N-PX 1 fidintlsmallcap.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 Small Cap 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 05:41:55 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 Small Cap 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: A2A SPA
MEETING DATE: 02/22/2008
TICKER: --     SECURITY ID: T0140L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 441101 DUE TO RECEIPT OF SUPERVISORY BOARD 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 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 FEB 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT LIST PRESENTED BY COMUNE DI BRESCIA AND COMUNE DI MILANO SHAREHOLDERS HOLDING RESPECTIVELY 27.456% AND 27.455% OF A2A STOCK CAPITAL. THANK YOU. N/A N/A N/A
4 APPOINT MR. RENZO CAPRA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
5 APPOINT MR. ALBERTOSCIUME AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVETHE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
6 APPOINT MR. CLAUDIO BUIZZA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
7 APPOINT MR. ADRIANO BANDERA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
8 APPOINT MR. ANTONIO CAPEZZUTO AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
9 APPOINT MR. DARIO CASSINELLI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
10 APPOINT MR. PIERFRANCESCO CUTER AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
11 APPOINT MR. GIANNI CASTELLI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
12 APPOINT MR. LUIGI MORGANO AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVETHE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
13 APPOINT MR. MARCO MICCINESI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
14 APPOINT MR. ANGELO RAMPINELLI ROTA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
15 APPOINT MR. CESARE SPREAFICO AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
16 PLEASE NOTE THAT LIST PRESENTED BY ATEL ITALIA HOLDING S.R.L HOLDING 4.51% OFA2A STOCK CAPITAL. THANK YOU. N/A N/A N/A
17 APPOINT MR. ANTONIO TAORMINA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
18 APPOINT MR. MASSIMO PERONA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
19 APPOINT MR. MARIO COCCHI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
20 PLEASE NOTE THAT LIST PRESENTED BY COMUNE DI BERGAMO HOLDING 1.968% OF A2A STOCK CAPITAL. THANK YOU. N/A N/A N/A
21 APPOINT MR. TANCREDI BIANCHI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
22 APPOINT MR. DIEGO RIVETTI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVETHE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
23 APPROVE THE EMOLUMENTS OF THE MEMBERS OF THE SUPERVISORY BOARD Management For Take No Action
24 APPOINT THE CHAIRMAN OF THE SUPERVISORY BOARD Management For Take No Action
25 APPOINT THE VICE CHAIRMAN OF THE SUPERVISORY BOARD 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: A2A SPA
MEETING DATE: 03/31/2008
TICKER: --     SECURITY ID: T0140L103
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 01 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPOINT THE BOARD OF INSPECTION AS PER ARTICLE 21, ITEM 2 OF THE BYLAWS Management For Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ABC-MART,INC.
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: J00056101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACCES CO.,LTD.
MEETING DATE: 06/28/2008
TICKER: --     SECURITY ID: J00054106
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 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: ACTELION LTD., ALLSCHWIL
MEETING DATE: 04/11/2008
TICKER: --     SECURITY ID: H0032X135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 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: ACTELION LTD., ALLSCHWIL
MEETING DATE: 04/11/2008
TICKER: --     SECURITY ID: H0032X135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438514, 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 AMEND ARTICLE 14 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY FORMALLY INTRODUCING AN ELECTRONIC VOTING AND ELECTION SYSTEM Management For Take No Action
4 APPROVE THE BUSINESS REPORT CONSISTING OF THE ANNUAL REPORT AS WELL AS OF THEANNUAL STATUTORY ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS OF 31 DEC 2007 Management For Take No Action
5 APPROVE APPROPRIATION OF AVAILABLE ANNUAL RESULT PER 31 DEC 2007 Management For Take No Action
6 GRANT DISCHARGE TO ALL THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT Management For Take No Action
7 RE-ELECT DR. JEAN-PAUL CLOZEL AS A MEMBER OF THE BOARD OF DIRECTORS FOR A NEWTERM OF OFFICE OF 3 YEARS Management For Take No Action
8 RE-ELECT MR. JUHANI ANTTILA AS A MEMBER OF THE BOARD OF DIRECTORS FOR A NEW TERM OF OFFICE OF 3 YEARS Management For Take No Action
9 RE-ELECT MR. CARL FELDBAUM AS A MEMBER OF THE BOARD OF DIRECTORS FOR A NEW TERM OF OFFICE OF 3 YEARS Management For Take No Action
10 APPOINT ERNST AND YOUNG AG, BASEL, FOR THE BUSINESS YEAR 2008 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: ADVFN PLC, ESSEX
MEETING DATE: 01/16/2008
TICKER: --     SECURITY ID: G0102R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THECOMPANY FOR THE YE 30 JUN 2007 Management For For
2 RE-ELECT MR. J. MULLINS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. R. NEGUS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT GRANT THORNTON UK LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE ACT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL VALUE OF GBP 2,963,462; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR ... Management For For
6 AUTHORIZE THE DIRECTORS TO MAKE OFFERS AND AGREEMENTS TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE COMPANIES ACT 1985 PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) WHERE SUCH SECURITIES HAVE BEEN OFFERED WHETHER BY WAY OF A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE TO HOLDERS OF ORDINARY SHAREHOLDERS; B) FOR CASH UP TO AN AGGREG... 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: ADWALKER PLC, DUBLIN
MEETING DATE: 09/27/2007
TICKER: --     SECURITY ID: G0117R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES SECTION 20 OF THE COMPANIES AMENDMENT ACT, 1983 FOR CASH UNDER THE AUTHORITY HEREBY CONFERRED, SHALL BE 92,831,543 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF 31 DEC 2007; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
2 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTIONS 23 AND 24(1) OF THE COMPANIES AMENDMENT ACT 1983, TO ALLOT SECTION 23 FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1) OF THE SAID ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 321,740 IN RESPECT OF OUTSTANDING OPTIONS AND WARRANTS AND AGGREGATE NOMINAL VALUE OF EUR 1,485,305 WHICH S... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADWALKER PLC, DUBLIN
MEETING DATE: 02/28/2008
TICKER: --     SECURITY ID: G0117R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE28 FEB 2007 Management For For
2 RE-ELECT MR. SIMON CRISP AS A DIRECTOR Management For For
3 RE-APPOINT MOORE STEPHEN S CAPLIN MEEHAN AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 20 OF THE COMPANIES AMENDMENT ACT 1983, TO ALLOT RELEVANT SECURITIES SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983 FOR CASH UNDER THE AUTHORITY HEREBY CONFERRED, SHALL BE 92,831,543 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES ON 28 FEB 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For Abstain
5 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTIONS 24 OF THE COMPANIES AMENDMENTACT 1983, TO ALLOT EQUITY SECURITIES SECTION 23 OF THE SAID ACT FOR CASH, DIS-APPLYING THE SECTION 23(1) OF THE SAID ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL VALUE OF EUR 321,740 IN RESPECT OF OUTSTANDING OPTIONS AND WARRANTS AND AGGREGATE NOMINAL VALUE OF EUR 1,485,305 WHICH SHALL B... 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: AEROBOX PLC
MEETING DATE: 11/30/2007
TICKER: --     SECURITY ID: G01070104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO SECTION 53 OF THE COMPANIES ACT 1985, TO RE-REGISTER THECOMPANY AS A PRIVATE LIMITED COMPANY Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 652A OF THE COMPANIES ACT 1985, AND CONDITIONAL UPON PASSING OF RESOLUTION 1, TO MAKE AN APPLICATION TO THE REGISTRAR OF COMPANIES FOR THE COMPANY TO BE STRUCK OFF 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: AFREN PLC, LONDON
MEETING DATE: 04/14/2008
TICKER: --     SECURITY ID: G01283103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SHARE CAPITAL OF THE COMPANY BE INCREASED FROM GBP 4,000,000 TO GBP 8,000,000 BY THE CREATION OF 400,000,000 NEW ORDINARY SHARES OF 1 PENCE EACH HAVING THE RIGHTS AND BEING SUBJECT TO THE RESOLUTIONS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
2 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIESAS DEFINED IN THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,500,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 Management For For
3 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 2 AND PURSUANT TO SECTION 95(1) OF THE ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT, DIS-APPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF THE HOLDERS OF EQUITY SECURITIES, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,500,000; AUTHORITY EXPIRES ON THE CONCLUS... Management For For
4 APPROVE TO DELETE THE WORDS SUBJECT AS PROVIDED IN THE ARTICLES 162 TO 164IN ARTICLE 161 AND THE WHOLE OF ARTICLES 162 TO 164 IN THE ARTICLES OF ASSOCIATION OF THE COMPANY WITHOUT CHANGING ANY NUMBERING IN THE REMAINING ARTICLES 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: AFREN PLC, LONDON
MEETING DATE: 06/12/2008
TICKER: --     SECURITY ID: G01283103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE31 DEC 2007 Management For For
2 RE-ELECT MR. JOHN ST JOHN AS A DIRECTOR Management For For
3 RE-ELECT MR. CONSTANTINE OGUNBIYI AS A DIRECTOR Management For For
4 RE-ELECT DR. RILWANU LUKMAN AS A DIRECTOR Management For For
5 RE-ELECT DR. OSMAN SHAHENSHAH AS A DIRECTOR Management For For
6 RE-APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS Management For For
7 GRANT AUTHORITY FOR THE POLITICAL DONATIONS Management For For
8 APPROVE THE FOUNDERS INVESTMENT AND WARRANT SCHEME Management For For
9 AUTHORIZE THE DIRECTORS TO ALLOT SHARES Management For For
10 APPROVE TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Management For For
11 AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
12 ADOPT THE NEW ARTICLES OF ASSOCIATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AFRICAN CONSOLIDATED RESOURCES PLC, NETTLESTEAD
MEETING DATE: 09/11/2007
TICKER: --     SECURITY ID: G01279101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 28 FEB 2007 AND THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 RE-ELECT MR. HERBERT S. BOTTOMLEY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. ANDREW N. CRANSWICK AS A DIRECTOR OF THE COMPANY, WHO RETIRES BYROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY PREVIOUSLY CONFERRED UPON THEM AND SUBSISTING AT THE DATE OF THIS RESOLUTION SAVE TO THE EXTENT THE SAME MAY ALREADY HAVE BEEN EXERCISED AND SAVE FOR ANY SUCH AUTHORITY GRANTED BY STATUTE, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THAT ACT UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT INCLUDING THE SECURITIES ALREADY ALLOTTED OF GBP 3,000,000; AUTHORITY EXPIRES ON THE 3RD A... Management For For
6 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, INSUBSTITUTION FOR ANY OTHER POWER GRANTED TO THEM AND SUBSISTING AT THE DATE OF THIS RESOLUTION SAVE TO THE EXTENT THAT THE SAME MAY ALREADY HAVE BEEN EXERCISED AND FOR ANY SUCH POWER GRANTED BY STATUTE, TO ALLOT, OUT OF ANY RELEVANT SECURITIES AS DEFINED IN SECTION 80(2) OF THE COMPANIES ACT 1985 AND AS IF SECTION 89(1) OF THAT ACT AND ARTICLES WITHIN THE COMPANY S ARTICLES OF ASSOCIATION DID NOT APPLY TO SUCH ALLOTMENT... Management For For
7 AMEND THE EXISTING ARTICLES 172.4 AND 174.4 OF ARTICLES OF ASSOCIATION, AS SPECIFIED Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: AHRESTY CORPORATION
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J16674103
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 CORPORATE AUDITOR Management For For
7 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: AIR PARTNER PLC
MEETING DATE: 11/28/2007
TICKER: --     SECURITY ID: G01358103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND ACCOUNTS FOR THE YE 31 JUL 2007 TOGETHER WITH THE AUDITOR S REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 JUL 2007 Management For For
3 DECLARE AND APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 JUL 2007 OF13.3 PENCE PER ORDINARY SHARE TO HOLDERS OF ORDINARY SHARES REGISTERED AT CLOSE OF BUSINESS ON 02 NOV 2007 Management For For
4 DECLARE AND APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 JUL 2007 OF60.0 PENCE PER ORDINARY SHARE TO HOLDERS OF ORDINARY SHARES REGISTERED AT CLOSE OF BUSINESS ON 02 NOV 2007 Management For For
5 RE-ELECT MR. D. C. W. SAVILE AS A DIRECTOR Management For For
6 RE-ELECT MR. R. EVERITT AS A DIRECTOR Management For For
7 RE-APPOINT MAZARS AS THE AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TOEXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 251,255.35 TO SUCH PERSONS AND AT SUCH TIMES AND ON SUCH TERMS AS THEY THINK PROPER; AUTHORITY EXPIRES AT THE END OF 5 YEARS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
9 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO SELL TREASURY SHARES SECTION 162 OF THE ACT AND, SUBJECT TO THE PASSING OF RESOLUTION 8, TO MAKE OTHER ALLOTMENTS OF EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) AND SUB-SECTIONS(1)-(6) OF SECTION 90 OF THE ACT DID NOT APPLY TO ANY SUCH SALE OR ALL... Management For For
10 APPROVE THAT: THE COMPANY MAY SEND OR SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS IN WHATEVER ELECTRONIC FORM AS THAT TERM IS ISSUED IN THE COMPANIES ACT 2006 THAT THE COMPANY DECIDES, INCLUDING, IN PARTICULAR, BY E-MAIL BY FAX, BY PUBLICATION ON THE COMPANY S WEBSITE OR BY ANY OTHER MEANS WHILE IN ELECTRONIC FORM; THE COMPANY SHOULD ASK ALL MEMBERS INDIVIDUALLY TO AGREE THAT THE COMPANY MAY SEND OR SUPPLY ALL DOCUMENTS OR INFORMATION WHICH MEMBERS ARE ENTITLED TO RECEIVE BY MEANS OF THE COMPANY ... Management For For
11 AUTHORIZE THE COMPANY, FOR PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 997,489 ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5 PENCE AND THE MAXIMUM PRICE EXCLUSIVE OF EXPENSES BE AN AMOUNT EQUAL TO THE HIGHER OF 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE AND THE PRICE OF THE LAST INDE... Management For For
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ISSUER NAME: AIRPORT FACILITIES CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J00641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES, ADOPT REDUCTION OF LIABILITY SYSTEMFOR ALL DIRECTORS AND ALL AUDITORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: AIRSEA LINES INTERNATIONAL (CANADA) LIMITED
MEETING DATE: 09/05/2007
TICKER: ARSL     SECURITY ID: 05S99D227
TICKER: ARSLWT     SECURITY ID: 05S99D235
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2006, AS SUBMITTED BY THE DIRECTORS. Management For For
2 APPROVE THE REPORT OF THE DIRECTORS. Management For For
3 KPMG LLP BE APPOINTED THE AUDITOR FOR THE COMPANY FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2007, AND THAT THE DIRECTORS BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITOR. Management For For
4. 1 ELECT STEVEN R. EARLE AS A DIRECTOR Management For For
4. 2 ELECT IAN MACDONALD AS A DIRECTOR Management For For
4. 3 ELECT J. MCGREGOR MCDOUGALL AS A DIRECTOR Management For For
4. 4 ELECT MICHAEL PATELLIS AS A DIRECTOR Management For For
4. 5 ELECT ELIZABETH DAVIES AS A DIRECTOR Management For For
4. 6 ELECT BRIAN EMILE YVES TANGUY AS A DIRECTOR Management For For
4. 7 ELECT PATRICK EARLE AS A DIRECTOR Management For For
5 APPROVE THAT THE NEXT ANNUAL REFERENCE DATE FOR THE COMPANY SHALL BE MARCH 10, 2008. Management For For
6 ADOPT, RATIFY AND CONFIRM ALL LAWFUL ACTS, CONTRACTS, PROCEEDINGS, APPOINTMENTS AND PAYMENTS OF MONEY MADE BY THE DIRECTORS OF THE COMPANY SINCE THE LAST ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE OF THE LAST CONSENT RESOLUTIONS OF THE SHAREHOLDERS IN LIEU THEREOF, AS THE CASE MAY BE, AND WHICH HAVE PREVIOUSLY BEEN DISCLOSED TO THE SHAREHOLDERS. Management For For
7 APPROVE THAT THESE RESOLUTIONS MAY BE EXECUTED IN COUNTERPART AND SUCH COUNTERPARTS (INCLUDING ANY TRANSMITTED BY ELECTRONIC FACSIMILE) SHALL CONSTITUTE ONE AND THE SAME INSTRUMENT AND, NOTWITHSTANDING THE DATE OF EXECUTION OF ANY COUNTERPART, SHALL BE DEEMED TO BE PASSED ON THE DATE SET FORTH ABOVE. Management For For
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ISSUER NAME: AIRSEA LINES INTERNATIONAL (CANADA) LIMITED
MEETING DATE: 09/05/2007
TICKER: ARSL     SECURITY ID: 05S99D227
TICKER: ARSLWT     SECURITY ID: 05S99D235
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REORGANIZE THE SHARE STRUCTURE OF THE COMPANY Management For For
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ISSUER NAME: ALBIDON LTD
MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: Q0171G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND ADOPT THE FINANCIAL REPORT OF THE COMPANY FOR THE YE 31 DEC 2007, AND THE REPORTS BY THE DIRECTORS AND INDEPENDENT AUDITORS N/A N/A N/A
2 ELECT MR. CHRISTOPHER DE GUINGAND AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 12.2 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 ELECT MR. JOHN THOMAS SHAW AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 12.5 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 APPROVE AND RATIFY, PURSUANT TO LISTING RULE 7.4 OF THE LISTING RULES OF ASX LIMITED, THE ALLOTMENT AND ISSUE OF 8,474,577 SHARES IN THE CAPITAL OF THE COMPANY AT A PRICE OF AUD 3.35 PER SHARE TO THE SPECIFIED PARTIES, AND TERMS AND CONDITIONS Management For For
5 RATIFY, FOR THE PURPOSES OF LISTING RULE 7.4 OF THE LISTING RULES OF ASX LIMITED AND FOR ALL RELEVANT PURPOSES, THE ALLOTMENT OF 400,000 OPTIONS TO BARCLAYS CAPITAL, EACH EXERCISABLE AT AUD 2.81 AND EXPIRING ON OR BEFORE 01 FEB 2011, AND OTHERWISE ON THE SPECIFIED TERMS AND CONDITIONS Management For For
6 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF LISTING RULE 10.11 OF THE LISTING RULES OF ASX LIMITED AND FOR ALL RELEVANT PURPOSES, TO GRANT 500,000 OPTIONS TO MR. DALE CLARK ROGERS OR HIS NOMINEE EACH EXERCISABLE AT AUD 3.22 AND EXPIRING ON OR BEFORE 01 DEC 2011, AND OTHERWISE ON THE SPECIFIED TERMS AND CONDITIONS Management For For
7 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF LISTING RULE 10.11 OF THE LISTING RULES OF ASX LIMITED AND FOR ALL RELEVANT PURPOSES, TO GRANT 300,000 OPTIONS TO MR. JOHN THOMAS SHAW OR HIS NOMINEE EACH EXERCISABLE AT AUD 3.47 AND EXPIRING ON OR BEFORE 30 JUN 2011, AND OTHERWISE ON THE SPECIFIED TERMS AND CONDITIONS Management For For
8 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF LISTING RULE 7.4 OF THE LISTING RULES OF ASX LIMITED AND FOR ALL RELEVANT PURPOSES, TO ALLOT AND ISSUE UP TO 2,595,000 OPTIONS TO KEY PERSONNEL ON THE SPECIFIED TERMS AND CONDITIONS Management For For
9 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF LISTING RULE 6.23.4 OF THE LISTING RULES OF ASX LIMITED AND FOR ALL OTHER PURPOSES, TO VARY THE TERMS OF 50,000 OPTIONS, EACH EXERCISABLE AT AUD 1.05 ON OR BEFORE 30 JUN 2009, ISSUED ON 29 SEP 2006 TO MS. OLIVIA WOODLAND, IN THE SPECIFIED MANNER Management For For
10 ANY OTHER BUSINESS N/A N/A N/A
11 PLEASE NOTE THAT HOLDERS OF CHESS DEPOSITORY INTERESTS CDI ARE INVITED TOATTEND THE MEETING, BUT ARE NOT ENTITLED TO VOTE AT THE MEETING. IN ORDER TO HAVE VOTES CAST ON THEIR BEHALF, CDI HOLDERS MUST COMPLETE, SIGN AND RETURN THE CDI NOTICE OF DIRECTION ENCLOSED WITH THE NOTICE SENT TO THEM TO COMPUTERSHARE INVESTOR SERVICES PTY LIMITED, LEVEL 2, 45 ST GEORGES TERRACE, PERTH, WA 6000, AUSTRALIA, OR GPO BOX D182, PERTH, WA 6840, AUSTRALIA, SO THAT CDI HOLDERS CAN DIRECT CHESS DEPOSITORY NOMINEE... N/A N/A N/A
12 PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: ALLIED GOLD LTD
MEETING DATE: 11/28/2007
TICKER: --     SECURITY ID: Q02233106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL FINANCIAL REPORT OF THE COMPANY FOR THE YE 30 JUN 2007 TOGETHER WITH THE DECLARATION OF THE DIRECTORS, THE DIRECTORS REPORT, THE REMUNERATION REPORT AND THE AUDITOR S REPORT N/A N/A N/A
2 ADOPT, FOR THE PURPOSES OF SECTION 250R(2) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, THE REMUNERATION REPORT AS CONTAINED IN THE COMPANY S ANNUAL FINANCIAL REPORT FOR THE FYE 30 JUN 2007 Management For For
3 RE-ELECT, FOR THE PURPOSES OF CLAUSE 13.4 OF THE CONSTITUTION AND FOR ALL OTHER PURPOSES, MR. ANTHONY LOWRIE AS A DIRECTOR Management For For
4 RE-ELECT, FOR THE PURPOSES OF CLAUSE 13.4 OF THE CONSTITUTION AND FOR ALL OTHER PURPOSES, MR. GRANT BROCK AS A DIRECTOR Management For For
5 RE-ELECT, FOR THE PURPOSES OF CLAUSE 13.2 OF THE CONSTITUTION AND FOR ALL OTHER PURPOSES, MR. GREG STEEMSON AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPROVE, FOR THE PURPOSES OF SECTION 208 OF THE CORPORATIONS ACT, ASX LISTINGRULE 10.11 AND FOR ALL OTHER PURPOSES, TO ALLOT AND ISSUE 4,000,000, 45C OPTIONS TO MR. MARK CARUSO OR HIS NOMINEE ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
7 APPROVE, FOR THE PURPOSES OF SECTION 208 OF THE CORPORATIONS ACT, ASX LISTINGRULE 10.11 AND FOR ALL OTHER PURPOSES, TO ALLOT AND ISSUE 1,000,000, 40C OPTIONS AND 1,000,000 44C OPTIONS TO MR. ANTHONY LOWRIE OR HIS NOMINEE ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
8 RATIFY, FOR THE PURPOSES OF LISTING RULE 7.4 OF THE ASX LISTING RULES AND FORALL OTHER PURPOSES, THE ALLOTMENT AND ISSUE OF 40,800,000 SHARES ON THE SPECIFIED TERMS Management For For
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ISSUER NAME: ALLIED GOLD LTD
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: Q02233106
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 RATIFY, FOR THE PURPOSE OF ASX LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, THE ALLOTMENT AND ISSUE OF 14,621,844 SHARES ON THE TERMS AND CONDITIONS, AS SPECIFIED Management For For
3 RE-ELECT MR. RICHARD JOHNSON AS A DIRECTOR, FOR THE PURPOSE OF CLAUSE 13.4 OFTHE CONSTITUTION AND FOR ALL OTHER PURPOSES Management For For
4 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 208 OF THE CORPORATIONS ACT, ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, TO ALLOT AND ISSUE 5,000,000 JOHNSON OPTIONS TO MR. RICHARD JOHNSON OR HIS NOMINEE ON THE TERMS AND CONDITIONS, AS SPECIFIED Management For For
5 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 208 OF THE CORPORATIONS ACT, ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, TO ALLOT AND ISSUE 4,000,000 CARUSO OPTIONS TO MR. MARK CARUSO OR HIS NOMINEE ON THE TERMS AND CONDITIONS, AS SPECIFIED Management For Against
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ISSUER NAME: ALTIUS MINERALS CORPORATION
MEETING DATE: 10/31/2007
TICKER: ATUSF     SECURITY ID: 020936100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO FIX THE NUMBER OF DIRECTORS AT SEVEN. Management For For
2 TO ELECT DIRECTORS. Management For Withhold
3 TO APPOINT DELOITTE & TOUCHE LLP, AS AUDITORS. Management For For
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ISSUER NAME: AMPLIFON SPA, VIA RIAPAMONTI N 131, MILANO
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: T0388E118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007, AND RECEIVE THE BOARD OF DIRECTORS AND THE AUDITORS REPORT, CONSOLIDATED FINANCIAL STATEMENT AND REPORT Management For Take No Action
3 APPROVE THE ALLOCATION OF PROFITS Management For Take No Action
4 APPROVE THE BOARD OF DIRECTORS EMOLUMENTS FOR YEAR 2008 Management For Take No Action
5 AUTHORIZE TO BUY BACK OWN SHARES Management For Take No Action
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ISSUER NAME: ANHUI CONCH CEMENT CO LTD
MEETING DATE: 08/15/2007
TICKER: --     SECURITY ID: Y01373102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE TYPE OF SHARES TO BE ISSUED UNDER THE A SHARE ISSUE BEING DOMESTIC SHARES (A SHARES) DENOMINATED IN RENMINBI (RMB) IN THE ORDINARY SHARE CAPITAL OF THE COMPANY, HAVING A PAR VALUE OF RMB 1.00 EACH Management For For
2 APPROVE: THE NUMBER OF A SHARES TO BE ISSUED UNDER THE A SHARE ISSUE BE NOT MORE THAN 200 MILLION A SHARES; AND THAT THE AMOUNT OF THE PROCEEDS RAISED FROM THE PROPOSED A SHARE ISSUE NOT TO EXCEED THE ESTIMATED INVESTMENT AND/OR AMOUNT REQUIRED FOR THE IMPLEMENTATION OF THE PROPOSED PROJECTS Management For For
3 APPROVE THE TARGET SUBSCRIBERS BE THE QUALIFIED A SHAREHOLDERS (DEFINED BELOW) AND THE NATURAL PERSONS AND INSTITUTIONAL INVESTORS (EXCEPT THOSE RESTRICTED BY THE LAWS AND REGULATIONS OF THE PRC) WHO HAVE A SHARE STOCK TRADING ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE Management For For
4 APPROVE: THAT THE A SHARES UNDER THE A SHARE ISSUE BE OFFERED AT FIXED PRICE THROUGH THE TRADING SYSTEM OF THE SHANGHAI STOCK EXCHANGE (NETWORK) AND THE TRADING SYSTEM OF THE LEAD MANAGER; AND THAT THE A SHARES TO BE ISSUED UNDER THE A SHARE ISSUE BE MADE AVAILABLE TO ALL REGISTERED HOLDERS OF A SHARES (QUALIFIED A SHAREHOLDERS) ON A PREFERENTIAL BASIS, WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS OF THE COMPANY AS HOLDERS OF SUCH NUMBER OR MORE A SHARES (WHICH NUMBER AND THE DETAILED TERMS O... Management For For
5 APPROVE: THE ISSUE PRICE OF NOT LESS THAN (I) THE AVERAGE CLOSING PRICE OF A SHARES FOR THE 20 TRADING DAYS ENDING THE DATE OF DISPATCH OF THE OFFERING DOCUMENT OR (II) THE AVERAGE OF THE OPENING PRICE AND CLOSING PRICE OF THE A SHARES OF THE TRADING DAY IMMEDIATELY PRECEDING THE DATE OF DISPATCH OF THE OFFERING DOCUMENT; AND THAT THE ISSUE PRICE TO BE DETERMINED AS AGREED BY THE BOARD (AS AUTHORIZED BY THE SHAREHOLDERS IN THE EGM) AND THE LEAD MANAGER Management For For
6 APPROVE THE APPLICATION OF THE NET PROCEEDS OF THE A SHARE ISSUE FOR THE FOLLOWING PURPOSES: (1) AS TO APPROXIMATELY RMB 6,228.99 MILLION (EQUIVALENT TO ABOUT HKD 6,228.99MILLION), FOR EXPANSION OF CEMENT AND CLINKER PRODUCTION LINES WITH AN ESTIMATED CAPACITY OF 22 MILLION TONNES PER ANNUM; (2) AS TO APPROXIMATELY RMB 3,285.75 MILLION (EQUIVALENT TO ABOUT HKD 3,285.75 MILLION) FOR CONSTRUCTION OF THE RESIDUAL HEAT POWER GENERATION PROJECT AND POWER-SAVING PROJECTS; (3) AS TO APPROXIMATELY RMB52... Management For For
7 APPROVE THE ENTITLEMENT OF ALL HOLDERS OF SHARES OF THE COMPANY (INCLUDING THOSE HOLDERS OF SHARES TO BE ISSUED UNDER THE A SHARE ISSUE) TO THE COMPANY S PROFIT ACCRUED AS AT AND UPON THE COMPLETION OF THE ISSUE OF A SHARES Management For For
8 APPROVE THAT THE AUTHORIZATION OF IMPLEMENTATION OF THE ISSUE OF A SHARES BE AND THE SAME IS VALID FOR A PERIOD OF 12 MONTHS COMMENCING FROM THE DATE OF PASSING OF SUCH RESOLUTION AT THIS MEETING Management For For
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ISSUER NAME: ANHUI CONCH CEMENT CO LTD
MEETING DATE: 08/15/2007
TICKER: --     SECURITY ID: Y01373102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT THE COMPANY HAVING MET THE CONDITIONS FOR THE A SHARE ISSUE Management For For
2 APPROVE THE TYPE OF SHARES TO BE ISSUED UNDER THE A SHARE ISSUE BEING DOMESTIC SHARES A SHARES DENOMINATED IN RENMINBI RMB IN THE ORDINARY SHARE CAPITAL OF THE COMPANY, HAVING A PAR VALUE OF RMB 1.00 EACH Management For For
3 APPROVE THE NUMBER OF A SHARES TO BE ISSUED UNDER THE A SHARE ISSUE OF BEING NOT MORE THAN 200 MILLION A SHARES AND THE AMOUNT OF THE PROCEEDS RAISED FROM THE A SHARE ISSUE NOT TO EXCEED THE ESTIMATED INVESTMENT AND/OR AMOUNT REQUIRED FOR THE IMPLEMENTATION OF THE PROJECTS Management For For
4 APPROVE THE TARGET SUBSCRIBERS BEING QUALIFIED A SHAREHOLDERS AND NATURAL PERSONS AND INSTITUTIONAL INVESTORS EXCEPT THOSE RESTRICTED BY THE LAWS AND REGULATIONS OF THE PRC WHO HAVE A SHARE STOCK TRADING ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE Management For For
5 APPROVE THAT THE A SHARES UNDER THE A SHARE ISSUE BE OFFERED AT FIXED PRICE THROUGH THE NETWORK AND THE TRADING SYSTEM OF THE LEAD MANAGER AND A SHARES TO BE ISSUED UNDER THE A SHARE ISSUE BE MADE AVAILABLE TO ALL QUALIFIED A SHAREHOLDERS ON A PREFERENTIAL BASIS Management For For
6 APPROVE THE ISSUE PRICE OF NOT LESS THAN (I) THE AVERAGE CLOSING PRICE OF A SHARES FOR THE 20 TRADING DAYS ENDING THE DATE OF DISPATCH OF THE OFFERING DOCUMENT OR (II) THE AVERAGE OF THE OPENING PRICE AND CLOSING PRICE OF THE A SHARES OF THE TRADING DAY IMMEDIATELY PRECEDING THE DATE OF DISPATCH OF THE OFFERING DOCUMENT AND THE ISSUE PRICE TO BE DETERMINED AS AGREED BY THE BOARD AS AUTHORIZED BY THE SHAREHOLDERS IN THE EGM AND THE LEAD MANAGER Management For For
7 APPROVE THE APPLICATION OF THE NET PROCEEDS OF THE A SHARE ISSUE: 1) AS TO APPROXIMATELY RMB 6,228.99 MILLION EQUIVALENT TO ABOUT HKD 6,228.99 MILLION, FOR EXPANSION OF CEMENT AND CLINKER PRODUCTION LINES WITH AN ESTIMATED CAPACITY OF 22 MILLION TONNES PER ANNUM; 2) AS TO APPROXIMATELY RMB 3,285.75 MILLION EQUIVALENT TO ABOUT HKD 3,285.75 MILLION FOR CONSTRUCTION OF THE RESIDUAL HEAT POWER GENERATION PROJECT AND POWER-SAVING PROJECTS; 3) AS TO APPROXIMATELY RMB 522.78 MILLION EQUIVALENT TO ABOUT... Management For For
8 APPROVE THE ENTITLEMENT OF ALL HOLDERS OF SHARES OF THE COMPANY INCLUDING THAT HOLDERS OF SHARES TO BE ISSUED UNDER THE A SHARE ISSUE TO THE COMPANY S PROFIT ACCRUED AS AT AND UPON THE COMPLETION OF THE ISSUE OF A SHARES Management For For
9 GRANAT AUTHORITY TO IMPLEMENT THE ISSUE OF A SHARES; AUTHORITY IS VALID FOR A PERIOD OF 12 MONTHS COMMENCING FROM THE DATE OF PASSING OF SUCH RESOLUTION AT THIS EGM Management For For
10 RECEIVE AND APPROVE THE REPORT ON THE USE OF PROCEEDS RAISED FROM THE LAST ISSUE OF A SHARES IN 2002 Management For For
11 APPROVE THE FEASIBILITY STUDY REPORT ON THE UTILISATION OF PROCEEDS FROM THE A SHARE ISSUE IN THE INVESTED PROJECTS Management For For
12 AUTHORIZE THE BOARD OF THE COMPANY TO IMPLEMENT AND DEAL WITH ALL MATTERS WHICH ARE IN CONNECTION WITH THE A SHARE ISSUE; AUTHORITY SHALL BE VALID FOR A PERIOD OF 1 YEAR COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION; INCLUDING THE AUTHORITY TO: 1) TO THE EXTENT ALLOWED UNDER THE PRACTICAL CIRCUMSTANCES, ANNOUNCE AND IMPLEMENT THE PROPOSAL IN CONNECTION WITH THE A SHARE ISSUE, INCLUDING THE APPROPRIATE TIME AND PERIOD OF OFFER FOR THE A SHARE ISSUE, TO DETERMINE THE EXACT NUMBER OF SHARE... Management For For
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ISSUER NAME: ANHUI CONCH CEMENT CO LTD
MEETING DATE: 09/03/2007
TICKER: --     SECURITY ID: Y01373102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SUPPLY AND DESIGN OF EQUIPMENT CONTRACT SUPPLY AND DESIGN OF EQUIPMENT CONTRACT AS SPECIFIED MADE BETWEEN THE COMPANY AND ANHUI CONCH KAWASAKI ENGINEERING COMPANY LIMITED IN RELATION TO THE PROVISION OF EQUIPMENT AND DESIGN SERVICES FOR THE CONSTRUCTION OF RESIDUAL HEAT ELECTRICITY GENERATION PROJECTS FOR CERTAIN SUBSIDIARIES OF THE COMPANY DATED 29 JUN 2007 AND ALL THE TRANSACTIONS CONTEMPLATED THEREBY; AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS TO TAKE ALL STEPS NECESSARY OR ... Management For For
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ISSUER NAME: ANHUI CONCH CEMENT CO LTD
MEETING DATE: 11/27/2007
TICKER: --     SECURITY ID: Y01373102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DESCRIPTION THE DESCRIPTION REGARDING THE APPLICATION OF PROCEEDS RAISED FROM ISSUE OF SHARES FOR PURCHASE OF ASSETS IN 2007 WHICH IS APPROVED BY THE BOARD OF DIRECTORS DIRECTORS Management For For
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ISSUER NAME: ANSALDO STS SPA, GENOVA
MEETING DATE: 03/31/2008
TICKER: --     SECURITY ID: T0421V119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 APR 2008 AT 11.00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
3 APPROVE THE FINANCIAL STATEMENT FOR THE FYE 31 DEC 2007, DIRECTORS REPORT, REPORT OF THE BOARD OF AUDITORS, REPORT OF THE AUDITING COMPANY Management For Take No Action
4 APPROVE TO DECLARE THE DIVIDEND Management For Take No Action
5 APPOINT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
6 APPOINT THE DURATION OF OFFICE Management For Take No Action
7 APPOINT THE DIRECTORS Management For Take No Action
8 APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS Management For Take No Action
9 APPROVE THE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
10 APPOINT OF 3 STATUTORY AUDITORS AND 2 SUBSTITUTE AUDITORS FOR THE 3-YEAR PERIOD 2008- 2010 Management For Take No Action
11 APPOINT THE CHAIRMAN OF THE BOARD OF AUDITORS FOR THE 3-YEAR PERIOD 2008- 2010 Management For Take No Action
12 APPOINT OF 3 STATUTORY AUDITORS AND 2 SUBSTITUTE AUDITORS FOR THE 3-YEAR PERIOD 2008-2010 Management For Take No Action
13 AUTHORIZE TO DISPOSE OF AND PURCHASE OWN SHARES Management For Take No Action
14 APPROVE THE FREE ALLOTMENT OF ANSALDO STS SHARES PLAN FOR THE YEARS 2008-2010 Management For Take No Action
15 AMEND THE ARTICLES OF ASSOCIATION: AMENDMENT TO THE ARTICLES 11, 14, 16, 23 AND 27 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For Take No Action
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ISSUER NAME: AOC HOLDINGS, INC.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J0155M104
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
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: APAMANSHOP HOLDINGS CO.,LTD.
MEETING DATE: 12/27/2007
TICKER: --     SECURITY ID: J0172U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE REDUCTION OF LEGAL RESERVE Management For Abstain
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 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: ARDEPRO CO.,LTD.
MEETING DATE: 10/25/2007
TICKER: --     SECURITY ID: J01955103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. PLEASE REFER TO THE ATTACHED PDF FILES. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARROW ENERGY LTD
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: Q0538G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFY IN ACCORDING WITH LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, THE PREVIOUS ISSUE OF THAT NUMBER OF AOE SHARES AND AOE OPTIONS AS SPECIFIED IN THE SHARE SALE AGREEMENT TO OTHER AGC SHAREHOLDERS UPON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
2 AUTHORIZE THE COMPANY IN ACCORDANCE WITH SECTION 2081 CORPORATIONS ACT 2001AND LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, TO ISSUE SUCH NUMBER OF AOE SHARES AND AOE OPTIONS TO MR. J. BARLOW CONSULTANTS UPON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
3 AUTHORIZE THE COMPANY IN ACCORDANCE SECTION 2081 CORPORATIONS ACT 2001 AND LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, TO ISSUE 1,500,000 DIRECTOR OPTIONS TO MR. NICHOLAS DAVIES, BEING AN EXECUTIVE DIRECTOR OF THE COMPANY, OR HIS NOMINEE MR. DAVIES AND OTHERWISE ON TERMS AS SPECIFIED Management For For
4 AUTHORIZE THE COMPANY IN ACCORDANCE SECTION 2081 CORPORATIONS ACT 2001 AND LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, TO ISSUE 750,000 DIRECTOR OPTIONS TO MR. STEPHEN BIZZELL, AN EXECUTIVE DIRECTOR OF THE COMPANY, OR HIS NOMINEE MR. BIZZELL AND OTHERWISE ON TERMS AS SPECIFIED Management For For
5 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: ARTUMAS GROUP INC
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: 04317T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2007 AND THE REPORT OF THE AUDITORS THEREON N/A N/A N/A
2 APPROVE TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT 7 Management For Take No Action
3 ELECT THE DIRECTORS FOR THE ENSUING YEAR Management For Take No Action
4 APPOINT DELOITTE AND TOUCHE LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THECORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS Management For Take No Action
5 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: ARTUMAS GROUP INC
MEETING DATE: 06/09/2008
TICKER: --     SECURITY ID: 04317T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 471334 DUE TO RECEIPT OF PAST RECORD DATE AND CHANGE IN MEETING 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 RECEIVE THE FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2007 AND THE REPORT OF THE AUDITORS THEREON N/A N/A N/A
3 APPROVE TO FIX THE DIRECTORS TO BE ELECTED AT 7 Management For Take No Action
4 ELECT MESSRS. STEPHEN W. MASON, JOHN W.S. BENTLEY, RICHARD J.C. GRANT, BRANDON SWIM, ANNE OIAN, ALASTAIR ROBERTSON AND NICHOLAS J. CLAYTON AS THE DIRECTORS FOR THE ENSUING YEAR Management For Take No Action
5 APPOINT DELOITTE TOUCH LLP AS THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZETHE BOARD TO FIX THEIR REMUNERATION Management For Take No Action
6 TRANSACT OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: ASM BRESCIA SPA, BRESCIA
MEETING DATE: 10/22/2007
TICKER: --     SECURITY ID: T0452Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 OCT 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE MERGER THROUGH INCORPORATION INTO AEM SPA; ANY ADJOURNMENT THEREOF Management Unknown Take No Action
3 APPROVE THE EXTRAORDINARY DIVIDEND DISTRIBUTION Management Unknown Take No Action
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ISSUER NAME: ATLUS CO.,LTD.
MEETING DATE: 10/30/2007
TICKER: --     SECURITY ID: J0337S102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE REDUCTION OF LEGAL RESERVE, AND APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Abstain
7 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS, AND AUTHORIZEUSE OF STOCK OPTION PLAN FOR DIRECTORS AND CORPORATE AUDITORS Management For Against
8 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For Against
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ISSUER NAME: ATRIUM CO.,LTD.
MEETING DATE: 05/28/2008
TICKER: --     SECURITY ID: J03519105
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 Against
8 APPOINT ACCOUNTING AUDITORS Management For For
9 APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS Management For For
10 APPROVE DETAILS OF COMPENSATION AS STOCK OPTIONS FOR CORPORATE OFFICERS Management For Against
11 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For Against
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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: AUSENCO LTD
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: Q0704C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF AUSENCO AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 DEC 2007 N/A N/A N/A
2 RE-ELECT MR. WAYNE GOSS AS A DIRECTOR OF AUSENCO, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 16.1 OF THE CONSTITUTION Management For For
3 RE-ELECT MR. BOB THORPE AS A DIRECTOR OF AUSENCO, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 16.1 OF THE CONSTITUTION Management For For
4 ADOPT THE SECTION OF THE REPORT OF THE DIRECTORS IN THE 2007 ANNUAL REPORT DEALING WITH THE REMUNERATION OF THE COMPANY S DIRECTORS AND SENIOR EXECUTIVES REMUNERATION REPORT Management For For
5 APPROVE, UNDER THE LISTING RULE 10.11 AND TO GRANT A MAXIMUM OF 36,168 PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR OF THE COMPANY MR. ZIMI MEKA; THE PERFORMANCE RIGHTS ARE BEING GRANTED IN RELATION TO THE COMPANY PERFORMANCE FOR THE 2008 FY ARE BEING GRANTED IN ACCORDANCE WITH AUSENCO PERFORMANCE RIGHTS PLAN AND ON THE TERMS AS SPECIFIED Management For Against
6 APPROVE, FOR THE PURPOSE OF LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, THE PREVIOUS ISSUE OF 7,575,383 SECURITIES AS SPECIFIED Management For For
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ISSUER NAME: AUSTRALIAN WEALTH MANAGEMENT LTD, MILSONS POINT
MEETING DATE: 11/22/2007
TICKER: --     SECURITY ID: Q11265107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S FINANCIAL STATEMENTS AND THE REPORTS FOR THE FYE 30 JUN2007 N/A N/A N/A
2 RE-ELECT MR. IAN GRIFFITHS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
3 ADOPT THE COMPANY S REMUNERATION REPORT FOR THE FYE 30 JUN 2007 Management For For
4 APPROVE, FOR THE PURPOSES OF LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, TO GRANT 500,000 OPTIONS AT AN EXERCISE PRICE OF AUD 2.68 EACH BY THE COMPANY TO MR. CHRISTOPHER KELAHER OR HIS PERMITTED NOMINEES IN ACCORDANCE WITH THE OPTION PLAN AND OTHERWISE IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED Management For For
5 APPROVE, FOR THE PURPOSES OF LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, TO GRANT 250,000 OPTIONS AT AN EXERCISE PRICE OF AUD 2.68 EACH BY THE COMPANY TO MR. IAN GRIFFITHS OR HIS PERMITTED NOMINEES IN ACCORDANCE WITH THE OPTION PLAN AND OTHERWISE IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED Management For For
6 APPROVE, FOR THE PURPOSES OF LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, TO GRANT OPTIONS OVER SHARES TO MR. CHRISTOPHER KELAHER AND MR. IAN GRIFFITHS OR THEIR PERMITTED NOMINEES OVER THE NEXT 3 YEARS AND ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
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ISSUER NAME: BABCOCK & BROWN JAPAN PROPERTY TRUST
MEETING DATE: 10/30/2007
TICKER: --     SECURITY ID: Q1243B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IN ACCORDANCE WITH SECTION 252S(1) OF THE CORPORATIONS ACT 2001 CTH, THE RESPONSIBLE ENTITY APPOINTS MR. ALLAN MCDONALD TO AS THE CHAIRPERSON OF THE MEETING N/A N/A N/A
2 RECEIVE THE FINANCIAL STATEMENTS OF THE TRUST FOR THE YE 30 JUN 2007 INCLUDING THE DIRECTORS REPORT AND THE AUDITOR S REPORT AND TO GIVE UNITHOLDERS THE OPPORTUNITY TO RAISE ANY ISSUES OR ASK ANY QUESTIONS GENERALLY OF THE RESPONSIBLE ENTITY CONCERNING THE FINANCIAL STATEMENTS OF THE TRUST OR THE BUSINESS AND OPERATIONS OF THE TRUST N/A N/A N/A
3 APPROVE THE REFRESH CAPACITY TO ISSUE UNITS AND RATIFY THE PAST ISSUANCE OF 30 MILLION UNITS UNDER PLACEMENT AT AUD 1.73 EACH TO INSTITUTIONAL INVESTORS MADE ON 03 SEP 2007 Management For For
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ISSUER NAME: BABIS VOVOS SA
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: X0281R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED AND COMPANY FOR THE FY 2007 UNDER INTERNATIONAL FINANCIAL REPORTING STANDARDS IFRS, OF THE ACCOMPANYING BOARD OF DIRECTORS MANAGEMENT REVIEW AND OF THE CERTIFIED AUDITORS ACCOUNTANTS REPORT AS WELL AS APPROVAL OF THE PROFIT DISTRIBUTION Management For Take No Action
2 APPROVE TO RELEASE THE MEMBERS BOARD OF DIRECTORS AND THE AUDITORS FROM ANY RESPONSIBILITY FOR COMPENSATION FOR THE RESULTS OF THE FY 2007 Management For Take No Action
3 ELECT 1 ORDINARY AND 1 DEPUTY CERTIFIED AUDITOR ACCOUNTANT FOR THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF THE FY 2008 AND APPROVE TO DETERMINE THEIR FEES Management For Take No Action
4 APPROVE TO RENEW THE MEMBERS OF THE BOARD OF DIRECTORS, INACCORDANCE WITH THEARTICLE 23 PARAGRAPH 1 OF CODE LAW 2190/1920 AS IN USE, TO PARTICIPATE TO BOARD OF DIRECTORS OR IN MANAGEMENT OF COMPANIES THAT PURSUIT THE SAME OR SIMILAR GOALS Management For Take No Action
5 APPROVE THE BOARD OF DIRECTOR MEMBER FEES ACCORDING TO ARTICLE 24 PARAGRAPH 2OF CODE LAW 2190/1920, AS CURRENTLY IN FORCE, FOR RENDERING HIS SERVICES, FOR THE FY 2007 AND THE PREAPPROVAL OF BOARD OF DIRECTORS REMUNERATION FOR THE FY 2008 Management For Take No Action
6 AMEND, THE COMPANY S ARTICLES OF ASSOCIATION OF THE COMPANY REGARDING ITS ADJUSTMENT TO THE PROVISIONS OF THE CODE LAW. 2190/20 AS IT IS CURRENTLY IN FORCE AFTER ITS MODIFICATION FROM THE CODE LAW 3604/2007 AND SPECIALLY, THE ARTICLES 6, 7, 9, 16, 18, 20, 22, 23, 24, 25, 26, 28, 29, 30, 32, 33, 36, 38, 39, 40, 42, 44, 45 OF THE COMPANY S ARTICLES OF ASSOCIATION AND ANY OTHER ARTICLE SUGGESTING AND DECIDED BY THE SHAREHOLDERS GENERAL MEETING Management For Take No Action
7 VARIOUS ANNOUNCEMENTS AND INFORMATION TO THE SHAREHOLDERS FOR THE SALES AND ACTIVITIES OF THE SUBSIDIARY COMPANY BABIS VOVOS INTERNATIONAL CONSTRUCTION S.A. CO, GENERAL PARTNERSHIP AS WELL AS INFORMATION TO THE SHAREHOLDER AND MAKING A DECISION FOR ITS ABSORPTION Management For Take No Action
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ISSUER NAME: BALTIC OIL TERMINALS PLC, LONDON
MEETING DATE: 07/26/2007
TICKER: --     SECURITY ID: G07897104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2006, TOGETHER WITH THE DIRECTOR S REPORT AND THE AUDITOR S REPORT ON THOSE ACCOUNTS Management For For
2 RE-APPOINT MR. STANLEY BUCK AS A DIRECTOR Management For For
3 RE-APPOINT MR. FRED HODDER AS A DIRECTOR Management For For
4 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 158,000; AUTHORITY EXPIRES AT THE COMMENCEMENT OF AGM OF THE COMPANY NEXT HELD AFTER PASSING OF THIS RESOLUTION; 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; AN... Management For For
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ISSUER NAME: BALTIC OIL TERMINALS PLC, LONDON
MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: G07897104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2007, TOGETHER WITH THE DIRECTOR S REPORT AND THE AUDITOR S REPORT ON THOSE ACCOUNTS Management For For
2 RE-APPOINT MR. VLADIMIR GAVRILOV AS A DIRECTOR, WHO APPOINTED AS A DIRECTOR BY THE BOARD ON 15 JAN 2008 Management For For
3 RE-APPOINT MR. ROMAN STANISLAW NIEWIADOMSKI AS A DIRECTOR, WHO APPOINRED AS ADIRECTOR BY THE BOARD ON 10 APR 2008 Management For For
4 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS: (A) IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 122,250.80; AUTHORITY EXPIRES AT THE COMMENCEMENT OF THE NEXT AGM OF THE COMPANY HELD AFTER PASSING OF THIS RESOLUTION; 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... 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: BANCA ITALEASE S.P.A., MILANO
MEETING DATE: 09/08/2007
TICKER: --     SECURITY ID: T11845103
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 10 SEP 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPOINT THE BOARD OF DIRECTORS, FOR 3 YEARS PERIOD, AFTER FIXING THEIR NUMBERAND THEIR REMUNERATION Management Unknown Take No Action
3 APPOINT THE BOARD OF STATUTORY AUDITORS AS TO FYS 2007, 2008 AND 2009 AND APPROVE THE RELATED EMOLUMENTS Management Unknown Take No Action
4 APPROVE THE REVOCATION OF THE AUTHORITIES GRANTED TO THE BOARD OF AUDITORS TOINCREASE THE CORPORATE CAPITAL EX ARTICLE 2443 OF THE ITALIAN CIVIL CODE THROUGH THE RESOLUTIONS PASSED BY THE EGM ON 09 NOV 2006 FOR THE UNUSED PORTION Management Unknown Take No Action
5 AUTHORIZE THE BOARD OF DIRECTORS EX ARTICLE 2443 OF THE ITALIAN CIVIL CODE TOINCREASE THE CORPORATE CAPITAL BY MEANS OF RIGHTS ISSUES WITHIN 12 MONTHS FROM THE MEETING S RESOLUTIONS FOR A MAXIMUM AMOUNT OF EUR 700,000,000.00 THROUGH ISSUANCE OF ORDINARY SHARES IN FAVOUR OF WHO IS ENTITLED; AND APPROVE THAT THE DIRECTORS CAN DECIDE WAYS AND MEANS INCLUDING SHARES ISSUANCE PRICE AND RANKING, RELATED RESOLUTIONS Management Unknown Take No Action
6 AMEND ARTICLE 5 OF THE CORPORATE BY-LAWS, IN RELATION TO RESOLUTION 1 OF THE AGM BOARD OF DIRECTORS IS APPOINTED BY SLATE VOTE IN COMPLIANCE WITH ARTICLE 14 OF THE CORPORATE BY LAWS Management Unknown Take No Action
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ISSUER NAME: BANKERS PETROLEUM LTD.
MEETING DATE: 06/27/2008
TICKER: BNKFF     SECURITY ID: 066286105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO FIX THE NUMBER OF DIRECTORS OF THE COMPANY AT EIGHT (8). Management For For
2. 1 ELECT ROBERT CROSS AS A DIRECTOR Management For For
2. 2 ELECT ABDEL F. (ABBY) BADWI AS A DIRECTOR Management For For
2. 3 ELECT ERIC BROWN AS A DIRECTOR Management For For
2. 4 ELECT GENERAL WESLEY CLARK AS A DIRECTOR Management For For
2. 5 ELECT JONATHAN HARRIS AS A DIRECTOR Management For For
2. 6 ELECT PHIL KNOLL AS A DIRECTOR Management For For
2. 7 ELECT FORD G. NICHOLSON AS A DIRECTOR Management For For
2. 8 ELECT JOHN B. ZAOZIRNY AS A DIRECTOR Management For Withhold
3 TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR. Management For For
4 TO APPROVE AN ARRANGEMENT UNDER SECTION PART 9, DIVISION 5 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), THE DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR DATED MAY 27, 2008 (THE INFORMATION CIRCULAR ). Management For For
5 TO APPROVE THE CONSOLIDATION OF COMMON SHARES, THE DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN APPENDIX F OF THE ACCOMPANYING INFORMATION CIRCULAR. Management For For
6 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. Management For For
7 TO APPROVE THE CONTINUATION OF THE BANKERS STOCK OPTION PLAN AND THE UNALLOCATED ENTITLEMENTS UNDER THE BANKERS STOCK OPTION PLAN. Management For Against
8 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Against
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ISSUER NAME: BANYAN TREE HOLDINGS LTD
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: Y0703M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTOR S REPORT AND AUDITED ACCOUNTS FOR THE FYE 31 DEC 2007AND THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FINAL TAX EXEMPT ONE-TIER DIVIDEND OF 2.0 CENTS PER SHARE FOR THEYE 31 DEC 2007 FY 2006: 1.78 CENTS PER SHARE Management For For
3 RE-ELECT MR. ARIEL P. VERA AS A DIRECTOR WHO RETIRES BY ROTATION UNDER ARTICLE 93 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. DILHAN PILLAY SANDRASEGARA AS A DIRECTOR WHO RETIRES BY ROTATIONUNDER ARTICLE 93 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 220,000 FOR THE FYE 31 DEC 2007FY 2006: SGD 210,000 Management For For
6 APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTILTHE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO: I) ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AN... Management For For
8 AUTHORIZE THE DIRECTORS, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE BANYAN TREE SHARE OPTION PLAN AND/OR TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE BANYAN TREE PERFORMANCE SHARE PLAN TOGETHER THE SHARE PLANS ; AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE BANYAN TREE SHARE OPTION PLAN AND/OR SUCH NUMBER OF FULLY-PAID ORDINAR... Management For For
9 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: BANYAN TREE HOLDINGS LTD
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: Y0703M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE COMPANY, ITS SUBSIDIARIES AND ITS ASSOCIATED COMPANIES, FOR THEPURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, WHICH ARE ENTITIES AT RISK AS DEFINED UNDER CHAPTER 9, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED TO SHAREHOLDERS DATED 11 APR 2008 THE CIRCULAR, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AN... Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY THE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT AS HEREAFTER DEFINED, AT SUCH PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS HEREAFTER DEFINED, WHETHER BY WAY OF: A) MARKET PURCHASES EACH A MARKET PURCHASE ON THE S... Management For For
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ISSUER NAME: BIOCARE SOLUTIONS PLC, LONDON
MEETING DATE: 07/30/2007
TICKER: --     SECURITY ID: G11167106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
2 ELECT MR. S.A.K. ANDERSON AS A DIRECTOR OF THE COMPANY Management For For
3 ELECT MR. A.J. HIGSON AS A DIRECTOR OF THE COMPANY Management For For
4 ELECT MR. G.N.V. JENKINS AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT NEXIA SMITH & WILLIAMSON AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
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ISSUER NAME: BIOPROGRESS PLC
MEETING DATE: 09/13/2007
TICKER: --     SECURITY ID: G11218107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT THE REGISTERED NAME OF THE COMPANY BE CHANGED TO MELDEX INTERNATIONAL PLC, IN ACCORDANCE WITH SECTION 28 OF THE COMPANIES ACT 1985 Management For For
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ISSUER NAME: BIT-ISLE INC.
