N-PX 1 fidintlvalue.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 Value 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 05:44:33 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 Value Fund
07/01/2007- 06/30/2008

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

         
ISSUER NAME: 3I GROUP PLC, LONDON
MEETING DATE: 07/11/2007
TICKER: --     SECURITY ID: G88473114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE COMPANY S ACCOUNTS FOR THE YEAR 31 MAR 2007, THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR 31 MAR 2007 Management For For
3 DECLARE A FINAL DIVIDEND OF 10.3P PER ORDINARY SHARE, PAYABLE TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF THE MEMBERS AT CLOSE OF BUSINESS ON 22 JUN 2007 Management For For
4 RE-APPOINT MR. R.W.A. SWANNELL AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT MR. BARONESS HOGG AS A DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT MR. F.G. STEINGRABER AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT MR. P.E. YEA AS A DIRECTOR OF THE COMPANY Management For For
8 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS Management For For
9 AUTHORIZE THE BOARD TO FIX THE AUDITORS REMUNERATION Management For For
10 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE 1985 ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 12,000 IN TOTAL AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 12,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 10 OCT 2008 Management For For
11 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE 1985 ACT, 3I PLC, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 12,000 IN TOTAL AND INCUR EU POLITICAL EXPENDITURES NOT EXCEEDING GBP 12,000 IN TOTAL, AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 10 OCT 2008 Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES TO THE EXTENT UNUSED, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 96,502,000; AUTHORITY EXPIRES AT THE CONCLUSION OF AGM OF THE COMPANY IN 2008 OR 10 OCT 2008; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
13 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 12 AND PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12, AND/OR TO ALLOT EQUITY SECURITIES WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE SAID ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY S... Management For For
14 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY S ARTICLESOF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES PROVIDED THAT THE COMPANY DOES NOT PURCHASE MORE THAN 46,111,000 ORDINARY SHARES; DOES NOT PAY FOR EACH SUCH ORDINARY SHARE LESS THAN THE NOMINAL AMOUNT OF SUCH ORDINARY SHARE AT THE TIME OF PURCHASE; AND DOES NOT PAY FOR EACH SUCH ORDINARY SHARE MORE THAN 105% OF THE AVERAGE OF THE CLOSING MID-MARKET PRICES OF THE O... Management For For
15 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY S ARTICLESOF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF ITS B SHARES IN ISSUE AT THE DATE OF THIS NOTICE PROVIDED THAT THE COMPANY DOES NOT PURCHASE UNDER THIS AUTHORITY MORE THAN 8,629,980 B SHARES; DOES NOT PAY FOR EACH SUCH B SHARE LESS THAN 1P; AND DOES NOT PAY FOR EACH SUCH B SHARE MORE THAN 127P; AUTHORITY EXPIRES AT THE CONCLUSION OF AGM OF THE COMPANY IN 2008 OR 10 OCT 2008; THE COMP... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 3I GROUP PLC, LONDON
MEETING DATE: 07/11/2007
TICKER: --     SECURITY ID: G88473114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, CONDITIONAL UPON THE ADMISSION OF THE CONSOLIDATED ORDINARY SHARES AS SPECIFIED AND THE NEW B SHARES AS SPECIFIED TO THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND THEIR ADMISSION TO TRADING ON THE LONDON STOCK EXCHANGE S MAIN MARKET FOR LISTED SECURITIES BECOMING EFFECTIVE AT 8.00 AM ON 16 JUL 2007 OR SUCH OTHER TIME AND DATE AS THE DIRECTORS OF THE COMPANY MAY DETERMINE: TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 416,199,863 TO GBP 416,699,863 BY THE CREATION ... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACCOR SA, COURCOURONNES
MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: F00189120
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 OF DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007 AS PRESENTED Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 805,415,292.00 RETAINED EARNINGS: EUR 216,224,285.58, NON PAID DIVIDENDS: EUR 2,138,750.00 SELF DETAINED SHARES DISTRIBUTABLE INCOME: EUR 1,023,778,327.58, THE SHAREHOLDERS MEETING ACKNOWLEDGES THAT THE SHARE CAPITAL WAS EUR 229,917,794.00 ON 31 DEC 2007, ORDINARY DIVIDENDS: EUR 379,364,360.10, EXCEPTIONAL DIVIDENDS: EUR 344,876,691.00, LEGAL RESERVE: EU... Management For For
6 RCEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENT ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH FNAC Management For For
7 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED B ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH SOCIETE GENERALE AND BNP PARIBAS Management For For
8 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH COMPAGNIE INTERNATIONAL DE DES WAGONS LITS ET DU TOURISME Management For For
9 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH CAISSE DES DEPOTS ET CONSIGNATIONS Management For For
10 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH MR. GILLES PELISSON Management For For
11 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH MR. PAUL DUBRULE AND MR. GERARD PELISSON Management For For
12 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH SOCIETE GENERALE AND BNP PARIBHAS Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MINIMUM SALE PRICE: EUR 45.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 22,500,000, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,250,000,000.00, THE SHAREHOLDERS METING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZE SUPERSEDES THE FRACTIO... Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS OLE 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, 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 14 MAY 2007 IN ITS RESOLUTION N... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS GRANT ALL POWERS, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, OR TO BENEFICIARIES BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL NOT EXCEED 2... 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, THE NUMBER OF SHARES ISSUED SHALL NOT EXCEED 2% OF THE SHARE CAPITAL, THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES, THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECE... Management For Against
17 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 0.5% OF THE SHARE CAPITAL, THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER... Management For For
18 APPROVE THE CONTRIBUTION AGREEMENT BETWEEN ACCOR AND SO LUXURY HMC SIGNED ON 21 MAR 2008, ALL THE TERMS OF THE CONTRIBUTION AGREEMENT AS WELL AS THE VALUATION OF THE CONTRIBUTION AND THE CONSIDERATION FOR IT, CONSEQUENTLY THE SHAREHOLDERS MEETING DECIDES TO GRANT TO ACCOR, AS A REMUNERATION TO ITS CONTRIBUTION, 10,226,352 NEW SHARES TO BE ISSUED BY SO LUXURY OF A PAR VALUE OF EUR 1.00 EACH, THE CONTRIBUTION OF THE COMPANY ACCOR TO ITS SUBSIDIARY SO LUXURY HMC IS COMPOSED BY AN OVERALL VALUE OF ... Management For For
19 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT AL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAW Management For For
20 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF THE 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
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: ADVANCED SEMICONDUCTOR ENGR INC
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: Y00153109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 484579 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 THE STATUS OF ENDORSEMENT, GUARANTEE AND MONETARY LOANS N/A N/A N/A
5 THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA N/A N/A N/A
6 THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
7 APPROVE THE 2007 FINANCIAL STATEMENTS Management For For
8 APPROVE THE 2007 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 1.71 PER SHARE Management For For
9 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS, STAFF BONUS AND CAPITAL RESERVES; PROPOSED STOCK DIVIDEND: 9 FOR 1,000 SHARES HELD; PROPOSED BONUS ISSUE: 20 FOR 1,000 SHARES HELD Management For For
10 AUTHORIZE THE DIRECTORS TO LAUNCH THE RIGHTS ISSUE TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT GDR, THE LOCAL RIGHTS ISSUE, OR CORPORATE BONDS Management For For
11 APPROVE THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL Management For Abstain
12 APPROVE THE REVISION TO THE RULES OF THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS Management For For
13 APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION Management For For
14 APPROVE THE ADJUSTMENT TO THE INVESTMENT QUOTA IN PEOPLE S REPUBLIC OF CHINA Management For Abstain
15 OTHER ISSUES AND EXTRAORDINARY MOTIONS 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: AEGIS GROUP PLC, LONDON
MEETING DATE: 05/23/2008
TICKER: --     SECURITY ID: G0105D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 DECLARE A FINAL DIVIDEND OF 1.46 P PER ORDINARY SHARE Management For For
3 RE-ELECT MR. ADRIAN CHEDORE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. BRENDAN O NEILL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. LORD SHARMAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-ELECT MR. LORRAINE TRAINER AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
9 APPROVE THE REMUNERATION REPORT CONTAINED IN THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 15,209,696; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPI... Management For For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10 AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A R... Management For For
12 AUTHORIZE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF MAXIMUM NUMBER OF SHARES WHICH MAY BE PURCHASED IS 57,745,840 ORDINARY SHARES; MAXIMUM PRICE AT WHICH ANY SHARE MAY BE PURCHASED IS THE PRICE EQUAL TO THE EQUAL TO HIGHER OF : 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF SUCH PURCHASE; AND THE HIGHER OF THE PRICE OF ... Management For For
13 APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE SUBSTITUTION FOR, AND TO THE EXCLUSION OF, ALL EXISTING ARTICLES OF ASSOCIATION Management For For
14 APPOINT MR. PHILLIPPE GERMOND AS A DIRECTOR Shareholder Against Against
15 APPOINT MR. ROGER HATCHUEL AS A DIRECTOR Shareholder Against Against
16 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464617 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
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: AEON CO.,LTD.
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: J00288100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVAL OF THE ABSORPTION-TYPE COMPANY SPLIT AGREEMENT 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
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: AKER KVAERNER ASA
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: R0180X100
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 AGM AND APPOINT A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN Management For Take No Action
4 ACKNOWLEDGE THE INFORMATION REGARDING THE BUSINESS Management For Take No Action
5 APPROVE THE AKER KVEARNER ASA AND THE GROUP CONSOLIDATED ANNUAL ACCOUNTS FOR 2007 AND THE ANNUAL REPORT; AND TO PAY A DIVIDEND OF NOK 3 PER SHARE FOR THE FY 2007 Management For Take No Action
6 APPROVE THE BOARD OF DIRECTOR S DECLARATION REGARDING STIPULATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY Management For Take No Action
7 APPROVE THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2007 Management For Take No Action
8 APPROVE THE REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE FOR 2007 Management For Take No Action
9 APPROVE THE REMUNERATION TO THE AUDITOR FOR 2007 Management For Take No Action
10 ELECT THE MEMBERS TO THE BOARD OF DIRECTORS Management For Take No Action
11 ELECT THE MEMBERS TO THE NOMINATION COMMITTEE Management For Take No Action
12 APPROVE THAT THE COMPANY S NAME BE CHANGED TO AKER SOLUTIONS ASA AND AMEND SECTION 1 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY UP TO NOK 109,600,000; AND THE BOARD OF DIRECTORS MAY SET ASIDE THE SHAREHOLDERS PREFERENTIAL RIGHTS TO SUBSCRIBE THE NEW SHARES ACCORDING TO THE PUBLIC LIMITED COMPANIES ACT SECTION 10-4; AND FOR THE MERGER ACCORDING TO THE PUBLIC LIMITED COMPANIES ACT SECTION 13-5, AND CONTRIBUTION BY NON-CASH PAYMENT AND RIGHT TO CHARGE THE COMPANY WITH SPECIAL OBLIGATIONS PURSUANT TO THE PUBLIC LIMITED COMPANIES ACT SECTION 10-2; THE AUTHORIZ... Management For Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE OWN SHARES WITH AN AGGREGATE NOMINAL VALUE OF UP TO NOK 54,800,000; THE AUTHORIZATION INCLUDES AGREED PLEDGE OF OWN SHARES; THE HIGHEST AND LOWEST PRICE THAT CAN BE PAID FOR THE SHARES SHALL BE NOK 300 AND NOK 1, RESPECTIVELY; AND TO USE ITS OWN DISCRETION WITH RESPECT TO HOW PURCHASE AND SALE OF OWN SHARES ARE CARRIED OUT; THE AUTHORIZATION CAN ALSO BE USED IN CIRCUMSTANCES MENTIONED IN THE SECURITIES TRADING ACT SECTION 6-17; AUTHORITY VALID UNTIL T... 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: ALCATEL-LUCENT, PARIS
MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: F0191J101
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 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2007. Management For For
3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2007. Management For For
4 APPROVE THE RESULTS FOR THE FISCAL YEAR - APPROPRIATION. Management For For
5 APPOINTMENT OF MR. JEAN-PIERRE DESBOIS IN HIS CAPACITY AS CENSEUR . Management For For
6 APPOINTMENT OF MR. PATRICK HAUPTMANN IN HIS CAPACITY AS CENSEUR . Management For For
7 APPROVAL OF RELATED PARTY AGREEMENTS ENTERED INTO OR WHICH REMAIN IN FORCE. Management For For
8 COMPLIANCE IMPLEMENTATION OBLIGATIONS OF THE COMPANY UNDER PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE. Management For For
9 AUTHORIZE THE BOARD OF DIRCTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITSOWN SHARES. Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF THE TREASURY SHARES. Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH BONUS ISSUES OF EXISTING COMPANY SHARES OR OF SHARES OF THE COMPANY TO BE ISSUED. Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY. Management For For
13 APPROVE THE DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE OF SHARE CAPITAL BY THE ISSUANCE OF SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS PLAN. Management For Against
14 APPROVE THE AMENDMENTS TO THE COMPANY S BYLAWS - REMOVAL OF THE QUALIFIED MAJORITY RULE MENTIONED IN ARTICLE 17, AMENDMENTS CONSEQUENTLY TO ARTICLES 15, 18 AND UPDATED OF ARTICLE 12. Management For For
15 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW. Management For For
16 APPROVE THE AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. Management For For
17 REGARDING RESOLUTION E.15 - IF YOU CAST YOUR VOTE IN FAVOR OF THIS RESOLUTIONYOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED. IF YOU CAST YOUR VOTE AGAINST THIS RESOLUTION YOU ARE ABSTAINING FROM VOTING ON ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED WHICH IS EQUIVALENT TO A VOTE AGAINST. N/A N/A N/A
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ISSUER NAME: ALLIANZ SE
MEETING DATE: 05/21/2008
TICKER: AZ     SECURITY ID: 018805101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROPRIATION OF NET EARNINGS Management For For
2 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD Management For For
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD Management For For
4 AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR TRADING PURPOSES Management For For
5 AUTHORIZATION TO ACQUIRE AND UTILIZE TREASURY SHARES FOR OTHER PURPOSES Management For For
6 AUTHORIZATION TO USE DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ) Management For For
7 AMENDMENT TO THE STATUTES REGARDING THE EXCLUSION OF A REMUNERATION FOR THE ACTIVITY IN THE NOMINATION COMMITTEE OF THE SUPERVISORY BOARD Management For For
8 APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ INVESTMENT MANAGEMENT SE Management For For
9 APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ ARGOS 14 GMBH Management For For
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ISSUER NAME: AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: 04/29/2008
TICKER: AMX     SECURITY ID: 02364W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. Management For For
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. Management For For
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ISSUER NAME: AMP LTD
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: Q0344G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT, THE DIRECTOR S REPORT AND THE AUDITOR S REPORT FOR THE YE 31 DEC 2007 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
3 APPROVE THE ONGOING ACQUISITION BY THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF AMP LIMITED, MR. CRAIG DUNN OF: (A) PERFORMANCE RIGHTS UNDER AMP S LONG-TERM INCENTIVE PROGRAM; AND (B) SHARES IN AMP LIMITED ON THE EXERCISE OF SOME OR ALL OF THOSE PERFORMANCE RIGHTS, AS SPECIFIED Management For For
4 APPROVE, WITH EFFECT FROM THE DAY AFTER THE CONCLUSION OF THE 2008 AGM OF AMPLIMITED, THE REMUNERATION FOR THE SERVICES OF NON-EXECUTIVE DIRECTORS OF AMP LIMITED IS INCREASED BY AUD 500,000 TO AN AGGREGATE MAXIMUM SUM OF AUD 3 MILLION PER ANNUM, SUCH REMUNERATION IS TO BE DIVIDED AMONG THE NON-EXECUTIVE DIRECTORS IN SUCH PROPORTION AND MANNER AS THE DIRECTORS AGREE OR, IN DEFAULT OF AGREEMENT, EQUALLY AND TO BE TAKEN TO ACCRUE FROM DAY TO DAY Management Unknown For
5 RE-ELECT MR. RICHARD GRELLMAN AS A DIRECTOR Management For For
6 ELECT MR. JOHN PALMER AS A DIRECTOR Management For For
7 ELECT MR. BRIAN CLARK AS A DIRECTOR Management For For
8 ELECT PROFESSOR PETER SHERGOLD AS A DIRECTOR Management For For
9 ELECT MR. CRAIG DUNN AS A DIRECTOR Management For For
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ISSUER NAME: ANGLO AMERICAN PLC, LONDON
MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: G03764134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP AND THE REPORTSOF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF 86 US CENTS, PAYABLE ON 30 APR 2008 TO THOSE SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 14 MAR 2008 Management For For
3 ELECT SIR C. K. CHOW AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. CHRIS FAY AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT SIR ROB MARGETTS AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. RENE MEDORI AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. KAREL VAN MIERTT AS A DIRECTOR OF THE COMPANY Management For For
8 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR Management For For
9 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
10 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 AS SPECIFIED Management For For
11 APPROVE, TO RESOLVE THAT THE RULES OF THE ANGLO AMERICAN SHARESAVE OPTION PLAN THE SHARESAVE PLAN; AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE SHARESAVE PLAN AS THEY MAY CONSIDER NECESSARY TO OBTAIN THE RELEVANT TAX AUTHORITIES OR TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL SERVICES AUTHORITY AND BEST PRACTICE AND TO ADOPT THE SHARESAVE PLAN AS SO MODIFIED AND DO ALL SUCH ACTS AND THINGS NECESSARY TO OPERATE THE SHARESAVE PLAN Management For For
12 APPROVE, TO RESOLVE THAT THE RULES OF THE ANGLO AMERICAN DISCRETIONARY OPTIONPLAN THE DISCRETIONARY PLAN; AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE DISCRETIONARY PLAN AS THEY MAY CONSIDER NECESSARY TO OBTAIN THE RELEVANT TAX AUTHORITIES OR TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL SERVICES AUTHORITY AND BEST PRACTICE AND TO ADOPT THE DISCRETIONARY PLAN AS SO MODIFIED AND DO ALL SUCH ACTS AND THINGS NECESSARY TO OPERATE THE DISCRETIONARY PLAN Management For For
13 APPROVE, TO RESOLVE THAT THE SUBSCRIPTION FOR NEW SHARES AND THE ACQUISITION OF TREASURY SHARES PURSUANT TO THE TRUST DEED AND RULES OF THE ANGLO AMERICAN SHARE INCENTIVE PLAN THE SIP Management For For
14 APPROVE TO RENEW THE AUTHORITY TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 72.5 MILLION 131.95 MILLION ORDINARY SHARES; AUTHORITY EXPIRES AT THE AGM OF THE COMPANY IN 2009 Management For For
15 APPROVE TO RENEW THE POWER, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 14,TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9.3 OF THE COMPANY S ARTICLES OF ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 36 MILLION 65.5 MILLION ORDINARY SHARES; AUTHORITY EXPIRES AT THE AGM OF THE COMPANY IN 2009 Management For For
16 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF 198 MILLION ORDINARY SHARES OF 54 86/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 54 86/91 US CENTS IN THE EACH CAPITAL OF THE COMPANY AUTHOIRSED TO BE ACQUIRED IS 198 MILLION AND THE MAXIMUM PIRCE WHICH MAY BE PAID FOR AN ORDINARY SHARES OF 54 86/91 US CENTS; UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHAR... Management For For
17 AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED WITH EFFECT FROM THE END OF THIS MEETING; AND ADOPT, WITH EFFECT FROM 0.01 A.M. ON 01 OCT 2008, OR ANY LATER DATE ON WHICH SECTION 175 OF THE COMPANIES ACT 2006 COMES INTO EFFECT, THE NEW ARTICLES A OF THE COMPANY, PURSUANT THIS RESOLUTION BE AMENDED; I) FOR THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006 SO THAT THE DIRECTORS BE GIVEN POWER IN THE ARTICLES OF ASSOCIATION OF THE COMPANY TO AUTHORIZE CERTAIN CONFLICTS OF INTEREST DESCRIBED IN T... Management For For
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ISSUER NAME: ARCELORMITTAL
MEETING DATE: 11/05/2007
TICKER: MT     SECURITY ID: 03937E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE MERGER WHEREBY ARCELORMITTAL SHALL MERGE INTO ARCELOR BY WAY OF ABSORPTION BY ARCELOR OF ARCELORMITTAL AND WITHOUT LIQUIDATION OF ARCELORMITTAL (THE MERGER ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For None
2 DISCHARGE OF THE DIRECTORS AND THE AUDITOR OF ARCELORMITTAL AND DETERMINATION OF THE PLACE WHERE THE BOOKS AND RECORDS OF ARCELORMITTAL WILL BE KEPT FOR A PERIOD OF FIVE YEARS. Management For None
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ISSUER NAME: ASAHI BREWERIES,LTD.
