUDITOR Management For Take No Action
26 APPROVE THE PROCEDURE FOR APPOINTING MEMBERS TO THE NOMINATING COMMITTEE AND THE MATTER OF REMUNERATION FOR THE NOMINATING COMMITTEE, IF ANY Management For Take No Action
27 ADOPT THE INSTRUCTIONS FOR SWEDISH MATCH AB S NOMINATING COMMITTEE WHICH ARE IDENTICAL TO THOSE BY THE 2007 AGM 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: 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: TESCO PLC, CHESHUNT
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: G87621101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 490252. 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 ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 23 FEB 2008 Management For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 23 FEB 2008 Management For For
4 DECLARE A FINAL DIVIDEND OF 7.7 PENCE PER SHARE RECOMMENDED BY THE DIRECTORS Management For For
5 RE-ELECT MR. CHARLES ALLEN AS A DIRECTOR Management For For
6 RE-ELECT DR. HARALD EINSMANN AS A DIRECTOR Management For For
7 RE-ELECT MR. RODNEY CHASE AS A DIRECTOR Management For For
8 RE-ELECT MS. KAREN COOK AS A DIRECTOR Management For For
9 RE-ELECT SIR TERRY LEAHY AS A DIRECTOR Management For For
10 RE-ELECT MR. TIM MASON AS A DIRECTOR Management For For
11 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
12 APPROVE TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP BY THE DIRECTORS Management For For
13 AUTHORIZE THE DIRECTOR, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT), TO ALLOT RELEVANT SECURITIES AS DEFINED IN SECTION 80(2) OF THE ACT OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 130.8 MILLION WHICH IS EQUAL TO APPROXIMATELY 33% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY AUTHORITY EXPIRES ON 27 JUN 2013; 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 EXPIR... Management For For
14 AUTHORIZE THE DIRECTORS, SUBJECT TO AND CONDITIONAL ON THE PASSING OF RESOLUTION 12 PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO THE AUTHORITY GIVEN TO THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE 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; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19.6 MILLION; SUBSECTIONS 94(2) TO ... Management For For
15 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF MAXIMUM NUMBER OF ORDINARY SHARES UP TO 784.8 MILLION SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE PURCHASE DATE; AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION 2003; AND A... Management For For
16 AUTHORIZE THE COMPANY AND ALL COMPANIES, IN ACCORDANCE WITH SECTION 366 OF THE NEW ACT, THAT ARE ITS SUBSIDIARIES AT ANYTIME DURING THE PERIOD FOR WHICH THIS RESOLUTION: A MAKE DONATIONS TO POLITICAL PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B MAKE POLITICAL 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, DURING THE PERIOD BEGINNING... Management For For
17 ADOPT, WITH IMMEDIATE EFFECT, THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY; SUBJECT TO THE PASSING OF RESOLUTION 16(A) AND WITH EFFECT FROM 00.01AM ON 01 OCT 2008 OR SUCH LATER TIME AT WHICH SECTION 175 OF THE NEW ACT SHALL BE BROUGHT INTO FORCE, THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY ADOPTED PURSUANT TO RESOLUTION 16(A) BY THE DELETION OF ARTICLE 91 AND THE INSERTION OF NEW ARTICLES 91 AND 92... Management For For
18 APPROVE THE COMPANY S ANIMAL WELFARE POLICY ENDORSES THE FIVE FREEDOMS CONCEPT PROPOSED BY THE FARM ANIMAL WELFARE COUNCIL FAWC, BEING: 1) FREEDOM FROM HUNGER AND THIRST; 2) FREEDOM FROM DISCOMFORT; 3) FREEDOM FROM PAIN, INJURY OR DISEASE; 4) FREEDOM TO EXPRESS NORMAL BEHAVIOUR; 5) FREEDOM FROM FEAR AND DISTRESS; AND ACKNOWLEDGE THE STUDY PUBLISHED IN FEB 2008 BY KNOWLES, TG ET AL AND FUNDED BY THE UK DEPARTMENT OF ENVIRONMENT, FOOD AND RURAL AFFAIRS, ENTITLED LEG DISORDERS IN BROILER CHICKENS: ... Shareholder Against Against
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ISSUER NAME: THE EXPRO INTERNATIONAL GROUP PLC
MEETING DATE: 06/09/2008
TICKER: --     SECURITY ID: G8795D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 09 MAY 2008 BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES AS DEFINED IN THE SAID SCHEME, A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN HEREOF, IN ITS ORIGINAL FORM OR SUBJECT TO SUCH MODIFICATION, ADDITION OR CONDITION AGREED BETWEEN THE COMPANY AND UMBRELLASTREAM LIMITED UMBRELLASTREAM AND APPROVED OR IMPOSED B... Management For For
2 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING 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: THE EXPRO INTERNATIONAL GROUP PLC