MEETING DATE: 10/26/2007
TICKER: --     SECURITY ID: J04579108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A CORPORATE AUDITOR Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS AND CORPORATE AUDITORS Management For Abstain
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ISSUER NAME: BLACKSTAR INVESTORS PLC
MEETING DATE: 02/18/2008
TICKER: --     SECURITY ID: G1153R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY TO GBP 150,000,000, BY THE CREATION OF 60,000,000 ORDINARY SHARES OF GBP 1 NOMINAL VALUE EACH RANKING PARI PASSU WITH THE EXISTING ORDINARY SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY AND AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE EFFECT OF THIS RESOLUTION Management For For
3 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 3, IN PLACE OF ALL EXISTING POWERS AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 AND SO THAT EXPRESSIONS USED IN THIS RESOLUTION SHALL BEAR THE SAME MEANING AS IN THE SAID SECTION 80, TO ALLOT RELEVANT SECURITIES UP TO AN MAXIMUM NOMINAL AMOUNT OF GBP 74,335,002 TO SUCH PERSONS AND AT SUCH TIMES AND ON SUCH TERMS AS THEY THINK PROPER; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008; AND T... Management For For
4 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTIONS 1 AND 2 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM TO ALLOT AND ISSUE RELEVANT SECURITIES AS DEFINED IN SECTION 80 OF THE ACT BY THAT RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) AND SUB-SECTIONS (1)-(6) OF SECTION 90 OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN... Management For For
5 AMEND THE INVESTING STRATEGY AS SPECIFIED Management For For
6 APPROVE THE NEW INVESTMENT ADVISORY AGREEMENT DATED 24 JAN 2008, ENTERED INTOBETWEEN THE COMPANY AND BLACKSTAR MANAGERS LIMITED AS SPECIFIED AND AUTHORIZE THE INDEPENDENT DIRECTORS AS DEFINED IN THE CIRCULAR TO GIVE EFFECT TO SUCH AGREEMENT SUBJECT TO SUCH MINOR AMENDMENTS THERETO OR VARIATIONS THERETO, IF ANY, AS THEY MAY APPROVE OR DEEM NECESSARY Management For Against
7 APPROVE THAT THE 2,800,000 ORDINARY SHARES THAT HAVE RECENTLY BEEN BOUGHT BACK BY THE COMPANY FROM THE SHAREHOLDERS 500,000 ON 12 SEP 2007, 500,000 ON 21 SEP 2008 AND 1,800,000 ON 16 OCT 2007, PURSUANT TO THE AUTHORITY GRANTED TO THE COMPANY BY THE AGM OF THE COMPANY HELD ON 29 JUN 2007, BE CANCELLED FOR THE PURPOSES OF LUXEMBOURG LAW; AND AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION TO REFLECT THE EFFECT OF THIS RESOLUTION Management For For
8 APPROVE THAT ANY ORDINARY SHARES BOUGHT BACK BY THE COMPANY IN THE FUTURE PURSUANT TO THE AUTHORITY GRANTED TO THE COMPANY AT THE AGM OF THE COMPANY HELD ON 29 JUN 2007, BE CANCELLED FOR THE PURPOSES OF LUXEMBOURG LAW AT THE RELEVANT TIME; APPOINT ANY EMPLOYEE OF MAITLAND LUXEMBOURG S.A. TO APPEAR BEFORE A PUBLIC NOTARY IN LUXEMBOURG FOR THE PURPOSE OF AMENDING THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE CHANGES RESULTING FROM THE CANCELLATION OF ANY ORDINARY SHARES ... Management For For
9 ADOPT THE DRAFT MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED AT THE MEETING AS THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
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ISSUER NAME: BLACKSTAR INVESTORS PLC
MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: G1153R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS, REPORTS AND ANY DOCUMENTS REQUIRED BY LAW TO BE ATTACHED THERETO FOR THE YE 31 DEC 2007 Management For For
2 ADOPT THE COMPANY S AUDITED ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2007 Management For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
4 ADOPT THE GROUP S AUDITED ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2007 Management For For
5 RE-ELECT MR. WOLFGANG BAERTZ AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. ANDREW BONAMOUR AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. MARCEL EMZER AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT MR. JOHN MILLS AS A DIRECTOR OF THE COMPANY Management For For
9 RE-ELECT MR. JULIAN TREGER AS A DIRECTOR OF THE COMPANY Management For For
10 RE-ELECT THE COMPANY S STATUTORY AUDITOR AND AUTHORIZE THE DIRECTORS TO DETERMINE HIS REMUNERATION Management For For
11 RE-ELECT THE COMPANY S INDEPENDENT AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
12 AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES UP TO AN AGGREGATENOMINAL AMOUNT OF GBP 25,221,666 Management For For
13 GRANT AUTHORITY TO THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES BY THE DIRECTORS Management For For
14 AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES AND THAT THE SHARES BOUGHT BACK IN TERMS OF RESOLUTION 14 BE CANCELLED Management For For
15 GRANT DISCHARGE TO THE DIRECTORS IN RESPECT OF THE EXECUTION OF THEIR MANDATED TO 31 DEC 2007 Management For For
16 GRANT DISCHARGE TO THE STATUTORY AUDITOR IN RESPECT OF THE EXECUTION OF HIS MANDATE TO 31 DEC 2007 Management For For
17 GRANT DISCHARGE TO THE INDEPENDENT AUDITORS IN RESPECT OF THE EXECUTION OF THEIR MANDATE TO 31 DEC 2007 Management For For
18 APPROVE THE CONTINUATION OF THE CURRENT INVESTMENT STRATEGY Management For For
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ISSUER NAME: BLOCK SHIELD CORPORATION PLC, LONDON
MEETING DATE: 09/06/2007
TICKER: --     SECURITY ID: G13246106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE ACCOUNTS OF THE COMPANY, TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS FOR THE YE 28 FEB 2007 Management For For
2 RE-ELECT MR. RICHARD GADBOIS AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 88 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. KENNETH JUDGE AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 88 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS TO THE COMPANY UNTIL THE CONCLUSIONOF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE COMPANY: TO USE ELECTRONIC COMMUNICATION WITH ITS SHAREHOLDERS AND IN PARTICULAR, TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO ITS SHAREHOLDERS BY MAKING THEM AVAILABLE ON A WEBSITE Management For For
6 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL BY GBP 250,000 BY THE CREATION OF 25,000,000 ORDINARY SHARES OF GBP 0.01 EACH RANKING PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY SHARES Management For For
7 AUTHORIZE THE DIRECTORS, IN ADDITION TO ALL OR ANY PREVIOUS POWERS GRANTED TOTHEM, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT AND MAKE OFFERS TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 250,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD, REFERENCES IN THIS RESOLUTION TO THE ACT, OR TO SECTION... Management For For
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ISSUER NAME: BLOCK SHIELD CORPORATION PLC, LONDON
MEETING DATE: 06/09/2008
TICKER: --     SECURITY ID: G13246106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION OF MU-GAHAT HOLDINGS INC FOR THE PURPOSE OF SECTION 190(1) OF THE COMPANIES ACT 2006 Management For For
2 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY Management For For
3 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT Management For For
4 AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES AS DEFINED BY THE ACT AS IF SECTION 89(1) OF THE ACT DID NOT APPLY Management For For
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ISSUER NAME: BOND INTERNATIONAL SOFTWARE PLC
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: G1234M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND ACCOUNTS FOR THE YEAR TO 31 DEC 2007 Management For For
2 RE-ELECT MR. JOHN MARTIN BALDWIN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT BAKER TILLY UK AUDIT LLP AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
4 AUTHORIZE THE DIRECTORS TO PAY A DIVIDEND ON THE ORDINARY SHARES OF 1.6P PER SHARE Management For For
5 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION OF ANY EXISTING AND UNEXERCISED AUTHORITIES, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF SECTION 80 OF THE COMPANY S ACT 1985 (THE ACT) UP TO A TOTAL NOMINAL AMOUNT INCLUDING EXISTING ALLOTMENTS OF GBP 1,000,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION, PROVIDED THAT THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIR... Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY GRANTED BY RESOLUTION 5 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT FOR CASH EQUITY SECURITIES WITHIN IN THE MEANING OF SECTION 94 OF THE ACT; DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UPON THE EXERCISE OF OPTIONS GRANTED OR T... Management For For
7 AUTHORIZE THE DIRECTORS, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACTOF THE COMPANY, UP TO 33,000 ORDINARY SHARES 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF IT S NOMINAL VALUE AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE AIM MARKET OF LONDON STOCK EXCHANGE, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR 15 MONTHS AFTER P... Management For For
8 AMEND THE ARTICLE 2.1.1, 8, 35.1.1, 55.1, 56, 57, 62, 71, 74.1, 78, 80, 82, 83, 88.1, 103A, 103, 103.8, 119, 128, 162, AND 166 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED Management For For
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ISSUER NAME: BOURSORAMA, BOULOGNE BILLANCOURT
MEETING DATE: 05/19/2008
TICKER: --     SECURITY ID: F1140M138
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 DOE THE YE IN 31 DEC 2007, EARNINGS FOR THE FY: EUIR 62,900,000.00 Management For For
3 APPROVE THE TOTALITY PROFIT FOR HT YEAR OF EUR 62,900,000.00 TO THE RETAINED EARNINGS ACCOUNT IN ACCORDANCE WITHER REGULATIONS IN FORCE, THE SHAREHOLDERS MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FY Management For For
4 RECEIVE THE O THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THEIR SAID FY, IN THE FORM PRESENTED TOT THE MEETING INCOME FOR THE FY EUR 48,000,000.00 Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLES L 225.38 OF THE FRENCH COMMERCIAL CODE, APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
6 APPROVE TO RENEW THE APPOINTMENT OF OFFICE DELOTTE ET ASSOCIES, REPRESENTED BY MR. JEAN MARCMICKLER AS STATUTORY AUDITOR FOR THE 6 YEAR PERIOD Management For For
7 APPOINT AS DEPUTY AUDITOR, THE COMPANY BEAS FOR 6 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 TO DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR25.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 8,687,870 SHARE MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACK: EUR 215,946,750.00, AUTHORITY SHALL EXPIRES AFTER 18 MONTHS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF 16 MAY 2007 IN THIS RESOLUTION NUMBER 7 TO TAKE ALL NECESSARY FORMALITIES Management For Against
9 AMEND THE ARTICLE NUMBER 19 OF THE BY LAWS Management For For
10 GRANT AUTHORITY TO THE BEARER OF AN ORIGINAL, A COPY OF EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILING, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: BRADKEN LTD
MEETING DATE: 10/31/2007
TICKER: --     SECURITY ID: Q17369101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORTS OF THE COMPANY AND THE CONSOLIDATED ENTITY AND THE REPORT OF DIRECTORS AND THE AUDITOR THEREON FOR THE FYE 30 JUN 2007 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE FYE 30 JUN 2007 Management For For
3 RE-ELECT MR. PHILLIP ARNALL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 9.3 OF THE COMPANY S CONSTITUTION Management For For
4 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE LISTING RULES OF ASX LIMITED: A) PARTICIPATION IN THE PERFORMANCE RIGHTS PLAN BY MR. BRIAN HODGES, MANAGING DIRECTOR AS TO 60,668 PERFORMANCE RIGHTS; AND B) ACQUISITION ACCORDINGLY BY MR. HODGES OF THOSE PERFORMANCE RIGHTS AND, IN CONSEQUENCE OF EXERCISE OF THOSE PERFORMANCE RIGHTS, OF ORDINARY SHARES IN THE COMPANY, ALL IN ACCORDANCE WITH THE PERFORMANCE RIGHTS PLAN RULES AS AMENDED FROM TIME TO TIME AS SPECIFIED Management For Against
5 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.17 AND ARTICLE 9.9(A) OF THECOMPANY S CONSTITUTION, TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN A FY BY AUD 200,000 TO AUD 800,000 PER ANNUM Management Unknown For
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ISSUER NAME: BUCHER INDUSTRIES AG, NIEDERWENINGEN
MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: H10914176
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING440291, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT AND THE CONSOLIDATED AND THE STATUTORY FINANCIAL STATEMENTS FOR 2007 Management For Take No Action
4 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management For Take No Action
5 APPROVE THE APPROPRIATION OF THE RETAINED EARNINGS Management For Take No Action
6 RE-ELECT MR. ERNST BAERTSCHI AS A MEMBER OF THE BOARD OF DIRECTORS FOR ANOTHER THREE-YEAR TERM OF OFFICE Management For Take No Action
7 RE-ELECT MR. THOMAS W. HAUSER AS A MEMBER OF THE BOARD OF DIRECTORS FOR ANOTHER THREE-YEAR TERM OF OFFICE Management For Take No Action
8 RE-ELECT MR. ERWIN STOLLER AS A MEMBER OF THE BOARD OF DIRECTORS FOR ANOTHER THREE-YEAR TERM OF OFFICE Management For Take No Action
9 ELECT THE AUDITORS AND THE GROUP AUDITOR Management For Take No Action
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ISSUER NAME: BUCHER INDUSTRIES AG, NIEDERWENINGEN
MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: H10914176
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 02 APR 2008. THANK YOU. N/A N/A N/A
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ISSUER NAME: BYD COMPANY LTD
MEETING DATE: 11/30/2007
TICKER: --     SECURITY ID: Y1023R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 383052 DUE TO CHANGE IN THE MEETING 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 APPROVE, THAT THE SPIN OFF AS SPECIFIED, WHICH CONSTITUTES A MATERIAL DILUTION FOR THE PURPOSES OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE LISTING RULES AND THE STOCK EXCHANGE RESPECTIVELY OF THE COMPANY S INTEREST IN BYD ELECTRONIC COMPANY LIMITED BE AND ITS SUBSIDIARIES AND A DISCLOSEABLE TRANSACTION FOR THE PURPOSES OF THE LISTING RULES, SUBJECT TO AND CONDITIONAL UPON AMONG OTHER THINGS: I ) THE LISTING COMMITTEE GRANTING APPROVAL FOR TH... Management For For
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ISSUER NAME: C.UYEMURA & CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J0845U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
3 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Abstain
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ISSUER NAME: CAMBRIAN MINING PLC, LONDON
MEETING DATE: 12/20/2007
TICKER: --     SECURITY ID: G1778K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT MR. TED BUTTON AS A DIRECTOR OF THE COMPANY Management For For
2 RE-ELECT MR. JOHN CONLON AS A DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MR. CHARLES DE CHEZELLES AS A DIRECTOR OF THE COMPANY Management For For
4 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,000,000 Management For For
5 APPROVE TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,500,000 Management For For
6 AUTHORIZE THE COMPANY TO BUY BACK UP TO AN AGGREGATE OF 9,746,650 ORDINARY SHARES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CAMBRIAN MINING PLC, LONDON
MEETING DATE: 04/18/2008
TICKER: --     SECURITY ID: G1778K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S REISSUED ANNUAL ACCOUNTS FOR THE PERIOD ENDED30 JUN 2006 TOGETHER WITH THE LAST DIRECTORS AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 RECEIVE AND ADOPT THE COMPANY S ANNUAL ACCOUNTS FOR THE PERIOD ENDED 30 JUN 2007 TOGETHER WITH THE LAST DIRECTORS AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
3 APPOINT DELOITTE& TOUCHE LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY TO ACT UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY AT A REMUNERATION TO BE DETERMINED 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: CAP-XX LD
MEETING DATE: 11/12/2007
TICKER: --     SECURITY ID: Q20953107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT OF CAP-XX LIMITED FOR THE FYE 30 JUN 2007 N/A N/A N/A
2 RE-ELECT MR. BRETT SANDERCOCK, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION, AS A DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MR. MICHAEL QUINN, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION, AS A DIRECTOR OF THE COMPANY Management For For
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ISSUER NAME: CARBONE LORRAINE, COURBEVOIE
MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: F13755115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED, CREATING A FAVORABLE BALANCE OF EUR 8,309,845.48 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, CREATING A FAVORABLE BALANCE OF THE CONSOLIDATED PROFIT AND LOSS ACCOUNT OF EUR 16,254,000.00 Management For For
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 8,309,845.48, RETAINED EARNINGS: EUR 23,033.30, BALANCE AVAILABLE FOR DISTRIBUTION: EUR 8,332,878.78, LEGAL RESERVE: EUR 63,052.00, DISTRIBUTABLE INCOME: EUR 8,269,826.78, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.85 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE PAID ON 27 MAY 2008, ... Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
7 AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 1,428,073, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 142,807,300.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 24 MAY 2007; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESS... Management For For
8 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
9 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH 1 OR MORE ISSUES, WITH THE ISSUANCE OF BONDS OF SUBSCRIPTION AND OR ACQUISITION OF REFUNDABLE SHARES OF A MAXIMUM NOMINAL AMOUNT OF EUR 100,000,000.00 CONSEQUENTLY, AND TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 500,000.00, AND RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE BONDS OF SUBSCRIPTION AND OR AQIUISITION OF REFUNDABLE SHARES TO THE PROFIT OF BENEFICIARY CREDIT INSTITUTIONS, AND TO DECIDE... Management For For
10 APPROVE TO DECIDES THAT THE COUPONS OF SUBSCRIPTION AND OR ACQUISITION OF REFUNDABLE SHARES WILL BE PROPOSED BY THE SUBSCRIBING CREDIT INSTITUTIONS OF THE BONDS OF SUBSCRIPTION AND OR ACQUISITION OF REFUNDABLE SHARES TO THE BENEFICIARIES DETERMINED BY THE BOARD OF DIRECTORS, OR BY THE CHIEF EXECUTIVE OFFICER ON DELEGATION OF THE BOARD OF DIRECTORS, AMONG THE EMPLOYEES OF THE COMPANY OR OF ANY FRENCH OR FOREIGNER SUBSIDIARY OF THE COMPANY IN THE SENSE OF THE ARTICLE L.233 .3 OF THE FRENCH COMMERC... Management For For
11 APPROVE TO DECIDE THAT THE COUPONS OF SUBSCRIPTION AND OR ACQUISITION OF REFUNDABLE SHARES ASSIGNED OF BONDS OF SUBSCRIPTION AND OR ACQUISITION OF REFUNDABLE SHARES WILL BE PROPOSED BY THE SUBSCRIBING CREDIT INSTITUTIONS OF THE BONDS OF SUBSCRIPTION AND OR ACQUISITION OF REFUNDABLE SHARES TO THE BENEFICIARIES DETERMINED BY THE BOARD OF DIRECTORS, OR BY THE CHIEF EXECUTIVE OFFICER ON DELEGATION OF THE BOARD OF DIRECTORS, AMONG THE COMPANY OFFICERS OF THE COMPANY OR ANY FRENCH OR FOREIGNER SUBSIDI... Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 300,00 0.00, AND TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF EMPLOYEES MEMBERS OF A CORPORATE SAVINGS PLAN, AND TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... Management For Against
13 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 25% OF THE SHARE CAPITAL, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF HOLDERS OF SECURITIES ISSUED BY VIRTUE OF THE PRESENT DELEGATION; AUTHORITY EXPIRE... Management For Against
14 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: CATHAY REAL ESTATE DEVELOPMENT CO LTD
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y11579102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 454677 DUE TO CHANGE IN VOTING STATUS ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 TO REPORT THE 2007 BUSINESS OPERATIONS N/A N/A N/A
4 TO REPORT THE 2007 AUDITED REPORTS N/A N/A N/A
5 TO REPORT THE REVISION TO THE RULES OF THE BOARD MEETING N/A N/A N/A
6 OTHER PRESENTATIONS N/A N/A N/A
7 APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS Management For Abstain
8 APPROVE THE 2007 PROFIT DISTRIBUTIONS, PROPOSED CASH DIVIDEND TWD 0.5 PER SHARE Management For Abstain
9 ELECT THE DIRECTORS AND THE SUPERVISORS Management For Abstain
10 APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For Abstain
11 OTHERS ISSUES AND EXTRAORDINARY MOTIONS Management Unknown Against
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ISSUER NAME: CELSIS INTERNATIONAL PLC
MEETING DATE: 07/26/2007
TICKER: --     SECURITY ID: G1992P147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 RE-ELECT MR. JAY LECOQUE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH ARTICLE 99 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. CHRISTIAN MADROLLE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 99 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT DR. JACK ROWELL AS A DIRECTOR, WHO RETIRES ACCORDING TO THE COMBINEDCODE Management For For
5 RE-ELECT SIR CHRISTOPHER EVANS AS A DIRECTOR, WHO RETIRES ACCORDING TO THE COMBINED CODE Management For For
6 APPOINT MR. PETER JENSEN AS A NON-EXECUTIVE DIRECTOR Management For For
7 APPOINT MR. NICHOLAS BADMAN AS A NON-EXECUTIVE DIRECTOR Management For For
8 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 MAR 2007 Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND THAT THEIR REMUNERATION BE FIXED BY THE DIRECTORS Management For For
10 AUTHORIZE THE COMPANY, PURSUANT TO PARAGRAPH 102, SCHEDULE 5 OF THE COMPANIES ACT AND WITHOUT PREJUDICE TO THE EXISTING PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO SEND ALL DOCUMENTS, NOTICES AND INFORMATION BY ELECTRONIC MEANS AS SUCH TERM IS DEFINED IN THE FINANCIAL SERVICES AUTHORITY S DISCLOSURE AND TRANSPARENCY RULES INCLUDING BY MEANS OF A WEBSITE AND IN ALL ELECTRONIC FORMS Management For For
11 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY OTHER AUTHORITY PREVIOUSLY CONFERRED UPON THEM SAVE TO THE EXTENT THAT THE SAME MAY HAVE BEEN EXERCISED BY THE ISSUE OF RELEVANT SECURITIES PRIOR TO 26 JUL 2007 OR BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO 20 JUL 2007 WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO THE ALLOTTED ON OR AFTER 26 JUL 2007, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 331,246 REPRESENTING... Management For For
12 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, AND SELL RELEVANT SHARES SECTION 94 OF THE ACT HELD BY THE COMPANY AS TREASURY SHARES SECTION 162A OF THE ACT FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF RIGHTS,... Management For For
13 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 2,208,305 ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 5P AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR THE COMPANY S SUCH ORDINARY SHARES AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONC... 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: CENTAMIN EGYPT LIMITED
MEETING DATE: 11/23/2007
TICKER: --     SECURITY ID: Q2159B110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS THE DIRECTORS REPORT AND THE AUDITORS IN RESPECT OF THE YE 30 JUN 2007 Management For For
2 ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT AS SPECIFIED Management For For
3 RE-ELECT MR. COLIN COWDEN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH PROVISION 13.2 OF THE CONSTITUTION OF THE COMPANY Management For For
4 RE-ELECT MR. SAMI EL-RAGHY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH PROVISION 13.2 OF THE CONSTITUTION OF THE COMPANY Management For For
5 APPROVE AND RATIFY, PURSUANT TO LISTING RULE 7.4 OF THE AUSTRALIAN SECURITIESEXCHANGE LIMITED LISTING RULES, THE ALLOTMENT, IN CONNECTION WITH AN INITIAL PUBLIC OFFERING IN CANADA BY THE COMPANY THE PLACEMENT, OF 75,893,863 FULLY PAID ORDINARY SHARES IN APR 2007 AT A PRICE OF AUD EQUIVALENT TO AUD 0.86 APPROXIMATELY AUD 0.94 AND 8,794,691 BROKER WARRANTS IN APR 2007 AT AN EXERCISE PRICE OF AUD EQUIVALENT TO AUD 0.86 APPROXIMATELY AUD 0.94, EACH IN THE CAPITAL OF THE COMPANY TO CLIENTS OF WESTWIN... Management For For
6 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: CENTAMIN EGYPT LTD, MOUNT PLEASANT WA
MEETING DATE: 01/10/2008
TICKER: --     SECURITY ID: Q2159B110
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 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF ASX LISTING RULE 7.1 AND FOR ALL OTHER PURPOSES, TO ALLOT AND ISSUE 5,600,000 BROKER WARRANTS, EACH BROKER WARRANT TO ENTITLE THE HOLDER TO ONE ORDINARY FULLY PAID SHARE UPON EXERCISE AT AN EXERCISE PRICE OF CAD 1.20, WITH AN EXPIRY DATE OF 23 NOV 2009, TO WESTWIND PARTNERS INC., ORION SECURITIES INC., AMBRIAN PARTNERS LIMITED AND CORMARK SECURITIES INC., AS PARTIAL COMPENSATION IN RELATION TO THE CAPITAL RAISING WHICH CLOSED ON 23 NOV 2007 Management For For
3 APPROVE AND RATIFY, PURSUANT TO LISTING RULE 7.4 OF THE AUSTRALIAN SECURITIESEXCHANGE LIMITED LISTING RULES, THE ALLOTMENT OF 112,000,000 SPECIAL WARRANTS ON 23 NOV 2007 AT A PRICE OF CAD 1.20, TO CLIENTS OF WESTWIND PARTNERS INC., ORION SECURITIES INC., AMBRIAN PARTNERS LIMITED AND CORMARK SECURITIES INC Management For For
4 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CENTENNIAL COAL COMPANY LTD
MEETING DATE: 11/30/2007
TICKER: --     SECURITY ID: Q2173Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 N/A N/A N/A
2 RE-ELECT MS. CATHERINE M. BRENNER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 13.4.1 OF THE COMPANY S CONSTITUTION Management For For
3 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 Management For For
4 APPROVE AND RATIFY, FOR ALL PURPOSES INCLUDING PURSUANT TO ASX LISTING RULE 7.4, THE ISSUE OF ORDINARY SHARES UPON CONVERSION OF AUD 165 MILLION CONVERTIBLE NOTES EQUIVALENT TO 45,008,183 ORDINARY SHARES TO THE PERSONS AND ON THE TERMS SET OUT AS SPECIFIED Management For For
5 APPROVE, FOLLOWING THE REDUCTION OF THE SHARE CAPITAL ACCOUNT OF THE COMPANY,FOR ALL OTHER PURPOSES INCLUDING THE PURPOSES OF SECTION 256(1) OF THE CORPORATIONS ACT: A REDUCTION OF THE SHARE CAPITAL OF THE COMPANY BY UP TO AUD 2.00 FOR EACH FULLY PAID ORDINARY SHARE ON ISSUE ON THE RECORD DATE RECORD DATE TO BE SET BY THE DIRECTORS OF THE COMPANY FOR THIS PURPOSE, BUT WITHOUT ANY CANCELLATION OF ANY ISSUED SHARE; AND WITH THE REDUCTION IN RESPECT OF EACH ORDINARY SHARE BEING EFFECTED AND SATISFI... Management For For
6 ADOPT THE CENTENNIAL COAL PERFORMANCE SHARE & OPTION PLAN AS SPECIFIED AND APPROVE THE ISSUE OF OPTIONS, SHARES RIGHTS AND SHARES UNDER IT FOR ALL PURPOSES, INCLUDING AS AN EXCEPTION TO LISTING RULE 7.1 Management For For
7 ADOPT THE CENTENNIAL COAL DEFERRED EMPLOYEE SHARE PLAN AS SPECIFIED AND APPROVE THE ISSUE OF SHARES UNDER IT FOR ALL PURPOSES, INCLUDING AS AN EXCEPTION TO LISTING RULE 7.1 Management For Against
8 APPROVE, FOR ALL PURPOSES INCLUDING PURSUANT TO LISTING RULE 10.14, THE ACQUISITION OF 950,000 SHARES RIGHTS AND 1,900,000 OPTIONS UNDER THE CENTENNIAL COAL PERFORMANCE SHARE & OPTION PLAN BY MR. ROBERT GRAHAM CAMERON, THE COMPANY S MANAGING DIRECTOR AND THE ISSUE OF THOSE OPTIONS AND SHARE RIGHTS AND OF SHARES UPON THEIR EXERCISE, AS SPECIFIED 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: CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC, LONDON
MEETING DATE: 12/14/2007
TICKER: --     SECURITY ID: G20006105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDED 31 MAR 2007, TOGETHER WITH THE REPORT THEREON OF THE DIRECTORS OF THE COMPANY Management For For
2 RE-APPOINT MR. PHILIPPE EDMONDS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 108 OF THE ARTICLES OF ASSOCIATION Management For For
3 RE-APPOINT MR. ANDREW BURNS AS A DIRECTOR OF THE COMPANY, WHOSE APPOINTMENT TERMINATES IN ACCORDANCE WITH ARTICLE 116 OF THE ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. CHRISTOPHER CHAPPLE AS A DIRECTOR OF THE COMPANY, WHOSE APPOINTMENT TERMINATES IN ACCORDANCE WITH ARTICLE 116 OF THE ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT BAKER TILLY AS AUDITORS OF THE COMPANY FROM THE END OF THIS AGM UNTIL THE END OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FORM GBP 1,500,000 TO GBP 2,000,000 BY THE CREATION OF 500,000,000 ORDINARY SHARES OF 0.1P EACH, FORMING A SINGLE CLASS WITH THE EXISTING ORDINARY SHARES OF 0.1 EACH IN THE CAPITAL OF THE COMPANY Management For For
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TOISSUE AND ALLOT RELEVANT SECURITIES SECTION 80 IN RESPECT OF THE 500,000,000 ORDINARY SHARES CREATED; AUTHORITY EXPIRES AFTER 5 YEARS FOLLOWING THE PASSING OF THIS RESOLUTION; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO: A) THE GRANT OF OPTIONS PURSUANT TO THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 14 MAY 2007; AND B) THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 50,000; AUTHORITY EXPIRES AFTER 5 YEARS FOLLOWING... 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: CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC, LONDON
MEETING DATE: 12/14/2007
TICKER: --     SECURITY ID: G20006105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE FORMATION OF A JOINT VENTURE BETWEEN THE COMPANY AND PRAIRIE INTERNATIONAL LIMITED THE JOINT VENTURE ON THE BASIS SPECIFIED IN THE MEMORANDUM OF UNDERSTANDING SIGNED BY THE COMPANY AND PRAIRIE INTERNATIONAL LIMITED ON 06 NOV 2007 AND AS SPECIFIED AND AUTHORIZE THE DIRECTORS: TO NEGOTIATE, AGREE AND ENTER INTO A JOINT VENTURE SHAREHOLDERS AGREEMENT BETWEEN THE COMPANY AND PRAIRIE INTERNATIONAL LIMITED THE SHAREHOLDERS AGREEMENT PROVIDED THAT COMPLETION THEREOF SHALL BE SUBJECT TO: ... Management For For
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ISSUER NAME: CENTURION ELECTRONICS PLC, WELWYN GARDEN CITY HERTFORDSHIRE
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: G2021V113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 13,680,295 ISSUED ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY EXISTING ORDINARY SHARES SHALL BE DIVIDED INTO NEW ORDINARY SHARES OF 0.5P EACH IN THE CAPITAL OF THE COMPANY NEW ORDINARY SHARES AND DEFERRED SHARES OF 4.5P EACH IN THE CAPITAL OF THE COMPANY 4.5P DEFERRED SHARES ON THE BASIS OF ONE NEW ORDINARY SHARE AND ONE 4.5P DEFERRED SHARE FOR EACH EXISTING ORDINARY SHARE; AND II) EACH OF THE 121,386,365 UNISSUED ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY ... Management For Abstain
2 AUTHORIZE THE COMPANY, CONDITIONAL UPON THE PASSING OF RESOLUTION 1, TO INCREASE THE SHARE CAPITAL OF THE COMPANY, FROM GBP 1,500,000 TO GBP 7,000,000 BY THE CREATION OF 1,100,000,000 NEW ORDINARY SHARES OF 0.5P EACH IN THE CAPITAL OF THE COMPANY HAVING ATTACHED TO THEM THE RIGHTS, PRIVILEGES AND RESTRICTIONS SET OUT IN THE COMPANY S ARTICLES OF ASSOCIATION Management For Abstain
3 APPROVE, CONDITIONAL UPON PASSING THE RESOLUTIONS 1 AND 2, THE CONSTITUTION BY THE COMPANY OF THE LEON NOTE INSTRUMENT AS SPECIFIED, THE ISSUE OF NEW CONVERTIBLE LEON NOTES AND THE GRANT OF ANY SECURITIES THERE UNDER; THE PRINCIPLE TERM AS SPECIFIED Management For Abstain
4 AUTHORIZE THE DIRECTORS, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 1 TO 3, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT, GRANT OPTIONS OVER, OFFER OR OTHERWISE DEAL WITH OR DISPOSE OF ANY RELEVANT SECURITIES SECTION 80(2) OF THE ACT: UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 600,000,000 NEW ORDINARY SHARES ON THE CONVERSION OF THE NEW CONVERTIBLE LEON NOTES INTO NEW ORDINARY SHARES OF 0.5P IN THE CAPITAL OF THE COMPANY, CREDIT... Management For Abstain
5 AUTHORIZE THE DIRECTORS, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 1 TO 4, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON TO THEM TO ALLOT RELEVANT SECURITIESSECTION 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: I) THE ALLOTMENT OF UP TO 600,000,000 N... Management For Abstain
6 AMEND, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 1 AND 2, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For Abstain
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ISSUER NAME: CHINA LIFE INSURANCE CO LTD
MEETING DATE: 09/13/2007
TICKER: --     SECURITY ID: Y1477R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 410418 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR (FINI) HOLDS MORE THAN 300,000 SHARES (INCLUSIVE), A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT... N/A N/A N/A
3 APPROVE TO TAKE OVER THE WINTERTHUR LIFE INSURANCE, TAIWAN BRANCH Management For For
4 EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: CHINA OILFIELD SERVICES LTD
MEETING DATE: 12/31/2007
TICKER: --     SECURITY ID: Y15002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE MASTER AGREEMENT THE AGREEMENT DATED 07 NOV 2007 ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL OFFSHORE OIL CORPORATION CNOOC, PURSUANT TO WHICH, THE COMPANY AND ITS SUBSIDIARIES THE GROUP AND CNOOC AND ITS SUBSIDIARIES EXCLUDING THE GROUP, THE CNOOC GROUP WILL ENTER INTO VARIOUS TRANSACTIONS CONTEMPLATED UNDER THE AGREEMENT THE CONTINUING CONNECTED TRANSACTIONS Management For For
2 APPROVE TO ENTER INTO THE OILFIELD SERVICES AS SPECIFIED BETWEEN THE GROUP AND THE CNOOC GROUP AND THE CAP AMOUNTS IN RELATION TO THE OILFIELD SERVICES FOR THE THREE FINANCIAL YEARS ENDING 31 DEC 2010 AS SPECIFIED Management For For
3 APPROVE TO ENTER INTO THE MATERIAL AND UTILITIES SERVICES AS SPECIFIED BETWEEN THE GROUP AND THE CNOOC GROUP AND THE CAP AMOUNTS IN RELATION TO THE MATERIAL AND UTILITIES SERVICES FOR THE THREE FINANCIAL YEARS ENDING 31 DEC 2010 AS SPECIFIED Management For For
4 APPROVE TO ENTER INTO THE PROPERTY SERVICES AS SPECIFIED BETWEEN THE GROUP AND THE CNOOC GROUP AND THE CAP AMOUNTS IN RELATION TO THE PROPERTY SERVICES FOR THE THREE FINANCIAL YEARS ENDING 31 DEC 2010 AS SPECIFIED Management For For
5 AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY, OR ANY 2 DIRECTORS OF THE COMPANY IFTHE AFFIXATION OF THE COMMON SEAL IS NECESSARY, FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE AGREEMENT Management For For
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ISSUER NAME: CHINA OVERSEAS LAND & INVESTMENT LTD
MEETING DATE: 12/27/2007
TICKER: --     SECURITY ID: Y15004107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE SHAREHOLDERS AGREEMENT AS SPECIFIED, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND IMPLEMENTATION THEREOF; AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SHAREHOLDERS AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING THE AFFIXING OF COM... Management For For
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ISSUER NAME: CHINA RESOURCES LAND LTD
MEETING DATE: 07/30/2007
TICKER: --     SECURITY ID: G2108Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE CONDITIONAL SALE AND PURCHASE AGREEMENT SALE AND PURCHASE AGREEMENT DATED 22 JUN 2007 ENTERED INTO AMONG THE COMPANY, EMAX CAPITAL LIMITED VENDOR AND CHINA RESOURCES HOLDINGS COMPANY LIMITED GUARANTOR, AS SPECIFIED IN RELATION TO, AMONG OTHER MATTERS, THE ACQUISITION AS SPECIFIED IN ALL RESPECTS AND ALL THE TRANSACTIONS CONTEMPLATED THEREBY INCLUDING THE PAYMENT OF THE PURCHASE PRICE AS SPECIFIED TO THE VENDOR OR AS IT MAY DIRECT PURSUANT TO THE SALE AND PURCHASE AGREEMENT; AND AUTHO... Management For For
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ISSUER NAME: CHINA RESOURCES LAND LTD
MEETING DATE: 12/21/2007
TICKER: --     SECURITY ID: G2108Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE CONDITIONAL SALE AND PURCHASE AGREEMENT THE SALE AND PURCHASE AGREEMENT DATED 03 DEC 2007 ENTERED INTO BETWEEN GAIN AHEAD GROUP LIMITED THE VENDOR , CHINA RESOURCES (HOLDINGS) COMPANY LIMITED THE GUARANTOR AND THE COMPANY THE PURCHASER AS SPECIFIED IN RELATION TO, AMONG OTHER MATTERS, THE ACQUISITION AS SPECIFIED THE CIRCULAR OF THE COMPANY TO ITS SHAREHOLDERS DATED 05 DEC 2007 AS SPECIFIED AND ALL THE TRANSACTIONS CONTEMPLATED THEREBY INCLUDING BUT NOT LIMITED TO THE ALLOTM... Management For For
2 APPROVE AND RATIFY THE CONTINUING CONNECTED TRANSACTIONS, AS SPECIFIED THE CIRCULAR OF THE COMPANY TO ITS SHAREHOLDERS DATED 05 DEC 2007, THE CONSTRUCTION CAPS AND THE DECORATION CAPS AS SPECIFIED AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY OR ANY OTHER PERSON AUTHORIZED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO SUCH ACTS OR THINGS AS HE OR SHE MAY IN HIS OR HER ABSOLUTE DISCRETION CON... Management For For
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ISSUER NAME: CHUGOKU MARINE PAINTS,LTD.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J07182116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A SUPPLEMENTARY AUDITOR Management For For
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ISSUER NAME: CLAPHAM HOUSE GROUP PLC, LONDON
MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: G21779106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS, THE FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YE 01 APR 2007 Management For For
2 RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 01 APR 2007 Management For For
3 RE-APPOINT MR. NICHOLAS DONALDSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION UNDER THE COMPANY S ARTICLE OF ASSOCIATION Management For For
4 RE-APPOINT MR. DAVID SKYES AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT MR. TIMOTHY WOODCOCK AS A DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT BAKER TILLY UK AUDIT LLP AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 500,000; AUTHORITY EXPIRES ON THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF: A) EQUITY SECURITIES BY WAY OF RIGHTS ISSUE OR OTHERWISE GENERALLY AVAILABLE TO ALL SHAREHOLDERS OF THE COMPANY; B) EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 373,000; AUTHORITY EXPIRES O... Management For For
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ISSUER NAME: CLAPHAM HOUSE GROUP PLC, LONDON
MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: G21779106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE RULES OF THE CLAPHAM HOUSE GROUP PLC 2007 LONG-TERM INCENTIVE PLAN THE LTIP , AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE LTIP INTO EFFECT Management For For
2 AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006, TO SEND, CONVEY, AND/OR SUPPLY, ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE MEMBERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING INCLUDING, WITHOUT LIMITATION, BY MEANS OF DIGITAL COMPRESSION, STORAGE AND TRANSMISSION OF DATA, USING WIRES, RADIO, OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTRONIC MEANS, INCLUDING WITHOUT LIMITATION, BY MAKING SUCH NOTICES, DOCUMENTS OR INFORMATION AVAIL... Management For For
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ISSUER NAME: CMIC CO.,LTD.
MEETING DATE: 12/14/2007
TICKER: --     SECURITY ID: J0813Z109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW COMPANY TO REPURCHASE ITS OWN ODD SHARES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: COAL OF AFRICA LTD
MEETING DATE: 04/08/2008
TICKER: --     SECURITY ID: Q2593N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFY, FOR THE PURPOSE OF LISTING RULE 7.4 OF THE LISTING RULES OF ASX AND ALL OTHER PURPOSES, THE ALLOTMENT AND ISSUE OF; A) 8,888,888 SHARES ON 29 OCT 2007 AT A DEEMED ISSUE PRICE OF 30 PENCE EACH; B) 30,000,000 SHARES OF 28 NOV 2007 AT AN ISSUE PRICE OF 65 PENCE EACH; C) 1,625,000 CLASS E OPTIONS ON 28 NOV 2007 EACH OPTION EXERCISABLE A 65 PENCE EACH ON OR BEFORE 30 NOV 2009 FOR NO CONSIDERATION; D) 375,000 CLASS F OPTIONS ON 28 NOV 2007 EACH OPTION EXERCISABLE AT AUD 1.50 EACH ON OR BEFORE ... Management For For
2 APPROVE, FOR THE PURPOSE OF LISTING RULE 7.1 OF THE LISTING RULES OF THE ASX AND ALL OTHER PURPOSES, THE ALLOTMENT AND ISSUE OF 4,750,000 SHARES AT A DEEMED ISSUE PRICE OF AUD 1.60 PER SHARE TO JANNIE ABRAHAM NEL OR HIS NOMINEE AND ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
3 APPROVE, FOR THE PURPOSE OF LISTING RULE 7.1 OF THE LISTING RULES OF THE ASX AND ALL OTHER PURPOSES, THE ALLOTMENT AND ISSUE OF UP TO 100,000,000 SHARES AT AN ISSUE PRICE OF NOT LESS THAN 80% OF THE AVERAGE MARKET PRICE OF THE COMPANY S SHARES ON THE ASX OVER THE LAST 5 DAYS ON WHICH SALES OF THE SHARES ARE RECORDED BEFORE THE DATE OF ISSUE OR IF THERE IS A PROSPECTUS OR ADMISSION DOCUMENT RELATING TO THE ISSUE, OVER THE LAST 5 DAYS ON WHICH SALES IN THE SHARES ARE RECORDED BEFORE THE DATE OF TH... Management For For
4 AUTHORIZE THE DIRECTORS, PURSUANT TO LISTING RULE 10.11 OF THE ASX AND SECTION 208 OF THE CORPORATIONS ACT AND ALL OTHER PURPOSES, TO GRANT 1,000,000 CLASS G OPTIONS TO BLAIR SERGEANT OR HIS NOMINEE/S FOR NO CONSIDERATION, EXERCISABLE ON OR BEFORE 30 SEP 2012 AT AN EXERCISE PRICE OF AUD 1.90 EACH ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Against
5 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: CORAC GROUP PLC
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: G2421V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 Management For For
2 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
3 RE-ELECT PROFESSOR G. MUSGRAVE AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE84 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. P. NEWELL AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 90 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY AUTHORITY CONFERRED UPON THEDIRECTORS PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT PASSED AT THE AGM HELD ON 02 MAY 2006 BUT SHALL BE IN ADDITION AND WITHOUT PREJUDICE TO THE AUTHORITIES GRANTED TO THE DIRECTORS BY SPECIAL RESOLUTIONS 6 AND 7 PASSED AT THE AGM HELD ON 18 APR 2005, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT OF THE COMPANY FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT SUCH P... Management For For
6 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF 8,637,499 ORDINARY SHARES, EQUIVALENT TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF 10P EACH IN THE CAPITAL OF THE COMPANY AT A MINIMUM PRICE OF 10P AND A MAXIMUM PRICE OF AN AMOUNT EQUAL TO 110% OF THE AVERAGE MIDDLE MARKET QUOTATIONS OF THE COMPANY S ORDINARY SHARES TAKEN FROM AND CALCULATED BY REFERENCE TO THE AIM APPENDIX TO THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIS... Management For For
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ISSUER NAME: COSCO CORP SINGAPORE LTD
MEETING DATE: 07/17/2007
TICKER: --     SECURITY ID: Y1764Z208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SHIPBUILDING CONTRACTS ENTERED INTO BETWEEN COSCO ZHOUSHAN AND THE BUYERS TO BUILD THE VESSELS FOR THE BUYERS TO BE DELIVERED BETWEEN JUN 2008 AND DEC 2008 AT THE CONTRACT PRICE OF AN AGGREGATE OF APPROXIMATELY USD 338.9 MILLION AND AUTHORIZE THE DIRECTORS TO TAKE SUCH STEPS, APPROVE ALL MATTERS AND ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AND EXECUTE ALL SUCH DOCUMENTS AND NOTICES AS MAY BE NECESSARY OR EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT TO THE SHIPBUIL... Management For For
2 AUTHORIZE THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK AS THAT TERM IS USED IN CHAPTER 9, OR ANY OF THEM, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL CHAPTER 9 OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTE... Management For For
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ISSUER NAME: COSCO CORP SINGAPORE LTD
MEETING DATE: 09/25/2007
TICKER: --     SECURITY ID: Y1764Z208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY IN THE MANNER AND TO THE EXTENT AS SPECIFIED Management For For
2 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER AND TO THE EXTENT AS SPECIFIED Management For For
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ISSUER NAME: COSCO CORP SINGAPORE LTD
MEETING DATE: 09/25/2007
TICKER: --     SECURITY ID: Y1764Z208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SHIPBUILDING CONTRACTS ENTERED INTO BETWEEN COSCO ZHOUSHAN AND THE BUYERS TO BUILD THE VESSELS FOR THE BUYERS AT AN AGGREGATE CONTRACT PRICE OF APPROXIMATELY USD 669 MILLION AND AUTHORIZE THE DIRECTORS TO TAKE SUCH STEPS, APPROVE ALL MATTERS AND ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AND EXECUTE ALL SUCH DOCUMENTS AND NOTICES AS MAY BE NECESSARY OR EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT TO THE SHIPBUILDING CONTRACTS AS SUCH DIRECTORS OR ANY OF THEM MAY DEE... Management For For
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ISSUER NAME: COUNTERMINE TECHNOLOGIES AB, SODERTALJE
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: W2262P108
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 MEETING Management For Take No Action
6 ELECT THE CHAIRMAN OF THE MEETING Management For Take No Action
7 APPROVE THE VOTING REGISTER Management For Take No Action
8 ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES Management For Take No Action
9 APPROVE THE AGENDA Management For Take No Action
10 APPROVE TO ENSURE THAT THE MEETING HAS BEEN DULY CONVENED Management For Take No Action
11 RECEIVE THE ANNUAL REPORT AND AUDITOR S REPORT, ALSO THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR S REPORT Management For Take No Action
12 ADDRESS BY THE MANAGING DIRECTOR Management For Take No Action
13 APPROVE THE RESULT AND BALANCE SHEET, ALSO THE CONSOLIDATED RESULT AND BALANCE SHEET Management For Take No Action
14 APPROVE THE DISPOSITION OF THE COMPANY S RESULT ACCORDING THE ADOPTED BALANCESHEET IT IS PROPOSED NO DISTRIBUTION Management For Take No Action
15 APPROVE THE EXEMPTION OF RESPONSIBILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR Management For Take No Action
16 PRESENTATION OF THE NOMINATION COMMITTEE S ACTIVITIES Management For Take No Action
17 APPROVE THE HONORARY TO THE MEMBERS OF THE BOARD AND AUDITORS Management For Take No Action
18 APPROVE THE QUANTITY OF MEMBERS OF THE BOARD AND SUBSTITUTES Management For Take No Action
19 ELECT THE MEMBERS OF THE BOARD AND SUBSTITUTES Management For Take No Action
20 APPROVE THE GUIDELINES FOR DETERMINATION OF SALARIES AND OTHER COMPENSATION FOR THE MANAGEMENT TEAM AS SPECIFIED Management For Take No Action
21 AMEND THE ARTICLES OF ASSOCIATION, SECTION 4, SECTION 8 AND SECTION 2 AS SPECIFIED Management For Take No Action
22 AUTHORIZE THE BOARD TO ISSUE NEW SHARES, SUBSCRIPTION OPTIONS AND/OR CONVERTIBLES, AND TO ISSUE NEW SHARES, SUBSCRIPTION OPTIONS, AND/OR CONVERTIBLES, THE SHARE CAPITAL MAY INCREASE BY 10% THROUGH THIS TRANSACTION; AND SHAREHOLDERS MAY HAVE PREFERENCE OR NOT; AUTHORITY EXPIRES AT THE END OF THE NEW GENERAL MEETING; AND THE TRANSACTION MAY OCCUR IN CONNECTION WITH THE ACQUISITION OF COMPANIES AND BUSINESS OR TO IMPROVE THE COMPANY S FINANCIAL SITUATION Management For Take No Action
23 END OF THE MEETING Management For Take No Action
24 PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH A REPRESENTATIVE FOR THIS GMS UNLESS SPECIFICALLY INSTRUCTED AND AGREED UPON NO LATER THAN 10 DAYS PRIOR TO THE GMS. THE COST INCURRED WILL BE FORWARDED TO THE CLIENT. THANK YOU. N/A N/A N/A
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ISSUER NAME: CRANE GROUP LIMITED
MEETING DATE: 10/26/2007
TICKER: --     SECURITY ID: Q29674100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE FYE 30 JUN 2007, INCLUDING THE REPORT OF THE DIRECTORS, THE DIRECTORS DECLARATION AND THE INDEPENDENT AUDIT REPORT N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 AS SPECIFIED Management For For
3 RE-ELECT MR. LEO TUTT AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 55 OF THE COMPANY S CONSTITUTION Management For For
4 APPROVE TO INCREASE THE AGGREGATE MAXIMUM SUM OF REMUNERATION FOR ALL NON-EXECUTIVE DIRECTORS BY AUD 100,000 PER ANNUM FROM AUD 800,000 TO AUD 900,000 PER ANNUM IN ACCORDANCE WITH CLAUSE 48.1 OF THE COMPANY S CONSTITUTION Management For For
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ISSUER NAME: CREATE SD CO.,LTD.
MEETING DATE: 08/24/2007
TICKER: --     SECURITY ID: J08372104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A SUPPLEMENTARY AUDITOR Management For For
12 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
13 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
14 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: CRYO-SAVE GROUP N.V.
MEETING DATE: 06/11/2008
TICKER: --     SECURITY ID: N2392S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 06 JUN 2008. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 OPENING, ANNOUNCEMENTS AND APPROVAL OF THE AGENDA N/A N/A N/A
3 ANNUAL REPORT 2007 N/A N/A N/A
4 ADOPT THE ANNUAL ACCOUNTS 2007 Management For Take No Action
5 APPROVE THE ALLOCATION OF RESULTS Management For Take No Action
6 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
7 APPROVE TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
8 APPROVE THE CONSTITUTION OF REMUNERATION AND NOMINATION COMMITTEE AND AUDIT COMMITTEE Management For Take No Action
9 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES AND RIGHTS TO SUBSCRIBE FOR SHARES AND RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS IN CONNECTION THEREWITH Management For Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE SHARES Management For Take No Action
11 APPROVE THE CONFIRMATION OF APPOINTMENT OF THE AUDITOR Management For Take No Action
12 ANY OTHER BUSINESS N/A N/A N/A
13 CLOSING N/A N/A N/A
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ISSUER NAME: CULTURE CONVENIENCE CLUB CO.,LTD.
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: J0845S107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For Against
7 APPOINT A DIRECTOR Management For Against
8 APPOINT A DIRECTOR Management For For
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ISSUER NAME: CUSTOMVIS PLC, LONDON
MEETING DATE: 02/07/2008
TICKER: --     SECURITY ID: G2605G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2007 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT TO THE MEMBERS Management For For
2 RE-APPOINT PKF UK LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
3 RE-ELECT DR. PAUL VAN SAARLOOS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 22.5(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 APPROVE THE 95,319,148 ISSUED ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY EXISTING ORDINARY SHARES SHALL BE DIVIDED INTO NEW ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY NEW ORDINARY SHARES AND DEFERRED SHARES OF 4P EACH IN THE CAPITAL OF THE COMPANY DEFERRED SHARES ON THE BASIS OF 1 NEW ORDINARY SHARE AND 1 DEFERRED SHARE FOR EACH EXISTING ORDINARY SHARE; AND EACH OF THE 104,680,852 UNISSUED ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY SHALL BE DIVIDED INTO ... Management For For
5 AMEND, SUBJECT TO THE PASSING OF RESOLUTION 4, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE EXISTING ARTICLE 2.1 AND SUBSTITUTING THEREFORE THE SPECIFIED NEW ARTICLE 2.1 Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITY AND PURSUANT TO THE PROVISIONS OF SECTION 80 OF THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 475,000; AUTHORITY EXPIRES ON THE DATE BEING 15 MONTHS FROM THE DATE THEREOF; 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
7 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTIONS 4, 5 AND 6 ANDIN ACCORDANCE WITH SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH SECTION 94 OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 300,000; AND; B) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ... Management For For
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ISSUER NAME: CUSTOMVIS PLC, LONDON
MEETING DATE: 03/17/2008
TICKER: --     SECURITY ID: G2605G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, TO THE PROVISIONS OF SECTION 80 OF THE COMPANIES ACT, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITY, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,000,000; AUTHORITY EXPIRES ON THE DATE BEING 15 MONTHS FROM THE DATE HEREOF; 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
2 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 1 AND IN ACCORDANCE WITH SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH SECTION 94 OF THE ACT PURSUANT TO THE GENERAL AUTHORITY, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO: A) THE ALLOTMENT OF 43,846,700 ORDINARY SHARES IN CONNECTION WITH THE PLACING; B) THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 340,000; AND C) THE ALLOTMEN... Management For For
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ISSUER NAME: DAICEL CHEMICAL INDUSTRIES,LTD.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J08484149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For Against
8 APPOINT A DIRECTOR Management For Against
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: DAIDO STEEL CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J08778110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For Against
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
21 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
22 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
23 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: DAIKIN INDUSTRIES,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J10038115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPROVE PURCHASE OF OWN SHARES Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
16 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
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ISSUER NAME: DAIKOKUTENBUSSAN CO.,LTD.
MEETING DATE: 08/23/2007
TICKER: --     SECURITY ID: J1012U107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: DAINIPPON SCREEN MFG.CO.,LTD.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J10626109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: DAISEKI CO.,LTD.
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: J10773109
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 CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For Against
6 APPOINT A CORPORATE AUDITOR Management For For
7 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
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ISSUER NAME: DAITO GYORUI CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J11004108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A SUPPLEMENTARY AUDITOR Management For For
14 APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS Management For Abstain
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ISSUER NAME: DAVID JONES LTD, SYDNEY NSW
MEETING DATE: 11/29/2007
TICKER: --     SECURITY ID: Q31227103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE 52 WEEKS ENDED 28 JUL 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR N/A N/A N/A
2 RE-ELECT MR. REGINALD CLAIRS AO AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-ELECT MR. JOHN HARVEY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 ELECT MR. PETER MASON AM AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE6.1(E) OF THE COMPANY S CONSTITUTION Management For For
5 ADOPT THE REMUNERATION REPORT Management For For
6 APPROVE TO GRANT UP TO A MAXIMUM NUMBER OF 381,737 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO MR. MARK MCINNES, THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO THE DAVID JONES LIMITED LONG TERM INVENTIVE PLAN AND ON THE SPECIFIED TERMS Management For Against
7 APPROVE TO GRANT UP TO A MAXIMUM NUMBER OF 173,156 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO MR. STEPHEN GODDARD, THE FINANCE DIRECTOR OF THE COMPANY, PURSUANT TO THE DAVID JONES LIMITED LONG TERM INCENTIVE PLAN AND ON THE SPECIFIED TERMS Management For Against
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ISSUER NAME: DE SAMMENSLUTTEDE VOGNMAEND AF 13.7.1976 A/S DSV
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: K3013J154
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 MANAGEMENT S REVIEW OF THE COMPANY S ACTIVITIES IN 2007 Management For Take No Action
3 APPROVE THE AUDITED 2007 ANNUAL REPORT, INCLUDING FEE FOR THE MEMBER OF THE SUPERVISORY BOARD AND THE MANAGEMENT S REVIEW Management For Take No Action
4 APPROVE THE APPROPRIATION OF PROFIT IN ACCORDANCE WITH APPROVED 2007 ANNUAL REPORT Management For Take No Action
5 RE-ELECT MR. HANS DRISDAL HANSEN AND MR. KAJ CHRISTENSEN AS THE MEMBERS TO THE SUPERVISORY BOARD; AND ELECT MR. KURT K. LARSEN, GROUP CHIEF EXECUTIVE OFFICER, AS A NEW MEMBER TO THE SUPERVISORY BOARD WITH EFFECT FROM 01 AUG 2008 Management For Take No Action
6 ELECT ERNST & YOUNG, STATSAUTORISERET REVISIONSAKTIESELSKAB AS THE AUDITORS Management For Take No Action
7 AUTHORIZE THE SUPERVISORY BOARD TO ACQUIRE TREASURY SHARES REPRESENTING A NOMINAL AMOUNT OF UP TO 10% OF THE SHARE CAPITAL DURING THE 18 MONTH PERIOD FOLLOWING AGM, THE CONSIDERATION FOR THE SHARES MAY NOT DEVIATE BY MORE THAN 5% FORM THE MOST RECENTLY QUOTED MARKET PRICE AT THE DATE OF ACQUISITION Management For Take No Action
8 APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL BY DDK 11,350,000.00 Management For Take No Action
9 AMEND ARTICLES 2, 3, 4B AND 14 OF THE ARTICLES OF ASSOCIATION Management For Take No Action
10 ANY OTHER BUSINESS N/A N/A N/A
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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: DELTICOM AG, HANNOVER
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: D17569100
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 THE2007 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 8,365,872.99 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR 472,912.99 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 07 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, HANOVER 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 05 NOV 2009 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WI... Management For For
9 ELECTIONS TO THE SUPERVISORY BOARD Management For For
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ISSUER NAME: DENYO CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J12096103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: DET NORSKE OLJESELSKAP ASA
MEETING DATE: 04/08/2008
TICKER: --     SECURITY ID: R1810Z101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD MR. KAARE M. GISVOLD, INCLUDING THE TAKING OF ATTENDANCE OF SHAREHOLDERS PRESENT Management For Take No Action
4 ELECT A CHAIRPERSON FOR THE MEETING AND 1 PERSON TO CO-SIGN THE MINUTES Management For Take No Action
5 APPROVE THE NOTICE AND AGENDA Management For Take No Action
6 APPROVE THE COMPANY S ANNUAL FINANCIAL STATEMENT AND ANNUAL REPORT FOR 2007 Management For Take No Action
7 APPROVE TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE BOARD AND CHAIRPERSON OF THE BOARD OF DIRECTORS FOR 2008 Management For Take No Action
8 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL Management For Take No Action
9 APPROVE THE INFORMATION REGARDING THE COMPANY S ACTIVITIES IN 2007 AND THE COMPANY S OUTLOOK, BY CHIEF EXECUTIVE OFFICER Management For Take No Action
10 MISCELLANEOUS N/A N/A N/A
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ISSUER NAME: DEVOTEAM, LEVALLOIS PERRET
MEETING DATE: 06/06/2008
TICKER: --     SECURITY ID: F26011100
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 AND APPROVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVES THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, APPROVES THE EXPENSES AND CHARGES THAT WERE NOT TAX DEDUCTIBLE OF EUR 127,000.00 Management For Against
3 RECEIVE AND APPROVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For Against
4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For Against
5 GRANT PERMANENT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE, OF THE SUPERVISORY BOARD AS WELL AS TO THE STATUTORY AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For Against
6 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 21,675,226.00, LEGAL RESERVE: EUR 3,163.00, DIVIDENDS: EUR 2,988,686.00, RETAINED EARNINGS: EUR 18,683,378.00 IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT; THE SHARE HOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.30 PER SHARE... Management For Against
7 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 60,000.00 TO ALL THE MEMBERS OF THESUPERVISORY BOARD Management For Against
8 AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 40.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 20,000,000.00; AUTHORITY EXPIRES AT THE END OF THE 18 MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For Against
9 APPOINT MR. M. VINCENT MONTAGNE AS A MEMBER OF THE SUPERVISORY BOARD, FOR A 4YEAR PERIOD Management For Against
10 APPOINT MR. M. ROLAND DE LAAGE DE MEUX AS A MEMBER OF THE SUPERVISORY BOARD, FOR A 4 YEAR PERIOD Management For Against
11 APPROVE TO RENEW THE APPOINTMENT OF MR. M. MICHEL BON AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEAR PERIOD Management For Against
12 APPROVE TO RENEW THE APPOINTMENT OF MR. M. PATRICE DE TALHOUET AS A MEMBER OFTHE SUPERVISORY BOARD FOR A 4 YEAR PERIOD Management For Against
13 APPOINT MR. M. PHILIPPE TASSIN AS A MEMBER OF THE SUPERVISORY BOARD, FOR A 4 YEAR PERIOD Management For Against
14 APPROVE TO RENEW THE APPOINTMENT OF MR. NSK FIDUCIAIRE AS A STATUTORY AUDITORHOLDER FOR A 6 YEAR PERIOD Management For Against
15 APPOINT MR. M. JEAN THIERRY ROUMAGNE AS A SUPPLYING STATUTORY AUDITOR, FOR A 6 YEAR PERIOD Management For Against
16 APPROVE AND RATIFY THE TRANSFER OF THE HEAD OFFICE OF THE COMPANY TO 73 RUE ANATOLE FRANCE 92300 LEVALLOIS-PERRET Management For Against
17 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For Against
18 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 2,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARE S AND OR OF SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000.00; AUTHORITY EXPIRES AT THE END OF THE 26 MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 18; THIS AUTHORIZA... Management For Against
19 AUTHORIZE THE EXECUTIVE COMMITTEE THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 90,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND OR OF SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 250,000.00; AUTHORITY EXPIRES AT THE END OF THE 26 MONTH PERIOD; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS; THIS ... Management For Against
20 APPROVE THAT THE EXECUTIVE COMMITTEE MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF 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 AT THE END OF THE 26 MONTH PERIOD; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETIN... Management For Against
21 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF 10% OF THE SHARE CAPITAL, BY ISSUANCE WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND OR OF SECURITIES, WITH AN ISSUE PRICE FIXED ACCORDING TO THE CONDITIONS; AUTHORITY EXPIRES AT THE END OF THE 26 MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 17 AND 18; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNSUED OF... Management For Against
22 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS INKIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF THE 26 MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 17 AND 18; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED ... Management For Against
23 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AT ITS SOLE DISCRETION IN FAVOUR OF THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF THE 26 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL EXCEED EUR 75,000.00; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A CORPORATE SAVINGS PLAN; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL N... Management For Against
24 AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASION AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER AN 18 MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF THE 18 MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For Against
25 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: DONGFANG ELECTRICAL MACHINERY CO LTD
MEETING DATE: 07/03/2007
TICKER: --     SECURITY ID: Y20958107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 2006 REPORT OF THE BOARD OF DIRECTORS Management For For
2 APPROVE THE 2006 REPORT OF THE SUPERVISORY COMMITTEE Management For For
3 APPROVE THE DISTRIBUTION OF PROFITS AFTER TAX FOR THE YEAR 2006 Management For For
4 APPROVE THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF AUDITORS FOR THE YE 31 DEC 2006 Management For For
5 APPROVE THE 2007 WORK PLAN Management For For
6 APPOINT DELOITTE DELOITTE TOUCHE TOMANTS CERTIFIED PUBLIC ACCOUNTANTS OF HONG KONG AND DELOITTE TOUCHE TOHMASTU CERTIFIED PUBLIC ACCOUNTANTS AS THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY RESPECTIVELY FOR 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONS Management For For
7 AUTHORIZE THE BOARD OF THE COMPANY, IN ACCORDANCE WITH THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE COMPANY LAW OF THE PRC, AND OTHER APPLICABLE RULES AND REGULATIONS AND UPON GRANTING OF THE APPROVAL BY RELEVANT PRC AUTHORITIES, DURING AND AFTER THE END OF RELEVANT PERIOD, TO ALLOT AND ISSUE NEW OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY H SHARES WITH A PAR VALUE OF RMB 1.00 EACH UP TO A MAXIMUM OF 20% OF THE TOTAL ISSUED H SHARE CAPITAL, AND ... Management For Against
8 PLEASE NOTE THAT THE MEETING HELD ON 12 JUN 2007 HAS BEEN POSTPONED TO 03 JUL2007 ALSO NOTE THE NEW CUTOFF DATE IS 29 JUN 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD
MEETING DATE: 07/03/2007
TICKER: --     SECURITY ID: Y20958107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY, THE ACQUISITION BY THE COMPANY FROM DEC PURSUANT TO THE TERMS OF THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND DEC 16 MAY 2007; AND APPROVE THE ALLOTMENT AND ISSUE OF THE ACQUISITION CONSIDERATION SHARES AS PART OF THE CONSIDERATION PAYABLE IN CONNECTION WITH THE ACQUISITION IN ACCORDANCE WITH THE ACQUISITION AGREEMENT Management For For
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ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD
MEETING DATE: 07/03/2007
TICKER: --     SECURITY ID: Y20958107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION BY THE COMPANY FROM DEC PURSUANT TO THE TERMS OF THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND DEC AND DATED 16 MAY 2007 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, ALLOTMENT AND ISSUE THE ACQUISITION CONSIDERATION SHARES AS PART OF THE CONSIDERATION PAYABLE IN CONNECTION WITH THE ACQUISITION IN ACCORDANCE WITH THE ACQUISITION AGREEMENT Management For For
2 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1 AND THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS, THE WAIVER IN RESPECT OF THE OBLIGATION ON DEC TO ACQUIRE FURTHER SHARES BY WAY OF AN OFFER AND AN APPLICATION BE MADE BY DEC TO CSRC FOR SUCH WAIVER IN ACCORDANCE WITH CLAUSE 62(3) OF THE TAKEOVER PROCEDURES Management For For
3 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS AND THE EXECUTIVE GRANTING TO DEC AND ITS CONCERT PARTIES THE WHITEWASH WAIVER AND THE SATISFACTION OF ANY CONDITION ATTACHED TO THE WHITEWASH WAIVER IMPOSED BY THE EXECUTIVE, THE WAIVER PURSUANT TO NOTE 1 ON DISPENSATIONS FROM RULE 26 OF THE TAKEOVERS CODE IS RESPECT OF THE OBLIGATION ON DEC AND ITS CONCERT PARTIES TO MAKE A MANDATORY GENERAL OFFER TO SHAREHOLDERS TO ACQUIRE SHARES IN ... Management For For
4 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1 AND THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS, THE FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENTS NAMELY, THE FINANCIAL SERVICES FRAMEWORK AGREEMENT, THE PURCHASE AND PRODUCTION SERVICES FRAMEWORK AGREEMENT, THE SALES AND PRODUCTION SERVICES FRAMEWORK AGREEMENT, THE COMBINED ANCILLARY SERVICES FRAMEWORK AGREEMENT AND, THE PROPERTIES AND EQUIPMENT FRAMEWORK LEASE AGREEMENT UNDER WHICH THE COMPANY IS THE LESSEE, AL... Management For For
5 APPROVE THE PROFIT ENTITLEMENT PROPOSAL, SUBJECT TO THE PASSING OF RESOLUTION1, THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS AND ALLOT AND ISSUE THE ACQUISITION CONSIDERATION SHARES Management For For
6 AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 1 AND THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS, AT ANY TIME AS THE BOARD THINKS FIT TAKING ACCOUNT OF THE PROGRESS OF THE ALLOTMENT AND ISSUE OF THE ACQUISITION CONSIDERATION SHARES; APPROVE TO CHANGE THE NAME OF THE COMPANY FORM DONGFANG ELECTRICAL MACHINERY COMPANY LIMITED TO DONGFANG ELECTRIC COMPANY LIMITED AND TO CHANGE THE REGISTERED ADDRESS OF THE COMPANY AS SPECIFIED; AMEND ARTICLE 3 AND 4 OF THE ARTICLES OF A... Management For For
7 AMEND ARTICLES 20, 21 AND 25 OF THE ARTICLES OF ASSOCIATION, SUBJECT TO THE PASSING OF RESOLUTION 1, THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS AND THE ALLOTMENT AND ISSUE OF THE ACQUISITION CONSIDERATION SHARES AS SPECIFIED Management For For
8 AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 1, AND THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS TO DEAL WITH, IN ITS ABSOLUTION DISCRETION, ALL MATTERS RELATING TO THE ACQUISITION AND THE ALLOTMENT AND ISSUE OF THE ACQUISITION CONSIDERATION SHARES, INCLUDING WITHOUT LIMITATIONS AS SPECIFIED Management For For
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ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD
MEETING DATE: 12/11/2007
TICKER: --     SECURITY ID: Y20958107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT MR. ZHANG XIAOLUN AS A DIRECTOR OF THE COMPANY Management For For
2 APPOINT MR. WEN SHUGANG AS A DIRECTOR OF THE COMPANY Management For For
3 APPOINT MR. ZHANG JILIE AS A DIRECTOR OF THE COMPANY Management For For
4 APPOINT MR. WEN LIMIN AS A SUPERVISOR OF THE COMPANY Management For For
5 AMEND THE EXISTING ARTICLES OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE BOARD TO SUBMIT THE AMENDED ARTICLES OF ASSOCIATION TO THE RELEVANT PRC GOVERNMENT AUTHORITIES FOR APPROVAL: ORIGINAL ARTICLE 3 IS PROPOSED TO BE AMENDED TO BECOME REGISTERED NAME OF THE COMPANY: DONGFANG ELECTRIC CORPORATION LIMITED AND AND THE ORIGINAL ARTICLE 14 IS TO BE AMENDED AS SPECIFIED Management For For
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ISSUER NAME: DOWNER EDI LTD
MEETING DATE: 11/02/2007
TICKER: --     SECURITY ID: Q32623151
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 Management For For
2 RE-ELECT MR. BARRY O CALLAGHAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITHTHE CONSTITUTION OF THE COMPANY Management For For
3 RE-ELECT MR. PETER JOLLIE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY Management For For
4 RE-ELECT MR. BRENT WALDRON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY Management For For
5 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 Management For For
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ISSUER NAME: DWYKA RESOURCES LTD
MEETING DATE: 09/20/2007
TICKER: --     SECURITY ID: Q3316H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, FOR THE PURPOSES OF LISTING RULE 11.1.2 AND ALL OTHER PURPOSES, THE DISPOSAL OF ALL OF THE COMPANY S DIAMOND AND INDUSTRIAL ASSETS TO KIMCOR DIAMONDS PLC KIMCOR , THROUGH THE ACQUISITION BY KIMCOR OF ALL OF THE ISSUED SHARES IN DDHL, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN CONSIDERATION FOR THE ISSUE TO DWYKA OF 134,383,718 NEW ORDINARY SHARES IN KIMCOR, REPRESENTING APPROXIMATELY 67% OF THE TOTAL ISSUED SHARES IN KIMCOR PROPOSED TRANSACTION; AND TO CHANGE THE COMPANY S ACTIVITIES ... Management For For
2 RATIFY, FOR THE PURPOSES OF LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, TO ISSUE 3,962,757 SHARES TO SAVINARA COMPANY SA ON 20 JUL 2007 IN CONSIDERATION FOR THE ACQUISITION OF SHARES OF 50% IN SWAZI GOLD VENTURES PTY LTD. REPRESENTING 50% OF THE ISSUED SHARE CAPITAL OF SWAZI GOLD VENTURES PTY LTD., ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
3 APPROVE, FOR THE PURPOSES OF LISTING RULE 7.1 AND FOR ALL OTHER PURPOSES, TO GRANT UP TO 200,000 OPTIONS TO I TELL AG, EACH EXERCISABLE ON OR BEFORE 30 JUN 2008 AT AN EXERCISE PRICE OF AUD 0.95, ON THE TERMS AND CONDITIONS AS SPECIFIED, AND TO ALLOT AND ISSUE UP TO 200,000 SHARES ON THE VALID EXERCISE OF THOSE OPTIONS Management For For
4 APPROVE, FOR THE PURPOSES OF LISTING RULE 7.1 AND FOR ALL OTHER PURPOSES, TO GRANT UP TO 250,000 OPTIONS TO MR. NICHOLAS JOHN BIAS, EACH EXERCISABLE ON OR BEFORE 30 JUN 2009 AT AN EXERCISE PRICE OF AUD 0.95, ON THE TERMS AND CONDITIONS AS SPECIFIED, AND TO ALLOT AND ISSUE UP TO 250,000 SHARES ON THE VALID EXERCISE OF THOSE OPTIONS Management For For
5 APPROVE, FOR THE PURPOSES OF LISTING RULE 7.1 AND FOR ALL OTHER PURPOSES, TO GRANT UP TO 500,000 OPTIONS TO MONTAGU STOCKBROKERS PTY. LTD. EACH EXERCISABLE ON OR BEFORE 30 JUN 2010 AT AN EXERCISE PRICE OF AUD 0.31, ON THE TERMS AND CONDITIONS AS SPECIFIED, AND TO ALLOT AND ISSUE UP TO 500,000 SHARES ON THE VALID EXERCISE OF THOSE OPTIONS Management For For
6 APPROVE AND RATIFY, FOR THE PURPOSES OF LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, TO ISSUE 268,535 SHARES TO ACORN MINING PTY. LTD. ON 06 AUG 2007 AND 480,865 SHARES TO ACORN FINANCIAL INSTRUMENTS PTY. LTD. ON 06 AUG 2007 ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
7 APPROVE AND RATIFY, FOR THE PURPOSES OF LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, TO ISSUE UP TO 1,600,000 SHARES TO CAPITAL FRONTIERS LLC ON 06 AUGUST 2007, ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
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ISSUER NAME: DWYKA RESOURCES LTD, WEST PERTH WA
MEETING DATE: 11/30/2007
TICKER: --     SECURITY ID: Q3316H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2007 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITIES FORTHE YE 30 JUN 2007 Management For For
3 RE-ELECT MR. TERENCE MCCONNACHIE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT DR. EVAN KIRBY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF LISTING RULE 7.2 EXCEPTION 9(B) AND FOR ALL OTHER PURPOSES, TO IMPLEMENT AND MAINTAIN A SHARE PLAN TO BE CALLED THE DWYKA RESOURCES SHARE PLAN AND TO ISSUE SHARES UNDER THAT PLAN FOR THE TIME TO TIME UPON THE TERMS AND CONDITIONS, AS SPECIFIED Management For Abstain
6 AUTHORIZE THE DIRECTOR OF THE COMPANY, FOR THE PURPOSES OF LISTING RULE 7.2 EXCEPTION 9(B) AND FOR ALL OTHER PURPOSES, TO IMPLEMENT AND MAINTAIN AN OPTION PLAN TO BE CALLED DWYKA RESOURCES OPTION PLAN AND TO GRANT OPTIONS AND ISSUE SHARES UPON EXERCISE OF THOSE OPTIONS UNDER THAT PLAN FROM TIME TO TIME UPON THE TERMS AND CONDITIONS, AS SPECIFIED Management For Abstain
7 APPROVE, FOR THE PURPOSES OF SUB-SECTION 208(1) OF THE CORPORATIONS ACT, LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, TO GRANT UP TO 500,000 OPTIONS, EACH EXERCISABLE AT AUD 0.915 ON OR BEFORE 30 JUN 2011, TO MR. TERENCE MCCONNACHIE OR HIS NOMINEE IN ACCORDANCE WITH THE DWYKA RESOURCES OPTION PLAN AND OTHERWISE ON THE TERMS AND CONDITIONS, AS SPECIFIED AND TO ALLOT AND ISSUE UP TO 500,000 SHARES IN THE CAPITAL OF THE COMPANY ON THE VALID EXERCISE OF THOSE OPTIONS Management For Abstain
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ISSUER NAME: DYNO NOBEL LTD
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: Q3311A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE COMPANY, DIRECTORS AND THE AUDITOR S FOR THE FYE 31 DEC 2007 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. DAVID ANTHONY WALSH AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 46(A) OF THE CONSTITUTION Management For For
4 RE-ELECT MR. JOCK MUIR AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 46(A) OF THE CONSTITUTION Management For For
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ISSUER NAME: DYNO NOBEL LTD
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: Q3311A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A CRT MEETING. THANK YOU N/A N/A N/A
2 APPROVE PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 CTH , THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN DYNO NOBEL LIMITED AND THE HOLDERS OF OPTIONS TO SUBSCRIBE FOR FULLY PAID ORDINARY SHARES IN DYNO NOBEL LIMITED AS SPECIFIED Management For For
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ISSUER NAME: DYNO NOBEL LTD
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: Q3311A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 CTH , THE SCHEME OF ARRANGEMENT BETWEEN DYNO NOBEL LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES OTHER THAN INCITEC PIVOT LIMITED AND ITS SUBSIDIARIES AS SPECIFIED Management For For
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ISSUER NAME: 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: EDUCOMP SOLUTIONS LTD
MEETING DATE: 02/07/2008
TICKER: --     SECURITY ID: Y22514106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN PART MODIFICATION OF THE SHAREHOLDERS AT THE 12TH AGM OF THE HELD ON 24 AUG 2008 OF ESOP SCHEME 2008 AND PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING THE STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF AND THE SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, FOR THE TIME BEING IN FORCE INCLUDING ANY AMENDMENTS THEREOF, THEREINAFTER REFERRE... Management For For
3 APPROVE, IN ACCORDANCE WITH SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUDILINES, 1999, AS AMENDED FROM TIME TO TIME, AND ANY OTHER LEAVE FOR THE TIME BEING IN FORCE, THE AMENDMENT IN ESOP SCHEME 2008 FOR EMPLOYEES OF COMPANY SUBSTITUTING THE EXISTING CLAUSE 16.3, RELATING TO TAX LIABILITY AS SPECIFIED; AUTHORIZE THE BOARD TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT IN THIS REGARD Management For For
4 APPROVE, IN ACCORDANCE WITH SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUDILINES, 1999, AS AMENDED FROM TIME TO TIME, AND ANY OTHER LAWS FOR THE TIME BEING IN FORCE, THE AMENDMENT IN ESOP SCHEME 2008 FOR EMPLOYEES OF SUBSIDIARIES OF THE COMPANY SUBSTITUTING THE DATING CLAUSE 16.3, RELATING TO TAX LIABILITY AS SPECIFIED; AUTHORIZE THE BOARD TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT IN THIS REGARD Management For For
5 APPROVE, IN ACCORDANCE WITH SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, AS AMENDED FROM TIME TO TIME, AND ANY OTHER LAWS FOR THE TIME BEING IN FORCE, THE AMENDMENT IN ESOP SCHEME 2006 FOR MR. GOPAL JAIN, DIRECTOR OF THE COMPANY BY SUBSTITUTING THE EXISTING CLAUSE 16.3, RELATING TO TAX LIABILITY BY THE CLAUSE AS SPECIFIED; AUTHORIZE THE BOARD OF GIVING EFFECT OF THE ABOVE RESOLUTION TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE NECESSARY OR EX... Management For For
6 APPROVE, PURSUANT TO SECTION 163 AND OTHER APPLICABLE PROVISIONS OF TIRE COMPANIES ACT, 1956 THE ACT, TO KEEP THE REGISTERS AND INDEX OF MEMBERS, COPIES OF THE CERTIFICATES AND DOCUMENTS, IT ANY, AS MAY BE REQUIRED AT THE OFFICE OF REGISTRAR AND TRANSFER AGENT OF THE COMPANY M/S INTIME SPECTRUM REGISTRY LTD, A-40, II FLOOR, NARIANA INDUSTRIAL AREA PHASE II, NEW DELHI-110028 INSTEAD OF BEING KEPT AT REGISTERED OFFICE OF THE COMPANY AND THAT THE AFORESAID RE AND DOCUMENTS BE KEPT OPEN FOR INSPECTI... Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN PART MODIFICATION OF THE APPROVAL OF THE SHAREHOLDERS AT THE 13TH AGM OF THE COMPANY HELD ON 13 SEP 2007 OF ESOP SCHEME 2007 AND PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING THE STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF AND THE SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 FOR THE TIME BEING IN FORCE INCLUDING ANY AMENDMENTS THEREOF... Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN PART MODIFICATION OF THE APPROVAL OF THE SHAREHOLDERS AT THE 13TH AGM OF THE COMPANY DATED ON 13 SEP 2007 OF ESOP SCHEME 2007 AND PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING THE STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF AND THE SEB1 EMPLOYEE STOCK OPTION SCHEMA AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, FOR THE TIME BEING IN FORCE INCLUDING ANY AMENDMENTS THER... Management For For
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ISSUER NAME: EDUCOMP SOLUTIONS LTD
MEETING DATE: 05/23/2008
TICKER: --     SECURITY ID: Y22514106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 470489 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
3 APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 AND 81(IA) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF AND RELEVANT PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS END ORDINARY SHARES THROUGH DEPOSITORY RECEIPT MECHANISM SCHEME, 1993, GUIDELINES PRESCRIBED BY THE, S... Management For For
4 AUTHORIZE: THE BOARD OR ANY DULY CONSTITUTED COMMITTEE TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS THEY MA THEIR ABSOLUTE DISCRETION DEEM NECESSARY OR DESIRABLE, INCLUDING WITHOUT LIMITATION TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARIAS IN REGARD TO THE OFFER, ISSUE AND ALLOTMENT OF THE SECURITIES; THE COMPANY, WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE AND SUBJECT TO ALL APPLICABLE LAWS, THE AFORESAID ISSUE OF SECURITIES MAY HAVE AT OR ANY TERMS OR COMBINATION OF TERMS ... Management For For
5 APPROVE, PURSUANT TO SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND ARTICLE 4 OF THE ARTICLE OF ASSOCIATION OF THE COMPANY, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 20,00,00,000 DIVIDED INTO 2,00,00,000 SHARES OF INR 10 EACH TO INR 25,00,00,000 DIVIDED INTO 2,50,00,000 EQUITY SHARES OF INR 10 EACH BY CREATION AT ADDITIONAL 50,00,000 EQUITY SHARE OF INR 10 EACH RANKING PARI PASSU IN ALL RESPECT WITH THE EDITING EQUITY SHARES; AMEND CLAUS... Management For For
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ISSUER NAME: ELECTRICITE DE FRANCE EDF
MEETING DATE: 12/20/2007
TICKER: --     SECURITY ID: F2940H113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 APPROVE THE SPIN-OFF AGREEMENT AND ITS REMUNERATION TO C6 Management For For
3 APPROVE TO REMOVE THE ARTICLE 18 OF THE ASSOCIATION PURSUANT TO ITEM 1 AND RENUMBER THE BY-LAWS Management For For
4 GRANT AUTHORITY TO FILE THE REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
5 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: ENERGY RESOURCES OF AUSTRALIA LTD ERA
MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: Q35254111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CHAIRMAN AND CHIEF EXECUTIVE REVIEW N/A N/A N/A
2 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AND THE RELATED DIRECTORS REPORT, DIRECTORS DECLARATION, AND THE AUDITOR S REPORT N/A N/A N/A
3 APPROVE THE REMUNERATION REPORT FOR THE FYE 31 DEC 2007 Management For For
4 AMEND RULE 10.2 OF THE COMPANY S CONSTITUTION, AS SPECIFIED Management For For
5 RE-ELECT MR. RICHARD CARTER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 3.7 OF THE COMPANY S CONSTITUTION Management For For
6 RE-ELECT PROFESSOR. HELEN GARNETT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 3.7 OF THE COMPANY S CONSTITUTION Management For For
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ISSUER NAME: ENGEL EAST EUROPE NV, AMSTERDAM
MEETING DATE: 08/15/2007
TICKER: --     SECURITY ID: N3093Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE MEETING N/A N/A N/A
2 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU. N/A N/A N/A
3 APPOINT MR. EITAN PADAN AS A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY, WITH EFFECT FROM 01 OCT 2007 AND APPROVE THE REMUNERATION OF 1 NEW BOARD MEMBER Management Unknown Take No Action
4 APPOINT MR. ISAAC LICHTER AS A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY,WITH EFFECT FROM 01 OCT 2007 AND APPROVE THE REMUNERATION OF 1 NEW BOARD MEMBER Management Unknown Take No Action
5 CLOSING OF THE MEETING N/A N/A N/A
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ISSUER NAME: ENGEL EAST EUROPE NV, AMSTERDAM
MEETING DATE: 11/22/2007
TICKER: --     SECURITY ID: N3093Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU. N/A N/A N/A
2 APPOINT MR. SAMUEL HIBEL AS A NEW BOARD MEMBER Management For Take No Action
3 APPOINT MR. ISAAC LICHTER AS A NEW BOARD MEMBER Management For Take No Action
4 APPROVE THE DISMISSAL OF MR. NIR NETZER AS A DIRECTOR A OF THE COMPANY Management For Take No Action
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ISSUER NAME: ENGEL EAST EUROPE NV, AMSTERDAM
MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: N3093Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE MEETING N/A N/A N/A
2 APPROVE THE SHAREHOLDERS FOR THE PREPARATION OF THE 2007 STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE Management For Take No Action
3 APPROVE THE EXTENSION OF THE TERM FOR THE PREPARATION OF THE 2007 STATUTORY ANNUAL ACCOUNTS BY AN ADDITIONAL 6 MONTHS PERIOD Management For Take No Action
4 CLOSING OF THE MEETING N/A N/A N/A
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ISSUER NAME: EPS CO.,LTD.