MEETING DATE: 03/26/2008
TICKER: --     SECURITY ID: J02100113
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 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 CORPORATE AUDITOR Management For For
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ISSUER NAME: AU OPTRONICS CORP
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: Y0451X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 2007 BUSINESS REPORT. N/A N/A N/A
2 AUDIT COMMITTEES REPORT. N/A N/A N/A
3 REPORT OF INDIRECT INVESTMENTS IN CHINA IN 2007. N/A N/A N/A
4 REPORT OF THE REVISIONS TO THE RULES FOR MEETINGS OF THE BOARD OF DIRECTORS. N/A N/A N/A
5 ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. Management For Abstain
6 ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2007 PROFITS. Management For Abstain
7 APPROVE THE PROPOSAL FOR THE CAPITALIZATION OF 2007 STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS. Management For Abstain
8 APPROVE THE PROPOSAL FOR THE REVISIONS TO THE RULES FOR THE ELECTION OF DIRECTORS AND SUPERVISORS. Management For Abstain
9 APPROVE THE PROPOSAL FOR RELEASING THE DIRECTORS FROM NON-COMPETITION RESTRICTIONS. Management For Abstain
10 EXTRAORDINARY MOTIONS. Management For Against
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ISSUER NAME: AXA
MEETING DATE: 04/22/2008
TICKER: AXA     SECURITY ID: 054536107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS FOR 2007 - PARENT ONLY Management For For
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2007 Management For For
3 EARNINGS APPROPRIATION AND DECLARATION OF A DIVIDEND OF EURO 1.20 PER SHARE Management For For
4 APPROVAL OF THE AUDITORS SPECIAL REPORT ON REGULATED AGREEMENTS Management For For
5 APPOINTMENT OF MR. FRANCOIS MARTINEAU TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD Management For For
6 APPOINTMENT OF MR. FRANCIS ALLEMAND TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP Shareholder Against Against
7 APPOINTMENT OF MR. GILLES BERNARD TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP Shareholder Against Against
8 APPOINTMENT OF MR. ALAIN CHOURLIN TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP Shareholder Against Against
9 APPOINTMENT OF MS. WENDY COOPER TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP Management For For
10 APPOINTMENT OF MR. RODNEY KOCH TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP Shareholder Against Against
11 APPOINTMENT OF MR. HANS NASSHOVEN TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP Shareholder Against Against
12 APPOINTMENT OF MR. FREDERIC SOUHARD TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP Shareholder Against Against
13 APPOINTMENT OF MR. JASON STEINBERG TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP Shareholder Against Against
14 APPOINTMENT OF MR. ANDREW WHALEN TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP Shareholder Against Against
15 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO PURCHASE THE COMPANY S SHARES Management For For
16 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO ALLOT FREE SHARES TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE AXA GROUP Management For For
17 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO ALLOT STOCK PURCHASE AND/OR STOCK SUBSCRIPTION OPTIONS TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE AXA GROUP Management For For
18 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY S SHARE CAPITAL BY THE ISSUE OF SHARES OR OTHER SECURITIES WITH A CLAIM TO THE COMPANY S SHARE CAPITAL, RESERVED FOR MEMBERS ON THE COMPANY S SAVINGS PLAN Management For For
19 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY S SHARE CAPITAL WITH WAIVER OF THE PREFERENTIAL SUBSCRIPTION RIGHTS TO A CATEGORY OF BENEFICIARIES Management For For
20 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES Management For For
21 AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS IN CONNECTION WITH THIS MEETING Management For For
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ISSUER NAME: BAE SYSTEMS PLC
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: G06940103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007 AND THE DIRECTORS REPORTS AND THE AUDITORS REPORT THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
3 DECLARE THE FINAL DIVIDEND FOR THE YE 31 DEC 2007 OF 7.8 PENCE PER ORDINARY SHARE PAYABLE ON 02 JUN 2008 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 18 APR 2008 Management For For
4 RE-ELECT SIR PETER MASON AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85 Management For For
5 RE-ELECT MR. RICHARD OLVER AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANTTO ARTICLE 85 Management For For
6 RE-ELECT MR. MICHAEL TURNER AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85 Management For For
7 ELECT MR. ANDREW INGLIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TOARTICLE 91 Management For For
8 ELECT MR. RAVI UPPAL AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 91 Management For For
9 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
10 AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS Management For For
11 AUTHORIZE THE COMPANY AND THOSE COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT FOR THE PUPOSES OF PART 14 OF THE COMPANIES ACT 2006; I TO MAKE DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES AND; II TO MAKE POLITICAL DONATIONS OR TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; III TO INCUR POLITICAL EXPENDITURE UP TO AN AGGREGATE AMOUNT OF GBP 100,000 AND THE AMOUNT AUTHORIZED UNDER EACH I TO II SHALL ... Management For For
12 AMEND THE RULES OF THE BAE SYSTEMS SHARE MATCHING PLAN TO INCREASE INDIVIDUALLIMITS AS SET OUT IN THE COPY OF THE PLAN RULES PRODUCED TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN Management For For
13 AMEND THE RULES OF THE BAE SYSTEMS PERFORMANCE SHARE PLAN TO INCREASE INDIVIDUAL LIMITS AND MAKE AMENDMENTS TO THE VESTING PROVISIONS AS EXPLAINED IN THE NOTE TO THIS RESOLUTION AND AS SET OUT IN THE COPY OF THE PLAN RULES PRODUCED TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALED BY THE CHAIRMAN; AND AUTHORIZE THE DIRECTORS TO MAKE ONE HALF OF AN AWARD SUBJECT TO A PERFORMANCE CONDITION BASED ON APPROPRIATELY STRETCHING INTERNAL MEASURES AS DETERMINED BY THE BOARD S REMUNERATIO... Management For For
14 APPROVE TO INCREASE THE SHARE CAPITAL OF THE COMPANY FROM GBP 180,000,001 TO GBP 188,750,001 BY THE CREATION OF 350,000,000 ORDINARY SHARES OF 2.5P EACH Management For For
15 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12 (B)(I) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE PERIOD ENDING 30 JUN 2009 AND THAT THE FOR SUCH PERIOD THE SECTION 80 AMOUNT WILL BE GBP 29,275,236 Management For For
16 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12(B)(I)OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE PERIOD ENDING ON 30 JUN 2009 OR, IF EARLIER, ON THE DAY BEFORE THE COMPANY S AGM IN 2009 AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 4,391,724 Management For For
17 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 351,337,974 ORDINARY SHARES OF 2.5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 2.5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2009 OR 30 JUN ... Management For For
18 AMEND THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE END OF THIS AGM OR ANY ADJOURNMENT THEREOF, SO THAT THEY SHOULD BE ANY FORM OF THE AMENDED ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, MARKED A AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION; AND WITH EFFECT FROM 00:01 ON 01 OCT 2008 OR ANY LATER DATE ON WHICH SECTION 175 OF THE COMPANIES ACT 2006 COMES INTO EFFECT; I) FOR THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006, THE DIRECT... Management For For
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ISSUER NAME: BANCO BILBAO VIZCAYA ARGENTARIA S.A.
MEETING DATE: 03/14/2008
TICKER: BBV     SECURITY ID: 05946K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 EXAMINATION AND APPROVAL, WHERE FORTHCOMING, OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT. Management For For
2 AMENDMENT OF ARTICLE 34, NUMBER AND ELECTION IN THE COMPANY BYLAWS IN ORDER TO REDUCE THE MINIMUM AND MAXIMUM NUMBER OF SEATS ON THE BOARD OF DIRECTORS. Management For For
3 AMENDMENT OF ARTICLE 36, TERM OF OFFICE AND RENEWAL IN THE COMPANY BYLAWS, REGARDING THE DIRECTORS. Management For For
4 RE-ELECTION OF MR JOSE IGNACIO GOIRIGOLZARRI TELLAECHE AS A MEMBER OF THE BOARD OF DIRECTORS. Management For For
5 RE-ELECTION OF MR ROMAN KNORR BORRAS AS A MEMBER OF THE BOARD OF DIRECTORS. Management For For
6 TO INCREASE BY EURO 50 BN (FIFTY BILLION EUROS) THE MAXIMUM NOMINAL AMOUNT. Management For For
7 TO CONFER AUTHORITY ON THE BOARD, FOR A MAXIMUM PERIOD OF 5 YEARS, TO ISSUE UP TO A MAXIMUM OF EURO 9 BN, SECURITIES THAT ARE CONVERTIBLE AND/OR EXCHANGEABLE FOR COMPANY SHARES. Management For For
8 AUTHORISATION FOR THE COMPANY TO ACQUIRE TREASURY STOCK DIRECTLY OR THROUGH GROUP COMPANIES. Management For For
9 APPOINTMENT OF THE AUDITORS FOR THE 2008 ACCOUNTS. Management For For
10 CONFERRAL OF AUTHORITY TO THE BOARD OF DIRECTORS TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT RESOLUTIONS ADOPTED BY THE AGM. Management For For
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ISSUER NAME: BANCO SANTANDER CENTRAL HISPANO S.A.
MEETING DATE: 07/26/2007
TICKER: STD     SECURITY ID: 05964H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF THREE YEARS, BY MEANS OF CASH CONTRIBUTIONS AND UP TO THE MAXIMUM NOMINAL AMOUNT OF 1,563,574,144.5 EUROS, DELEGATION OF POWERS TO EXCLUDE PRE-EMPTIVE RIGHTS. Management For For
2 AN ISSUANCE OF DEBENTURES MANDATORILY CONVERTIBLE INTO BANCO SANTANDER SHARES IN THE AMOUNT OF 5,000,000,000 EUROS. PROVISION FOR INCOMPLETE SUBSCRIPTION AND EXCLUSION OF PRE-EMPTIVE RIGHTS. DETERMINATION OF THE BASIS FOR AND TERMS OF THE CONVERSION AND INCREASE IN SHARE CAPITAL IN THE AMOUNT REQUIRED TO SATISFY THE REQUESTS FOR CONVERSION. Management For For
3 AUTHORISATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. Management For For
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ISSUER NAME: BANCO SANTANDER CENTRAL HISPANO S.A.
MEETING DATE: 06/20/2008
TICKER: STD     SECURITY ID: 05964H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENTS OF CHANGES IN NET ASSETS AND CASH FLOWS, AND NOTES) AND OF THE CORPORATE MANAGEMENT OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FISCAL YEAR ENDED 31 DECEMBER 2007. Management For For
2 APPLICATION OF RESULTS FROM FISCAL YEAR 2007. Management For For
3 RATIFICATION OF THE APPOINTMENT OF MR. JUAN RODRIGUEZ INCIARTE Management For For
4 RE-ELECTION OF MR. LUIS ALBERTO SALAZAR-SIMPSON BOS Management For For
5 RE-ELECTION OF MR. LUIS ANGEL ROJO DUQUE Management For For
6 RE-ELECTION OF MR. EMILIO BOTIN-SANZ DE SAUTUOLA Y GARCIA DE LOS RIOS Management For For
7 RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL YEAR 2008. Management For For
8 AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK PURSUANT TO THE PROVISIONS OF SECTION 75 AND THE FIRST ADDITIONAL PROVISION OF THE BUSINESS CORPORATIONS LAW [LEY DE SOCIEDADES ANONIMAS], DEPRIVING OF EFFECT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING HELD ON 23 JUNE 2007 TO THE EXTENT OF THE UNUSED AMOUNT. Management For For
9 APPROVAL, IF APPROPRIATE, OF NEW BYLAWS AND ABROGATION OF CURRENT BYLAWS. Management For For
10 AMENDMENT, IF APPROPRIATE, OF ARTICLE 8 OF THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING. Management For For
11 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING TO INCREASE THE SHARE CAPITAL, PURSUANT TO THE PROVISIONS OF SECTION 153.1A) OF THE BUSINESS CORPORATIONS LAW, DEPRIVING OF EFFECT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT SUCH GENERAL MEETING ON 23 JUNE 2007. Management For For
12 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE FIXED-INCOME SECURITIES THAT ARE CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, SETTING STANDARDS FOR DETERMINING THE CONDITIONS FOR AND MODALITIES OF THE CONVERSION AND OR EXCHANGE AND ALLOCATION TO THE BOARD OF DIRECTORS OF THE POWERS TO INCREASE CAPITAL IN THE REQUIRED AMOUNT, AS WELL AS TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS AND HOLDERS OF CONVERTIBLE DEBENTURES, ALL AS MORE FULLY DESCRIBED... Management For For
13 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE FIXED-INCOME SECURITIES NOT CONVERTIBLE INTO SHARES. Management For For
14 INCENTIVE POLICY: WITH RESPECT TO THE LONG TERM INCENTIVE POLICY APPROVED BY THE BOARD OF DIRECTORS, APPROVAL OF NEW CYCLES AND A PLAN FOR THE DELIVERY OF SANTANDER SHARES FOR IMPLEMENTATION BY THE BANK AND COMPANIES OF THE SANTANDER GROUP, LINKED TO CERTAIN REQUIREMENTS OF PERMANENCE OR CHANGES IN TOTAL SHAREHOLDER RETURN AND EARNINGS PER SHARE OF THE BANK. Management For For
15 INCENTIVE POLICY: APPROVAL OF AN INCENTIVE PLAN FOR EMPLOYEES OF ABBEY NATIONAL PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS TO SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN REQUIREMENTS OF PERMANENCE. Management For For
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND THE GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. Management For For
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ISSUER NAME: BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER
MEETING DATE: 07/27/2007
TICKER: --     SECURITY ID: E19790109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 26 JUL 2007 TO 27 JUL 2007 DUE TO FAILURE TO REACH THE REQUIRED QUORUM, THE NORMAL MEETING IS CHANGED TO ISSUER PAY MEETING AND CHANGE IN MEETING TYPE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 18 JUL 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
2 AUTHORISATION TO THE BOARD OF DIRECTORS SO THAT IT MAY, PURSUANT TO THE PROVISIONS OF SECTION 153.1.B) OF THE BUSINESS CORPORATIONS LAW LEY DE SOCIEDADES ANONIMAS, INCREASE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF THREE YEARS, BY MEANS OF CASH CONTRIBUTIONS AND UP TO THE MAXIMUM NOMINAL AMOUNT OF 1,563,574,144.5 EUROS, ALL UNDER SUCH TERMS AND CONDITIONS AS IT DEEMS APPROPRIATE, DEPRIVING OF EFFECT THE AUTHORISATION GRANTED UNDER RESOLUTION SEVEN.II) OF THE ORDINARY G... Management For For
3 ISSUANCE OF DEBENTURES MANDATORILY CONVERTIBLE INTO BANCO SANTANDER SHARES IN THE AMOUNT OF 5,000,000,000 EUROS. PROVISION FOR INCOMPLETE SUBSCRIPTION AND EXCLUSION OF PRE-EMPTIVE RIGHTS. DETERMINATION OF THE BASIS FOR AND TERMS OF THE CONVERSION AND INCREASE IN SHARE CAPITAL IN THE AMOUNT REQUIRED TO SATISFY THE REQUESTS FOR CONVERSION. DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO IMPLEMENT THE ISSUANCE AND ESTABLISH THE TERMS THEREOF AS TO ALL MATTERS NOT CONTEMPLATED BY THE GENERAL ME... Management For For
4 AUTHORISATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. Management For For
5 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
6 NOTE DIRECTED TO INVESTORS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNINGS SANTANDER, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: HTTP://WWW.SANTANDER.COM/ N/A N/A N/A
7 NOTE DIRECTED TO CUSTODIAN BANKS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNINGS SANTANDER, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: HTTP://WWW.SANTANDER.COM/ N/A N/A N/A
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: BANCO SANTANDER, SA, SANTANDER
MEETING DATE: 06/21/2008
TICKER: --     SECURITY ID: E19790109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476993 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING TURNED TO ISSUER PAY MEETING AND CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
3 EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE. OF THE ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENTS OF CHANGES IN NET ASSETS AND CASH FLOWS, AND NOTES AND OF THE CORPORATE MANAGEMENT OF BANCO SANTANDER, S.A AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FISCAL YEAR ENDED 31 DEC 2007. Management For For
4 APPLICATION OF RESULTS FROM FISCAL YEAR 2007. Management For For
5 RATIFICATION OF THE APPOINTMENT OF MR. JUAN RODRIGUEZ INCIARTE. Management For For
6 RE-ELECTION OF MR. LUIS ALBERTO SALAZAR-SIMPSON BOS. Management For For
7 RE-ELECTION OF MR. LUIS ANGEL ROJO DUQUE. Management For For
8 RE-ELECTION OF MR. EMILIO BOTIN-SANZ DE SAUTUOLA Y GARCIA DE LOS RIOS. Management For For
9 RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL YEAR 2008. Management For For
10 AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK PURSUANT TO THE PROVISIONS OF SECTION 75 AND THE FIRST ADDITIONAL PROVISION OF THE BUSINESS CORPORATIONS LAW LEY DE SOCIEDADES ANONIMAS, DEPRIVING OF EFFECT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING HELD ON 23 JUN 2007 TO THE EXTENT OF THE UNUSED AMOUNT. Management For For
11 APPROVAL, IF APPROPRIATE, OF NEW BYLAWS AND ABROGATION OF CURRENT BYLAWS. Management For For
12 AMENDMENT, IF APPROPRIATE, OF ARTICLE 8 OF THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING. Management For For
13 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING TO INCREASE THE SHARE CAPITAL, PURSUANT TO THE PROVISIONS OF SECTION 153.1A) OF THE BUSINESS CORPORATIONS LAW, DEPRIVING OF EFFECT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT SUCH GENERAL MEETING ON 23 JUN 2007. Management For For
14 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE FIXED-INCOME SECURITIES THAT ARE CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, SETTING STANDARDS FOR DETERMINING THE CONDITIONS FOR AND MODALITIES OF THE CONVERSION AND OR EXCHANGE AND ALLOCATION TO THE BOARD OF DIRECTORS OF THE POWERS TO INCREASE CAPITAL IN THE REQUIRED AMOUNT, AS WELL AS TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS AND HOLDERS OF CONVERTIBLE DEBENTURES, DEPRIVING OF EFFECT THE AUT... Management For For
15 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE FIXED-INCOME SECURITIES NOT CONVERTIBLE INTO SHARES. Management For For
16 WITH RESPECT TO THE LONG-TERM INCENTIVE POLICY APPROVED BY THE BOARD OF DIRECTORS, APPROVAL OF NEW CYCLES AND A PLAN FOR THE DELIVERY OF SANTANDER SHARES FOR IMPLEMENTATION BY THE BANK AND COMPANIES OF THE SANTANDER GROUP, LINKED TO CERTAIN REQUIREMENTS OF PERMANENCE OR CHANGES IN TOTAL SHAREHOLDER RETURN AND EARNINGS PER SHARE OF THE BANK. Management For For
17 APPROVAL OF AN INCENTIVE PLAN FOR EMPLOYEES OF ABBEY NATIONAL PLC AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS TO SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN REQUIREMENTS OF PERMANENCE. Management For For
18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDER AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND THE GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. 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: BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND)
MEETING DATE: 07/17/2007
TICKER: --     SECURITY ID: G49374146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 31 MAR 2007 Management For For
2 APPROVE TO DECLARE A DIVIDEND Management For For
3 ELECT MR. RICHIE BOUCHER AS A DIRECTOR Management For For
4 ELECT MR. DES CROWLEY AS A DIRECTOR Management For For
5 ELECT MR. DENIS DONOVAN AS A DIRECTOR Management For For
6 ELECT MR. DENNIS HOLT AS A MEMBER OF THE REMUNERATION COMMITTEE Management For For
7 RE-ELECT MR. BRIAN GOGGIN AS A DIRECTOR Management For For
8 RE-ELECT MR. PAUL HORAN AS A DIRECTOR Management For For
9 RE-ELECT MR. TERRY NEILL AS A MEMBER OF THE REMUNERATION COMMITTEE Management For For
10 ELECT MS. ROSE HYNES AS A DIRECTOR Management For For
11 ELECT MR. JEROME KENNEDY AS A DIRECTOR Management For For
12 ELECT MS. HEATHER ANN MCSHARRY AS A DIRECTOR Management For For
13 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
14 APPROVE TO RENEW THE BANK S AUTHORITY TO PURCHASE ITS OWN STOCK Management For For
15 APPROVE TO DETERMINE THE RE-ISSUE PRICE RANGE FOR TREASURY STOCK Management For For
16 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ISSUE ORDINARY STOCK ON AN NON PRE-EMPTIVE BASIS FOR CASH Management For For
17 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ISSUE ORDINARY STOCK ON AN NON PRE-EMPTIVE BASIS OTHER THAN FOR CASH Management For For
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ISSUER NAME: BARCLAYS BK PLC
MEETING DATE: 09/14/2007
TICKER: --     SECURITY ID: G08036124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO PASS AND IMPLEMENT RESOLUTION 2 AT THE EGM RELATING TO THE PREFERENCE SHARES AND TO CONSENT TO ANY RESULTING CHANGE IN THE RIGHTS OF ORDINARY SHARES Management For Against
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ISSUER NAME: BARCLAYS BK PLC
MEETING DATE: 09/14/2007
TICKER: --     SECURITY ID: G08036124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MERGER WITH ABN AMRO HOLDING N.V. AND INCREASE IN AUTHORIZED CAPITAL FROM GBP 2,500,000,000 TO GBP 4,401,000,000 AND ISSUE EQUITY WITH PRE-EMPTIVE RIGHTS UP TO GBP 1,225,319,514 IN CONNECTION WITH THE MERGER Management For Against
2 APPROVE FURTHER INCREASE IN THE AUTHORIZED CAPITAL FROM GBP 4,401,000,000 TO GBP 4,401,000,000 AND EUR 2,000,000,000 AND ISSUE PREFERENCE SHARES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2,000,000,000 AND ADOPT NEW ARTICLES OF ASSOCIATION Management For Against
3 AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 981,979,623 Management For For
4 AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND SELL THE TREASURY SHARES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 147,296,943 Management For For
5 AUTHORIZE THE COMPANY TO PURCHASE 1,700,000,000 ORDINARY SHARES FOR MARKET PURCHASE Management For For
6 APPROVE TO CANCEL THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY Management For For
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ISSUER NAME: BHP BILLITON PLC
MEETING DATE: 10/25/2007
TICKER: --     SECURITY ID: G10877101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE 30 JUN 2007,TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR S REPORT AS SET OUT IN THE ANNUAL REPORT Management For For
2 RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON LIMITED FOR THE YE 30 JUN 2007, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR S REPORT AS SET OUT IN THE ANNUAL REPORT Management For For