MEETING DATE: 06/09/2008
TICKER: --     SECURITY ID: G8795D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, WITH OR WITHOUT MODIFICATION AS MY/OUR PROXY MAY APPROVE THE PROPOSED SCHEME OF ARRANGEMENT REFERRED IN THE NOTICE OF SCHEME MEETING DATED 09 MAY 2008 AND AT SUCH MEETING, OR AT ANY ADJOURNMENT THEREOF AS SPECIFIED Management For For
2 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING 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: THE JAPAN STEEL WORKS,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J27743103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
7 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
8 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: THE SWATCH GROUP AG, NEUENBURG
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: H83949141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 RECEIVE THE 2007 ANNUAL REPORT OF THE BOARD OF DIRECTORS Management For Take No Action
4 RECEIVE THE 2007 FINANCIAL STATEMENTS BALANCE SHEET, INCOME STATEMENT AND NOTES AND 2007 CONSOLIDATED FINANCIAL STATEMENTS Management For Take No Action
5 RECEIVE THE STATUTORY AUDITORS REPORT Management For Take No Action
6 APPROVE THE REPORTS AND THE FINANCIAL STATEMENTS Management For Take No Action
7 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management For Take No Action
8 APPROVE THE APPROPRIATION OF THE NET INCOME Management For Take No Action
9 APPROVE THE NOMINATION OF THE STATUTORY AUDITORS Management For Take No Action
10 APPROVE TO REDUCE THE SHARE CAPITAL ADAPTATION OF ARTICLE 4 OF THE STATUTES Management For Take No Action
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ISSUER NAME: THE SWATCH GROUP AG, NEUENBURG
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: H83949133
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
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: THE SWATCH GROUP AG, NEUENBURG
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: H83949133
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 MEETING438794, 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 2007 ANNUAL REPORT OF THE BOARD OF DIRECTORS Management For Take No Action
4 RECEIVE THE 2007 FINANCIAL STATEMENTS BALANCE SHEET, INCOME STATEMENT AND NOTES AND 2007CONSOLIDATED FINANCIAL STATEMENTS Management For Take No Action
5 RECEIVE THE STATUTORY AUDITORS REPORT Management For Take No Action
6 APPROVE THE REPORTS AND THE FINANCIAL STATEMENTS Management For Take No Action
7 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management For Take No Action
8 APPROVE THE APPROPRIATION OF THE NET INCOME Management For Take No Action
9 APPROVE THE NOMINATION OF THE STATUTORY AUDITORS Management For Take No Action
10 APPROVE TO REDUCE THE SHARE CAPITAL ADAPTATION OF ARTICLE 4 OF THE STATUTES Management For Take No Action
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ISSUER NAME: TORISHIMA PUMP MFG.CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J64169105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS Management For Abstain
11 APPROVE DETAILS OF COMPENSATION AS STOCK OPTIONS FOR CORPORATE OFFICERS Management For Against
12 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: TOTVS SA
MEETING DATE: 11/26/2007
TICKER: --     SECURITY ID: P92184103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE STOCK OPTION GRANTING PLAN OF THE COMPANY Management For None
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ISSUER NAME: TOTVS SA
MEETING DATE: 03/07/2008
TICKER: --     SECURITY ID: P92184103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2008 Management For For
3 APPROVE THE ALLOCATION OF THE RESULT O FY AND THE DISTRIBUTION OF DIVIDENDS Management For For
4 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
5 APPROVE TO SET THE TOTAL ANNUAL PAYMENT FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DIRECTORS Management For For
6 RATIFY THE TERMS OF ARTICLE 256(1) OF THE CORPORATIONS LAW, THE ACQUISITIONS MADE BY THE COMPANY OF THE COMPANIES MIDBYTE INFORMATICA S.A, INTELIGENCIA ORGANIZACIONAL SERVICOS, SISTEMAS E TECNOLOGIA EM SOFTWARE LTDA, AND BCS HOLDING E PARTICIPACOES LTDA, IN ACCORDANCE WITH THE MATERIAL FACTS DISCLOSED TO THE MARKET ON 26 NOV 2007, 29 NOV 2007 AND 10 DEC 2007 RESPECTIVELY Management For For
7 PLEASE NOTE THAT THE SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY S CANDIDATE. THANK YOU. N/A N/A N/A
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: USS CO.,LTD.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J9446Z105