MEETING DATE: 12/21/2007
TICKER: --     SECURITY ID: J2159X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: EQUINOX MINERALS LTD
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: Q35498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE RELECTION OF MR. CRAIG WILLIAMS AS THE DIRECTOR OF THE CORPORATION, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CORPORATION S BY-LAWS Management For For
2 APPROVE THE RELECTION OF MR. HARRY MICHAEL AS THE DIRECTOR OF THE CORPORATION, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CORPORATION S BY-LAWS Management For For
3 APPROVE THE RELECTION OF MR. PETER TOMSETT AS THE DIRECTOR OF THE CORPORATION, WHO RETIRES IN ACCORDANCE WITH THE CORPORATION S BY-LAWS Management For For
4 APPROVE THE RELECTION OF MR. BRIAN PENNY AS THE DIRECTOR OF THE CORPORATION, WHO RETIRES VOLUNTARILY Management For For
5 APPROVE THE RELECTION OF MR. DAVID MOSHER AS THE DIRECTOR OF THE CORPORATION,WHO RETIRES VOLUNTARILY Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR IS APPOINTED, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
7 PELASE NOTE THAT EACH CDI HOLDER IS NOT ENTITLED TO ATTEND AND PERSONALLY VOTE ON A SHOW OF HANDS AT THE MEETING. HOWEVER, THE COMPANY IS REQUIRED TO PROVIDE TO ALL CDI HOLDERS THE NOTICE WHICH INCLUDES A CDI PROXY FORM PERMITTING THE CDI HOLDER TO DIRECT CDN TO CAST PROXY VOTES IN THE MANNER DIRECTED BY THE CDI HOLDER. THE COMPANY WILL PERMIT CDI HOLDER TO ATTEND THE MEETING AS A VISITOR. THANK YOU N/A N/A N/A
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ISSUER NAME: ESPRIT HOLDINGS LTD
MEETING DATE: 12/04/2007
TICKER: --     SECURITY ID: G3122U145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE GROUP FOR THE YE 30 JUN 2007 Management For For
2 APPROVE A FINAL DIVIDEND OF HKD 1.00 PER SHARE FOR THE YE 30 JUN 2007 Management For For
3 APPROVE A SPECIAL DIVIDEND OF HKD 1.48 PER SHARE FOR THE YE 30 JUN 2007 Management For For
4 RE-ELECT MR. JOHN POON CHO MING AS DIRECTOR Management For For
5 RE-ELECT MR. JEROME SQUIRE GRIFFITH AS DIRECTOR Management For For
6 RE-ELECT MR. ALEXANDER REID HAMILTON AS DIRECTOR Management For For
7 AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS TO PURCHASE SHARES NOT EXCEEDING 10 % OF THE ISSUED SHARE CAPITAL OF THE COMPANY Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO RESTRICTION ON DISCOUNT AND RESTRICTION ON REFRESHMENT AS STATED IN THE SPECIFIED CIRCULAR, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5 % OF THE ISSUED SHARE CAPITAL OF THE COMPANY, SAVE IN THE CASE OF AN ALLOTMENT FOR THE PURPOSE OF AN ACQUISITION OR WHERE THE CONSIDERATION FOR SUCH ALLOTMENT IS OTHERWISE THAN WHOLLY IN CASH, UP TO A MAXIMUM OF 10 % OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIO... Management For For
11 APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES IN RESOLUTION 7 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 6 Management For For
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ISSUER NAME: ESS DEE ALUMINIUM LTD
MEETING DATE: 07/30/2007
TICKER: --     SECURITY ID: Y22997103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE FYE 31 MAR 2007, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT MR. PRASENJIT DATTA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 APPOINT THE AUDITORS, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING TILLTHE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
5 APPOINT MR. GAUTAM MUKHERJEE AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
6 APPOINT MR. DILIP S. PHATARPHEKAR AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
7 APPOINT MR. RAMDAS L. BAXI AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
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ISSUER NAME: ESS DEE ALUMINIUM LTD
MEETING DATE: 09/03/2007
TICKER: --     SECURITY ID: Y22997103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 THE ACT INCLUDING ANY AMENDMENTS OR RE-ENACTMENTS THEREOF AND IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE COMPANY S SHARES ARE LISTED, THE GUIDELINES AND CLARIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA RBI, THE SECURITIES AND... Management For For
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ISSUER NAME: EUROPEAN GAS LTD
MEETING DATE: 11/30/2007
TICKER: --     SECURITY ID: Q3656W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT TOGETHER WITH THE DIRECTORS REPORT INCLUDING THE REMUNERATION REPORT AND THE AUDITOR S REPORTS FOR THE FYE 30 JUN 2007 N/A N/A N/A
2 ADOPT, FOR THE PURPOSE OF SECTION 250R(2) OF THE CORPORATIONS ACT AND FOR ALLOTHER PURPOSES, THE REMUNERATION REPORT FOR THE FYE 30 JUN 2007 Management For For
3 RE-ELECT MR. TERENCE WILLSTEED AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 7.3(A) OF THE COMPANY S CONSTITUTION Management For For
4 APPOINT, FOR THE PURPOSES OF SECTION 327B OF THE CORPORATIONS ACT 2001 AND FOR ALL OTHER PURPOSES PKF CHARTERED ACCOUNTANTS AS THE AUDITORS, EFFECTIVE IMMEDIATELY Management For For
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ISSUER NAME: EUROPEAN GAS LTD
MEETING DATE: 02/15/2008
TICKER: --     SECURITY ID: Q3656W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, FOR THE PURPOSE OF LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, THE PREVIOUS ISSUE OF 14,500 TRANCHE A NOTES TO TRANSCOR ASTRA GROUP, MADE ON 28 DEC 2007, THE TERMS AS SPECIFIED Management For For
2 APPROVE, FOR THE PURPOSE OF LISTING RULE 7.1 AND FOR ALL OTHER PURPOSES, TO ISSUE OF 9,750 TRANCHE B NOTES FOR A PRIVATE PLACEMENT CONVERTIBLE INTO FULLY PAID ORDINARY SHARES IN THE COMPANY, THE TERMS AS SPECIFIED Management For For
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ISSUER NAME: EZRA HOLDINGS LTD
MEETING DATE: 08/29/2007
TICKER: --     SECURITY ID: Y2401G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BONUS ISSUE AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO: DISTRIBUTE, ALLOT AND ISSUE UP TO 292,919,995 NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY CREDITED AS FULLY PAID BONUS SHARES BY WAY OF A BONUS ISSUE THE PROPOSED BONUS ISSUE TO PERSONS WHO AS AT THE DATE AND TIME TO BE DETERMINED BY THE DIRECTORS, AND ANNOUNCED BY THE COMPANY ARE I) REGISTERED HOLDERS OTHER THAN THE CENTRAL DEPOSITORY (PTE) LIMITED CDP OF THE EXISTING FULLY PAID ORDINARY SHARES SHARES IN THE CAPITAL OF T... Management For For
2 APPROVE THE SHARE BUYBACK MANDATE AS SPECIFIED; AND AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF THE COMPANIES ACT CHAPTER 50 OF SINGAPORE, PURCHASE OR OTHERWISE ACQUIRE THE SHARES NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT AS HEREAFTER DEFINED, AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS HEREAFTER DEFINED, WHETHER BY WAY OF: I) ON-MARKET PURCHASES MARKET PURCHASE, TRANSACTED ON THE SGX-ST THROUGH THE SGX-ST S CENTRAL LI... Management For For
3 APPROVE THE DISPOSAL AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO: DISPOSE THE COMPANY S UP TO 43% INTEREST IN EOC LIMITED, AMOUNTING TO 47,710,436 SHARES OF EOC, AS SHARES SOLD BY A VENDOR, IN CONNECTION WITH THE LISTING OF EOC LIMITED ON THE OSLO BORS THE LISTING AND ON THE TERMS AND CONDITIONS OF A VENDOR SALE AGREEMENT TO BE ENTERED INTO WITH A PLACEMENT AGENT TO BE APPOINTED PRIOR TO THE LISTING THE PROPOSED DISPOSAL; AND DO ALL ACTS AND THINGS AS THEY OR HE MAY CONSIDER NECESSARY OR EXPED... Management For For
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ISSUER NAME: F&M CO.,LTD.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J1354J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW FINANCIALINSTRUMENTS AND EXCHANGE LAW Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A 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 Against
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ISSUER NAME: FAMILYMART CO.,LTD.
MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: J13398102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
15 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTOR Management For Abstain
16 APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES Management For Against
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ISSUER NAME: FAROE PETROLEUM PLC, LONDON
MEETING DATE: 06/18/2008
TICKER: --     SECURITY ID: G33303101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS ON THOSE ACCOUNTS, THE DIRECTORS REMUNERATION REPORT FOR THAT FY AND THE AUDITOR S REPORT ON THOSE ACCOUNTS AND THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 DEC 2007 Management For For
3 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING TO THE CONCLUSION OF NEXT AGM OF THE COMPANY Management For For
4 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY Management For For
5 RE-APPOINT MR. JOHN WILLIAM SHARP BENTLEY AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION, HAVING BEEN CO-OPTED TO THE BOARD OF DIRECTORS OF THE COMPANY ON 01 SEP 2007 Management For For
6 RE-APPOINT MR. GRAHAM DUNCAN STEWART AS A DIRECTOR OF THE COMPANY WHO RETIRESBY ROTATION AT THE AGM IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 RE-APPOINT MR. MEINHARD JACOBSEN AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION AT THE AGM IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,492,462 REPRESENTING APPROXIMATELY 42.9% OF THE COMPANY S CURRENT ISSUED ORDINARY SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE COMPANY S NEXT AGM OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER O... Management For For
9 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES BY WAY OF RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; II) PURSUANT TO THE TERMS OF ANY SHARE OPTION SCH... Management For For
10 ADOPT THE NEW ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
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ISSUER NAME: FCM CO.,LTD.
MEETING DATE: 06/17/2008
TICKER: --     SECURITY ID: J14156103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: FJ BENJAMIN HOLDINGS LTD
MEETING DATE: 10/29/2007
TICKER: --     SECURITY ID: Y2571N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 30 JUN 2007 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 1.00 CENTS PER ORDINARY SHARE LESS INCOME TAX ANDA SPECIAL DIVIDEND OF 1.00 CENT PER ORDINARY SHARE LESS INCOME TAX FOR THE YE 30 JUN 2007 Management For For
3 RE-ELECT MR. ELI MANASSEH BENJAMIN AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 102 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MS. CHEW GEK KHIM AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TOARTICLE 106 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT MR. JOSEPH GRIMBERG AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD THE OFFICE UNTIL THE NEXT AGM Management For For
6 RE-APPOINT MR. FRANK BENJAMIN AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD THE OFFICE UNTIL THE NEXT AGM Management For For
7 APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 250,000 FOR THE YE 30 JUN 2007 Management For For
8 APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 280,000 FOR THE YE 30 JUN 2008 TO BE PAID QUARTERLY IN ARREARS Management For For
9 RE-APPOINT MESSRS ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 ANY OTHER BUSINESS N/A N/A N/A
11 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE SHARES IN THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO OPTIONS, WARRANTS, DEBENTURES OR OTHER INS... Management For For
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ISSUER NAME: FJ BENJAMIN HOLDINGS LTD
MEETING DATE: 10/29/2007
TICKER: --     SECURITY ID: Y2571N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO ARTICLE 54 OF THE ARTICLES OF ASSOCIATION OF THE COMPANYAND SUBJECT TO THE CONFIRMATION OF THE HIGH COURT OF THE REPUBLIC OF SINGAPORE, TO REDUCE THE PAID-UP SHARE CAPITAL OF THE COMPANY BY THE SUM OF UP TO SGD 74.0 MILLION AND THAT SUCH REDUCTION BE EFFECTED BY RETURNING TO THE SHAREHOLDERS OF THE COMPANY SGD 0.13 IN CASH FOR EACH FULLY PAID-UP ORDINARY SHARE IN THE CAPITAL OF THE COMPANY EACH, A SHARE HELD AS AT A BOOKS CLOSURE DATE TO BE DETERMINED BY THE DIRECTORS; AND A... Management For For
2 AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED;AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACT AND THINGS, AND TO APPROVE, MODIFY, RATIFY AND EXECUTE SUCH DOCUMENTS, ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 2 Management For For
3 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED SHARES, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS SPECIFIED, AT SUCH PRICES(S) AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS SPECIFIED, WHETHER BY WAY OF A) ON-MARKET PURCHASES TRANSACTED ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST THROUGH... Management For For
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ISSUER NAME: FORUM ENERGY PLC, LONDON
MEETING DATE: 07/23/2007
TICKER: --     SECURITY ID: G3676J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2006 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON Management For For
2 RE-ELECT MR. ALAN HENDERSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-APPOINT BDO STOY HAYWOOD AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
4 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EQUIVALENT AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO: ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 957,057; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD; AND TO ALLOT SHARES IN THE CAPITAL OF THE COMPANY PURSU... Management For For
5 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EQUIVALENT AUTHORITIES AND PURSUANT TO SECTION 95(1) OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY OF THE DIRECTORS UNDER SECTION 80 OF THE ACT CONFERRED BY RESOLUTION 4, AND/OR WHERE SUCH AN ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER... Management For For
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ISSUER NAME: FRESENIUS MED CARE AKTIENGESELLSCHAFT
MEETING DATE: 05/20/2008
TICKER: --     SECURITY ID: D2734Z107
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 29 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE, AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2007 FY Management For For
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 668,683,462.20 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.54 PER ORDINARY SHARE AND EUR 0.56 PER PREFERRED SHARE EUR 508,462,978.66 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 21 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE GENERAL PARTNER Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD; DR. GERD KRICK, DR. DIETERSCHENK, PROF. DR. BERND FAHRHOLZ, DR. WALTER L. WEISMAN, MR. JOHN GERHARD KRINGEL AND MR. WILLIAM P. JOHNSTON Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE 2008 FY.: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, FRANKFURT Management For For
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ISSUER NAME: FRONTIER MINING LTD
MEETING DATE: 03/13/2008
TICKER: --     SECURITY ID: U31444109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Boyd Bishop Management For None
2 Elect Director Brian Savage Management For None
3 Elect Director Thomas Sinclair Management For None
4 Ratify Auditors Management For None
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ISSUER NAME: FUCHS PETROLUB AG, MANNHEIM
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: D27462122
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. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 15 APR 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 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 81,423,135.34 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.44 PER ORDINARY SHARE AND EUR 1.50 PER PREFERRED SHARE EUR 44,426,334.28 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 07 MAY 2008 N/A N/A N/A
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS N/A N/A N/A
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD N/A N/A N/A
7 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 05 NOV 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES N/A N/A N/A
8 ELECTION OF DR. ERHARD SCHIPPOREIT TO THE SUPERVISORY BOARD N/A N/A N/A
9 APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, MANNHEIM N/A N/A N/A
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ISSUER NAME: FUCHS PETROLUB AG, MANNHEIM
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: D27462130
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 15 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 81,423,135.34 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.44 PER ORDINARY SHARE AND EUR 1.50 PER PREFERRED SHARE; EUR 44,426,334.28 SHALL BE CARRIED FORWARD; EX-DIVIDEND AND PAYABLE DATE: 07 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 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 05 NOV 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES Management For For
8 ELECTION OF DR. ERHARD SCHIPPOREIT TO THE SUPERVISORY BOARD Management For For
9 APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, MANNHEIM Management For For
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ISSUER NAME: FUJI HEAVY INDUSTRIES LTD.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J14406136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: FUJITSU COMPONENT LIMITED
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J1558K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPROVE REDUCTION OF LEGAL RESERVE Management For For
3 APPROVE PURCHASE OF OWN SHARES Management For For
4 AMEND ARTICLES TO: ABOLISH ODD-LOT SHARE SYSTEM Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE AUDITORS Management For Abstain
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ISSUER NAME: FURUNO ELECTRIC CO.,LTD.
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: J16506123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT RESTRICTION TO THE RIGHTS FOR ODD-LOT SHARES, ALLOWUSE OF TREASURY SHARES FOR ODD-LOT PURCHASES Management For Against
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ISSUER NAME: FUTABA INDUSTRIAL CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J16800104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For Against
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPOINT A CORPORATE AUDITOR Management For For
21 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
22 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: GEMFIELDS RESOURCES PLC, LONDON
MEETING DATE: 01/25/2008
TICKER: --     SECURITY ID: G3910W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S ACCOUNTS FOR THE FYE 30 JUN 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS ON THOSE ACCOUNTS Management For For
2 RE-APPOINT MR. VALENTINE CHITALU AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT MR. SANJAY KHANDELWAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. CLIVE NEWALL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS, UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
6 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THAT SECTION UP TO AN MAXIMUM NOMINAL AMOUNT OF GBP 871,642.67; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT ANY EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE ACT OF THE COMPANY UNDER THE AUTHORITY CONFERRED BY RESOLUTION S.8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) WHICH ARE OFFERED FOR CASH TO THOSE PERSONS WHO ARE REGISTERED ON SUCH DATE AS THE DIRECTORS MAY PRESCRIBE AS ... Management For For
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ISSUER NAME: GEMFIELDS RESOURCES PLC, LONDON
MEETING DATE: 06/05/2008
TICKER: --     SECURITY ID: G3910W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROPOSED ACQUISITION BY THE COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL, OF EACH OF GREENTOP INTERNATIONAL INC GREENTOP AND KRINERA GROUP SA KRINERA PURSUANT TO THE ACQUISITION AGREEMENT DATED 17 DEC 2007 AND ENTERED INTO BETWEEN 1 ROX LIMITED AND 2 GEMFIELDS RESOURCES PLC AS SPECIFIED, AND APPROVE AND RATIFY IN ACCORDANCE WITH THE RULE 14 OF THE AIM RULES AND THE EXECUTION OF THE SAME BY THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY OR A DULY CONSTITUTED COMMITTEE THEREO... Management For For
2 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE ACQUISITION AGREEMENT AND PLACING AGREEMENT AS DEFINED IN THE ADMISSION DOCUMENTS BECOMING UNCONDITIONAL IN ALL RESPECTS OTHER THAN IN RESPECT OF ADMISSION AND TO RESOLUTION 1 ABOVE BEING PASSED BUT SUCH THAT THE RESOLUTION TAKES EFFECT IMMEDIATELY PRIOR TO ADMISSION: TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BY GBP 4,000,000 FORM GBP 2,000,000 TO GBP 6,000,000 BY THE CREATION OF 400,000,000 ORDINARY SHARES OF GBP 0.01 EACH, TO RANK PARI... Management For For
3 APPROVE THE SHARE OPTIONS OVER 1,275,000 ORDINARY SHARES GRANTED TO MESSRS. PETER KITCHEN, SANJAY KHANDELWAL AND VALENTINE CHITALU, BEING THE DIRECTORS OF THE COMPANY WHO RESIGNED FOR THE BROAD IMMEDIATELY PRIOR TO THE PUBLICATION OF THE ADMISSION DOCUMENT, PURSUANT TO THE COMPANY UNAPPROVED SHARE SCHEME AS SPECIFIED WILL BE EXERCISABLE BY MESSRS. KITCHEN, KHANDELWAL AND CHITALU FORM ADMISSION AND AT ANY TIME PRIOR TO THE 3RD ANNIVERSARY OF ADMISSION Management For For
4 AUTHORIZE THE DIRECTORS, SUBJECT TO AND CONDITIONAL UPON THE ACQUISITION AGREEMENT AND PLACING AGREEMENT BECOMING UNCONDITIONAL IN ALL RESPECTS SAVE FOR ADMISSION AND TO RESOLUTIONS 1 AND 2 ABOVE BEING PASSED, PURSUANT TO SECTION 95 OF THE ACT AND IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES UNDER THAT SECTION TO THE EXTENT UNUSED, TO ALLOT EQUITY SECURITIES WITHIN THE MEANING OF SECTION 94(2) TO 94(3A) OF THE ACT FOR CASH PURSUANT TO CONFERRED BY RESOLUTION 2, DISAPPLYING THE STATUTORY PRE-EMPT... Management For For
5 APPROVE TO CHANGE THE NAME OF THE COMPANY TO GEMFIELDS PLC Management For For
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ISSUER NAME: GEO CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J1710A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
5 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS Management For For
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ISSUER NAME: GEODIS (EX-CALBERSON) SA, CLICHY
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: F13188101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OD DIRECTORS, THE AUDITORS, AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2007, IN THE FORM PRESENTED TO THE MEETING AND SHOWING INCOME OF EUR 53,700,000.00 Management For For
4 RECEIVE THE REPORTS OF THE BOARD OD DIRECTORS, THE AUDITORS, AND THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED AND SHOWING INCOME OF EUR 39,623,791.96 Management For For
5 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
6 RECEIVE THE BOARD OF DIRECTORS REPORT THAT THE NET INCOME FOR THE FY IS OF EUR 39,623,791.96 INCREASED BY THE RETAINED EARNINGS OF EUR 157,621,118.89 I.E. AN AVAILABLE AMOUNT OF EUR 197,244,910.85 AND RESOLVES THAT THIS AVAILABLE INCOME BE APPROPRIATED AS SPECIFIED TO THE DIVIDENDS EUR 22,060,536.15 AND THE BALANCE OF EUR 175,184,374.71 TO THE RETAINED EARNINGS ACCOUNT, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.85 PER SHARE, AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDED BY THE FREN... Management For For
7 RATIFY THE COOPTATION OF MR. OLIVIER MAREM BAUD AS A DIRECTOR, TO REPLACE MR.MARC VERSON WHO RESIGNED Management For Against
8 APPROVE TO RENEWS THE APPOINTMENT OF MR. PIERRE BLAYAU AS A DIRECTOR FOR A 6 YEAR PERIOD Management For Against
9 APPROVE TO RENEWS THE APPOINTMENT OF MR. JEAN PIERRE MENANTEAU AS A DIRECTOR FOR A 6 YEAR PERIOD Management For Against
10 APPROVE TO RENEWS THE APPOINTMENT OF MR. DOMINIQUE THILLAUD AS A DIRECTOR FORA 4 YEAR PERIOD Management For Against
11 APPROVE TO RENEWS THE APPOINTMENT OF MR. ARMAND TOUBOL AS A DIRECTOR FOR A 4 YEAR PERIOD Management For Against
12 APPROVE TO RENEWS THE APPOINTMENT OF THE COMPANY SNCF PARTICIPATIONS AS A DIRECTOR FOR A 2 YEAR PERIOD Management For Against
13 APPROVE TO RENEWS THE APPOINTMENT OF COMPANY SPFR-D AS A DIRECTOR FOR A 2 YEAR PERIOD Management For Against
14 APPROVE TO RENEWS THE APPOINTMENT OF MR. SYEN BOINET AS A DIRECTOR FOR A 2 YEAR PERIOD Management For For
15 APPROVE TO RENEWS THE APPOINTMENT OF MR. GIORGIO FRASCA AS A DIRECTOR FOR A 4YEAR PERIOD Management For For
16 APPROVE TO RENEWS THE APPOINTMENT OF MR. YVES RAMBAUD AS A DIRECTOR FOR A 6 YEAR PERIOD Management For For
17 APPROVE TO RENEWS THE APPOINTMENT OF THE COMPANY ERNST AND YOUNG AUDIT AS THESTATUTORY AUDITOR FOR A 6 YEAR PERIOD Management For For
18 APPOINT THE COMPANY MAZARS AS A STATUTORY AUDITOR, TO REPLACE THE SECOND STATUTORY AUDITOR WHOSE TERM OFFICE IS ENDING FOR A 6 YEAR PERIOD Management For For
19 APPOINT THE COMPANY APLITEC AS A DEPUTY AUDITOR, TO REPLACE THE COMPANY AUDITEC WHOSE TERM OF OFFICE IS ENDING FOR A 6 YEAR PERIOD Management For For
20 APPOINT MR. PHILIPPE CASTAGNAC AS A DEPUTY AUDITOR, TO REPLACE MR. BERNARD PIMPANEAU WHOSE TERM OF OFFICE IS ENDING FOR A 6 YEAR PERIOD Management For For
21 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS BELOW: MAXIMUM PURCHASE PRICE EUR 200.00 FREE OF PURCHASE COST MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 600,000 SHARES REPRESENTING APPROXIMATELY 7.75 % OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 120,000,000.00 AUTHORITY IS GIVEN FOR AN 18 MONTH PERIOD; IT SUPER5SEDES THE PART UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 26 APR... Management For For
22 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, AND AUTHORITY IS GIVEN FOR A 5 YEAR PERIOD Management For For
23 GRANT AUTHORITY TO THE BOARD OF DIRECTORS, 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 HELD BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 154,810 SHARES, AUTHORIZTY IS GRANTED FOR A 26 MONTH PERIOD, IT SUPERSEDES THE PREVIOUS DELEGATION GRANTED BY THE ... Management For For
24 AMEND THE ARTICLE NUMBER 10 OF THE BYLAWS Management For Against
25 AMEND THE ARTICLE NUMBER 11 OF THE BYLAWS Management For Against
26 GRANT AUTHORITY 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: GERRESHEIMER AG, DUESSELDORF
MEETING DATE: 05/23/2008
TICKER: --     SECURITY ID: D2852S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 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
2 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. N/A N/A N/A
3 PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF GERRESHEIMER AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND GROUP MANAGEMENT REPORT FOR THE FY 2006/2007 01 DEC 2006 - 30 NOV 2007 N/A N/A N/A
4 RESOLUTION ON APPROPRIATION OF THE NET EARNINGS OF GERRESHEIMER AG Management For For
5 RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENTBOARD Management For For
6 RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD Management For For
7 RESOLUTION ON SUPPLEMENTARY ELECTION TO THE SUPERVISORY BOARD Management For For
8 THE SUPERVISORY BOARD PROPOSES THAT ERNST AND YOUNG AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, IS APPOINTED AS THE AUDITORS FOR THE COMPANY AND THE GROUP AND AS THE AUDITOR FOR THE POSSIBLE EXAMINATION OF INTERIM FINANCIAL REPORTS FOR THE FY 2007/2008 Management For For
9 AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND WARRANTS BONDS AND TO EXCLUDE THE SUBSCRIPTION RIGHT AND AT THE SAME TIME CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENT OF THE ARTICLE OF ASSOCIATION Management For For
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ISSUER NAME: GLOBAL COAL MANAGEMENT PLC
MEETING DATE: 12/11/2007
TICKER: --     SECURITY ID: G2503U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S ANNUAL ACCOUNTS FOR THE PERIOD ENDED 30 JUN 2007 TOGETHER WITH THE DIRECTOR S REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 RE-APPOINT MR. DAVID LENIGAS AS A DIRECTOR OF THE COMPANY Management For For
3 RE-APPOINT MR. GARY LYE AS A DIRECTOR OF THE COMPANY Management For For
4 RE-APPOINT MR. WILLIAM MCINTOSH AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT ERNST AND YOUNG AS THE AUDITORS Management For For
6 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,000,000 Management For For
7 APPROVE TO DISPLAY THE PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,000,000 Management For For
8 APPROVE TO CHANGE THE NAME OF THE COMPANY TO GCM RESOURCES PLC Management For For
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ISSUER NAME: GREGORY SARANTIS SA
MEETING DATE: 07/03/2007
TICKER: --     SECURITY ID: X7583P132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE STOCK OPTION PLAN Management Unknown Take No Action
2 APPROVE THE SHARE CAPITAL INCREASE VIA CAPITALIZATION OF RESERVES, INCREASE IN THE STOCK S NOMINAL VALUE AND CONSEQUENTLY, AMEND THE ARTICLES 5 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
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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: GUJARAT NRE COKE LTD
MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: Y2944X113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31 MAR 2007 AND THE PROFIT & LOSS ACCOUNT FOR THE FYE AS ON THAT DATE TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT MR. G.L. JAGATRAMKA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. S.K. AGRAWAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT M/S. N.C. BANERJEE & CO., CHARTERED ACCOUNTANTS, AS THE AUDITORS, UNTIL THE CONCLUSION OF NEXT AGM, ON SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE AUDITORS Management For For
6 APPOINT MRS. MONA JAGATRAMKA AS A DIRECTOR OF THE COMPANY, LIABLE TO BE RETIRE BY ROTATION Management For For
7 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 269, 198, 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE RE-APPOINTMENT OF MR. A.K. JAGATRAMKA, AS A VICE CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 28 MAR 2007 ON A REMUNERATION INCLUDING MINIMUM REMUNERATION AND SUCH OTHER TERMS AND CONDITIONS AS SPECIFIED; THE AGGREGATE AMOUNT OF REMUNERATION PAYABLE TO MR. A.K. JAGATRAMKA IN A PARTICULAR FY WILL BE ... Management For For
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ISSUER NAME: GUJARAT NRE COKE LTD
MEETING DATE: 12/19/2007
TICKER: --     SECURITY ID: Y2944X113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 81 1A AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO RULES/REGULATIONS/GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA HEREINAFTER REFERRED TO AS SEBI, THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE ... Management For For
3 APPROVE, PURSUANT TO THE REGULATIONS OF MASTER CIRCULAR NO. 02/ 2007-08 DATED02 JUL 2007 ON FOREIGN INVESTMENTS IN INDIA, ISSUED BY RESERVE BANK OF INDIA, TO INCREASE IN THE LIMIT OF HOLDINGS OF FOREIGN INSTITUTIONAL INVESTORS REGISTERED WITH SECURITIES AND EXCHANGE BOARD OF INDIA SEBI IN THE SHARES OF THE COMPANY BEYOND 24% OF THE PAID UP CAPITAL OF THE COMPANY UP TO THE SECTORAL CAP AS APPLICABLE TO THE COMPANY AS PER THE SAID MARKET CIRCULAR, ON ACCOUNT OF CONVERSION OF FOREIGN CURRENCY CONVE... Management For For
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ISSUER NAME: GYRUS GROUP PLC
MEETING DATE: 01/09/2008
TICKER: --     SECURITY ID: G4211P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SCHEME OF ARRANGEMENT UNDER SECTION 425 OF THE COMPANIES ACT 1985MADE BETWEEN GYRUS GROUP PLC AND THE HOLDERS OF THE SCHEME SHARES Management For For
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ISSUER NAME: GYRUS GROUP PLC
MEETING DATE: 01/09/2008
TICKER: --     SECURITY ID: G4211P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 17 DEC 2007 BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES AS DEFINED IN THE SAID SCHEME, FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN HEREOF IN ITS ORIGINAL FORM OR SUBJECT TO SUCH MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT THE SCHEME: (A) AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME... Management For For
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ISSUER NAME: H-ONE CO.,LTD.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J23046105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For For
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ISSUER NAME: HANG LUNG PPTYS LTD
MEETING DATE: 11/05/2007
TICKER: --     SECURITY ID: Y30166105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 30 JUN 2007 Management For For
2 DECLARE A FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS Management For For
3 RE-ELECT MR. RONNIE C. CHAN AS A DIRECTOR Management For For
4 RE-ELECT MR. WILLIAM P.Y. KO AS A DIRECTOR Management For For
5 RE-ELECT MR. TERRY S. NG AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS FEES Management For For
7 RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AT A FEE TO BE AGREED WITH THEDIRECTORS Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD AS SPECIFIED TO PURCHASE ITS SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, AN... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES OR SUCH CONVERTIBLE SECURITIES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION AND IF ... Management For Abstain
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 5.B, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN SUCH RESOLUTION Management For Abstain
11 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: 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: HARAKOSAN CO.,LTD.
MEETING DATE: 05/28/2008
TICKER: --     SECURITY ID: J1878N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE ODD-LOT SHARES,CHANGE THE NUMBER OF UNIT SHARES TO 100 SHS., ETC. Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
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ISSUER NAME: HARDIDE PLC, LIVERPOOL
MEETING DATE: 01/28/2008
TICKER: --     SECURITY ID: G4391Z104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 30 SEP 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON Management For For
2 ELECT MR. W. Y. ZAKROFF AS A DIRECTOR Management For For
3 RE-ELECT MR. H. C. SMITH AS A DIRECTOR Management For For
4 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITOR Management For For
5 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITOR S REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES Management For For
7 APPROVE TO WAIVE PRE-EMPTION RIGHTS IN RESPECT OF THE GRANT OF SHARE OPTIONS OVER EQUITY SECURITIES REPRESENTING UP TO 10% OF THE ORDINARY ISSUED SHARE CAPITAL AND THE ALLOTMENT OF EQUITY SECURITIES UP TO 10% OF THE ORDINARY ISSUED SHARE CAPITAL Management For For
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ISSUER NAME: HARDIDE PLC, LIVERPOOL
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: G4391Z104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO A NOMINAL AMOUNT OF GBP 624,500; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2013 (OR IF EARLIER UPON THE 5TH ANNIVERSARY OF THE PASSING OF THIS RESOLUTION); AND THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER ... Management For For
2 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 94(2) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 1 AS IF SECTION 89(1) OF THE ACT DISAPPLYING TO SUCH ALLOTMENT PROVIDED THAT; A) THE ALLOTMENT OF UP TO 42,500,000 ORDINARY SHARES OF 1 PENCE EACH IN CONNECTION WITH THE PROPOSED PLACING OF UP TO 42,500,000 NEW ORDINARY SHARES AT A PLACING PRICE OF 3 PENCE PER ORDINARY SHARES; B) THE ALLOTMENT OF UP TO 5,000,000 ORDINARY SH... Management For For
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ISSUER NAME: HARMONIC DRIVE SYSTEMS INC.
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: J1886F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS, EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A 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 PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For For
15 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: HASTIE GROUP LTD
MEETING DATE: 10/29/2007
TICKER: --     SECURITY ID: Q44750109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT, INCLUDING IN THE DIRECTORS REPORT, AS SPECIFIED Management For For
3 RE-ELECT MR. DAVID MARTIN AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES FROM OFFICE VOLUNTARILY Management For For
4 RE-ELECT MR. CHRISTOPHER WOODWARD AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES FROM OFFICE VOLUNTARILY Management For For
5 APPROVE, FOR ALL PURPOSES, BUT PARTICULARLY FOR THE PURPOSES OF LISTING RULE 7.2 EXCEPTION 9 AND SECTION 260C OF THE CORPORATIONS ACT 2001, THE FUTURE ISSUES UNDER THE HGL EXEMPT EMPLOYEES SHARE PLAN EESP, FROM THE DATE OF THIS MEETING FOR THE NEXT 3 YEARS AS SPECIFIED Management For For
6 APPROVE, FOR ALL PURPOSES, BUT PARTICULARLY FOR THE PURPOSES OF LISTING RULE 7.2 EXCEPTION 9 AND SECTION 260C OF THE CORPORATIONS ACT 2001, THE FUTURE ISSUES UNDER THE HGL NZ EXEMPT EMPLOYEES SHARE PLAN NZEESP, FROM THE DATE OF THIS MEETING FOR THE NEXT 3 YEARS AS SPECIFIED Management For For
7 APPROVE, FOR ALL PURPOSES, BUT PARTICULARLY FOR THE PURPOSES OF LISTING RULE 7.2 EXCEPTION 9 AND SECTION 260C OF THE CORPORATIONS ACT 2001, THE FUTURE ISSUES UNDER THE HGL DEFERRED EMPLOYEES SHARE PLAN DESP, FROM THE DATE OF THIS MEETING FOR THE NEXT 3 YEARS AS SPECIFIED Management For For
8 APPROVE, FOR ALL PURPOSES, BUT PARTICULARLY FOR THE PURPOSES OF LISTING RULE 7.2 EXCEPTION 9, THE FUTURE ISSUES UNDER THE HGL PERFORMANCE RIGHTS PLAN PRP, FROM THE DATE OF THIS MEETING FOR THE NEXT 3 YEARS AS SPECIFIED Management For Against
9 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, FOR ALL PURPOSES OF ASX LISTING RULE 10.14 AND PURSUANT TO THE PERFORMANCE RIGHTS PLAN PRP, TO GRANT UP TO: A) 100,000 RIGHTS TO SUBSCRIBE FOR UP TO 100,000 FULLY PAID ORDINARY SHARES IN THE COMPANY AND TO ISSUE 100,000 FULLY PAID ORDINARY SHARES FOLLOWING THE VALID EXERCISE OF ANY SUCH RIGHTS IN THE COMPANY TO MR. DAVID HARRIS IN ACCORDANCE WITH THE PRP RULES AND SUBJECT TO THE VESTING CONDITIONS AS SPECIFIED; AND B) 44,000 RIGHTS TO SUBSCRIBE FO... Management For Against
10 APPROVE, IN ACCORDANCE WITH SECTION 260B(2) OF THE CORPORATIONS ACT 2001 CTH ACT AND SUBJECT TO ANY NECESSARY APPROVALS UNDER THE ACT, THE PROVISION OF FINANCIAL ASSISTANCE TO BE GIVEN BY NORFOLK MAINTENANCE HOLDINGS PTY LIMITED ACN 123 207 312 NORFOLK TO ASSIST THE ACQUISITION BY HASTIE SERVICES PTY LIMITED ACN 096 628 125 OF ALL OF THE ISSUED SHARES IN NORFOLK ON 01 FEB 2007, AS SPECIFIED Management For For
11 APPROVE, FOR THE PURPOSES OF LISTING RULE 7.4 OF THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES, AND FOR ALL OTHER PURPOSES, THE ISSUE AND ALLOTMENT OF 1,969,830 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AS SPECIFIED Management For For
12 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: HEALTHCARE ENTERPRISE GROUP PLC
MEETING DATE: 08/01/2007
TICKER: --     SECURITY ID: G4372T119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THECOMPANY FOR THE YE 28 FEB 2007, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON Management For For
2 RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT FOR THE YE 28 FEB 2007 Management For For
3 RE-ELECT MR. MARK TOMPKINS AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TOARTICLE 19.6 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT HLB VANTIS AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 COMPANIES ACT 1985 , TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,533,572; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008 OR 30 OCT 2008; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
6 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 COMPANIES ACT 1985 COMPANIES ACT 1985 , I) TO ALLOT EQUITY SECURITIES SECTION 94 COMPANIES ACT 1985 FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 5; AND II) TO TRANSFER EQUITY SECURITIES SECTION 94 COMPANIES ACT 1985 WHICH ARE HELD BY THE COMPANY IN TREASURY; DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) COMPANIES ACT 1985, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH OR THE... Management For For
7 AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING POWER UNDER SECTION 166 OF THE COMPANIES ACT 1985, BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH POWER PRIOR TO THE DATE HEREOF AND FOR THE PURPOSES OF SECTION 166 COMPANIES ACT 1985, TO MAKE MARKET PURCHASES UP TO 30,402,866 ORDINARY SHARES APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY OF 2.5P EACH, AT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE I... Management For For
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ISSUER NAME: HEALTHCARE ENTERPRISE GROUP PLC
MEETING DATE: 02/29/2008
TICKER: --     SECURITY ID: G4372T119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE CONDITIONAL AGREEMENT RELATING TO THE GRANT OF OPTIONS OVER EBIOX LIMITED EBIOX AND REPRODUCTIVE SCIENCES LIMITED RSL AND ANCILLARY ARRANGEMENTS MADE BETWEEN THE COMPANY, EBIOX, RSL AND NICHOLAS BRIGSTOCKE BEING A DIRECTOR OF THE COMPANY ENTERED INTO PURSUANT TO THE PLACING FOR THE PURPOSES OF SECTION 190 OF THE COMPANIES ACT 2006 Management For For
2 APPROVE THE SUBDIVISION AND CONVERSION OF EACH THE ISSUED ORDINARY SHARES OF 2.5P EACH IN THE CAPITAL OF THE COMPANY INTO 1 ORDINARY SHARE OF 0.1 P AND 1 DEFERRED SHARE OF 2.4P, PURSUANT TO ARTICLE 2.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND THE SUBDIVISION OF EACH OF THE UNISSUED ORDINARY SHARES OF 2.5P EACH IN THE CAPITAL OF THE COMPANY INTO 25 ORDINARY SHARES OF 0.1P EACH Management For For
3 AUTHORIZE THE DIRECTORS, PURSUANT THE SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT ORDINARY SHARES Management For For
4 AUTHORIZE THE DIRECTORS TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS PURSUANT TOSECTION 95 OF THE COMPANIES ACT 1985 ON THE ALLOTMENT OF ORDINARY SHARES Management For For
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ISSUER NAME: HEALTHCARE ENTERPRISE GROUP PLC
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: G4372T119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, IN ACCORDANCE WITH RULE 15 OF THE AIM RULES, THE PROPOSED MERGER OF CREST MEDICAL LIMITED WITH THE FIRST AID WAREHOUSE GROUP Management For For
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ISSUER NAME: HELLENIC TECHNODOMIKI TEV SA
MEETING DATE: 12/10/2007
TICKER: --     SECURITY ID: X32578118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PLANS OF CONTRACT AND DEED OF THE MERGER OF HELLENIC TECHNODOMIKITEV SA BY ABSORPTION OF THE COMPANY PANTECHNIKI SA, AFTER AUDIT OF THE AUDITORS CERTIFICATES AND REPORTS, THE REST OF THE DOCUMENTS AND FINANCIAL STATEMENTS, OF THE REPORT ACCORDING TO ARTICLE 69 PARAGRAPH 4 OF THE CODE LAW 2190/1920 AND RELEVANT STATEMENTS OF THE BOARD OF DIRECTORS OF HELL TECHNODOMIKI TEV SA; AND AUTHORIZE THE BOARD OF DIRECTORS OF HELL TECHNODOMIKI TEV SA TO SIGN THE NOTARY DEED AND TO DO ANY ACTION... Management For Take No Action
2 APPROVE TO INCREASE SHARE CAPITAL OF HELLENIC TECHNODOMIKI TEV SA UP TO THE AMOUNT THAT DERIVES FROM THE SUM OF: A) THE CONTRIBUTED AMOUNT OF THE SHARE CAPITAL OF PANTECHNIKI SA; AND B) THE CAPITALIZED, FOR THE PURPOSES OF THE PRESERVATION OF THE SHARES EXCHANGE RATIO, PART OF THE ACCOUNT OF THE SHARES ISSUANCE ABOVE PAR OF THE COMPANY HELL TECHNODOMIKI TEV SA PAR VALUE CHANGE OF THE SHARES OF HELL TECHNODOMIKI TEV SA, AND THE MODIFICATION OF ARTICLE 5 OF THE CAA OF HELL TECHNODOMIKI TEV SA; ISS... Management For Take No Action
3 APPROVE THE AUDIT OF THE ACCOUNTING STATEMENTS REGARDING THE CONTRIBUTED BRANCH AND THE RELEVANT AUDITORS REPORT, OF THE PLANS OF THE CONTRACT AND DEED OF THE SPIN OFF FROM HELL TECH NODOMIKI TEV SA CONTRIBUTED TO AND UNDERTAKEN BY ASTIKES ANAPTIXIS TECHNICAL TOURIST SA, ACCORDING TO ARTICLE 9 PARAGRAPH 6 OF CODE LAW 3522/2006, BRANCH OF HOLDINGS ON SUBSTRUCTURE CONSTRUCTIONS OF THE COMPANY HELL. TECHNODOMIKI TEV SA; AND AUTHORIZE THE BOARD OF DIRECTORS TO SIGN THE NOTARY DEED AND TO DO ANY OTH... Management For Take No Action
4 APPROVE ANY KIND OF ACTIONS, STATEMENTS AND LEGAL TRANSACTIONS OF THE BOARD OF DIRECTORS MEMBERS OF HELLENIC TECHNODOMIKI TEV SA, OF THE REPRESENTATIVES AND PROXIES FOR THE PURPOSES EITHER OF THE MERGER BY ABSORPTION OF PANTECHNIKI SA OR THE SPIN OFF AND CONTRIBUTION OF THE HOLDINGS ON SUBSTRUCTURE CONSTRUCTIONS BRANCH OF HELL; TECHNODOMIKI TEV SA TO ASTIKES ANAPTIXIS COMMERCIAL TOURIST SA ACCORDING TO ARTICLE 9 PARAGRAPH 6 OF LAW 3522/2006 Management For Take No Action
5 RATIFY THE ELECTION OF 1 MEMBER OF THE BOARD OF DIRECTORS IN REPLACEMENT OF 1WHO RESIGNED Management For Take No Action
6 APPROVE THE PROGRAM, ACCORDING TO ARTICLE 16 C.L. 2190/1920, AS CURRENTLY IN FORCE, OF THE COMPANY S OWN SHARES PURCHASE Management For Take No Action
7 APPROVE TO CHANGE THE HELL TECHNODOMIKI TEV SA SEAT AND AMEND ARTICLE 2 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For Take No Action
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ISSUER NAME: HERA SPA, BOLOGNA
MEETING DATE: 10/15/2007
TICKER: --     SECURITY ID: T5250M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 OCT 2007 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 APPROVE THE MERGER PROJECT FOR INCORPORATION OF SAT S.P.A. INTO HERA S.P.A. CONSEQUENT HERA S.P.A. RIGHT ISSUE FOR EUR 1,016,752,029.00 UP TO A MAXIMUM OF EUR 1,031,292,363.00 BY ISSUING A MAXIMUM OF NR.14,540,334 ORDINARY SHARES, PAR VALUE EUR 1 EACH SHARE AND CONSEQUENTLY AMEND THE ARTICLE 5 OF THE BY-LAW Management Unknown Take No Action
3 AMEND THE ARTICLE 17 OF THE COMPANY BY-LAWS Management Unknown Take No Action
4 APPROVE THE RIGHT ISSUE FOR A MAXIMUM OF EUR 1,550,000.00, TO BE EFFECTED BY ISSUING OF NR. 1,550,000.00 ORDINARY SHARES, PAR VALUE EUR 1 EACH SHARE, BY ASSIGNMENT IN KIND TO THE SHAREHOLDERS WITHOUT ANY OPTION RIGHT EX ARTICLE 2441 CIVIL CODE, AMEND THE ARTICLE 5 OF THE BY-LAWS Management Unknown Take No Action
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ISSUER NAME: HERA SPA, BOLOGNA
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: T5250M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2008 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007, THE BOARD OF DIRECTORS AND OF AUDITORS REPORT, ALLOCATION OF PROFITS, ADJOURNMENT THEREOF Management For Take No Action
3 RATIFY THE APPOINTMENT OF THE BOARD OF DIRECTORS IN CONFORMITY WITH THE ARTICLE 2449 CIVIL CODE Management For Take No Action
4 APPOINT THE BOARD OF DIRECTORS MEMBERS NOT APPOINTED IN CONFORMITY WITH THE ARTICLE 2449 CIVIL CODE Management For Take No Action
5 APPOINT THE BOARD OF AUDITORS AND THE CHAIRMAN Management For Take No Action
6 APPROVE TO DETERMINE THE BOARD OF DIRECTORS EMOLUMENTS Management For Take No Action
7 APPROVE TO DETERMINE THE BOARD OF AUDITORS EMOLUMENTS Management For Take No Action
8 APPROVE TO RENEW THE AUTHORIZATION TO BUY AND SELL OWN SHARES, ADJOURNMENT THEREOF Management For Take No Action
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ISSUER NAME: HEXAGON AB, NACKA STRAND
MEETING DATE: 12/14/2007
TICKER: --     SECURITY ID: W40063104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. N/A N/A N/A
4 OPENING OF THE MEETING Management For Take No Action
5 ELECT MR. MELKER SCHORLING AS THE CHAIRMAN OF THE EGM Management For Take No Action
6 APPROVE THE VOTING LIST Management For Take No Action
7 APPROVE THE AGENDA Management For Take No Action
8 ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES Management For Take No Action
9 APPROVE TO DETERMINE THE COMPLIANCE WITH THE RULES OF CONVOCATION Management For Take No Action
10 APPROVE, TO IMPLEMENT AN INCENTIVE PROGRAMME FOR SENIOR EXECUTIVES AND KEY EMPLOYEES IN THE HEXAGON GROUP THE INCENTIVE PROGRAMME 2007/2012 THROUGH THE ISSUE OF SUBSCRIPTION WARRANTS ENTITLING TO SUBSCRIPTION FOR NEW SERIES B SHARES IN HEXAGON AB OR, AS THE CASE MAY BE, WITH A RIGHT FOR THE COMPANY TO TRANSFER REPURCHASED OWN SHARES TO THE PARTICIPANTS IN THE PROGRAMME AS FURTHER AS SPECIFIED, ON A DIRECTED ISSUE OF 2,500,000 SUBSCRIPTION WARRANTS ENTITLING TO SUBSCRIPTION FOR NEW SHARES IN HE... Management For Take No Action
11 CLOSING OF THE MEETING Management For Take No Action
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ISSUER NAME: HEXAGON AB, NACKA STRAND
MEETING DATE: 05/05/2008
TICKER: --     SECURITY ID: W40063104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
3 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
4 OPENING OF THE MEETING Management For Take No Action
5 ELECT MR. MELKER SCHORLING AS THE CHAIRMAN OF THE AGM 2008 Management For Take No Action
6 APPROVE THE VOTING LIST Management For Take No Action
7 APPROVE THE AGENDA Management For Take No Action
8 ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES Management For Take No Action
9 APPROVE TO DETERMINE THE COMPLIANCE WITH THE RULES OF CONVOCATION Management For Take No Action
10 RECEIVE THE MANAGING DIRECTOR S REPORT Management For Take No Action
11 PRESENTATION OF THE ACTIVITIES, FUNCTION AND MEMBERS OF THE REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS REMUNERATION POLICY Management For Take No Action
12 PRESENTATION OF THE ACTIVITIES, FUNCTION AND MEMBERS OF THE AUDIT COMMITTEE AND CONSULTANCY FEES AND OTHER FEES PAID IN 2007 TO THE ACCOUNTING FIRM ELECTED AT THE AGM 2004 Management For Take No Action
13 APPROVE THE DIVIDEND AND STATEMENT THERETO Management For Take No Action
14 ADOPT THE STATEMENT OF INCOME AND BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DEC 2007 Management For Take No Action
15 DECLARE A DIVIDEND OF SEK 2.35 PER SHARE FOR THE FY 2007; AS RECORD DAY FOR RIGHT TO CASH DIVIDEND, THE BOARD OF DIRECTORS PROPOSES THURSDAY 08 MAY 2008; IF THE AGM RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC AB STARTING ON TUESDAY 13 MAY 2008 Management For Take No Action
16 GRANT DISCHARGE FROM LIABILITY TO THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR Management For Take No Action
17 APPROVE THE NUMBER OF BOARD MEMBERS SHALL CONTINUE TO BE 6 AND WITHOUT ANY DEPUTY MEMBERS Management For Take No Action
18 APPROVE THE FEES TO THE BOARD MEMBERS SHALL BE DISTRIBUTED AS: SEK 650,000 TOTHE CHAIRMAN OF THE BOARD AND SEK 350,000 TO EACH OF THE OTHER MEMBERS ELECTED AT A GENERAL MEETING AND NOT EMPLOYED BY THE COMPANY; REMUNERATION FOR COMMITTEE WORK SHALL BE DISTRIBUTED WITH SEK 75,000 TO THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND SEK 50,000 TO MEMBER OF THE REMUNERATION COMMITTEE AND WITH SEK 150,000 TO CHAIRMAN OF THE AUDIT COMMITTEE AND SEK 100,000 TO MEMBER OF THE AUDIT COMMITTEE; THE AUDITOR SH... Management For Take No Action
19 RE-ELECT MESSRS. MELKER SCHORLING, MATHS O. SUNDQVIST, OLA ROLLEN, MARIO FONTANA AND ULF HENRIKSSON AS THE BOARD MEMBERS AND ELECT MR. GUN NILSSON AS A BOARD MEMBER AND MR. MELKER SCHORLING AS A CHAIRMAN OF THE BOARD, AND RE-ELECT ERNST & YOUNG AB, WITH THE AUTHORIZED PUBLIC ACCOUNTANT MR. HAMISH MABON AS CHIEF AUDITOR, FOR A TERM OF OFFICE OF 4 YEARS Management For Take No Action
20 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE NOMINATION COMMITTEE AS SPECIFIED Shareholder Against Take No Action
21 APPROVE THE GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES AS SPECIFIED Management For Take No Action
22 APPROVE AN ISSUE IN KIND: THAT THE SHARE CAPITAL OF THE COMPANY SHALL BE INCREASED BY MAXIMUM SEK 630,000 BY A NEW ISSUE OF NOT MORE THAN 315,000 SHARES OF SERIES B; THAT THE RIGHT TO SUBSCRIBE FOR THE NEW SHARES SHALL BE GRANTED TO HOLDERS OF OPTIONS IN LEICA GEOSYSTEMS AG OR A BANK ENGAGED BY LEICA GEOSYSTEMS AG IN ORDER TO SECURE AN APPROPRIATE HANDLING AND TRANSFER OF B SHARES IN HEXAGON TO THE OPTION HOLDERS; THAT SUBSCRIPTION FOR THE NEW SHARES SHALL TAKE PLACE NO LATER THAN 19 MAY 2008, O... Management For Take No Action
23 AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT AGM, ON 1 OR SEVERAL OCCASIONS, TO RESOLVE ON THE ACQUISITION AND TRANSFER OF THE COMPANY S OWN SHARES; ACQUISITION SHALL BE MADE OF A MAXIMUM OF SO MANY SHARES THAT THE SHARE HOLDING OF THE COMPANY FROM TIME TO TIME DOES NOT EXCEED 10% OF ALL THE SHARES IN THE COMPANY; ACQUISITIONS MAY BE MADE ON THE OMX NORDIC EXCHANGE STOCKHOLM AT THE STOCK-EXCHANGE QUOTATION APPLICABLE AT THE TIME OF ACQUISITION; TRANSFER MAY BE MADE OF A MAXIMUM OF SO MANY SH... Management For Take No Action
24 CLOSING OF THE MEETING Management For Take No Action
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ISSUER NAME: HIKARI TSUSHIN,INC.
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J1949F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL TO 233,123,768 SHS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
12 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For For
13 APPROVE DETAILS OF COMPENSATION AS STOCK OPTIONS FOR CORPORATE OFFICERS Management For For
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ISSUER NAME: HISAKA WORKS,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J20034104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: HITACHI CONSTRUCTION MACHINERY CO.,LTD.
MEETING DATE: 06/23/2008
TICKER: --     SECURITY ID: J20244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
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ISSUER NAME: HITACHI METALS,LTD.