3 RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC Management For For
4 RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF BHP BILLITON LIMITED Management For For
5 RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON PLC Management For For
6 RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON LIMITED Management For For
7 RE-ELECT MR. CARLOS A.S. CORDEIRO AS A DIRECTOR OF BHP BILLITON PLC WHO RETIRES BY ROTATION Management For For
8 RE-ELECT MR. CARLOS A.S. CORDEIRO AS A DIRECTOR OF BHP BILLITON LIMITED WHO RETIRES BY ROTATION Management For For
9 RE-ELECT HONOURABLE E. GAIL DE PLANQUE AS A DIRECTOR OF BHP BILLITON PLC WHO RETIRES BY ROTATION Management For For
10 RE-ELECT HONOURABLE E. GAIL DE PLANQUE AS A DIRECTOR OF BHP BILLITON LIMITED WHO RETIRES BY ROTATION Management For For
11 RE-ELECT DR. DAVID A.L. JENKINS AS A DIRECTOR OF BHP BILLITON PLC WHO RETIRESBY ROTATION Management For For
12 RE-ELECT DR. DAVID A.L. JENKINS AS A DIRECTOR OF BHP BILLITON LIMITED WHO RETIRES BY ROTATION Management For For
13 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION Management For For
14 APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING ON THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2008 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 278,081,499 Management For For
15 APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING ON THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2008 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 58,200,632 Management For For
16 AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THAT ACT OF ORDINARY SHARES OF USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORIZED TO BE PURCHASED BE 232,802,528, BEING 10% OF BHP BILLITON PLC S ISSUED CAPITAL; B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH SHARE IS US... Management For For
17 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 31 DEC 2007 Management For For
18 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 FEB 2008 Management For For
19 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 30 APR 2008 Management For For
20 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 31 MAY 2008 Management For For
21 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 JUN 2008 Management For For
22 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 31 JUL 2008 Management For For
23 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 SEP 2008 Management For For
24 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 30 NOV 2008 Management For For
25 APPROVE THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 Management For For
26 APPROVE THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME GIS AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN LTIP TO THE EXECUTIVE DIRECTOR, MR. MARIUS J. KLOPPERS, AS SPECIFIED Management For For
27 APPROVE THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME GIS TO MR. CHARLES W. GOODYEAR, AS SPECIFIED Management For For
28 AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC BY DELETING ARTICLE 82 Management For For
29 AMEND THE CONSTITUTION OF BHP BILLITON LIMITED BY DELETING RULE 82 Management For For
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: BNP PARIBAS, PARIS
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: F1058Q238
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2007, IN THE FORM PRESENTED TO THE MEETING Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED, SHOWING AN AFTER TAX NET INCOME OF EUR 4,531, 812,601.84 Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS, TO RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: NET INCOME FOR THE FY: EUR 4,531,812,601.84 PROFIT RETAINED EARNINGS: EUR 12,439,561,352.21 TOTAL EUR 16,971,373,954.05 TO THE SPECIAL INVESTMENT RESERVE: EUR 19,544, 500.00 DIVIDENDS: EUR 3,034,079,740 .75 RETAINED EARNINGS: EUR 13,917,7 49,713.30 TOTAL : EUR 16,971,373,95 4.05 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.35 PER S HARE OF A PAR VALUE OF EUR 2.00 EACH, AND WILL ENTITLE T... Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND SEQUENTIAL OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED T O THEREIN Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, THAT IS 90,569, 544 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 9,056,95 4,400.00; AUTHORITY EXPIRES AT 18 MONTH PERIOD IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 15 MAY 2007 IN ITS RESOLUTION NUMBER 5; AND TO TAKE A... Management For For
8 APPOINTS MRS. DANIELA WEBER REY AS A DIRECTOR FOR A 3 YEAR PERIOD Management For For
9 APPROVE TO RENEW APPOINTMENT OF MR. FRANCOIS GRAPPOTTE AS DIRECTOR FOR A 3 YEAR PERIOD Management For For
10 APPROVE TO RENEW APPOINTMENT OF MR. FRANCOIS LEPET IT AS DIRECTOR FOR A 3 YEAR PERIOD Management For For
11 APPROVE TO RENEW APPOINTMENT OF MRS. SUZANNE BERGE R. KENISTON AS DIRECTOR FOR A 3 YEAR PERIOD Management For For
12 APPROVE TO RENEW APPOINTMENT OF MRS. HELENE PLOIX AS DIRECTOR FOR A 3 YEAR PERIOD Management For For
13 APPROVE TO RENEW APPOINTMENT OF MR. BAUDOUIN PROT AS DIRECTOR FOR A 3 YEAR PERIOD Management For For
14 AUTHORIZE THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THISMEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPT ION RIGHTS MAINTAINED, OF BNP PARIBA S ORDINARY SHARES AND SECURITIES GIVING ACCESS TO BNP PARIBAS CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000 .00, AUTHORITY EXPIRES AT 26 MONTH PERIOD IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL E... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 350,000,000.00, BY ISSUANCE, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS AND GRANTING OF A PRIORITY TIME LIMIT, OF BNP PARIBAS SHARES AND SECURITIES GIVING ACCESS TO BNP PARIBAS CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 7,000,000,000.00; AUTHORITY EXPIRES AT 26 MONTH PERIOD; IT SUPERSEDES, FOR THE UNUSED AMOUN... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON 1 OR MORE OCCASIONS, WITHOUT PREEMPTIVE SUBSCRIPT ION RIGHTS, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 250,0 00,000.00, BY ISSUANCE OF SHARES TENDERED TO ANY PUBLIC EXCHANGE OFFER MADE BY BNP PARIBAS; AUTHORITY EXPIRES AT 26 MONTH PERIOD, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO FUND T... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10 % OFTHE SHARE CAPITAL, BY WAY OF ISSUING , WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF UNQUOTED CAPITAL SECURITIES; AUTHORITY EXPIRES AT 26 MONTH PERIOD AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUM... Management For For
19 APPROVE TO DECIDES THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO: THE CAPITALINCREASES TO BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS 14 TO 16 SHALL NOT EXCEED EUR 350,000,000.00, THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS NUMBER 14 TO 16 SHALL NOT EXCEED EUR 7,000,000,000.00, THE SHAREHOLDERS SUBSCRIPTION RIGHTS BEING CANCELLED Management For For
20 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXI MUM NOMINAL AMOUNT OF EUR 1,000,000 ,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, OR ADDITIONAL PAID IN CAPITAL, BY ISSUING BONUS SHARE S OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRES AT 26 MONTH PERIOD IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECES... Management For For
21 APPROVE THE OVERALL NOMINAL AMOUNT OF THE ISSUES, WITH OR WITHOUT PRE-EMPTIVESUBSCRIPTION RIGHTS, PERTAINING TO: THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 13 TO 16 SHALL NOT EXCEED EUR 1,00 0,000,000.00, THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 13 TO 16 SHALL NOT EXCEED EUR 10,000,000,000.00 Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY WAY OF ISSUING SHARES, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN OF THE GROUP BNP PARIBAS; AUTHORITY EXPIRES AT 26 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 36,000,000.00, IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT; AND TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE ... Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OF BNP PARIBAS AND CORPORATE OFFICERS OF THE RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1.5 % OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT 38 MONTH PERIOD, IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT; AND TO DECIDES TO CANCEL T HE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF ANY PERSONS CONCERNED B... Management For For
24 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3 % OF THE SHARE CAPITAL, THE TOTAL NUMBER OF SHARES ALLOCATED FREE OF CHARGE, ACCORDINGLY WITH T HE AUTHORIT... Management For For
25 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY EXPIRES AT 18 MONTH PERIOD IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 15 MAY 2007 IN ITS RESOLUTION 11; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
26 AMEND THE ARTICLE NUMBER 18 OF THE BY LAWS Management For For
27 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: BP PLC, LONDON
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: G12793108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTOR S ANNUAL REPORT AND ACCOUNTS Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
3 RE-ELECT MR. A BURGMANS AS A DIRECTOR Management For For
4 RE-ELECT MRS. C.B. CARROLL AS A DIRECTOR Management For For
5 RE-ELECT SIR WILLIAM CASTELL AS A DIRECTOR Management For For
6 RE-ELECT MR. I.C. CONN AS A DIRECTOR Management For For
7 RE-ELECT MR. G. DAVID AS A DIRECTOR Management For For
8 RE-ELECT MR. E.B. DAVIS, JR. AS A DIRECTOR Management For For
9 RE-ELECT MR. D.J. FLINT AS A DIRECTOR Management For For
10 RE-ELECT DR. B.E. GROTE AS A DIRECTOR Management For For
11 RE-ELECT DR. A.B. HAYWARD AS A DIRECTOR Management For For
12 RE-ELECT MR. A.G. INGLIS AS A DIRECTOR Management For For
13 RE-ELECT DR. D.S. JULIUS AS A DIRECTOR Management For For
14 RE-ELECT SIR TOM MCKILLOP AS A DIRECTOR Management For For
15 RE-ELECT SIR IAN PROSER AS A DIRECTOR Management For For
16 RE-ELECT MR. P.D. SUTHERLAND AS A DIRECTOR Management For For
17 RE-APPOINT ERNST AND YOUNG LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIXTHEIR REMUNERATION Management For For
18 ADOPT NEW ARTICLES OF ASSOCIATION Management For For
19 APPROVE TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY Management For For
20 APPROVE TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT Management For For
21 APPROVE TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS Management For For
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ISSUER NAME: BRITISH AMERICAN TOBACCO PLC
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: G1510J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE 2007 FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
2 APPROVE THE 2007 REMUNERATION REPORT Management For For
3 DECLARE A FINAL DIVIDEND OF 47.60 PENCE PER ORDINARY SHARE FOR 2007 Management For For
4 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
5 AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION Management For For
6 RE-APPOINT MR. JAN DU PLESSIS AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-APPOINT MR. ANA MARIA LLOPIS AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
8 RE-APPOINT MR. ANTHONY RUYS AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
9 RE-APPOINT MR. KAREN DE SEGUNDO AS A DIRECTOR Management For For
10 RE-APPOINT MR. NICANDRO DURANTE AS A DIRECTOR Management For For
11 RE-APPOINT MR. CHRISTINE MORIN-POSTEL AS A DIRECTOR Management For For
12 RE-APPOINT MR. BEN STEVENS AS DIRECTOR Management For For
13 AUTHORIZE THE DIRECTORS, TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 168,168,576 Management For For
14 AUTHORIZE THE DIRECTOR, TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 25,225,286 Management For For
15 APPROVE THE WAIVER OF OFFER OBLIGATION Management For For
16 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASE OF 201,800,000 ORDINARY SHARES OF ITS OWN SHARES Management For For
17 ADOPT THE NEW ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: CANON INC.
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: J05124144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A DIRECTOR Management For For
24 APPOINT A DIRECTOR Management For For
25 APPOINT A DIRECTOR Management For For
26 APPOINT A DIRECTOR Management For For
27 APPOINT A CORPORATE AUDITOR Management For For
28 APPOINT A CORPORATE AUDITOR Management For For
29 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For For
30 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
31 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For For
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ISSUER NAME: CHAODA MODERN AGRICULTURE HLDGS LTD
MEETING DATE: 11/28/2007
TICKER: --     SECURITY ID: G2046Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 30 JUN 2007 Management For For
2 APPROVE THE FINAL DIVIDEND FOR THE YE 30 JUN 2007 Management For For
3 RE-ELECT MR. IP CHI MING AS A DIRECTOR Management For For
4 RE-ELECT DR. LEE YAN AS A DIRECTOR Management For For
5 RE-ELECT MS. WONG HIP YING AS A DIRECTOR Management For For
6 RE-ELECT MS. LUAN YUE WEN AS A DIRECTOR Management For For
7 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
8 RE-APPOINT GRANT THORNTON AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE, OR OTHERWISE ACQUIRE SHARES, IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE SECURITIES AND FUTURES COMMISSION OF HONG KONG FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE HONG KONG CODE ON SHARE REPUR... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY AND RIGHTS OF EXCHANGE OR CONVERSION, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AS AMENDED FROM TIME TO TIME, DURING AND AFTER THE RELEV... Management For Abstain
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5.B BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPIT... Management For Abstain
12 APPROVE, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN THE BONUS SHARES AS SPECIFIED TO BE PURSUANT TO THIS RESOLUTION: I AN AMOUNT OF APPROXIMATELY HKD 2,984,167.60 STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE CAPITALIZED IN ACCORDANCE WITH THE ARTICLE 142 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO APPLY SUCH AMOUNT IN PAYING UP IN FULL AT PAR 29,841,676 NE... Management For For
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ISSUER NAME: CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: 06/12/2008
TICKER: --     SECURITY ID: Y1397N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 471465 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE 2007 REPORT OF THE BOARD OF DIRECTORS Management For For
3 APPROVE THE 2007 REPORT OF THE BOARD OF SUPERVISORS Management For For
4 APPROVE THE 2007 FINAL FINANCIAL ACCOUNTS Management For For
5 APPROVE THE 2008 CAPITAL EXPENDITURE BUDGET Management For For
6 APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2007 AND 2008 INTERIM PROFIT DISTRIBUTION POLICY Management For For
7 APPOINT THE AUDITORS FOR 2008 Management For For
8 APPROVE THE 2007 FINAL EMOLUMENTS DISTRIBUTION PLAN FOR THE DIRECTORS AND THESUPERVISORS Management For For
9 APPROVE THE PROPOSED RESOLUTION ON THE ISSUE OF SUBORDINATED BONDS Management For For
10 APPOINT MS. XIN SHUSEN AS AN EXECUTIVE DIRECTOR OF THE BANK Management For For
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ISSUER NAME: COMPAGNIE DE SAINT-GOBAIN SA, PARIS-LA DEFENSE
MEETING DATE: 06/05/2008
TICKER: --     SECURITY ID: F80343100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S 2007 FINANCIAL STATEMENTS, AS PRESENTED Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
5 APPROVE THE NET INCOME OF THE FY IS OF EUR 871,149,776.16 AND THE RETAINED EARNINGS ON 31 DEC 2007 OF EUR 1,506,206,006.74, I. E A TOTAL OF EUR 2,377,355,782.90, APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTOR AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: TO THE RETAINED EARNINGS: EUR 1,619,264,403.25 TO WITHDRAW AS FIRST DIVIDEND: EUR 73,960,134.60, AS ADDITIONAL DIVIDEND: EUR 684,131,245.05 I .E, THE TOTAL SUM OF EUR 758,091,379.65; THE SHAREHOLDERS WILL RECEIVE A NET... Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.40 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT REFERRED TO THEREIN, BETWEEN THE COMPAGNIE DE SAINT GOBAIN AND THE COMPANY WENDEL Management For For
7 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1, OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT REFERRED TO THEREIN, RELATED TO THE RETIREMENT OBLIGATIONS IN FAVOUR OF MR. JEAN LOUIS BEFF AS A CHAIRMAN OF THE BOARD OF DIRECTORS AND WHICH WILL COME INTO EFFECT AS FROM THE CESSATION OF ITS TERM O F OFFICE AS CHAIRMAN OF THE BOARD O F DIRECTORS Management For For
8 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1, OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT REFERRED TO THEREIN, RELATED TO THE RETIREMENT OBLIGATIONS IN FAVOUR OF MR. PIERRE ANDRE DE CHALENDAR, GENERAL MANAGER Management For For
9 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS REFERRED TO THEREIN, RELATED TO DUE SEVERANCE PAY, IN CERTAIN CASES OF CESSATION OF MR. PIERRE ANDRE DE CHALENDAR S TERM OF OFFICE Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS AS SPECIFIED: MAXIMUM PURCHASE PRICE: EUR 90.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, I. E. A NUMBER OF 37,421,615 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,367,945,350.00; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPI... Management For For
11 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN LOUIS BEFFA AS A DIRECTOR FOR A 4 YEAR PERIOD Management For For
12 APPROVE TO RENEW THE APPOINTMENT OF MRS. ISABELLE BOUILLOT AS A DIRECTOR FOR A 4 YEAR PERIOD Management For For
13 APPROVE TO RENEW THE APPOINTMENT OF MRS. SYLVIA JAY AS A DIRECTOR FOR A 4 YEAR PERIOD Management For For
14 APPOINT MR. JEAN BERNARD LAFONTA AS A DIRECTOR TO REPLACE MR. JOSE LUIS LEALMALDONADO FOR A 4 YEAR PERIOD Management For For
15 APPOINT SUBJECT TO APPROVAL OF RESOLUTION NUMBER 15, MR. M. BERNARD GAUTIER AS A NEW DIRECTOR FOR A 4 YEAR PERIOD Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF WARRANTS GIVING RIGHT TO SUBSCRIBE, ON EXCEPTIONAL TERMS, TO SHARES OF THE COMPAGNIE DE SAINT GOBAIN AND THEIR ALLOCATION FREE OF CHARGE TO THE SHAREHOLDERS OF THE COMPANY BEING ENTITLED TO DO SO BEFORE THE END OF THE PUBLIC OFFER PERIOD; AUTHORITY EXPIRES AT 18 MONTH PERIOD, TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 375,000,000.00, SETS THE MAXIMUM NUMBER OF WARRANTS TO BE ISSUED, TO A NUMBER EQUAL TO THE ONE OF TH... Management For Against
17 AMEND THE ARTICLE NUMBER 9 OF THE BYLAWS Management For For
18 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: CREDIT SUISSE GROUP
MEETING DATE: 04/25/2008
TICKER: CS     SECURITY ID: 225401108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION AND APPROVAL OF THE ANNUAL REPORT, THE PARENT COMPANY S 2007 FINANCIAL STATEMENTS AND THE GROUP S 2007 CONSOLIDATED FINANCIAL STATEMENTS Management For None
2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE BOARD Management For None
3 CAPITAL REDUCTION OWING TO COMPLETION OF THE SHARE BUY BACK PROGRAM Management For None
4 RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS Management For None
5 ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AMENDMENT OF CORPORATE NAME (LEGAL FORM) Management For None
6 ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: DELETION OF PROVISIONS CONCERNING CONTRIBUTIONS IN KIND Management For None
7. 1 ELECT THOMAS W. BECHTLER AS A DIRECTOR Management For None
7. 2 ELECT ROBERT H. BENMOSCHE AS A DIRECTOR Management For None
7. 3 ELECT PETER BRABECK-LETMATHE AS A DIRECTOR Management For None
7. 4 ELECT JEAN LANIER AS A DIRECTOR Management For None
7. 5 ELECT ANTON VAN ROSSUM AS A DIRECTOR Management For None
7. 6 ELECT ERNST TANNER AS A DIRECTOR Management For None
8 ELECTION OF THE PARENT COMPANY S INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS Management For None
9 ELECTION OF SPECIAL AUDITORS Management For None
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ISSUER NAME: CRH PLC
MEETING DATE: 05/07/2008
TICKER: CRH     SECURITY ID: 12626K203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS Management For For
2 DECLARATION OF A DIVIDEND Management For For
3 RE-ELECTION OF DIRECTOR: N. HARTERY Management For For
4 RE-ELECTION OF DIRECTOR: T.W. HILL Management For For
5 RE-ELECTION OF DIRECTOR: K. MCGOWAN Management For For
6 RE-ELECTION OF DIRECTOR: J.M.C. O CONNOR Management For For
7 RE-ELECTION OF DIRECTOR: U-H. FELCHT Management For For
8 REMUNERATION OF AUDITORS Management For For
9 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For
11 AUTHORITY TO RE-ISSUE TREASURY SHARES Management For For
12 AMENDMENT TO MEMORANDUM OF ASSOCIATION Management For For
13 AMENDMENTS TO ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: DAIMLER
MEETING DATE: 04/09/2008
TICKER: DAI     SECURITY ID: D1668R123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION 2 Management For For
2 RESOLUTION 3 Management For For
3 RESOLUTION 4 Management For For
4 RESOLUTION 5 Management For For
5 RESOLUTION 6 Management For For
6 RESOLUTION 7 Management For For
7 RESOLUTION 8A Management For For
8 RESOLUTION 8B Management For For
9 RESOLUTION 9 Management For For
10 RESOLUTION 10 Management For For
11 RESOLUTION 11 Management For For
12 RESOLUTION 12 Shareholder Against Against
13 RESOLUTION 13 Shareholder Against Against
14 RESOLUTION 14 Shareholder Against Against
15 RESOLUTION 15 Shareholder Against Against
16 RESOLUTION 16 Shareholder Against Against
17 RESOLUTION 17 Shareholder Against Against
18 RESOLUTION 18 Shareholder Against Against
19 RESOLUTION 19 Shareholder Against Against
20 RESOLUTION 20 Shareholder Against Against
21 RESOLUTION 21 Shareholder Against Against
22 RESOLUTION 22 Shareholder Against Against
23 RESOLUTION 23 Shareholder Against Against
24 COUNTER MOTION A Management Unknown Against
25 COUNTER MOTION B Management Unknown Against
26 COUNTER MOTION C Management Unknown Against
27 COUNTER MOTION D Management Unknown Against
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ISSUER NAME: DAIMLERCHRYSLER A.G.