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
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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
MEETING DATE: 05/07/2008
TICKER: VE     SECURITY ID: 92334N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FIRST RESOLUTION APPROVAL OF THE REPORTS AND PARENT COMPANY FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR Management For For
2 SECOND RESOLUTION APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR Management For For
3 THIRD RESOLUTION APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE CODE GENERAL DES IMPORTS Management For For
4 FOURTH RESOLUTION ALLOCATION OF INCOME AND DATE OF PAYMENT OF DIVIDENDS Management For For
5 FIFTH RESOLUTION APPROVAL OF REGULATED AGREEMENTS AND UNDERTAKINGS Management For For
6 SIXTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S OWN SHARES Management For For
7 SEVENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR NEGOTIABLE SECURITIES CONVERTIBLE INTO THE COMPANY S SHARES IMMEDIATELY OR IN THE FUTURE AND/OR NEGOTIABLE SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT SECURITIES - WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS Management For For
8 EIGHTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR NEGOTIABLE SECURITIES CONVERTIBLE INTO THE COMPANY S SHARES AND/OR NEGOTIABLE SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT SECURITIES - WHILE CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS Management For For
9 NINTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE SHARES OR NEGOTIABLE SECURITIES CONVERTIBLE INTO SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS TO PAY FOR CAPITAL CONTRIBUTIONS IN KIND CONSISTING OF CAPITAL SECURITIES OR NEGOTIABLE SECURITIES CONVERTIBLE INTO SHARES Management For For
10 TENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY THE CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERWISE Management For For
11 ELEVENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS Management For For
12 TWELFTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR NEGOTIABLE SECURITIES CONVERTIBLE INTO SHARES, RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS PLANS, WHILE CANCELLING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SUCH MEMBERS Management For For
13 THIRTEENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WHILE CANCELLING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF BENEFICIARIES Management For For
14 FOURTEENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR PURCHASE SHARES Management For For
15 FIFTEENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES Management For For
16 SIXTEENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE, DURING THE PERIOD OF A TAKEOVER BID, TO ISSUE WARRANTS WITH PREFERENTIAL RIGHTS TO SUBSCRIBE THE COMPANY S SHARES, INCLUDING THEIR FREE ALLOCATION TO ALL THE COMPANY S SHAREHOLDERS Management For For
17 SEVENTEENTH RESOLUTION AMENDMENT TO THE ARTICLES OF ASSOCIATION Management For For
18 EIGHTEENTH RESOLUTION AMENDMENT OF THE ARTICLES OF ASSOCIATION Management For Against
19 NINETEENTH RESOLUTION AMENDMENT OF THE ARTICLES OF ASSOCIATION Management For For
20 TWENTIETH RESOLUTION AMENDMENT OF THE ARTICLES OF ASSOCIATION Management For For
21 TWENTY-FIRST AMENDMENT OF THE ARTICLES OF ASSOCIATION Management For Against
22 TWENTY-SECOND POWERS TO CARRY OUT 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: 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
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: VINCI SA, RUEIL MALMAISON
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: F5879X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR FY, IN THE FORM PRESENTED TO THE MEETING, CONSOLIDATED EARNINGS FOR FY: EUR 1,461,000,000.00 Management For For
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, EARNINGS FOR THE FY: EUR 4,513,000,000.00 Management For For
4 APPROVE THE EARNINGS FOR THE FY:EUR 4,513,174,930.57, RETAINED EARNINGS: EUR 3,624,515,550.96 AND DISTRIBUTABLE INCOME: EUR 8,137,690,481.53 AND THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: LEGAL RESERVE: EUR 3,838,464.00, DIVIDENDS AS DEPOSIT: EUR 220,740,951.53, DIVIDENDS AS BALANCE: EUR 493,260,426.75, RETAINED EARNINGS: EUR 7,419,850,639.25, BALANCE AVAILABLE FOR DISTRIBUTION: EUR 8,137,690,481.53 IN THE EVENT THAT THE COMP... Management For For