MEETING DATE: 06/18/2008
TICKER: --     SECURITY ID: J20538112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For Against
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
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ISSUER NAME: HOKUTO CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J2224T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A CORPORATE AUDITOR Management For Against
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: HOSIDEN CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J22470108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
6 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
7 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
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ISSUER NAME: HOT TUNA (INTERNATIONAL)PLC, LONDON
MEETING DATE: 11/19/2007
TICKER: --     SECURITY ID: G463AV103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 RE-ELECT MR. NIELS ANDERS JUUL AS A DIRECTOR Management For For
3 RE-ELECT MR. KIRAN CALDAS MORZARIA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT BAKER TILLY AUDIT SERVICES LLP AS THE SUCCESSOR AUDITORS TO BAKER TILLY IN ACCORDANCE WITH THE PROVISIONS OF SECTION 265 OF THE COMPANIES ACT 1989 UNTIL THE CONCLUSION OF THE NEXT AGM, AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
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ISSUER NAME: HUNG POO REAL ESTATE DEVELOPMENT CORP
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y37808105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE 2007 BUSINESS OPERATIONS AND FINANCIAL STATEMENTS N/A N/A N/A
2 THE 2007 AUDITED REPORTS N/A N/A N/A
3 THE REVISION TO THE RULES OF THE BOARD MEETING N/A N/A N/A
4 APPROVE THE 2007 FINANCIAL STATEMENTS Management For Abstain
5 APPROVE THE 2007 PROFIT DISTRIBUTION Management For Abstain
6 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS Management For Abstain
7 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management Unknown Against
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ISSUER NAME: HYDRODEC GROUP, LONDON
MEETING DATE: 06/05/2008
TICKER: --     SECURITY ID: G4674T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 GRANT AUTHORITY TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH SECTION 80 COMPANIES ACT 1985 Management For For
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ISSUER NAME: HYDRODEC GROUP, LONDON
MEETING DATE: 07/10/2007
TICKER: --     SECURITY ID: G9337Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS: IN ACCORDANCE WITH SECTION 80 COMPANIES ACT 1985 COMPANIES ACT 1985 AND IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 323,075.67; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 18 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY; AND PURSUANT T... Management For For
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ISSUER NAME: HYDRODEC GROUP, LONDON
MEETING DATE: 11/05/2007
TICKER: --     SECURITY ID: G9337Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL SUBSTITUTING AUTHORITIES TO THE EXTENT UNUSED AND IN ACCORDANCE WITH SECTION 80 COMPANIES ACT 1985 CA 85, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 470,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
2 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 1 AND IN SUBSTITUTION FOR ALL SUBSTITUTING AUTHORITIES TO THE EXTENT UNUSED: (A) TO ALLOT EQUITY SECURITIES SECTION 94 CA 1985 FOR CASH AND (B) TO TRANSFER EQUITY SECURITIES SECTION 94 CA 1985, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) CA 1985, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; I... Management For For
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ISSUER NAME: IBT EDUCATION LTD
MEETING DATE: 11/15/2007
TICKER: --     SECURITY ID: Q4800B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR S REPORT, FOR THE YE 30 JUN 2007 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT, WHICH FORMS PART OF THE REPORT OF THE DIRECTORS, FOR THE YE 30 JUN 2007 Management For For
3 RE-ELECT MR. EDWARD EVANS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. JAMES KING AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 AMEND, IN ACCORDANCE WITH SECTIONS 136 AND 648G OF THE CORPORATIONS ACT 2001 AND FOR ALL OTHER PURPOSES, RULE 162 OF THE COMPANY S CONSTITUTION, AS SPECIFIED, IN ORDER TO RENEW IT FOR 3 YEARS, WITH EFFECT FROM THE DATE OF THIS MEETING Management For For
6 APPROVE, IN ACCORDANCE WITH SECTION 157 OF THE CORPORATIONS ACT 2001 AND FOR ALL OTHER PURPOSES, TO CHANGE THE COMPANY NAME TO NAVITAS LIMITED Management For For
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ISSUER NAME: ICADE SA, 75019 PARIS
MEETING DATE: 11/30/2007
TICKER: --     SECURITY ID: F4609H103
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 RATIFY THE APPOINTMENT MR. SERGE GRZYBOWSKI AS A DIRECTOR Management For For
3 ACKNOWLEDGE THE MERGER AGREEMENT OF ICADE INTO ICADE EMGP AGREED UPON PURSUANT TO A MERGER AGREEMENT SIGNED ON 25 SEP 2007, PROVIDING FOR THE CONTRIBUTIONS BY THE COMPANY PURSUANT TO A MERGER OF ALL OF ITS ASSETS, WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES; APPROVE ALL THE PROVISIONS OF THIS MERGER AGREEMENT; THE NET ASSET ACCOUNTING IS OF EUR 1,251,108,959.00; THE SHAREHOLDERS MEETING, AFTER HAVING TAKEN NOTE OF THE CONTRIBUTION AGREEMENT BETWEEN ICADE AND ICADE EMGP, ALL THE TE... Management For For
4 APPROVE, CONDITIONALLY ON THE APPROVAL OF THE MERGER, THAT THE CAPITAL INCREASE SHALL BE DEFINITIVELY COMPLETED AND THAT CONSEQUENTLY THE AMALGAMATION-MERGER OF ICADE SHALL BE FINAL AND THAT THE SAID COMPANY SHALL BE DISSOLVED WITHOUT LIQUIDATION AT THE CLOSING OF THE PRESENT MEETING Management For For
5 APPROVE, CONDITIONALLY ON THE APPROVAL OF THE RESOLUTIONSR 2 AND 3, TO DELEGATE ALL POWERS TO MR. SERGE GRZYOWSKI TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES FOR THE REALIZATION OF THE MERGER Management For For
6 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: ICHIROKUDO CO.,LTD.
MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: J2383D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: ICHIYOSHI SECURITIES CO.,LTD.
MEETING DATE: 06/21/2008
TICKER: --     SECURITY ID: J2325R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For Against
6 APPOINT A DIRECTOR Management For Against
7 APPOINT A DIRECTOR Management For For
8 AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE TERMS AND CONDITIONS FOR THE ISSUANCE OF SHARE WARRANTS AS STOCK OPTIONS TO DIRECTORS (EXCLUDING INDEPENDENT OUTSIDE DIRECTORS), EXECUTIVE OFFICERS AND EMPLOYEES Management For For
9 APPROVAL OF POLICY FOR RESPONDING TO LARGE-SCALE ACQUISITIONS OF THE COMPANY S SHARES (TAKE-OVER DEFENSE MEASURES) Management For Against
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ISSUER NAME: IDEAL SHOPPING DIRECT PLC, PETERBOROUGH CAMBRIDGESHIRE
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: G47064103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE AUDITORS AND THE ACCOUNTS FOR THE FYE 30 DEC 2007 Management For For
2 RE-ELECT MR. ANDREW FRYATT AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
3 RE-ELECT MR. DAVID WILLIAMS AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-ELECT MR. DAVID BLAKE AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRESBY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 DECLARE THE DIVIDEND ON THE ORDINARY SHARES OF 3.75P PER SHARE IN RESPECT OF THE YE 30 DEC 2007 Management For For
6 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT, GRANT OPTIONS OVER, OFFER OR OTHERWISE DEAL WITH OR DISPOSE OF ANY RELEVANT SECURITIES AS DEFINED IN SECTION 80(2) OF THE COMPANIES ACT 1985 (THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 250,094 TO SUCH PERSONS AND AT SUCH TIMES AND GENERALLY ON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DETERMINE; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF TH... Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES AS DEFINED IN THE SECTION 94(2) TO 94(3A)OF THE COMPANIES ACT 1985, WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PREVIOUS RESOLUTION SECTION 89(1) OF THE COMPANY ACT 1985 DID NOT APPLY TO THE ALLOTMENT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE I... Management For For
9 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 56 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF ORDINARY SHARES OF 3 PENCE EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES, PROVIDED THAT THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS THE LESSER OF 2,966,350, BEING 10% OF ISSUED ORDINARY SHARE CAPITAL AT 30 DEC 2007 AND 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AT THE DATE OF PASSING OF THIS RESOLUTION AND ... Management For For
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ISSUER NAME: IDU CO.
MEETING DATE: 11/28/2007
TICKER: --     SECURITY ID: J2328F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. PLEASE REFER TO THE ATTACHED PDF FILES. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION (1) Management For For
4 AMEND THE ARTICLES OF INCORPORATION (2) Management For Against
5 APPOINT A DIRECTOR Management For For
6 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
7 APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES Management For Against
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ISSUER NAME: IG GROUP HOLDINGS PLC, LONDON
MEETING DATE: 10/08/2007
TICKER: --     SECURITY ID: G4753Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE YE 31 MAY 2007 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND THE AUDITABLE PART OF THE REMUNERATION REPORT Management For For
2 RE-ELECT MR. TIMOTHY HOWKINS AS A DIRECTOR Management For For
3 RE-ELECT MR. PETER HETHERINGTON AS A DIRECTOR Management For For
4 RE-ELECT MR. ANDREW MACKAY AS A DIRECTOR Management For For
5 RE-ELECT MR. ROBERT LUCAS AS A DIRECTOR Management For For
6 ELECT MR. STEVE CLUTTON AS A DIRECTOR Management For For
7 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAY 2007 IN THE AMOUNT OF 6.5 PENCE PER SHARE Management For For
8 RE-APPOINT ERNST & YOUNG AS THE AUDITORS TO THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
9 AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
10 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAY 2007 Management For For
11 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF THECOMPANY S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING THE EARLIER ON THE DATE OF THE AGM IN 2008 OR ON 31 DEC 2008 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 5,458; AND THE AUTHORITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES AND WITHOUT PREJUDICE TO ANY ALLOTMENT OF SECURITIES PRIOR TO THE DATE OF THE RESOLUTION Management For For
12 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 32,750,095 ORDINARY SHARES OF 0.005 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.005 PENCE AND NOT MORE THAN 105% OF THE AVERAGE OF THE CLOSING PRICE FOR AN ORDINARY SHARE DERIVED FROM THE OFFICIAL LIST MAINTAINED BY THE UK LISTING AUTHORITY FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AUTHO... Management For For
13 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES CONFERRED BY RESOLUTION 11, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 818; AUTHORITY EXPIRES THE EARLIER OF TH... Management For For
14 AUTHORIZE THE COMPANY TO TAKE ADVANTAGE OF THE NEW RULES CONFERRED BY THE COMPANIES ACT 2006 TO ALLOW COMPANIES TO MAKE INCREASED USE OF ELECTRONIC COMMUNICATIONS WITH THEIR SHAREHOLDERS AND MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO REFLECT THIS Management For For
15 AUTHORIZE THE COMPANY TO MAKE AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION TO, IN ADDITION TO THE CHANGES SET OUT IN RESOLUTION S.14 ABOVE, REFLECT CERTAIN OTHER PROVISIONS OF THE NEW COMPANIES ACT 2006 AND TO UPDATE STATUTORY REFERENCES Management For For
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ISSUER NAME: IJM PLANTATIONS BHD
MEETING DATE: 08/27/2007
TICKER: --     SECURITY ID: Y38811116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007 TOGETHER WITHTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-ELECT MR. TAN SRI DATO WONG SEE WAH AS A DIRECTOR Management For For
3 RE-ELECT MR. M. RAMACHANDRAN A/L V.D. NAIR AS A DIRECTOR Management For For
4 RE-ELECT MR. DATO TAN BOON SENG @ KRISHNAN AS A DIRECTOR Management For For
5 RE-ELECT MR. DATO GOH CHYE KOON AS A DIRECTOR Management For For
6 RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 APPROVE THAT THE DIRECTORS FEES OF MYR 168,000 FOR THE YE 31 MAR 2007 BE DIVIDED AMONGST THE DIRECTORS IN SUCH A MANNER AS THEY MAY DETERMINE Management For For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965, TO ALLOT AND ISSUE, NOT MORE THAN 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT ANY TIME UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS IN THEIR ABSOLUTE DISCRETION DEEM FIT OR IN PURSUANCE OF OFFERS, AGREEMENTS OR OPTIONS TO BE MADE OR GRANTED BY THE DIRECTORS WHILE THIS APPROVAL IS IN FORCE; AND FURTHER AUTHORIZE THE DIRECTORS TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD OR MIG... Management For For
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ISSUER NAME: IJM PLANTATIONS BHD
MEETING DATE: 08/27/2007
TICKER: --     SECURITY ID: Y38811116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE RENEWAL OF SHARE BUY-BACK Management For For
2 APPROVE THE RENEWAL OF GENERAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS Management For For
3 AMEND ARTICLES OF ASSOCIATION AND ADOPT THE NEW ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: IMAREX NOS ASA
MEETING DATE: 05/05/2008
TICKER: --     SECURITY ID: R3522P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING OF THE MEETING AND REGISTRATION OF SHAREHOLDERS ATTENDING Management For Take No Action
4 APPROVE THE NOTICE AND THE AGENDA Management For Take No Action
5 ELECT THE CHAIRMAN OF THE MEETING AND AT LEAST ONE PERSON TO CO-SIGN THE MINUTES Management For Take No Action
6 APPROVE THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2007 FOR IMAREX ASA AND THEGROUP, AND THE ALLOCATION OF THE PROFIT Management For Take No Action
7 APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS Management For Take No Action
8 APPROVE THE REMUNERATION OF THE NOMINATION COMMITTEE Management For Take No Action
9 APPROVE THE REMUNERATION OF THE AUDITOR AND INFORMATION ABOUT SERVICES PROVIDED IN 2007 Management For Take No Action
10 APPROVE TO INFORM ABOUT THE GUIDELINES FOR THE REMUNERATION OF THE EXECUTIVE MANAGEMENT Management For Take No Action
11 ELECT THE BOARD OF DIRECTORS Management For Take No Action
12 ELECT THE AUDITOR Management For Take No Action
13 ELECT THE NOMINATION COMMITTEE Management For Take No Action
14 APPROVE THE INSTRUCTION TO THE BOARD OF DIRECTORS FOR THE ELECTION OF THE CONTROL COMMITTEE OF NOS CLEARING ASA Management For Take No Action
15 GRANT AUTHORITY TO ACQUIRE THE COMPANY S OWN SHARES Management For Take No Action
16 GRANT AUTHORITY FOR THE ISSUANCE OF NEW SHARES Management For Take No Action
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ISSUER NAME: IMPACT HOLDINGS (UK) PLC, MANCHESTER
MEETING DATE: 09/19/2007
TICKER: --     SECURITY ID: G6389M110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 ELECT MR. PAUL JOHN DAVIES AS A DIRECTOR Management For For
3 ELECT MR. RICHARD PHILIP KILSBY AS A DIRECTOR Management For For
4 ELECT MR. CHRISTOPHER JOHN WILLIAMS AS A DIRECTOR Management For For
5 RE-APPOINT BAKER TILLY UK AUDIT LLP, BEING THE SUCCESSOR FIRM TO THE PARTNERSHIP KNOWN AS BAKER TILLY, AS THE COMPANY S AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM; AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TOALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,215,306 IN ACCORDANCE WITH ARTICLE 8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION; 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
7 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THE ARTICLES OF ASSOCIATION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMIN... Management For For
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ISSUER NAME: INCITEC PIVOT LTD
MEETING DATE: 12/20/2007
TICKER: --     SECURITY ID: Q4887E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE COMPANY, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE YE 30 SEP 2007 N/A N/A N/A
2 RE-ELECT MR. JOHN MARLAY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. JAMES FAZZINO AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. ALLAN MCCALLUM AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 APPROVE, IN ACCORDANCE WITH RULE 6.5(A) OF THE COMPANY S CONSTITUTION, TO INCREASE THE MAXIMUM TOTAL AMOUNT OF FEES FROM WHICH THE COMPANY MAY PAY THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS, INCLUDING THEIR SERVICE ON A COMMITTEE OF DIRECTORS, BY AUD 400,000 TO A MAXIMUM OF AUD 1.4 MILLION PER ANNUM Management Unknown For
6 ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE DIRECTORS REPORT FOR THE YE 30 SEP 2007 Management For For
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ISSUER NAME: INDEX HOLDINGS
MEETING DATE: 11/29/2007
TICKER: --     SECURITY ID: J23801103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPROVE REDUCTION OF LEGAL RESERVE Management For For
3 AMEND ARTICLES TO: REDUCE BOARD SIZE TO 12 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 ACCOUNTING AUDITORS Management For For
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ISSUER NAME: INDIA INFOLINE LTD
MEETING DATE: 01/23/2008
TICKER: --     SECURITY ID: Y3914X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 AMEND, PURSUANT TO SECTION 17 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT 1956, THE MAIN OBJECTIVES CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, BY SUBSTITUTION OF THE NEW OBJECT 1 IN PLACE AND INSTEAD OF PRESENT OBJECT 1 IN SUB-CLAUSE (A) IN CLAUSE III AS SPECIFIED; AUTHORIZE MR. NIRMAL JAIN- CHAIRMAN AND MANAGING DIRECTOR, MR. R. VENKATARAMAN- EXECUTIVE DIRECTOR, MR. R. MOHAN- CHIEF COMPLIANCE OFFICER, MR. NIMISH MEHTA- COMPANY SECRETARY OR MR. ANURAG DWIVEDI- ASSIS... Management For For
3 AMEND, PURSUANT TO SECTION 17 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT 1956, THE ANCILLARY OBJECTIVES CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, BY SUBSTITUTION OF THE NEW OBJECT 8 IN PLACE AND INSTEAD OF PRESENT OBJECT 8 IN SUB-CLAUSE (B) IN CLAUSE III AS SPECIFIED; AND AUTHORIZE MR. NIRMAL JAIN- CHAIRMAN AND MANAGING DIRECTOR, MR. R. VENKATARAMAN- EXECUTIVE DIRECTOR, MR. R. MOHAN- CHIEF COMPLIANCE OFFICER, MR. NIMISH MEHTA- COMPANY SECRETARY OR MR. ANURAG DWIVE... Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 372A ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 AND SUCH APPROVALS, CONSENTS, SANCTIONS AND PERMISSIONS OF APPROPRIATE AUTHORITIES, DEPARTMENTS OR BODIES AS MAY BE NECESSARY, TO MAKE LOAN(S) AND/OR GIVE ANY GUARANTEE(S)/PROVIDE ANY SECURITY(IES) IN CONNECTION WITH LOAN(S) MADE TO AND/OR ACQUIRE BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE THE SECURITIES OF ANY BODY CORPORATE UP TO A LIMIT NO EXCEEDING IN... Management For For
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ISSUER NAME: INFO EDGE (INDIA) LTD
MEETING DATE: 07/27/2007
TICKER: --     SECURITY ID: Y40353107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE AUDITORS AND THE DIRECTORS REPORTS THEREON Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. KAPIL KAPOOR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MS. BALA DESHPANDE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. AMBARISH RAGHUVANSHI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT REMUNERATION TO BE DECIDED BY THE BOARD OF DIRECTORS Management For For
7 APPOINT MR. SANDEEP MURTHY AS A DIRECTOR OF THE COMPANY Management For For
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ISSUER NAME: INFO EDGE (INDIA) LTD
MEETING DATE: 01/22/2008
TICKER: --     SECURITY ID: Y40353107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF FEMA TRANSFER OF ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA REGULATIONS, 2000 OR ANY OTHER APPLICABLE LAW, AND SUBJECT TO THE STATUTORY APPROVAL, IF REQUIRED, THE INVESTMENT BY FOREIGN INSTITUTIONAL INVESTORS (FII) IN THE EQUITY SHARE CAPITAL OF THE COMPANY, EITHER BY DIRECT INVESTMENT OR BY PURCHASE OR OTHERWISE BY ACQUIRING FROM THE MARKET UNDER PORTFOLIO INVESTMENT SCHEME ON REPATRIATION BASIS, UP TO 40% OF THE PAID-UP EQUITY SHARE CAPIT... Management For For
3 AUTHORIZE THE COMPANY, PURSUANT TO PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENT THEREOF AND SUBJECT TO THE APPROVALS OF THE SHAREHOLDERS, AND SUCH OTHER APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AS MAY BE NECESSARY FROM THE GOVERNMENT OF INDIA GOI, RESERVE BANK OF INDIA RBI, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA, THE FOREIGN EXCHANGE MANAGEMENT TRANSFER OR ISSUE O... Management For Abstain
4 CONT.....DEPOSITORIES, CUSTODIANS, PRINCIPAL PAYING/TRANSFER/CONVERSION AGENTS, LISTING AGENTS, REGISTRARS, TRUSTEES AND ALL OTHER AGENCIES, WHETHER IN INDIA OR ABROAD, AND TO FINALIZE THE TERMS AND CONDITIONS INCLUDING THE PAYMENT OF FEES, COMMISSION, OUT OF POCKET EXPENSES AND THEIR CHARGES SUBJECT TO REQUISITE APPROVALS OF RESERVE BANK OF INDIA OF THE AFORESAID APPOINTMENTS AND REMUNERATE THEM BY WAY OF COMMISSION, BROKERAGE, FEES OR THE LIKE AND ALSO TO RENEW OR TERMINATE THE APPOINTMENTS SO... N/A N/A N/A
5 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 293 (1) (D) AND AN OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, IF ANY, TO BORROW SUCH SUMS OF MONEY INCLUDING BY WAY OF DEBENTURES, BONDS, SECURED OR UNSECURED LOANS OR OTHERWISE AT ANY TIME OR FROM TIME TO TIME AS MAY BE REQUIRED FOR THE PURPOSE OF BUSINESS OF THE COMPANY, IN EXCESS OF THE AGGREGATE OF THE PAID-UP CAPITAL OF THE COMPANY AND ITS FREE RESERVES, THAT IS TO SAY, RESERVE NOT SET APART FOR ANY SPECIFIC P... Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH CONDITIONS AS MAY BE IMPOSED WHILST GRANTING SUCH CONSENTS, TO MAKE INVESTMENT IN SHARES, MAKING SECURED LOANS/UNSECURED LOANS AND ADVANCES AND GIVING GUARANTEE/INDEMNITY TO OR FOR THE BENEFIT OF COMPANIES/BODY CORPORATE INCLUDING SUBSIDIARY COMPANIES FOR AN AMOUNT NOT EXCEEDING INR 300 CRORES RUPEES THR... Management For For
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ISSUER NAME: INION OY, TAMPERE
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: X3947T118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 ADOPT THE ANNUAL ACCOUNTS FOR THE YE 31 DEC 2007 Management For Take No Action
4 APPROVE THAT NO DIVIDEND BE DECLARED IN RESPECT OF THE YEAR 2007 Management For Take No Action
5 GRANT DISCHARGE TO THE DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FROM LIABILITY Management For Take No Action
6 APPROVE THAT THE NUMBER OF DIRECTORS BE DECREASED TO 7 Management For Take No Action
7 RE-ELECT MR. GORAN ANDOAS AS A DIRECTOR Management For Take No Action
8 RE-ELECT MR. DAVID ANDERSON AS A DIRECTOR Management For Take No Action
9 RE-ELECT MR. JIM BEERY AS A DIRECTOR Management For Take No Action
10 RE-ELECT MR. JULIEN COTTA AS A DIRECTOR Management For Take No Action
11 RE-ELECT MR. PETER JENSEN AS A DIRECTOR Management For Take No Action
12 RE-ELECT MR. CHRIS LEE AS A DIRECTOR Management For Take No Action
13 RE-ELECT MR. MARKKU SILEN AS A DIRECTOR Management For Take No Action
14 APPROVE THE REMUNERATION TO THE AUDITORS, PRICEWATERHOUSECOOPERS OY Management For Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE NO MORE THAN 7,343,000 SHARES TO STRENGTHEN THE COMPANY S CAPITAL STRUCTURE Management For Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE NO MORE THAN 800,000 SHARES IN RESPECT OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS Management For Take No Action
17 AUTHORIZE THE BOARD TO ISSUE NO MORE THAN 2,240,000 IN RESPECT OF THE 2008 EQUITY-BASED INCENTIVE SCHEME Management For Take No Action
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ISSUER NAME: INNOCONCEPTS NV, CAPELLE AAN DEN IJSSEL
MEETING DATE: 06/23/2008
TICKER: --     SECURITY ID: N5289C174
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING N/A N/A N/A
2 REPORT BY THE MANAGEMENT BOARD ON FY 2007 N/A N/A N/A
3 ADOPT THE ANNUAL ACCOUNTS ON FY 2007 Management For Take No Action
4 APPROVE THE RESERVES AND DIVIDEND POLICY Management For Take No Action
5 APPROVE THE APPROPRIATION OF THE 2007 RESULTS Management For Take No Action
6 GRANT DISCHARGE FROM LIABILITY TO THE MANAGEMENT BOARD FOR MANAGEMENT CONDUCTED Management For Take No Action
7 GRANT DISCHARGE FROM LIABILITY TO THE SUPERVISORY BOARD FOR SUPERVISION EXERCISED Management For Take No Action
8 RE-APPOINT MR. G. JANSEN VENNERBOER AS A CHAIRMAN OF THE SUPERVISORY BOARD AND APPOINT MR. N. MEHRA AS A MEMBER OF THE SUPERVISORY BOARD Management For Take No Action
9 REMUNERATION POLICY N/A N/A N/A
10 APPROVE TO REMUNERATION SUPERVISORY BOARD Management For Take No Action
11 APPOINT DELOITTE ACCOUNTANTS B.V. AS THE EXTERNAL AUDITORS Management For Take No Action
12 AUTHORIZE THE MANAGEMENT BOARD, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, FOR AN 18 MONTH PERIOD TO ISSUE SHARES AND TO GRANT RIGHT TO TAKE SHARES Management For Take No Action
13 AUTHORIZE THE MANAGEMENT BOARD FOR AN 18 MONTH PERIOD TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT Management For Take No Action
14 AUTHORIZE THE MANAGEMENT BOARD FOR AN 18 MONTH PERIOD TO PURCHASE SHARES Management For Take No Action
15 QUESTIONS N/A N/A N/A
16 CLOSING N/A N/A N/A
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ISSUER NAME: INPEX HOLDINGS INC.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J2467E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS, CHANGE OFFICIAL COMPANY NAME,CHANGE COMPANY S LOCATION Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS Management For Abstain
21 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
22 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: INTELLIGENCE,LTD.
MEETING DATE: 05/26/2008
TICKER: --     SECURITY ID: J2402D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
7 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: INTELLIGENT WAVE INC.
MEETING DATE: 09/27/2007
TICKER: --     SECURITY ID: J2402Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. PLEASE REFER TO THE ATTACHED PDF FILES. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS Management For Abstain
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ISSUER NAME: INTERHYP AG, MUENCHEN
MEETING DATE: 06/04/2008
TICKER: --     SECURITY ID: D3515M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2007 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 26,655,125AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.10 PER NO-PAR SHARE, EX-DIVIDEND AND PAYABLE DATE: 05 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: ERNST + YOUNG DEUTSCHE AG, MANNHEIM Management For For
8 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE NOT MORE THAN 20%, IF THEY ARE ACQUIRED BY WAY OF REPURCHASE OFFER, ON OR BEFORE 04 NOV 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THEN THE STOCK EXCHANGE OR AN OFFER TO ALL ... Management For For
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ISSUER NAME: INTERNATIONAL FERRO METALS LTD
MEETING DATE: 11/14/2007
TICKER: --     SECURITY ID: Q4944P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 30 JUN 2007 N/A N/A N/A
2 RE-LECT MR. ANTHONY GREY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH CLAUSE 19.2 OF THE COMPANY Management For For
3 RE-ELECT MR. XIAOPING YANG AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 19.2 OF THE COMPANY Management For For
4 ADOPT THE CONSTITUTION PRODUCED TO THE MEETING WITH IMMEDIATE EFFECT AS THE NEW CONSTITUTION OF THE COMPANY Management For For
5 AUTHORIZE THE DIRECTOR, SUBJECT TO AND CONDITIONAL ON THE APPROVAL OF RESOLUTION 3, TO ALLOT EQUITY SECURITIES FOR CASH, IN ACCORDANCE WITH NEW CLAUSE 3 OF THE COMPANY S CONSTITUTION PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO THE ALLOTMENT OF UP TO 25,200,539 EQUITY SECURITIES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 NOV 2008 Management For For
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ISSUER NAME: INTERTEK GROUP PLC, LONDON
MEETING DATE: 05/09/2008
TICKER: --     SECURITY ID: G4911B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
2 APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 12.2P PER ORDINARY SHARE Management For For
3 APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
4 ELECT MR. MARK LOUGHEAD AS A DIRECTOR Management For For
5 RE-ELECT MR. VANNI TREVES AS A DIRECTOR Management For For
6 RE-ELECT MR. RICHARD NELSON AS A DIRECTOR Management For For
7 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
9 AUTHORIZE THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 524,892 Management For For
10 AMEND THE INTERTEK DEFERRED BONUS PLAN Management For For
11 AUTHORIZE THE COMPANY TO MAKE EU POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES UP TO GBP 20,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 Management For For
12 AUTHORIZE THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVERIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 78,733 Management For For
13 AUTHORIZE 15,746,770 ORDINARY SHARES FOR MARKET Management For For
14 ADOPT NEW ARTICLES OF ASSOCIATION WITH IMMEDIATE EFFECT Management For For
15 APPROVE, SUBJECT TO RESOLUTION 14 BEING PASSED AND WITH EFFECT ON AND FROM 01OCT 2008 AND AMEND THE ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: INVESTEC LTD
MEETING DATE: 08/08/2007
TICKER: --     SECURITY ID: S39081138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT MR. SAMUEL ELLIS ABRAHAMS AS A DIRECTOR OF INVESTEC PLC AND INVESTECLIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED Management For For
2 RE-ELECT MR. GEORGE FRANCIS ONSLOW ALFORD AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED Management For For
3 RE-ELECT MR. GLYNN ROBERT BURGER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED Management For For
4 RE-ELECT MR. HUGH SIDNEY HERMAN AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED Management For For
5 RE-ELECT MR. DONN EDWARD JOWELL AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED Management For For
6 RE-ELECT MR. IAN ROBERT KANTOR AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED Management For For
7 RE-ELECT MR. ALAN TAPNACK AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED Management For For
8 RE-ELECT MR. PETER RICHARD SUTER THOMAS AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED Management For For
9 RE-ELECT MR. FANI TITI AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED Management For For
10 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF INVESTEC LIMITED FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF INVESTEC LIMITED AND OF THE AUDITORS OF INVESTEC LIMITED Management For For
11 APPROVE THE REMUNERATION OF THE DIRECTORS OF INVESTEC LIMITED FOR THE YE 31 MAR 2007 Management For For
12 APPROVE TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE 6 MONTHS PERIOD ENDED 30 SEP 2006 Management For For
13 APPROVE TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE DIVIDEND ACCESS SOUTH AFRICAN RESIDENT SA DAS REDEEMABLE PREFERENCE SHARE FOR THE 6 MONTHS PERIOD ENDED 30 SEP 2006 Management For For
14 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 28, TO DECLARE A FINAL DIVIDENDON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE YE 31 MAR 2007 OF A SPECIFIED AMOUNT Management For For
15 RE-APPOINT ERNST & YOUNG INC. OF ERNST & YOUNG HOUSE, WANDERERS OFFICE PARK. 52 CORLETT DRIVE LLLOVE, 2196 PO BOX 2322 JOHANNESBURG 2000 AS THE AUDITORS OF INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC LIMITED TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTOR OF INVESTEC LIMITED TO FIX THEIR REMUNERATION Management For For
16 RE-APPOINT KPMG INC. OF 85 EMPIRE ROAD, PARKTOWN, 2193 PRIVATE BAG 9, PARKVIEW, 2122 AS THE AUDITORS OF INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC LIMITED TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC LIMITED TO FIX THEIR REMUNERATION Management For For
17 APPROVE THAT, WITH REFERENCE TO THE AUTHORITY GRANTED TO THE DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED, A TOTAL OF 4,982,858 ORDINARY SHARES OF ZAR 0.0002 EACH, BEING 10% OF THE UNISSUED ORDINARY SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECTION 221 OF THE SOUTH AFRICAN COMPANIES ACT. NO. 61 OF 1973, AS AMENDED, THE SA ACT WHO ARE AUTHORIZ... Management For For
18 APPROVE THAT, WITH REFERENCE TO THE AUTHORITY GRANTED TO THE DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED, A TOTAL OF 4,000,000 CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES CLASS A PREFERENCE SHARES OF ZAR 0.0002 EACH, BEING 10% OF THE UNISSUED CLASS A PREFERENCE SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED. BE AND ARE HEREBY PLACED UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL A... Management For For
19 APPROVE THAT, WITH REFERENCE TO THE AUTHORITY GRANTED TO THE DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED, ALL THE UNISSUED SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED, EXCLUDING THE ORDINARY SHARES AND THE CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES, BE AND ARE HEREBY PLACED UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECTION 221 OF THE SOUTH AFRICAN COMPANIE... Management For For
20 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION NO. 17, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED JSE LISTINGS REQUIREMENTS , AND THE SOUTH AFRICAN BANKS ACT. NO. 94 OF 1990, AS AMENDED, AND THE SOUTH AFRICAN COMPANIES ACT, NO. 61 OF 1973, AS AMENDED, TO ALLOT AND ISSUE 4,982,858 ORDINARY SHARES OF ZAR 0.0002 EACH, FOR CASH AS AND WHEN SUITABLE SITUATIONS ARISE; AUTHORITY SHALL NOT EXTEND BEYOND THE LATER OF THE DATE OF THE NEXT AGM OF INVESTEC LIMITED OR THE DAT... Management For For
21 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION NO. 18, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED JSE LISTINGS REQUIREMENTS , THE SOUTH AFRICAN BANKS ACT NO. 94 OF 1990, AS AMENDED, AND THE SOUTH AFRICAN COMPANIES ACT. NO. 61 OF 1973, AS AMENDED, TO ALLOT AND ISSUE 4,000,000 CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES CLASS A PREFERENCE SHARES OF ZAR 0.0002 EACH BEING 10% OF THE UNISSUED CLASS A PREFERENCE SHARES IN THE... Management For For
22 APPROVE, IN TERMS OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED AND WITH EFFECT FROM 08 AUG 2007 AS SPECIFIED, THE ACQUISITION BY INVESTEC LIMITED OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME, OF THE ISSUED ORDINARY SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES THE PERPETUAL PREFERENCE SHARES OF INVESTEC LIMITED, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF INVESTEC LIMITED OR ANY OF ITS SUBSIDIARIES MAY FROM TIME TO ... Management For For
23 AMEND, SUBJECT TO THE PASSING OF RESOLUTION NO. 33 AND WITH EFFECT FROM 08 AUG 2007, THE PRESENT ARTICLE 85 IN THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED, BY THE INSERTION OF A NEW ARTICLE 85(C) AND ARTICLE 85(D) AS SPECIFIED Management For For
24 AUTHORIZE ANY DIRECTOR OR THE COMPANY SECRETARY OF INVESTEC LIMITED TO DO ALLTHINGS AND SIGN ALL DOCUMENTS WHICH MAY BE NECESSARY TO CARRY INTO EFFECT THE AFORESAID RESOLUTIONS TO THE EXTENT THE SAME HAVE BEEN PASSED AND WHERE APPLICABLE, REGISTERED Management For For
25 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE FY31 MAR 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF INVESTEC PLC AND THE AUDITORS OF INVESTEC PLC Management For For
26 APPROVE THE REMUNERATION REPORT OF INVESTEC PLC FOR THE YE 31 MAR 2007 Management For For
27 APPROVE TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC PLC ON THE ORDINARYSHARES IN INVESTEC PLC FOR THE 6 MONTH PERIOD ENDED 30 SEP 2006 Management For For
28 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION NO. 14, TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE FY 31 MAR 2007 OF AN AMOUNT EQUAL TO THAT RECOMMENDED BY THE DIRECTORS OF INVESTEC PLC Management For For
29 RE-APPOINT ERNST & YOUNG LLP OF I MORE LONDON PLACE, LONDON, SE I 2AF, AS THEAUDITORS OF INVESTEC PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC PLC TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION Management For For
30 APPROVE THAT THE AUTHORITY CONFERRED ON THE DIRECTORS OF INVESTEC PLC BY PARAGRAPH 12.2 OF ARTICLE 12 OF INVESTEC PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE AGM OF INVESTEC PLC TO BE HELD IN 2008 OR, IF EARLIER, 15 MONTHS FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED, AND FOR SUCH PERIOD THE SECTION 90 AMOUNT SHALL BE ZAR 120,326; AUTHORIZE THE DIRECTOR S OF INVESTEC PLC TO ALLOT SHARES AND OTHER SECURITIES IN ACCORDANCE WITH SECTION 80 OF THE UK COMPANI... Management For For
31 APPROVE THAT, SUBJECT TO THE PASSING OF RESOLUTION NO. 30, THE POWER CONFERRED ON THE DIRECTORS OF INVESTEC PLC BY PARAGRAPH 12.4 OF ARTICLE 12 OF INVESTEC PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD REFERRED TO IN RESOLUTION NO. 30 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE ZAR 6,092.85 Management For For
32 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE UK COMPANIES ACT1985 THE UK ACT TO MAKE MARKET PURCHASES SECTION 163 OF THE UK ACT OF ORDINARY SHARES IN THE CAPITAL OF INVESTEC PLC PROVIDED THAT: I) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 38,161,320 ORDINARY SHARES OF ZAR 0.0002 EACH: II) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS ITS NOMINAL VALUE OF SUCH SHARE AT THE TIME OF PURCHASE; III) THE MAXIMUM PRICE WHICH MAY BE PAID ... Management For For
33 AMEND, SUBJECT TO THE PASSING OF SPECIAL RESOLUTION NO. 2 AND WITH EFFECT FROM 08 AUG 2007, THE PRESENT ARTICLE 85 IN THE ARTICLES OF ASSOCIATION OF INVESTEC PLC, BY THE INCLUSION OF A NEW ARTICLE 85(C) AND ARTICLE 85(D) AS SPECIFIED Management For For
34 AUTHORIZE ANY DIRECTOR OR THE COMPANY SECRETARY OF INVESTEC PLC TO DO ALL THINGS AND SIGN ALL DOCUMENTS WHICH MAY BE NECESSARY TO CARRY INTO EFFECT THE AFORESAID RESOLUTIONS TO THE EXTENT THE SAME HAVE BEEN PASSED AND, WHERE APPLICABLE, REGISTERED Management For For
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ISSUER NAME: INVESTIKA LTD
MEETING DATE: 01/10/2008
TICKER: --     SECURITY ID: Q49680103
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 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF ITEM 7 OF SECTION 611 OF THE CORPORATIONS ACT, ASX LISTING RULES 7.1 AND 10.11 AND FOR ALL OTHER PURPOSES, TO ISSUE CONVERTIBLE NOTES UNDER THE CONVERTIBLE NOTE PLACEMENTS UP TO A FACE VALUE OF AUD 10 MILLION AND TO ISSUE SHARES ON CONVERSION OF THE CONVERTIBLE NOTES AND TO ISSUE CONVERTIBLE NOTES WITH A FACE VALUE OF UP TO AUD 10 MILLION TO CAPMA PTY LIMITED, EITHER DIRECTLY OR AS A SUB-UNDERWRITER OF THE CONVERTIBLE NOTE PLACEMENT, AND TO ISSUE SHARES... Management For For
3 APPROVE AND RATIFY, PURSUANT TO LISTING RULE 7.4, THE PRIOR ISSUE AND ALLOTMENT BY THE DIRECTORS OF THE FULLY PAID ORDINARY SHARES, WHICH WERE ISSUED TO ACQUIRE AN INCREASED INTEREST IN SHARES IN BELITUNG ZINC CORPORATION PLC, AS SPECIFIED Management For For
4 APPROVE AND RATIFY, PURSUANT TO LISTING RULE 7.4, THE PRIOR ISSUE AND ALLOTMENT BY THE DIRECTORS OF THE FULLY PAID ORDINARY SHARES, WHICH WERE ISSUED TO ACQUIRE AN INCREASED INTEREST IN TARQUIN RESOURCES PLC, AS SPECIFIED Management For For
5 APPROVE, IN ACCORDANCE WITH AIM RULE 8, THE COMPANY S INVESTING STRATEGY OF BEING A MINING HOUSE WITH INTEREST IN A DIVERSIFIED RANGE OF MINERAL PROJECTS Management For For
6 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF ASX LISTING RULES 7.1 AND 7.3 AND FOR ALL OTHER PURPOSES, TO MAKE PLACEMENTS OF UP TO 4,000,000 FULLY PAID ORDINARY SHARES AT A PRICE(S) TO BE DETERMINED BY THE BOARD OF THE COMPANY, WITHIN 3 MONTHS FROM THE DATE OF THIS MEETING, TO SUCH PROFESSIONAL AND SOPHISTICATED INVESTORS AS THE DIRECTORS MAY DETERMINE, OTHER THAN RELATED PARTIES, AS DEFINED IN THE CORPORATIONS ACT Management For For
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ISSUER NAME: INVESTIKA LTD
MEETING DATE: 05/27/2008
TICKER: --     SECURITY ID: Q49680103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE INCOME STATEMENTS, STATEMENTS OF RECOGNIZED INCOME AND EXPENSE, BALANCE SHEETS, STATEMENTS OF CASH FLOWS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE 12 MONTHS ENDING 31 DEC 2007 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. S. BORG AS A DIRECTOR, IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY Management For For
4 RE-ELECT MR. R. CLEARY AS A DIRECTOR, IN ACCORDANCE WITH CONSTITUTION OF THE COMPANY Management For For
5 APPROVE TO CHANGE THE NAME OF THE COMPANY TO NATASA MINING LIMITED Management For For
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ISSUER NAME: IOMART GROUP PLC
MEETING DATE: 07/27/2007
TICKER: --     SECURITY ID: G49330106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON FOR THE YE 31 MAR 2007 Management For For
2 RE-APPOINT MR. RICHARD LOGAN AS A DIRECTOR OF THE COMPANY Management For For
3 RE-APPOINT MR. ANGUS MACSWEEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. FRED SHEDDEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT GRANT THORNTON UK LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 APPROVE THE REPORT OF THE BOARD TO THE MEMBERS ON DIRECTORS REMUNERATION FORTHE YE 31 MAR 2007 Management For For
7 AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF SECTION 80(2) OF THE COMPANIES ACT 1985 THE ACT, SUBJECT ALWAYS TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROVIDED THAT: UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 371,107; AUTHORITY EXPIRES AT EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO... Management For For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE ACT, TO ALLOT EQUITY SECURITIES WITHIN THE MEANING OF SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH ONE OR MORE ISSUES BY WAY OF RIGHTS IN FAVOR OF HOLDERS OF ORDINARY SHARES; B) PURSUANT TO ANY AUTHORITY CONFERRED UPON THE DIRECTORS IN... Management For For
9 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE ACT, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 9,943,263 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AT THE DATE OF THE NOTICE OF THIS AGM ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1P AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE ON THE RELEVANT INVESTMENT EXCHANGE, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE... Management For For
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ISSUER NAME: ISRAEL CHEMICALS LTD
MEETING DATE: 08/30/2007
TICKER: --     SECURITY ID: M5920A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 410615 DUE TO RECEIPT OF AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 RECEIVE THE FINANCIAL STATEMENTS AND THE DIRECTORS REPORT FOR THE YEAR 2006 Management For For
4 RE-APPOINT THE OFFICIATING DIRECTORS; THE EXTERNAL DIRECTORS CONTINUE IN OFFICE BY PROVISION OF LAW Management For For
5 APPOINT THE ACCOUNTANT-AUDITORS FOR 2007 AND AUTHORIZE THE BOARD TO FIX THEIRFEES Management For For
6 APPROVE THE PURCHASE OF D&O INSURANCE COVER IN TWO LAYERS; THE FIRST LAYER JOINTLY WITH ISRAEL CORPORATION LTD. IN THE AMOUNT OF USD 20 MILLION THE PREMIUM FOR THIS LAYER WILL BE SPLIT 45% ISRAEL CORPORATION, 55% THE COMPANY, AND THE SECOND LAYER FOR THE COMPANY ALONE, IN THE AMOUNT OF USD 100 MILLION; THE PREMIUM PAYABLE BY THE COMPANY FOR BOTH LAYERS TOGETHER WILL NOT EXCEED USD 400,000 FOR THE CURRENT YEAR 9/2007-8; IN THE EVENT OF INCREASE IN THE PREMIUM IN FUTURE YEARS, THE PREMIUM PAYABLE ... Management For For
7 AMEND THE VARIOUS PROVISIONS OF THE ARTICLES OF ASSOCIATION INCLUDING, INTER ALIA, THE PROVISIONS RELATING TO D&O LIABILITY INSURANCE, INDEMNITY AND EXEMPTION IN ACCORDANCE WITH AMENDMENTS TO THE COMPANIES LAW THE AMENDMENT DOES NOT OBLIGATE A LIMIT TO THE AMOUNT OF INDEMNITY Management For Abstain
8 AMEND THE INDEMNITY UNDERTAKINGS PREVIOUSLY GRANTED WITH APPROVAL BY GENERALMEETING TO D&O SO AS TO INCLUDE THE AMENDMENTS TO THE COMPANIES LAW AND ALSO TO INCREASE THE AGGREGATE LIMIT OF INDEMNITY FROM USD 220 TO 300 MILLION Management For For
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ISSUER NAME: ISRAEL CHEMICALS LTD
MEETING DATE: 02/11/2008
TICKER: --     SECURITY ID: M5920A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL N/A N/A N/A
2 APPROVE TO INCREASE, AS FROM 01 JAN, THE DIRECTORS REMUNERATION OF ALL THE DIRECTORS, AS: I) ANNUAL REMUNERATION NIS 78,259; II) MEETING ATTENDANCE FEE NIS 3,010; THE ABOVE REMUNERATION WILL BE AUTOMATICALLY ADJUSTED TO THE MAXIMUM AMOUNT TO BE DETERMINED BY THE REGULATIONS AMENDMENT AS SPECIFIED, IF AND WHEN THE AMENDMENT IS APPROVED Management For For
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ISSUER NAME: ISRAEL CHEMICALS LTD
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: M5920A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL N/A N/A N/A
2 APPROVE THE PRESENTATION OF THE FINANCIAL STATEMENTS AND DIRECTORS REPORT FORTHE YEAR 2007 Management For For
3 RE-APPOINT MESSRS. NIR GILAD, YOSI ROSEN, NOGA YATZIV, AVISAR PAZ, CHAIM EREZ, VICTOR MEDINA, MOSHE VIDMAN, AMNON SADEH, ABRAHAM SCHOCHET, IRIT IZEKSON AS THE EXTERNAL DIRECTORS TO CONTINUE IN OFFICE BY PROVISION OF LAW Management For For
4 RE-APPOINT ACCOUNTANT-AUDITORS UNTIL THE NEXT AGM AND AUTHORIZE THE BOARD TO FIX THEIR FEES Management For For
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ISSUER NAME: ITE GROUP PLC
MEETING DATE: 03/06/2008
TICKER: --     SECURITY ID: G63336104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND ACCOUNTS AND THE AUDITOR S REPORTFOR THE YE 30 SEP 2007 Management For For
2 RE-ELECT MR. IAIN PATERSON AS A DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MR. RUSSELL TAYLOR AS A DIRECTOR OF THE COMPANY Management For For
4 DECLARE A FINAL DIVIDEND OF 3.2 PENCE RECOMMENDED BY THE DIRECTORS FOR THE YE30 SEP 2007 WHICH, IF APPROVED, WILL BE PAID ON 14 MAR 2008 TO SHAREHOLDER ON THE REGISTER ON THE CLOSE OF THE BUSINESS ON 15 FEB 2008 Management For For
5 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT WHICH ACCOUNTS ARE LAID Management For For
6 AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS OF THE COMPANY Management For For
7 APPROVE THE REMUNERATION REPORT Management For For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 837,720; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
9 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 8, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT OF THE COMPANY FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8 ABOVE OR BY AN ALLOTMENT OF EQUITY SECURITIES SECTION 94(3A) OF THE ACT, DIS-APPLYING THE STATUTORY PRE-EMPTION RIGHTS OF THE ACT, SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN OFFER OF SUCH SECURIT... Management For For
10 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE ONEOR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 25,131,599 ORDINARY SHARES, AT A MINIMUM PRICE OF 1 PENCE EXCLUSIVE OF EXPENSES AND NOT MORE THAN AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE CLOSING MIDDLE MARKET PRICE FOR AN ORDINARY SHARE AS DERIVED FROM THE OFFICIAL LIST OF THE UK LISTING AUTHORITY, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE ... Management For For
11 APPROVE THAT THE COMPANY MAY USE THE ELECTRONIC MEANS TO CONVEY ANY DOCUMENT OR INFORMATION TO ITS SHAREHOLDERS AND TO SEND OR SUPPLY ANY DOCUMENT OR INFORMATION TO ITS SHAREHOLDERS BY WAY OF MAKING THEM AVAILABLE ON A WEBSITE Management For For
12 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION 11 ABOVE, TO ALTER THE COMPANY S ARTICLE OF ASSOCIATION AS SPECIFIED Management For For
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ISSUER NAME: ITM POWER PLC, STAMFORD
MEETING DATE: 09/12/2007
TICKER: --     SECURITY ID: G4985J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE COMPANY S ACCOUNTS FOR THE FYE 30 APR 2007 TOGETHER WITH THE LAST DIRECTORS REPORT AND THE AUDITORS REPORT Management For For
2 RE-ELECT MR. STEPHEN MASSEY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 93 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT DR. JONATHAN LLOYD AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 93 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS Management For For
5 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, TO EXTEND UNUSED, AND 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 1,145,063.25; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
6 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN OFFER OF SUCH SECURITIES BY WAY OF RIGHTS TO HOLDERS OF ORDINARY SHARES; B) UP TO AN ... Management For For
7 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE ACT, TO MAKE 1 OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 10,209,873 REPRESENTING 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE AIM SECTION OF THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE E... Management For For
8 AUTHORIZE THE COMPANY TO SEND OR SUPPLY ANY DOCUMENT OR INFORMATION THAT IS REQUIRED OR AUTHORIZED TO BE SENT OR SUPPLIED TO A MEMBER OR ANY OTHER PERSON BY THE COMPANY BY A PROVISION OF THE COMPANIES ACT SECTION 2 OF THE COMPANIES ACT 2006 2006 ACT, OR PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION OR PURSUANT TO ANY OTHER RULES OR REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT, BY MAKING IT AVAILABLE ON A WEBSITE; AND THE PROVISIONS OF THE 2006 ACT SHALL APPLY TO SENDING OR SUPPLYING A DOC... Management For For
9 AMEND THE ARTICLES 171 AND 172 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: ITOCHU CORPORATION
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J2501P104
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 SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: IVRCL INFRASTRUCTURES & PROJS LTD
MEETING DATE: 12/31/2007
TICKER: --     SECURITY ID: Y42154123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 OF THE COMPANIES ACT, 1956 AND IN SUPERCESSION OF THE RESOLUTION PASSED AT THE AGM HELD ON 07 SEP 2007, THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION, BY INSERTING THE SPECIFIED NEW OBJECT AFTER THE EXISTING OBJECT NO.4 OF CLAUSE III (A) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: IX EUROPE PLC
MEETING DATE: 08/20/2007
TICKER: --     SECURITY ID: G4986F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE A SCHEME OF ARRANGEMENT PURSUANT TO SECTION 425 OF THE COMPANIES ACT 1985 PROPOSED TO BE MADE BETWEEN IXEUROPE PLC THE COMPANY AND THE HOLDERS OF SCHEME SHARES, AS SPECIFIED Management For For
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ISSUER NAME: IX EUROPE PLC
MEETING DATE: 08/20/2007
TICKER: --     SECURITY ID: G4986F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE TO EFFECT THE SCHEME OF ARRANGEMENT DATED 26 JUL 2007 THE SCHEME, IN ITS ORIGINAL FORM OR SUBJECT TO SUCH MODIFICATION, ADDITION OR CONDITION AS IS AGREED BETWEEN THE COMPANY AND EQUINIX UK LIMITED EQUINIX AND APPROVED OR IMPOSED BY THE COURT, TO BE MADE BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES AS DEFINED IN THE SCHEME; APPROVE TO REDUCE, FOR THE PURPOSE OF GIVING EFFECT TO TH... Management For For
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ISSUER NAME: JAPAN VILENE COMPANY,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J27911106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
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ISSUER NAME: JASTEC CO.,LTD.
MEETING DATE: 02/21/2008
TICKER: --     SECURITY ID: J27974104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
3 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 AUTHORIZE USE OF STOCK OPTIONS Management For For
14 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: JB HI-FI LIMITED
MEETING DATE: 10/30/2007
TICKER: --     SECURITY ID: Q5029L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE FYE 30 JUN 2007 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR S REPORTS FOR THE FYE 30 JUN 2007 Management For For
2 ADOPT THE REMUNERATION REPORT FOR YE 30 JUN 2007 Management For For
3 RE-ELECT MR. PATRICK ELLIOTT AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. JAMES KING AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 APPROVE, PURSUANT TO ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, THE GRANT OF 238,571 OPTIONS OVER SHARES IN THE COMPANY TO MR. RICHARD UECHTRITZ, EXERCISABLE AT AUD 11.00 EACH, EXPIRING ON 19 AUG 2012, ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
6 APPROVE, PURSUANT TO ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, THE GRANT OF 159,047 OPTIONS OVER SHARES IN THE COMPANY TO MR. TERRY SMART, EXERCISABLE AT AUD 11.00 EACH, EXPIRING ON 19 AUG 2012, ON THE TERMS AND CONDITIONS SPECIFIED Management For For
7 APPROVE, PURSUANT TO ARTICLE 9.9 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, TO INCREASE THE TOTAL AMOUNT OR VALUE WHICH MAY BE PROVIDED IN EACH YEAR BY THE COMPANY TO ITS DIRECTORS FOR THEIR SERVICES FROM AUD 400,000 TO AUD 600,000 Management For For
8 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: JINDAL STEEL & POWER LTD
MEETING DATE: 09/21/2007
TICKER: --     SECURITY ID: Y4447P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: PURSUANT TO SECTION 17 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH OTHER APPROVALS AS MAY BE NECESSARY, TO ALTER THE OTHER OBJECTS CLAUSE AS CONTAINED IN SUB CLAUSE(C) OF CLAUSE III OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY INSERTING NEW PARA THEREIN TO BE NUMBERED AS PARA 25 AND TO READ AS SPECIFIED; PURSUANT TO SECTION 149(2A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO COMMENCE THE BUSINESS AS STATED IN ... Management For For
2 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO MAKE THE INVESTMENTS, GIVE LOANS/GUARANTEES AND PROVIDE SECURITIES TO OR ON BEHALF OF THE SPECIFIED COMPANIES UP TO THE AMOUNTS SHOWN AGAINST THEM AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE, FROM TIME TO TIME, THE AMOUNTS TO BE INVESTED, LOANS/GUARANTEES TO BE GIVEN AND SECURITIES TO BE PROVIDED TO OTHER BODIES CORPORATE IN TERMS O... Management For For
3 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
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ISSUER NAME: JINDAL STEEL & POWER LTD
MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: Y4447P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2007 AND PROFIT AND LOSS ACCOUNT FOR THE FYE ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
3 ACKNOWLEDGE THE PAYMENT OF INTERIM DIVIDEND OF 120% ON EQUITY SHARES Management For For
4 RE-APPOINT SHRI NAVEEN JINDAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For Against
5 RE-APPOINT SHRI VIKRANT GUJRAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For Against
6 RE-APPOINT SHRI SUSHIL MAROO AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 APPOINT M/S S.S. KOTHARI MEHTA & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY TO HOLD UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 ACT, FOREIGN EXCHANGE MANAGEMENT ACT, 1999 INCLUDING ANY REGULATION, STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE INCLUDING BUT NOT LIMITED TO FOREIGN EXCHANGE MANAGEMENT TRANSFER OR ISSUE OF SECURITIES BY A PERSON RESIDENT OUTSIDE INDIA REGULATION, 2000 FEMA, THE ISSUE OF FOREIGN CURRENCY CONVERTI... Management For Abstain
9 CONTD APPROVE: TO AUTHORIZE THE BOARD, SUBJECT TO THE APPLICABLE LAWS, AS ANDWHEN IT DEEMS FIT AND PROPER, TO ISSUE AND ALLOT EQUITY SHARES INCLUDING EQUITY SHARES ISSUED AND ALLOTTED UPON CONVERSION OF ANY SECURITIES WITH DIFFERENTIAL RIGHTS INCLUDING DIFFERENTIAL RIGHTS AS TO DIVIDEND AND/OR VOTING; THE SECURITIES ISSUED IN FOREIGN MARKETS SHALL BE DEEMED TO HAVE BEEN MADE ABROAD AND/OR IN THE MARKET AND/OR AT THE PLACE OF ISSUE OF THE SECURITIES IN THE INTERNATIONAL MARKET AND MAY BE GOVERNED... N/A N/A N/A
10 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY: PURSUANT TO SECTION 293(1)(D) OF THE COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND ARTICLES OF ASSOCIATION OF THE COMPANY, TO BORROW MONEYS WHETHER RUPEE LOANS OR FOREIGN CURRENCY LOANS OR OTHER EXTERNAL COMMERCIAL BORROWINGS, FROM TIME TO TIME, AT THEIR DISCRETION TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE COMPANY APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY S BANKER... Management For For
11 AUTHORIZE THE COMPANY, IN TERMS OF SECTION 293(1)(A) AND ALL OTHER APPLICABLEPROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 TO THE BOARD OF DIRECTORS OF THE COMPANY TO MORTGAGE/HYPOTHECATE AND/OR CREATE CHARGE/PLEDGE, ETC. IN ADDITION TO THE MORTGAGES/ HYPOTHECATIONS/CHARGES/PLEDGES ALREADY CREATED BY THE COMPANY, IN SUCH FORM AND MANNER AND WITH SUCH RANKING AND AT SUCH TIME AND ON SUCH TERMS AS THE BOARD MAY DETERMINE, ALL OR ANY OF THE MOVEABLE AND/OR IMMOVEABLE PROPERTIES/ASSETS OF THE COMPA... Management For For
12 APPROVE, PURSUANT TO SECTION 309, 310 AND ALL OTHER APPLICABLE PROVISIONS, IFANY, AND SCHEDULE XIII TO THE COMPANIES ACT 1956, TO REVISE THE REMUNERATION OF SHRI VIKRANT GUJRAL, VICE CHAIRMAN AND CEO OF THE COMPANY IN THE SPECIFIED MANNER WITH EFFECT FROM 01 APR 2007 Management For For
13 APPROVE, PURSUANT TO SECTION 309, 310 AND ALL OTHER APPLICABLE PROVISIONS, IFANY, AND SCHEDULE XIII TO THE COMPANIES ACT 1956, TO REVISE THE REMUNERATION OF SHRI ANAND GOEL, DEPUTY MANAGING DIRECTOR OF THE COMPANY IN THE SPECIFIED MANNER WITH EFFECT FROM 01 APR 2007 Management For For
14 APPROVE, PURSUANT TO SECTION 309, 310 AND ALL OTHER APPLICABLE PROVISIONS, IFANY, AND SCHEDULE XIII TO THE COMPANIES ACT 1956, TO REVISE THE REMUNERATION OF SHRI SUSHIL K. MAROO, WHOLE-TIME DIRECTOR OF THE COMPANY IN THE SPECIFIED MANNER WITH EFFECT FROM 01 APR 2007 Management For For
15 APPROVE, PURSUANT TO SECTION 309, 310 AND ALL OTHER APPLICABLE PROVISIONS, IFANY, AND SCHEDULE XIII TO THE COMPANIES ACT 1956, TO REVISE THE REMUNERATION OF SHRI P.S. RANA, WHOLE-TIME DIRECTOR OF THE COMPANY IN THE SPECIFIED MANNER WITH EFFECT FROM 01 APR 2007 Management For For
16 APPROVE, PURSUANT TO SECTION 115WKA OF INCOME TAX ACT, 1961 AND INCOME TAX RULES, 1962 AS AMENDED FROM TIME TO TIME READ WITH SEBI EMPLOYEES STOCK OPTION SCHEME AND EMPLOYEES STOCK PURCHASE SCHEME GUIDELINES, 1999, THE INCORPORATING OF THE CLAUSE NO.22 IN EMPLOYEES STOCK OPTION SCHEME- 2005 ESOS-2005 AS SPECIFIED; AUTHORIZE THE BOARD TO DECIDE ANY QUESTION AND RESOLVE OTHER ISSUES WITH RESPECT TO THE ABOVE WITHOUT ANY FURTHER REFERENCE TO THE SHAREHOLDERS Management For For
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ISSUER NAME: JSW STEEL LTD
MEETING DATE: 12/28/2007
TICKER: --     SECURITY ID: Y44680109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS IS A COURT MEETING. THANK YOU N/A N/A N/A
2 APPROVE, WITH OR WITHOUT MODIFICATIONS, THE ARRANGEMENT EMBODIED IN THE SCHEME OF AMALGAMATION OF SOUTHERN IRON AND STEEL COMPANY LIMITED WITH JSW STEEL LIMITED Management For For
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ISSUER NAME: JSW STEEL LTD
MEETING DATE: 12/28/2007
TICKER: --     SECURITY ID: Y44680109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT MR. Y. SIVA SAGAR RAO AS A DIRECTOR OF THE COMPANY, WHOSE PERIOD OF OFFICE SHALL BE LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION Management For For
2 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, AND 310, READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956, THE APPOINTMENT OF MR. Y. SIVA SAGAR RAO AS A WHOLETIME DIRECTOR OF THE COMPANY, DESIGNATED AS JOINT MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, FOR A PERIOD OF 3 YEARS, WITH EFFECT FROM 24 JUL 2007, UPON SUCH TERMS AND CONDITIONS AS ARE SET OUT IN THE AGREEMENT EXECUTED WITH MR. Y. SIVA SAGAR RAO, AS SPECIFIED, WITH SPECIFIC AUTH... Management For For
3 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD, IN SUPERSESSION OF THE RESOLUTION PASSED AT THE 11TH AGM OF THE COMPANY HELD ON 13 JUN 2005 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1) (D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, FOR BORROWING FROM TIME TO TIME ANY SUM OR SUMS OF MONEY ON SUCH SECURITY AND ON SUCH TERMS AND CONDITIONS AS THE BOARDS MAY DEEM FIT, NOTWITHSTANDING THAT THE MONEY TO BE BORROWED... Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD, IN SUPERSESSION OF THE RESOLUTION PASSED AT THE EGM OF THE COMPANY HELD ON 28 MAR 2000 AND PURSUANT TO THE PROVISIONS OF SECTION 293 (1) (A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO HYPOTHECATE/MORTGAGE AND/OR CHARGE IN ADDITION TO THE HYPOTHECATIONS/MORTGAGES AND/OR CHARGES CREATED BY THE COMPANY, IN SUCH FORM AND MANNER AND WITH SUCH RANKING AND AT SUCH TIME(S) AND ON SUCH TERMS AS THE BOARD MAY DETERMINE... Management For For
5 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 149 (2A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE COMMENCEMENT OF ALL OR ANY OF THE BUSINESS SPECIFIED IN SUB-CLAUSE 56 OF CLAUSE III C OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, AS SPECIFIED Management For For
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ISSUER NAME: JUBILEE MINES NL
MEETING DATE: 10/26/2007
TICKER: --     SECURITY ID: Q5135J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 30 JUN 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS ON THOSE STATEMENTS N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FORMING PART OF THE COMPANY S 2007 ANNUAL REPORT, AS SPECIFIED Management For For
3 RE-ELECT MR. P. LOCKYER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.17 AND RULE 15.1 OF THE COMPANY S CONSTITUTION AND ALL OTHER PURPOSES, AN INCREASE IN THE MAXIMUM AGGREGATE FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FROM AUD 400,000 TO AUD 600,000 PER ANNUM, SUCH FEES TO BE ALLOCATED TO THE DIRECTORS AS THE BOARD OF DIRECTORS MAY DETERMINE Management For For
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ISSUER NAME: JUBILEE PLATINUM PLC, LONDON
MEETING DATE: 11/26/2007
TICKER: --     SECURITY ID: G51977109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT MR. COLIN BIRD AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
2 RE-ELECT MR. MALCOLM BURNE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RECEIVE AND ADOPT THE DIRECTOR S REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2007 AND THE REPORT OF THE AUDITORS THEREON THE ACCOUNTS Management For For
4 RE-APPOINT SAFFERY CHAMPNESS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT AND IN SUBSTITUTION FOR ALL POWERS GRANTED TO THEM, TO ALLOT AND MAKE OFFERS TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 999,999.98; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS POWERS GRANTED THEREUNDER AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, AND IN TERMS OF THE LISTING REQUIREMENTS OF THE JSE LIMITED, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 132,026 BEING 15% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY E... Management For For
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ISSUER NAME: K'S HOLDINGS CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J36615102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
21 APPROVE DETAILS OF COMPENSATION AS STOCK OPTIONS FOR CORPORATE OFFICERS Management For For
22 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For For
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ISSUER NAME: KAKAKU.COM,INC.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J29258100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
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ISSUER NAME: KENMARE RESOURCES PLC
MEETING DATE: 11/09/2007
TICKER: --     SECURITY ID: G52332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO REMOVE MR. DONAL KINSELLA AS A DIRECTOR Management For For
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ISSUER NAME: KENMARE RESOURCES PLC
MEETING DATE: 05/09/2008
TICKER: --     SECURITY ID: G52332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT, THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT THEREON FOR THE YE 31 DEC 2007 Management For For
2 RE-ELECT DR. A. BROWN AS A DIRECTOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT DR. C. GILCHRIST AS A DIRECTOR WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. T. MCCLUSKEY AS A DIRECTOR WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. C. CARVIL AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH BEST PRACTICE Management For For
6 RE-ELECT MR. I. EGAN AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH BEST PRACTICE Management For For
7 RE-ELECT MR. T. FITZPATRICK AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH BESTPRACTICE Management For For
8 AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
9 AUTHORIZE THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF SECTION 20 OF THE COMPANIES AMENDMENT ACT 1983 UP TO AN AMOUNT EQUAL TO THE NUMBER OF AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR 09 AUG 2009 Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 ABOVE AND PURSUANT TO SECTION 24 OF THE COMPANIES AMENDMENT ACT, 1983, TO ALLOT EQUITY SECURITIES AS DEFINED BY SECTION 23 OF THE COMPANIES AMENDMENT ACT 1983 FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, AS IF SUB-SECTION (L)OF THE SAID SECTION 23 DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A IN CONNECTION WITH ANY OFFER OF SECURITIES OPEN FO... Management For For
11 AUTHORIZE THE COMPANY, SUBJECT AN IN ACCORDANCE WITH THE PROVISIONS OF THE TRANSPARENCY DIRECTIVE 2004/10/LEC REGULATIONS 2007 THE REGULATIONS, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING INCLUDING DIGITAL COMPRESSION, STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO, OPTICAL TECHNOLOGIES, OR ANY ELECTROMAGNETIC MEANS , INCLUDING MAKING SUCH NOTICES, DOCUMENTS OR INFORMATION AVAILABLE ON A WEB SITE TO ALL ME... Management For For
12 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE INSERTION OF THE SPECIFIED ARTICLE 51A F IMMEDIATELY FOLLOWING THE ARTICLE 51 A E AND BY THE INSERTION OF THE SPECIFIED ARTICLE 51(B) IMMEDIATELY FOLLOWING ARTICLE 51(A) AS SPECIFIED Management For For
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ISSUER NAME: KENMARE RESOURCES PLC
MEETING DATE: 11/09/2007
TICKER: --     SECURITY ID: G52332130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO REMOVE MR. DONAL KINSELLA AS A DIRECTOR Management For For
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ISSUER NAME: KENMARE RESOURCES PLC
MEETING DATE: 11/23/2007
TICKER: --     SECURITY ID: G52332130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND: THE WARRANT INSTRUMENT BY DELETING CLAUSE 1.1 AND REPLACING WITH NEW ONE AND INSERTING IN SCHEDULE 1 PARTS I AND II OF THE WARRANT INSTRUMENT THE SPECIFIED WORDS AND BY DELETING IN PARAGRAPH 1(A) OF SCHEDULE 1 PART IV OF THE WARRANT INSTRUMENT OF THE SPECIFIED WORDS AND REPLACING WITH NEW WORDS; AND ALL WARRANTS ACCORDINGLY Management For For
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ISSUER NAME: KINGSGATE CONS LTD
MEETING DATE: 11/15/2007
TICKER: --     SECURITY ID: Q5318K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL FINANCIAL REPORT, THE DIRECTOR S REPORT AND THE AUDITOR S REPORT TO THE SHAREHOLDERS OF THE COMPANY FOR THE YE 30 JUN 2007 N/A N/A N/A
2 RE-ELECT MR. JOHN FALCONER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION AND THE ASX LISTING RULES Management For For
3 ADOPT THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 JUN 2007 FOR THE PURPOSES OF THE CORPORATIONS ACT 2001 Management For For
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ISSUER NAME: KITAGAWA SEIKI CO.,LTD.