MEETING DATE: 10/04/2007
TICKER: DAI     SECURITY ID: D1668R123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION 1 Management For For
2 RESOLUTION 2 Shareholder Against Against
3 RESOLUTION 3 Shareholder Against Against
4 RESOLUTION 4 Shareholder Against Against
5 RESOLUTION 5 Shareholder Against Against
6 RESOLUTION 6 Shareholder Against Against
7 RESOLUTION 7 Shareholder Against Against
8 RESOLUTION 8 Shareholder Against Against
9 RESOLUTION 9 Shareholder Against Against
10 RESOLUTION 10 Shareholder Against Against
11 RESOLUTION 11A Shareholder Against Against
12 RESOLUTION 11B Shareholder Against Against
13 RESOLUTION 12 Shareholder Against Against
14 RESOLUTION 13 Shareholder Against Against
15 RESOLUTION 14 Shareholder Against Against
16 RESOLUTION 15 Shareholder Against Against
17 RESOLUTION 16 Shareholder Against Against
18 RESOLUTION 17 Shareholder Against Against
19 COUNTERMOTION A Shareholder Against Against
20 COUNTERMOTION B Shareholder Against Against
21 COUNTERMOTION C Shareholder Against Against
22 COUNTERMOTION D Shareholder Against Against
23 COUNTERMOTION E Shareholder Against Against
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ISSUER NAME: DBS GROUP HOLDINGS LTD, SINGAPORE
MEETING DATE: 04/02/2008
TICKER: --     SECURITY ID: Y20246107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 AND THE AUDITORS REPORT THEREON Management For For
2 DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 20 CENTS PER ORDINARY SHARE, FOR THE YE 31 DEC 2007 Management For For
3 APPROVE TO SANCTION THE AMOUNT OF SGD 1,750,945 PROPOSED AS THE DIRECTORS FEES FOR 2007 Management For For
4 APPROVE TO SANCTION THE AMOUNT OF SGD 1,000,000 PROPOSED AS SPECIAL REMUNERATION FOR MR. KOH BOON HWEE FOR 2007 Management For For
5 RE-ELECT MR. JOHN ALAN ROSS AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 95 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. WONG NGIT LIONG AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 95 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. CHRISTOPHER CHENG WAI CHEE, WHO RETIRES UNDER ARTICLE 101 OF THECOMPANY S ARTICLES OF ASSOCIATION Management For For
8 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY IN PLACE OF THERETIRING AUDITORS, MESSRS ERNST & YOUNG, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY DBSH ORDINARY SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE DBSH SHARE OPTION PLAN PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN AND THE DBSH SHARE PLAN PREVIOUSLY KNOWN AS THE DBSH PERFORMANCE SHARE PLAN SHALL NOT EXCEED 7.5% OF THE... Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF DBSH ORDINARY SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN AND THE DBSH SHARE OPTION PLAN SHALL NOT EXCEED 7.5% OF THE TOTAL NUMBER OF ISSUED S... Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND T... Management For For
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ISSUER NAME: DBS GROUP HOLDINGS LTD, SINGAPORE
MEETING DATE: 04/02/2008
TICKER: --     SECURITY ID: Y20246107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT, THE EXERCISE BY THE DIRECTORS OF DBSH OF ALL THE POWERS OF DBSH TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE DBSH ORDINARY SHARES, NOT EXCEEDING 10% OF THE ISSUED ORDINARY SHARES OF DBSH, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE WHETHER BY WAY OF: I) MARKET PURCHASE(S) O... Management For For
2 AMEND THE ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: DENSO CORPORATION
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J12075107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPROVE PURCHASE OF OWN SHARES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS Management For For
17 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: DNB NOR ASA, OSLO
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: R1812S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
4 APPROVE THE REMUNERATION OF COMMITTEE OF REPRESENTATIVES, CONTROL COMMITTEE AND THE NOMINATION COMMITTEE Management For Take No Action
5 APPROVE THE AUDITOR S REMUNERATION Management For Take No Action
6 APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS; ALLOCATION OF INCOME AND DIVIDENDS OF NOK 4.50 PER SHARE, GROUP CONTRIBUTIONS IN THE AMOUNT OF 6.5 BILLION TO SUBSIDIARY VITAL FORSIKRING ASA Management For Take No Action
7 ELECT 10 MEMBERS OF THE COMMITTEE OF REPRESENTATIVES Management For Take No Action
8 ELECT THE VICE-CHAIRMAN AND 1 DEPUTY TO THE CONTROL COMMITTEE Management For Take No Action
9 ELECT 4 MEMBERS TO THE ELECTION COMMITTEE IN DNB NOR ASA Management For Take No Action
10 ELECT ERNST YOUNG AS THE AUDITORS Management For Take No Action
11 GRANT AUTHORITY TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL Management For Take No Action
12 APPROVE THE ADVISORY PART OF REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT Management For Take No Action
13 APPROVE THE BINDING PART OF REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENTFOR EXECUTIVE MANAGEMENT Management For Take No Action
14 APPROVE THE CHANGES TO INSTRUCTIONS FOR THE ELECTION COMMITTEE Management For Take No Action
15 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management For Take No Action
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ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: D24909109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,589,653,406.20 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.10 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 02 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 ELECT MR. ULRICH HARTMANN AS A MEMBER OF THE SUPERVISORY BOARD Management For For
8 ELECT MR. ULRICH HOCKER AS A MEMBER OF THE SUPERVISORY BOARD Management For For
9 ELECT PROF. DR. ULRICH LEHNER AS A MEMBER OF THE SUPERVISORY BOARD Management For For
10 ELECT MR. BARD MIKKELSEN AS A MEMBER OF THE SUPERVISORY BOARD Management For For
11 ELECT DR. HENNING SCHULTE-NOELLE AS A MEMBER OF THE SUPERVISORY BOARD Management For For
12 ELECT MS. KAREN DE SEGUNDO AS A MEMBER OF THE SUPERVISORY BOARD Management For For
13 ELECT DR. THEO SIEGERT AS A MEMBER OF THE SUPERVISORY BOARD Management For For
14 ELECT PROF. DR. WILHELM SIMSON AS A MEMBER OF THE SUPERVISORY BOARD Management For For
15 ELECT DR. GEORG FREIHERR VON WALDENFELS AS A MEMBER OF THE SUPERVISORY BOARD Management For For
16 ELECT MR. WERNER WENNING AS A MEMBER OF THE SUPERVISORY BOARD Management For For
17 APPOINTMENT OF AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF Management For For
18 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 30 OCT 2009 THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON A... Management For For
19 RESOLUTION ON THE CONVERSION OF THE COMPANY S BEARER SHARES INTO REGISTERED SHARES Management For For
20 RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, A SPLIT OF THE COMPANY S SHARE CAPITAL, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLE OF ASSOCIATION A) THE SHARE CAPITAL OF EUR 1,734,200,000 SHALL BE INCREASED BY EUR 266,800,000 TO EUR 2,001,000,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 266,800,000 WITHOUT THE ISSUE OF NEW SHARES B) THE COMPANY S SHARE CAPITAL OF THEN EUR 2,001,000,000 SHALL BE REDENOMINATED BY WAY OF A 3-FOR-1 STOCK SPLIT INTO 2,001,000,000 REGISTERED SHAR... Management For For
21 AMENDMENTS TO THE ARTICLE OF ASSOCIATION AS FOLLOWS: A) RESOLUTION ON AN AMENDMENT TO THE ARTICLE OF ASSOCIATION, IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 23(2), REGISTER THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS B) SECTIONS 15(2)2 AND 15(3)2, REGISTERED MEMBERS OF THE NOMINEE COMMITTEE BEING EXEMPTED FROM THE ADDITIONAL REMUNERATION C) SECTION 19(1), REGISTER THE CHAIRMAN OF THE SUPERVISORY BOARD OR ANOTHER MEMBE... Management For For
22 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY FUEN FZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 Management For For
23 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY SECH ZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 09 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE 23 APR 2008 Management For For
24 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
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ISSUER NAME: EAST JAPAN RAILWAY COMPANY
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J1257M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A DIRECTOR Management For For
24 APPOINT A DIRECTOR Management For For
25 APPOINT A DIRECTOR Management For For
26 APPOINT A DIRECTOR Management For For
27 APPOINT A DIRECTOR Management For For
28 APPOINT A DIRECTOR Management For For
29 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
30 SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (1) Shareholder Against Against
31 SHAREHOLDERS PROPOSAL : REMEDY OF LABOR POLICIES Shareholder Against Against
32 SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (2) Shareholder Against Against
33 SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (3) Shareholder Against Against
34 SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (4) Shareholder Against Against
35 SHAREHOLDERS PROPOSAL : DISMISSAL OF DIRECTOR Shareholder Against Against
36 SHAREHOLDERS PROPOSAL : DISMISSAL OF DIRECTOR Shareholder Against Against
37 SHAREHOLDERS PROPOSAL : DISMISSAL OF DIRECTOR Shareholder Against Against
38 SHAREHOLDERS PROPOSAL : DISMISSAL OF DIRECTOR Shareholder Against Against
39 SHAREHOLDERS PROPOSAL : DISMISSAL OF DIRECTOR Shareholder Against Against
40 SHAREHOLDERS PROPOSAL : ELECTION OF DIRECTOR Shareholder Against Against
41 SHAREHOLDERS PROPOSAL : ELECTION OF DIRECTOR Shareholder Against Against
42 SHAREHOLDERS PROPOSAL : ELECTION OF DIRECTOR Shareholder Against Against
43 SHAREHOLDERS PROPOSAL : ELECTION OF DIRECTOR Shareholder Against Against
44 SHAREHOLDERS PROPOSAL : ELECTION OF DIRECTOR Shareholder Against Against
45 SHAREHOLDERS PROPOSAL : REDUCTION OF REMUNERATIONS TO DIRECTORS AND CORPORATE AUDITORS Shareholder Against Against
46 SHAREHOLDERS PROPOSAL : PROPOSAL FOR APPROPRIATION OF RETAINED EARNINGS (1) Shareholder Against Against
47 SHAREHOLDERS PROPOSAL : PROPOSAL FOR APPROPRIATION OF RETAINED EARNINGS (2) Shareholder Against Against
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ISSUER NAME: ENCANA CORP MEDIUM TERM NTS CDS-
MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: 292505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. N/A N/A N/A
2 ELECT MR. RALPH S. CUNNINGHAM AS A DIRECTOR Management For For
3 ELECT MR. PATRICK D. DANIEL AS A DIRECTOR Management For For
4 ELECT MR. IAN W. DELANEY AS A DIRECTOR Management For For
5 ELECT MR. RANDALL K. ERESMAN AS A DIRECTOR Management For For
6 ELECT MR. CLAIRE S. FARLEY AS A DIRECTOR Management For For
7 ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR Management For For
8 ELECT MR. BARRY W. HARRISON AS A DIRECTOR Management For For
9 ELECT MR. DALE A. LUCAS AS A DIRECTOR Management For For
10 ELECT MR. VALERIE A.A. NIELSEN AS A DIRECTOR Management For For
11 ELECT MR. DAVID P. O BRIEN AS A DIRECTOR Management For For
12 ELECT MR. JANE L. PEVERETT AS A DIRECTOR Management For For
13 ELECT MR. ALLAN P. SAWIN AS A DIRECTOR Management For For
14 ELECT MR. JAMES M. STANFORD AS A DIRECTOR Management For For
15 ELECT MR. WAYNE G. THOMSON AS A DIRECTOR Management For For
16 ELECT MR. CLAYTON H. WOITAS AS A DIRECTOR Management For For
17 APPOINT THE PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
18 AMEND THE STOCK OPTION PLAN Management For For
19 RECEIVE THE REPORT ON ESTABLISHING A STRATEGY FOR INCORPORATING COSTS OF CARBON INTO LONG-TERM PLANNING Management For Against
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ISSUER NAME: ENCANA CORPORATION
MEETING DATE: 04/22/2008
TICKER: ECA     SECURITY ID: 292505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RALPH S. CUNNINGHAM AS A DIRECTOR Management For For
1. 2 ELECT PATRICK D. DANIEL AS A DIRECTOR Management For For
1. 3 ELECT IAN W. DELANEY AS A DIRECTOR Management For For
1. 4 ELECT RANDALL K. ERESMAN AS A DIRECTOR Management For For
1. 5 ELECT CLAIRE S. FARLEY AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL A. GRANDIN AS A DIRECTOR Management For For
1. 7 ELECT BARRY W. HARRISON AS A DIRECTOR Management For For
1. 8 ELECT DALE A. LUCAS AS A DIRECTOR Management For For
1. 9 ELECT VALERIE A.A. NIELSEN AS A DIRECTOR Management For For
1. 10 ELECT DAVID P. O'BRIEN AS A DIRECTOR Management For For
1. 11 ELECT JANE L. PEVERETT AS A DIRECTOR Management For For
1. 12 ELECT ALLAN P. SAWIN AS A DIRECTOR Management For For
1. 13 ELECT JAMES M. STANFORD AS A DIRECTOR Management For For
1. 14 ELECT WAYNE G. THOMSON AS A DIRECTOR Management For For
1. 15 ELECT CLAYTON H. WOITAS AS A DIRECTOR Management For For
2 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. Management For For
3 AMENDMENT TO EMPLOYEE STOCK OPTION PLAN (AS DESCRIBED ON PAGES 13-15). Management For For
4 SHAREHOLDER PROPOSAL (AS DESCRIBED ON PAGE 15 AND IN APPENDIX C). Shareholder Against Against
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ISSUER NAME: ERICSSON L M TEL CO
MEETING DATE: 04/09/2008
TICKER: --     SECURITY ID: W26049119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448751 DUE TO SPLITTING 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
3 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
4 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. N/A N/A N/A
5 ELECT MR. MICHAEL TRESCHOW AS A CHAIRMAN OF MEETING Management For Take No Action
6 APPROVE THE LIST OF SHAREHOLDERS Management For Take No Action
7 APPROVE THE AGENDA OF THE MEETING Management For Take No Action
8 ACKNOWLEDGE THE PROPER CONVENING OF THE MEETING Management For Take No Action
9 APPROVE TO DESIGNATE THE INSPECTORS OF THE MINUTES OF THE MEETING Management For Take No Action
10 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management For Take No Action
11 RECEIVE THE BOARD AND COMMITTEE REPORTS Management For Take No Action
12 RECEIVE THE PRESIDENT S REPORT, AND ALLOW QUESTIONS Management For Take No Action
13 APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management For Take No Action
14 GRANT DISCHARGE TO THE BOARD AND PRESIDENT Management For Take No Action
15 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.50 PER SHARE Management For Take No Action
16 APPROVE TO DETERMINE THE NUMBER OF MEMBERS 10 AND THE DEPUTY MEMBERS 0 OFTHE BOARD Management For Take No Action
17 APPROVE THE REMUNERATION OF THE DIRECTORS IN THE AMOUNT OF SEK 3.8 MILLION FOR CHAIRMAN AND SEK 750,000 FOR OTHER DIRECTORS INCLUDING POSSIBILITY TO RECEIVE PART OF REMUNERATION IN PHANTOM SHARES, THE REMUNERATION OF THE COMMITTEE MEMBERS Management For Take No Action
18 RE-ELECT MESSRS. MICHAEL TRESCHOW CHAIRMAN, PETER BONFIELD, BOERJE EKHOLM, ULF JOHANSSON, SVERKER MARTIN-LOEF, NANCY MCKINSTRY, ANDERS NYREN, CARL-HENRIC SVANBERG, AND MARCUS WALLENBERG AS THE DIRECTORS; ELECT MR. ROXANNE AUSTIN AS A NEW DIRECTOR Management For Take No Action
19 AUTHORIZE AT LEAST 5 PERSONS WHEREOF REPRESENTATIVES OF 4 OF COMPANY S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE Management For Take No Action
20 APPROVE THE OMISSION OF REMUNERATION OF NOMINATING COMMITTEE MEMBERS Management For Take No Action
21 APPROVE THE REMUNERATION OF THE AUDITORS Management For Take No Action
22 APPROVE 1:5 REVERSE STOCK SPLIT Management For Take No Action
23 APPROVE THE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT Management For Take No Action
24 APPROVE THE RE-ISSUANCE OF 17 MILLION REPURCHASED CLASS B SHARES FOR THE 2007LONG-TERM INCENTIVE PLAN Management For Take No Action
25 APPROVE THE SWAP AGREEMENT WITH 3RD PARTY AS ALTERNATIVE TO THE ITEM 13.1 Management For Take No Action
26 APPROVE THE 2008 SHARE MATCHING PLAN FOR ALL EMPLOYEES Management For Take No Action
27 GRANT AUTHORITY FOR THE RE-ISSUANCE OF 47.7 MILLION REPURCHASED CLASS B SHARES FOR 2008 SHARE MATCHING PLAN FOR ALL EMPLOYEES Management For Take No Action
28 APPROVE THE SWAP AGREEMENT WITH 3RD PARTY AS ALTERNATIVE TO THE ITEM 14.1B Management For Take No Action
29 APPROVE THE 2008 SHARE MATCHING PLAN FOR KEY CONTRIBUTORS Management For Take No Action
30 GRANT AUTHORITY FOR THE RE-ISSUANCE OF 33.6 MILLION REPURCHASED CLASS B SHARES FOR 2008 SHARE MATCHING PLAN FOR KEY CONTRIBUTORS Management For Take No Action
31 APPROVE THE SWAP AGREEMENT WITH 3RD PARTY AS ALTERNATIVE TO THE ITEM 14.2B Management For Take No Action
32 APPROVE THE 2008 RESTRICTED STOCK PLAN FOR EXECUTIVES Management For Take No Action
33 GRANT AUTHORITY FOR THE RE-ISSUANCE OF 18.2 MILLION REPURCHASED CLASS B SHARES FOR 2008 RESTRICTED STOCK PLAN FOR EXECUTIVES Management For Take No Action
34 APPROVE THE SWAP AGREEMENT WITH 3RD PARTY AS ALTERNATIVE TO THE ITEM 14.3B Management For Take No Action
35 GRANT AUTHORITY FOR THE RE-ISSUANCE OF 72.2 MILLION REPURCHASED CLASS B SHARES TO COVER SOCIAL COSTS IN CONNECTION WITH 2001 GLOBAL STOCK INCENTIVE PROGRAM, 2003 STOCK PURCHASE PLAN, AND 2004, 2005, 2006, AND 2007 LONG-TERM INCENTIVE PLANS Management For Take No Action
36 PLEASE NOTE THAT THIS IS A SHAREHOLDER S PROPOSAL: APPROVE TO PROVIDE ALL SHARES WITH EQUAL VOTING RIGHTS Shareholder Against Take No Action
37 CLOSE MEETING Management For Take No Action
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ISSUER NAME: FIAT S P A
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: T4210N122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2008 AT 11.00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007 AND PROFIT ALLOCATION Management For Take No Action
3 APPOINT THE DIRECTORS EX ARTICLE 2386 CIVIL CODE, AJOURNMENT THEREOF Management For Take No Action
4 GRANT AUTHORITY TO BUY AND SELL OWN SHARES, AJOURNMENT THEREOF Management For Take No Action
5 APPROVE THE INCENTIVE PLAN ACCORDING TO ARTICLE 114 BIS DL 58/98 AJOURNMENT THEREOF Management For Take No Action
6 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF THE RESOLUTON 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 13 MAR 2008. THANK YOU. N/A N/A N/A
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ISSUER NAME: FINMECCANICA SPA, ROMA
MEETING DATE: 01/15/2008
TICKER: --     SECURITY ID: T4502J151
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE INTEGRATION OF THE BOARD OF DIRECTORS Management For Take No Action
2 GRANT AUTHORITY TO REPURCHASE AND DISPOSE OWN SHARES BUY-BACK, INHERENT AND CONSEQUENT DELIBERATIONS Management For Take No Action
3 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JAN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SECOND CALL DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: FINMECCANICA SPA, ROMA
MEETING DATE: 06/05/2008
TICKER: --     SECURITY ID: T4502J151
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT IN THE EVENT MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUNE 2008 AT 11:00 AM. N/A N/A N/A
2 ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2007; REPORTS OF THE BOARD OF DIRECTORS, BOARD OF STATUTORY AUDITORS AND INDEPENDENT AUDITORS; RELATED RESOLUTIONS. Management For Take No Action
3 DESIGNATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. Management For Take No Action
4 DESIGNATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS. Management For Take No Action
5 PLEASE NOTE THAT THIS MEETING HAS BEEN SET UP WITH SPIN CONTROL AND YOU MAY ONLY VOTE FOR ONE OUT OF THE TWO DIRECTOR SLATES PRESENTED IN RESOLUTIONS 4.1 AND 4.2 N/A N/A N/A
6 LIST PRESENTED BY MEDIOBANCA, REPRESENTING 1.002% OF FINMECCANICA STOCK CAPITAL WITH VOTING RIGHT: 1 PIERGIORGIO ALBERTI; 2 RICHARD GRECO; 3 MAURIZIO DE TILLA; 4 ANDREA BOLTHO. Shareholder Against None
7 LIST PRESENTED BY MINISTRY OF ECONOMY AND TREASURY HOLDING 33.7% OF FINMECCANICA STOCK CAPITAL WITH VOTING RIGHT: 1.MR. PIER FRANCESCO GUARGUAGLINI (CHAIRMAN); 2. MR. FRANCO BONFERRONI; 3. MR. DARIO GALLI; 4. MR. FRANCESCO PARLATO; 5. MR. NICOLA SQUILLACE; 6. MR. RICCARDO VARALDO; 7. MR. GUIDO VENTURONI. Shareholder Against None
8 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS. Management For Take No Action
9 INDICATION OF THE EMOLUMENTS OF THE BOARD OF DIRECTORS. Management For Take No Action
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ISSUER NAME: FIRST QUANTUM MINERALS LTD
MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: 335934105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. PHILIP K. R. PASCALL Management For For
2 ELECT MR. G. CLIVE NEWALL Management For For
3 ELECT MR. MARTIN R. ROWLEY Management For For
4 ELECT MR. RUPERT PENNANT-REA Management For For
5 ELECT MR. ANDREW ADAMS Management For For
6 ELECT MR. PETER ST. GEORGE Management For For
7 ELECT MR. MICHAEL MARTINEAU Management For For
8 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THEENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: FRED.OLSEN ENERGY ASA, OSLO
MEETING DATE: 05/27/2008
TICKER: --     SECURITY ID: R25663106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING OF THE AGM BY THE CHAIRMAN OF THE BOARD, MS. ANETTE S. OLSEN Management For Take No Action
4 ELECT THE CHAIRMAN FOR THE MEETING AND 1 SHAREHOLDER TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN AND AGENDA Management For Take No Action
5 RECEIVE THE DIRECTOR S REPORT AND THE ANNUAL ACCOUNTS FOR 2007 FOR FRED OLSENENERGY PARENT COMPANY AND CONSOLIDATED Management For Take No Action
6 APPROVE THE DISTRIBUTION OF DIVIDEND Management For Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL Management For Take No Action
8 AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY S OWN SHARES Management For Take No Action
9 RECEIVE THE STATEMENT BY THE BOARD OF DIRECTORS ON THE REMUNERATION OF THE SENIOR MANAGEMENT Management For Take No Action
10 APPROVE THE STIPULATION OF THE BOARD OF DIRECTOR S FEE Management For Take No Action
11 APPROVE THE STIPULATION OF THE AUDITOR S FEE Management For Take No Action
12 ELECT THE BOARD OF DIRECTORS Management For Take No Action
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ISSUER NAME: GAZ DE FRANCE, PARIS
MEETING DATE: 05/19/2008
TICKER: --     SECURITY ID: F42651111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448941 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 2007, AS PRESENTED, CREATING AN ACCOUNTING NET PROFIT TO THE AMOUNT OF EUR 11,610,517,564.11 THE SHAREHOLDERS MEETING, THE REPORTS OF THE CHAIRMAN OF THE BOARD ON THE CONDITIONS FOR THE PREPARATION AND THE ORGANIZATION OF THE WORK BOARD, AND THE AUDITORS ON THE INTERNAL AUDIT PROCEDURES IN ACCOUNTING AND FINANCIAL MATTERS; THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBL... Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING 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 11,610,517,564.11, LEGAL RESERVE: EUR 0.00, BALANCE AVAILABLE FOR DISTRIBUTION: EUR 11, 610,517,564.11 PRIOR RETAINED EARNINGS: EUR 8,343,858,642.16, DISTRIBUTABLE INCOME: EUR 19,954,376,206.27, DIVIDENDS: EUR 1,239,678,704.88; RETAINED EARNINGS: EUR 18,714,697,501.39, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.26 PER SHARE, AND WILL ENTITL... Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
7 APPOINT MR. CABINET MAZARS ET GUERARD AS THE STATUTORY AUDITOR HOLDER FOR A 6-YEAR PERIOD Management For For
8 APPOINT MR. MAZARS ET GUERARD, CABINET CBA AS THE SUPPLYING STATUTORY AUDITORFOR A 6-YEAR PERIOD Management For For
9 APPOINT CABINET ERNST AND YOUNG ET AUTRES AS THE STATUTORY AUDITOR HOLDER FORA 6-YEAR PERIOD Management For For
10 APPOINT ERNST AND YOUNG ET AUTRES, AUDITEX AS THE SUPPLYING STATUTORY AUDITORFOR A 6-YEAR PERIOD Management For For
11 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 250,000.00 TO THE BOARD OF DIRECTORS Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 55.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,705,647,945.00; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 23 MAY 2007 IN ITS RESOLUTION NUMBER 6, THE SHAREHOLDERS ... Management For Against
13 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.2% OF THE SHARE CAPITAL, AUTHORITY EXPIRES AT THE END OF 8-MONTH PERIOD IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 23 MAY 2007 IN ITS RESOLUTION NUMBER 16, THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF... Management For For
14 APPROVE TO BRING THE ARTICLES OF THE BY-LAWS INTO CONFORMITY WITH THE CURRENTLEGAL AND REGULATORY REQUIREMENTS, IN PARTICULAR WITH THE FRENCH LAW NO. 2006-1537 OF 07 DEC 2006 RELATIVE TO THE SECTOR OF THE ENERGY, AND THE ABOLITION OF THE ARTICLE 18 AND MODIFICATION OF THE ARTICLES 1, 2, 6, 19 AND FOLLOWING ONES Management For For
15 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
16 APPROVE THAT INSTEAD OF THE DIVIDEND PROPOSED IN THE RESOLUTION 3, THAT THE AMOUNT OF DIVIDEND PAID FOR THE EXERCISE 2007 SHALL NOT EXCEED THE DIVIDEND PAYMENT OF THE FY 2005 Shareholder Against Against
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ISSUER NAME: GESTEVISION TELECINCO S.A.