5 APPROVE TO DECIDES TO OFFER TO EVERY SHAREHOLDERS THE POSSIBILITY OF OPTING FOR THE PAYMENT IN NEW SHARES OF THE COMPANY, THE SHAREHOLDERS CAN OPT FOR THE PAYMENT OF THE BALANCE OF THE CASH DIVIDEND OR IN SHARES BETWEEN 23 MAY 2008 AND 09 JUN 2008, BEYOND THIS DATE, THE BALANCE OF THE DIVIDEND WILL BE PAID ONLY IN CASE; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
6 APPROVE TO RENEW THE APPOINTMENT OF MR. DOMINIQUE BAZY AS A DIRECTOR FOR A 4 YEAR PERIOD Management For For
7 APPROVE TO RENEW THE APPOINTMENT OF MR. QUENTIN DAVIES AS A DIRECTOR FOR A 4 YEAR PERIOD Management For For
8 APPOINT MR. DENIS VERNOUX AS A DIRECTOR FOR A 4 YEAR PERIOD Management For For
9 APPOINT MR. JEAN LOUIS DEPOUES AS A DIRECTOR FOR A 4 YEAR PERIOD Management For Against
10 APPOINT THE MR. BERNHARD KLEMM AS A DIRECTOR FOR A 4 YEAR PERIOD Management For Against
11 APPOINT THE MR. JEAN CECCALDI AS A DIRECTOR FOR A 4 YEAR PERIOD Management For Against
12 APPOINT THE MR. ALAIN DUPONT AS A DIRECTOR FOR A 4 YEAR PERIOD Management For Against
13 APPOINT THE MR. MICHEL DAIRE AS DIRECTOR FOR A 4 YEAR PERIOD Management For Against
14 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 80.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,000,000,000.00; AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 MAY 2007 IN ITS RESOLUTION 11, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALI... Management For For
15 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE DIVESTMENT OF VINCI OF HIS PARTICIPATION IN COFIROUTE Management For For
16 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE LOAN TO FINANCE THE ACQUISITION OF THE PARTICIPATION IN COFIROUTE Management For For
17 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT BETWEEN VINCI, COFIROUTE AND OPERADORADEL BOSQUE Management For For
18 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE INSTALLMENT OF THE PENSION 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 MONTHS PERIOD; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF 10 MAY 2007 IN ITS RESOLUTION 15AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD Management For For
20 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY TO INCREASE THE CAPITAL ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARE AND DEBT5 SECURITIES; AND TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS AND THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF 10 MAY 2007 IN ITS RESOLUTION 18 AND 19, SETTLE IN 100,000,000.00 AND AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 MAY 20... Management For For
21 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD Management For For
22 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
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: VMWARE, INC.
MEETING DATE: 05/14/2008
TICKER: VMW     SECURITY ID: 928563402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS I, GROUP II DIRECTOR BY HOLDERS OF CLASS A AND CLASS B COMMON STOCK: RENEE J. JAMES (TO SERVE A THREE-YEAR TERM). Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE VMWARE S 2007 EQUITY AND INCENTIVE PLAN AS DESCRIBED IN VMWARE S PROXY STATEMENT. Management For For
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: WAERTSILAE CORPORATION, HELSINKI
MEETING DATE: 03/19/2008
TICKER: --     SECURITY ID: X98155116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
4 ADOPT THE ACCOUNTS Management For Take No Action
5 APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO PAY A DIVIDEND OF EUR 4.25 PER SHARE Management For Take No Action
6 GRANT DISCHARGE FROM LIABILITY Management For Take No Action
7 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management For Take No Action
8 APPROVE THE NUMBER OF BOARD MEMBERS Management For Take No Action
9 APPROVE THE REMUNERATION OF THE AUDITOR(S) Management For Take No Action
10 ELECT THE BOARD Management For Take No Action
11 ELECT THE AUDITOR(S) Management For Take No Action
12 AMEND THE ARTICLES OF ASSOCIATION Management For Take No Action
13 APPROVE TO COMBINE SHARE SERIES AND PERTAINING TO RELATED DIRECTED FREE SHAREISSUE AND AMEND 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: 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: 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.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Fund

Fidelity Contrafund

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Mt. Vernon Street Trust

Fidelity Puritan Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

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

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

/s/ Kenneth B. Robins

Kenneth B. Robins

Treasurer