MEETING DATE: 09/27/2007
TICKER: --     SECURITY ID: J3369X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Abstain
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ISSUER NAME: KNM GROUP BHD
MEETING DATE: 03/27/2008
TICKER: --     SECURITY ID: Y4810F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY SUBJECT TO THE COMPANIES ACT, 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ALL APPLICABLE LAWS, REGULATION AND GUIDELINES AND THE APPROVALS OF ALL RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, AND TO PURCHASE SUCH AMOUNT OF ORDINARY SHARES OF MYR 0.25 EACH IN THE COMPANY AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BURSA MALAYSIA SECURITIES BERHAD UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT I... Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY TO OFFER AND TO GRANT TO MR. DATO MOHAMAD IDRIS BIN MANSOR, THE INDEPENDENT NON-EXECUTIVE CHAIRMAN OF KNM, 300,000 ESOS OPTIONS TO SUBSCRIBE FOR THE NEW ORDINARY SHARES IN KNM ARISING FROM THE EXERCISE OF THE ESOS OPTIONS AVAILABLE UNDER THE EXISTING ESOS; TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE BY-LAWS OF THE ESOS Management For Against
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ISSUER NAME: KNM GROUP BHD
MEETING DATE: 04/21/2008
TICKER: --     SECURITY ID: Y4810F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PRONOUNCEABLE RIGHTS ISSUE OF UP TO 267,807,215 NEW ORDINARY SHARES OF MYR 0.25 EACH IN KNM RIGHT SHARES AT AN INDICATIVE ISSUE PRICE OF MYR 4.00 PER RIGHTS SHARE ON THE BASIS OF 1 RIGHTS SHARES FOR EVERY 4 EXISTING ORDINARY SHARES OF MYR 0.25 EACH HELD IN KNM KNM SHARES ON AN ENTITLEMENT DATE TO BE DETERMINED Management For For
2 APPROVE THE BONUS ISSUE OF UP TO 2,678,072,150 NEW KNM SHARES ON THE BASIS OF2 NEW KNM SHARES FOR EVERY 1 EXISTING KNM SHARE HELD AFTER THE RIGHTS ISSUE ON THE ENTITLEMENT DATE FOR WHICH SHALL BE AFTER THE ENTITLEMENT DATE FOR THE RIGHTS ISSUE Management For For
3 APPROVE THE ISSUANCE OF 5 YEAR SENIOR UNSECURED EXCHANGEABLE BONDS UP TO A NOMINAL VALUE OF USD 350 MILLION OR ITS EURO DOLLAR EQUIVALENT OR RINGGIT MALAYSIA EQUIVALENT AT 100% OF THE NOMINAL VALUE BY A SUBSIDIARY OF KNM WHICH ARE EXCHANGEABLE INTO NEW KNM SHARES PROPOSED EXCHANGEABLE BOND ISSUE Management For For
4 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF KNM Management For For
5 AMEND THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF KNM Management For For
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ISSUER NAME: KNM GROUP BHD
MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: Y4810F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE ACQUISITION BY KNMPS A WHOLLY-OWNED SUBSIDIARY OF KNM, OF THE 100% EQUITY INTEREST OF BORSIG FOR A TOTAL CASH CONSIDERATION OF EUR 350,000,000 AND UPON TERMS AND CONDITIONS AS STIPULATED IN THE SALE AND PURCHASE AGREEMENT DATED 29 FEB 2008, ENTERED INTO BETWEEN KNMPS AND THE VENDORS OF BORSIG SPA OR UPON TERMS AND CONDITIONS AS STIPULATED IN ANY AMENDMENT, VARIATION AND/OR SUPPLEMENTAL AGREEMENT, ARRANGEMENT OR UNDERSTANDING THERETO, AS THE CASE MAY BE, TO BE ENTERED INTO BY KNMPS A... Management For For
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ISSUER NAME: KNM GROUP BHD
MEETING DATE: 06/17/2008
TICKER: --     SECURITY ID: Y4810F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 APPROVE THE PAYMENT OF DIRECTORS FEES FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. N.G. BOON SU AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 132 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. YBHG DATO MOHAMAD IDRIS BIN MANSOR AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 127 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. LIM YU TEY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE127 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. GAN SIEW LIAT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 127 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO 132D OF THE COMPANIES ACT, 1965 AND THE APPROVALS OF THE RELEVANT GOVERNMENTAL/REGULATORY AUTHORITIES, TO 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 IN ANY ONE FY DOES NOT EXCEED 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING; AUTHORITY... Management For For
9 APPROVE TO RENEW THE SHAREHOLDERS MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES AND ASSOCIATE COMPANIES KNM GROUP TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR THE KNM GROUP S DAY-TO-DAY OPERATIONS WITH THE PARTIES SET OUT IN SECTION 4 OF THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 26 MAY 2008, SUBJECT TO THE FOLLOWING: A) THE TRANSACTIONS ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS AND ON NORMAL COMMERCIAL TERMS WHICH ARE ... Management For For
10 AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT, 1965, THE MEMORANDUM ANDARTICLES OF ASSOCIATION OF THE COMPANY AND THE GUIDELINES OF BURSA SECURITIES AND ANY OTHER RELEVANT AUTHORITIES, TO PURCHASE AND/OR HOLD SUCH NUMBER OF ORDINARY SHARES OF MYR 0.25 EACH IN THE COMPANY AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS OF THE COMPANY MAY DEEM FIT IN THE INTEREST OF THE COMPANY PROVIDED THAT THE A... Management For For
11 TRANSACT ANY OTHER BUSINESS Management Unknown Abstain
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ISSUER NAME: KOHA CO.,LTD.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J3478T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: KOMORI CORPORATION
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J35931112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
3 APPROVE PURCHASE OF OWN SHARES Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE AUDITORS, AND PAYMENT OFACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS Management For Abstain
7 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
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ISSUER NAME: KONICA MINOLTA HOLDINGS, INC.
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: J36060119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 AMEND THE ARTICLES OF INCORPORATION Management For For
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ISSUER NAME: KURA CORPORATION
MEETING DATE: 01/29/2008
TICKER: --     SECURITY ID: J36942100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
3 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
4 APPOINT ACCOUNTING AUDITORS Management For For
5 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
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ISSUER NAME: KURARAY CO.,LTD.
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: J37006137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: LABORATORIOS FARMACEUTICOS ROVI, SA, MADRID
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: E6996D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF THE COMPANY AND THE GROUP FOR THE PERIOD 2007 Management For For
4 APPROVE THE PROPOSED APPLICATION OF EARNINGS Management For For
5 APPROVE THE MANAGEMENT OF THE BOARD DURING 2007 Management For For
6 APPROVE TO CHANGE THE NUMBER OF MEMBERS OF THE BOARD FROM 7 TO 8 Management For For
7 APPOINT MR. GOMEZ MONTALVO AS A BOARD MEMBER Management For For
8 APPROVE TO CONFIRM THE APPOINTMENT OF CAJA GENERAL DE AHORROS DE GRANDA AS A SUPPLEMENTAL ADVISOR Management For For
9 APPROVE TO CONFIRM APPOINTMENT OF MR. MONTFORT ALCALA Management For For
10 APPROVE TO CONFIRM APPOINTMENT OF MR. CASTELLON LEAL Management For For
11 APPROVE TO REVIEW THE REMUNERATION POLICY OF THE BOARD Management For For
12 APPROVE THE RENEWAL OR APPOINTMENT OF THE ACCOUNTS AUDITORS FOR 2008 Management For For
13 APPROVE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF ADMINISTRATION Management For For
14 AUTHORIZE THE BOARD FOR THE ACQUISITION OF OWN SHARES Management For For
15 APPROVE THE SHARE OPTIONS SCHEME DIRECTED TO EMPLOYEES AND THE DIRECTORS Management For Abstain
16 APPROVE THE DELEGATION OF POWERS TO EXECUTE THE RESOLUTIONS ADOPTED Management For For
17 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TIME AND CHANGE IN TEXT OF RESOLUTION 4. 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: LAC HOLDINGS,INC.
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J38736104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
10 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
11 SET THE MAXIMUM AUTHORIZED CAPITAL FOR SUBSCRIPTION TO 5M SHS. Management For For
12 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: LAURENT PERRIER, TOURS-SUR-MARNE
MEETING DATE: 07/05/2007
TICKER: --     SECURITY ID: F55758100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD, THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE AUDITORS, APPROVE THE COMPANY S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE ON 31 MAR, 2007, AS PRESENTED; ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
3 APPROVE THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 2,522,581.88, RETAINED EARNINGS: EUR 19,152,709.14, BALANCE AVAILABLE: EUR 21,675,291.02, DIVIDENDS: EUR 7,704,578.70, THE RETAINED EARNINGS AMOUNT NOW TO: EUR 13,970,712.32; RECEIVE A NET DIVIDEND OF EUR 1.30 PER SHARE, AND WILL ENTITLE TO THE 50% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 19 JUL 2007; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON THE DAY THE DIVIDEND... Management For For
4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE, APPROVE THE TRANSACTIONS INTERVENED BETWEEN THE MEMBERS OF THE SUPERVISORY BOARD AND THE COMPANY FOR THE LAST FY Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-86 ET SEQ OF THE FRENCH COMMERCIAL CODE, APPROVE THE TRANSACTIONS INTERVENED BETWEEN THE MEMBERS OF THE EXECUTIVE COMMITTEE AND THE COMPANY FOR THE LAST FY Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-86 ET SEQ OF THE FRENCH COMMERCIAL CODE, APPROVE THE TRANSACTIONS INTERVENED BETWEEN A SHAREHOLDER HOLDING MORE THAN 10% OF THE VOTING RIGHTS OF THE COMPANY AND THE COMPANY FOR THE LAST FY Management For For
7 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 170,000.00 TO THE MEMBERS OF THE SUPERVISORY BOARD Management For For
8 APPROVE TO NOTE THAT NO TERM OF OFFICE AS MEMBER OF THE SUPERVISORY BOARD OR AUDITOR IS RENEWED AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED IN 2007 TO APPROVE THE FYE ON 31 MAR 2007 Management For For
9 AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 594,000 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 68,968,560.00; AUTHORITY EXPIRES AFTER 18 MONTHS; IT SUPERSEDES THE PROVISIONS OF THE PREVIOUS PURCHASE PROGRAM ADOPTED BY THE SHAREHOLDERS MEETING OF 06 JUL 2006 Management For For
10 AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AFTER 18 MONTHS; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
11 AUTHORIZE THE EXECUTIVE COMMITTEE TO PROCEED WITH THE INCREASE ON ONE OR MOREOCCASIONS, IN FRANCE OR ABROAD, OF THE SHARE CAPITAL, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF EQUITY SECURITIES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 10,000,000.00; THE OVERALL NOMINAL AMOUNT OF DEBT SECURITIES ISSUED SHALL NOT EXCE... Management For For
12 AUTHORIZE THE EXECUTIVE COMMITTEE TO PROCEED WITH THE INCREASE ON ONE OR MOREOCCASIONS, IN FRANCE OR ABROAD, OF THE SHARE CAPITAL, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OF THE COMPANY AS WELL AS ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY; THESE SECURITIES MAY BE ISSUED IN CONSIDERATION FOR SECURITIES TENDERED TO THE COMPANY IN A PUBLIC EXCHANGE OFFER CONCERNING THESE SECURITIES; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INC... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, BY A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; THE AMOUNT OF THE CAPITAL INCREASE SHALL BE ADDED TO THE AMOUNTS SET FORTH IN RESOLUTION 10 AND 11; AUTHORITY EXPIRES AFTER 26 MONTHS; GRANT ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL... Management For For
14 RECEIVE THE REPORT OF THE EXECUTIVE COMMITTEE AND APPROVE TO USE THE VARIOUS DELEGATIONS GIVEN TO IT AT THE PRESENT MEETING ACCORDINGLY WITH RESOLUTIONS 10 TO 12, IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES Management For Against
15 AUTHORIZE THE EXECUTIVE COMMITTEE TO PROCEED WITH THE INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS. IN FAVOR OF EMPLOYEES WHEN THE SHARES THEY HOLD REPRESENT LESS THAN 3% OF THE CAPITAL; AUTHORITY EXPIRES AFTER 26 MONTHS; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 10,000,000.00; GRANT ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For Against
16 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OR THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW Management For For
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ISSUER NAME: LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN
MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: G5427W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SUBSCRIPTION AGREEMENT THE SUBSCRIPTION AGREEMENT DATED 24 AUG 2007 BETWEEN FORTUNE SIGHT GROUP LIMITED, LEE & MAN INDUSTRIES COMPANY LIMITED AND WELL BOOM INTERNATIONAL LIMITED FOR THE SUBSCRIPTION OF 900 SHARES IN THE SHARE CAPITAL OF FORTUNE SIGHT GROUP LIMITED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING, AMONGST OTHER THINGS, THE ENTERING INTO OF A SHAREHOLDERS AGREEMENT THE SHAREHOLDERS AGREEMENT BETWEEN THE SAME PARTIES AND THE POTENTIAL SHAREHOLDERS LOAN TO BE MADE ... Management For For
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ISSUER NAME: LEE & MAN PAPER MFG LTD
MEETING DATE: 09/03/2007
TICKER: --     SECURITY ID: G5427W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 MAR 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 Management For For
3 RE-ELECT MR. LEE WAN KEUNG PATRICK AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. WONG KAI TUNG TONY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. HENG KWOO SENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO RENEW THE DIRECTORS SERVICE CONTRACTS FOR EACH OF MR. LEE WAN KEUNG PATRICK, MR. LEE MAN CHUN RAYMOND AND MR. LEE MAN BUN, ALL OF WHICH ARE EXECUTIVE DIRECTORS OF THE COMPANY AND APPROVE TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY WHO ARE NEWLY ELECTED OR RE-ELECTED AT THE AGM, PROVIDED THAT THE TOTAL AMOUNT EXCLUDING BONUSES IN FAVOUR OF EXECUTIVE DIRECTORS SHALL NOT EXCEED THE AMOUNT OF HKD 10,000,000 FOR THE YE 31 MAR 2008 AN... Management For For
7 RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITHADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE; OR THE EXERCISE OF SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 11 SEP 2003; AND AUTHORITY EXPIRES THE EARLIER OF ... Management For Abstain
9 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AND AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 3.II ABOVE BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 3.II, BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED BY THE BOARD OF DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 3.I ABOVE Management For Abstain
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ISSUER NAME: LEE & MAN PAPER MFG LTD
MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: G5427W122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE SUBSCRIPTION BY LEE & MAN INDUSTRIES CO. LTD. AND WELL BOOM INTERNATIONAL LTD. OF AN AGGREGATE OF 900 NEW SHARES IN THE SHARE CAPITAL OF FORTUNE SIGHT GROUP LTD. PURSUANT TO THE SUBSCRIPTION AGREEMENT Management For For
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ISSUER NAME: LG HOUSEHOLD & HEALTH CARE LTD, SEOUL
MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: Y5275R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT, EXPECTED DIVIDEND: KRW 1,500 PER ORDINARY SHARE, KRW 1,550 PER PREFERRED SHARE Management For For
2 ELECT 1 EXECUTIVE DIRECTOR, 1 NON-EXECUTIVE DIRECTOR AND 2 OUTSIDE DIRECTORS Management For For
3 ELECT THE AUDIT COMMITTEE MEMBER AND 2 OUTSIDE AUDITORS Management For For
4 APPROVE THE LIMIT OF REMUNERATION OF THE DIRECTORS Management For For
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ISSUER NAME: LI & FUNG LTD
MEETING DATE: 12/07/2007
TICKER: --     SECURITY ID: G5485F144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE DISPOSAL AND THE AGREEMENTS, AS WELL AS ALL OTHER AGREEMENTS IN RELATION TO AND THE TRANSACTIONS CONTEMPLATED UNDER THE DISPOSAL AND THE AGREEMENTS, AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/ OR GIVE EFFECT TO THE DISPOSAL AND THE AGREEMENTS, AS WELL AS ALL THE AGREEMENTS IN RELATION TO... Management For For
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ISSUER NAME: LI & FUNG LTD
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: G5485F144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF 50 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC2007 Management For For
3 RE-ELECT DR. WILLIAM FUNG KWOK LUN AS A DIRECTOR Management For For
4 RE-ELECT MR. ALLAN WONG CHI YUN AS A DIRECTOR Management For For
5 RE-ELECT MR. MAKOTO YASUDA AS A DIRECTOR Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE EARLIER OF THE CON... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL SO ALLOTTED OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED PURSUANT TO THIS RESOLUTION SOLELY... Management For Abstain
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 6, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION Management For Abstain
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ISSUER NAME: LIHIR GOLD LTD, PORT MORESBY
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: Y5285N149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS OF THE FYE 31 DEC 2007 Management For For
2 ELECT MS. ROSS GARNAUT AS A DIRECTOR Management For For
3 ELECT MR. WINIFRED KAMIT AS A DIRECTOR Management For For
4 ELECT MR. BRUCE BROOK AS A DIRECTOR Management For For
5 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY Management For For
6 APPROVE TO GRANT A MAXIMUM OF 3.1 MILLION SHARE RIGHTS TO ARTHUR HOOD UNDER THE LIHIR EXECUTIVE SHARE PLAN Management For For
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ISSUER NAME: LINGKARAN TRANS KOTA HOLDINGS BHD
MEETING DATE: 08/28/2007
TICKER: --     SECURITY ID: Y5287R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 MAR 2007 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 5% PER SHARE LESS 26% INCOME TAX FOR THE FYE 31 MAR 2007 Management For For
3 RE-ELECT MR. TAN SRI DATO NASRUDDIN BIN BAHARI AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 74 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. DATO IR HAJI AZMI BIN MAT NOR AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 74 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. SAW WAH THENG AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 74 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 APPROVE THE PAYMENT OF DIRECTORS FEES OF MYR 195,600 FOR THE FYE 31 MAR 2007 Management For For
7 RE-APPOINT MESSRS ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS: PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 AND SUBJECT TO THE APPROVALS OF THE RELEVANT REGULATORY AUTHORITIES, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY FROM TIME TO 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 OB... Management For For
9 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: MACARTHUR COAL LTD
MEETING DATE: 11/21/2007
TICKER: --     SECURITY ID: Q5689Z101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S FINANCIAL REPORTS AND THE REPORT OF THE DIRECTORS AND THE AUDITOR FOR THE FYE 30 JUN 2007 N/A N/A N/A
2 ADOPT THE SECTION OF THE REPORT OF THE DIRECTORS DEALING WITH THE REMUNERATION OF THE COMPANY S DIRECTORS AND THE SENIOR EXECUTIVES REMUNERATION REPORT Management For For
3 ELECT MS. NICOLE HOLLOWS AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. ROGER MARSHALL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 16.1 OF THE COMPANY S CONSTITUTION Management For For
5 APPROVE, IN ACCORDANCE WITH LISTING RULE 10.17 AND RULE 13.3A OF THE COMPANY S CONSTITUTION, TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION PAYABLE OUT OF THE FUNDS OF THE COMPANY TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS INCLUDING THEIR SERVICES ON A COMMITTEE OF DIRECTORS BY AUD 250,000 TO AUD 900,000 PER ANNUM TO BE SPLIT BETWEEN THE NON-EXECUTIVE DIRECTORS AS THEY DETERMINE Management For For
6 ELECT MR. CHEN ZENG AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. KEN TALBOT AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH RULE 16.1 OF THE COMPANY S CONSTITUTION Management For For
8 AMEND THE COMPANY S CONSTITUTION BY ADOPTING RULE 27, AS SPECIFIED, FOR A PERIOD OF 3 YEARS EFFECTIVE ON THE DAY ON WHICH THIS RESOLUTION IS PASSED BY SHAREHOLDERS IN GENERAL MEETING Management For For
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ISSUER NAME: MACMAHON HOLDINGS LTD, WELSHPOOL WA
MEETING DATE: 11/09/2007
TICKER: --     SECURITY ID: Q56970132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE YE 30 JUN 2007 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT, FOR THE PURPOSES OF SECTION 250R(2) OF THE CORPORATIONS ACT Management For For
3 RE-ELECT MR. RICHARD JOHN CARTER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 3.6(C) OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. MALCOLM ALEXANDER KINNAIRD AO AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 3.6(C) OF THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT MR. JOHN CLARENCE MASSEY AS A DIRECTOR, WHO AUTOMATICALLY RETIRES INACCORDANCE WITH CLAUSE 3.6(A) OF THE COMPANY S CONSTITUTION Management For For
6 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: MAGINDUSTRIES CORP.
MEETING DATE: 06/04/2008
TICKER: MAAFF     SECURITY ID: 55917T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IN RESPECT OF THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION S AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
2 IN RESPECT OF THE ELECTION OF THE NOMINATED DIRECTORS. Management For For
3 THE APPROVAL OF THE RATIFICATION OF THE CORPORATION S STOCK OPTION PLAN THE DETAILS AND FULL TEXT OF SUCH RESOLUTION BEING CONTAINED UNDER THE HEADING PARTICULARS OF MATTERS TO BE ACTED UPON - RATIFICATION OF STOCK OPTION PLAN IN THE INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM, AS SUCH RESOLUTION MAY BE AMENDED OR VARIED AT THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Management For Against
4 THE APPROVAL OF THE RATIFICATION OF THE CORPORATION S SHAREHOLDER RIGHTS PLAN THE DETAILS AND FULL TEXT OF SUCH RESOLUTION BEING CONTAINED UNDER THE HEADING PARTICULARS OF MATTERS TO BE ACTED UPON - RATIFICATION OF SHAREHOLDER RIGHTS PLAN IN THE INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM, AS SUCH RESOLUTION MAY BE AMENDED OR VARIED AT THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Management For For
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ISSUER NAME: MATSUMOTOKIYOSHI HOLDINGS CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J41208109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
15 APPROVE ADOPTION OF ANTI-TAKEOVER MECHANISM Management For Against
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ISSUER NAME: MAX PETROLEUM PLC, LONDON
MEETING DATE: 12/06/2007
TICKER: --     SECURITY ID: G5924P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE FINANCIAL PERIOD ENDED 31 MAR 2007 Management For For
2 RE-APPOINT MR. JAMES A. JEFFS AS A DIRECTOR Management For For
3 RE-APPOINT MR. MAKSUT NARIKBAYEV AS A DIRECTOR Management For For
4 RE-APPOINT MR. LEE O. KRAUS AS A DIRECTOR Management For For
5 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES SECTION 80(2) CA 1985 Management For For
7 AUTHORIZE THE DIRECTORS SECTION 95 TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 89(1) OF THE ACT DID NOT APPLY Management For For
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ISSUER NAME: MCJ CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J4168Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES, CLARIFY THE MAXIMUM SIZE OF BOARDUPTO 10, AND ADOPT RESTRICTION TO THE RIGHTS FOR ODD-LOT SHARES Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPOINT ACCOUNTING AUDITORS Management For For
7 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: MEETIC, BOULOGNE BILLANCOURT
MEETING DATE: 06/25/2008
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 RECEIVE THE SPECIAL REPORTS OF THE BOARD OF DIRECTORS GOVERNED BY ARTICLE L.225.184, L.225.197.4, L.225.129.1, L.225.129.2 OF THE FRENCH COMMERCIAL CODE, WITH REGARD TO THE SCHEME OF SUBSCRIPTION TO SHARES FOR FREE, AND THE USE OF THE DELEGATIONS GRANTED TO THE BOARD OF DIRECTORS IN THE EVENT OF CAPITAL INCREASE, APPROVE THE CONCLUSIONS OF THE SAID REPORTS REFERRED TO THEREIN Management For For
3 APPROVE THE REPORTS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE CONDITIONS FOR THE PREPARATION AND THE ORGANIZATION OF THE WORK OF THE BOARD, AND THE AUDITORS ON THE INTERNAL AUDIT PROCEDURES IN ACCOUNTING AND FINANCIAL MATTERS Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007, AS PRESENTED ACCORDINGLY, AND GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
5 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
6 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE NET PROFIT FOR THE FY AMOUNTING TO 10,528,128.00 BE APPROPRIATED AS FOLLOWS: ALLOCATION TO LEGAL RESERVE: EUR 377.33 THE SHAREHOLDERS MEETING RESOLVES TO APPROPRIATE THE RESULTING BALANCE OF EUR 10,527,751.00 TO THE RETAINED EARNINGS ACCOUNT FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR 25,598,721.00 AS OF 31 DEC 2007 IN ACCORDANCE WITH THE REGULATIONS IN FORCE, THE SHAREHOLD... Management For For
7 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 AND THE AGREEMENTS REFERRED TO THEREIN Management For For
8 APPROVE TO RENE THE APPOINTMENT OF VACHON ET ASSOCIES REPRESENTED BY BERTRANDVACHON AS THE STATUTORY AUDITOR OF THE COMPANY FOR A 6 YEAR PERIOD Management For For
9 APPROVE THE RENEW THE APPOINTMENT OF EAC REPRESENTED BY MR. STEPHANE VERDICKTAS THE DEPUTY AUDITOR OF THE COMPANY FOR A 6 YEAR PERIOD Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 40.00,MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 26 JUN 2007 AMENDED BY THE SHAREHOLDERS ... Management For Against
11 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: MEGASTUDY CO LTD, SEOUL
MEETING DATE: 03/21/2008
TICKER: --     SECURITY ID: Y59327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For Abstain
3 ELECT THE DIRECTORS MESSER. PARK SEUNGDONG, KOH JISU Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
5 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
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ISSUER NAME: MEIKO ELECTRONICS CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J4187E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: MEO AUSTRALIA LTD
MEETING DATE: 07/27/2007
TICKER: --     SECURITY ID: Q5987P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFY, IN ACCORDANCE WITH LISTING RULE 7.4 OF THE LISTING RULES OF ASX LIMITED, THE ISSUE OF 41,250,000 ORDINARY FULLY PAID SHARES IN THE CAPITAL OF THE COMPANY, TO CLIENTS OF TOLHURST LTD AND WH IRELAND LIMITED ON 8TH DAY OF JUN 2007, AT A PRICE OF AUD 1.00 PER SHARE Management For For
2 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: MEO AUSTRALIA LTD
MEETING DATE: 11/28/2007
TICKER: --     SECURITY ID: Q5987P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL FINANCIAL REPORT FOR THE YE 30 JUN 2007 AND THE REPORTS OFTHE DIRECTORS AND THE AUDITOR THEREON N/A N/A N/A
2 RECEIVE AND ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 Management For For
3 RE-ELECT MR. ANDREW JOHN RIGG AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO THE CONSTITUTION OF THE COMPANY Management For For
4 RE-ELECT MR. JAMES MAX DUDDINGSTON WILLIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO THE CONSTITUTION OF THE COMPANY Management For For
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ISSUER NAME: MEO AUSTRALIA LTD
MEETING DATE: 01/24/2008
TICKER: --     SECURITY ID: Q5987P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 RECEIVE A HERON-2 PROGRESS REPORT AND REPORT ON THE NORTHWEST SHELF SEISMIC ACQUISITION N/A N/A N/A
3 RATIFY, IN ACCORDANCE WITH LISTING RULE 7.4 OF THE LISTING RULES OF ASX LIMITED, THE ISSUE OF 50,000,000 ORDINARY FULLY PAID SHARES IN THE CAPITAL OF THE COMPANY, TO CLIENTS OF TOLHURST LTD AND WH IRELAND LIMITED ON 17 DEC 2007, AT A PRICE OF AUD 1.25 PER SHARE Management For For
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ISSUER NAME: MESSAGE CO.,LTD.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J4277J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: MICROEMISSIVE DISPLAYS PLC, EDINBURGH
MEETING DATE: 10/12/2007
TICKER: --     SECURITY ID: G6117H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 19,165,000 TO GBP 19,322,200 BY THE CREATION OF 15,720,000 NEW ORDINARY SHARES OF 1 PENCE EACH, HAVING THE RIGHTS ATTACHING TO SUCH SHARES IN THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES Management For For
2 AUTHORIZE THE DIRECTORS, SUBJECT TO PASSING OF RESOLUTION 1 AND 4, IN ACCORDANCE WITH SECTION 80(1) OF THE COMPANIES ACT 1985 THE ACT, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT OF THE COMPANY PROVIDED THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO THE ALLOTMENT OF RELEVANT SECURITIES OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 157,200, PURSUANT TO THE TERMS OF THE PLACING AS SPECIFIED; AUTHORITY EXPIRES AT THE... Management For For
3 AUTHORIZE THE DIRECTORS, SUBJECT TO PASSING OF RESOLUTIONS 1 AND 5, IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 2, BUT OTHERWISE IN SUBSTITUTION FOR ANY EXISTING AUTHORITY UNDER SECTION 80 OF THE ACT, BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH AUTHORITY PRIOR TO THE DATE HEREOF IN ACCORDANCE WITH SECTION 80(1) OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 195,862; AUTHORIT... Management For For
4 AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT, OF THE COMPANY CONFERRED BY RESOLUTION 2, DISAPPLYING SECTION 89(1) OF THE ACT PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 157,200 PURSUANT TO THE TERMS OF PLACING; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD IN ... Management For For
5 AUTHORIZE THE DIRECTORS, IN ADDITION TO THE POWER GRANTED PURSUANT TO RESOLUTION 4, BUT OTHERWISE IN SUBSTITUTION FOR ANY EXISTING POWER AND UNDER SECTION 95 OF THE ACT, PURSUANT TO SECTION 95(1) OF THE ACT, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES OF THE COMPANY SECTION 94 OF THE ACT FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 3, DISAPPLYING SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTI... Management For For
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ISSUER NAME: MICRONICS JAPAN CO.,LTD.
MEETING DATE: 12/21/2007
TICKER: --     SECURITY ID: J4238M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: INCREASE BOARD SIZE TO 13, REDUCE TERM OF OFFICE OFDIRECTORS TO ONE YEAR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
17 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
18 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: MINERAL DEPOSITS LIMITED, MELBOURNE, VICTORIA
MEETING DATE: 08/06/2007
TICKER: --     SECURITY ID: Q6154S101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANKS YOU. N/A N/A N/A
2 APPROVE, IN COMPLIANCE WITH THE LISTING RULE 7.1, THE ISSUE OF UP TO A MAXIMUM OF 75,000,000 SHARES TO INVESTORS ON THE TERMS AS SPECIFIED Management For For
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ISSUER NAME: MIRLAND DEVELOPMENT CORP PLC
MEETING DATE: 05/19/2008
TICKER: --     SECURITY ID: M7029E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FYE 31 DEC 2007 Management For For
2 APPROVE THE DIRECTOR S REMUNERATION REPORT Management For For
3 ELECT MR. ELIAS ELIADES AS A DIRECTOR Management For For
4 RE-ELECT MR. GUERMAN ALIEV AS A DIRECTOR Management For For
5 RE-ELECT MR. MOSHE MORAG AS A DIRECTOR Management For For
6 RE-ELECT MR. CAROLINE BROWN AS A DIRECTOR Management For For
7 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE ISSUER COMPANY Management For For
8 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
9 AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES Management For For
10 APPROVE TO DISAPPLY PRE-EMPTION RIGHTS AS SPECIFIED Management For For
11 AUTHORIZE THE ISSUER COMPANY TO PURCHASE ITS OWN SHARES AS SPECIFIED Management For For
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ISSUER NAME: MITSUI O.S.K.LINES,LTD.
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J45013109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
16 ISSUE OF STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF EXECUTING A STOCK OPTIONSYSTEM TO EXECUTIVE OFFICERS, GENERAL MANAGERS, AND PRESIDENTS OF THE COMPANY S CONSOLIDATED SUBSIDIARIES IN JAPAN Management For For
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ISSUER NAME: MITSUMI ELECTRIC CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J45464120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
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ISSUER NAME: MIYACHI CORPORATION
MEETING DATE: 09/27/2007
TICKER: --     SECURITY ID: J4563F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL TO 40M SHS., ALLOW BOARD TOAUTHORIZE APPROPRIATION OF PROFITS Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
11 AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS Management For For
12 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS, AND AUTHORIZE USE OF STOCKOPTIONS Management For For
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ISSUER NAME: MIYANO MACHINERY INC.
MEETING DATE: 03/26/2008
TICKER: --     SECURITY ID: J46046108
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
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ISSUER NAME: MODERN TIMES GROUP AB
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: W56523116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. N/A N/A N/A
2 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 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 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
5 ELECT MR. MARTIN BORRESEN, LAWYER, AS THE CHAIRMAN OF THE MEETING Management For Take No Action
6 APPROVE THE VOTING LIST Management For Take No Action
7 APPROVE THE AGENDA Management For Take No Action
8 ELECT ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES Management For Take No Action
9 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED Management For Take No Action
10 RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS Management For Take No Action
11 ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET Management For Take No Action
12 APPROVE A DIVIDEND OF SEK 5 AND AN EXTRAORDINARY DIVIDEND OF SEK 10, IN TOTALSEK 15 PER SHARE; AND THAT THE RECORD DATE IS TO BE MONDAY 19 MAY 2008 Management For Take No Action
13 GRANT DISCHARGE TO THE DIRECTORS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICERFROM LIABILITY Management For Take No Action
14 APPROVE THAT THE BOARD OF DIRECTORS CONSIST OF 8 DIRECTORS WITHOUT ALTERNATE DIRECTORS Management For Take No Action
15 APPROVE THAT THE REMUNERATION TO THE BOARD OF DIRECTORS INCLUDING REMUNERATION FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM SHALL BE A TOTAL OF SEK 4,375,000, OF WHICH SEK 1,100,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD AND SEK 400,000 TO EACH OF THE OTHER DIRECTORS; FOR WORK WITHIN THE AUDIT COMMITTEE, SEK 200,000 SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 75,000 TO EACH OF THE OTHER TWO MEMBERS, AND FOR WORK WITHIN THE REMUNE... Management For Take No Action
16 RE-ELECT MESSRS. ASGER AAMUND, MIA BRUNELL LIVFORS, DAVID CHANCE, DAVID MARCUS, CRISTINA STENBECK AND PELLE TORNBERG AND ELECT MR. SIMON DUFFY AND MR. ALEXANDER IZOSIMOV AS THE DIRECTORS OF THE BOARD; RE-ELECT MR. DAVID CHANCE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS; AND APPROVE THAT THE BOARD OF DIRECTORS AT THE CONSTITUENT BOARD MEETING APPOINT A REMUNERATION COMMITTEE AND AN AUDIT COMMITTEE WITHIN THE BOARD OF DIRECTORS Management For Take No Action
17 APPROVE THE PROCEDURE FOR THE ELECTION OF A NOMINATION COMMITTEE AS SPECIFIED Management For Take No Action
18 APPROVE THE GUIDELINES ON REMUNERATION FOR THE SENIOR EXECUTIVES AS SPECIFIED Management For Take No Action
19 APPROVE A REDUCTION OF THE COMPANY S EQUITY RESERVES BY SEK 523 MILLION FROM SEK 531 MILLION TO SEK 8 MILLION; THE REDUCTION AMOUNT SHALL BE TRANSFERRED TO THE COMPANY S NON-RESTRICTED EQUITY Management For Take No Action
20 APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL BY SEK 7,585,000 BY REDEMPTION WITHOUT REPAYMENT OF 1,517,000 CLASS B SHARES WHICH THE COMPANY HAS REPURCHASED; AND THAT THE REDEMPTION AMOUNT SHALL BE TRANSFERRED TO NON-RESTRICTED EQUITY Management For Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS, ON 1 OR MORE OCCASIONS, FOR THE PERIOD UP UNTIL THE NEXT AGM, TO PASS A RESOLUTION ON REPURCHASING SO MANY CLASS A AND/OR CLASS B SHARES THAT THE COMPANY S HOLDING DOES NOT AT ANY TIME EXCEED 10% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; THE REPURCHASE OF SHARES SHALL TAKE PLACE ON THE OMX NORDIC EXCHANGE STOCKHOLM AND MAY ONLY OCCUR AT A PRICE WITHIN THE SHARE PRICE INTERVAL REGISTERED AT THAT TIME, WHERE SHARE PRICE INTERVAL MEANS THE DIFFERENCE BETWEEN TH... Management For Take No Action
22 ADOPT A PERFORMANCE BASED INCENTIVE PLAN THE PLAN AS SPECIFIED Management For Take No Action
23 AMEND SECTION 5 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For Take No Action
24 AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL THE NEXT AGM, TO INCREASE THE COMPANY S SHARE CAPITAL BY NOT MORE THAN SEK 2,400,000 BY THE ISSUE OF NOT MORE THAN 480,000 CLASS C SHARES, EACH WITH A RATIO VALUE OF SEK 5; WITH DISAPPLICATION OF THE SHAREHOLDERS PREFERENTIAL RIGHTS, NORDEA BANK AB PUBL SHALL BE ENTITLED TO SUBSCRIBE FOR THE NEW CLASS C SHARES AT A SUBSCRIPTION PRICE CORRESPONDING TO THE RATIO VALUE OF THE SHARES Management For Take No Action
25 AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL THE NEXT AGM, TO REPURCHASE ITS OWN CLASS C SHARES; THE REPURCHASE MAY ONLY BE EFFECTED THROUGH A PUBLIC OFFER DIRECTED TO ALL HOLDERS OF CLASS C SHARES AND SHALL COMPRISE ALL OUTSTANDING CLASS C SHARES; THE PURCHASE MAY BE AFFECTED AT A PURCHASE PRICE CORRESPONDING TO NOT LESS THAN SEK 5.00 AND NOT MORE THAN SEK 5.10; THE TOTAL PRICE WILL NOT EXCEED SEK 2,448,000; PAYMENT FOR THE CLASS C SHARES SHALL BE MADE IN CASH Management For Take No Action
26 APPROVE THAT CLASS C SHARES THAT THE COMPANY PURCHASES BY VIRTUE OF THE AUTHORIZATION TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH RESOLUTION 18.D, FOLLOWING RECLASSIFICATION INTO CLASS B SHARES, MAY BE TRANSFERRED TO PARTICIPANTS IN ACCORDANCE WITH THE TERMS OF THE PLAN Management For Take No Action
27 CLOSING OF THE MEETING Management For Take No Action
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ISSUER NAME: MONEY PARTNERS CO.,LTD
MEETING DATE: 03/18/2008
TICKER: --     SECURITY ID: J46584108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO BEING LISTED ON OSE HERCULES, EXPAND BUSINESS LINES, INCREASE BOARD SIZE TO 11, INCREASE AUDITORS BOARD SIZE TO 5, CHANGE FISCAL YEAR END TO MARCH END 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 ACCOUNTING AUDITORS Management For For
12 AMEND THE COMPENSATION INCLUDING INCENTIVES TO BE RECEIVED BY INSIDE DIRECTORS Management For For
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ISSUER NAME: MONEY PARTNERS CO.,LTD
MEETING DATE: 06/17/2008
TICKER: --     SECURITY ID: J46584108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPROVE TRANSFER OF OPERATIONS TO A WHOLLY-OWNED SUBSIDIARY AND CREATE AHOLDING COMPANY STRUCTURE, MONEY PARTNERS GROUP CO.,LTD., Management For For
3 AMEND ARTICLES TO: CHANGE OFFICIAL COMPANY NAME TO MONEY PARTNERS GROUP CO.,LTD., EXPAND BUSINESS LINES Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: MONTO MINERALS LTD
MEETING DATE: 11/12/2007
TICKER: --     SECURITY ID: Q6350P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT AND THE AUDIT REPORT IN RESPECT OF THE YE 30 JUN2007 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT AS SPECIFIED FOR THE FYE 30 JUN 2007 Management For For
3 RE-APPOINT MR. GEOFFREY MOORE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 14.4 OF THE COMPANY S CONSTITUTION Management For For
4 RE-APPOINT MR. RICHARD (CHRIS) BARRINGTON AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT MR. MARK MCCAULEY AS A DIRECTOR OF THE COMPANY Management For For
6 RATIFY, IN ACCORDANCE WITH AUSTRALIAN STOCK EXCHANGE LISTING RULE 7.4, THE PAST ISSUANCE OF 5.05 MILLION SHARES TO VENTURE GROUP EQUITIES PTY LTD, AMBRIAN PARTNERS AND THE SENTIENT GROUP BY THE COMPANY AS SPECIFIED Management For For
7 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.17 AND ARTICLE 14.2 OF THE CONSTITUTION OF THE COMPANY, TO CHANGE THE MAXIMUM AGGREGATE REMUNERATION PAYABLE TO THE NON-EXECUTIVE DIRECTORS FROM AUD 300,000 PER ANNUM TO THE AGGREGATE OF AUD 160,000 AND GBP 60,000 PER ANNUM AUD 299,600 EQUIVALENT, BASED UPON THE AUD/GBP EXCHANGE RATE OF .4298 AS AT 20 SEP 2007 Management For For
8 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: MORI SEIKI CO.,LTD.
MEETING DATE: 06/18/2008
TICKER: --     SECURITY ID: J46496121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A 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 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS Management For For
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ISSUER NAME: MORTGAGE CHOICE LTD
MEETING DATE: 11/20/2007
TICKER: --     SECURITY ID: Q6322Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S FINANCIAL REPORT, THE DIRECTOR S REPORT AND THE AUDITORS REPORT FOR THE YE 30 JUN 2007 N/A N/A N/A
2 RE-ELECT MS. DEBORAH RALSTON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 62 OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. RODNEY HIGGINS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 62 OF THE COMPANY S CONSTITUTION Management For For
4 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 Management For For
5 APPROVE, FOR THE PURPOSES IDENTIFIED IN THE NOTICE CONVENING THIS MEETING, AND FOR ALL OTHER PURPOSES, AND THE ACQUISITION BY, THE COMPANY S MANAGING DIRECTOR, MR. PAUL LAHIFF, OF THE FOLLOWING OPTIONS AND SHARES; 1,200,000 FREE OPTIONS UNDER THE COMPANY S EXECUTIVE PERFORMANCE OPTION PLAN, EXERCISABLE AT AUD 2.51 PER OPTION; AND UP TO 1,200,000 FULLY PAID ORDINARY SHARES IN THE COMPANY AS A RESULT OF THE EXERCISE OF SOME OR ALL OF THOSE OPTIONS, AS SPECIFIED Management For For
6 AMEND THE CONSTITUTION OF THE COMPANY BY, A INSERTING NEW CLAUSES 25.1, 25.2, 25.3, 25.4, 25.5, 25.6 AND 25.7 ON THE SAME TERMS AS CLAUSES 25.1 TO 25.7 INCLUSIVE OF BOTH CLAUSES OF THE CONSTITUTION OF THE COMPANY AS AT 01 APRIL 2004; AND B INSERTING THE A NEW CLAUSE 25.8, AS SPECIFIED Management For For
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ISSUER NAME: MOTIVCOM
MEETING DATE: 11/09/2007
TICKER: --     SECURITY ID: G7152E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITY BUT IN ADDITION TO SHARES ALLOTTED OR RIGHTS GRANTED IN PURSUANCE OF THE COMPANY’S EMPLOYEE SHARE SCHEMES, TO ALLOT RELEVANT SECURITIES SECTION 80 OF COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 42,695; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS; AND THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE... Management For For
2 AUTHORIZE THE DIRECTORS, SUBJECT TO PASSING OF RESOLUTION 1 AND IN ACCORDANCEWITH SECTION 95 OF THE ACT, TO ALLOT SECURITIES SECTION 94 OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY THE RESOLUTION 1 IN ADDITION TO SHARES ALLOTTED OR RIGHTS GRANTED IN PURSUANCE OF THE COMPANY S EMPLOYEE SHARE SCHEMES AS IF SECTION 891 OF THE ACT DID NOT APPLY TO THE ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED: A TO THE ALLOTMENT OF EQUITY SECURITIES BY WAY OF A PLACING OF 2,384,615 ORDINARY SHARES AN... Management For For
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ISSUER NAME: MOTIVCOM
MEETING DATE: 06/04/2008
TICKER: --     SECURITY ID: G7152E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THEYE 31 DEC 2007 AND THE DIRECTORS REPORT AND THE AUDITORS REPORTS ON THOSE FINANCIAL STATEMENTS Management For For
2 RE-APPOINT MR. S. A. HOCKEN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT MR. C. W. J. MADGE AS A DIRECTOR Management For For
4 RE-APPOINT MR. C. J. STIBBS AS A DIRECTOR Management For For
5 RE-APPOINT MR. S. J. FARR AS A DIRECTOR Management For For
6 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 APPROVE A DIVIDEND OF 1.50 PENCE PER SHARE, AMOUNTING TO GBP 463,009 IN TOTAL, PAYABLE ON 11 JUN 2008 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 18 APR 2008 Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITY BUT IN ADDITION TO SHARES ALLOTTED OR RIGHTS GRANTED IN PURSUANCE OF THE COMPANY S EMPLOYEE SHARE SCHEME, TO EXERCISE ALL OR ANY OF THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES, WITHIN MEANING OF SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 51,445; AUTHORITY EXPIRES EARLIER OF THE CONCLUSION OF NEXT AGM OF THE COMPANY OR 15 MONTHS Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO PASSING OF THE PREVIOUS RESOLUTION, AND IN ACCORDANCE WITH SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THAT ACT PURSUANT TO THE AUTHORITY CONFERRED BY PREVIOUS RESOLUTION, AS SPECIFIED AND AS IF DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1)OF THE ACT SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF GBP 7,716; AUTHORITY EXPIRES AT THE EARLIER OF THE NEXT AGM... Management For For
10 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED Management For For
11 AUTHORIZE THE COMPANY, UNDER SECTION 166 OF THE COMPANIES ACT 1985 , TO MAKE MARKET PURCHASE SECTION 163(3) OF THE ACT OF UP TO 4,630,090 ORDINARY SHARES, AND ANY PURCHASES MAY NOT BE MADE AT A PRICE PER ORDINARY SHARE IN EXCESS OF 5% OF THE AVERAGE MIDDLE MARKET QUOTATION FOR AN ORDINARY SHARE AS DERIVED FROM THE AIM APPENDIX TO THE DAILY OFFICIAL LIST OF LONDON STOCK EXCHANGE, FOR THE LAST 5 BUSINESS DAYS IN RESPECT OF WHICH SUCH DAILY OFFICIAL LIST IS PUBLISHED IMMEDIATELY PRECEDING THE DAY O... Management For For
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ISSUER NAME: MOUNT GIBSON IRON LTD
MEETING DATE: 11/21/2007
TICKER: --     SECURITY ID: Q64224100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT AND THE DIRECTORS AND THE AUDITORS REPORTS FORTHE YE 30 JUN 2007 N/A N/A N/A
2 RE-ELECT MR. CRAIG READHEAD AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 3.6 OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. NEIL HAMILTON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 3.3 OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. MARK HORN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 3.3 OF THE COMPANY S CONSTITUTION Management For For
5 ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE REPORT OF THE DIRECTORS FOR THE YE 30 JUN 2007 Management For For
6 APPROVE, FOR THE PURPOSES OF RULE 10.2 OF THE COMPANY S CONSTITUTION, LISTINGRULE 10.17 AND FOR ALL OTHER PURPOSES, THAT THE MAXIMUM AGGREGATE REMUNERATION PAYABLE BY THE COMPANY TO THE NON-EXECUTIVE DIRECTORS AS DIRECTORS FEES BE INCREASED BY AUD 450,000 FROM AUD 300,000 PER ANNUM TO AUD 750,000 PER ANNUM Management Unknown For
7 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF ASX LISTING RULE 10.14, TO GRANT PERFORMANCE RIGHTS TO MR. LUKE TONKIN MANAGING DIRECTOR, IN RESPECT OF THE FYS ENDING 30 JUN 2008, 2009 AND 2010 ON THE TERMS SET OUT IN HIS EMPLOYMENT AGREEMENT WITH THE COMPANY AND THE MOUNT GIBSON IRON LIMITED PERFORMANCE RIGHTS PLAN, AS SPECIFIED Management For Against
8 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF ASX LISTING RULE 10.14, TO GRANT PERFORMANCE RIGHTS TO MR. ALAN RULE ALTERNATE DIRECTOR FOR MR. LUKE TONKIN, IN RESPECT OF THE FYS ENDING 30 JUN 2008, 2009 AND 2010 ON THE TERMS SET OUT IN HIS EMPLOYMENT AGREEMENT WITH THE COMPANY AND THE MOUNT GIBSON IRON LIMITED PERFORMANCE RIGHTS PLAN, AS SPECIFIED Management For Against
9 AMEND THE COMPANY S CONSTITUTION BY DELETING THE WORDS THE COMPANY MUST NOT CHARGE ANY FEE ON TRANSFER OF A SHARE FROM RULE 29.1 Management For For
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ISSUER NAME: N.I.C. CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J49184104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For Against
13 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTION PLAN FOR EMPLOYEES Management For For
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ISSUER NAME: NAMCO BANDAI HOLDINGS INC.
MEETING DATE: 06/23/2008
TICKER: --     SECURITY ID: J48454102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
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ISSUER NAME: NEONET AB, STOCKHOLM
MEETING DATE: 04/21/2008
TICKER: --     SECURITY ID: W5701S104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 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 Management For Take No Action
6 ELECT THE CHAIRMAN OF THE MEETING Management For Take No Action
7 APPROVE THE LIST OF SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING Management For Take No Action
8 APPROVE THE AGENDA Management For Take No Action
9 ELECT 1 OR 2 OFFICERS TO VERIFY THE MINUTES Management For Take No Action
10 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED Management For Take No Action
11 RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL REPORT AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL REPORT; AND THE REPORT FROM THE COMPANY S AUDITOR; ADDRESS BY THE PRESIDENT Management For Take No Action
12 ADOPT THE INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET Management For Take No Action
13 APPROVE THE DISPOSITION TO BE MADE OF THE COMPANY S PROFIT AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING Management For Take No Action
14 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY Management For Take No Action
15 APPROVE TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD Management For Take No Action
16 APPROVE TO DETERMINE THE FEES TO BE PAID TO THE BOARD MEMBERS AND THE AUDITORS Management For Take No Action
17 ELECT THE MEMBERS OF THE BOARD AND THE CHAIRMAN OF THE BOARD Management For Take No Action
18 APPROVE TO DETERMINE THE REMUNERATION OF THE SENIOR EXECUTIVES Management For Take No Action
19 APPROVE THE AUTOMATIC REDEMPTION OF SHARES, INCLUDING AMENDMENT OF THE ARTICLES OF ASSOCIATION, SPLIT OF THE COMPANY S SHARES, REDUCTION OF THE SHARE CAPITAL FOR REPAYMENT TO THE SHAREHOLDERS AND INCREASE IN THE SHARE CAPITAL THROUGH A BONUS ISSUE, ETC Management For Take No Action
20 APPROVE THE MOTION CONCERNING HOW THE MEMBERS OF THE NOMINATION COMMITTEE ARE TO BE APPOINTED AND REMUNERATED Management For Take No Action
21 CLOSING OF THE MEETING Management For Take No Action
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ISSUER NAME: NEW WORLD DEPARTMENT STORE CHINA LTD
MEETING DATE: 01/29/2008
TICKER: --     SECURITY ID: G65007109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE AGREEMENT THE AGREEMENT DATED 17 DEC 2007 ENTERED INTO BETWEEN: I) SOLAR LEADER LIMITED, II) NEW BRIGHT RESOURCES LIMITED AND III) UPHILL GROUP LIMITED AS SPECIFIED, PURSUANT TO WHICH NEW BRIGHT RESOURCES LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY WILL ACQUIRE FROM SOLAR LEADER LIMITED ONE ORDINARY SHARE OF USD 1.00 EACH IN THE SHARE CAPITAL OF UPHILL GROUP LIMITED AND THE SHAREHOLDER S LOAN IN THE TOTAL AMOUNT OF HKD 586,355,928.25 AS OF 30 NOV 2007 OWE... Management For For
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ISSUER NAME: NEW WORLD DEPARTMENT STORE CHINA LTD
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: G65007109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE MASTER LEASING AGREEMENT AND THE SUPPLEMENT AGREEMENT AS SPECIFIED; APPROVE THE REVISED LEASING ANNUAL CAPS AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL SUCH STEPS AS THEY MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE MASTER LEASING AGREEMENT AND THE SUPPLEMENTAL AGREEMENT AND ALL OTHER MATT... Management For For
2 APPROVE AND RATIFY THE TRANSACTIONS CONTEMPLATED UNDER THE CONCESSIONAIRE COUNTER ARRANGEMENTS AS SPECIFIED DURING THE 2 FYE 30 JUN 2009 AND THE IMPLEMENTATION THEREOF; APPROVE THE REVISED CONCESSIONAIRE ANNUAL CAPS AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL SUCH STEPS AS THEY MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTIO... Management For For
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ISSUER NAME: NEW WORLD DEPARTMENT STORE CHINA LTD
MEETING DATE: 06/30/2008
TICKER: --     SECURITY ID: G65007109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE AGREEMENT THE AGREEMENT DATED 05 MAY 2008 ENTERED INTO AMONG (I) NEW WORLD DEVELOPMENT CHINA LIMITED; (II) VIEWTOP INTERNATIONAL LIMITED; AND (III) BILLION GLORY GROUP LIMITED, AS SPECIFIED, PURSUANT TO WHICH VIEWTOP INTERNATIONAL LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY WILL ACQUIRE FROM NEW WORLD DEVELOPMENT CHINA LIMITED ONE ORDINARY SHARE OF USD 1.00 EACH IN THE SHARE CAPITAL OF BILLION GLORY GROUP LIMITED AND THE SHAREHOLDER S LOAN IN THE TOTAL AMOUNT OF HKD ... Management For For
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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: NIDEC CORPORATION
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J52968104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
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ISSUER NAME: NIHON DEMPA KOGYO CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J26819102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
7 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Abstain
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ISSUER NAME: NIHON KOHDEN CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J50538115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
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: NIHON TRIM CO.,LTD.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J51065100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: REDUCE TERM OF OFFICE OF DIRECTORS TO ONE YEAR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS 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: NIHONWASOU HOLDINGS,INC.
MEETING DATE: 07/26/2007
TICKER: --     SECURITY ID: J5127H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS FOR THE 21ST FISCAL YEAR (FM 1-MAY-2006 TO30-APR-2007) Management For For
2 APPROVE APPROPRIATION OF PROFITS Management For For
3 AMEND ARTICLES TO: CHANGE COMPANY S LOCATION TO TOKYO, EXPAND BUSINESS LINES Management For For
4 APPOINT A DIRECTOR Management For For
5 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS AND CORPORATE AUDITORS Management For Against
6 AUTHORIZE USE OF STOCK OPTIONS FOR EMPLOYEES 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: NIKON CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: 654111103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS Management For Abstain
17 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
18 AMOUNT AND DETAILS OF COMPENSATION CONCERNING STOCK ACQUISITION RIGHTS AS STOCK COMPENSATION-TYPE STOCK OPTIONS FOR DIRECTORS Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NIPPON CARBON CO.,LTD.
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: J52215100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: REQUIRE SHAREHOLDERS APPROVAL TO ADOPT ANTI-TAKEOVERDEFENSE MEASURES, AND AUTHORIZE BOARD TO ADOPT ANTI-TAKEOVER DEFENSE MEASURES Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NIPPON CHEMI-CON CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J52430113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
14 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For For
15 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NIPPON COMMERCIAL INVESTMENT CORP, TOKYO
MEETING DATE: 02/21/2008
TICKER: --     SECURITY ID: J52775103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW SECURITIES AND EXCHANGE LAW, EXPAND INVESTMENT LINES, AMEND THE COMPENSATION TO BE RECEIVED BY SUPERVISORY DIRECTORS, ETC. Management For For
2 APPROVE MINOR REVISIONS ON THE CONTRACT WITH THE ASSET MANAGEMENT COMPANY, PACIFIC COMMERCIAL INVESTMENT CORPORATION, RELATED TO THE NEW SECURITIES AND EXCHANGE LAW Management For For
3 APPOINT AN EXECUTIVE DIRECTOR Management For For
4 APPOINT A SUPERVISORY DIRECTOR Management For For
5 APPOINT A SUPERVISORY DIRECTOR Management For For
6 APPOINT A SUPERVISORY DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NIPPON DENKO CO.,LTD.
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: J52946126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: REDUCE BOARD SIZE TO 8 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 ACCOUNTING AUDITORS Management For For
10 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For For
11 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND CORPORATE AUDITORS Management For Abstain
12 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
13 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
14 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NIPPON OIL CORPORATION
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J5484F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A CORPORATE AUDITOR Management For For
23 APPOINT A CORPORATE AUDITOR Management For For
24 APPOINT A CORPORATE AUDITOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NIPPON SEIKI CO.,LTD.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J55483101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS 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: NIPRO CORPORATION
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J57848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
17 APPOINT ACCOUNTING AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NISSHA PRINTING CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J57547101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For Against
15 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
16 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NISSIN KOGYO CO.,LTD.