MEETING DATE: 04/09/2008
TICKER: --     SECURITY ID: E56793107
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 APR 2008 AT 10.30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
2 APPROVE THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND NOTESTO THE ACCOUNTS, THE MANAGEMENT REPORT OF THE BOTH GESTE VISION TELECINCO, S.A. AND ITS CONSOLIDATED GROUP, WITH REFERENCE TO THE FYE 31 DEC 2007 Management For For
3 APPROVE THE APPLICATION OF 2007 PROFITS Management For For
4 APPROVE THE MANAGEMENT OF THE BOARD DIRECTORS DURING THE FY 2007 Management For For
5 APPROVE TO SET MAXIMUM YEARLY REMUNERATION FOR THE DIRECTORS Management For For
6 APPROVE TO DISTRIBUTE THE COMPANY SHARES TO THE DIRECTORS WITH EXECUTIVE DUTIES AND TO THE SENIOR MANAGEMENT TEAM OF THE COMPANY, AS PART OF THEIR REMUNERATION Management For For
7 APPROVE THE ESTABLISH THE REMUNERATION SYSTEM FOR EXECUTIVE DIRECTORS AND THEMANAGEMENT OF THE COMPANY AND THE GROUP COMPANIES Management For Against
8 APPROVE TO AUTHORIZE IN CONFORMITY WITH THE PROVISIONS OF SECTION 75 AND OTHER RELEVANT SECTIONS OF THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES ANONIMAS, THE ACQUISITION OF OWN SHARES BY THE COMPANY OR ITS SUBSIDIARIES, RENDERING VOID THE OUTSTANDING AUTHORITY CONFERRED BY PREVIOUS GENERAL MEETINGS AND AUTHORIZING, IF APPROPRIATE, THE ALLOCATION OF THE BOUGHT BACK SHARES TO REMUNERATION PROGRAMS Management For For
9 APPOINT THE AUDITORS FOR GESTEVISION TELECINCO S.A. AND ITS CONSOLIDATED GROUP Management For For
10 APPROVE TO CHANGE THE COMPOSITION OF THE BOARD, THE RESIGNATIONS OF A DIRECTOR AND APPOINT A DIRECTOR Management For Abstain
11 APPROVE TO DISCLOSE THE REPORT ON THE DIRECTORS REMUNERATION POLICY Management For For
12 GRANT POWERS FOR THE EXECUTION, CONSTRUCTION, RECTIFICATION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED, AND TO DEPUTE THE POWERS GRANTED TO THE BOARD OF DIRECTORS BY THE MEETING Management For For
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ISSUER NAME: GFK AG, NUERNBERG
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: D2823H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 110,391,738.88 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.45 PER NO-PAR SHARE EUR 94,253,374.93 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: 22 MAY 2008, PAYABLE DATE: 23 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 ELECTION OF DR. ARNO MAHRLERT TO THE SUPERVISORY BOARD Management For For
8 APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, NUREMBERG Management For For
9 AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 20 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL PURPOSES PERMISSIBLE BY LAW, ESPECIALLY, TO SELL THE SHARES AGAINST CASH PAYMENT AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR ACQUISITION PURPOSES OR FOR SATISF... Management For For
10 APPROVAL OF THE TRANSFORMATION OF THE COMPANY INTO AN EUROPEAN COMPANY SOCIETAS EUROPAEA, SA ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 30 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE 14 MAY 2008 Management For For
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ISSUER NAME: GLOBALSANTAFE CORPORATION
MEETING DATE: 11/09/2007
TICKER: GSF     SECURITY ID: G3930E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS Management For For
2 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
MEETING DATE: 11/16/2007
TICKER: --     SECURITY ID: X5967A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE ARTICLES 12, COMPOSITION AND TENURE OF THE COMPANY S BOARD OF DIRECTORS, AND 14, REPLACEMENT OF A MEMBER OF THE BOARD OF DIRECTORS, OF THE COMPANY S ARTICLES OF ASSOCIATION, IN ACCORDANCE TO LAW 3429/2005 Management For Take No Action
2 RATIFY THE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS IN REPLACEMENT OF ARESIGNED MEMBER Management For Take No Action
3 APPROVE THE AGREEMENT WITH THE NEW MANAGING DIRECTOR FROM 23 OCT 2007 TO 16 NOV 2007 AND AUTHORIZE THE COMPANY S BOARD OF DIRECTORS IN ORDER TO SIGN THE AFORESAID AGREEMENT Management For Take No Action
4 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
5 VARIOUS ANNOUNCEMENTS Management For Take No Action
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ISSUER NAME: HALYK SAVINGS BANK OF KAZAKHSTAN OJSC, ALMATY
MEETING DATE: 02/21/2008
TICKER: --     SECURITY ID: 46627J302
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 22 FEB 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
2 APPROVE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF JSC HALYK BANK AS 6 MEMBERS Management For For
3 APPROVE THE 3 YEAR TERM FOR AUTHORITIES OF THE MEMBERS OF THE BOARD OF DIRECTORS OF JSC HALYK BANK TO BE ELECTED AT THE EGM, WHICH AUTHORITIES SHALL EXPIRE ON THE DATE OF AN AGM WHERE THE NEW BOARD OF DIRECTORS IS TO BE ELECTED Management For For
4 PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 6 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. N/A N/A N/A
5 ELECT MR. KAMILYA ARSTANBEKOVA AS A MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYK BANK Management For For
6 ELECT MR. ASKAR YELEMESSOV AS A MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYKBANK Management For For
7 ELECT MR. CHRISTOF RUCHI AS A MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYK BANK Management For For
8 ELECT MR. GRIGORIY MARCHENKO AS A MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYK BANK Management For For
9 ELECT MR. ALEXANDER PAVLOV AS A MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYKBANK Management For For
10 ELECT MR. KAIRAT SATYLGANOV AS A MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYK BANK Management For For
11 APPROVE THE AMENDMENTS TO THE CHARTER OF JSC HALYK BANK AS PRESENTED FOR THE CONSIDERATION OF THE EGM Management For For
12 APPROVE THE AMENDMENTS TO THE CORPORATE GOVERNANCE CODE OF JSC HALYK BANK AS PRESENTED FOR THE CONSIDERATION OF THE EGM Management For For
13 APPROVE THE AMENDMENTS TO THE TERMS OF THE BOARD OF DIRECTORS OF JSC HALYK BANK AS PRESENTED FOR THE CONSIDERATION OF EGM Management For For
14 APPROVE THE AMENDMENTS TO THE TULES FOR SHARE BUY-BACK PROGRAM OF JSC HALYK BANK AND REDEMPTION PRICE ESTIMATION METHODOLOGY AS PRESENTED FOR THE CONSIDERATION OF EGM Management For For
15 APPROVE: TO EARLY TERMINATE THE POWERS OF THE INCUMBENT COUNTING BOARD OF JSCHALYK BANK; THE NUMBER OF MEMBERS OF THE COUNTING BOARD OF JSC HALYK BANK AT 5 PERSONS; TO SET THE POWER OF THE COUNTING BOARD FOR THE TERM OF 1 YEAR EXPIRING ON THE DATE OF THE AGM WHERE THE NEW COUNTING BOARD IS TO BE ELECTED; ELECT MESSRS. ILMIRA RAZUMOVA CHAIRPERSON OF THE COUNTING BOARD, ZHANAR BAYATANOVA, AISULU ILUSINOVA, GANI UATAEV, ELENA KHMYZ Management For For
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ISSUER NAME: HBOS PLC
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: G4364D106
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 APPROVE TO DECLARE A FINAL DIVIDEND OF 32.3 PENCE PER HBOS ORDINARY SHARE FORTHE YEAR ENDED 31 DEC 2007 AND TO PAY IT ON 12 MAY 2008 TO HOLDERS OF HBOS ORDINARY SHARES ON THE REGISTER ON 14 MAR 2008 IN RESPECT OF EACH HBOS ORDINARY SHARE Management For For
3 ELECT MR. JOHN E MACK AS A DIRECTOR Management For For
4 ELECT MR. DAN WATKINS AS A DIRECTOR Management For For
5 ELECT MR. PHILIP GORE-RANDALL AS A DIRECTOR Management For For
6 ELECT MR. MIKE ELLIS AS A DIRECTOR Management For For
7 RE-ELECT MR. DENNIS STEVENSON AS A DIRECTOR Management For For
8 RE-ELECT MS. KAREN JONES AS A DIRECTOR Management For For
9 RE-ELECT MR. COLIN MATTHEW AS A DIRECTOR Management For For
10 APPROVE THE REPORT OF THE BOARD IN RELATION TO REMUNERATION POLICY AND PRACTICE FOR THE YE 31 DEC 2007 Management For For
11 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSIONOF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE SHAREHOLDERS AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION Management For For
12 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTIONS 366-367 OF THE COMPANIES ACT 2006 CA 2006 TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL IN EACH CASE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION; AND AUTHORITY EXPIR... Management For For
13 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000 AND CAD1,000,000,000 TO GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 AND YEN 100,000,000,000 BY THE CREATION OF 400,000,000 PREFERENCE SHARES OF YEN 250 EACH. Management For For
14 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 CA1985, TO ALLOT RELEVANT SECURITIES AS DEFINED IN THE SECTION 80(2) OF CA 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 251,210,258 IN RESPECT OF HBOS ORDINARY SHARES; AND GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 AND YEN 100,000,000,000 IN RESPECT OF HBOS PREFERENCE SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR ON 30 JUN 20... Management For For
15 ADOPT, WITH EFFECT FROM THE CONCLUSION OF THE MEETING THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION MARKED A AND SIGNED BY THE CHAIRMAN OF THE MEETING, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE CURRENT ARTICLES OF ASSOCIATION Management For For
16 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 15 CONVENING THE AGM OF WHICH THIS RESOLUTION FORMS PART, AND WITH EFFECT ON AND FROM 01 OCT 2008 OR SUCH LATER DATE AS SECTION 175 OF THE COMPANIES ACT 2006 CA 2006 SHALL BE BROUGHT INTO FORCE, TO DELETE ARTICLES 116 TO 118 OF THE NEW ARTICLES IN THEIR ENTIRETY AND SUBSTITUTE IN THEIR PLACE ARTICLES 116 TO 121 AS SPECIFIED Management For For
17 AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 CA 1985, ENTIRELY PAID FOR IN CASH: I) OF AN UNLIMITED AMOUNT IN CONNECTION WITH A RIGHTS ISSUE AS DEFINED IN THE ARTICLES OF ASSOCIATION; AND II) OF AN AGGREGATE NOMINAL AMOUNT OF GBP 46,689,487 FREE OF THE RESTRICTIONS IN SECTION 89(1) OF THE CA 1985 AND, IN CONNECTION WITH SUCH POWER; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S AGM IN 2009 OR 30 JUN 2009; AND THE DIRECTORS MAY ALLOT EQ... Management For For
18 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 CA 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF CA 1985 OF UP TO 373,515,896 ORDINARY SHARES OF THE CAPITAL OF THE COMPANY AND, WHERE SHARES ARE HELD AS TREASURY SHARES, TO USE THEM, INTER ALIA, FOR THE PURPOSES OF EMPLOYEE SHARE PLANS OPERATED BY THE COMPANY, AT A MINIMUM PRICE OF 25P NOMINAL VALUE OF EACH SHARE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK... Management For For
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ISSUER NAME: HBOS PLC, EDINBURGH
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: G4364D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE IN AUTHORIZE ORDINARY SHARE CAPITAL TO GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B AND JPY 100B ISSUE EQUITY WITH RIGHTS UP TO GBP 800M ORDINARY SHARES AND GBP 2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, AND JPY 100B HBOS PREFERENCE SHARE Management For For
2 GRANT AUTHORIZE TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 65,609,629 Management For For
3 APPROVE TO INCREASE IN AUTHORIZE ORDINARY SHARE CAPITAL BY GBP 100,000,000 CAPITALIZE RESERVES UP TO GBP 100,000,000 SCRIP DIVIDEND AUTHORIZE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 100,000,000 Management For For
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ISSUER NAME: HEIDELBERGER DRUCKMASCHINEN AG, HEIDELBERG
MEETING DATE: 07/26/2007
TICKER: --     SECURITY ID: D3166C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 JUL 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2006/2007 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
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 75,935,587.10 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.95 PER NO-PAR SHARE EUR 835,194.35 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 25 JUL 2007 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 APPOINTMENT OF THE AUDITORS FOR THE FY 2007/2008: PRICEWATERHOUSECOOPERS AG, FRANKFURT Management For For
7 ELECTIONS TO THE SUPERVISORY BOARD 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 25 JAN 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 ... Management For For
9 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: HEINEKEN NV
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: N39427211
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT FOR FINANCIAL STATEMENTS FOR THE FY 2007 Management For For
2 APPROVE THE DECISION ON THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT IN ACCORDANCE WITH ARTICLE 12, POINT 7 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD Management For For
4 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD Management For For
5 APPROVE THE ACQUISITION SCOTTISH NEWCASTLE PLC PROPOSAL TO APPROVE THE ACQUISITION BY SUNRISE ACQUISITIONS LTD, A COMPANY JOINTLY OWNED BY HEINEKEN N.V. AND CARLSBERG A/S, OF THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL OF SCOTTISH NEWCASTLE PLC AND THE SUBSEQUENT 100 % SHAREHOLDING BY HEINEKEN N.V. OF SUNRISE ACQUISITIONS LTD. AFTER TRANSFER BY IT OF CERTAIN BUSINESSES OF SCOTTISH NEWCASTLE PLC TO CARLSBERG A/S, ALL AS DESCRIBED IN DETAIL IN THE SHAREHOLDERS CIRCULAR Management For For
6 APPOINT THE EXTERNAL AUDITOR FOR A PERIOD OF 4 YEARS Management For For
7 AUTHORIZE THE EXTENSION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES Management For For
8 AUTHORIZE THE EXTENSION OF THE EXECUTIVE BOARD TO ISSUE RIGHTS TO SHARES AND TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS Management For For
9 APPOINT MRS. M. MINNICK AS A MEMBER OF THE SUPERVISORY BOARD Management For For
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ISSUER NAME: HON HAI PRECISION IND LTD
MEETING DATE: 06/02/2008
TICKER: --     SECURITY ID: Y36861105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451047 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA N/A N/A N/A
5 THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
6 OTHER PRESENTATIONS N/A N/A N/A
7 APPROVE THE 2007 FINANCIAL STATEMENTS Management For Abstain
8 APPROVE THE 2007 PROFIT DISTRIBUTION Management For Abstain
9 APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS Management For Abstain
10 APPROVE THE PROPOSAL OF CAPITAL INJECTION TO ISSUE GLOBAL DEPOSITARY RECEIPT Management For Abstain
11 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
12 APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL Management For Abstain
13 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management Unknown Against
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ISSUER NAME: HSBC HOLDINGS PLC, LONDON
MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: G4634U169
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL ACCOUNTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE 2007 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR 2007 Management For For
3 RE-ELECT MR. S .A. CATZ AS A DIRECTOR Management For For
4 RE-ELECT MR. V. H. C. CHENG AS A DIRECTOR Management For For
5 RE-ELECT MR. J. D. COOMBE AS A DIRECTOR Management For For
6 RE-ELECT MR. J. L .DURAN AS A DIRECTOR Management For For
7 RE-ELECT MR. D. J. FLINT AS A DIRECTOR Management For For
8 RE-ELECT MR. A. A. FLOCKHART AS A DIRECTOR Management For For
9 RE-ELECT MR. W. K .L .FUNG AS A DIRECTOR Management For For
10 RE-ELECT MR. S. T. GULLIVER AS A DIRECTOR Management For For
11 RE-ELECT MR. J .W .J. HUGHES-HALLETT AS A DIRECTOR Management For For
12 RE-ELECT MR. W. S. H. LAIDLAW AS A DIRECTOR Management For For
13 RE-ELECT MR. N. R. N. MURTHY AS A DIRECTOR Management For For
14 RE-ELECT MR. S. W. NEWTON AS A DIRECTOR Management For For
15 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE Management For For
16 AUTHORIZE THE DIRECTORS TO ALLOT SHARES Management For For
17 APPROVE TO DISAPPLY THE PRE-EMPTION RIGHTS Management For For
18 AUTHORIZE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES Management For For
19 APPROVE TO ALTER THE ARTICLE OF ASSOCIATION Management For For
20 APPROVE TO ALTER THE ARTICLE OF ASSOCIATION WITH EFFECT FROM 01 OCT 2008 Management For For
21 AMEND THE RULES FOR THE HSBC SHARE PLAN Management For For
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ISSUER NAME: IBIDEN CO.,LTD.
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J23059116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For Against
13 APPOINT A DIRECTOR Management For Against
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
17 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
18 ISSUANCE OF NEW SHARE ACQUISITION RIGHTS AS STOCK OPTION REMUNERATION TO DIRECTORS Management For For
19 AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON THE TERMS OF OFFERING NEW SHARE ACQUISITION RIGHTS, WHICH ARE TO BE ISSUED AS STOCK OPTIONS Management For For
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ISSUER NAME: IMPALA PLATINUM HLDGS LTD
MEETING DATE: 10/25/2007
TICKER: --     SECURITY ID: S37840113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2007 N/A N/A N/A
2 RE-ELECT MR. F. J. P. ROUX AS A DIRECTOR Management For For
3 RE-ELECT MR. J. M. MCMAHON AS A DIRECTOR Management For For
4 APPOINT MR. D. EARP AS A DIRECTOR Management For For
5 APPOINT MR. F. JAKOET AS A DIRECTOR Management For For
6 APPOINT MR. D.S. PHIRI AS A DIRECTOR Management For For
7 APPROVE TO DETERMINE THE REMUNERATION OF THE DIRECTORS Management For For
8 AUTHORIZE THE DIRECTOR OF THE COMPANY, IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, BY WAY OF A GENERAL AUTHORITY TO REPURCHASE ISSUED SHARES IN THE COMPANY OR TO PERMIT A SUBSIDIARY OF THE COMPANY TO PURCHASE SHARES IN THE COMPANY, AS AND WHEN DEEMED APPROPRIATE, SUBJECT TO THE FOLLOWING INITIATIVES: THAT ANY SUCH REPURCHASE BE EFFECTED THROUGH THE ORDER BOOK OPERATED BY THE JSE LIMITED JSE TRADING SYSTEM AND DONE WITHOUT ANY PRIORITY UNDERSTANDING OR AGREEMENT BETWEEN THE COMPANY AND THE... Management For For
9 APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: INFORMA PLC
MEETING DATE: 11/27/2007
TICKER: --     SECURITY ID: G4771A117
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 REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING AND EXTINGUISHING 9.9 PENCE OF THE AMOUNT PAID UP OR CREDITED AS PAID UP ON EACH OF THE ISSUED ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY AND REDUCING THE NOMINAL VALUE OF EACH ISSUED AND AUTHORIZED BUT UNISSUED ORDINARY SHARE IN THE CAPITAL OF THE COMPANY TO 0.1 PENCE Management For For
3 APPROVE TO CANCEL THE SHARE PREMIUM ACCOUNT OF THE COMPANY Management For For
4 APPROVE TO ALTER THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE PRESENT ARTICLE 3 IN ITS ENTIRETY AND REPLACING IT WITH THE SPECIFIED NEW ARTICLE Management For For
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ISSUER NAME: INFORMA PLC, LONDON
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: G4771A117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORTS AND THE ACCOUNTS FOR THE YE 31 DEC 2007 AND AUDITOR S REPORT ON THE ACCOUNTS Management For For
2 DECLARE THE FINAL DIVIDEND OF 11.3P PER ORDINARY SHARE Management For For
3 RE-ELECT MR. DEREK MAPP AS A DIRECTOR Management For For
4 RE-ELECT MR. PETER RIGBY AS A DIRECTOR Management For For
5 RE-ELECT MR. ADAM WALKER AS A DIRECTOR Management For For
6 RE-ELECT MR. SEAN WATSON AS A DIRECTOR Management For For
7 RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR Management For For
8 RE-ELECT MR. JOHN DAVIS AS A DIRECTOR Management For For
9 RE-ELECT DR. BRENDAN O NEILL AS A DIRECTOR Management For For
10 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
11 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY Management For For
12 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
13 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH THE ARTICLE 6 OF THE COMPANY S CURRENT ARTICLE OF ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 141,633; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM AND ALL PREVIOUS AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL BE REVOKED Management For For
14 APPROVE THE 2008 US EMPLOYEE STOCK PURCHASE PLAN Management For For
15 AUTHORIZE THE COMPANY, AND THOSE COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 PREVIOUSLY SECTION 347 OF THE COMPANIES ACT 1985; I TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES; II TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAT POLITICAL PARTIES; AND III TO INCUR POLITICAL EXPENDITURE, UP TO AN AGGREGATE OF GBP 50,000 AND THE TOTAL AMOUNT AUTHORIZED... Management For For
16 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2)OF THE ACT OF THE COMPANY FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 AND/OR TO SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO 162D OF THAT ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE OR OFFER BY WAY OF R... Management For For
17 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 (3) OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT OF UP TO 42,489,780 ORDINARY SHARES OF 0.1P EACH IN THE CAPITAL OF THE COMPANY, PAYS NOT LESS THAN 0.1P EXCLUSDING EXPENSES AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH IT PURCHASES ... Management For For
18 APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE 2008 AGM Management For For
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ISSUER NAME: ING GROEP N.V.