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: J58074105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
16 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
17 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For 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: NOF CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J58934100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOKIAN TYRES PLC, NOKIA
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: X5862L103
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 AND TO PAY A DIVIDEND OF EUR 0.50 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 THE BOARD MEMBERS Management For Take No Action
9 APPROVE THE NUMBER OF THE AUDITOR(S) Management For Take No Action
10 ELECT THE BOARD MEMBERS Management For Take No Action
11 ELECT THE AUDITOR(S) Management For Take No Action
12 AMEND 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: NOMAD BUILDING SOLUTIONS LIMITED, PERTH
MEETING DATE: 11/08/2007
TICKER: --     SECURITY ID: Q6783D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE FINANCIAL REPORT FOR THE YE 30 JUN 2007 AND THE RELATED DIRECTORS REPORT, DIRECTORS DECLARATION AND THE AUDITOR S REPORT AS INCLUDED IN THE ANNUAL REPORT N/A N/A N/A
2 APPROVE THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 Management For For
3 RE-ELECT MR. GEOFFREY LLOYD ALLEN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 5 OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. WAYNE JAMES MCGRATH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 8 OF THE COMPANY S CONSTITUTION Management For For
5 APPROVE THE GRANT OF UP TO A MAXIMUM OF 1,743,967 OPTIONS TO SUBSCRIBE FOR FULLY PAID SHARES IN THE COMPANY IN ACCORDANCE WITH THE NOMAD LONG-TERM INCENTIVE OPTION PLAN OPTION PLAN TO THE MANAGING DIRECTOR, MR. PHILLIP GUY, OR IF MR. GUY SO ELECTS, A PERMITTED NOMINEE AS DEFINED IN THE OPTION PLAN, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULES 10.14 AND 7.1 Management For Against
6 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NORTHERN IRON LTD, WEST PERTH WA
MEETING DATE: 05/01/2008
TICKER: --     SECURITY ID: Q6840L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT MR. ASHWATH MEHRA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 3.6 OF THE COMPANY S CONSTITUTION Management For For
2 RE-ELECT MR. FELIX HENRY TSCHUDI AS A DIRECTOR OF THE COMPANY ON 31 DEC 2007 IN ACCORDANCE WITH RULE 3.3 OF THE COMPANY S CONSTITUTION, RETIRES UNDER RULE 3.3A OF THE COMPANY CONSTITUTION Management For For
3 RE-ELECT MR. PETER STEINESS LARSEN AS A DIRECTOR OF THE COMPANY ON 13 DEC 2007 IN ACCORDANCE WITH RULE 3.3 OF THE CONPANY S CONSTITUTION, RETIRES UNDER RULE 3.3 A OF THE COMPANY S CONSTITUTION Management For For
4 ADOPT THE REMUNERATION REPORT REQUIRED BY SECTION 300A OF THE CORPORATIONS ACT, AS CONTAINED IN THE DIRECTORS REPORT OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NORWEGIAN PROPERTY AS, STAVANGER
MEETING DATE: 05/20/2008
TICKER: --     SECURITY ID: R6370J108
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 ELECT A PERSON TO CHAIR THE MEETING Management For Take No Action
5 APPROVE THE NOTICE AND AGENDA OF THE GENERAL MEETING Management For Take No Action
6 ELECT THE PERSON TO CO-SIGN THE MINUTES Management For Take No Action
7 APPROVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR THE FY 2007 Management For Take No Action
8 APPROVE TO DETERMINE THE REMUNERATION TO THE BOARD OF DIRECTORS Management For Take No Action
9 APPROVE THE AUDITORS FEE Management For Take No Action
10 ELECT THE BOARD OF DIRECTORS/BOARD MEMBERS Management For Take No Action
11 APPROVE THE BOARD STATEMENT REGARDING THE SPECIFICATION OF SALARIES AND OTHERREMUNERATION TO THE MANAGEMENT PURSUANT TO THE SECTION 6-16A OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT Management For Take No Action
12 ELECT THE MEMBERS OF THE NOMINATION COMMITTEE Management For Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL-CASH Management For Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL-CONTRIBUTION IN 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: NORWEGIAN PROPERTY AS, STAVANGER
MEETING DATE: 06/17/2008
TICKER: --     SECURITY ID: R6370J108
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 ELECT A PERSON TO CHAIR THE MEETING Management For Take No Action
4 APPROVE THE NOTICE AND THE AGENDA Management For Take No Action
5 ELECT 1 PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN Management For Take No Action
6 APPROVE TO INCREASE SHARE CAPITAL 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: NTN CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J59353110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL TO 1,800 MIL SHS, MAKERESOLUTIONS RELATED TO ANTI-TAKEOVER DEFENSE MEASURES Management For Against
3 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For Against
18 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OAKTON LTD
MEETING DATE: 10/24/2007
TICKER: --     SECURITY ID: Q7048H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR, IN RESPECT OF THE YE 30 JUN 2007 N/A N/A N/A
2 RECEIVE AND APPROVE THE REMUNERATION REPORT FOR THE FYE 30 JUN 2007 AS DISCLOSED IN THE DIRECTOR S REPORT Management For For
3 RE-ELECT MS. CHRIS I. GILLIES AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. ROBERT T. KENNEDY AS A DIRECTOR OF THE COMPANY WHO RETIRES IN ACCORDANCE WITH CLAUSE 55.2 OF THE CONSTITUTION Management For For
5 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OBARA CORPORATION
MEETING DATE: 12/21/2007
TICKER: --     SECURITY ID: J59453100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES, ADOPT REDUCTION OF LIABILITY SYSTEMFOR OUTSIDE DIRECTORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT ACCOUNTING AUDITORS Management For For
15 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
16 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
17 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: OIL SEARCH LTD
MEETING DATE: 05/02/2008
TICKER: --     SECURITY ID: Y64695110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORTS FOR YE 31 DEC 2007 Management For For
2 ELECT MR. BRIAN HORWOOD AS A DIRECTOR OF THE COMPANY Management For For
3 ELECT MR. KOSTAS CONSTANTINOU AS A DIRECTOR OF THE COMPANY Management For For
4 ELECT MR. ROBERT IGARA AS A DIRECTOR OF THE COMPANY Management For For
5 APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY Management For For
6 APPROVE TO ISSUE UP TO MAXIMUM OF 391000 PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR MR. PETER BOTTEN Management For Against
7 APPROVE TO ISSUE OF UP TO MAXIMUM OF 5400 PERFORMANCE RIGHTS TO THE EXECUTIVEDIRECTOR MR. GEREA AOPI Management For Against
8 APPROVE THE ISSUE OF 233000 RESTRICTED SHARES UNDER THE RESTRICTED SHARE PLANTO THE MANAGING DIRECTORS MR. PETER BOTTEN Management For For
9 APPROVE THE ISSUE OF 40000 RESTRICTED SHARES UNDER RESTRICTED SHARE PLAN TO THE EXECUTIVE DIRECTOR MR. GEREA AOPI Management For For
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ISSUER NAME: OILES CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J60235108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: ORIENTAL WATCH HOLDINGS LTD
MEETING DATE: 09/19/2007
TICKER: --     SECURITY ID: G6773R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF 5.5 HONG KONG CENTS PER SHARE FOR THE YE 31 MAR 2007 Management For For
3 ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT OF THE COMPANY OR THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY; AND A... Management For Abstain
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AND AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY THE BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAW TO BE HELD Management For For
7 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 5.B, THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.B, SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5.A ABOVE Management For Abstain
8 AMEND THE BYE-LAWS 44, 127(1), 127(2), 127(3), 127(4) AND 157 OF THE BYE-LAWSOF THE COMPANY, AS SPECIFIED Management For For
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ISSUER NAME: ORIX JREIT INC, TOKYO
MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: J8996L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE MINOR REVISIONS RELATED TO THE NEW SECURITIES AND EXCHANGE LAW,REDUCE THE MONTHLY COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For Against
2 APPOINT AN EXECUTIVE DIRECTOR Management For For
3 APPOINT A SUPPLEMENTARY EXECUTIVE DIRECTOR Management For For
4 APPOINT A SUPERVISORY DIRECTOR Management For For
5 APPOINT A SUPERVISORY DIRECTOR Management For For
6 APPOINT A SUPERVISORY DIRECTOR Management For For
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ISSUER NAME: OTSUKA CORPORATION
MEETING DATE: 03/27/2008
TICKER: --     SECURITY ID: J6243L107
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 CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For Against
5 APPOINT A CORPORATE AUDITOR Management For Against
6 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: PACIFIC BASIN SHIPPING LTD
MEETING DATE: 11/29/2007
TICKER: --     SECURITY ID: G68437139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITHNEW SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY THE SHARES OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO SHARES ISSUED AS A RESULT OF A RIG... Management For Abstain
2 APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY WHICH MAY BE PURCHASED OR REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY BY ORDINARY RESOLUTION 6 PASSED AT THE AGM BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED BY THE DIRECTORS OF THE COMPANY PURSU... Management For Abstain
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ISSUER NAME: PADDY POWER PLC
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: G68673105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 APPROVE THE FINAL DIVIDEND OF EUR 0.35 PER SHARE FOR THE YE 31 DEC 2007 Management For For
3 RE-ELLECT MR. BRODY SWEENEY AS A DIRECTOR Management For For
4 RE-ELLECT MR. BREON CORCORAN AS A DIRECTOR Management For For
5 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE YE 31DEC 2008 Management For For
6 AUTHORIZE THE DIRECTORS FOR THE PURPOSES OF REGULATION 8(D) OF THE ARTICLES OF THE ASSOCIATION OF THE COMPANY, TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 23 OF THE COMPANIES (AMENDMENT) ACT 1983 FOR CASH PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THEIR AUTHORITY PURSUANT TO SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983 AS IF SUB-SECTION (1) OF SECTION 23 OF THE COMPANIES (AMENDMENT) ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT, PURSUANT TO REGULATION 8(D)(II), THE MAX... Management For For
7 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES (AS DEFINED BY SECTION 212 OF THE COMPANIES ACT 1990) OF SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITION AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1990 AND TO THE RESTRICTIONS AND PROVISIONS SET OUT IN REGULATION 47(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COM... Management For For
8 APPROVE THE RE-ISSUE PRICE RANGE AT WHICH ANY TREASURY SHARE AS DEFINED 209 OF THE COMPANIES ACT 1990 FOR THE TIME BEING HELD BY THE COMPANY, MAY BE RE-ISSUED OFF MARKET SHALL BE THE PRICE RANGE SET OUT IN ARTICLE 47(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COMPANY OR 14 NOV 2009 UNLESS, IN ANY SUCH CASE, PREVIOUSLY RENEWED, VARIED OR REVOKED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 209 OF TTHE COMPANIES ACT 19... Management For For
9 APPROVE THE AMENDMENTS TO THE RULES OF THE PADDY POWER PLC NOV 2000 SHARE OPTION SCHEME AS SPECIFIED AND ADOPT THAT SUCH RULES AS SO AMENDED AS SPECIFIED, AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDED PADDY POWER PLC NOV 2000 SHARE OPTION SCHEME Management For For
10 APPROVE THE AMENDMENTS TO THE RULES OF THE PADDY POWER PLC SECOND TIER SHARE OPTION SCHEME AS SPECIFIED AND ADOPT THAT SUCH RULES AS SO AMENDED AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDED PADDY POWER PLC SECOND TIER SHARE OPTION SCHEME Management For For
11 APPROVE THE AMENDMENTS TO THE RULES OF THE PADDY POWER PLC 2004 LONG TERM INCENTIVE PLAN AS SPECIFIED AND ADOPT THAT SUCH RULES AS SO AMENDED AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDED PADDY POWER PLC 2004 LONG TERM INCENTIVE PLAN Management For For
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ISSUER NAME: PARKSON HOLDINGS BHD
MEETING DATE: 11/30/2007
TICKER: --     SECURITY ID: Y6706L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2007 Management For For
2 APPROVE THE PAYMENT OF THE DIRECTORS FEES AMOUNTING TO MYR 185,000 Management For For
3 RE-ELECT MR. Y. BHG. TAN SRI WILLIAM H.J. CHENG AS A DIRECTOR, WHO RETIRES BYROTATION IN ACCORDANCE WITH ARTICLE 98 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. FOLK JEE YOONG AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 98 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. CHENG SIN YENG AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 98 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT, PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, MR. Y. BHG. TAN SRI DATO JAFFAR BIN ABDUL AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY Management For For
7 RE-APPOINT AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 AND SUBJECT TO THE APPROVAL OF ALL RELEVANT AUTHORITIES BEING OBTAINED, TO 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 AND PAID-UP CAPITAL OF THE COMPANY FOR THE TIME BEING; AUTHORITY EXPIRES AT ... Management For For
9 AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR ITS DAY-TO-DAY OPERATIONS AS SPECIFIED PROVIDED THAT SUCH TRANSACTIONS ARE UNDERTAKEN IN THE ORDINARY COURSE OF BUSINESS AND ARE ON NORMAL COMMERCIAL TERMS WHICH ARE CONSISTENT WITH THE GROUP S USUAL BUSINESS PRACTICES AND POLICIES, AND ON TERMS NOT MORE FAVOURABLE TO THE RELATED PARTIES THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND ARE NOT TO TH... Management For For
10 AUTHORIZE THE COMPANY, SUBJECT ALWAYS TO THE COMPANIES ACT, 1965, THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES, AND THE APPROVALS OF ALL RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, TO BUY-BACK SUCH NUMBER OF ORDINARY SHARES OF MYR 1.00 EACH IN THE COMPANY AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND CONDITIONS AS THE DIRECT... Management For For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THE APPROVAL-IN-PRINCIPLE OF BURSA MALAYSIA SECURITIES BERHAD FOR THE LISTING OF AND QUOTATION FOR THE NEW ORDINARY SHARES TO BE ISSUED HEREUNDER AND THE APPROVALS OF ANY OTHER AUTHORITIES IF REQUIRED: A) TO ESTABLISH AND ADMINISTER FOR THE BENEFIT OF ELIGIBLE EXECUTIVES INCLUDING THE EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES WHICH ARE NOT DORMANT ELIGIBLE EXECUTIVES, AN EXECUTIVE SHARE OPTION SCHEME TO BE IDENTIFIED AS THE PARKSON HOLDINGS BERH... Management For Against
12 AUTHORIZE THE COMPANY, CONTINGENT UPON THE PASSING OF RESOLUTION 11, SPECIFICALLY TO OFFER AND GRANT TO MS. SHUM YUEN MING, RITA, AN EXECUTIVE EMPLOYEE OF A SUBSIDIARY OF THE COMPANY WHO IS A PERSON CONNECTED WITH MR. DATUK CHENG YONG KIM, A MAJOR SHAREHOLDER OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR UP TO 200,000 NEW SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENT WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE BYLAWS Management For Against
13 AUTHORIZE THE COMPANY, CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTION 11,SPECIFICALLY TO OFFER AND GRANT TO MS. CHENG HUI YEN, NATALIE, AN EXECUTIVE EMPLOYEE OF A SUBSIDIARY OF THE COMPANY WHO IS A PERSON CONNECTED WITH MR. TAN SRI WILLIAM H.J. CHENG, THE CHAIRMAN, MANAGING DIRECTOR AND A MAJOR SHAREHOLDER OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR UP TO 30,000 NEW SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENT WHICH MAY BE MADE IN ACCOR... Management For Against
14 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: PARKSON HOLDINGS BHD
MEETING DATE: 04/21/2008
TICKER: --     SECURITY ID: Y6706L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY: THE PLACEMENT OF 8,000,000 ORDINARY SHARES OF HKD 0.10 EACH PARKSON RETAIL SHARES, REPRESENTING APPROXIMATELY 1.44% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN PARKSON RETAIL AS AT 07 JAN 2008 BY PRG CORPORATION LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, VIA A PLACEMENT TO INVESTORS BY WAY OF A BOOK BUILDING EXERCISE AT A PLACING PRICE OF HKD 78.66 PER PARKSON RETAIL SHARE WHICH GENERATED GROSS PROCEEDS OF HKD 629.3 MILLION EQUIVALENT TO APPROXIMATELY RM 264.3 MILLION ... Management For For
2 AUTHORIZE THE DIRECTORS, SUBJECT TO APPROVAL-IN-PRINCIPLE OF BURSA MALAYSIA SECURITIES BERHAD FOR THE LISTING OF AND QUOTATION FOR THE NEW ORDINARY SHARES TO BE ISSUED HEREUNDER AND THE APPROVALS OF ANY OTHER AUTHORITIES (IF REQUIRED): A) TO ESTABLISH AND ADMINISTER FOR THE BENEFIT OF ELIGIBLE EXECUTIVES INCLUDING EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES WHICH ARE NOT DORMANT ELIGIBLE EXECUTIVES, AN EXECUTIVE SHARE OPTION SCHEME TO BE IDENTIFIED AS THE PARKSON HOLDINGS BERHAD EXE... Management For Against
3 AUTHORIZE THE COMPANY, CONTINGENT UPON PASSING OF RESOLUTION 2, SPECIFICALLY TO OFFER AND GRANT TO MS. CHENG HUI YEN, NATALIE, AN EXECUTIVE EMPLOYEE OF A SUBSIDIARY OF THE COMPANY WHO IS A PERSON CONNECTED WITH MR. TAN SRI WILLIAM H.J. CHENG, THE CHAIRMAN, MANAGING DIRECTOR AND A MAJOR SHAREHOLDER OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR UP TO 40,000 NEW SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENT WHICH MAY BE MADE IN ACCORDANCE WITH TH... Management For Against
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ISSUER NAME: PARKWAY HOLDINGS LTD
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: V71793109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTOR S REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 AND THE AUDITOR S REPORT THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 4.51CENTS TAX EXEMPT 1-TIER IN RESPECT OF THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. RICHARD SEOW YUNG LIANG AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-ELECT MR. SUNIL CHANDIRAMANI AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT MR. TIMOTHY DAVID DATTELS AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-ELECT DR. RONALD LING JIH WEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 APPROVE THE DIRECTORS FEES OF SGD 900,205 FOR 2007 2006: SGD 702,575 Management For For
8 RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, SUBJECT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVAL OF THE RELEVANT STOCK EXCHANGE AND/OR OTHER GOVERNMENTAL OR REGULATORY BODIES WHERE SUCH APPROVAL IS NECESSARY, (A) TO ALLOT AND ISSUE SHARES IN THE COMPANY THE SHARE WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY THE INSTRUMENTS THAT MIGHT OR WOULD REQUIRED... Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED WHILE THE AUTHORITY CONFERRED BY THIS RESOLUTION IS IN FORCE, UNDER THE PARKWAY SHARE OPTION SCHEME 2001 PARKWAY SCHEME 2001 AND/OR THE VESTING OF AWARDS GRANTED WHILE THE AUTHORITY CONFERRED BY THIS RESOLUTION IS IN FORCE, UNDER THE PARKWAY PERFORMANCE SHARE PLAN SHARE PLAN NOTWITHSTANDING THAT THE AUTHORITY CONFER... Management For Against
11 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY THE SHARES NOT EXCEEDING IN AGGREGATE PRESCRIBED LIMIT 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE NOT EXCEEDING: IN T... Management For For
12 TRANSACT ANY BUSINESS N/A N/A N/A
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ISSUER NAME: PARTNERS GROUP HOLDING, BAAR
MEETING DATE: 04/11/2008
TICKER: --     SECURITY ID: H6120A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. Management Unknown Take No Action
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ISSUER NAME: PARTNERS GROUP HOLDING, BAAR
MEETING DATE: 04/11/2008
TICKER: --     SECURITY ID: H6120A101
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 MEETING438556 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
4 APPROVE THE ANNUAL REPORT 2007 Management For Take No Action
5 APPROVE THE APPROPRIATION AND ALLOCATION OF THE BALANCE SHEET PROFIT Management For Take No Action
6 APPROVE THE COMPENSATION REPORT Management For Take No Action
7 AMEND THE ARTICLES OF INCORPORATION Management For Take No Action
8 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT Management For Take No Action
9 RE-ELECT DR. MARCEL ERNI Management For Take No Action
10 RE-ELECT MR. ULRICH FEHRING Management For Take No Action
11 ELECT THE AUDITORS AND THE GROUP AUDITORS Management For Take No Action
12 MISCELLANEOUS N/A N/A N/A
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ISSUER NAME: PEACE MARK (HOLDINGS) LTD
MEETING DATE: 08/23/2007
TICKER: --     SECURITY ID: G6957A209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORTS OF THE DIRECTORS THE DIRECTORS AND THE AUDITORS THE AUDITORS OF THE COMPANY FOR THE YE 31 MAR 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF HK 6.2 CENTS PER SHARE FOR THE YE 31 MAR 2007 Management For For
3 RE-ELECT MR. MAK SIU WING, CLIFFORD AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. TANG YAT KAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. WONG YEE SUI, ANDREW AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-ELECT MR. TSANG KWONG CHIU, KEVIN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS BY REFERENCE TO THE RECOMMENDATIONS OF THE REMUNERATION COMMITTEE OF THE COMPANY Management For For
8 RE-APPOINT THE AUDITORS FOR THE COMING FY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARE(S) IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF POWERS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; II) AN ISSUE OF... Management For Abstain
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND WITH THE PROVISIONS OF THE RULES GOVERNING OF THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE... Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6.A AND 6.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE NEW SHARES PURSUANT TO RESOLUTION 6.A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For Abstain
12 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, SUCH NUMBER OF SHARES OF THE COMPANY WHICH MAY FALL TO BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS WHICH MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 24 JAN 2002 SHARE OPTION SCHEME, REPRESENTING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DAY ON WHICH THIS RESOLUTION ... Management For For
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ISSUER NAME: PEACE MARK (HOLDINGS) LTD
MEETING DATE: 02/01/2008
TICKER: --     SECURITY ID: G6957A209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO MAKE THE VOLUNTARY PRE-CONDITIONAL GENERAL OFFER BY A-A UNITED LIMITED THE OFFEROR, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, UNDER THE SINGAPORE CODE ON TAKE-OVERS AND MERGERS THE SINGAPORE TAKEOVERS CODE, FOR ALL THE ISSUED SHARES OF SINCERE WATCH LIMITED SINCERE WATCH OTHER THAN THOSE SHARES OF SINCERE WATCH IF ANY ALREADY OWNED, CONTROLLED OR AGREED TO BE ACQUIRED BY THE OFFEROR OR ANY PARTY ACTING OR PRESUMED TO BE ACTING IN CONCERT WITH IT WITHIN THE MEANING ASCRIBED T... Management For For
2 APPROVE THE PARTICIPATION BY THE COMPANY IN THE OFFER Management For For
3 AUTHORIZE ANY DIRECTOR TO TAKE ANY ACTION ON BEHALF OF THE COMPANY HE CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE OFFER, INCLUDING WITHOUT LIMITATION: I) DIRECTING THE OFFEROR IN CONNECTION WITH THE OFFER; II) TAKING ANY ACTION IN CONNECTION WITH THE LISTING OF NEW ORDINARY SHARES OF HKD 0.10 EACH IN THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LTD.; AND III) TAKING ANY ACTION IN CONNECTION WITH THE MATTERS CONTEMPLATED BY THESE RESOLUTIONS, INCLUDING EXECUTING AND DELIV... Management For For
4 APPROVE, AUTHORIZE AND TO EXTENT NECESSARY, RATIFY AND CONFIRM ANY AND ALL PAST ACTIONS BY THE DIRECTORS OF THE COMPANY WHICH THEY MAY DEEM OR HAVE DEEMED IN THEIR SOLE DISCRETION TO BE USEFUL, NECESSARY OR CONDUCIVE WITH RESPECT TO ANY OF THE MATTERS CONTEMPLATED BY THESE RESOLUTIONS Management For For
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ISSUER NAME: PERILYA LTD
MEETING DATE: 10/31/2007
TICKER: --     SECURITY ID: Q74414105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL FINANCIAL REPORT, THE DIRECTORS REPORT AND AUDIT REPORT OF PERILYA FOR THE FYE 30 JUN 2007 N/A N/A N/A
2 ADOPT THE ANNUAL REMUNERATION REPORT FOR PERILYA WHICH IS CONTAINED IN THE DIRECTORS REPORT FOR THE FYE 30 JUN 2007 Management For For
3 RE-ELECT MR. PHILLIP LOCKYER AS A DIRECTOR OF PERILYA, WHO RETIRES IN ACCORDANCE WITH ARTICLE 3.6 OF THE COMPANY S CONSTITUTION Management For For
4 ELECT MS. KAREN FIELD AS A DIRECTOR OF PERILYA, PURSUANT TO ARTICLE 3.3 OF THE CONSTITUTION Management For For
5 ELECT MR. EVERT VAN DEN BRAND AS A DIRECTOR OF PERILYA, PURSUANT TO ARTICLE 3.3 OF THE CONSTITUTION Management For For
6 APPROVE THE PERILYA LONG TERM INCENTIVE SHARE PLAN LTIP AND THE ISSUE OF PERFORMANCE RIGHTS UNDER THE PLAN, AS SPECIFIED Management For Against
7 AUTHORIZE MR. LEN JUBBER CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, SUBJECT TO THE PASSING OF THE LONG TERM INCENTIVE SHARE PLAN RESOLUTION AS SPECIFIED, TO ACQUIRE THE PERFORMANCE RIGHTS UNDER THE PLAN ON THE SPECIFIED TERMS Management For Against
8 AMEND THE PERILYA S CONSTITUTION REGARDING: NOMINATION AND RETIREMENT OF DIRECTORS, DELEGATION OF BOARD POWERS, DIRECTORS REMUNERATION, GENERAL MEETINGS, DIVIDENDS, SHARE PLANS, TRANSFER OF SHARES, AND NOTICES OF MEETINGS Management For For
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ISSUER NAME: PERTRA AS
MEETING DATE: 11/08/2007
TICKER: --     SECURITY ID: R6961C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD MR. KAARE MOURSUND GISVOLD, INCLUDING THE TAKING OF ATTENDANCE OF SHAREHOLDERS PRESENT Management For Take No Action
4 ELECT A CHAIRMAN FOR THE MEETING AND 1 PERSON TO CO-SIGN THE MINUTES Management For Take No Action
5 APPROVE THE NOTICE AND THE AGENDA Management For Take No Action
6 APPROVE THE BRIEFING ON THE SUGGESTED COMBINATION OF PERTRA AND DET NORSKE OLJESELSKAP ASA Management For Take No Action
7 APPROVE THE INCREASE OF SHARE CAPITAL BY ISSUE OF NEW SHARES Management For Take No Action
8 AMEND THE ARTICLES OF ASSOCIATION FOR BUSINESS NAME AND NUMBER OF BOARD MEMBERS Management For Take No Action
9 ELECT THE BOARD MEMBERS AND APPROVE TO DETERMINE THEIR REMUNERATION Management For Take No Action
10 ELECT THE MEMBERS OF THE NOMINATION COMMITTEE Management For Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL Management For Take No Action
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ISSUER NAME: PETRA DIAMONDS LTD, HAMILTON
MEETING DATE: 01/24/2008
TICKER: --     SECURITY ID: G7027G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 30 JUN 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 RE-APPOINT BDO STOY HAYWARD LLP AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID, OR UNTIL THEIR SUCCESSORS ARE APPOINTED AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 RE-ELECT MR. JOHAN DIPPENAAR AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S BYE-LAWS Management For For
4 RE-ELECT MR. DAVID ABERY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S BYE-LAWS Management For For
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ISSUER NAME: PETROCELTIC INTERNATIONAL PLC
MEETING DATE: 07/31/2007
TICKER: --     SECURITY ID: G7028H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 404605 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 Management For For
3 ELECT MR. BRIAN O CATHAIN AS A DIRECTOR Management For For
4 RE-ELECT MR. BRIAN CUSACK AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
6 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 20 OF THE COMPANIES AMENDMENT ACT, 1983, TO ALLOT AND ISSUE RELEVANT SECURITIES SECTION 20 UP TO AN AMOUNT EQUAL TO THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY AFTER PASSING THIS RESOLUTION AND TO ALLOT AND ISSUE ANY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 1990 AND HELD AS TREASURY SHARES; AUTHORITY EXPIRES ON 30 JUL 2012; AND THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOUL... Management For For
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 24 OF THE COMPANIES AMENDMENT ACT, 1983, TO ALLOT EQUITY SECURITIES SECTION 23 OF THE COMPANIES AMENDMENT ACT, 1983 FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1), PROVIDED THAT THIS POWER IS LIMITED TO: I) THE ALLOTMENT OF EQUITY SECURITIES INCLUDING, WITHOUT LIMITATION, ANY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 1990 AND HELD AS TREASURY SHARES IN CONNECTION WITH ANY OFFER OF SECURITIES... Management For For
8 ELECT MR. ANDREW BOSTOCK AS A DIRECTOR Management For For
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ISSUER NAME: PHORM INC
MEETING DATE: 03/13/2008
TICKER: --     SECURITY ID: U7171X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION AS AMENDED Management For Against
2 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, IN ORDER TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION AS AMENDED Management For Against
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ISSUER NAME: PIGEON CORPORATION
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: J63739106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
11 APPROVE ADOPTION OF THE ANTI-TAKEOVER DEFENSE MEASURE Management For Against
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ISSUER NAME: PLETHORA SOLUTIONS HOLDINGS PLC, LONDON
MEETING DATE: 07/10/2007
TICKER: --     SECURITY ID: G7150A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S ANNUAL REPORT AND ACCOUNTS FOR THE FYE 31 DEC2006, THE DIRECTORS REPORT, AND THE REPORT OF THE INDEPENDENT AUDITORS ON THOSE ACCOUNTS Management For For
2 RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 AND THE REPORT OF THE INDEPENDENT AUDITORS ON THE AUDITABLE PART OF THE REMUNERATION REPORT Management For For
3 RE-APPOINT GRANT THORNTON LLP AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
4 RE-APPOINT MR. WILLIAM ROBINSON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITHARTICLE 115 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT MR. MARK DOCHERTY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 115 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT DR. ANN HAYES AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH ARTICLE 123 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT DR. STEVEN POWELL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 123 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 APPROVE, SUBJECT TO ANY AMENDMENTS WHICH THE DIRECTORS DEEM NECESSARY, THE PLETHORA SOLUTIONS HOLDINGS PLC HM REVENUE AND CUSTOMS APPROVED SHARE INCENTIVE PLAN THE APPROVED SIP AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO OBTAIN APPROVAL FROM HM REVENUE & CUSTOMS AND PUT THE APPROVED SIP INTO EFFECT Management For For
9 APPROVE, SUBJECT TO ANY AMENDMENTS WHICH THE DIRECTORS DEEM NECESSARY, THE PLETHORA SOLUTIONS HOLDINGS PLC UNAPPROVED SHARE INCENTIVE PLAN THE UNAPPROVED SIP AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO PUT THE UNAPPROVED SIP INTO EFFECT Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 AS AMENDED THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 93,381.21; AUTHORITY EXPIRES EARLIER OF 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION, AND THE DIRECTOR... Management For For
11 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, SUBJECT TO THE PASSING OF RESOLUTION 10 ABOVE AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT WHERE SUCH SECURITIES HAVE BEEN OFFERED WHETHER BY WAY OF A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE TO HOLDERS OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY MADE IN PROPORTION AS NEARLY AS MAY BE TO THEIR EXISTING HOLDINGS OF ORDINARY SHARES BUT SUBJECT TO THE DIRECTORS H... 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: PROACTIVE TECHNOLOGY HOLDINGS LTD
MEETING DATE: 08/09/2007
TICKER: --     SECURITY ID: G7247K114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS, PURSUANT TO THE RULESTHE GEM LISTING RULES GOVERNING THE LISTING OF SECURITIES ON THE GROWTH ENTERPRISE MARKET GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE, DURING THE RELEVANT PERIOD AS SPECIFIED, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES OF HKD 0.001 EACH THE SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, WHICH MIGHT REQUIRE... Management For None
2 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION NO. 1 ABOVE, TO REVOKE AND REPLACE THE MANDATE GRANTED TO THE DIRECTORS AT THE AGM TO EXTEND THE GENERAL MANDATE TO ALLOT AND ISSUE SHARES TO SHARES REPURCHASED BY THE COMPANY AND AUTHORIZE THE DIRECTORS TO EXERCISE THE AUTHORITY REFERRED AND IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN RESOLUTION 1 ABOVE Management For None
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ISSUER NAME: PRODUCE CO.,LTD.
MEETING DATE: 09/26/2007
TICKER: --     SECURITY ID: J64512106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT ACCOUNTING AUDITORS Management For For
9 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Abstain
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ISSUER NAME: PROPERST CO LTD, TOKYO
MEETING DATE: 08/29/2007
TICKER: --     SECURITY ID: J64557101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: CHANGE COMPANY S LOCATION TO CHIYODA, EXPAND BUSINESSLINES, ALLOW COMPANY TO REPURCHASE ITS OWN SHARES Management For Against
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ISSUER NAME: PROSAFE SE, TANANGER
MEETING DATE: 07/04/2007
TICKER: --     SECURITY ID: R74327108
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 ELECT THE CHAIR OF THE MEETING Management Unknown Take No Action
4 APPROVE THE NOTICE OF MEETING AND THE AGENDA Management Unknown Take No Action
5 ELECT 1 PERSON TO CO-SIGN THE MINUTE BOOK TOGETHER WITH THE CHAIR OF THE MEETING Management Unknown Take No Action
6 APPROVE TO TRANSFER THE REGISTERED OFFICE TO CYPRUS, AMEND THE MEMORANDUM ANDARTICLES OF ASSOCIATION FROM TIME OF TRANSFER Management Unknown Take No Action
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ISSUER NAME: PROTEOME SCIENCES PLC, COBHAM SURREY
MEETING DATE: 07/27/2007
TICKER: --     SECURITY ID: G2994J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 RE-APPOINT MR. R. S. HARRIS AS A DIRECTOR Management For For
3 RE-APPOINT MR. J.L. MALTHOUSE AS A DIRECTOR Management For For
4 RE-APPOINT DR. P. SCHULZ-KNAPPE AS A DIRECTOR Management For For
5 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THECOMPANIES ACT 1985 THE ACT AND IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 433,836.15; AUTHORITY EXPIRES AFTER 5 YEARS FROM THE DATE OF PASSING OF THIS RESOLUTION; 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
7 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,146.55; AUTHORITY EX... Management For For
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ISSUER NAME: PT BAKRIE SUMATERA PLANTATIONS TBK
MEETING DATE: 08/29/2007
TICKER: --     SECURITY ID: Y7117V133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE RIGHTS ISSUE II THAT WILL BE ATTACHED WARRANT Management For Abstain
2 APPROVE THE COMPANY S PLAN ON PLACEMENT OF SHARES AT PT GRAHADUTA LEIDONGPRIMA Management For Abstain
3 APPROVE THE EXECUTE MANAGEMENT STOCK OPTION PROGRAM MSOP Management For Abstain
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ISSUER NAME: PT BAKRIE SUMATERA PLANTATIONS TBK
MEETING DATE: 10/31/2007
TICKER: --     SECURITY ID: Y7117V133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY S PLAN FROM IDR 414,400,000,000 BECOME IDR 1,500,000,000,000 Management For Abstain
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ISSUER NAME: PT BUMI RESOURCES TBK
MEETING DATE: 01/29/2008
TICKER: --     SECURITY ID: Y7122M110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SUBSIDIARY S EQUITY ACQUISITION IN HERALD RESOURCES LTD Management For For
2 APPROVE THE SHARE REPURCHASE PROGRAM Management For Abstain
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: PT BUMI RESOURCES TBK
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: Y7122M110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO REVISE THE PURCHASE PRICE OF TAKEOVER TRANSACTION, THROUGH ITS WHOLLY OWNED SUBSIDIARY, CALIPSO INVESTMENT PTE, LTD, A COMPANY INCORPORATED UNDER THE LAWS OF SINGAPORE OVER HERALD RESOURCE LIMITED HR SHARES, A COMPANY INCORPORATED IN AUSTRALIA AND LISTED IN AUSTRALIAN STOCK EXCHANGE, ACCORDING TO AUSTRALIAN CAPITAL MARKET REGULATIONS Management For For
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ISSUER NAME: PT BUMI RESOURCES TBK
MEETING DATE: 06/12/2008
TICKER: --     SECURITY ID: Y7122M110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE COMPANY S PERFORMANCE REPORT 2007 Management For For
2 RATIFY THE FINANCIAL STATEMENT 2007 Management For For
3 APPROVE THE PROFIT ALLOCATION Management For For
4 APPOINT THE PUBLIC ACCOUNTANT FOR FINANCIAL REPORT 2008 Management For For
5 APPROVE THE BONUS AND REMUNERATION TO THE BOARD OF DIRECTOR AND COMMISSIONER Management For For
6 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION TO COMPLY WITH THE UU NO. 40 TH 2007 Management For For
7 GRANT AUTHORITY TO BUY BACK COMPANY S SHARE Management For For
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: PT INTERNATIONAL NICKEL INDONESIA TBK
MEETING DATE: 11/23/2007
TICKER: --     SECURITY ID: Y39128130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO CHANGE THE BOARD OF COMMISSIONERS STRUCTURE Management For For
2 APPROVE TO CHANGE THE BOARD OF DIRECTORS STRUCTURE Management For For
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ISSUER NAME: PT INTERNATIONAL NICKEL INDONESIA TBK
MEETING DATE: 12/17/2007
TICKER: --     SECURITY ID: Y39128130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE STOCK SPLIT OF COMPANY SHARES WITH RATIO 1 OLD SHARE FOR 10 NEW SHARES AND TO CHANGE THE ARTICLES OF ASSOCIATION, RELATED TO STOCK SPLIT Management For For
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ISSUER NAME: PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK
MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: Y8520P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. N/A N/A N/A
2 APPROVE THE DIRECTOR S REPORT REGARDING CONDITION AND COMPANY S ACTIVITIES FOR BOOK YEAR 2007 AND REPORT OF PARTNERSHIP AND ENVIRONMENT DEVELOPMENT PROGRAM FOR BOOK YEAR 2007 Management For For
3 RATIFY THE COMPANY S ANNAUL CALCULATION FOR BOOK YEAR ENDED 31 DEC 2007 AND THE REPORT OF PARTNERSHIP AND ENVIRONMENT DEVELOPMENT PROGRAM FOR BOOK YEAR 2007 Management For For
4 APPROVE TO DETERMINE THE PROFIT UTILIZATION INCLUDING DIVIDEND DISTRIBUTION FOR BOOK YEAR FACILITY AND BONUS FOR THE DIRECTORS AND THE COMMISSIONERS Management For For
5 APPROVE TO DETERMINE SALARY/HONORARIUM, FACILITY AND BONUS FOR DIRECTORS AND COMMISSIONERS Management For For
6 APPOINT THE PUBLIC ACCOUNTANT TO AUDIT THE COMPANY S ANNAUL CALCULATION AND PROGRAM OF PARTNERSHIP AND ENVIRONMENT DEVELOPMENT FOR BOOK YEAR 2008 Management For For
7 APPROVE THE COMPANY S PLAN TO PERFORM JOINT VENTURE BUSINESS WITH PT KERETA API INDONESIA, TO ORGANIZE AND DEVELOP THE RAILWAY TRANSPORTATION DIVER III AT SOUTH SUMATERA AND SUPPLYING COAL TRANSPORTATION AGREEMENT BETWEEN THE COMPANY AND THE JOINT COMPANY WHICH CONSIDERED AS A MATERIAL TRANSACTION AND HAS CONFLICT INTEREST TRANSACTION AS DEFINEN IN CAPITAL MARKET SUPERVISORY AGENCY REGULATION NUMBER IX.E.1 ATTACHMENT CHAIRMAN BAPEPAM DECREE NUMBER KEP-32/PM 2000 DATED 22 AUG 2000 REGARDING CONFL... Management For For
8 APPROVE THE COMPANY S PLAN TO TAKE OVER ALL THE SHARE OWNED BY REPUBLIC INDONESIA STATE IN PT PELAYARAN BAHTERA ADIGUNA BY THE GOVERNMENT REPUBLIC OF INDONESIA, WHICH IS CONSIST A CONFLICT OF INTEREST Management For For
9 APPROVE THE COMPANY S PLAN TO EXECUTE RAILWAY AND PORT PROJECT TO DEVELOP MINING OF BANCO TENGAH BLOK TIMUR AND DEVELOP RAILWAY LINE AND HARBOR WHICH CONSIDERED AS A MATERIAL TRANSACTION Management For For
10 AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO COMPLY WITH THE RULE NUMBER 40YEAR 2007 REGARDING THE LIMITED COMPANY Management For For
11 APPROVE THE RESTRUCTURING OF THE COMPANY S BOARD OF COMMISSIONERS Management For For
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ISSUER NAME: PT UNITED TRACTORS TBK
MEETING DATE: 05/16/2008
TICKER: --     SECURITY ID: Y7146Y140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNULA REPORT AND FINANCIAL STATEMENT FOR THE BOOK YEARS 2007 Management For For
2 APPROVE THE PROFIT ALLOCATION OF THE COMPANY Management For For
3 APPOINT PUBLIC ACCOUNTANT AND GIVE AUTHORITY TO DIRECTOR AND PRESIDENT OF COMMISSIONER COMPANY TO DETERMINE HONORARIUM FOR THE BOOK YEARS 2008 Management For For
4 AMEND THE ARTICLE ASSOCIATION OF COMPANY AS REFER TO GOVERNMENT REGULATION NO40 YEARS 2007 Management For For
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ISSUER NAME: PURECIRCLE LTD
MEETING DATE: 06/02/2008
TICKER: --     SECURITY ID: G7300G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT SET OUT IN THE REPORT AND ACCOUNTS FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT, IN ACCORDANCE WITH ARTICLE 41 OF THE COMPANY S BYE-LAWS, MR. OILIVER PHILIPPE MARIE MAES AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, HAVING RETIRED BY ROTATION Management For For
4 RE-ELECT, IN ACCORDANCE WITH ARTICLE 41 OF THE COMPANY S BYE-LAWS, MR. JOHN ROBERT SLOSAR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, HAVING RETIRED BY ROTATION Management For For
5 AUTHORIZE THE BOARD TO INCREASE THE SIZE OF THE BOARD OF APPOINTMENT UP TO 4 DIRECTORS AS ADDITIONS TO THE NUMBER OF DIRECTORS EXISTING AT THE TIME OF THIS MEETING Management For For
6 RE-APPOINT HORWARTH MALAYSIA AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY Management For For
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: PURSUIT DYNAMICS PLC
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: G7299S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S ANNUAL ACCOUNTS FOR THE YE 30 SEP 2007 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 RE-APPOINT MR. IAN K. SMITH AS A DIRECTOR, WHO HOLDS OFFICE UNTIL THE DATE OFTHIS MEETING Management For For
3 RE-APPOINT MR. STUART M. EVANS AS A DIRECTOR, WHO HOLDS OFFICE UNTIL THE DATEOF THIS MEETING Management For For
4 RE-APPOINT MR. MICHAEL D. RYAN AS A DIRECTOR, WHO HOLDS OFFICE UNTIL THE DATEOF THIS MEETING Management For For
5 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS UNTIL THE CONCLUSION OFTHE NEXT AGM OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 SEP 2007 Management For For
7 TRANSACT ANY OTHER BUSINESS Management For Against
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 AS AMENDED THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 193,663.24; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
9 AUTHORIZE THE DIRECTORS, IN ADDITION TO ANY EXISTING AUTHORITIES AND PURSUANTTO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH AND SELL RELEVANT SHARES SECTION 94 OF THE ACT HELD BY THE COMPANY AS TREASURY SHARES SECTION 162A OF THE ACT FOR CASH, DIS-APPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND THE SALE OF TREASURY SHARES: A) PURSUANT TO THE TERMS OF ANY SHARE SCHEME FOR... Management For For
10 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 5,810,478 ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY, THE AMOUNT PAID FOR EACH SHARE SHALL NOT BE MORE THAN THE HIGHER OF 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS BEFORE THE DATE ON WHICH THE CONTRACT FOR THE PURCHASE IS MADE OR LESS THAN 1P PER S... Management For For
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ISSUER NAME: PV CRYSTALOX SOLAR PLC, WANTAGE
MEETING DATE: 05/23/2008
TICKER: --     SECURITY ID: G73011101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE 2007 ANNUAL REPORTS Management For For
2 RECEIVE AND APPROVE THE 2007 DIRECTORS REMUNERATION REPORT Management For For
3 DECLARE A FINAL DIVIDEND OF 2.5 EUR CENTS PER ORDINARY SHARE Management For For
4 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 2,778,169 Management For For
6 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5, FOR THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 416,725 Management For For
7 AUTHORIZE THE COMPANY FOR THE MARKET PURCHASE OF 41,672,533 ORDINARY SHARES Management For For
8 ADOPT THE NEW ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: PYI CORP LTD
MEETING DATE: 09/20/2007
TICKER: --     SECURITY ID: G7304P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2007 Management For For
2 DECLARE THE FINAL DIVIDEND FOR THE YE 31 MAR 2007 Management For For
3 RE-ELECT MR. LAU KO YUEN, TOM AS A DIRECTOR Management For For
4 RE-ELECT MR. CHAN SHU KIN AS A DIRECTOR Management For For
5 RE-ELECT MR. LI CHANG AN AS A DIRECTOR Management For For
6 APPROVE TO FIX THE DIRECTORS REMUNERATION Management For For
7 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE BYE-LAWS OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE... Management For Abstain
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR A... Management For For
10 APPROVE, CONDITIONAL UPON PASSING THE RESOLUTIONS 5.A AND 5.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE SAID RESOLUTION 5.B TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE DIRECTORS ... Management For Abstain
11 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING LISTING OF AND PERMISSION TO DEAL IN THE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY 10% OF THE ISSUED SHARES OF THE COMPANY WHICH MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE COMPANY S SHARE OPTION SCHEME ADOPTED ON 27 AUG 2002 THE SCHEME , THE REFRESHMENT OF THE SCHEME LIMIT IN RESPECT OF THE GRANT OF OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES IN TH... Management For For
12 APPROVE THE REFRESHMENT OF THE SCHEME LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME ADOPTED BY PAUL Y. ENGINEERING GROUP LIMITED PAUL Y. ENGINEERING , THE COMPANY S SUBSIDIARY ON 07 SEP 2005 UP TO 10% OF THE ISSUED SHARES OF PAUL Y. ENGINEERING FOR APPROVING SUCH REFRESHMENT BY THE SHAREHOLDERS OF PAUL Y. ENGINEERING Management For For
13 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: Q-CELLS AG, THALHEIM
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: D6232R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 JUN 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
2 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
3 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR FY 2007 N/A N/A N/A
4 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.03 PER PREFERENCE SHARE Management For For
5 APPROVE THE DISCHARGE OF THE MANAGEMENT BOARD FOR FY 2007 Management For For
6 APPROVE THE DISCHARGE OF THE SUPERVISORY BOARD FOR FY 2007 Management For For
7 RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FY 2008 Management For For
8 APPROVE THE MERGER OF Q-CELLS AG AND Q-CELLS OESTERREICH, APPROVE THE CHANGE OF THE CORPORATE FORM TO SOCIETAS EUROPAEA SE Management For For
9 APPROVE THE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 43.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS Management For For
10 AMEND THE 2007 STOCK OPTION PLAN Management For For
11 APPROVE THE AFFILIATION AGREEMENTS WITH SUBSIDIARY Q-CELLS BETEILIGUNGS GMBH Management For For
12 AUTHORIZE THE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES Management For For
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ISSUER NAME: Q-MED AB
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: W71001106
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 ELECT MR. GUNNAR MATTSSON, LAWYER, AS THE CHAIR FOR THE MEETING Management For Take No Action
6 APPROVE THE DRAWING UP AND THE VOTING LIST Management For Take No Action
7 APPROVE THE AGENDA FOR THE MEETING Management For Take No Action
8 ELECT ONE OR TWO PEOPLE TO VERIFY THE MINUTES Management For Take No Action
9 APPROVE WHETHER THE MEETING HAS BEEN DULY CONVENED Management For Take No Action
10 ADDRESS GIVEN BY Q-MED AB S PRESIDENT, MR. BENGT AGERUP Management For Take No Action
11 APPROVE THE ANNUAL ACCOUNTS AND THE AUDITORS REPORT, AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITORS REPORT, FOR THE FY 2007 Management For Take No Action
12 ADOPT THE INCOME STATEMENT AND BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET Management For Take No Action
13 APPROVE TO PAY A DIVIDEND OF SEK 1.50 PER SHARE TO THE SHAREHOLDERS AND 05 MAY 2008 AS THE RECORD DATE; IF THE AGM DECIDES IN ACCORDANCE WITH THE RESOLUTION, IT IS ESTIMATED THAT THE DIVIDEND SHALL BE DISTRIBUTED THROUGH THE SWEDISH SECURITIES REGISTER CENTRE AS FROM 08 MAY 2008 Management For Take No Action
14 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND THE PRESIDENT FROM LIABILITY Management For Take No Action
15 APPROVE THE ADDRESS GIVEN BY MR. ANDERS MILTON, A MEMBER OF THE ELECTION COMMITTEE, ON THE WORK OF THE ELECTION COMMITTEE AND ON THE NOMINATIONS AND THE PROPOSED FEES Management For Take No Action
16 APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS AT 7 WITHOUT DEPUTY MEMBERS Management For Take No Action
17 APPROVE TO DETERMINE FEES FOR THE BOARD AT SEK 1,400,000 IN TOTAL, WITH SEK 400,000 TO THE CHAIR OF THE BOARD, SEK 200,000 TO EACH OF THE OTHER MEMBERS OF THE BOARD, EXCEPT FOR MR. BENGT AGERUP, WHO DOES NOT RECEIVE A BOARD FEE, AND SEK 200,000 IN TOTAL FOR WORK ON THE AUDIT COMMITTEE, TO BE DIVIDED AMONG THE 3 MEMBERS AS FOLLOWS: SEK 100,000 TO THE CHAIR OF THE COMMITTEE AND SEK 50,000 TO EACH OF THE OTHER COMMITTEE MEMBERS Management For Take No Action
18 RE-ELECT MESSRS. HAKAN EDSRROM, BERTIL HULT, ANDERS MILTON, PIA RUDENGREN, ASA RODEN, PERNILLA STROM AND BENGT AGERUP AS THE MEMBERS OF THE BOARD, AND MR. PIA RUDENGREN AS THE CHAIR OF THE BOARD Management For Take No Action
19 ELECT MR. ROBERT WICKHOLM AS THE CHAIR OF THE ELECTION COMMITTEE AND APPROVE TO DETERMINE THE CRITERIA ACCORDING TO WHICH OTHER MEMBERS OF THE ELECTION COMMITTEE ARE TO BE APPOINTED, AND DETERMINE REMUNERATION OF THE ELECTION COMMITTEE AT SEK 75,000 Management For Take No Action
20 ADDRESS BY THE CHAIR OF THE BOARD, MR. PIA RUDENGREN, ON THE WORK OF THE REMUNERATION COMMITTEE Management For Take No Action
21 APPROVE THE PRINCIPLES FOR REMUNERATION AND OTHER CONDITIONS OF EMPLOYMENT FOR THE SENIOR MANAGEMENT Management For Take No Action
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ISSUER NAME: QIAGEN NV
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: N72482107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPEN OF THE MEETING N/A N/A N/A
2 RECEIVE REPORT OF MANAGEMENT BOARD N/A N/A N/A
3 RECEIVE REPORT OF SUPERVISORY BOARD N/A N/A N/A
4 APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management For For
5 RECEIVE THE EXPLANATION ON COMPANY S RESERVES AND DIVIDEND POLICY Management For For
6 APPROVE TO DISCHARG OF MANAGEMENT BOARD Management For For
7 APPROVE TO DISCHARGE OF SUPERVISORY BOARD Management For For
8 ELECT THE SUPERVISORY BOARD MEMBERS Management For For
9 ELECT THE MANAGEMENT BOARD MEMBERS Management For For
10 APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD Management For For
11 RATIFY ERNST YOUNG AS THE AUDITORS Management For For
12 GRANT AUTHORITY TO REPURCHASE OF UP TO 20% OF ISSUED SHARE CAPITAL Management For For
13 AMEND THE ARTICLES REGARDING EXPECTED CHANGES IN DUTCH COMPANY LAW Management For Against
14 ALLOW QUESTIONS N/A N/A N/A
15 CLOSE MEETING N/A N/A N/A
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ISSUER NAME: QIN JIA YUAN MEDIA SERVICES CO LTD
MEETING DATE: 08/16/2007
TICKER: --     SECURITY ID: G7304D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY, THE EXCLUSIVE ADVERTISING AGENCY RIGHTS AGREEMENT DATED 29 JUN 2007 THE EXCLUSIVE ADVERTISING AGENCY RIGHTS AGREEMENT ENTERED INTO BETWEEN INFO BOND DEVELOPMENT LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND COLORFUL PEAK INTERNATIONAL LIMITED IN RELATION TO I) THE ACQUISITION OF THE EXCLUSIVE ADVERTISING AGENCY RIGHTS FOR TERM OF 5 YEARS COMMENCING FROM 1 JAN 2008, SUBJECT TO A RENEWAL FOR A TERM OF 5 YEARS AT A FEE OF RMB 25,000,000 PER ANNUM FOR THE FIRST 5 YEARS AN... Management For For
2 APPROVE AND RATIFY, THE SUPPLEMENTAL AGREEMENT THE SUPPLEMENTAL SERVICE AGREEMENT DATED 4 JUN 2007, ENTERED INTO BETWEEN THE COMPANY AND DR. LEUNG ANITA FUNG YEE MARIA IN SUPPLEMENTAL TO THE SERVICE AGREEMENT DATED 1 DEC 2003 THE SERVICE AGREEMENT AS SPECIFIED; AND AMEND THE SERVICE AGREEMENT, AS SPECIFIED IN THE SUPPLEMENTAL SERVICE AGREEMENT Management For For
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ISSUER NAME: R.G.I INTERNATIONAL LTD
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: G75442106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 DEC 2007 Management For For
2 RE-APPOINT MESSRS. BORIS KUZINEZ, RAFAEL ELDOR AS THE DIRECTORS OF THE COMPANY FOR THE ENSURING YEAR Management For For
3 RE-APPOINT ZAO PRICEWATERHOUSECOOPERS AUDIT AS THE AUDITORS OF THE COMPANY Management For For
4 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE COMPANY S AUDITORS Management For For
5 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: RAFFLES MEDICAL GROUP LTD
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: Y7174H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTOR S REPORT AND ACCOUNTS AND THE AUDITORS REPORTTHEREON FOR THE YE 31 DEC 2007 Management For For
2 APPROVE THE PAYMENT OF A TAX EXEMPT FINAL DIVIDEND OF 1.5 CENTS FOR THE YEAR 31 DEC 2007 Management For For
3 APPROVE THE DIRECTORS FEES SGD 110,000 FOR THE YE 31 DEC 2007 Management For For
4 RE-ELECT PROFESSOR. LIM PIN AS A DIRECTOR, WHO RETIRES UNDER ARTRICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT PROFESSOR LIM PIN, AS A DIRECTOR, WHO IS RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, UNTIL THE NEXT AGM Management For For
6 RE-APPOINT KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT. CHAPTER.50 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE COMPANY BY WAY OF RIGHTS, BONUS, OPTIONS OR OTHERWISE TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHA... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE RAFFLES MEDICAL GROUP 2000 SHARE OPTION SCHEME THE SCHEME AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT SUCH OPTIONS UNDER THE SCHEME, THE AGGREGATE NUMBER OF SHARES NOT EXCEEDING 15% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME Management For For
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ISSUER NAME: RAFFLES MEDICAL GROUP LTD
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: Y7174H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME TO TIME UP TO THE MAXIMUM PRICE, WHETHER BY WAY OF: I) MARKET PURCHASES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST TRANSACTED THROUGH THE CENTRAL LIMIT ORDER BOOK TRADING SY... Management For For
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ISSUER NAME: RALLY ENERGY CORP.
MEETING DATE: 09/17/2007
TICKER: RLYGF     SECURITY ID: 750913105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PASSING A SPECIAL RESOLUTION (THE ARRANGEMENT RESOLUTION ) OF SECURITYHOLDERS, THE FULL TEXT OF WHICH IS SET FORTH AS APPENDIX A TO THE CIRCULAR, TO APPROVE THE ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO). Management For For
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ISSUER NAME: RAMBLER METALS AND MINING PUBLIC LTD CO, LONDON
MEETING DATE: 12/31/2007
TICKER: --     SECURITY ID: G7357M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FINANCIAL PERIOD ENDED 31 JUL 2007 Management For For
2 RE-APPOINT MR. LESLIE DAVID GOODMAN AS A DIRECTOR OF THE COMPANY Management For For
3 RE-APPOINT MR. BRIAN HINCHCLIFFE AS A DIRECTOR OF THE COMPANY Management For For
4 RE-APPOINT MR. STANLEY NEAMONITIS AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT PKF (UK) LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT AGM ANDAUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES AS DEFINED IN THAT SECTION UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 165,666.66; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, 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 AN ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 49,700; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE ... Management For For
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ISSUER NAME: RAMBLER METALS AND MINING PUBLIC LTD CO, LONDON
MEETING DATE: 04/10/2008
TICKER: --     SECURITY ID: G7357M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 296,600; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM TO BE HELD IN 2008 OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
2 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, PURSUANTTO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 1, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 96,600 PURSUANT TO THE PLACING AS SPECIFIED; B) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF RIGHTS... Management For For
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ISSUER NAME: REVERSE CORP LTD, PYRMONT
MEETING DATE: 10/17/2007
TICKER: --     SECURITY ID: Q8084B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE 12 MONTHS ENDED 30 JUN 2007 Management For For
2 RECEIVE AND ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 Management For For
3 RE-ELECT MR. PETER RITCHIE AS A DIRECTOR OF REVERSE CORP, WHO RETIRES IN ACCORDANCE WITH CLAUSE 6.3 OF THE CONSTITUTION OF REVERSE CORP LIMITED Management For For
4 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: REVUS ENERGY ASA
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: R7206F104
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 REGISTRATION OF ATTENDING SHAREHOLDERS Management For Take No Action
4 ELECT 1 PERSON TO CHAIR THE MEETING AND 1 PERSON TO CO-SIGN THE MINUTES OF THE MEETING Management For Take No Action
5 APPROVE THE NOTICE OF THE MEETING AND THE AGENDA Management For Take No Action
6 APPROVE THE ANNUAL ACCOUNTS AND ANNUAL REPORT Management For Take No Action
7 APPROVE THAT THE BOARD DOES NOT PROPOSE ANY DISTRIBUTION OF DIVIDENDS Management For Take No Action
8 APPROVE THE BOARD S STATEMENT RELATED TO THE GUIDELINES FOR REMUNERATION OF THE MANAGEMENT OF THE COMPANY Management For Take No Action
9 APPROVE TO STIPULATE REMUNERATION FOR THE BOARD MEMBERS FOR 2008/2009 AS FOLLOWS: CHAIRMAN: NOK 600,000, WHEREAS AT LEAST HALF SHALL BE INVESTED IN SHARES IN REVUS ENERGY ASA; DIRECTORS ELECTED BY SHAREHOLDERS: NOK 300,000, PER MEMBER WHEREAS AT LEAST HALF SHALL BE INVESTED IN SHARES IN REVUS ENERGY ASA; DIRECTORS ELECTED BY EMPLOYEES: NOK 75,000, PER MEMBER WITH THE ADDITION OF NOK 5,000 PER ATTENDED MEETING; OBSERVERS: NOK 5,000, PER ATTENDED MEETING; DEPUTY BOARD MEMBERS: NOK 5,000, PER ATTEN... Management For Take No Action
10 APPROVE THE AUDITOR S FEE FOR 2007 TO BE AS FOLLOWS: FOR AUDIT: NOK 445,000 Management For Take No Action
11 RE-ELECT DR. ANDREW R. ARMOUR AS CHAIRMAN OF THE BOARD FOR 1 YEAR Management For Take No Action
12 AUTHORIZE THE BOARD TO ACQUIRE OWN SHARES WHICH HAVE BEEN FULLY PAID IN ACCORDANCE WITH THE RULES OF SECTION 9-2-9-4 OF PUBLIC LIMITED COMPANIES ACT, FOR EACH SINGLE SHARE WHICH IS ACQUIRED BY THIS AUTHORIZATION THE PRICE TO BE PAID SHALL NOT BE LESS THAN NOK 10 AND SHALL NOT EXCEED THE AT ANY TIME ORDINARY STOCK EXCHANGE RATE AVAILABLE ON THE DATE OF PURCHASE; THIS AUTHORIZATION MAY BE USED ONE OR SEVERAL TIMES FOR THE PURPOSE OF ACQUIRING OWN SHARES IN CONNECTION WITH THE COMPANY S CURRENT SHA... Management For Take No Action
13 AUTHORIZE THE BOARD TO INCREASE OF SHARE CAPITAL IN ACCORDANCE WITH THE CAPITAL WITH UP TO NOK 5,204,316.50 BY ISSUING UP TO 20,817,266 NEW SHARES AT THE PRICE OF NOK 0.25 EACH, THE AMOUNT BY WHICH THE SHARE CAPITAL MAY BE INCREASED IN ACCORDANCE WITH THIS AUTHORIZATION TO ISSUE SHARES SHALL BE REDUCED BY THE MAXIMUM AMOUNT THE SHARE CAPITAL MAY BE INCREASED BE CONVERSION OF ANY CONVERTIBLE LOANS RAISED BY THE BOARD S DECISION BASED ON AN AUTHORIZATION FROM THE GENERAL MEETING TO RAISE CONVERTIB... Management For Take No Action
14 AUTHORIZE THE BOARD TO ISSUE ONE OR SEVERAL CONVERTIBLE LOANS OF UP NOK 1,500,000,000 OR A SIMILAR AMOUNT IN ANOTHER CURRENCY, WHEREBY THE SHARE CAPITAL OF THE COMPANY MAY BE INCREASED BY UP TO NOK 5,204,316.50, IF THE BOARD INCREASED THE SHARE CAPITAL OF THE COMPANY BY USE OF ANY AUTHORIZATION FROM THE GENERAL MEETING TO ISSUE NEW SHARES, THIS AUTHORIZATION SHALL BE ADJUSTED, THE AMOUNT THE SHARE CAPITAL HAS BEEN INCREASED WITH USE OF THE BOARD AUTHORIZATION, SHALL NOK FOR NOK REDUCE THE AMOUNT... Management For Take No Action
15 APPROVE THAT THE BOARD DOES NOT PROPOSE THE ELECTION OF NEW MEMBERS TO THE NOMINATION COMMITTEE Management For Take No Action
16 APPROVE TO ADD AN ARTICLE 8 WITH THE SPECIFIED WORDING TO THE COMPANY S ARTICLES OF ASSOCIATION Management For Take No Action
17 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: RIGHTMOVE PLC, LONDON
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: G75657109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT, AS SET OUT IN THE 2007 REPORT AND ACCOUNTS FOR THE YE 31 DEC 2007 Management For For
3 DECLARE A FINAL DIVIDEND OF 6.0P PER ORDINARY SHARE FOR THE YE 31 DEC 2007 Management For For
4 RE-ELECT MR. SCOTT FORBES AS A DIRECTOR Management For For
5 RE-ELECT MR. JONATHAN AGNEW AS A DIRECTOR Management For For
6 RE-ELECT MR. JUDY VEZMAR AS A DIRECTOR Management For For
7 ELECT MR. COLIN KEMP AS A DIRECTOR Management For For
8 RE-APPOINT KPMG AUDIT PLC AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
9 AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS Management For For
10 AUTHORIZE THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE SAID ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 422,940; TO SUCH PERSONS AT SUCH TIMES AND UPON SUCH TERMS AND CONDITIONS AUTHORITY EXPIRES THE EARLIER OF THE AGM OF THE COMPANY HELD IN 2009 OR ON 05 MAY 2009; BEFORE SUCH EXPIRY THE COMPANY MAY MAKE AN OFFER OR AGREEMENT AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE REL... Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO PASSING OF RESOLUTION 10, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT IN CONNECTION WITH THE SECTION 80 AUTHORITY CONTAINED IN RESOLUTION 10, SECTION 94(5) OF HE SAID ACT OUT OF TREASURY, FOR CASH AS IF SECTION 89(1) OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: IN CONNECTION WITH AN OFFER OF THE HOLDERS OF ORDINARY S... Management For For
12 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163 3 OF THE SAID ACT OF ORDINARY SHARES UP TO 18,907,288 ORDINARY SHARES AT A MINIMUM PRICE OF 1PENCE PER SHARE AND NOT MORE THAN 105% ABOVE THE AVERAGE OF THE UPPER AND LOWER PRICES SHOWN IN QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORIT... Management For For
13 AUTHORIZE THE COMPANY FOR THE PURPOSES OF COMPANIES ACT 2006 SECTION 363 TOMAKE DONATIONS OR INCUR EXPENDITURE UNDER 1 OR MORE OF THE FOLLOWING HEADS NAMELY I) DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, II) DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES AND III) POLITICAL EXPENDITURE, SUCH AUTHORITY TO BE LIMITED TO DONATIONS OR EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL AND TO EXPIRE THE CONCLUSION OF AGM OF THE COMPANY TO BE HELD IN 2009 Management For For
14 ADOPT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: RINNAI CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J65199101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,REDUCE TERM OF OFFICE OF DIRECTORS TO ONE YEAR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
15 APPROVE PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENTBENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS Management For Abstain
16 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
17 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: ROHTO PHARMACEUTICAL CO.,LTD.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J65371106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS Management For Abstain
16 APPROVE PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS Management For Against
17 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: ROUND ONE CORPORATION
MEETING DATE: 06/21/2008
TICKER: --     SECURITY ID: J6548T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
3 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: RYOBI LIMITED
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J65629164
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: SA SA INTERNATIONAL HOLDINGS LTD
MEETING DATE: 08/23/2007
TICKER: --     SECURITY ID: G7814S102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2007 Management For For
2 DECLARE A FINAL DIVIDEND AND A SPECIAL DIVIDEND FOR THE YE 31 MAR 2007 Management For For
3 RE-ELECT MS. KI MAN FUNG, LEONIE AS A DIRECTOR Management For For
4 RE-ELECT MRS. LEE LOOK NGAN KWAN, CHRISTINA AS A DIRECTOR Management For For
5 RE-ELECT PROFESSOR CHAN YUK SHEE AS A DIRECTOR Management For For
6 RE-ELECT DR. LEUNG KWOK FAI, THOMAS AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS BOARD TO FIX THEIR REMUNERATION Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; II) AN ISSUES OF SHARES UNDER ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEMES ADOPTED ... Management For Abstain
10 AUTHORIZE THE DIRECTORS TO PURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF THE HONG KONG LIMITED STOCK EXCHANGEOR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR REQUIREMENTS OF THE LISTING RULES OR ANY OTHER STOCK EXCHANGE FROM TIME TO TIME, AT SUCH PRICE A... Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF THE ORDINARY RESOLUTIONS 5 AND 6, THE AGGREGATE NOMINAL AMOUNT OF THE SHARE IN THE CAPITAL OF THE COMPANY WHICH ARE PURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5 AS SPECIFIED Management For Abstain
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ISSUER NAME: SALAMANDER ENERGY PLC, LONDON
MEETING DATE: 06/30/2008
TICKER: --     SECURITY ID: G7779L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT AND ACCOUNTS 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 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND THAT THEIR REMUNERATION BE SUCH SUM AS SHALL BE MUTUALLY AGREED BETWEEN THEM AND THE DIRECTORS OF THE COMPANY Management For For
4 RE-ELECT MR. JAMES MENZIES AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. NICK COOPER AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-ELECT MR. STRUAN ROBERTSON AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-ELECT MR. MICHAEL PAVIA AS A DIRECTOR, WHO WAS APPOINTED AT THE LAST AGM Management For For
8 RE-ELECT MR. JAMES COLEMAN AS A DIRECTOR, WHO WAS APPOINTED AT THE LAST AGM Management For For
9 AUTHORIZE THE DIRECTORS, WITH REFERENCE TO ARTICLES 12 OF THE COMPANY S ARTICLES OF ASSOCIATION, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,243,788; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY Management For For
10 AUTHORIZE THE DIRECTORS, WITH REFERENCE TO ARTICLES 13 OF THE COMPANY S ARTICLES OF ASSOCIATION, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 89, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 597,239; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY Management For For
11 ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM 01 OCT 2008, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: SAMMY NETWORKS CO.,LTD.
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: J6775G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES, ELIMINATE ODD-LOT SHARE SYSTEM Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For Against
10 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: SANSHA ELECTRIC MANUFACTURING CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J68317106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For Against
5 APPOINT A CORPORATE AUDITOR Management For For
6 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: SANYO DENKI CO.,LTD.
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: J68768100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
3 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: SARANTEL GROUP PLC, WELLINGBOROUGH
MEETING DATE: 07/23/2007
TICKER: --     SECURITY ID: G78160101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 8,433,000 TO GBP 12,000,000 BY THE CREATION OF AN ADDITIONAL 35,670,000 A ORDINARY SHARES OF 10 PENCE EACH; AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,396,036.20; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 ... Management For For
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ISSUER NAME: SARANTEL GROUP PLC, WELLINGBOROUGH
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: G78160101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 30 SEP 2007 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE PERIOD ENDED 30 SEP 2007 Management For For
3 RE-ELECT MR. SITKOW YEUNG AS A DIRECTOR Management For For
4 RE-ELECT MR. JOHN RICHARD UTTLEY AS A DIRECTOR Management For For
5 RE-APPOINT GRANT THORNTON AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS TO ALLOT SHARES Management For For
7 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) WHERE SUCH SECURITIES HAVE BEEN OFFERED WHETHER BY WAY OF A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE TO HOLDERS OF A ORDINARY SHARES AND B ORDINARY SHARES IN THE CAPITAL OF THE COMPANY MADE ... Management For For
8 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES WITHIN THE MEANING OF SECTION 163(3) OF THE ACT OF A ORDINARY SHARES AND B ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ORDINARY SHARES THE MAXIMUM NUMBER OF ORDINARY SHARES SO AUTHORIZED TO BE PURCHASED SHALL NOT EXCEED 17,760,293 AT A MINIMUM PRICE OF 1P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR ANY ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PR... Management For For
9 AMEND THE ARTICLES OF ASSOCIATION WITH EFFECT ON AND FROM 01 OCT 2008, OR SUCH LATER DATE AS SECTION 175 OF THE COMPANIES ACT 2006 SHALL BE BROUGHT INTO FORCE, ARTICLE 119 OF THE EXISTING ARTICLES OF ASSOCIATION BE DELETED IN ITS ENTIRELY AND NEW ARTICLES 119 TO 142 AS SPECIFIED BE SUBMITTED THEREOF AND THE REMAINING ARTICLES BE RENUMBERED AND ANY CROSS REFERENCES BE UPDATED Management For For
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ISSUER NAME: SARANTEL GROUP PLC, WELLINGBOROUGH
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: G78160101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, TO SUBDIVIDE EACH ISSUED A ORDINARY SHARE OF 10 PENCE INTO 1 A ORDINARY SHARE OF 1 PENCE AND 1 DEFERRED SHARE OF 9 PENCE DEFERRED SHARE ; TO SUBDIVIDE EACH ISSUED B ORDINARY SHARE OF 10 PENCE INTO 1 B ORDINARY SHARE OF 1 PENCE AND 1 DEFERRED SHARE; TO SUBDIVIDE EACH AUTHORIZED BUT UNISSUED A ORDINARY SHARE OF 10 PENCE AND EACH B ORDINARY SHARE OF 10 PENCE INTO 10 A ORDINARY SHARES OF 1 PENCE AND 10 B ORDINARY SHARES OF 1 PENCE RESPECTIVELY AND AMEND THE COMPANY S ARTICLES OF ASSOCIATIO... Management For For
2 AUTHORIZE THE DIRECTORS TO ALLOT SHARES AND ISSUE WARRANTS IN CONNECTION WITHTHE PLACING AND DISAPPLY SECTION 89(1) OF THE COMPANIES ACT 1985 IN CONNECTION WITH SUCH ALLOTMENT AND ISSUE Management For For
3 AUTHORIZE THE DIRECTORS TO AMEND THE RULES OF THE SARANTEL 2005 UNAPPROVED SHARE OPTION SCHEME Management For For
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ISSUER NAME: SARANTIS SA
MEETING DATE: 05/20/2008
TICKER: --     SECURITY ID: X7583P132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL FINANCIAL STATEMENTS, PARENT AND CONSOLIDATED, AFTER HEARING THE BOARD OF DIRECTORS AND THE AUDITORS RELEVANT REPORTS FOR THE FY 2007 Management For Take No Action
2 GRANT DISCHARGE TO THE BOARD OF DIRECTORS MEMBERS AND THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY FOR THE FY 2007 Management For Take No Action
3 ELECT THE AUDITORS, REGULAR AND SUBSTITUTE FOR THE FY 2008 AND APPROVE TO DETERMINE THEIR FEES Management For Take No Action
4 APPROVE THE EXTENSIONS OF LABOUR CONTRACTS FOR BOARD OF DIRECTORS MEMBERS FORTHE FY S 2008 - 2009 AND TO RECEIVE FEES FOR THE FY 2007 Management For Take No Action
5 AMEND THE COMPANY S ARTICLES OF ASSOCIATION FOR ITS HARMONIZATION TO THE PROVISIONS OF LAW 2190/192, AS CURRENTLY IN FORCE, AFTER THE MODIFICATION BY LAW 3604/2007 WITH ADDITION, ABOLITION, AND RENUMBERING OF THE ARTICLES AND ITS FORMATION IN A UNIFIED TEXT Management For Take No Action
6 APPROVE THE MODIFICATION OF COMPANY S STOCK OPTION SCHEME Management For Take No Action
7 ELECT THE NEW BOARD OF DIRECTORS Management For Take No Action
8 ANNOUNCEMENTS Management For Take No Action
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ISSUER NAME: SATO CORPORATION
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: J69682102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: SAWADA HOLDINGS CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J2358H106
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 CORPORATE AUDITOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT ACCOUNTING AUDITORS Management For For
10 AUTHORIZE USE OF STOCK OPTIONS Management For For
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ISSUER NAME: SCOTTISH AND SOUTHERN ENERGY PLC, PERTH
MEETING DATE: 07/26/2007
TICKER: --     SECURITY ID: G7885V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 MAR 2007 Management For For
2 APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE FYE 31 MAR 2007 Management For For
3 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 OF 39.9 PENCE PER ORDINARY SHARE Management For For
4 ELECT MR. NICK BALDWIN AS A DIRECTOR OF THE COMPANY Management For For
5 ELECT MR. RICHARD GILLINGWATER AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. ALISTAIR PHILLIPS-DAVIES AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT SIR. KEVIN SMITH AS A DIRECTOR OF THE COMPANY Management For For
8 APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY Management For For
9 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES AS DEFINED WITHIN THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 143,668,653; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN OFFER OF SUCH SECURITIES BY WAY OF RIGHTS TO HOLDERS OF ORDINARY SHARES IN PROPORTI... Management For For
12 AUTHORIZE THE COMPANY, PURSUANT TO THE ARTICLE 12 OF THE ARTICLES OF ASSOCIATION AND FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT, TO MAKE 1 OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 86,201,192 ORDINARY SHARES, REPRESENTING 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL, OF 50P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 50P AND THE MAXIMUM PRICE NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LO... Management For For
13 AUTHORIZE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS BY MAKING THEM AVAILABLE ON A WEBSITE Management For For
14 APPROVE TO INCREASE THE LIMITATION ON THE MAXIMUM POTENTIAL VALUE OF AWARDS WHICH MAY BE GRANTED IN ANY FY TO ANY EXECUTIVE UNDER RULE 3.5 OF SCOTTISH AND SOUTHERN ENERGY PERFORMANCE SHARE PLAN FROM 100% OF BASE SALARY TO 150% OF BASE SALARY Management For For
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ISSUER NAME: SDL PLC, MAIDENHEAD BERKSHIRE
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: G79433127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 RE-ELECT MR. ALASTAIR GORDON AS DIRECTOR Management For For
4 RE-ELECT MR. CHRIS BATTERHAM AS DIRECTOR Management For For
5 REAPPOINT ERNST YOUNG LLP AS AUDITORS OF THE COMPANY Management For For
6 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS Management For For
7 AUTHORIZE TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 125,260 Management For For
8 AUTHORIZE TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 31,237 Management For For
9 APPROVE THE SDL SHARESAVE SCHEME Management For For
10 APPROVE THE SDL SHARE SAVE SCHEMES FOR NON-UK BASED EMPLOYEES Management For For
11 APPROVE THE SDL EMPLOYEE BENEFIT TRUST Management For For
12 AMEND THE SDL SHARE OPTION SCHEME 1999 Management For For
13 AMEND THE SDL APPROVED SHARE OPTION SCHEME AND SDL UNAPPROVED SHARE OPTION SCHEME 1999 Management For For
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ISSUER NAME: SEC CARBON,LIMITED
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J69929107
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 DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: SEEK LTD
MEETING DATE: 11/08/2007
TICKER: --     SECURITY ID: Q8382E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE COMPANY S CONTROLLED ENTITIES AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YE 30 JUN 2007 N/A N/A N/A
2 RECEIVE AND ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE YE 30 JUN 2007 Management For For
3 RE-ELECT MR. C. J. ANDERSEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 24.1 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 14.4 Management For For
4 APPROVE TO INCREASE THE MAXIMUM TOTAL REMUNERATION TO THE NON-EXECUTIVE DIRECTORS FROM AUD 500,000 PER ANNUM TO AN ANNUAL AMOUNT NOT EXCEEDING AUD 750,000 PER ANNUM NOT INCLUDING STATUTORY SUPERANNUATION PAYMENT TO BE DIVIDED AMONG THE NON-EXECUTIVE DIRECTORS IN SUCH PROPORTIONS AND MANNER AS THE DIRECTORS DETERMINE Management For For
5 AMEND THE CONSTITUTION OF THE COMPANY BY REINSERTING THE CLAUSES 13.6 AD 13.7, AS SPECIFIED 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: SERIA CO.,LTD.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J7113X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: SES S.A., LUXEMBOURG
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: L8300G135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE AGENDA N/A N/A N/A
2 NOMINATION OF A SECRETARY AND OF 2 SCRUITNEERS N/A N/A N/A
3 PRESENTATION BY THE CHAIRMAN OF THE BOARD OF 2007 ACTIVITIES REPORT OF THE BOARD N/A N/A N/A
4 PRESENTATION BY THE PRESIDENT AND THE CHIEF EXECUTIVE OFFICER ON THE MAIN DEVELOPMENTS DURING 2007 AND PERSPECTIVES N/A N/A N/A
5 PRESENTATION BY THE CHIEF FINANCIAL OFFICER, THE MEMBER OF THE EXECUTIVE COMMITTEE OF THE 2007 FINANCIAL RESULTS N/A N/A N/A
6 PRESENTATION OF THE AUDITOR REPORT N/A N/A N/A
7 APPROVE THE BALANCE SHEET AS OF 31 DEC 2007 AND OF THE 2007 PROFIT AND LOSS ACCOUNTS Management For Take No Action
8 APPROVE THE ALLOCATION OF INCOME Management For Take No Action
9 APPROVE THE TRANSFERS BETWEEN RESERVE ACCOUNTS Management For Take No Action
10 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
11 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS OF SES EUROPE S.A. Management For Take No Action
12 GRANT DISCHARGE TO THE AUDITORS Management For Take No Action
13 APPOINT THE AUDITORS FOR THE YEAR 2008 AND APPROVE TO DETERMINE THE REMUNERATION Management For Take No Action
14 APPROVE THE ACQUIRING OWN FDRS AND/OR OWN A-, OR B-SHARES Management For Take No Action
15 APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS Management For Take No Action
16 APPROVE TO DETERMINE THE DURATION OF THE MANDATE OF THE BOARD MEMBERS Management For Take No Action
17 APPOINT THE BOARD MEMBERS Management For Take No Action
18 APPROVE TO DETERMINE THE REMUNERATION OF THE BAORD MEMBERS Management For Take No Action
19 MISCELLANEOUS N/A N/A N/A
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ISSUER NAME: SESA GOA LTD
MEETING DATE: 09/29/2007
TICKER: --     SECURITY ID: Y7673N111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT MR. P. G. KAKODKAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. M. D. PHAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTILTHE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: SESA GOA LTD
MEETING DATE: 12/31/2007
TICKER: --     SECURITY ID: Y7673N111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 APPROVE, PURSUANT TO APPLICABLE OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA, THE COMPANIES ACT, 1956 AND ALL OTHER APPLICABLE RULES, REGULATIONS, GUIDELINES AND LAWS INCLUDING ANY STATUTORY MODIFICATION OF RE-ENACTMENT THEREOF THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO ALL REQUISITE APPROVALS, PERMISSIONS AND SANCTIONS AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THE CONCERNED AUTHORITIES WHILE GRANTING SUCH APPROVALS, PERMISSIONS, SANCTIONS, WHICH MAY BE AGREED TO... Management For For
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ISSUER NAME: SESA GOA LTD
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: Y7673N111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 13, 16 AND 94 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENTS THEREOF AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY AS MAY BE REQUIRED FROM ANY AUTHORITY, THE EXISTING EQUITY SHARES OF LACE VALUE OF INR 10 EACH IN THE SHARE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO EQUITY SHARES OF FACE VALUE OF INR 1 EACH; AND PURSUANT TO THE SUB-DIVISION OF THE... Management For For
3 APPROVE TO INCREASE IN THE AUTHORIZED SHARE CAPITAL, THAT PURSUANT TO THE PROVISIONS OF SECTIONS 13, 16 AND 94 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT. 1956 INCLUDING AMENDMENTS THERETO OR RE-ENACTMENTS THEREOF, THE EXISTING AUTHORIZED SHARE CAPITAL OF THE COMPANY OF INR 50,00,00,000 DIVIDED INTO 5,00,00,000 EQUITY SHARES OF INR 10 EACH BE INCREASED TO INR 100,00,00,000 DIVIDED INTO 100,00,00,000 EQUITY SHARES OF INR 1 EACH, THAT THE INCREASE AND AMENDMENT TO THE AUTHOR... Management For For
4 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 13, 16 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENTS THEREOF, THE MEMORANDUM OF ASSOCIATION OF THE COMPANY ALTERED AS SPECIFIED; AND THE ALTERATION OF THE MEMORANDUM OF ASSOCIATION SHALL BE EFFECTIVE AND SIMULTANEOUS WITH THE ALLOTMENT OF BONUS SHARES BY THE BOARD OF DIRECTORS OR A COMMITTEE THEREOF Management For For
5 APPROVE, UPON THE RECOMMENDATION OF THE BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD OF DIRECTORS FORMED FOR THE TIME BEING TO EXERCISE THE POWERS CONFERRED ON THE BOARD OF DIRECTORS IN THIS BEHALF) AND PURSUANT TO ARTICLE 165 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO ALL THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN ... Management For For
6 APPROVE THE ISSUE OF SHARES UNDER THE SCHEME OF AMALGAMATION, THAT IN VIEW OFTHE SUB-DIVISION OF SHARES AND BONUS ISSUE UNDER THE AFORESAID RESOLUTIONS, THE SHAREHOLDERS OF SESA INDUSTRIES LIMITED AND THE COMPANY PENDING BEFORE THE HON BLE HIGH COURT OF BOMBAY AT GOA, WILL BE ENTITLED TO THE ALLOTTED 20 FULLY PAID EQUITY SHARES OF THE COMPANY OF INR 1 EACH IN RESPECT OF EVERY 5 EQUITY SHARES OF SESA INDUSTRIES LIMITED HELD BY SUCH MEMBER Management For For
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ISSUER NAME: SGL GROUP, WIESBADEN
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: D6949M108
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 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 FINANCIAL YEAR 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 36,623,000 AS FOLLOWS: EUR 36,623,000 SHALL BE CARRIED FORWARD Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF AUDITORS FOR THE 2008 FINANCIAL YEAR.: ERNST AND YOUNG AG, ESCHBORN/FRANKFURT Management For For
8 ELECTIONS TO THE SUPERVISORY BOARD Management For For
9 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL III, THE CREATION OF A NEW AUTHORIZED CAPITAL III, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 23,873,251.84 THROUGH THE ISSUE OF UP TO 9,325,669 NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 26 APR 2012, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIG... Management For For
10 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10 % FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE S TOCK EXCHANGE, NOR MORE THAN 15 % IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 24 OCT 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR TO OFFER THEM TO ALL SHAREHOLDER, TO... Management For For
11 APPROVAL OF THE TRANSFORMATION OF THE COMPANY INTO A EUROPEAN COMPANY SOCIETAS EUROPAEA, SE, THE APPOINTMENT OF MEMBERS OF SHAREHOLDERS, REPRESENTATIVES TO THE SUPERVISORY BOARD, AND APPOINTMENT OF THE AUDITORS FOR THE FIRST FY OF THE SE THE COMPANY SHALL BE TRANSFORMED IN TO A EUROPEAN COMPANY, UPON THE TRANSFORMATION, THE TERM OF OFFICE FOR THE MEMBERS OF THE SUPERVISORY BOARD WILL END, MAX DIETRICH KLEY, PROF. UTZ-HELLMUTH FELCHT, DR. CLAUS HENDRICKS, DR. HUBERT LIENHA RD, ANDREW H. SIMON, AN... Management For For
12 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: SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: 10/08/2007
TICKER: --     SECURITY ID: Y76810103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD TO PROPOSE AN INTERIM DIVIDEND OF RMB 0.034 PER SHARE TO BE DISTRIBUTED TO ALL THE SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 08 OCT 2007 Management For For
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ISSUER NAME: SHENZHEN EXPRESSWAY CO LTD
MEETING DATE: 09/03/2007
TICKER: --     SECURITY ID: Y7741B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE IMMEDIATE APPOINTMENT OF MR. JIANG LU MING AS THE SUPERVISOR OF THE COMPANY, WITH A TERM STARTING FROM THE DATE OF APPOINTMENT TILL 31 DEC 2008 Management For For
2 APPROVE THE PROPOSAL RELATING TO EMOLUMENTS OF THE SUPERVISOR Management For For
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ISSUER NAME: SHIBAURA ELECTRONICS CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J71520118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
5 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
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ISSUER NAME: SHIMACHU CO.,LTD.
MEETING DATE: 11/29/2007
TICKER: --     SECURITY ID: J72122104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. PLEASE REFER TO THE ATTACHED PDF FILES. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPROVE DETAILS OF COMPENSATION AS STOCK OPTIONS FOR DIRECTORS Management For For
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ISSUER NAME: SHIN NIPPON BIOMEDICAL LABORATORIES,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J7367W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: EXPAND BUSINESS LINES, APPROVE MINOR REVISIONS Management For Against
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
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ISSUER NAME: SHIN-KOBE ELECTRIC MACHINERY CO.,LTD.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J73111106
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
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ISSUER NAME: SHINOKEN GROUP CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J7384K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,EXPAND BUSINESS LINES Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
5 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For For
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ISSUER NAME: SILEX SYS LTD
MEETING DATE: 11/29/2007
TICKER: --     SECURITY ID: Q85045104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT, INCLUDING THE DIRECTORS DECLARATION, FOR THE YE 30 JUN 2007 AND THE RELATED DIRECTORS REPORT AND THE AUDIT REPORT N/A N/A N/A
2 RE-ELECT MR. BARRY PATTERSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
3 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 Management For For
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ISSUER NAME: SINCLAIR PHARMA PLC
MEETING DATE: 12/03/2007
TICKER: --     SECURITY ID: G81545108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 30 JUN 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS TO THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
3 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY Management For For
4 RE-ELECT MR. J.A.P. RANDALL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 113 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. G. COOK AS A DIRECTOR, WHO RETIRES BY ROTATION, IN ACCORDANCE WITH ARTICLE 113 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 ELECT MR. J-C. TSCHUDIN AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 113 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 JUN 2007, AS SPECIFIED Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO AND IN ACCORDANCE WITH ARTICLE 16 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 311,597 APPROXIMATELY 1/3RD OF THE CURRENT ISSUED SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008 OR 31 JAN 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITI... Management For For
9 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7, IN ACCORDANCE WITH ARTICLE 17 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 FOR CASH, PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTI... Management For For
10 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 9,347,898 ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY 10% OF THE CURRENT ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ON SUCH TERMS AND SUCH MANNER AS THE DIRECTORS SHALL DETERMINE PROVIDED THAT THE AMOUNT PAID FOR EACH SHARE SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE... Management For For
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ISSUER NAME: SINO-FOREST CORPORATION
MEETING DATE: 05/26/2008
TICKER: SNOFF     SECURITY ID: 82934H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT THE PROPOSED NOMINEES SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR FURNISHED IN CONNECTION WITH THE MEETING AS DIRECTORS OF THE CORPORATION. Management For For
2 TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR. Management For For
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ISSUER NAME: SINYI REALTY INC
MEETING DATE: 09/12/2007
TICKER: --     SECURITY ID: Y8062B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 410674 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR (FINI) HOLDS MORE THAN 300,000 SHARES (INCLUSIVE), A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORISATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VO... N/A N/A N/A
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT A DIRECTOR NAME. PLEASE NOTE THAT THE NEW CUT-OFF IS 03 SEP 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
4 ELECT MR. GORDON S. CHEN PH.D. ID: P101989683 AS AN INDEPENDENT DIRECTOR Management For For
5 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: SINYI REALTY INC
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y8062B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 481272 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 THE 2007 AUDITED REPORTS OF BUSINESS OPERATIONS, FINANCIAL STATEMENTS AND PROFIT DISTRIBUTION N/A N/A N/A
4 THE STATUS OF 2007 ENDORSEMENTS AND GUARANTEE N/A N/A N/A
5 THE ESTABLISHMENT OF THE CODE OF CONDUCT OF THE DIRECTORS AND THE SUPERVISORS N/A N/A N/A
6 APPROVE THE 2007 BUSINESS AND FINANCIAL STATEMENTS Management For Abstain
7 APPROVE THE PROFIT DISTRIBUTION; CASH DIVIDEND : TWD 1.8/SHARE Management For Abstain
8 APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND : 240 SHARES/1,000 SHARES HELD Management For Abstain
9 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
10 APPROVE TO REVISE THE RULES OF THE BOARD MEETING Management For Abstain
11 APPROVE TO REVISE THE RULES OF THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS Management For Abstain
12 APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL Management For Abstain
13 APPROVE TO REVISE THE PROCEDURES OF ENDORSEMENTS AND GUARANTEE Management For Abstain
14 APPROVE TO REVISE THE PROCEDURES OF MONETARY LOANS Management For Abstain
15 APPROVE TO REVISE THE PROCEDURES OF TRADING DERIVATIVES Management For Abstain
16 APPROVE TO ESTABLISH THE TRADING PROCEDURES WITH THE COLLECTIVE BUSINESS AND AFFILIATED COMPANIES AND PEOPLE Management For Abstain
17 EXTRAORDINARY MOTIONS Management For Against
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ISSUER NAME: SKYWEST AIRLINES LTD
MEETING DATE: 12/11/2007
TICKER: --     SECURITY ID: Y0017L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For None
2 Declare Final Dividend of SGD 0.018 Per Share Management For None
3 Reelect Robert Jeffries Chatfield (Chatfield) as Director Management For None
4 Reelect Ronald Lewis Aitkenhead (Aitkenhead) as Director Management For None
5 Reappoint Jasmine Chua & Associates as Auditors and Authorize Board to Fix Their Remuneration Management For None
6 Approve Additional Directors' Fees of SGD 16,500 for the Year Ended June 30, 2007 Management For None
7 Approve Issuance of 4.0 Million Warrants to Chatfield, 400,000 Warrants to Seah Kian Peng, 800,000 Warrants to John Leonard Jost, 200,000 Warrants to Aitkenhead, and 80,000 Warrants to Each of Siobhan Cool, Richard Sinclair, Hugh Davin and Paul Daff Management For None
8 Authorize Share Repurchase Program Management For None
9 Amend Articles Re: Directors' Remuneration and Share Certificate Authentication Management For None
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ISSUER NAME: SMS MANAGEMENT & TECHNOLOGY LTD
MEETING DATE: 10/29/2007
TICKER: --     SECURITY ID: Q8531A118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE JUN 2007 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FORMING PART OF THE DIRECTORS REPORT FOR THE YE 30 JUN 2007 Management For For
3 RE-ELECT MR. KERRY SMITH AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO CLAUSE 58 OF THE COMPANY S CONSTITUTION Management For For
4 APPROVE, FOR THE PURPOSES OF THE LISTING RULE 10.14 BE GIVEN FOR THE OFFER BYTHE COMPANY OF 60,000 PERFORMANCE RIGHTS TO MR. THOMAS STIANOS, THE CHIEF EXECUTIVE OFFICER, UNDER THE EXECUTIVE PERFORMANCE RIGHTS PLAN AS SPECIFIED Management For For
5 ADOPT THE CONSTITUTION OF SMS MANAGEMENT & TECHNOLOGY LIMITED IN SUBSTITUTIONFOR AND TO THE EXCLUSION OF THE PRESENT CONSTITUTION OF SMS MANAGEMENT & TECHNOLOGY LIMITED WHICH IS REPEALED, AS SPECIFIED Management For For
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ISSUER NAME: SNAI SPA, PORCARI
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: T85781101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
3 APPROVE THE FINANCIAL STATEMENTS AT 31 DEC 2007, REPORT OF THE DIRECTORS ABOUT MANAGEMENT AND INHERIT AND CONSEQUENT DELIBERATIONS Management For Take No Action
4 APPROVE THE DESTINATION OF PROFITS AND RELATIVE DELIBERATIONS Management For Take No Action
5 APPROVE THE VARIATION OF THE COMPENSATION FOR THE AUDITING TASK EX ARTICLE 159 OF D. LGS 24 FEB 1998 N. 58 AND RELATIVE DELIBERATIONS Management For Take No Action
6 APPOINT THE BOARD OF DIRECTORS, DETERMINE THE NUMBER OF MEMBERS, DURATION OF OFFICE AND THE RELATIVE REMUNERATIONS Management For Take No Action
7 APPOINT THE BOARD OF AUDITORS AND APPROVE TO DETERMINE THEIR REMUNERATION Management For Take No Action
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ISSUER NAME: SOHU.COM INC.
MEETING DATE: 05/30/2008
TICKER: SOHU     SECURITY ID: 83408W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD B. ROBERTS AS A DIRECTOR Management For For
1. 2 ELECT ZHONGHAN DENG AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 Management For For
3 TO CONSIDER AND ACT UPON ALL OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF Management Unknown Against
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ISSUER NAME: SPACELABS HEALTHCARE INC
MEETING DATE: 12/07/2007
TICKER: --     SECURITY ID: U85948104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORTS AND THE ACCOUNTS FOR THE PREVIOUS FYE 30 JUN 2007 Management For For
2 RE-ELECT SIR JOHN MICHAEL BANHAM AS A CLASS 2 DIRECTOR TO SERVE UNTIL THE CORPORATION S 2010 ANNUAL MEETING OR UNTIL HIS SUCCESSOR IS ELECTED OR QUALIFIED Management For For
3 RE-ELECT MR. GEORGE MACDONALD KENNEDY AS A CLASS 2 DIRECTOR TO SERVE UNTIL THE CORPORATION S 2010 ANNUAL MEETING OR UNTIL HIS SUCCESSOR IS ELECTED OR QUALIFIED Management For For
4 RATIFY THE SELECTION OF MOSS ADAMS AS THE CORPORATION S INDEPENDENT ACCOUNTANTS AND THE AUDITORS FOR THE FYE 30 JUN 2008 Management For For
5 AUTHORIZE THE OFFICERS OF THE CORPORATION TO ESTABLISH MOSS ADAMS REMUNERATION OF THE FY ENDING 30 JUN 2008 Management For Abstain
6 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: SPI LASERS PLC
MEETING DATE: 11/08/2007
TICKER: --     SECURITY ID: ADPV08177
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL OTHER AUTHORITIES AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, AS AMENDED, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 515,873, AND IN CONNECTION WITH THE PLACINGS TO CERTAIN INSTITUTIONAL INVESTORS THE PLACINGS UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 740,900; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT SUCH RELEVA... Management For For
2 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL OTHER AUTHORITIES, SUBJECT TO THE PASSING OF RESOLUTION 1 AND PURSUANT TO SECTION 80 OF THE ACT AND AS SPECIFIED, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT BUT LIMITED TO THE ALLOTMENT OF RELEVANT SECURITIES IN CONNECTION WITH THE INVESTMENT BY THE FURUKAWA ELECTRIC CO., LTD AND/OR ITS AFFILIATES THE INVESTMENT UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 166,667; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 20... Management For For
3 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, SUBJECT TO THE PASSING OF RESOLUTION 1 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 1, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 740,900 IN CONNECTION WITH THE PLACINGS; B)... Management For For
4 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL OTHER EXISTING AUTHORITIES, SUBJECT TO THE PASSING OF RESOLUTION 2 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 2, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 166,667, IN CONNECTION WITH THE INVESTMENT; AUTHORITY EX... Management For For
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ISSUER NAME: SPI LASERS PLC
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: ADPV08177
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 RE-ELECT MR. DAVID JOHN HOLLOWAY AS A DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MR. DAVID GORETH PARKER AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. PETER SCHULTZ AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT RELEVANT SECURITIES FOR CASH AS IF SECTION89(1) OF THE COMPANIES ACT 1985 OR ANY PRE-EMPTION PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION DID NOT APPLY Management For For
9 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF 2.5 PENCE EACH Management For For
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ISSUER NAME: SRI SPORTS LIMITED
MEETING DATE: 03/26/2008
TICKER: --     SECURITY ID: J76564103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: STANLEY ELECTRIC CO.,LTD.
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J76637115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
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ISSUER NAME: STARBUCKS COFFEE JAPAN,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J7663T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For For
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ISSUER NAME: STARFIELD RESOURCES INC.
MEETING DATE: 07/12/2007
TICKER: SRFDF     SECURITY ID: 85528N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY AT SEVEN (7). Management For For
2. 1 ELECT HENRY GIEGERICH AS A DIRECTOR Management For For
2. 2 ELECT ROBERT MADDIGAN AS A DIRECTOR Management For For
2. 3 ELECT ROSS GLANVILLE AS A DIRECTOR Management For For
2. 4 ELECT NORMAN BETTS AS A DIRECTOR Management For For
2. 5 ELECT STUART BOTTOMLEY AS A DIRECTOR Management For For
2. 6 ELECT SHIRLEY MEARS AS A DIRECTOR Management For For
2. 7 ELECT ULRICH E. RATH AS A DIRECTOR Management For For
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. Management For For
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ISSUER NAME: START TODAY CO LTD, CHIBA
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J7665M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL TO 476,800 SHS. Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: STELLA CHEMIFA CORPORATION
MEETING DATE: 06/10/2008
TICKER: --     SECURITY ID: J7674E109
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 CORPORATE AUDITOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For Against
7 APPOINT A CORPORATE AUDITOR Management For Against
8 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: STEM CELL SCIENCES PLC, MELBOURNE
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: G84756108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FYE 31 DEC 2007 TOGETHER WITH THE DIRECTORS REPORT, AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM TO THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS Management For For
3 RE-APPOINT DR. ALASTAIR JAMES RIDDELL, AS A DIRECTOR OF THE COMPANY Management For For
4 RE-APPOINT DR. PETER MOUNTFORD AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. LES WEBB AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
6 AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE COMPANIES ACT 1985 SUBJECT TO THE CONDITION THAT THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED IN PURSUANCE OF THIS AUTHORITY SHALL BE GBP 129,150.07 WHICH SUM SHALL BE IN RESPECT OF: (I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 17,429.58 PURSUANT TO THE TERMS OF ANY SHARE OPTION SCHEME OR ARRANGEMENT; AND (II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 111,720.49 AS OTHERWISE DETERMINED BY THE D... Management For For
7 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVE A NOMINAL VALUE OF GBP 17,429.58 PURSUANT TO THE TERMS OF ANY SHARE OPTION SCHEME-OR ARRANGEMENT (II) IN CONNECTION WITH ONE OR MORE ... Management For For
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ISSUER NAME: STEPSTONE ASA, CARDIFF
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: R8469S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDING SHAREHOLDERS Management For Take No Action
4 ELECT THE CHAIRMAN FOR THE MEETING AND AT LEAST ONE PERSON TO SIGN THE MINUTES JOINTLY WITH THE CHAIRMAN Management For Take No Action
5 APPROVE THE NOTICE OF MEETING AND AGENDA Management For Take No Action
6 APPROVE THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2007 Management For Take No Action
7 APPROVE THE DIRECTORS REMUNERATION Management For Take No Action
8 APPROVE THE AUDITOR S REMUNERATION Management For Take No Action
9 ELECT THE DIRECTORS AND THE NOMINATION COMMITTEE Management For Take No Action
10 APPROVE THE BOARD S STATEMENT CONCERNING DETERMINATION OF SALARY OF LEADING EMPLOYEES PURSUANT TO NORWEGIAN PUBLIC LIMITED COMPANIES ACT SECTION 6-16 A Management For Take No Action
11 APPROVE THE BOARD PROXY TO ISSUE SHARES Management For Take No Action
12 APPROVE THE BOARD PROXY TO ACQUIRE OWN SHARES/PLEDGE OF SHARES Management For Take No Action
13 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: STRAITS ASIA RESOURCES LTD
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: Y81705108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF US 0.75 CENTS PER SHARE EQUIVALENT TO APPROXIMATELY SINGAPORE 1.05 CENTS PER SHARE, TAX EXEMPT FOR THE YE 31 DEC 2007 2006: US0.80 CENTS Management For For
3 RE-ELECT MR. HAN ENG JUAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLES 94 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. MARTIN DAVID PURVIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLES 94 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. MICHAEL GEORGE GIBSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLES 100 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 APPROVE THE PAYMENT OF DIRECTORS FEES OF UP TO SGD 400,000 PAYABLE BY THE COMPANY FOR THE YE 31 DEC 2008 Management For For
7 RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 THE CA AND RULE 806 OF THE LISTING MANUAL THE LISTING MANUALOF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED THE SGX-ST: A) ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR B) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MAY OR WILL REQUIRE SHARES TO BE ALLOTTED AND ISSUED INCLUDING BUT NOT LIMITED TO THE ... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE CA, TOOFFER AND GRANT OPTIONS UNDER THE RULES OF THE OPTION PLAN AND TO ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER THE OPTION PLAN, AND THAT SUCH SHARES MAY BE ISSUED NOTWITHSTANDING THIS AUTHORITY HAS CEASED TO BE IN FORCE SO LONG AS THE SHARES ARE ISSUED PURSUANT TO AN OFFER OR GRANT OF OPTIONS MADE WHILE T... Management For For
11 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE CA, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE ACQUISITION PLAN, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE ACQUISITION PLAN AND ALL OTHER SHARE OPTION, SHARE INCENTIVE, PERFORMANCE SHARE OR RESTRICTED SHARE PLANS IMPLEMENTED BY THE COMPANY SHALL NOT 15% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY EXCLUD... Management For For
12 APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL, TO RENEW THE MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES, OR ANY OF THEM TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED IN THE COMPANY S ADDENDUM TO SHAREHOLDERS DATED 14 APR 2008 BEING AN ADDENDUM TO THE ANNUAL REPORT OF THE COMPANY FOR THE FYE 31 DEC 2007 THE ADDENDUM WITH ANY PARTY WHO FALLS WITHIN THE CLASS OF INTERESTED PERSONS DESCRIBED IN THE ADDENDUM, PROVIDED T... Management For For
13 AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE UP TO 1,500,000 ORDINARY SHARES INTHE CAPITAL OF THE COMPANY TO MR. RICHARD ONG CHUI CHAT THE CHIEF EXECUTIVE OFFICER AND AN EXECUTIVE DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE TERMS SPECIFIED IN THE ADDENDUM; AND ANY DIRECTOR OR COMPANY SECRETARY TO DO ALL THINGS NECESSARY OR APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION AS HE MAY DEEM FIT Management For For
14 AUTHORIZE THE DIRECTORS TO OFFER AND GRANT SHARE OPTIONS, IN ACCORDANCE WITH THE TERMS SET OUT IN THE ADDENDUM, AND TO ALLOT AND ISSUE AN AGGREGATE NUMBER OF UP TO 250,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO THE EXERCISE OF THE SHARE OPTIONS TO DR. CHUA YONG HAI AND MR. HAN ENG JUAN TOGETHER, THE INDEPENDENT DIRECTORS AS FOLLOWS: A) 150,000 ORDINARY SHARES TO DR. CHUA YONG HAI; AND B) 100,000 ORDINARY SHARES TO MR. HAN ENG JUAN; AND ANY DIRECTOR OR COMPANY SECRETARY TO DO A... Management For For
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ISSUER NAME: STRAITS RESOURCES LTD, WEST PERTH WA
MEETING DATE: 01/16/2008
TICKER: --     SECURITY ID: Q8785Z108
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 RATIFY AND APPROVE, PURSUANT TO AND IN ACCORDANCE WITH ASX LISTING RULE 7.4, THE PRIOR ISSUE OF 28,600,000 SHARES TO VARIOUS AUSTRALIAN AND INTERNATIONAL FINANCIAL INSTITUTIONS AND SOPHISTICATED INVESTORS ON TERMS AS SPECIFIED Management For For
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ISSUER NAME: STRAITS RESOURCES LTD, WEST PERTH WA
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: Q8785Z108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RECEIVE THE ANNUAL FINANCIAL REPORT, WITH THE DIRECTORS REPORT FOR THE YE 31 DEC 2007 N/A N/A N/A
2 RE-ELECT MR. ALAN JAMES GOOD AS A DIRECTOR, WHO RETIRES BY ROTATION ACCORDINGWITH ARTICLE 40C OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. MARTIN DAVID PURVIS AS A DIRECTOR, WHO RETIRES BY ROTATION ACCORDING WITH ARTICLE 40 C OF THE COMPANY S CONSTITUTION Management For For
4 APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
5 APPROVE AND RATIFY, IN ACCORDANCE WITH ASX LISTING RULE 7.4, THE COMPANY ISSUE OF 4,654,811 SHARES TO THE VENDORS OF THE 35% INTEREST IN THE CAPITAL OF RED ISLAND MINERALS LTD ACQUIRED BY THE COMPANY IN JAN 2008, ON THE TERMS SET OUT IN THE EXPLANATORY STATEMENT ACCOMPANYING THIS NOTICE OF AGM Management For For
6 APPROVE, THE PURPOSE OF EXCEPTION 9(B) OF LISTING RULE 7.2 AND FOR ALL OTHER PURPOSES, AMENDMENT TO THE RULES OF THE EXECUTIVE SHARE ACQUISITION PLAN AND THE ISSUE OF SHARES UNDER THE EXECUTIVE SHARE ACQUISITION PLAN FROM TIME TO TIME AS SET OUT IN THE EXPLANATORY STATEMENT Management For For
7 APPROVE, THE PURPOSE OF EXCEPTION 9(B) OF LISTING RULE 7.2 AND FOR ALL OTHER PURPOSES, THE TERM OF EMPLOYEE SHARE OPTION PLAN AND THE ISSUE OF SECURITIES UNDER THE EMPLOYEE SHARE OPTION PLAN FROM TIME TO TIME AS SET OUT IN THE EXPLANATORY STATEMENT Management For For
8 APPROVE THE CHAPTER 2E OF THE CORPORATION ACT, ASX LISTING RULE 10.14 AND FORALL OTHER PURPOSES, THE ORDINARY SHAREHOLDERS OF THE COMPANY AUTHOIRZE THE ISSUE OF 700,000 SHARES TO MR. MILAN JERKOVIC FOR THE PRICES, AS SPECIFIED Management For For
9 APPROVE THE CHAPTER 2E OF THE CORPORATION ACT, ASX LISTING RULE 10.14 AND FORALL OTHER PURPOSES, THE ORDINARY SHAREHOLDERS OF THE COMPANY THE ISSUE OF 300,000 SHARES TO MR. MARTIN DAVID PURVIS FOR THE PRICES, AS SPECIFIED Management For For
10 AMEND THE SECTION 136 OF THE CORPORATION ACT, TO THE COMPANY S CONSTITUTION AS SPECIFIED Management For For
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ISSUER NAME: STX PAN OCEAN CO LTD
MEETING DATE: 12/21/2007
TICKER: --     SECURITY ID: Y81718101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ENTRUSTING OF COMPREHENSIVE RIGHT FOR PURCHASING TREASURY STOCK Management For Against
2 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: SUBSEA RESOURCES PLC, LONDON
MEETING DATE: 07/06/2007
TICKER: --     SECURITY ID: G85499112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTION 2, EACH OF THE ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY WHETHER ISSUED OR UNISSUED BE SUB-DIVIDED INTO 1 ORDINARY SHARE OF 1 PENNY AND 1 DEFERRED SHARE OF 4 PENCE AND THE LATTER HAVING ATTACHED THERETO THE RIGHTS AND BEING SUBJECT TO THE RESTRICTIONS SPECIFIED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY ALTERED BY RESOLUTION 2; AND TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 12,500,000 TO GBP 25,000,000... Management For For
2 AMEND, SUBJECT TO THE PASSING OF RESOLUTION 1, ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
3 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT TO ISSUE AND ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT OF THE COMPANY UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 3,074,050.15; AUTHORITY EXPIRES ON THE DATE OF THE AGM OF THE COMPANY IN 2007, AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HAD NOT EXPIRED Management For For
4 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY A RESOLUTION 3, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,454,683.50; IN CONNECTION WITH THE PLACING; AND C) U... Management For For
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ISSUER NAME: SUBSEA RESOURCES PLC, LONDON
MEETING DATE: 10/30/2007
TICKER: --     SECURITY ID: G85499112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTOR S REPORT AND THE AUDITED ACCOUNTS FOR THE YE 31 MAR 2007 Management For For
2 RECEIVE THE DIRECTOR S REMUNERATION REPORT AS SPECIFIED AND ACCOUNTS FOR THE YE 31 MAR 2007 Management For For
3 RE-APPOINT BDO STOY HAYWARD AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 RE-ELECT MR. KAREN WYATT AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE65 OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES Management For For
5 RE-ELECT MR. JOHN KINGSFORD AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 65 OF THE COMPANY S ARTICLES Management For For
6 RE-ELECT MR. RIC PIPER, WHO RETIRES UNDER ARTICLE 63 OF THE ARTICLES Management For For
7 RE-ELECT MR. DAVID CHARTERS, WHO RETIRES UNDER ARTICLE 63 OF THE ARTICLES Management For For
8 RE-ELECT MR. EDWARD COX, WHO RETIRES UNDER ARTICLE 63 OF THE ARTICLES Management For For
9 RE-ELECT MR. TIM MCCLEMENT, WHO RETIRES UNDER ARTICLE 63 OF THE ARTICLES Management For For
10 APPROVE TO RENEW THE DIRECTORS GENERAL AND UNCONDITIONAL AUTHORITY FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 355,586.54; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN THE YEAR 2008 OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH ... Management For For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10 AND IN PLACEOF ALL EXISTING POWERS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: 1) IN CONNECTION WITH AN ISSUE OR OFFER OF SUCH SECURITIES BY WAY OF RIGHTS OR OTHER PRE-EMPTIVE OFFERS... Management For For
12 AMEND ARTICLES 2.1.1, 2.1.9, 25.1, 25.4.2.1, 26, 27.1.2, 29, 39.6, 56.4, 57.1.2, 86.2.2, 86.3.1, 87.5.4, 148, 149, 154 AND 157.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED Management For For
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ISSUER NAME: SUBSEA RESOURCES PLC, LONDON
MEETING DATE: 10/30/2007
TICKER: --     SECURITY ID: G85499112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE WHAT STEPS IF ANY SHOULD BE TAKEN TO DEAL WITH THE SITUATION OF THECOMPANY HAVING NET ASSETS WHICH ARE HALF OR LESS OF ITS CALLED-UP SHARE CAPITAL Management For Abstain
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 12/11/2007
TICKER: --     SECURITY ID: H83580128
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 MEETING429972, 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 ELECT MR. VLADIMIR V. KUZNETSOV AS A NEW MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
4 ELECT MR. URS ANDREAS MEYER AS A NEW MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
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ISSUER NAME: SUMCO CORPORATION
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: J76896109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: J77282119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
17 APPROVE ISSUANCE OF NEW SHARE ACQUISITION RIGHTS IN THE FORM OF STOCK OPTIONSTO THE COMPANY S DIRECTORS Management For For
18 APPROVE ISSUANCE OF NEW SHARE ACQUISITION RIGHTS IN THE FORM OF STOCK OPTIONSSCHEME FOR A STOCK-LINKED COMPENSATION PLAN TO THE COMPANY S DIRECTORS Management For For
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ISSUER NAME: SUMITOMO HEAVY INDUSTRIES,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J77497113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
16 APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES Management For Against
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ISSUER NAME: SUMITOMO LIGHT METAL INDUSTRIES,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J77583102
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 CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: SUMITOMO METAL INDUSTRIES,LTD.
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: J77669133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: SUNX LIMITED
MEETING DATE: 06/18/2008
TICKER: --     SECURITY ID: J78314101
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 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
11 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
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ISSUER NAME: SYLVANIA RESOURCES LTD
MEETING DATE: 10/26/2007
TICKER: --     SECURITY ID: Q8813Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS, THE DIRECTOR S REPORT AND THE AUDITOR S REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2007 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITIES FORTHE YE 30 JUN 2007 Management For For
3 RE-ELECT DR. ALISTAIR RUITERS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. RICHARD ROSSITER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT MR. LOUIS CARROLL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
6 APPROVE AND RATIFY, FOR THE PURPOSES OF LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, THE ISSUE OF 22,900,000 SHARES TO CLIENTS OF AMBRIAN PARTNERS LIMITED AND OTHER EXEMPT OFFEREES ON 11 JUN 2007, ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF LISTING RULE 7.2,EXCEPTION 9(B) AND FOR ALL OTHER PURPOSES, TO IMPLEMENT AND MAINTAIN A SHARE PLAN TO BE CALLED THE SYLVANIA RESOURCES SHARE PLAN AND TO ISSUE SHARES UNDER THAT PLAN FROM TIME TO TIME UPON THE TERMS AND CONDITIONS SPECIFIED IN THE RULES OF THE SYLVANIA RESOURCES SHARE PLAN THE TERMS OF WHICH ARE SUMMARIZED IN THE EXPLANATORY MEMORANDUM, AS AN EXCEPTION TO LISTING RULE 7.1 Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSE OF LISTING RULE 7.2, EXCEPTION 9(B) AND FOR ALL OTHER PURPOSES, TO IMPLEMENT AND MAINTAIN AN OPTION PLAN TO BE CALLED THE SYLVANIA RESOURCES OPTION PLAN AND TO GRANT OPTIONS AND ISSUE SHARES UPON EXERCISE OF THOSE OPTIONS UNDER THAT PLAN FROM TIME TO TIME UPON THE TERMS AND CONDITIONS SPECIFIED IN THE RULES OF THE SYLVANIA RESOURCES OPTION PLAN THE TERMS OF WHICH ARE SUMMARIZED IN THE EXPLANATORY MEMORANDUM, AS AN EXCEPTION TO LISTING RUL... Management For For
9 APPROVE, FOR THE PURPOSES OF SUBSECTION 208(1) OF THE CORPORATIONS ACT, LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, THE ISSUE OF UP TO 500,000 SHARES AT AN ISSUE PRICE OF AUD 2.89 PER SHARE AND THE PROVISION OF A LOAN IN RESPECT OF THE ISSUE PRICE OF THOSE SHARES, BEING AUD 1,445,000, TO MR. RICHARD ROSSITER IN ACCORDANCE WITH THE SYLVANIA RESOURCES SHARE PLAN AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
10 APPROVE, FOR THE PURPOSES OF SUBSECTION 208(1) OF THE CORPORATIONS ACT, LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, THE GRANT OF UP TO 200,000 OPTIONS, EACH EXERCISABLE AT AUD 2.89 ON OR BEFORE 30 JUN 2011, TO DR. ALISTAIR RUITERS OR HIS NOMINEE IN ACCORDANCE WITH THE SYLVANIA RESOURCES OPTION PLAN AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED AND TO ALLOT AND ISSUE UP TO 200,000 SHARES IN THE CAPITAL OF THE COMPANY ON THE VALID EXERCISE OF THOSE OPTIONS Management For For
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ISSUER NAME: SYSMEX CORPORATION
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: J7864H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: T&D HOLDINGS, INC.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J86796109
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 SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: TAEWOONG CO LTD
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: Y8365T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT EXPECTED CASH DIVIDEND KRW 100 PER COMMON SHARE Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For For
3 ELECT THE DIRECTORS Management For For
4 APPROVE THE REMUNERATION LIMIT OF THE DIRECTORS Management For For
5 APPROVE THE REMUNERATION LIMIT OF THE AUDITORS Management For For
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ISSUER NAME: TAIHO KOGYO CO.,LTD.
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: J7936H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
19 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTION PLAN Management For For
20 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: TAIWAN FERTILIZER CO LTD
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y84171100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 482113 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 TO REPORT THE BUSINESS OF 2007 N/A N/A N/A
3 STATUTORY SUPERVISORS REPORT OF 2007 N/A N/A N/A
4 APPROVE TO ACCEPT THE 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For
5 APPROVE THE DISTRIBUTION OF 2007 PROFITS: CASH DIVIDEND TWD 3.4 PER SHARE Management For For
6 OTHER PROPOSALS AND EXTRAORDINARY MOTIONS N/A N/A N/A
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ISSUER NAME: TAKANO CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J8052L103
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 Against
9 APPOINT A DIRECTOR Management For Against
10 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
11 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: TAKARA HOLDINGS INC.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J80733108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: TAKEEI CORPORATION
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J81304107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: CHANGE COMPANY S LOCATION 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
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ISSUER NAME: TAKISAWA MACHINE TOOL CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J81496101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: TANAMI GOLD NL
MEETING DATE: 07/17/2007
TICKER: --     SECURITY ID: Q8842Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFY, FOR THE LISTING RULE 7.4 OF ASX LIMITED AND FOR ALL OTHER PURPOSES, THE PAST ISSUANCE OF 104,000,000 FULLY PAID ORDINARY SHARES AT AN ISSUE PRICE OF AUD 0.13 EACH TO EXISTING INTERNATIONAL AND DOMESTIC INSTITUTIONAL AND SOPHISTICATED INVESTOR SHAREHOLDERS OF TANAMI AND NEW INVESTORS INTRODUCED BY FOSTER STOCKBROKING PTY LTD Management For For
2 APPROVE FOR THE PURPOSE OF LISTING RULE OF ASX LIMITED AND FOR ALL OTHER PURPOSES, THE ISSUE OF UP TO 50,000,000 FULLY PAID ORDINARY SHARES AT AUD 0.13 EACH TO EXISTING INTERNATIONAL AND DOMESTIC INSTITUTIONAL AND SOPHISTICATED INVESTOR SHAREHOLDERS OF TANAMI AND NEW INVESTORS INTRODUCED BY FOSTER STOCKBROKING PTY LTD FOR A PRIVATE PLACEMENT Management For For
3 APPROVE FOR THE PURPOSE OF SECTION 208 OF THE CORPORATION ACT 2001, LISTING RULE 10.11 OF ASX LIMITED AND FOR ALL OTHER PURPOSES, GRANT UP TO 10,000,000 OPTIONS FOR NO ISSUE PRICE TO MR. FRANK SIBBEL, A DIRECTOR OF THE COMPANY, OR HIS NOMINEE, ON THE TERMS AS SPECIFIED Management For For
4 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: TANAMI GOLD NL, WEST PERTH WA
MEETING DATE: 11/23/2007
TICKER: --     SECURITY ID: Q8842Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2007, AND THE DIRECTORS AND THE AUDITOR S REPORTS THEREON N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 Management For For
3 RE-ELECT MR. ALAN SENIOR AS A DIRECTOR Management For For
4 RE-ELECT MR. FRANCISCUS SIBBEL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 17.1 OF THE COMPANY S CONSTITUTION Management For For
5 APPROVE, FOR THE PURPOSES OF SECTION 208 OF THE CORPORATIONS ACT 2001, LISTING RULE 10.11 OF THE LISTING RULES OF ASX LIMITED AND FOR ALL OTHER PURPOSES, THE GRANT OF UP TO 3,500,000 OPTIONS FOR NO ISSUE PRICE TO MR. ALAN SENIOR, A DIRECTOR OF THE COMPANY, OR HIS NOMINEE, ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
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ISSUER NAME: TANAMI GOLD NL, WEST PERTH WA
MEETING DATE: 12/10/2007
TICKER: --     SECURITY ID: Q8842Y102
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 RATIFY, FOR THE PURPOSES OF LISTING RULE 7.4 OF THE LISTING RULES OF ASX LIMITED AND FOR ALL OTHER PURPOSES, THE ISSUE OF 125,400,000 FULLY PAID ORDINARY SHARES ON THE TERMS AND CONDITIONS, AS SPECIFIED TRANCHE 1 Management For For
3 APPROVE, FOR THE PURPOSES OF LISTING RULE 7.1 OF THE LISTING RULES OF ASX LIMITED AND FOR ALL OTHER PURPOSES, THE ISSUE OF UP TO 204,600,000 FULLY PAID ORDINARY SHARES ON THE TERMS AND CONDITIONS, AS SPECIFIED TRANCHE 2 Management For For
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ISSUER NAME: TANFIELD GROUP PLC
MEETING DATE: 07/23/2007
TICKER: --     SECURITY ID: G8668J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. C. BILLIET AS A DIRECTOR Management For For
2 APPROVE TO INCREASE THE COMPANY S AUTHORIZED SHARE CAPITAL FROM GBP 4,000,000DIVIDED INTO 400,000,000 ORDINARY SHARES OF 1P EACH ORDINARY SHARES TO GBP 5,000,000 BY THE CREATION OF AN ADDITIONAL 100,000,000 NEW ORDINARY SHARES Management For For
3 AUTHORIZE THE DIRECTOR, WITHOUT PREJUDICE TO THE AUTHORITY UNDER SECTION 80 OF THE COMPANIES ACT 1985 THE ACT GIVEN BY ORDINARY RESOLUTION OF THE COMPANY ON 15 NOV 2006 AND IN ACCORDANCE WITH SECTION 80 OF THE ACT I) ALLOT 70,552,148 NEW ORDINARY SHARES IN THE PLACING AS SPECIFIED AND II) GRANT THE RIGHT TO BE ALLOTTED AND TO ALLOT UP TO 1,535,662 NEW ORDINARY SHARES IN CONNECTION WITH AND IN ACCORDANCE WITH THE TERMS OF THE ACQUISITION, AS SPECIFIED; AUTHORITY EXPIRE AT MIDNIGHT ON 22 JUL 2012 Management For For
4 AUTHORIZE THE DIRECTORS, WITHOUT PREJUDICE TO THE AUTHORITY PURSUANT TO SECTION 95 OF THE ACT BY SPECIAL RESOLUTION OF THE COMPANY ON 15 NOV 2006 PURSUANT TO SECTION 95 OF THE ACT TO ALLOT 70,552,148 NEW ORDINARY SHARES IN THE PLACING, AS SPECIFIED, FOR CASH PURSUANT TO THE SECTION 80, AUTHORITY REFERRED TO IN RESOLUTION S.2.B, DISAPPLYING THE STATUTORY PREEMPTIVE RIGHTS SECTION 89(1) OF THE ACT; AUTHORITY EXPIRE AT MIDNIGHT ON 22 JUL 2012 Management For For
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ISSUER NAME: TANZANITE ONE LIMITED
MEETING DATE: 01/18/2008
TICKER: --     SECURITY ID: G8672E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINTMENT OF THE 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, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITLES FOR THE PERIOD ENDED 31 DEC 2006 N/A N/A N/A
4 RE-ELECT MR. EDWARD F. G. NEALON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS Management For For
5 RE-ELECT MR. NICHOLAS T. SIBLEY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS Management For For
6 RE-APPOINT MESSRS. KPMG 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
7 AMEND THE BYE-LAWS IN THE FORM TABLED AT THE MEETING Management For Against
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ISSUER NAME: TARGET RESOURCES PLC, LONDON
MEETING DATE: 06/11/2008
TICKER: --     SECURITY ID: G8686Z109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 OCT 2007 Management For For
2 RE-APPOINT DR. NISSIM LEVY AS A DIRECTOR, WHO IS RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-APPOINT MR. FREDDY HAGER AS A DIRECTOR, WHO IS RETIRING IN ACCORDANCE WITHTHE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. YAIR ZIV AS A DIRECTOR, WHO IS RETIRING IN ACCORDANCE WITH THECOMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT MR. JOHN CARRICK SMITH AS A DIRECTOR, WHO IS RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT MR. PETER O KANE AS A DIRECTOR, WHO IS RETIRING IN ACCORDANCE WITHTHE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT MR. ANDREW GREENBLATT AS A DIRECTOR, WHO IS RETIRING IN ACCORDANCEWITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-APPOINT UHY HACKER YOUNG LLP AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 1985 AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
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ISSUER NAME: TASSAL GROUP LTD
MEETING DATE: 11/02/2007
TICKER: --     SECURITY ID: Q8881G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL FINANCIAL REPORT, THE DIRECTORS REPORT AND THE INDEPENDENT AUDIT REPORT OF TASSAL AND ITS CONTROLLED ENTITIES FOR THE FYE 30 JUN 2007 AS SPECIFIED N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE FYE 30 JUN 2007 AS SPECIFIED Management For For
3 ELECT MR. DAVID GROVES AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 25.4 OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. ALLAN MCCALLUM AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 24.1 OF THE COMPANY S CONSTITUTION Management For For
5 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.17 AND IN ACCORDANCE WITH CLAUSE 22.7 OF THE EXISTING CONSTITUTION OF THE COMPANY CONSTITUTION, TO INCREASE THE MAXIMUM AGGREGATE ANNUAL REMUNERATION THAT MAY BE PAYABLE BY THE COMPANY TO THE COMPANY S NON-EXECUTIVE DIRECTORS AS REMUNERATION FOR THE SERVICES OF THOSE NON-EXECUTIVE DIRECTORS BY AUD 200,000 PER ANNUM FROM AUD 400,000 PER ANNUM TO AUD 600,000 PER ANNUM Management Unknown For
6 APPROVE, IN CONNECTION WITH THE TASSAL GROUP LIMITED LONG-TERM INCENTIVE PLANINCENTIVE PLAN AND FOR THE PURPOSES OF ASX LISTING RULE 10.14, TO GRANT MR. MARK RYAN THE MANAGING DIRECTOR OF THE COMPANY, OF UP TO A MAXIMUM OF 66,771 PERFORMANCE RIGHTS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE INCENTIVE PLAN EACH PERFORMANCE RIGHT BEING A RIGHT TO BE ALLOCATED ONE FULLY PAID ORDINARY SHARE IN THE CAPITAL OF THE COMPANY SUBJECT TO THE TERMS AND CONDITIONS OF THE INCENTIVE PLAN, AS SPECIFIED Management For For
7 APPROVE, WITH EFFECT FROM THE CLOSE OF THE 2007 AGM OF THE COMPANY 2007 AGM, TO REPEAL THE EXISTING CONSTITUTION AND ADOPT A NEW CONSTITUTION AS SPECIFIED Management For For
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ISSUER NAME: TCC INTERNATIONAL HOLDINGS LTD
MEETING DATE: 08/23/2007
TICKER: --     SECURITY ID: G86973107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: A) FOR THE PURPOSES OF CHAPTER 14 OF THE LISTING RULES, THE ACQUISITION OF ISSUED SHARES OF CHIA HSIN CEMENT GREATER CHINA HOLDING CORPORATION (CHCGC) PURSUANT TO THE VOLUNTARY CONDITIONAL SECURITIES EXCHANGE OFFER BY MORGAN STANLEY ASIA LIMITED ON BEHALF OF THE COMPANY TO ACQUIRE ALL THE ISSUED SHARES OF CHCGC (THE OFFER) AND THE ALLOTMENT AND ISSUE OF THE NEW TCCIH SHARES AS CONSIDERATION UNDER THE OFFER; AND B) FOR THE PURPOSES OF RULE 13.36(1)(A) OF THE LISTING RULES AND CONDITIONAL... Management For For
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ISSUER NAME: TCC INTERNATIONAL HOLDINGS LTD
MEETING DATE: 01/28/2008
TICKER: --     SECURITY ID: G86973107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN CHIA HSIN JINGYANG CEMENT CO., LTD. JINGYANG CEMENT, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND SHANGHAI CHIA HSIN GANGHUI CO., LTD. GANGHUI, IN RELATION TO THE SUPPLY OF CEMENT PRODUCTS BY JINGYANG CEMENT TO GANGHUI ON AN ONGOING BASIS THE GANGHUI CEMENT AGREEMENT, AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY TO TAKE SUCH ACTIONS AND EXECUTE SUCH DOCUMENTS TO BE CO... Management For For
2 APPROVE AND RATIFY THE AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN JINGYANG CEMENT AND JIANGSU UNION CEMENT CO., LTD. UNION CEMENT IN RELATION TO THE SUPPLY OF LIMESTONE BY JINGYANG CEMENT TO UNION CEMENT ON AN ONGOING BASIS THE UNION CEMENT LIMESTONE AGREEMENT, AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY TO TAKE SUCH ACTIONS AND EXECUTE SUCH DOCUMENTS TO BE COUNTERSIGNED BY ANOTHER DIRECTOR OF THE COMPANY OR BY THE SECRETARY OF THE ... Management For For
3 APPROVE AND RATIFY THE AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN TCC FUZHOU CEMENT CO., LTD. TCC FUZHOU, A SUBSIDIARY OF THE COMPANY, AND ANHUI CONCH CEMENT COMPANY LIMITED ANHUI CONCH IN RELATION TO THE PURCHASE OF CLINKER BY TCC FUZHOU FROM ANHUI CONCH ON AN ONGOING BASIS THE ANHUI CONCH CLINKER AGREEMENT AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY TO TAKE SUCH ACTIONS AND EXECUTE SUCH DOCUMENTS TO BE COUNTERSIGNED BY ANOTHER DIR... Management For For
4 APPROVE AND RATIFY THE AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN TCC LIUZHOU CONSTRUCTION MATERIALS CO., LTD. TCC LIUZHOU, A SUBSIDIARY OF THE COMPANY, AND LIUZHOU QINGYU ENVIRONMENT-FRIENDLY BUSINESS DEVELOPMENT COMPANY LIMITED LIUZHOU QINGYU IN RELATION TO THE PURCHASE OF SLAG BY TCC LIUZHOU FROM LIUZHOU QINGYU ON AN ONGOING BASIS THE LIUZHOU QINGYU SLAG AGREEMENT, AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY TO TAKE SUCH ACTIONS ... Management For For
5 APPROVE THE AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN THE COMPANY AND UNION CEMENT AS SPECIFIED IN THE RESOLUTION NUMBERED 2 PURSUANT IN RELATION TO THE SUPPLY OF CLINKER BY UNION CEMENT TO THE COMPANY AND ITS SUBSIDIARIES ON AN ONGOING BASIS THE UNION CEMENT CLINKER AGREEMENT, AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY TO TAKE SUCH ACTIONS AND EXECUTE SUCH DOCUMENTS TO BE COUNTERSIGNED BY ANOTHER DIRECTOR OF THE COMPANY OR BY THE... Management For For
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ISSUER NAME: TCC INTERNATIONAL HOLDINGS LTD
MEETING DATE: 05/27/2008
TICKER: --     SECURITY ID: G86973107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS IN RESPECT OF THE YE 31 DEC 2007 Management For For
2 RE-ELECT MR. WU YIH CHIN AS A DIRECTOR Management For For
3 RE-ELECT MR. KAO, TEH-JUNG AS A DIRECTOR Management For For
4 RE-ELECT MR. LIAO POON HUAI, DONALD AS A DIRECTOR Management For For
5 RE-ELECT MR. CHANG, AN-PING, NELSON AS A DIRECTOR Management For For
6 RE-ELECT MR. CHANG, KANG-LUNG, JASON AS A DIRECTOR Management For For
7 RE-ELECT MR. WANG, LISHIN, ELIZABETH AS A DIRECTOR Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
9 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, THE AMOUNT OF HKD 3,719,754,000 STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION BE APPLIED TO SET OFF IN FULL THE ACCUMULATED LOSSES OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ALL APPLICABLE LAWS TO DO ALL SUCH ACTS, DEEDS AND THINGS AS THEY SHALL, IN THEIR ABSOLUTE DISCRETION, DEEM APPROPRIATE TO EFFECT AND IMPLEMENT THE FOREGOING Management For For
11 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY, OTHER THAN PURSUANT TO: I) A RIGHTS ISSUE AS SPECIFIED; II) T... Management For Abstain
12 AUTHORIZE THE DIRECTOR TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY APPLICABLE TO THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AUTHORITY EXPIRES THE EARLIER... Management For For
13 APPROVE, CONDITIONAL UPON PASSING THE RESOLUTIONS 6A AND 6B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOM... Management For Abstain
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ISSUER NAME: TELEPERFORMANCE, PARIS
MEETING DATE: 06/03/2008
TICKER: --     SECURITY ID: F9120F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007, AS PRESENTED, NET EARNINGS FOR THE FY: EUR 166,457,238.26; ACCORDINGLY GRANT PERMANENT DISCHARGE TO THE EXECUTIVE COMMITTEE FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
3 RECEIVE 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, NET CONSOLIDATED EARNINGS FOR THE FY: EUR 101,425,000.00, NET EARNINGS GROUP PART: EUR 93,283,000.00 Management For For
4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE COMMISSION PAID TO SUBSIDIARY TELEPERFORMANCE GROUP IN USA, IN COMPENSATION TO THE ASSISTANCE PROVIDED BY THE LATTER, DURING THE TRANSFER OF NOBLE SYSTEMS CORPORATION USA Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, APPROVE THE TRANSFER OF THE SHARES BETWEEN SUBSIDIARIES TECHNICITY SOLUTIONS AND TELEPERFORMANCE TECHNICAL HELP Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, APPROVE THE PARTIAL RELINQUISHMENT ON DEBTS THAT HAS BEEN GRANTED BY THE COMPANY TO ITS BRAZILIAN SUBSIDIARY SPCC Management For For
7 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, APPROVE THE COMMISSION PAID TO BER. COMINTERNATIONAL AS REMUNERATION FOR ITS ASSISTANCE DURING THE TRANSFER OF PUTEAUX BLDG Management For For
8 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, APPROVE THE REMUNERATION TO MICHEL PESCHARD, RELATING TO HIS EMPLOYMENT CONTRACT Management For For
9 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 166,457,238.26; RETAINED EARNINGS: EUR 28,352,793.58, BALANCE AVAILABLE FOR DISTRIBUTION EUR 194,810,031.58; APPROVE TO ALLOCATE TO LEGAL RESERVE: DEBIT BALANCE OF EUR 2,044,459.50, ALLOCATED TO ORDINARY RESERVE: DEBIT BALANCE OF EUR 110,000,000.00 DISTRIBUTABLE INCOME: EUR 82,765,572.34 DIVIDENDS: DEBIT OF EUR 24,368,744.84 BALANCE ALLOCATED TO RETAIN... Management For For
10 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 150,000.00 TO THE SUPERVISORY BOARD Management For For
11 APPROVE TO RENEWS THE APPOINTMENT OF MR. MARTINE DASSAULT AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEAR PERIOD Management For For
12 APPROVE TO RENEWS THE APPOINTMENT OF MR. ALAIN LAGUILLAUMIE AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEAR PERIOD Management For For
13 APPROVE TO RENEWS THE APPOINTMENT OF MR. PHILIPPE DOMINATI AS A MEMBER OF THESUPERVISORY BOARD FOR A 4 YEAR PERIOD Management For For
14 AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: 40.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUND INVESTED IN THE SHARE BUYBACKS: EUR 221,534,040.00, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 01 JUN 2007 IN ITS RESOLUTION NUMBER 10; TO TAKE ALL NECESSARY MEASURES AN ACCOMPLISH ALL NECES... Management For For
15 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 01 JUN 2007 IN ITS RESOLUTIONS NUMBER 13; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NEC... Management For For
16 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND OR DEBT SECURITIES, MAXIMUM NOMINAL AMOUNTS OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD Management For For
17 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM AMOUNT NOT EXCEEDING 10% OF THE SHARE CAPITAL BY THE ISSUANCE OF SHARES AND OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THIRD COMPANIES; TO CANCEL THE SHAREHOLDERS REFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD Management For For
18 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO MAXIMUM NOMINAL AMOUNT OF EUR 140,000,000.00 BY WAY OF ISSUING SHARES TO BE SUBSCRIBED EITHER IN CASH OR BY THE OF SETTING OF DEBTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 140,000,000.00 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 I... Management For For
19 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 2,000,000.00; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES; AND THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AUTHO... Management For For
20 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: TELEUNIT SPA, PERUGIA
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: T9313E101
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 04 JUL 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENT AS AT 31 DEC 2007 AND CONSOLIDATED BALANCE SHEET AS AT 31 DEC 2007 Management For Take No Action
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ISSUER NAME: TELKOM SA LTD
MEETING DATE: 10/26/2007
TICKER: --     SECURITY ID: S84197102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007 Management For For
2 RE-ELECT MR. MARK. J. LAMBERTI AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. BRAHM DU PLESSIS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. P. SIBUSISO. C. LUTHULI AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. THABO. F. MOSOLOLI AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For Against
6 RE-APPOINT ERNST & YOUNG INC. AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY Management For For
7 AMEND THE COMPANY S MEMORANDUM OF ASSOCIATION AS SPECIFIED Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO APPROVE THE PURCHASE BY THE COMPANY, OR BY ANY OF ITS SUBSIDIARIES, OF THE COMPANY S ORDINARY SHARES SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1973, AS AMENDED, AND THE LISTING REQUIREMENTS OF THE JSE LIMITED JSE, NOT EXCEEDING 20% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AT THE TIME THAT THE AUTHORITY IS GRANTED, AT A PRICE NOT MORE THAN 10% ABOVE THE WEIGHTED AVERAGE OF THE MARKET VALUE OF THE ORDINARY SHARE FOR THE 5 BUSINESS DAYS IMMEDIAT... Management For For
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ISSUER NAME: TEMENOS GROUP AG, GENF
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: H8547Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: TERSUS ENERGY PLC, LONDON
MEETING DATE: 09/14/2007
TICKER: --     SECURITY ID: G8762A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 RE-ELECT MR. D. T. WILSON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 92 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 100,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM IN 2008 AND 14 DEC 2008; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
6 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE SAID RESOLUTION, TO TRANSFER EQUITY SECURITIES SECTION 94 OF THE ACT WHICH ARE HELD BY THE COMPANY IN TREASURY, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OR TRANSFER OF EQUITY SECURITIES: A) IN CONNECTION WITH A RI... Management For For
7 AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING POWER UNDER SECTION 166 OF THE ACT, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 5,000,000 APPROXIMATELY 13.1% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION ORDINARY SHARES OF 0.5P EACH, AT A MINIMUM PRICE OF 0.5P AND UP TO 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES IN THE COMPANY TAKE... Management For For
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ISSUER NAME: THE CHIBA BANK,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J05670104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS Management For Abstain
11 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
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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
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 JUROKU BANK,LTD.