MEETING DATE: 04/22/2008
TICKER: ING     SECURITY ID: 456837103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ANNUAL ACCOUNTS FOR 2007. Management For For
2 DIVIDEND FOR 2007. Management For For
3 MAXIMUM NUMBER OF STOCK OPTIONS, PERFORMANCE SHARES AND CONDITIONAL SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE BOARD FOR 2007. Management For For
4 DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2007. Management For For
5 DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2007. Management For For
6 APPOINTMENT AUDITOR. Management For For
7 REAPPOINTMENT OF ERIC BOYER DE LA GIRODAY TO THE EXECUTIVE BOARD. Management For For
8 REAPPOINTMENT OF ELI LEENAARS TO THE EXECUTIVE BOARD. Management For For
9 REAPPOINTMENT OF ERIC BOURDAIS DE CHARBONNIERE TO THE SUPERVISORY BOARD. Management For For
10 APPOINTMENT OF MRS. JOAN SPERO TO THE SUPERVISORY BOARD. Management For For
11 APPOINTMENT OF HARISH MANWANI TO THE SUPERVISORY BOARD. Management For For
12 APPOINTMENT OF AMAN MEHTA TO THE SUPERVISORY BOARD. Management For For
13 APPOINTMENT OF JACKSON TAI TO THE SUPERVISORY BOARD. Management For For
14 AMENDMENT OF THE SUPERVISORY BOARD REMUNERATION POLICY. Management For For
15 AUTHORISATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS. Management For For
16 AUTHORISATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL. Management For For
17 CANCELLATION OF ORDINARY SHARES (DEPOSITARY RECEIPTS FOR) WHICH ARE HELD BY THE COMPANY. Management For For
18 AUTHORISATION TO ACQUIRE PREFERENCE A SHARES OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL. Management For For
19 CANCELLATION OF PREFERENCE A SHARES (DEPOSITARY RECEIPTS FOR) WHICH ARE HELD BY THE COMPANY. Management For For
20 REDEMPTION AND CANCELLATION OF PREFERENCE A SHARES (DEPOSITARY RECEIPTS FOR) WHICH ARE NOT HELD BY THE COMPANY. Management For For
21 AMENDMENT OF THE ARTICLES OF ASSOCIATION. 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: JAPAN TOBACCO INC.
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J27869106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: JGC CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J26945105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
3 AMEND ARTICLES TO: REDUCE AUDITORS BOARD SIZE, REDUCE TERM OF OFFICE OFDIRECTORS TO ONE YEAR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPOINT A CORPORATE AUDITOR Management For For
21 APPOINT A CORPORATE AUDITOR Management For For
22 APPOINT A CORPORATE AUDITOR Management For For
23 APPOINT A CORPORATE AUDITOR Management For For
24 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
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ISSUER NAME: JSC HALYK BK
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: 46627J302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE JSC HALYK BANK S ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 Management For For
2 APPROVE: THE SPECIFIED PROCEDURE FOR DISTRIBUTION OF NET INCOME IN THE AMOUNTOF KZT 38,150,155 MILLION RECEIVED BY JSC HALYK BANK FROM ITS OPERATIONS IN 2007; THE SPECIFIED PROCEDURE FOR PAYMENT OF DIVIDENDS ON JSC HALYK BANK S PREFERRED SHARES AND PREFERRED SHARES CONVERTIBLE TO COMMON SHARES; AND THE SPECIFIED PROCEDURE FOR PAYMENT OF DIVIDENDS ON JSC HALYK BANK S COMMON SHARES Management For For
3 APPROVE TO CONSIDER THE SHAREHOLDER S APPEALS TO ACTIONS OF JSC HALYK BANK AND ITS OFFICIALS AND THE RESULTS OF SUCH CONSIDERATION Management For For
4 APPROVE TO INFORM THE SHAREHOLDERS ON THE AMOUNT AND STRUCTURE OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF JSC HALYK BANK Management For For
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ISSUER NAME: JSR CORPORATION
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: J2856K106
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 CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPROVE PAYMENT OF BONUSES TO DIRECTORS 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: KOOKMIN BANK
MEETING DATE: 10/31/2007
TICKER: KB     SECURITY ID: 50049M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF APPOINTMENT OF EXECUTIVE DIRECTOR(S), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
2 APPROVAL OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR(S), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
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ISSUER NAME: KOOKMIN BANK
MEETING DATE: 03/20/2008
TICKER: KB     SECURITY ID: 50049M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF NON-CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS) FOR THE FISCAL YEAR 2007, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
2 APPROVAL OF AMENDMENT OF THE ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
3 APPROVAL OF APPOINTMENT OF DIRECTOR(S), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
4 APPROVAL OF APPOINTMENT OF CANDIDATE(S) FOR THE MEMBERS OF THE AUDIT COMMITTEE, WHO ARE NOT NON-EXECUTIVE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
5 APPROVAL OF APPOINTMENT OF CANDIDATE(S) FOR THE MEMBERS OF THE AUDIT COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
6 APPROVAL OF THE AGGREGATE REMUNERATION LIMIT FOR DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
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ISSUER NAME: KUBOTA CORPORATION
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: J36662138
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 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 Management For For
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ISSUER NAME: LAND SECURITIES GROUP PLC R.E.I.T
MEETING DATE: 07/17/2007
TICKER: --     SECURITY ID: G5375M118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORT OF THE AUDITORS Management For For
2 APPROVE THE INTERIM DIVIDEND PAID IN THE YEAR AND GRANT AUTHORITY FOR THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR OF 34.0P PER SHARE Management For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2007 Management For For
4 RE-ELECT MR. PAUL MYNERS AS A DIRECTOR Management For For
5 RE-ELECT MR. BO LERENIUS AS A DIRECTOR Management For For
6 RE-ELECT MR. FRANCIS SALWAY AS A DIRECTOR Management For For
7 RE-ELECT MR. MIKE HUSSEY AS A DIRECTOR Management For For
8 RE-ELECT MR. STUART ROSE AS A DIRECTOR Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR Management For For
10 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
11 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
12 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,958,150.50; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
13 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE SAID ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHT ISSUE, OPEN OFFER OR OTHER O... Management For For
14 AUTHORIZE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985 BY WAY OF MARKET PURCHASE SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP 47,041,849 ORDINARY SHARES OF 10P, AT A MINIMUM PRICE OF 10P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 ; THE COMPANY, ... Management For For
15 AUTHORIZE THE COMPANY TO SERVE ANY NOTICE OR SEND OR SUPPLY ANY OTHER DOCUMENT OR INFORMATION TO A MEMBER OR WHERE APPLICABLE A NOMINEE BY MAKING THE NOTICE OR DOCUMENT OR INFORMATION AVAILABLE ON THE COMPANY S WEBSITE OR BY USING ELECTRONIC MEANS Management For For
16 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE ACT AND, IN ACCORDANCE WITH SECTION 347D OF THE ACT ANY OTHER COMPANY WHICH IS A SUBSIDIARY WHOLLY OWNED OR OTHERWISE OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 20,000 PER ANNUM SECTION 347A OF THE ACT; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE ... Management For For
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ISSUER NAME: LANXESS AG
MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: D5032B102
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 08 MAY 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY, WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT 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 91,469,410.48 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE, EUR 8,266,731.48 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 30 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, FRANKFURT Management For For
8 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 27 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 THE MARKET PRICE OF ... Management For For
9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS FOLLOWS: SECTIONS 122 1 AND 124 1, REGARDING EACH MEMBER OF THE SUPERVISORY BOARD RECEIVING A FIXED ANNUAL REMUNERATION OF EUR 40,000 AND ATTENDANCE FEE OF EUR 1,200 PER BOARD MEETING SECTION 1225 AND 1242, REGARDING THE PROVISION CONCERNING THE NOMINATION COMMITTEE, BEING ADJUSTED Management For For
10 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, LANXESS HOLDING GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008, UNTIL AT LEAST 31 DEC 2012 Management For For
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ISSUER NAME: LEOPALACE21 CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J38781100
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 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
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ISSUER NAME: MACQUARIE AIRPORTS
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: Q6077P119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE BELOW RESOLUTION ARE FOR THE SECURITY MACQUARIE AIRPORTSTRUST 1 MAT 1 N/A N/A N/A
2 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF LISTING RULES 7.1 AND10.11 TO ISSUE THE UNITS IN MAT1 THAT OCCUR DURING THE 3 YEAR PERIOD FROM 30 MAR 2008 IN SATISFACTION OF PERFORMANCE FEES PAYABLE UNDER THE CONSTITUTION OF MAT1 TO THE RESPONSIBLE ENTITY OR ITS RELATED BODY CORPORATE NOMINEE Management For For
3 AMEND BY INSERTING THE FOLLOWING ADDITIONAL CLAUSE 27C AS SPECIFIED Management For For
4 PLEASE NOTE THAT THE BELOW RESOLUTION ARE FOR THE SECURITY MACQUARIE AIRPORTSTRUST 2 MAT 2 N/A N/A N/A
5 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF LISTING RULES 7.1 AND10.11 TO ISSUE THE UNITS IN MAT2 THAT OCCUR DURING THE 3 YEAR PERIOD FROM 30 MAR 2008 IN SATISFACTION OF PERFORMANCE FEES PAYABLE UNDER THE CONSTITUTION OF MAT2 TO THE RESPONSIBLE ENTITY OR ITS RELATED BODY CORPORATE NOMINEE Management For For
6 AMEND BY INSERTING THE FOLLOWING ADDITIONAL CLAUSE 27C AS SPECIFIED Management For For
7 PLEASE NOTE THAT THE BELOW RESOLUTION ARE FOR THE SECURITY MACQUARIE AIRPORTSLIMITED N/A N/A N/A
8 RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
10 ELECT MR. STEPHEN WARD AS A DIRECTOR OF THE COMPANY Management For For
11 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF LISTING RULES 7.1 AND10.11, ISSUES OF SHARES IN THE COMPANY THAT OCCUE DURING THE 3 YEAR PERIOD FROM 30 MAR 2008 IN SATISFACTION OF PERFORMACE FEES PAYABLE UNDER THE ADVISORY AGREEMENT TO MACQUARIE CAPITAL FUNDS EUROPE LIMITED OR ITS RELATED BODY CORPORATE NOMINEE AS ADVISER TO THE COMPANY Management For For
12 ADOPT THE NEW BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR THE EXISTING BYE-LAWS Management For For
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ISSUER NAME: MACQUARIE BANK LTD, SYDNEY NSW
MEETING DATE: 10/25/2007
TICKER: --     SECURITY ID: Q56993167
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO SECTION 411 OF THE CORPORATIONS ACT 2001 CWLTH, THE SCHEME OF ARRANGEMENT TO BE MADE BETWEEN MACQUARIE BANK LIMITED AND EACH OF ITS OPTIONHOLDERS TO EFFECT THE CANCELLATION OF THE OPTIONHOLDERS OPTIONS IN MACQUARIE BANK LIMITED IN CONSIDERATION FOR THE ISSUE OF OPTIONS IN MACQUARIE GROUP LIMITED ON A 1 FOR 1 BASIS, AS SPECIFIED Management For For
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ISSUER NAME: MACQUARIE BANK LTD, SYDNEY NSW
MEETING DATE: 10/25/2007
TICKER: --     SECURITY ID: Q56993167
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 APPROVE, SUBJECT TO AND CONDITIONAL ON THE SCHEMES BEING IMPLEMENTED IN ACCORDANCE WITH THEIR TERMS, TO REDUCE THE CAPITAL OF MBL FROM AUD 7.5 BILLION TO AUD 4.4 BILLION BY PAYING THE REDUCTION AMOUNT PER MBL SHARE TO HOLDERS OF THOSE SHARES ON A RECORD DATE OCCURRING AFTER THE IMPLEMENTATION DATE TO BE SPECIFIED BY MBL CAPITAL REDUCTION RECORD DATE; THE REDUCTION AMOUNT IS AN AMOUNT CALCULATED BY DIVIDING AUD 3 BILLION BY THE NUMBER OF MBL SHARES ON ISSUE ON THE CAPITAL REDUCTION RECORD DATE Management For For
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ISSUER NAME: MACQUARIE INFRASTRUCTURE GROUP
MEETING DATE: 10/19/2007
TICKER: --     SECURITY ID: Q5701N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 30 JUN 2007 Management For For
2 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
3 RE-ELECT MR. JEFFREY CONYERS AS A DIRECTOR OF THE COMPANY Management For For
4 ADOPT A NEW SET OF BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR THE EXISTING BYE-LAWS Management For For
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ISSUER NAME: MARFIN POPULAR BANK PUBLIC CO LTD
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: M26874103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS AND THE AUDITORS REPORTS AND APPROVE THE FINANCIAL STATEMENTS OF THE BANK FOR THE YE 31 DEC 2007 Management For For
2 APPROVE THE DIVIDEND FOR THE YEAR 2007 Management For For
3 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
4 APPROVE TO FIX THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
5 RE-APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management For For
6 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: MARFIN POPULAR BANK PUBLIC CO LTD
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: M26874103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, IN CONFORMITY WITH THE PROVISIONS OF LAW OF 2007 ON ADOPTION OF THE EURO REGARDING THE CONVERSION OF THE SHARE CAPITAL, FROM 01 JAN 2008: A) THE SHARE CAPITAL OF THE BANK IS CONVERTED FROM CYPRUS POUNDS TO EURO; B) THE NOMINAL VALUE OF A BANK SHARE IS CONVERTED AND DECREASED, AFTER ROUNDING DOWN, FROM CYP 0.50 TO EUR 0.85; C) THE NOMINAL SHARE CAPITAL OF THE BANK IS CONVERTED AND DECREASED FROM CYP 475,000,000 EUR 811,585,684,65, DIVIDED INTO 950,000,000 SHARES, EACH WITH A NOMINAL VALU... Management For For
2 APPROVE TO CANCEL, THE ORDINARY RESOLUTION WHICH WAS VOTED AND APPROVED AT THE EGM OF THE BANK WHICH WAS HELD ON 17 DEC 2007 IN RELATION TO THE CONVERSION OF THE SHARE CAPITAL OF THE BANK FROM CYPRUS POUNDS TO EURO Management For For
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ISSUER NAME: MISAWA HOMES CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J43129105
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 CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Abstain
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ISSUER NAME: MITSUBISHI ESTATE COMPANY,LIMITED
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J43916113
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 Against
17 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: MITSUI & CO.,LTD.
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J44690139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: D55535104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 SUBMISSION OF THE REPORT OF THE SUPERVISORY BOARD AND THE CORPORATE GOVERNANCE REPORT INCLUDING THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2007 N/A N/A N/A
4 SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2007, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE FINANCIAL YEAR 2007, AND THE EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289 PARA. 4 AND 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
5 RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFI TS FROM THE FINANCIAL YEAR 2007 Management For For
6 RESOLUTION TO APPROVE THE ACTIONS OF THE BOARD OF MANAGEMENT Management For For
7 RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD Management For For
8 AUTHORISATION TO BUY BACK AND USE OWN SHARES Management For For
9 AUTHORISATION TO BUY BACK OWN SHARES USING DERIVATIVES Management For For
10 AMENDMENT TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION (REMUNERATION OF THE SUPERVISORY BOARD) Management For For
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: NATIONAL GRID PLC
MEETING DATE: 07/30/2007
TICKER: --     SECURITY ID: G6375K151
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE YE 31 MAR 2007, THE DIRECTORS REPORT , THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THE ACCOUNTS Management For For
2 DECLARE A FINAL DIVIDEND OF 17.8 PENCE PER ORDINARY SHARE USD 1.7638 PER AMERICAN DEPOSITORY SHARE FOR THE YE 31 MAR 2007 Management For For
3 RE-ELECT MR. EDWARD ASTLE AS A DIRECTOR Management For For
4 RE-ELECT MR. MARIA RICHTER AS A DIRECTOR Management For For
5 RE-ELECT MR. MARK FAIRBAIRN AS A DIRECTOR Management For For
6 RE-ELECT MR. LINDA ADAMANY AS A DIRECTOR Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITOR, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS TO SET THE AUDITORS REMUNERATION Management For For
9 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2007 Management For For
10 AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT, INCLUDING BY MAKING THEM AVAILABLE ON WEBSITE Management For For
11 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 AN AGGREGATE NOMINAL VALUE OF GBP 101,714,000; AUTHORITY EXPIRES ON 29 JUL 2012; 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
12 APPROVE THE AMENDED NATIONAL GRID USA INCENTIVE THRIFT PLANS I AND II AS SPECIFIED Management For For
13 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES, WHICH SHALL INCLUDE A SALE OF TREASURY SHARES, WHOLLY 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 A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 15,411,000; AUTHORITY EXPIRES ON 29 JUL 2012; AND DIRECTORS MAY ALLOT EQUITY SECUR... Management For For
14 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 270,485,000 ORDINARY SHARES, OF 11 17/43 PENCE EACH, AT A MINIMUM PRICE IS 11 17/43P AND THE MAXIMUM PRICE IS NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR AN ORDINARY SHARES, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS OR THIS STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION; AUTHORITY EX... Management For For
15 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF ITS B SHARES UP TO 4,581,500, OF 10 PENCE EACH, AT A MINIMUM PRICE IS 10 PENCE AND THE MAXIMUM PRICE MAY BE PAID FOR EACH B SHARE IS 65 PENCE FREE OF ALL DEALING EXPENSES AND COMMISSIONS; AUTHORITY EXPIRES THE EARLIER OF THE CLOSE OF THE NEXT AGM OR 15 MONTHS; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLL... Management For For
16 APPROVE THE TERMS OF THE CONTRACT BETWEEN: 1) DEUTSCHE BANK; AND 2) THE COMPANY UNDER WHICH DEUTSCHE BANK WILL BE ENTITLED TO REQUIRE THE COMPANY TO PURCHASE B SHARES FROM THEM AS SPECIFIED AND AUTHORIZE FOR THE PURPOSES OF SECTION 165 OF THE ACT AND OTHERWISE BUT SO THAT SUCH APPROVAL AND AUTHORITY SHALL EXPIRE 18 MONTHS FROM THE DATE IF PASSING OF THIS RESOLUTION Management For For
17 AMEND THE RULES OF THE NATIONAL GRID PLC PERFORMANCE SHARES PLAN THE PLAN AS SPECIFIED TO INCREASE THE LIMIT OVER WHICH AN AWARD UNDER THE PLAN MAY BE MADE TO AN ELIGIBLE EMPLOYEE IN ANY FY, FROM 125% OF THAT EMPLOYEE S BASE SALARY FOR THE YEAR TO 250% Management For For
18 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED AGENDA. ALSO NOTE THE NEW CUT-OFF IS 19 JUL 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 04/10/2008
TICKER: --     SECURITY ID: H57312466
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438827, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF NESTLE S.A., AND CONSOLIDATED FINANCIAL STATEMENTS OF NESTLE GROUP 2007, REPORT OF THE AUDITORS Management For Take No Action
4 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT Management For Take No Action
5 APPROVE THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. Management For Take No Action
6 ELECT MR. ANDREAS KOOPMANN TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS Management For Take No Action
7 ELECT MR. ROLF HAENGGI TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS Management For Take No Action
8 ELECT MR. PAUL BULCKE TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS Management For Take No Action
9 ELECT MR. BEAT W. HESS TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS Management For Take No Action
10 RE-ELECT KPMG SA AS THE AUDITORS FOR A TERM OF 1 YEAR Management For Take No Action
11 APPROVE CHF 10.1 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF 10.1 MILLION Management For Take No Action
12 APPROVE 1:10 STOCK SPLIT Management For Take No Action
13 AMEND THE ARTICLE 5 AND 5 BIS PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION Management For Take No Action
14 APPROVE THE COMPLETE REVISION OF THE ARTICLES OF ASSOCIATION Management For Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 04/10/2008
TICKER: --     SECURITY ID: H57312466
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/27/2008
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2007. Management For For
2 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2007. Management For For
3 APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2007. Management For For
4 APPROVE THE AMOUNT OF, TIME PERIOD AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
5 APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. Management For For
6 PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
7 APPROVE THE AMENDMENTS TO THE CHARTER OF OAO GAZPROM. Management For For
8 APPROVE THE AMENDMENTS TO THE REGULATION ON THE GENERAL SHAREHOLDERS MEETING OF OAO GAZPROM. Management For For
9 APPROVE THE AMENDMENTS TO THE REGULATION ON THE BOARD OF DIRECTORS OF OAO GAZPROM. Management For For
10 APPROVE THE AMENDMENT TO THE REGULATION ON THE MANAGEMENT COMMITTEE OF OAO GAZPROM. Management For For
11 IN ACCORDANCE WITH ARTICLES 77 AND 83 OF THE FEDERAL LAW ON JOINT STOCK COMPANIES, DETERMINE THAT, ON THE BASIS OF THE MARKET VALUE AS CALCULATED BY ZAO MEZHDUNARODNYI BIZNES TSENTR: KONSULTATSII, INVESTITSII, OTSENKA (CJSC INTERNATIONAL BUSINESS CENTER: CONSULTATIONS, INVESTMENTS, VALUATION), THE PRICE FOR SERVICES TO BE ACQUIRED BY OAO GAZPROM PURSUANT TO AN AGREEMENT ON INSURING THE LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT COMMITTEE OF OAO GAZPROM SHOULD AMOUNT TO THE E... Management For For
12 PROPOSAL 12.1 Management For For
13 PROPOSAL 12.2 Management For For
14 PROPOSAL 12.3 Management For For
15 PROPOSAL 12.4 Management For For
16 PROPOSAL 12.5 Management For For
17 PROPOSAL 12.6 Management For For
18 PROPOSAL 12.7 Management For For
19 PROPOSAL 12.8 Management For For
20 PROPOSAL 12.9 Management For For
21 PROPOSAL 12.10 Management For For
22 PROPOSAL 12.11 Management For For
23 PROPOSAL 12.12 Management For For
24 PROPOSAL 12.13 Management For For
25 PROPOSAL 12.14 Management For For
26 PROPOSAL 12.15 Management For For
27 PROPOSAL 12.16 Management For For
28 PROPOSAL 12.17 Management For For
29 PROPOSAL 12.18 Management For For
30 PROPOSAL 12.19 Management For For
31 PROPOSAL 12.20 Management For For
32 PROPOSAL 12.21 Management For For
33 PROPOSAL 12.22 Management For For
34 PROPOSAL 12.23 Management For For
35 PROPOSAL 12.24 Management For For
36 PROPOSAL 12.25 Management For For
37 PROPOSAL 12.26 Management For For
38 PROPOSAL 12.27 Management For For
39 PROPOSAL 12.28 Management For For
40 PROPOSAL 12.29 Management For For
41 PROPOSAL 12.30 Management For For
42 PROPOSAL 12.31 Management For For
43 PROPOSAL 12.32 Management For For
44 PROPOSAL 12.33 Management For For
45 PROPOSAL 12.34 Management For For
46 PROPOSAL 12.35 Management For For
47 PROPOSAL 12.36 Management For For
48 PROPOSAL 12.37 Management For For
49 PROPOSAL 12.38 Management For For
50 PROPOSAL 12.39 Management For For
51 PROPOSAL 12.40 Management For For
52 PROPOSAL 12.41 Management For For
53 PROPOSAL 12.42 Management For For
54 PROPOSAL 12.43 Management For For
55 PROPOSAL 12.44 Management For For
56 PROPOSAL 12.45 Management For For
57 PROPOSAL 12.46 Management For For
58 PROPOSAL 12.47 Management For For
59 PROPOSAL 12.48 Management For For
60 PROPOSAL 12.49 Management For For
61 PROPOSAL 12.50 Management For For
62 PROPOSAL 12.51 Management For For
63 PROPOSAL 12.52 Management For For
64 PROPOSAL 12.53 Management For For
65 PROPOSAL 12.54 Management For For
66 PROPOSAL 12.55 Management For For
67 PROPOSAL 12.56 Management For For
68 PROPOSAL 12.57 Management For For
69 PROPOSAL 12.58 Management For For
70 PROPOSAL 12.59 Management For For
71 PROPOSAL 12.60 Management For For
72 PROPOSAL 12.61 Management For For
73 PROPOSAL 12.62 Management For For
74 PROPOSAL 12.63 Management For For
75 PROPOSAL 12.64 Management For For
76 PROPOSAL 12.65 Management For For
77 PROPOSAL 12.66 Management For For
78 PROPOSAL 12.67 Management For For
79 PROPOSAL 12.68 Management For For
80 PROPOSAL 12.69 Management For For
81 PROPOSAL 12.70 Management For For
82 PROPOSAL 12.71 Management For For
83 PROPOSAL 12.72 Management For For
84 PROPOSAL 12.73 Management For For
85 PROPOSAL 12.74 Management For For
86 PROPOSAL 12.75 Management For For
87 PROPOSAL 12.76 Management For For
88 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ARKHIPOV DMITRY ALEXANDROVICH Management For For
89 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ASKINADZE DENIS ARKADIEVICH Management For For
90 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: BIKULOV VADIM KASYMOVICH Management For For