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: J28709103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
18 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: THE YONKYU CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J9777L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: TMS ENTERTAINMENT,LTD.
MEETING DATE: 06/17/2008
TICKER: --     SECURITY ID: J83636100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TRANSFER AND ACQUISITION OF BUSINESS TO GEO CORPORATION Management For Abstain
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS 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: TOA VALVE HOLDING INC.
MEETING DATE: 12/21/2007
TICKER: --     SECURITY ID: J84055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE AUDITORS,AND FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM Management For Abstain
7 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: TOAGOSEI CO.,LTD.
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: J8381L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. PLEASE REFER TO THE ATTACHED PDF FILES. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TOHCELLO CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J84614106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
7 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Abstain
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ISSUER NAME: TOHO ZINC CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J85409100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
9 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
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ISSUER NAME: TOHOKU ELECTRIC POWER COMPANY,INCORPORATED
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J85108108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A CORPORATE AUDITOR Management For For
21 APPOINT A CORPORATE AUDITOR Management For For
22 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
23 SHAREHOLDERS PROPOSAL : APPROVE APPROPRIATION OF RETAINED EARNINGS Shareholder Against Against
24 SHAREHOLDERS PROPOSAL : AMEND THE ARTICLES OF INCORPORATION (1) Shareholder Against Against
25 SHAREHOLDERS PROPOSAL : AMEND THE ARTICLES OF INCORPORATION (2) Shareholder Against Against
26 SHAREHOLDERS PROPOSAL : AMEND THE ARTICLES OF INCORPORATION (3) Shareholder Against Against
27 SHAREHOLDERS PROPOSAL : AMEND THE ARTICLES OF INCORPORATION (4) Shareholder Against Against
28 SHAREHOLDERS PROPOSAL : APPROVE ABOLITION OF PAYMENT OF BONUSES TO CORPORATEOFFICERS Shareholder Against Against
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ISSUER NAME: TOKAI CARBON CO.,LTD.
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: J85538106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: TOKAI RUBBER INDUSTRIES,LTD.
MEETING DATE: 06/23/2008
TICKER: --     SECURITY ID: J86011103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A 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 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: TOKEN CORPORATION
MEETING DATE: 07/26/2007
TICKER: --     SECURITY ID: J8612T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: TOKYO GAS CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J87000105
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 OUTSIDE CORPORATE AUDITOR Management For For
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ISSUER NAME: TOKYO SEIMITSU CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J87903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
10 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTION PLAN Management For For
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ISSUER NAME: TOLEDO MINING CORPORATION PLC, LONDON
MEETING DATE: 11/14/2007
TICKER: --     SECURITY ID: G8943R122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL ACCOUNTS FOR THE YE 31 MAR 2007 AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT SAWIN & EDWARDS AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE END OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
3 RE-ELECT MR. R. CLEARY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. R. SHAKESBY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. R. ECCLES AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT, OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT SECURITIES INTO ANY SHARES OF THE COMPANY TO ANY PERSON OR PERSONS AND WITH SUBJECT TO, SUCH RIGHTS, CONDITIONS AND RESTRICTIONS AS THEY MAY THINK FIT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 250,000, DIS-APPLYING THE SECTIONS 89(1) AND 90(1) TO (6) OF THE ACT; AUTHORITY EXPIRES ON THE CONCLUSION OF THE NEXT AGM OF THE COMPANY Management For For
7 AUTHORIZE THE COMPANY TO SERVE ANY NOTICE OR SEND OR SUPPLY ANY OTHER DOCUMENT OR INFORMATION TO A MEMBER OR WHERE APPLICABLE A NOMINEE BY MAKING THE NOTICE OR DOCUMENT OR INFORMATION AVAILABLE ON THE COMPANY S WEBSITE OR BY USING OTHER ELECTRONIC MEANS Management For For
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ISSUER NAME: TONENGENERAL SEKIYU K.K.
MEETING DATE: 03/26/2008
TICKER: --     SECURITY ID: J8657U110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A SUPPLEMENTARY AUDITOR Management For For
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ISSUER NAME: TORAY INDUSTRIES,INC.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J89494116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A DIRECTOR Management For For
24 APPOINT A DIRECTOR Management For For
25 APPOINT A DIRECTOR Management For For
26 APPOINT A DIRECTOR Management For For
27 APPOINT A DIRECTOR Management For For
28 APPOINT A DIRECTOR Management For For
29 APPOINT A DIRECTOR Management For For
30 APPOINT A DIRECTOR Management For For
31 APPOINT A DIRECTOR Management For For
32 APPOINT A DIRECTOR Management For For
33 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
34 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS Management For Abstain
35 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
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ISSUER NAME: TOYO SUISAN KAISHA,LTD.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J92547132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
17 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: TOYO TIRE & RUBBER CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J92805118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: TOYODA GOSEI CO.,LTD.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J91128108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A DIRECTOR Management For For
24 APPOINT A DIRECTOR Management For For
25 APPOINT A DIRECTOR Management For For
26 APPOINT A CORPORATE AUDITOR Management For For
27 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
28 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
29 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTION PLAN Management For For
30 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS, AND SPECIAL PAYMENT FOR A DECEASED DIRECTOR Management For Abstain
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: TREFOIL LTD
MEETING DATE: 06/18/2008
TICKER: --     SECURITY ID: G9027E102
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 OPENING OF THE MEETING BY THE CHAIRMAN AND REGISTRATION OF ATTENDING SHAREHOLDERS Management For Take No Action
3 APPROVE THE NOTICE TO THE AGENDA OF THE AGM AND EGM Management For Take No Action
4 ELECT THE PERSON TO COUNTERSIGN THE MINUTES WITH THE CHAIRMAN Management For Take No Action
5 APPROVE THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007 Management For Take No Action
6 APPROVE TO DETERMINE THE REMUNERATION OF THE BOARD OF DIRECTORS FOR THE YEAR 2007 Management For Take No Action
7 ELECT NEW MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
8 APPROVE THE DISTRIBUTION OF DIVIDENDS Management For Take No Action
9 APPROVE THE AUDITOR S REMUNERATION FOR THE YEAR 2007 AND APPOINT THE AUDITOR FOR THE YEAR 2008 Management For Take No Action
10 APPROVE TO DE-LISTING FROM OSLO BOERS 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: TRIPLE PLATE JUNCTION PLC, LONDON
MEETING DATE: 11/07/2007
TICKER: --     SECURITY ID: G9066A110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT, THE AUDITED STATEMENT OF ACCOUNTS AND THE AUDITORS REPORT FOR THE YE 31 MAR 2007 Management For For
2 RE-ELECT MR. GEOFF WALSH AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
3 RE-ELECT MR. BILL HOWELL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO ALLOTRELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 934,407.62; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2007 OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985 ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH SHAREHOLDERS ARE PROPORTIONATE TO ... 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: TSUMURA & CO.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J93407120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
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: TYO PRODUCTIONS INC.
MEETING DATE: 07/13/2007
TICKER: --     SECURITY ID: J91172106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE CORPORATE DEMERGER BY CREATING A WHOLLY-OWNED SUBSIDIARIES TO TRASFEROPERATIONS TO THE SUBSIDIARY UNDER THE NEWLY CREATED HOLDING COMPANY Management For For
2 AMEND ARTICLES TO: CHANGE OFFICIAL COMPANY NAME TO TYO INC., EXPAND BUSINESSLINES, INCREASE BOARD SIZE TO 20, CHANGE FISCAL YEAR END TO END OF JULY 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: TYO PRODUCTIONS INC.
MEETING DATE: 10/26/2007
TICKER: --     SECURITY ID: J91172106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT ACCOUNTING AUDITORS Management For For
3 AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS Management For Against
4 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS 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: ULTRA ELECTRONICS HOLDINGS PLC, GREENFORD MIDDLESEX
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: G9187G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNAUL ACCOUNTS FOR THE FYE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 OF 14.5P PER ORDINARY SHARE, PAYABLE TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 11 APR 2008 Management For For
3 RECEIVE AND ADOPT THE REMUNERATION REPORT FOR THE FYE 31 DEC 2007 Management For For
4 RE-ELECT MR. A. WALKER AS A DIRECTOR, WHO IS REQUIRED TO STAND FOR RE-ELECTION ANNUALLY IN ACCORDANCE WITH THE COMBINED CODE OF CORPORATE GOVERNANCE Management For For
5 RE-ELECT MR. C. BAILEY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE 76 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. DR. J. BLOGH AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE 76 OF THE COMPANY ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT DR. F. HOPE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE 76 OF THE COMPANY ARTICLES OF ASSOCIATION Management For For
8 APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES WITH IN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,131,429; AUTHORITY EXPIRES EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY NEXT YEAR OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
10 APPROVE THE TOTAL SHAREHOLDER RETURN TSR BASED PERFORMANCE CONDITIONS APPLYING TO AWARDS GRANTED IN 2007 UNDER THE ULTRA ELECTRONICS COMPANY, INCENTIVE PLAN 2007, UNDER SUCH PERFORMANCE CONDITIONS THE COMPANY S TSR PERFORMANCE RELATIVE TO THAT OF EACH MEMBER OF THE COMPARATOR GROUP WILL BE DETERMINED BY COMPARISON OF EACH COMPANY S AVERAGE SHARE PRICE PLUS REINVESTED DIVIDENDS DURING THE 3 MONTHS IMMEDIATELY PRIOR TO THE PERFORMANCE PERIOD, NO PARTS OF THE AWARDS MAY VEST UNLESS THE COMPANY S TS... Management For For
11 APPROVE THE PERFORMANCE CONDITIONS APPLYING TO AWARDS GRANTED IN 2005 AND 2006 UNDER THE ULTRA ELECTRONICS COMPANY, INCENTIVE PLAN 2002-2007 BE SUBSTITUTED FOR THE TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION POLICY SUMMARIZED IN THE EXPLANATORY NOTE FOR THIS RESOLUTION, SUCH POLICY SHARING THE PRINCIPLES OF THE TOTAL SHAREHOLDER RETURN TARGETS SET FOR THE 2007 AWARDS UNDER THE ULTRA ELECTRONICS COMPANY, INCENTIVE PLAN 2007 FOR WHICH RESOLUTION 10 SEEKS APPROVAL, THE PERFORMANCE PERIODS AND TH... Management For For
12 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9, IN ACCORDANCE WITH ARTICLE 4 OF THE ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES FOR CASH PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHARE OF 5P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES MADE IN PROPORTION AS NEARLY AS MAY BE TO THEIR RESPECTIVE EXISTING HOLDINGS OF ORDINARY SHARES BUT SUBJECT TO THE ... Management For For
13 AUTHORIZE THE COMPANY, SUBJECT TO UNCONDITIONALLY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 3,394,286 ORDINARY SHARES REPRESENTING OF 5% THE ISSUED SHARE CAPITAL, AT A MINIMUM PRICE OF 5P AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 12 MONTHS; THE COMPANY, BEFORE T... Management For For
14 ADOPT THE DRAFT REGULATIONS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION AND THE COMPANY IN SUBSTITUTION FOR ITS EXISTING ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: ULVAC, INC.
MEETING DATE: 09/27/2007
TICKER: --     SECURITY ID: J94048105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNIBET GROUP PLC
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: X9415A101
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 N/A N/A N/A
6 ELECTION OF MR. GUNNAR JOHANSSON AS THE CHAIRMAN OF THE MEETING N/A N/A N/A
7 DRAWING UP AND APPROVAL OF THE VOTING LIST N/A N/A N/A
8 APPROVAL OF THE AGENDA N/A N/A N/A
9 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE THE MINUTES N/A N/A N/A
10 DETERMINATION THAT THE MEETING HAS BEEN DULY CONVENED N/A N/A N/A
11 THE CEO S PRESENTATION N/A N/A N/A
12 PRESENTATION OF THE TERMS OF THE SHARE OPTION SCHEMES, AS SPECIFIED N/A N/A N/A
13 RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE CONSOLIDATED FINANCIAL STATEMENTS ANNUAL REPORT PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YE 31 DEC 2007, TOGETHER WITH THE REPORT OF THE AUDITORS Management For Take No Action
14 DECLARE A DIVIDEND OF GBP 0.50 EQUIVALENT TO SEK 6.30 ON 15 FEB 2008 EXCHANGE RATES AND PAYABLE IN SEK TO THE OWNERS OF SHARES/SDR S AS AT 29 APR 2008 Management For Take No Action
15 APPROVE PRINCIPLES FOR THE REMUNERATION AS SPECIFIED IN THE REMUNERATION REPORT OF THE COMPANY S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 Management For Take No Action
16 APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS AT 5 AND NO DEPUTY DIRECTORS Management For Take No Action
17 APPROVE TO DETERMINE THE BOARD MEMBERS FEES AS FOLLOW: A TOTAL FEE OF GBP 379,250 BE PAID TO DIRECTORS ELECTED AT THE AGM, WHO ARE NOT EMPLOYEES OF THE COMPANY; THE BOARD OF DIRECTORS WILL DISTRIBUTE THE FEE WITHIN THE BOARD SO THAT THE CHAIRMAN WILL RECEIVE A FEE OF GBP 90,000, THE DEPUTY CHAIRMAN A FEE OF GBP 117,000 AND A FEE OF GBP 30,000 BE PAID TO EACH OTHER DIRECTOR, AND AN ADDITIONAL GBP 10,000 BE PAID FOR AUDIT COMMITTEE WORK, GBP 3,500 FOR REMUNERATION COMMITTEE WORK AND GBP 10,000 FO... Management For Take No Action
18 RE-ELECT MR. PETER BOGGS AS A DIRECTOR OF THE COMPANY Management For Take No Action
19 RE-ELECT MR. DANIEL JOHANNESSON AS A DIRECTOR OF THE COMPANY Management For Take No Action
20 RE-ELECT MR. PETER LINDELL AS A DIRECTOR OF THE COMPANY Management For Take No Action
21 RE-ELECT MR. STAFFAN PERSSON AS A DIRECTOR OF THE COMPANY Management For Take No Action
22 RE-ELECT MR. ANDERS STROM AS A DIRECTOR OF THE COMPANY Management For Take No Action
23 ELECT MR. KRISTOFER ARWIN AS A NEW DIRECTOR OF THE COMPANY Management For Take No Action
24 ELECT A NEW DIRECTOR OF THE COMPANY TO REPLACE MR. HENRIK TJARNSTROM Management For Take No Action
25 APPOINT MR. DANIEL JOHANNESSON AS THE CHAIRMAN OF THE BOARD AND MR. ANDERS STROM AS THE DEPUTY CHAIRMAN Management For Take No Action
26 APPOINT THE NOMINATION COMMITTEE Management For Take No Action
27 RE-APPOINT PRICEWATERHOUSECOOPERS MALTA AND PRICEWATERHOUSECOOPERS LLP UK, THE RETIRING AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For Take No Action
28 APPROVE THE SPECIFIED GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE SENIOR MANAGEMENT Management For Take No Action
29 AUTHORIZE THE COMPANY TO MAKE PURCHASES OF ORDINARY SHARES/SDRS OF GBP 0.005 EACH IN ITS CAPITAL, SUBJECT TO THE FOLLOWING: A) THE MAXIMUM NUMBER OF SHARES/SDR S THAT MAY BE SO ACQUIRED IS 2,526,209; B) THE MINIMUM PRICE THAT MAY BE PAID FOR THE SHARES/SDR S IS 1 SEK PER SHARE/SDR S EXCLUSIVE OF TAX; C) THE MAXIMUM PRICE THAT MAY BE SO PAID BE SEK 1,000 PER SHARE/SDR S; AUTHORITY EXPIRES ON THE DATE OF THE 2009AGM; BUT NOT SO AS TO PREJUDICE THE COMPLETION OF A PURCHASE CONTRACTED BEFORE THAT DA... Management For Take No Action
30 CLOSING OF THE MEETING N/A N/A N/A
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ISSUER NAME: UNICOM GROUP HOLDINGS,INC.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J51076107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO NEW FINANCIALINSTRUMENTS AND EXCHANGE LAW Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS 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: UNITE GROUP PLC
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: G9283N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND FINANCIAL STATEMENTS Management For For
2 DECLARE A FINAL DIVIDEND OF 1.67P PER SHARE Management For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
4 RE-APPOINT MR. J.J. LISTER AS A DIRECTOR Management For For
5 RE-APPOINT MR. G.K. MADDSELL AS A DIRECTOR Management For For
6 RE-APPOINT MR. R. WALKER AS A DIRECTOR Management For For
7 RE-APPOINT MR. M.C. ALLAN AS A DIRECTOR Management For For
8 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS Management For For
9 AUTHORIZE DIRECTORS TO ALLOT SHARES IN THE COMPANY Management For For
10 APPROVE TO DIS-APPLY THE STATUTORY PRE-EMPTION RIGHTS Management For For
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ISSUER NAME: UNITED ARROWS LTD.
MEETING DATE: 06/23/2008
TICKER: --     SECURITY ID: J9426H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
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ISSUER NAME: UNITED GROUP LTD
MEETING DATE: 08/16/2007
TICKER: --     SECURITY ID: Q9313R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.1, THE ISSUE OF 4,235,295 FULLY PAID ORDINARY SHARES AT AUD 17.00, AS SPECIFIED Management For For
3 APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 10.11, THE ISSUE OF 176,470 FULLY PAID ORDINARY SHARES TO PROTECH HOLDINGS (WA) PTY LTD AT AUD 17.00, AN ENTITY CONTROLLED BY MR. RICHARD LEUPEN, AS SPECIFIED Management For For
4 APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.1, THE ISSUE OF 4,219,307 FULLY PAID ORDINARY SHARES AT AUD 16.67 TO THE SHAREHOLDERS OF UNICCO, AS SPECIFIED Management For For
5 APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.4, THE ISSUE OF 14,280,132 FULLY PAID ORDINARY SHARES AT AUD 17.00, AS SPECIFIED Management For For
6 RATIFY AND APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.4, THE ISSUE OF 2,053,406 OPTIONS OVER FULLY PAID ORDINARY SHARES IN THE COMPANY UNDER THE AUSTRALIAN AND UNITED STATES OF AMERICA EMPLOYEE SHARE OPTION PLANS, AS SPECIFIED Management For For
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: UNITED GROUP LTD
MEETING DATE: 10/10/2007
TICKER: --     SECURITY ID: Q9313R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT OF THE COMPANY FOR THE YE 30 JUN 2007 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT AS SPECIFIED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YE 30 JUN 2007 Management For For
3 RE-ELECT MR. BRUNO CAMARRI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. RICHARD HUMPHRY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
5 APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 10.17 AND PARAGRAPH 8.3(A) OF THE COMPANY S CONSTITUTION, THE MAXIMUM AGGREGATE REMUNERATION THAT THE COMPANY MAY PAY NON-EXECUTIVE DIRECTORS IN ANY FY BE INCREASED FROM AUD 1,500,000 TO AUD 2,000,000 WITH EFFECT FROM 01 JUL 2007 Management For For
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ISSUER NAME: UNITED INTERNET AG, MONTABAUR
MEETING DATE: 05/27/2008
TICKER: --     SECURITY ID: D8542B125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 73,3 23,321.36 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.20 PER NO-PAR SHARE EUR 23,036,526.96 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 28 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS: MESSRS. RALPH DOMMERMUTH AND NOBERT LANG Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MESSRS. KURT DOBITSCH AND MICHAEL SCHEEREN Management For For
7 APPOINTMENT OF AUDITORS FOR THE 2008 FY: ERNST + YOUNG AG, ES CHBORN/FRANKFURT Management For For
8 ELECTION OF MR. KAI-UWE RICKE TO THE SUPERVISORY BOARD Management For For
9 RESOLUTION ON THE REVOCATION OF THE CONTINGENT CAPITAL CREATED IN CONNECTION WITH THE COMPANY S EMPLOYEE PARTICIPATION PLAN 2001, AND THE CORRESPONDENT, AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE CONTINGENT CAPITAL AS PER SECTION 57 OF THE ARTICLES ASSOCIATION SHALL BE REVOKED IN RESPECT OF THE UNUSEDPORTION OF EUR 2,840,000 Management For For
10 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 26 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION... Management For For
11 AUTHORIZATION TO ACQUIRE OWN SHARES BY WAY OF A PUBLIC PURCHASE OFFER OR BY USING DERIVATIVES IN CONNECTION WITH ITEM 8, THE COMPANY SHALL ALSO BE AUTHORIZED TO ACQUIRE OWN SHARES BY WAY OF A PUBLIC PURCHASE OFFER AT PRICES NOT DEVIATING MORE THAN 25% FROM THE MARKET PRICE OF THE SHARES, OR BY USING DERIVATIVES AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, IN THE LATTER CASE THE AUTHORIZATION SHALL BE LIMITED TO UP TO 5% OF THE SHARE CAPITAL Management For For
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ISSUER NAME: UNITED SPIRITS LTD
MEETING DATE: 11/28/2007
TICKER: --     SECURITY ID: Y92311102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE ACCOUNTS FOR THE YE 31 MAR 2007 AND THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON Management For For
2 DECLARE A DIVIDEND ON PREFERENCE SHARES Management For For
3 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
4 RE-APPOINT DR. VIJAY MALLYA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. S.R. GUPTE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT THE AUDITORS AND FIX THEIR REMUNERATION Management For For
7 APPOINT MR. SUDHINDAR KRISHAN KHANNA AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION Management For For
8 APPROVE THE VOLUNTARY DE-LISTING OF EQUITY SHARES OF THE COMPANY FROM THE STOCK EXCHANGES SITUATED AT AHMEDABAD, CHENNAI, KOLKATA AND NEW DELHI IN ACCORDANCE WITH THE PROVISIONS OF THE SECURITIES & EXCHANGE BOARD OF INDIA DE-LISTING OF SECURITIES GUIDELINES, 2003 AND ALL RELEVANT LAWS, RULES, REGULATIONS AND GUIDELINES INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF OR MAY BE ENACTED HEREINAFTER BY SECURITIES & EXCHANGE BOARD OF INDIA SEBI, OR ANY OTHER APPROPRIATE AUTHORITY(I... Management For For
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ISSUER NAME: UNITED TECHNOLOGY HOLDINGS CO.,LTD.
MEETING DATE: 06/23/2008
TICKER: --     SECURITY ID: J94281102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: CHANGE OFFICIAL COMPANY NAME, CHANGE COMPANY S LOCATION 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 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
7 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
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ISSUER NAME: VECTURA GROUP PLC
MEETING DATE: 10/03/2007
TICKER: --     SECURITY ID: G9325J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE YE 31 MAR 2007 AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 ELECT DR. SUE FODEN Management For For
3 RE-ELECT DR. JOHN BROWN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE66 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT DR. ANDREW RICHARDS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 66 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT ERNST AND YOUNG LLP AS THE COMPANY S AUDITORS UNTIL THE END OF THENEXT MEETING AT WHICH THE ANNUAL REPORT AND ACCOUNTS ARE PRESENTED AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
6 APPROVE THE REPORT ON THE DIRECTORS REMUNERATION FOR THE YE 31 MAR 2007 Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY AND ALL EXISTING AUTHORITY AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 26,279.88 BEING 1/3RD OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 02 JAN 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFF... Management For For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY AND ALL EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95(1) OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7 ABOVE, 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 OTHER PRE-EMPTIVE OFFER IN FAVOR OF ORDINARY SHARE... Management For For
9 AUTHORIZE THE COMPANY MAY SEND OR SUPPLY ANY DOCUMENT OR INFORMATION THAT IS REQUIRED TO BE SENT OR SUPPLIED TO A MEMBER OR ANY OTHER PERSON BY THE COMPANY BY A PROVISION OF THE COMPANIES ACT SECTION 2 OF THE COMPANIES ACT 2006 THE 2006 ACT, OR PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION OR TO ANY OTHER RULES OR REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT, BY MAKING IT AVAILABLE ON A WEBSITE, AND THE PROVISIONS OF THE 2006 ACT WHICH APPLY TO SENDING OR SUPPLYING A DOCUMENT OR INFORMATI... Management For For
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ISSUER NAME: VILLAGE VANGUARD CO.,LTD.
MEETING DATE: 08/29/2007
TICKER: --     SECURITY ID: J9455E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: VILMORIN ET CIE, CHAPPES
MEETING DATE: 12/12/2007
TICKER: --     SECURITY ID: F9768K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 30 JUN 2007, AS SPECIFIED ACCORDINGLY, AND GRANT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 25,818,025.23 LEGAL RESERVE: EUR 1,290,901.26 DISTRIBUTABLE INCOME FOR THE FY: EUR 24,527,123.97 PRIOR RETAINED EARNINGS: EUR 17,503,429.89 DIVIDENDS: EUR 22,230,482.62 RETAINED EARNINGS: EUR 19,800,071.24 IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE R... Management For For
5 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
6 AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 1,000,000, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 150,000,000.00; AUTHORITY EXPIRES AT THE END OF 12-MONTH Management For For
7 RATIFY THE APPOINTMENT OF MR. PIERRE PAGESSE, MR. JOEL ARNAUD, MR. PHILIPPE AYMARD AND MR. JEAN YVES FOUCAULT AS A DIRECTORS, TO REPLACE MR. FRANCOIS DELOCHE, MR. RAOUL FAURE, MR. JEAN DENIS POULET AND MR. JEAN PAUL FAURE, FOR THE REMAINDER OF MR. FRANCOIS DELOCHE, MR. RAOUL FAURE, MR. JEAN DENIS POULET AND MR. JEAN PAUL FAURE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 30 JUN 2008 Management For For
8 APPOINTS MR. PASCAL VIGUIER AS DIRECTOR FOR A 3-YEAR PERIOD Management For For
9 APPOINT MR. DIDIER MIRATON AS FREELANCE DIRECTOR FOR A 3-YEAR PERIOD Management For For
10 APPROVE TO RENEWS THE APPOINTMENT OF MR. JEAN YVES FOUCAULT AS DIRECTOR FOR A3-YEAR PERIOD Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH OR WITHOUT PUBLIC SAVINGS OFFER, WARRANTS, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 250,000,000.00; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 DEC 2006; AUTHORITY EXPIRES AT THE END OF 18-MONTH Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH OR WITHOUT PUBLIC SAVINGS OFFER, BY A MAXIMUM NOMINAL AMOUNT OF EUR 250,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 250,000,000.00, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SPECIFIED IN RESOLUTION NUMBER 14; TO CHARGE THE SHARE ISSU... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, WITH OR WITHOUT PUBLIC SAVINGS OFFER, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 250,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 250,000,000.00, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SPECIFIED IN RESOLUTION 14, TO CHARGE THE SHARE ISSUANCE... Management For For
14 RECEIVE REPORT OF THE BOARD OF DIRECTORS, APPROVE VARIOUS DELEGATIONS GIVEN TO IT AT THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR A 18-MONTHS PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For Against
15 APPROVE THE OVERALL NOMINAL AMOUNT PERTAINING TO: - THE ISSUES OF SHARES AND OR DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 10, 11, 12 AND 13 SHALL NOT EXCEED EUR 350,000,000.00 Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... Management For For
17 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAW Management For For
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ISSUER NAME: VIMIO PLC, DUBLIN
MEETING DATE: 08/03/2007
TICKER: --     SECURITY ID: G9360S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
2 RE-ELECT MR. DAVID MCKENNA AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
3 RE-APPOINT MAZARS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 20 OF THE COMPANIES AMENDMENT ACT, 1983, TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF SECTION 20 OF THE COMPANIES AMENDMENT ACT, 1983 AND THAT THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED UNDER THE AUTHORITY HEREBY CONFERRED SHALL BE UP TO 25% OF THE AUTHORIZED BUT UNISSUED SHARE CAPITAL FROM TIME TO TIME; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT R... Management For For
5 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTIONS 23 AND 24(1) OF THE COMPANIES AMENDMENT ACT, 1983 TO ALLOT EQUITY SECURITIES WITHIN THE MEANING SECTION 23 FOR CASH AS IF SECTION 23(1) OF THE SAID ACT, DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO AN AMOUNT OF UP TO 25% OF THE AUTHORIZED BUT UNISSUED SHARE CAPITAL FROM TIME TO TIME; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT EQUITY SECUR... Management For For
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ISSUER NAME: VIMIO PLC, DUBLIN
MEETING DATE: 02/15/2008
TICKER: --     SECURITY ID: G9360S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY EUR 2,500,000DIVIDED INTO 50,000,000 ORDINARY SHARES OF EUR 0.05 EACH, TO EUR 5,000,000 DIVIDED INTO 100,000,000 ORDINARY SHARES OF EUR 0.05 EACH BY THE CREATION OF 50,000,000 ORDINARY SHARES OF EUR 0.05 EACH, THE ORDINARY SHARES SHALL HAVE SUCH RIGHTS AS SET OUT IN THE ARTICLES OF ASSOCIATION IN FORCE FROM TIME TO TIME Management For Against
2 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 20 OF THE COMPANIES AMENDMENT ACT 1983 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF SECTION 20 OF THE COMPANIES AMENDMENT ACT 1983 UP TO AN AMOUNT EQUAL TO BUT NOT EXCEEDING 25% OF THE AUTHORIZED BUT UNISSUED SHARE CAPITAL FROM TIME TO TIME, AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, IN PURSUANCE OF SUCH AN O... Management For For
3 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 24 OF THE COMPANIES AMENDMENT ACT 1983, TO ALLOT EQUITY SECURITIES SECTION 23 OF THE SAID ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY BY PARAGRAPH 1 ABOVE AS IF SUB-SECTION(1) OF SECTION 23 OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER IS LIMITED TO: A) THE ALLOTMENT OF UP TO 8,600,000 ORDINARY SHARES OF EUR 0.05 EACH IN THE CAPITAL OF THE COMPANY; AND B) UP TO 331/3% OF THE ISSUED SH... Management For For
4 AMEND, SUBJECT TO THE PASSING OF RESOLUTION 1 ABOVE, CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, AS SPECIFIED Management For Against
5 AMEND, SUBJECT TO THE PASSING OF RESOLUTION 1 ABOVE, ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED Management For Against
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ISSUER NAME: VISUAL DEFENCE INC
MEETING DATE: 06/05/2008
TICKER: --     SECURITY ID: 92842R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE ANNUAL REPORT AND THE FINANCIAL STATEMENTS FOR THE PERIOD ENDING 31 DEC 2007, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON N/A N/A N/A
2 APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS AND AUTHORIZE THIS DIRECTORS TO FIX THEIR REMUNERATION Management For Take No Action
3 ELECT MR. BARRY OVED TAL AS A DIRECTOR Management For Take No Action
4 ELECT MR. AMNON LIPKIRI-SHAHAK AS A DIRECTOR Management For Take No Action
5 ELECT MR. BETZALEL HERSHKOREN AS A DIRECTOR Management For Take No Action
6 ELECT MR. SHIMON LAOR AS A DIRECTOR Management For Take No Action
7 ELECT MR. JACOB STEINBERG AS A DIRECTOR Management For Take No Action
8 ELECT MR. DAGAN SADEH AS A DIRECTOR Management For Take No Action
9 ELECT MR. WILLIAM WATSON AS A DIRECTOR Management For Take No Action
10 ELECT MR. IAN FAGELSON AS A DIRECTOR Management For Take No Action
11 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: VOSSLOH AG, WERDOHL
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: D9494V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 69,956,067.68 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.70 PER NO-PAR SHARE EUR 44,700,000 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EUR 103,214.48 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: BDO DEUTSCHE WARENTREUHAND AG, ESSEN Management For For
8 ELECTIONS TO THE SUPERVISORY BOARD: DR. WILFRIED KAISER Management For For
9 ELECTIONS TO THE SUPERVISORY BOARD: MR. PETER LANGENBACH Management For For
10 ELECTIONS TO THE SUPERVISORY BOARD: DR. JUERGEN BLUME Management For For
11 ELECTIONS TO THE SUPERVISORY BOARD: DR. CHRISTOPH KIRSCH Management For For
12 RESOLUTION ON THE REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION AS OF THE 2008 FY, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 20,000 AND A VARIABLE REMUNERATION OF EUR 1,000 FOR EVERY EUR 0.10 OF THE CONSOLIDATED ANNUAL PROFIT PER SHARE IN EXCESS OF EUR 2, THE CHAIRMAN SHALL RECEIVE THRICE, THE DEPUTY CHAIRMAN 1 AND A HALF TIMES, THESE AMOUNTS, MEMBERS OF SUPERVISORY BOARD COMMITTEES SHAL... Management For For
13 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY VOSSLOH KIEPE GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 Management For For
14 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 18,406,507.72 THROUGH THE ISSUE OF NEW ORDINARY AND/OR PREFERRED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 20 MAY 2013, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS ... Management For For
15 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 20 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION W... Management For For
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ISSUER NAME: VT GROUP PLC
MEETING DATE: 07/25/2007
TICKER: --     SECURITY ID: G9401M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FORTHE YE 31 MAR 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF 8.6 PENCE PER ORDINARY SHARE Management For For
3 APPROVE THE REMUNERATION REPORT Management For For
4 RE-APPOINT MR. PAUL J. LESTER AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT MR. BARONESS BLACKSTONE AS A DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT LORD BOYCE AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT KPMG AUDIT PLC AS THE COMPANY S AUDITORS Management For For
8 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION TO ALL EXISTING AUTHORITY, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 1,221,436; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008 OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE P... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, SUBJECT TO THE PASSING OF THE RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED ON THEM UNDER SECTION 80 OF THE ACT BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH ... Management For For
11 APPROVE THAT THE RULES OF THE VT GROUP 2007 PERFORMANCE SHARE PLAN THE PSP AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE PSP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND MODIFICATIONS FOR THE IMPLEMENTATIONS OF THE PSP AND TO ADOPT THE PSP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE PSP; AND ESTABLISHED FURTHER PLANS BASED ON THE PSP BUT MODIFIED TO TAKE ACCOU... Management For For
12 APPROVE THAT THE COMPANY MAY SUPPLY DOCUMENTS OR INFORMATION TO ITS MEMBERS VIA A WEBSITE AND AMEND THE ARTICLES 119 AND 121 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
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ISSUER NAME: VTECH HLDGS LTD
MEETING DATE: 08/03/2007
TICKER: --     SECURITY ID: G9400S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 Management For For
3 RE-ELECT MR. EDWIN YING LIN KWAN AS A DIRECTOR Management For For
4 RE-ELECT DR. PANG KING FAI AS A DIRECTOR Management For For
5 RE-ELECT DR. RAYMOND CH IEN KUO FUNG AS A DIRECTOR Management For For
6 RE-ELECT DR. WILLIAM FUNG KWOK LUN AS A DIRECTOR Management For For
7 APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS AS TOTALING USD 140,000 AND SUCH THAT EACH DIRECTOR IS ENTITLED TO USD 20,000 PER ANNUM FOR THE YE 31 MAR 2008 PRO RATA TO THEIR LENGTH OF SERVICE DURING THE YEAR Management For For
8 RE-APPOINT KPMG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO REPURCHASE ORDINARY SHARES OF USD 0.05 EACH IN THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED HONG KONG STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE PROVISIONS OF, AND IN THE MANNER SPECIFIED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE HONG KONG STOCK EXCHANGE, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOU... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PROVISIONS OF THIS RESOLUTION, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL AUTHORIZED AND UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES AND OTHER RIGHTS OF SUBSCRIPTION FOR OR CONVERSION INTO SHARES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, PURSUANT TO: I) A RIGHTS ISSUE WHERE SHARES ARE OFFERED FOR A FIXED PERIOD TO SHAREHOLDERS IN PROPORTIO... Management For Abstain
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5, TO EXTEND THE GENERALMANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 6, BY ADDING TO THE AGGREGATE NOMINAL AMOUNT SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED TO BE CONDITIONALLY OR UNCONDITIONALLY ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY... Management For For
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ISSUER NAME: WACKER CONSTRUCTION EQUIPMENT AG, MUENCHEN
MEETING DATE: 06/03/2008
TICKER: --     SECURITY ID: D9553L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 99,528,329.74 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PLUS A BONUS OF EUR 0.23 PER NO-PAR SHARE EUR 64,458,329.74 SHALL BE ALLOCATE D TO THE REVENUE RESERVES 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 THE AUDITORS FOR THE AUDIT OF THE YE FINANCIAL STATEMENTS FOR THE 2008 FY AND THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE 2008 FY : ROELFS WP PARTNER AG, MUNICH Management For For
8 AUTHORIZATION TO ACQUIRE OWN SHARES THE EXISTING AUTHORIZATION TO ACQUIRE OWNSHARES SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZE D TO ACQUIRE UP TO 7,014,000 SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 02 DEC 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZE D TO RETIRE THE SHARES, TO USE THE SHARES FOR ACQUISITION PURPOSES, TO OFFER THE SHARES TO MEMBERS OF THE BOARD OF MANAGING DIRECTORS OR TO EXE... Management For For
9 APPROVAL OF THE TRANSFORMATION OF THE COMPANY INTO A EUROPEAN COMPANY SOCIETAS EUROPAEA, SA Management For For
10 ADOPTION OF THE RESOLUTIONS ON T HE SHAREHOLDERS MEETING THE ITEMS ON THE AGENDA MAY BE ADOPTED SEPARATELY THIS ALSO APPLIES T O THE SUBSECTIONS OF AN ITEM Management For For
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ISSUER NAME: WACOM CO.,LTD.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J9467Z109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: 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
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ISSUER NAME: WEICHAI POWER CO LTD
MEETING DATE: 08/22/2007
TICKER: --     SECURITY ID: Y9531A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 405426 DUE TO RECEIPT OF ADDITONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE: THE QINGDAO HONGBEN SHARE TRANSFER AGREEMENTS AS DEFINED IN THE CIRCULAR (THE CIRCULAR) OF THE COMPANY OF WHICH THIS NOTICE FORMS PART REFERRED TO IN THE SPECIFIED SECTION; B) THE HANGZHOU HONGYUAN MACHINERY SHARE TRANSFER AGREEMENTS AS DEFINED IN THE CIRCULAR (THE CIRCULAR) OF THE COMPANY OF WHICH THIS NOTICE FORMS PART REFERRED TO IN THE SPECIFIED SECTION; C) THE HANGZHOU HONGYUAN SPORTS SHARE TRANSFER AGREEMENTS AS DEFINED IN THE CIRCULAR (THE CIRCULAR) OF THE COMPANY OF WHICH THIS N... Management For For
3 APPROVE THAT THE PARTS AND COMPONENTS SALE AGREEMENT REFERRED TO IN THE SECTION HEADED A.I.1 SALE OF PARTS AND COMPONENTS OF TRANSMISSIONS BY SFGC TO FAST TRANSMISSION AS SPECIFIED Management For For
4 APPROVE THAT THE PARTS AND COMPONENTS PURCHASE AGREEMENT REFERRED TO IN THE SECTION HEADED A.I.2 PURCHASE OF PARTS AND COMPONENTS OF TRANSMISSIONS BY SFGC TO FAST TRANSMISSION AS SPECIFIED Management For For
5 APPROVE THAT THE VEHICLES, PARTS AND COMPONENTS AND RAW MATERIALS AND PROVISION OF HEAT PROCESSING SERVICE AGREEMENT REFERRED TO IN THE SECTION HEADED A.II.1 SALE OF VEHICLES AND PARTS AND COMPONENTS AND RAW MATERIALS TO VEHICLES AND PROVISION OF HEAT PROCESSING BY SHAANXI ZHONGQI, HANDE AXLE AND JINDING AS THE CASE MAY BE TO SHAANXI AUTOMOBILE AND ITS ASSOCIATES AS THE CASE MAY BE AS SPECIFIED Management For For
6 APPROVE THAT THE PARTS AND COMPONENTS AND SCRAP STEEL PURCHASE AGREEMENT REFERRED TO IN SECTION A.II.2 PURCHASE OF PARTS AND COMPONENTS OF VEHICLES AND SCRAP STEEL BY SHAANXI ZHONGQI, HANDE AXLE AND JINDING AS THE CASE MAY BE FROM SHAANXI AUTOMOBILE S ASSOCIATES AS SPECIFIED Management For For
7 APPROVE THAT THE OFF-ROAD VEHICLES SALE AGREEMENT REFERRED TO IN THE SECTION HEADED A.III.1 SALE OF OFF-ROAD VEHICLES BY DFOVCL TO DONG FENG AUTOMOTIVE AS SPECIFIED Management For For
8 APPROVE THAT THE PARTS AND COMPONENTS PURCHASE AGREEMENT REFERRED TO IN THE SECTION HEADED A.III.2 PURCHASE OF PARTS AND COMPONENTS OF OFF-ROAD VEHICLES BY DFOVCL FROM DONG FENG AUTOMOTIVE AS SPECIFIED Management For For
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ISSUER NAME: WELLSTREAM HOLDINGS PLC, NEWCASTLE UPON TYNE
MEETING DATE: 05/19/2008
TICKER: --     SECURITY ID: G9529Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2007 TOGETHER WITH THE DIRECTORS REPORTS, THE DIRECTOR REMUNERATION REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTOR REMUNERATION REPORT Management For For
2 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 ELECT MR. NEIL GASKELL AS A DIRECTOR OF THE COMPANY Management For For
4 ELECT MR. CHRISTOPHER GILL AS A DIRECTOR OF THE COMPANY Management For For
5 ELECT MR. FRANCISCO GROS AS A DIRECTOR OF THE COMPANY Management For For
6 ELECT MR. PATRICK MURRAY AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. CHRISTOPHER BRAITHWAITE AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT MR. GORDON CHAPMAN AS A DIRECTOR OF THE COMPANY Management For For
9 RE-ELECT SIR. GRAHAM HEARNE AS A DIRECTOR OF THE COMPANY Management For For
10 RE-ELECT MR. JOHN KENNEDY AS A DIRECTOR OF THE COMPANY Management For For
11 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 DEC 2007 Management For For
12 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 331,900; AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE AGM OF THE COMPANY AFTER THE PASSING OF THE RESOLUTION OR IF EARLIER, 20 AUG 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS NOT EXPIRED Management For For
13 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTION 12, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH, PURSUANT TO THE GENERAL AUTHORITY UNDER THE SECTION 891 OF THE ACT CONFERRED ON THE DIRECTORS BY RESOLUTION 12, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTI... Management For For
14 AUTHORIZE THE COMPANY, TO MAKE 1 OR MORE MARKET PURCHASES SECTION 163 3 OFUP TO 9,957,975 ORDINARY SHARES AT A MINIMUM PRICE GBP 0.01 EACH PER ORDINARY SHARES AND THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES TO BE PURCHASED IS 9,957,975 10% OF THE SHARE CAPITAL AND THE MAXIMUM SHARE NOT MORE THAN 5% ABOVE 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 CONCL... Management For For
15 ADOPT THE ARTICLE OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALED BY THECHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AS ADOPTED AS THE NEW ARTICLE OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLE OF ASSOCIATION OF THE COMPANY Management For For
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ISSUER NAME: WESTERN CANADIAN COAL CORP.
MEETING DATE: 12/05/2007
TICKER: WXJXF     SECURITY ID: 957860109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN BYRNE AS A DIRECTOR Management For For
1. 2 ELECT JOHN CONLON AS A DIRECTOR Management For For
1. 3 ELECT JOHN HOGG AS A DIRECTOR Management For For
1. 4 ELECT JOHN R. BRODIE AS A DIRECTOR Management For For
1. 5 ELECT ROBERT F. CHASE AS A DIRECTOR Management For For
1. 6 ELECT CHARLES PITCHER AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
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ISSUER NAME: WESTERN CANADIAN COAL CORP.
MEETING DATE: 03/31/2008
TICKER: WXJXF     SECURITY ID: 957860109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ACQUISITION RESOLUTION SET OUT IN APPENDIX A OF THE INFORMATION CIRCULAR AUTHORIZING AND APPROVING THE ACQUISITION OF FALLS MOUNTAIN COAL INC. FROM CAMBRIAN INVESTMENT HOLDINGS LIMITED, A WHOLLY-OWNED SUBSIDIARY OF CAMBRIAN MINING PLC. Management For For
2 TO APPROVE THE CONVERSION RATE RESOLUTION SET OUT IN APPENDIX C OF THE INFORMATION CIRCULAR AUTHORIZING AND APPROVING THE AMENDMENT OF THE CONVERSION RATE AT WHICH THE $5 MILLION LOAN FACILITY PROVIDED BY THE CAMBRIAN MINING PLC TO WESTERN CANADIAN COAL CORP. IS CONVERTIBLE INTO COMMON SHARES OF THE COMPANY. Management For For
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ISSUER NAME: WESTERN CDN COAL CORP
MEETING DATE: 12/05/2007
TICKER: --     SECURITY ID: 957860109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007 AND THE AUDITORS REPORT THEREON N/A N/A N/A
2 ELECT MR. JOHN BYRNE AS A DIRECTOR Management For For
3 ELECT MR. JOHN CONLON AS A DIRECTOR Management For For
4 ELECT MR. JOHN HOGG AS A DIRECTOR Management For For
5 ELECT MR. JOHN R. BRODIE AS A DIRECTOR Management For For
6 ELECT MR. ROBERT F. CHASE AS A DIRECTOR Management For For
7 ELECT MR. CHARLES PITCHER AS A DIRECTOR Management For For
8 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 TRANSACT OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: WESTERN CDN COAL CORP
MEETING DATE: 03/31/2008
TICKER: --     SECURITY ID: 957860109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION OF FALLS MOUNTAIN COAL INC THE ACQUISITION FROM CAMBRIAN INVESTMENT HOLDINGS LIMITED, A WHOLLY OWNED SUBSIDIARY OF CAMBRIAN MINING PLC AS SPECIFIED Management For For
2 APPROVE THE AMENDMENT OF THE CONVERSION RATE THE CONVERSION RATE AMENDMENT AT WHICH THE USD 5 MILLION LOAN FACILITY PROVIDED BY THE CAMBRIAN MINING PLC TO WESTERN CANADIAN COAL CORPORATION IS CONVERTIBLE INTO COMMON SHARES OF THE COMPANY AS SPECIFIED Management For For
3 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: WILSON BAYLY HOLMES - OVCON LTD
MEETING DATE: 10/24/2007
TICKER: --     SECURITY ID: S5923H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 30 JUN 2007 Management For For
2 RE-ELECT MR. M.S. WYLIE AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. J.W. ABBOTT AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
4 APPROVE AND CONFIRM THE EXECUTIVE DIRECTORS REMUNERATION AS SPECIFIED Management For For
5 APPROVE THE FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS Management For For
6 AUTHORIZE THE DIRECTORS TO APPROVE THE REMUNERATION OF THE AUDITORS FOR THE AUDIT OF THE PAST YEAR Management For For
7 APPOINT BDO SPENCER STEWARD JOJANNESBURG INC AS THE AUDITORS FOR THE ENSUING YEAR Management For For
8 APPROVE, SUBJECT TO MEETING THE REQUIREMENTS OF THE JSE LIMITED (THE JSE), TOPASS WITH OR WITHOUT MODIFICATIONN, TO PLACE THE UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY RESERVED FOR THE PURPOSES OF THE COMPANY S SHARES SCHEMES, CONTINUE UNDER THE CONTROL OF THE DIRECTORS, WHO SHALL BE AUTHORIZED TO ISSUE THESE SHARES AT SUCH TIMES AND ON SUCH TERMS AS THEY DEEM FIT Management For Against
9 APPROVE, SUBJECT TO MEETING THE REQUIREMENTS OF THE JSE LIMITED (THE JSE), TOPASS WITH OR WITHOUT MODIFICATIONN, THE SHARES RESERVED FOR THE PURPOSE OF THE COMPANY S SHARES SCHEMES, THE BALANCE OF UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS, TO ALLOT AND ISSUE THESE SHARES AT SUCH TIMES AND ON SUCH TERMS AS THEY MAY DECIDE, SUBJECT TO THE LISTING REQUIREMENTS OF THE JSE AND PROVIDED THAT ANY SHARES ISSUED IN TERMS OF THIS AUTHORITY SHALL NOT EXCEED 10% OF THE COMPANY S ISSUED SHA... Management For For
10 DECLARE A FINAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2007 OF 85 CENTS PER SHARES Management For For
11 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: WING HANG BK LTD
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: Y9588K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF HKD 2.47 PER SHARE FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT DR. CHENG HON KWAN AS A DIRECTOR Management For For
4 RE-ELECT MR. ANDREW M. GORDON AS A DIRECTOR Management For For
5 RE-ELECT MR. ALOYSIUS H. Y. TSE AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS FEE Management For For
7 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE BANK OR GRANT ANY OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE SECURITIES TO BE ISSUED, ALLOTTED OR DISPOSED OF SUBJECT TO THE RESTRICTION THAT THE AGGREGATE NUMBER OF SHARE CAPITAL ALLOTTED, OTHER THAN FOR ALLOTMENT UNDER ANY SHARE OPTION SCHEMES OR EMPLOYEE INCENTIVE PLAN FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE EMPLOYEES OF THE BANK AND ITS SUBSIDIARIE... Management For Abstain
9 AUTHORIZE THE DIRECTORS OF THE BANK DURING THE RELEVANT PERIODAS SPECIFIED IN RESOLUTION 6 TO PURCHASE SHARES IN THE CAPITAL OF THE BANK, THE AGGREGATE NUMBER OF SHARES OF THE BANK WHICH MAY BE PURCHASED BY THE BANK ON THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES PURSUANT TO THIS RESOLUTION NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE BANK AT THE DATE OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY Management For For
10 APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT SHARES PURSUANT TO THE RESOLUTION 6 BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE BANK UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION 7 Management For Abstain
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ISSUER NAME: WING LUNG BANK LTD
MEETING DATE: 04/26/2008
TICKER: --     SECURITY ID: Y95910108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 31 DEC 2007 AND TO DECLARE A FINAL DIVIDEND Management For For
2 ELECT THE DIRECTORS OF THE BANK AND APPROVE TO FIX THEIR FEES Management For For
3 APPOINT THE AUDITORS OF THE BANK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 APPROVE TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL Management For Abstain
5 APPROVE TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL Management For For
6 APPROVE TO EXTEND THE GENERAL MANDATE UNDER RESOLUTION 4, HEREOF BY INCREASING THE NUMBER OF SHARES PERMITTED TO BE ISSUED EQUIVALENT TO THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 5, HEREOF Management For Abstain
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ISSUER NAME: WIRECARD AG, GRASBRUNN
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: D22359133
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 03 JUN 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTION 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 4,087,893.34 AS FOLLOWS: EUR 4,087,893.34 SHALL BE CARRIED FORWARD Management For For
5 RATIFICATION OF ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF ACTS OF SUPERVISORY BOARD Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: R. P RICHTER GMBH, MUNICH Management For For
8 RESOLUTION ON AN INCREASE OF THE SHARE CAPITAL THROUGH THE CONVERSION OF COMPANY RESERVES, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLE OF ASSOCIATION, THE COMPANY S SHARE CAPITAL OF EUR 81,431,868 SHALL BE INCREASED TO EUR 101,789,835 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 20,357,967 NEW BEARER NO-PARS SHARES WITH DIVIDEND ENTITLEMENT FROM 01 JAN 2008, THE SHARES SHALL BE ISSUED TO THE SHAREHOLDERS AT A RATIO OF 4:1 Management For For
9 RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD TO INCREASE THE SHARE CAPITAL BY UP TO EUR 50,894,914 THROUGH THE ISSUE OF UP TO 50,894,914 BEARER NO-PAR SHARES AGAINST CONTRIBUTION S IN CASH AND/OR KIND, ON OR BEFORE 24 JUN 2013; SHAREHOLDERS, SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR RESIDUAL AMOUNTS, FOR A CAPITAL INCREASE OF UP TO 10% O... Management For For
10 RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF NEW CONTINGENT CAPITAL, AND THE CORRESPOND AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY SHALL BE AUTHORIZED TO ISSUE 3,053,700 STOCK OPTIONS FOR SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, ON OR BEFORE 24 JUN 2012 2008 STOCK OPTION PLAN; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 3,053,700 THROUGH THE ISSUE OF UP TO 3,053,700 NEW BEARER NO-PAR SHA... Management For For
11 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, WIRE CARD TECHNOLOGIES AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2013 Management For For
12 ELECT MR. WULF MATTHIAS TO THE SUPERVISORY BOARD Management For For
13 RESOLUTION ON THE REMUNERATION FOR THE SUPERVISORY BOARD; EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 55,000 AND A VARIABLE REMUNERATION OF EUR 1,000 FOR EVERY EUR 1,000,000 EARNINGS BEFORE INTEREST AND TAX IN EXCESS OF EUR 30,000,000; THE CHAIRMAN SHALL RECEIVE TWICE, AND THE DEPUTY CHAIRMAN 1 AND A HALF TIMES, THESE AMOUNTS; FURTHERMORE, EACH BOARD MEMBER SHALL RECEIVE AN ATTENDANCE FEE OF EUR 1,250 PER BOARD MEETING Management For For
14 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20%, IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 23 DEC 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK SHARES ARE USED FOR MERGE... 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: WORLEYPARSONS LTD
MEETING DATE: 10/12/2007
TICKER: --     SECURITY ID: Q9857K102
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 OF THE AUDITORS FOR THE FYE 30 JUN 2007 N/A N/A N/A
2 RE-ELECT MR. GRAHAME CAMPBELL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 8.1E2 OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. JOHN GREEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH RULE 8.1E2 OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MS. CATHERINE LIVINGSTONE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 8.1E1 OF THE COMPANY S CONSTITUTION Management For For
5 ADOPT THE REMUNERATION REPORT AS SET OUT IN THE ANNUAL REPORT FOR THE FYE 30 JUN 2007 Management For For
6 APPROVE, UNDER THE LISTING RULE 10.14, THE GRANT OF NOT MORE THAN A TOTAL OF 73,528 PERFORMANCE RIGHTS TO THE EXECUTIVE DIRECTORS OF THE COMPANY MESSRS. JOHN GRILL, DAVID HOUSEGO, WILLIAM HALL AND LARRY BENKE IN RESPECT OF THE 2007/8 FY, IN ACCORDANCE WITH THE WORLEYPARSONS LIMITED PERFORMANCE RIGHTS PLAN AND ON THE SPECIFIED TERMS Management For For
7 APPROVE, FOR THE PURPOSE OF RULE 8.4A OF THE COMPANY S CONSTITUTION, TO INCREASE THE AGGREGATE AMOUNT OF REMUNERATION THAT MAY BE PAID IN ANY FY TO THE COMPANY S NON-EXECUTIVE DIRECTORS BY AUD 8 5,000 FROM AUD 925,000 TO AUD 1,750,000 Management For For
8 APPROVE TO RENEW THE PROPORTIONAL TAKEOVER PROVISIONS CONTAINED IN RULE 6 OF THE CONSTITUTION FOR A PERIOD OF 3 YEARS Management For For
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ISSUER NAME: WOTIF.COM HOLDINGS LTD
MEETING DATE: 10/22/2007
TICKER: --     SECURITY ID: Q9860E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF WOTIF.COM HOLDINGS LIMITED AND ITS CONTROLLEDENTITIES TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS FOR THE FYE 30 JUN 2007 N/A N/A N/A
2 RE-ELECT MR. ROBERT ANDREW CREETH BRICE AS A DIRECTOR OF WOTIF.COM HOLDINGS LIMITED, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION Management For For
3 RE-ELECT MR. DAVID ERNEST WARNEKE AS A DIRECTOR OF WOTIF.COM HOLDINGS LIMITED, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION Management For For
4 APPROVE, IN ACCORDANCE WITH LISTING RULE 10.14, TO GRANT TO THE MANAGING DIRECTOR-DESIGNATE, MR. ROBERT MICHAEL SEAN COOKE, A MAXIMUM OF 800,000 OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES TO BE ISSUED IN THE COMPANY, SUCH OPTIONS TO BE GRANTED PURSUANT TO THE COMPANY S EXECUTIVE SHARE OPTION PLAN AND OTHERWISE AS SPECIFIED Management For For
5 ADOPT THE REMUNERATION REPORT AS SET OUT IN THE 2007 ANNUAL REPORT Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: XCHANGING PLC, LONDON
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: G9826X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE ANNUAL ACCOUNTS, TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT FOR THE YE 31 DEC 2007 Management For For
2 APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
3 DECLARE A FINAL DIVIDEND OF 2P PER ORDINARY SHARE OF THE COMPANY FOR THE YE 31 DEC 2007, WHICH SHALL BE PAYABLE ON 30 MAY 2008, TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 02 MAY 2008 Management For For
4 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID Management For For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITORS Management For For
6 RE-ELECT MR. STEPHEN BRENNINKMEIJER AS A DIRECTOR Management For For
7 AUTHORIZE THE COMPANY FOR THE PURPOSES OF COMPANIES ACT 2006 SECTION 366 THE ACT TO MAKE DONATIONS OR INCUR EXPENDITURE UNDER 1 OR MORE OF THE FOLLOWING HEADS NAMELY A) DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, AS SPECIFIED IN SECTION 363 AND 364 OF THE ACT B) DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES AS SPECIFIED IN SECTION 363 AND 364 OF THE ACT AND C) POLITICAL EXPENDITURE AS SPECIFIED IN SECTION 365 OF THE ACT, SUCH AUTHORITY TO BE LIMITED TO ... Management For For
8 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 163(3) OF THE COMPANIES ACT 1985, TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES OF GBP 0.05 IN THE CAPITAL OF THE COMPANY ORDINARY SHARES THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES TO BE PURCHASED IS 21,485,430; AT A MINIMUM PRICE TO BE PAID FOR AN ORDINARY SHARE IS ITS NORMAL VALUE; AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL ... Management For For
9 ADOPT THE NEW ARTICLES OF ASSOCIATION AS SET OUT IN THE DRAFT PRODUCED TO THEMEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AND IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: XEBIO CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J95204103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: XL TECHGROUP INC
MEETING DATE: 07/31/2007
TICKER: --     SECURITY ID: U98405100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS FOR THE PERIOD ENDED 31 DEC 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS ON THEM Management For For
2 RE-ELECT MR. DAVID SZOSTAK AS A DIRECTOR SERVING FOR A TERM OF 3 YEARS Management For For
3 RECEIVE AND APPROVE THE REMUNERATION COMMITTEE REPORT Management For For
4 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSIONOF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
5 GRANT AUTHORITY TO ISSUE UP TO AN ADDITIONAL 10% OF THE COMPANY S ENLARGED ISSUED SHARE CAPITAL TO THE XL TECHGROUP 2004 INCENTIVE EQUITY SHARE OPTION PLAN UPON THE EXPIRATION IN OCTOBER 2007 OF THE INITIAL STOCK AWARDS UNDER THE XL TECHGROUP 2004 INCENTIVE EQUITY SHARE OPTION PLAN AS AUTHORIZED ON 12 OCT 2004, THE COMPANY SEEKS AN ADDITION TO THIS PLAN OF 10% OF THE ENLARGED ISSUED COMMON SHARE CAPITAL TO BE ADMINISTERED ON THE SAME BASIS AND TERMS AS ADOPTED UNDER THE EXISTING PLAN Management For For
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ISSUER NAME: YACHIYO INDUSTRY CO.,LTD.
MEETING DATE: 06/23/2008
TICKER: --     SECURITY ID: J9521X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS, ALLOW USE OF ELECTRONIC SYSTEMSFOR PUBLIC NOTIFICATIONS, REDUCE BOARD SIZE, INCREASE AUDITORS BOARD SIZE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For Abstain
16 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For For
17 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
18 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YAMADA DENKI CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J95534103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A CORPORATE AUDITOR Management For For
22 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
23 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: 09/07/2007
TICKER: --     SECURITY ID: Y9739T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-APPOINT THE ACCOUNTING FIRM Management For For
2 APPROVE THE RESIGNATION OF AN INDEPENDENT DIRECTOR Management For For
3 ELECT AN INDEPENDENT DIRECTOR Management For For
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ISSUER NAME: YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: Y9739T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 2007 WORKING REPORT OF THE BOARD OF DIRECTORS Management For For
2 APPROVE THE 2007 WORKING REPORT OF THE SUPERVISORY COMMITTEE Management For For
3 APPROVE THE 2007 ANNUAL REPORT Management For For
4 APPROVE THE 2007 FINANCIAL RESOLUTION REPORT Management For For
5 APPROVE THE 2007 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND/10 SHARES TAX INCLUDED: CNY 11.00; BONUS ISSUE FROM PROFIT SHARE/10 SHARES: NONE; BONUS ISSUE FROM CAPITAL RESERVE SHARE/10 SHARES: NONE Management For For
6 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 APPROVE THE RULES OF PROCEDURES GOVERNING SHAREHOLDERS GENERAL MEETINGS Management For For
8 APPROVE THE RULES OF PROCEDURES GOVERNING BOARD MEETINGS Management For For
9 APPROVE THE RULES OF PROCEDURES GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE Management For For
10 APPROVE THE 2008 CONTINUING CONNECTED TRANSACTIONS Management For For
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ISSUER NAME: YORK PHARMA PLC, LONDON
MEETING DATE: 11/02/2007
TICKER: --     SECURITY ID: G98529103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING ALLOTMENT AUTHORITIES AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT OF THE COMPANY, PROVIDED THAT THIS POWER IS LIMITED TO: THE ALLOTMENT OF THE CONSIDERATION SHARES AS SPECIFIED; THE ALLOTMENT OF THE PLACING SHARES AS SPECIFIED; AND UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 789,980; AND AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPA... Management For For
2 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 1, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 1, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO: THE ALLOTMENT OF THE CONSIDERATION SHARES AS SPECIFIED; THE ALLOTMENT OF THE PLACING SHARES AS SPECIFIED; THE ALLOTMENT OF RELEVANT SECURI... 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: YORK PHARMA PLC, LONDON
MEETING DATE: 01/24/2008
TICKER: --     SECURITY ID: G98529103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 30 SEP 2007 Management For For
2 RE-APPOINT MR. TERRY I. SADLER AS A DIRECTOR OF THE COMPANY Management For For
3 RE-APPOINT MR. I. HARVEY AS A DIRECTOR OF THE COMPANY Management For For
4 RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1965 Management For For
6 AUTHORIZE, SUBJECT TO RESOLUTION 5 BEING PASSED, THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 891 DID NOT APPLY Management For For
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ISSUER NAME: YUME NO MACHI SOUZOU IINKAI CO.,LTD
MEETING DATE: 11/27/2007
TICKER: --     SECURITY ID: J9843M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: ZENERGY POWER PLC, LONDON
MEETING DATE: 06/10/2008
TICKER: --     SECURITY ID: G9886L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2007 AND THE REPORT OF THE AUDITORS THEREON Management For For
2 RE-ELECT MR. C.A .W. BUHRER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE 89 OF THE COMPANY S ARTICLE OF ASSOCIATION AND OFFERS HIMSELF FOR RE-ELECTION Management For For
3 RE-ELECT MR. J.C. VOLTZ AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE 89 OF THE COMPANY S ARTICLE OF ASSOCIATION AND OFFERS HIMSELF FOR RE-ELECTION Management For For
4 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
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ISSUER NAME: ZINCOX RESOURCES PLC, BAGSHOT SURREY
MEETING DATE: 08/03/2007
TICKER: --     SECURITY ID: G9891X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2006 TOGETHER WITH THE AUDITORS REPORTS Management For For
2 RE-ELECT MR. ANDREW C. WOOLLETT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 102 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. PETER G. FRY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 102 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. JOHN F.H. THOMPSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 108 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 APPOINT GRANT THORNTON UK LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO ALLOTRELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,785,238; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 03 NOV 2008; AND THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY THE FOREGOING RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,... Management For For
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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