91 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ISHUTIN RAFAEL VLADIMIROVICH Management For For
92 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: KOBZEV ANDREY NIKOLAEVICH Management For For
93 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOBANOVA NINA VLADISLAVOVNA Management For For
94 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOGUNOV DMITRY SERGEEVICH Management For Against
95 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: MIKHAILOVA SVETLANA SERGEEVNA Management For Against
96 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: NOSOV YURY STANISLAVOVICHIROVNA Management For Against
97 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: OSELEDKO VIKTORIYA VLADIMIROVNA Management For For
98 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: FOMIN ANDREY SERGEEVICH Management For For
99 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: SHUBIN YURY IVANOVICH Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/27/2008
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE: CUMULATIVE VOTING IS MANDATORY FOR THE ELECTION OF DIRECTORS FOR THIS MEETING. ANY VOTING DONE ON THIS AGENDA IS FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR YOUR CUMULATIVE VOTE ON DIRECTORS TO BE COUNTED YOU MUST RETURN THE APPROPRIATE PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE. NO VOTING WILL BE ACCEPTED FROM THIS AGENDA Management Unknown For
2 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: AKIMOV ANDREI IGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
3 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ANANENKOV ALEXANDER GEORGIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
4 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: BERGMANN BURCKHARD YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
5 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: GAZIZULLIN FARIT RAFIKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
6 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: DEMENTIEV ANDREI VLADIMIROVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
7 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ZUBKOV VIKTOR ALEXEEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
8 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KARPEL ELENA EVGENIEVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
9 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MEDVEDEV YURIY MITROPHANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
10 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MILLER ALEXEY BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
11 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NABIULLINA ELVIRA SAKHIPZADOVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
12 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NIKOLAEV VIKTOR VASILIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
13 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: POTYOMKIN ALEXANDER IVANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
14 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SEREDA MIKHAIL LEONIDOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
15 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FEODOROV BORIS GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
16 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FORESMAN ROBERT MARK YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
17 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KHRISTENKO VIKTOR BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
18 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SHOKHIN ALEXANDER NIKOLAEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
19 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YUSUFOV IGOR KHANUKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
20 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YASIN EVGENIY GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OJSC MMC NORILSK NICKEL
MEETING DATE: 06/30/2008
TICKER: NILSY     SECURITY ID: 46626D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT MEMBER TO THE BOARD OF DIRECTORS: TYE WINSTON BURT Management Unknown Against
2 TO ELECT MEMBER TO THE BOARD OF DIRECTORS: ANDREY E. BOUGROV Management Unknown Against
3 TO ELECT MEMBER TO THE BOARD OF DIRECTORS: ALEXANDER S. BULYGIN Management Unknown Against
4 TO ELECT MEMBER TO THE BOARD OF DIRECTORS: VICTOR F. VEKSELBERG Management Unknown Against
5 TO ELECT MEMBER TO THE BOARD OF DIRECTORS: GUY DE SELLIERS DE MORANVILLE Management Unknown For
6 TO ELECT MEMBER TO THE BOARD OF DIRECTORS: OLEG V. DERIPASKA Management Unknown Against
7 TO ELECT MEMBER TO THE BOARD OF DIRECTORS: ANDREY A. KLISHAS Management Unknown Against
8 TO ELECT MEMBER TO THE BOARD OF DIRECTORS: MICHAEL JEFFREY LEVITT Management Unknown Against
9 TO ELECT MEMBER TO THE BOARD OF DIRECTORS: KIRILL YU. PARINOV Management Unknown Against
10 TO ELECT MEMBER TO THE BOARD OF DIRECTORS: OLEG V. POTANIN Management Unknown Against
11 TO ELECT MEMBER TO THE BOARD OF DIRECTORS: MIKHAIL D. PROKHOROV Management Unknown Against
12 TO ELECT MEMBER TO THE BOARD OF DIRECTORS: KIRILL L. UGOLNIKOV Management Unknown Against
13 TO ELECT MEMBER TO THE BOARD OF DIRECTORS: HEINZ C. SCHIMMELBUSCH Management Unknown 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: OJSC MMC NORILSK NICKEL
MEETING DATE: 06/30/2008
TICKER: NILSY     SECURITY ID: 46626D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ANNUAL REPORT AND ANNUAL ACCOUNTING STATEMENTS, INCLUDING PROFIT-AND-LOSS STATEMENT OF MMC NORILSK NICKEL FOR 2007. TO APPROVE DISTRIBUTION OF THE PROFITS AND LOSSES OF MMC NORILSK NICKEL FOR 2007. Management For For
2 TO DECLARE THE PAYMENT OF ANNUAL DIVIDENDS ON ORDINARY REGISTERED SHARES OF MMC NORILSK NICKEL FOR 2007 IN THE AMOUNT OF RUB 220 PER ORDINARY SHARE. TAKING INTO ACCOUNT INTERIM DIVIDENDS ALREADY PAID FOR 9 MONTHS OF 2007 IN THE AMOUNT OF RUB 108 PER ORDINARY SHARE, TO MAKE FINAL PAYMENT IN THE AMOUNT OF RUB SHARE 112 PER SHARE. Management For For
3 TO ELECT THE FOLLOWING MEMBERS TO THE REVISION COMMISSION: MARINA V. VDOVINA/ ELENA A. GAVRILOVA/ NIKOLAY V. MOROZOV/ ELENA S. NAZAROVA/ OLGA YU. ROMPEL Management For For
4 TO APPROVE OOO ROSEXPERTIZA AS THE AUDITOR OF RUSSIAN ACCOUNTING STATEMENTS OF MMC NORILSK NICKEL FOR 2008. Management For For
5 AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO ADD NEW SUBSECTION 8 TO SECTION 6.8 Management For For
6 AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO ADD NEW SECTION 6.19 Management For For
7 AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO AMEND SECTION 8.3 Management For For
8 AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO SUPPLEMENT SECTION 8.5 Management For For
9 AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO SUPPLEMENT SECTION 8.8 Management For For
10 AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO AMEND SECTION 8.15 Management For For
11 AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO SUPPLEMENT THE CHARTER WITH SECTION 8.17 Management For For
12 AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO SUPPLEMENT SECTION 9.3.36 Management For For
13 AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO SUPPLEMENT SECTION 9.3.42 Management For For
14 AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO SUPPLEMENT THE CHARTER WITH SECTION 9.3.43 Management For For
15 AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO AMEND SECTION 10.8.2 Management For For
16 AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO SUPPLEMENT SECTION 13.8 Management For For
17 AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO SUPPLEMENT THE CHARTER WITH SECTION 14 Management For For
18 TO ADOPT THE REGULATIONS ON THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL AS PER APPENDIX 1 Management For For
19 REMUNERATION & REIMBURSEMENT OF EXPENSES INCURRED BY INDEPENDENT DIRECTORS - MEMBERS OF BOARD: (1) TO ESTABLISH THAT BASIC AMOUNT OF REMUNERATION TO BE PAID TO AN INDEPENDENT DIRECTOR SHALL BE RUB 1,250,000 PER QUARTER, (2) IF AN INDEPENDENT DIRECTOR PRESIDES OVER A BOARD COMMITTEE, THE ADDITIONAL REMUNERATION OF RUB 625,000 PER QUARTER SHALL BE PAID, (3) REMUNERATION AMOUNTS MENTIONED IN P. 1 AND 2 OF THIS RESOLUTION SHALL BE PAID FROM JULY 1, 2008 AND TO THE DATE, (4) IN ADDITION CHAIRMAN OF T... Management For For
20 REMUNERATION & REIMBURSEMENT OF EXPENSES INCURRED BY INDEPENDENT DIRECTORS - MEMBERS OF BOARD: (1) TO APPROVE THE INDEPENDENT DIRECTORS INCENTIVE PROGRAM - OPTIONS PLAN AS PER APPENDIX 2, (2) TO ESTABLISH THAT THE TERMS OF THE AFOREMENTIONED PROGRAM SHALL BE FROM JULY 1, 2008 TO JUNE 30, 2009 OR UNTIL THE END OF TERM OF EACH RESPECTIVE INDEPENDENT DIRECTOR. Management For For
21 THE VALUE OF PROPERTY BEING THE SUBJECT OF INTERRELATED TRANSACTIONS TO INDEMNITY MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL AGAINST DAMAGES THE AFOREMENTIONED PERSONS MAY INCUR IN THEIR RESPECTIVE POSITIONS MENTIONED ABOVE SHALL NOT EXCEED USD 115,000,000 (0NE HUNDRED FIFTEEN MILLION US DOLLARS) FOR EACH TRANSACTION. Management For For
22 TO APPROVE INTERRELATED TRANSACTIONS, TO WHICH ALL MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL ARE INTERESTED PARTIES, AND WHICH INVOLVE THE OBLIGATIONS OF MMC NORILSK NICKEL TO INDEMNIFY MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL AGAINST DAMAGES THE AFOREMENTIONED PERSONS MAY INCUR IN THEIR RESPECTIVE POSITIONS MENTIONED ABOVE THAT SHALL NOT EXCEED USD 115,000,000 (ONE HUNDRED FIFTEEN MILLION OF US ... Management For For
23 TO ESTABLISH THAT THE VALUE OF SERVICES INVOLVING LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL WITH LIABILITY LIMITED TO USD 150,000,000 AND ADDITIONAL INSURANCE COVERAGE LIMIT OF USD 50,000,000 SHALL NOT EXCEED USD 1,400,000. Management For For
24 TO APPROVE THE TRANSACTION, TO WHICH ALL MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL ARE INTERESTED PARTIES, INVOLVING LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL WHO WILL BE BENEFICIARY PARTIES TO THE TRANSACTION, FOR THE ONE-YEAR TERM WITH LIABILITY LIMITED TO USD 150,000,000 AND ADDITIONAL INSURANCE COVERAGE LIMIT OF USD 50,000,000 AND WITH PREMIUM TO INSURER NOT EXCEEDING U... Management For For
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ISSUER NAME: OJSC MMC NORILSK NICKEL
MEETING DATE: 06/30/2008
TICKER: NILSY     SECURITY ID: 46626D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ANNUAL REPORT AND ANNUAL ACCOUNTING STATEMENTS, INCLUDING PROFIT-AND-LOSS STATEMENT OF MMC NORILSK NICKEL FOR 2007. TO APPROVE DISTRIBUTION OF THE PROFITS AND LOSSES OF MMC NORILSK NICKEL FOR 2007. Management Unknown None
2 TO DECLARE THE PAYMENT OF ANNUAL DIVIDENDS ON ORDINARY REGISTERED SHARES OF MMC NORILSK NICKEL FOR 2007 IN THE AMOUNT OF RUB 220 PER ORDINARY SHARE. Management Unknown None
3. 1 ELECT TYE W. BURT AS A DIRECTOR Management Unknown None
3. 2 ELECT GUY DE SELLIERS AS A DIRECTOR Management Unknown None
4 TO ELECT THE FOLLOWING MEMBERS TO THE REVISION COMMISSION: MARINA V. VDOVINA, ELENA A. GAVRILOVA, RENONS NIKOLAY V. MOROZOV, ELENA S. NAZAROVA, AND OLGA YU. ROMPEL Management Unknown None
5 TO APPROVE OOO ROSEXPERTIZA AS THE AUDITOR OF RUSSIAN ACCOUNTING STATEMENTS OF MMC NORILSK NICKEL FOR 2008. Management Unknown None
6 AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO ADD NEW SUBSECTION 8 TO SECTION 6.8 OF THE CHARTER Management Unknown None
7 AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO ADD NEW SECTION 6.19 TO THE CHARTER Management Unknown None
8 AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO AMEND SECTION 8.3 OF THE CHARTER Management Unknown None
9 AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO SUPPLEMENT SECTION 8.5 OF THE CHARTER Management Unknown None
10 AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO SUPPLEMENT SECTION 8.8 OF THE CHARTER Management Unknown None
11 AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO AMEND SECTION 8.15 OF THE CHARTER Management Unknown None
12 AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO SUPPLEMENT THE CHARTER WITH SECTION 8.17 Management Unknown None
13 AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO SUPPLEMENT SECTION 9.3.36 OF THE CHARTER Management Unknown None
14 AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO SUPPLEMENT SECTION 9.3.42 OF THE CHARTER Management Unknown None
15 AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO SUPPLEMENT THE CHARTER WITH SECTION 9.3.43 Management Unknown None
16 AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO AMEND SECTION 10.8.2 OF THE CHARTER Management Unknown None
17 AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO SUPPLEMENT SECTION 13.8 OF THE CHARTER Management Unknown None
18 AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO SUPPLEMENT THE CHARTER WITH SECTION 14 Management Unknown None
19 TO ADOPT THE REGULATIONS ON THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL Management Unknown None
20 REMUNERATION & REIMBURSEMENT OF EXPENSES INCURRED BY INDEPENDENT DIRECTORS - MEMBERS OF BOARD OF DIRECTORS OF MMC NORILSK NICKEL TO ESTABLISH THE BASIC AMOUNT OF REMUNERATION TO BE PAID TO AN INDEPENDENT DIRECTOR Management Unknown None
21 REMUNERATION & REIMBURSEMENT OF EXPENSES INCURRED BY INDEPENDENT DIRECTORS - MEMBERS OF BOARD OF DIRECTORS OF MMC NORILSK NICKEL TO APPROVE THE INDEPENDENT DIRECTORS INCENTIVE PROGRAM OF MMC NORILSK NICKEL Management Unknown None
22 THE VALUE OF PROPERTY BEING THE SUBJECT OF INDEMNITY AGREEMENTS WITH MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF MMC NORILSK NICKEL Management Unknown None
23 APPROVAL OF THE INTERRELATED INTEREST PARTY TRANSACTIONS WHEREBY MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF MMC NORILSK NICKEL SHALL BE INDEMNIFIED AGAINST DAMAGES Management Unknown None
24 THE COST OF LIABILITY INSURANCE SERVICES FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF MMC NORILSK NICKEL Management Unknown None
25 APPROVAL OF THE INTEREST PARTY TRANSACTION RELATED TO LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF MMC NORILSK NICKEL Management Unknown None
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ISSUER NAME: ORIX CORPORATION
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J61933123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE REDUCTION OF LEGAL RESERVE 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 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS Management For For
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ISSUER NAME: ORKLA A S
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: R67787102
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 FINANCIAL STATEMENTS FOR 2007 FOR ORKLA ASA AND THE ORKLA GROUP AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, INCLUDING A SHARE DIVIDEND FOR 2007 OF NOK 2.25 PER SHARE, EXCEPT FOR SHARES OWNED BY THE GROUP Management For Take No Action
4 APPROVE TO REDUCE THE SHARE CAPITAL BY NOK 9,375,000 FROM NOK 1,295,538,712.50 TO NOK 1,286,163,712.50 BY REDEEMING 7,500,000 SHARES OWNED BY ORKLA ASA; THE NUMBER OF SHARES IN THE COMPANY WILL BE REDUCED FROM 1,036,430,970 TO 1,028,930,970; THE AMOUNT BY WHICH THE SHARE CAPITAL IS REDUCED WILL BE USED TO CANCEL ORKLA ASA SHARES OWNED BY THE COMPANY Management For Take No Action
5 AUTHORIZE THE BOARD OF DIRECTORS TO PERMIT THE COMPANY TO ACQUIRE SHARES IN ORKLA ASA WITH A NOMINAL VALUE OF UP TO NOK 125,000,000 DIVIDED BETWEEN A MAXIMUM OF 100,000,000 SHARES, PROVIDED THAT THE COMPANY S HOLDING OF ORKLA ASA SHARES DOES NOT EXCEED 10% OF SHARES OUTSTANDING AT ANY GIVEN TIMEL THE AMOUNT THAT MAY BE PAID PER SHARE SHALL BE NO LESS THAN NOK 25 AND NO MORE THAN NOK 150; THE BOARD OF DIRECTORS SHALL HAVE A FREE HAND WITH RESPECT TO THE METHODS OF ACQUISITION AND DISPOSAL OF ORKL... Management For Take No Action
6 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL THROUGH THE SUBSCRIPTION OF NEW SHARES WITH AN AGGREGATE NOMINAL VALUE OF UP TO NOK 90,000,000, DIVIDED BETWEEN A MAXIMUM OF 72,000,000 SHARES, EACH WITH A NOMINAL VALUE OF NOK 1.25; THIS AUTHORISATION MAY BE USED FOR ONE OR MORE SHARE ISSUES; THE BOARD OF DIRECTORS MAY DECIDE TO DEVIATE FROM THE PRE-EMPTIVE RIGHT OF SHAREHOLDERS TO SUBSCRIBE FOR SHARES PURSUANT TO SECTION 10-4 OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT; THE BOARD OF ... Management For Take No Action
7 APPROVE ORKLA S TERMS AND CONDITIONS POLICY, REMUNERATION OF EXECUTIVE MANAGEMENT AND THE GROUP S INCENTIVE PROGRAMMES, AS SPECIFIED Management For Take No Action
8 RE-ELECT MR. NILS-HENRIK PETTERSSON AS A MEMBER OF THE CORPORATE ASSEMBLY Management For Take No Action
9 RE-ELECT MR. GUNN WAERSTED AS A MEMBER OF THE CORPORATE ASSEMBLY Management For Take No Action
10 RE-ELECT MR. LARS WINDFELDT AS A MEMBER OF THE CORPORATE ASSEMBLY Management For Take No Action
11 RE-ELECT MR. ANNE GUDEFIN AS A MEMBER OF THE CORPORATE ASSEMBLY Management For Take No Action
12 RE-ELECT MR. OLAUG SVARVA AS A MEMBER OF THE CORPORATE ASSEMBLY Management For Take No Action
13 RE-ELECT MR. DAG MEJDELL AS A MEMBER OF THE CORPORATE ASSEMBLY Management For Take No Action
14 RE-ELECT MR. MARIANNE BLYSTAD AS A MEMBER OF THE CORPORATE ASSEMBLY Management For Take No Action
15 ELECT MR. NILS SELTE AS A NEW MEMBER OF THE CORPORATE ASSEMBLY Management For Take No Action
16 RE-ELECT MR. BENEDIKTE BJORN AS A DEPUTY MEMBER OF THE CORPORATE ASSEMBLY Management For Take No Action
17 RE-ELECT MR. ANN KRISTIN BRAUTASET AS A DEPUTY MEMBER OF THE CORPORATE ASSEMBLY Management For Take No Action
18 RE-ELECT MS. ELISABETH GRIEG AS A MEMBER OF THE NOMINATION COMMITTEE Management For Take No Action
19 RE-ELECT MR. IDAR KREUTZER AS A MEMBER OF THE NOMINATION COMMITTEE Management For Take No Action
20 RE-ELECT MR. LEIV ASKVIG AS A MEMBER OF THE NOMINATION COMMITTEE Management For Take No Action
21 RE-ELECT MR. OLAUG SVARVA AS A MEMBER OF THE NOMINATION COMMITTEE Management For Take No Action
22 APPROVE THE AUDITOR S REMUNERATION Management For Take No Action
23 PLEASE NOTE YOU MAY ONLY GIVE PROXIES IN BLANCO TO THE CHAIRMAN OF THE BOARD,BECAUSE ALL PROXIES GIVEN TO THE CHAIRMAN OF THE BOARD CONTAINING VOTING INSTRUCTIONS WILL BE REJECTED. THANK YOU. N/A N/A N/A
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ISSUER NAME: OSAKA GAS CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J62320114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: PETROBANK ENERGY & RES LTD
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: 71645P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS AS SPECIFIED Management For For
2 APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 APPROVE THE DELISTING OF THE COMMON SHARES OF THE CORPORATION FROM THE OSLO BORS STOCK EXCHANGE, AS SPECIFIED Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 10/29/2007
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFICATION OF THE SHARE PURCHASE & SALE AGREEMENT , DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA S.A., AS THE SELLERS, AND PETROBRAS, AS THE BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 03/24/2008
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH PRAMOA PARTICIPACOES S.A. S INCORPORATION OPERATION APPROVAL. Management For For
2 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. Management For For
3 APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB S.A. S INCORPORATION OPERATION APPROVAL. Management For For
4 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. Management For For
5 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK. Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 04/04/2008
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. Management For For
2 2008 FISCAL YEAR CAPITAL BUDGET. Management For For
3 2007 FISCAL YEAR RESULT APPROPRIATION. Management For For
4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For For
5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Management For For
6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. Management For For
7 DETERMINATION OF THE MANAGERS WAGES, INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. Management For For
8 CAPITAL STOCK INCREASE VIA THE INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION, WITHOUT CHANGING THE NUMBER OF ORDINARY AND PREFERRED SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 06/09/2008
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER 30, 2007. Management For For
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ISSUER NAME: PETROLEUM GEO-SVCS ASA NEW
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: R69628114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
3 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
4 THE CHAIRPERSON OF THE BOARD OF DIRECTORS WILL OPEN THE AGM AND ACCORDING TO THE ARTICLES OF ASSOCIATION SECTION 9, THE CHAIRPERSON SHALL ALSO CHAIR THE AGM N/A N/A N/A
5 ELECT 1 PERSON AMONG THOSE PRESENT AT THE AGM TO COUNTERSIGN THE MINUTES Management For Take No Action
6 APPROVE THE BOARD OF DIRECTORS REPORT FOR 2007 AND THE FINANCIAL STATEMENTS OF PETROLEUM GEO-SERVICES ASA FOR 2007 PREPARED IN ACCORDANCE WITH IFRS Management For Take No Action
7 APPROVE THE ANNUAL AUDITOR S FEES FOR PETROLEUM GEO-SERVICES ASA TOTALLING NOK 3,567,546.00 APPROXIMATELY USD 605,861.00 FOR 2007 AND AS SPECIFIED Management For Take No Action
8 ELECT KPMG AS AS THE COMPANY S NEW AUDITOR Management For Take No Action
9 RE-ELECT MR. JENS ULLTVEIT-MOE AS A CHAIRPERSON TO THE BOARD OF DIRECTORS FORA SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
10 RE-ELECT MR. FRANCIS ROBERT GUGEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
11 RE-ELECT MR. HARALD NORVIK TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
12 RE-ELECT MR. WENCHE KJOLAS TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
13 RE-ELECT MR. DANIEL J. PIETTE TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
14 RE-ELECT MR. HOLLY VAN DEURSEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIODCOMMENCING ON THE DATE HEREOF Management For Take No Action
15 RE-ELECT MR. ANETTE MALM JUSTAD TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
16 RE-ELECT MR. ROGER O NEIL AS A CHAIRPERSON TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM Management For Take No Action
17 RE-ELECT MR. C. MAURY DEVINE TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM Management For Take No Action
18 RE-ELECT MR. HANNE HARLEM TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM Management For Take No Action
19 APPROVE THE FEE TO EACH MEMBER OF THE BOARD OF DIRECTORS AND EACH MEMBER OF THE NOMINATION COMMITTEE Management For Take No Action
20 APPROVE THE PRINCIPLES FOR THE SHAREHOLDER ELECTED BOARD MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 Management For Take No Action
21 APPROVE THE PRINCIPLES FOR THE NOMINATION COMMITTEE MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 Management For Take No Action
22 APPROVE THE BOARD STATEMENT PURSUANT TO SECTION 6-16A OF THE PUBLIC LIMITED COMPANIES ACT Management For Take No Action
23 AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN THE COMPANY; THE SHARESARE TO BE ACQUIRED AT MARKET TERMS ON A REGULATED MARKET WHERE THE SHARES ARE TRADED; THE SHARES ARE TO BE DISPOSED OF EITHER AS PART OF SATISFYING EXISTING OR FUTURE EMPLOYEE INCENTIVE SCHEME, AS PART OF CONSIDERATION FOR ANY MERGERS, DEMERGERS OR ACQUISITIONS INVOLVING THE COMPANY, BY WAY OF CANCELLATION OF THE SHARES IN PART OR FULL, OR TO RAISE FUNDS FOR SPECIFIC INVESTMENTS; THE MAXIMUM FACE VALUE OF THE SHARES WHI... Management For Take No Action
24 APPROVE THE SHARE OPTION PLAN AS SPECIFIED Management For Take No Action
25 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 54,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS, INCLUDING BUT NOT LIMITED TO, WHETHER IN THE NORWEGIAN AND/OR THE INTERNATIONAL MARKETS, WHETHER PRIVATE OR PUBLIC AND WHETHER OR NOT UNDERWRITTEN; THE AUTHORIZATION INCLUDES THE RIGHT TO INCREASE THE COMPANY S SHARE CAPITAL IN RETURN FOR NON-CASH CONTRIBUTIONS AND THE RIGHT TO ASSUM... Management For Take No Action
26 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 14,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS WITHIN THE LIMITS AND IN ACCORDANCE OF THE TERMS OF THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE AUTHORIZATION SHALL ONLY BE UTILIZED IN CONNECTION WITH THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE BOARD OF DIRECTORS IS FURTHER AUTHORIZED TO WAIVE THE... Management For Take No Action
27 APPROVE THAT THE COMPANY MAY RAISE CONVERTIBLE LOANS AT A TOTAL AMOUNT OF NOK3,500,000,000 OR THE EQUIVALENT IN OTHER CURRENCIES; THE BOARD OF DIRECTORS ARE AUTHORIZED TO NEGOTIATE AND ENTER INTO CONVERTIBLE LOAN AGREEMENTS WITHIN THE LIMITS AND IN ACCORDANCE WITH THE TERMS OF THIS AUTHORIZATION; THE SHARE CAPITAL OF THE COMPANY MAY BE INCREASED BY A TOTAL OF NOK 54,000,000 AS A RESULT OF THE LOANS RAISED BEING CONVERTED INTO EQUITY; THE SHAREHOLDERS PREFERENTIAL RIGHTS TO SUBSCRIBE THE LOANS M... Management For Take No Action
28 AMEND SECTION 7 SECOND PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For Take No Action
29 APPROVE THAT MR. SVEIN RENNEMO IS GIVEN THE RIGHT TO EXERCISE ALL HIS 80,001 REMAINING OPTIONS WITHIN 14 DAYS AFTER THE RESOLUTION BY THE AGM TO THIS EFFECT, THE EXERCISE SHALL FOLLOW THE PROCEDURE DESCRIBED IN THE SHARE OPTION PLAN BY THE AGM HELD 15 JUN 2007 Management For Take No Action
30 APPROVE THE INDEMNIFICATION FOR THE BOARD MEMBERS FOR THE PERIOD OF 15 JUN 2007 TO 07 MAY 2008 Management For Take No Action
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ISSUER NAME: PHILIPPINE LONG DISTANCE TELEPHONE CO.
MEETING DATE: 06/10/2008
TICKER: PHI     SECURITY ID: 718252604
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: REV. FR. BIENVENIDO F. NEBRES, S.J. (INDEPENDENT DIRECTOR) Management For For
2 ELECTION OF DIRECTOR: MR. OSCAR S. REYES (INDEPENDENT DIRECTOR) Management For For
3 ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS (INDEPENDENT DIRECTOR) Management For For
4 ELECTION OF DIRECTOR: MR. ALFRED V. TY (INDEPENDENT DIRECTOR) Management For For
5 ELECTION OF DIRECTOR: MS. HELEN Y. DEE Management For For
6 ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Management For For
7 ELECTION OF DIRECTOR: MR. TATSU KONO Management For For
8 ELECTION OF DIRECTOR: MR. TAKASHI OOI Management For For
9 ELECTION OF DIRECTOR: MR. NAPOLEON L. NAZARENO Management For For
10 ELECTION OF DIRECTOR: MR. MANUEL V. PANGILINAN Management For For
11 ELECTION OF DIRECTOR: MS. CORAZON S. DE LA PAZ-BERNARDO Management For For
12 ELECTION OF DIRECTOR: MR. ALBERT F. DEL ROSARIO Management For For
13 ELECTION OF DIRECTOR: ATTY. MA. LOURDES C. RAUSA-CHAN Management For For
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ISSUER NAME: PHILIPPINE LONG DISTANCE TELEPHONE CO.
MEETING DATE: 06/10/2008
TICKER: PHI     SECURITY ID: 718252604
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING 31 DECEMBER 2007 CONTAINED IN THE COMPANY S 2007 ANNUAL REPORT. Management For For
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ISSUER NAME: PROSIEBEN SAT.1 MEDIA AG, MUENCHEN
MEETING DATE: 06/10/2008
TICKER: --     SECURITY ID: D6216S101
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 20 MAY 08, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
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 N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 3,105,742,800.31 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25 PER PREFERRED SHARE AND EUR 1.23 PER ORDINARY REGISTERED SHARE EUR 2,835,843,647.31 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 11 JUN 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 APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: KPGM DEUTSCHE TREUHAND-GESELLSCHAFT AG N/A N/A N/A
8 BY-ELECTIONS TO THE SUPERVISORY BOARD: MESSRS. SILKE SCHEIBER AND STEFAN DZIARSKI N/A N/A N/A
9 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR PREFERRED SHARES OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 09 DEC 2009, ORDINARY SHARES MAY BE ACQUIRED BY WAY OF A REPURCHASE OFFER AT PRICES NOT DEVIATING MORE THAN 20% FROM THE MARKET PRICE OF THE PREFERRED SHARES, PREFERRED SHARES MAY BE ACQUIRED EITHER THROUGH THE STOCK EXCHANGE AT PRICES NEITHER MORE THAN 10%, ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES,... N/A N/A N/A
10 AUTHORIZATION TO USE DERIVATIVES FOR THE ACQUISITION OF OWN SHARES IN CONNECTION WITH ITEM 7, THE COMPANY MAY ALSO ACQUIRE PREFERRED SHARES OF THE COMPANY OF UP TO 5% OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES BY USING CALL OR PUT OPTIONS N/A N/A N/A
11 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY -OWNED SUBSIDIARIES, PROSIEBEN DIGITAL MEDIA GMBH AND PSH ENTERTAINMENT GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008, UNTIL AT LEAST 31 DEC 2012 N/A N/A N/A
12 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARIES, PROSIEBENSAT.1 ACHTE VERWALTUNGSGESELLSCHAFT AND PROSIEBENSAT.1 NEUNTEVERWALTUNGSGESELLSCHAFT, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS N/A N/A N/A
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ISSUER NAME: PRUDENTIAL PLC, LONDON
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: G72899100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 WITH THE AUDITOR S REPORT THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. K. B. DADISETH AS A DIRECTOR Management For For
4 RE-ELECT MS. K. A. O DONOVAN AS A DIRECTOR Management For For
5 RE-ELECT MR. J.H. ROSS AS A DIRECTOR Management For For
6 RE-ELECT LORD TURNBULL AS A DIRECTOR Management For For
7 ELECT SIR W. F. W. BISCHOFF AS A DIRECTOR Management For For
8 ELECT MS. A.F. GODBEHERE AS A DIRECTOR Management For For
9 ELECT MR. T .C. THIAM AS A DIRECTOR Management For For
10 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY S ACCOUNTS ARE LAID Management For For
11 AUTHORIZE THE DIRECTORS TO DETERMINE THE AMOUNT OF THE AUDITOR S REMUNERATION Management For For
12 DECLARE A FINAL DIVIDEND OF 12.3 PENCE PER ORDINARY SHARE OF THE COMPANY FOR THE YE 31 DEC 2007, WHICH SHALL BE PAYABLE ON 20 MAY 2008 TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 11 APR 2008 Management For For
13 APPROVE THE NEW REMUNERATION ARRANGEMENTS FOR THE CHIEF EXECUTIVE OF M&G INCLUDING A NEW LONG-TERM INCENTIVE PLAN THE M&G EXECUTIVE LONG-TERM INCENTIVE PLAN, AS SPECIFIED AND THE CHIEF EXECUTIVE OF M&G PARTICIPATION IN THE M&G EXECUTIVE LONG-TERM INCENTIVE PLAN, AS SPECIFIED AND AUTHORIZE THE DIRECTORS, TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT THE ARRANGEMENTS AND TO CARRY THE M&G EXECUTIVE LONG-TERM INCENTIVE PLAN INTO EFFECT INCLUDING THE MAKING OF ... Management For For
14 APPOVE TO RENEW, THE AUTHORITY TO ALLOT ORDINARY SHARES, WITHOUT PREJUDICE TOANY AUTHORITY CONFERRED ON THE DIRECTORS BY OR PURSUANT TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985; AUTHORITY EXPIRES AT THE END OF THE NEXT AGM AND FOR THAT PERIOD THE SECTION 80 AMOUNT IN RESPECT OF THE COMPANY S ORDINARY SHARES SHALL BE GBP 41,150,000 Management For For
15 AUTHORIZE THE DIRECTORS, CONDITIONAL UPON THE PASSING OF RESOLUTION 14, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THIS PURPOSE ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF RELEVANT SHARES AS PROVIDED IN SECTION 94(3A) OF THAT ACT AS IF SECTION 89(1) OF THE ACT DID NOT APPLY, TO SUCH ALLOTMENT PROVIDED THAT THE MAXIMUM AGGREGATE NOMINAL AMOUN... Management For For
16 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 58 OF THE COMPANY S ARTICLES OF ASSOCIATION AND IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT OF UP TO 247 MILLION ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE EXCLUSIVE OF EXPENSES OF 5 PENCE AND EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUS... Management For For
17 ADOPT THE NEW ARTICLES OF ASSOCIATION, AS SPECIFIED, AS THE ARTICLES OF ASSOCIATION ARTICLES OF THE COMPANY IN SUBSTITUTION FOR, AND THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
18 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RESPECT OF DIRECTORS QUALIFICATION SHARES BY THE DELETION OF THE REFERENCE TO TWO MONTHS AND BE REPLACED WITH A REFERENCE TO ONE YEAR Management For For
19 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: F77098105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
3 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
4 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
5 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE Management For For
6 APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS Management For For
7 RE-ELECT MR. CATHERINE BRECHIGNAC AS A DIRECTOR Management For For
8 RE-ELECT MR. CHARLES DE CROISSET AS A DIRECTOR Management For For
9 RE-ELECT MR. JEAN-PIERRE GARNIER AS A DIRECTOR Management For For
10 APPOINT ERNST YOUNG AUDIT AS THE AUDITOR AND GABRIEL GALET AS THE DEPUTY AUDITOR Management For For
11 APPOINT DELOITTE ASSOCIES AS THE AUDITOR AND BEAS AS THE DEPUTY AUDITOR Management For For
12 APPROVE THE AUDITOR S REPORT Management For For
13 AUTHORIZE THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management For Against
14 APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES Management For For
15 APPROVE THE STOCK OPTION PLANS GRANTS Management For For
16 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For For
17 AMEND THE ARTICLES OF ASSOCIATION REGARDING LENGTH OF TERM FOR THE DIRECTORS Management For For
18 AMEND THE ARTICLES OF ASSOCIATION REGARDING ATTENDANCE TO GENERAL MEETINGS THROUGH VIDEOCONFERENCE AND TELECOMMUNICATION Management For For
19 AMEND THE ARTICLES OF ASSOCIATION REGARDING AGE LIMITS FOR THE DIRECTORS Management For For
20 ELECT MR. THIERRY DESMARET AS A DIRECTOR Management For For
21 AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
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ISSUER NAME: ROCHE HLDG LTD
MEETING DATE: 03/04/2008
TICKER: --     SECURITY ID: H69293217
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
3 APPROVAL OF THE ANNUAL REPORT INCLUDING THE REMUNERATION REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2007 N/A N/A N/A
4 RATIFICATION OF THE BOARD OF DIRECTORS ACTIONS N/A N/A N/A
5 VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS N/A N/A N/A
6 AMENDMENT OF THE ARTICLES OF INCORPORATION N/A N/A N/A
7 RE-ELECTION OF PROF. BRUNO GEHRIG TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
8 RE-ELECTION OF MR. LODEWIJK J.R. DE VINK TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
9 RE-ELECTION OF MR. WALTER FREY TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
10 RE-ELECTION OF DR. ANDREAS OERI TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
11 ELECTION OF THE STATUTORY AND THE GROUP AUDITORS N/A N/A N/A
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ISSUER NAME: ROLLS-ROYCE GROUP PLC, LONDON
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: G7630U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
3 ELECT MISS HELEN ALEXANDER CBE AS A DIRECTOR Management For For
4 ELECT DR. JOHN MCADAM AS A DIRECTOR Management For For
5 ELECT MR. MIKE TERRETT AS A DIRECTOR Management For For
6 RE-ELECT MR. PETER BYROM AS A DIRECTOR Management For For
7 RE-ELECT SIR JOHN ROSE AS A DIRECTOR Management For For
8 RE-ELECT MR. ANDREW SHILSTON AS A DIRECTOR Management For For
9 RE-ELECT MR. COLIN SMITH AS A DIRECTOR Management For For
10 RE-ELECT MR. IAN STRACHAN AS A DIRECTOR Management For For
11 RE-APPOINT AND APPROVE THE REMUNERATION OF THE AUDITORS Management For For
12 APPROVE TO ALLOT AND ISSUE OF B SHARES Management For For
13 APPROVE THE POLITICAL DONATIONS AND EXPENDITURE Management For For
14 APPROVE THE REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For For
15 APPROVE THE ALLOTMENT OF SHARES-SECTION 80 AMOUNT Management For For
16 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS-SECTION 89 AMOUNT Management For For
17 GRANT AUTHORITY TO PURCHASE OWN SHARES Management For For
18 APPROVE TO ALLOT AND ISSUE OF C SHARES Management For For
19 ADOPT NEW ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: RONA INC
MEETING DATE: 04/23/2008
TICKER: --     SECURITY ID: 776249104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. LOUISE CAYA AS A DIRECTOR Management For For
2 ELECT MR. DORIS JOAN DAUGHNEY AS A DIRECTOR Management For For
3 ELECT MR. PIERRE DUCROS AS A DIRECTOR Management For For
4 ELECT MR. ROBERT DUTTON AS A DIRECTOR Management For For
5 ELECT MR. JEAN GAULIN AS A DIRECTOR Management For For
6 ELECT MR. JEAN-GUY HEBERT AS A DIRECTOR Management For For
7 ELECT MR. J. SPENCER LANTHIER AS A DIRECTOR Management For For
8 ELECT MR. ALAIN MICHEL AS A DIRECTOR Management For For
9 ELECT MR. JAMES PANTELIDIS AS A DIRECTOR Management For For
10 ELECT MR. ROBERT SARTOR AS A DIRECTOR Management For For
11 ELECT MR. LOUIS A. TANGUAY AS A DIRECTOR Management For For
12 ELECT MR. JOCELYN TREMBLAY AS A DIRECTOR Management For For
13 ELECT MR. JEAN-ROCH VACHON AS A DIRECTOR Management For For
14 APPOINT RAYMOND CHABOT GRANT THORNTON, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
15 APPROVE TO RENEW THE SHAREHOLDER RIGHTS PLAN UNTIL 10 MAR 2011, AS SPECIFIED Management For For
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ISSUER NAME: ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH
MEETING DATE: 08/10/2007
TICKER: --     SECURITY ID: G76891111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: THE ACQUISITION BY THE RBS GROUP OF THE ABN AMRO BUSINESSES AS SPECIFIED THROUGH RFS HOLDINGS B.V. RFS HOLDINGS MAKING A PUBLIC OFFER OR OFFERS FOR OR OTHERWISE ACQUIRING SHARES IN THE CAPITAL OF ABN AMRO HOLDING -N.V. ABN AMRO ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE OFFERS SET OUT IN THE OFFER DOCUMENTS PUBLISHED BY RFS HOLDINGS ON 20 JUL 2007 THE OFFER DOCUMENTS OR THROUGH RFS HOLDINGS MAKING ANY REVISED OR NEW OFFER OR OFFERS FOR ABN AMRO OR ENTERING INTO OTHER AGREEM... Management For For
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ISSUER NAME: ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH
MEETING DATE: 04/23/2008
TICKER: --     SECURITY ID: G76891111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE REPORT AND ACCOUNTS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 APPROVE TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES Management For For
4 RE-ELECT MR. C.A.M. BUCHAN Management For For
5 RE-ELECT DR. J.M. CURRIE Management For For
6 RE-ELECT MRS J.C. KONG Management For For
7 RE-ELECT SIR. TOM MCKILLOP Management For For
8 RE-ELECT SIR. STEVE ROBSON Management For For
9 RE-ELECT MR. G.R. WHITLAKER Management For For
10 RE-APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS Management For For
11 AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS Management For For
12 APPROVE TO CREATE ADDITIONAL ORDINARY SHARES Management For For
13 APPROVE TO RENEW AUTHORITY TO ALLOT ORDINARY SHARES Management For For
14 APPROVE TO DISAPPLY PRE-EMPTION RIGHTS Management For For
15 APPROVE TO ALLOW THE PURCHASE OF OWN SHARES Management For For
16 APPROVE TO CREATE ADDITIONAL PREFERENCE SHARES AND RENEW DIRECTORS AUTHORITYTO ALLOT PREFERENCE SHARES Management For For
17 APPROVE TO RENEW AUTHORITY TO OFFER SHARES IN LIEU OF CASH DIVIDEND Management For For
18 APPROVE TO ADOPT NEW ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: G76891111
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 BY THE CREATION OF AN ADDITIONAL 6,123,010,462 ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, SUCH SHARES FORMING ONE CLASS WITH THE EXISTING ORDINARY SHARES AND HAVING ATTACHED THERETO THE RESPECTIVE RIGHTS AND PRIVILEGES AND BEING SUBJECT TO THE LIMITATIONS AND RESTRICTIONS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES OF ASSOCIATION; AND THE AUTHORITY TO ALLOT RELEVANT SECURITIES CONFERRED ON... Management For For
3 APPROVE IN ADDITION TO INCREASE THE AUTHORIZED SHARE CAPITAL PROPOSED IN RESOLUTION 1, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED BY THE CREATION OF AN ADDITIONAL 1,000,000,000 ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, SUCH SHARES FORMING ONE CLASS WITH THE EXISTING ORDINARY SHARES AND HAVING ATTACHED THERETO THE RESPECTIVE RIGHTS AND PRIVILEGES AND BEING SUBJECT TO THE LIMITATIONS AND RESTRICTIONS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTI... Management For For
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ISSUER NAME: ROYAL DUTCH SHELL PLC
MEETING DATE: 05/20/2008
TICKER: RDSA     SECURITY ID: 780259206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF ANNUAL REPORT & ACCOUNTS Management For For
2 APPROVAL OF REMUNERATION REPORT Management For For
3 ELECTION OF DR. JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECTION OF SIR PETER JOB AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECTION OF LAWRENCE RICCIARDI AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECTION OF PETER VOSER AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINTMENT OF AUDITORS Management For For
8 REMUNERATION OF AUDITORS Management For For
9 AUTHORITY TO ALLOT SHARES Management For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
11 AUTHORITY TO PURCHASE OWN SHARES Management For For
12 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Management For For
13 AMENDMENTS TO LONG-TERM INCENTIVE PLAN Management For For
14 AMENDMENTS TO RESTRICTED SHARE PLAN Management For For
15 ADOPTION OF NEW ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: RWE AG, ESSEN
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: D6629K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 27 MAR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE PROPOSAL OF THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,771,586,622.55 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.15 PER NO-PAR SHARE EUR 10,872.55 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 18 APR 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, ESSEN Management For For
8 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 16 OCT 2009; THE COMPANY SHALL ALSO BE AUTHORIZE D TO USE PUT AND CALL OPTIONS FOR THE REPURCHASE OF UP TO 5% OF ITS OWN SHARES, ON OR BEFORE 16 OCT 2... Management For For
9 RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 287,951,360 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 16 APR 2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPANY S SHARE C... Management For For
10 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
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ISSUER NAME: SAMSUNG ELECTRS LTD
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: 796050888
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE APPROPRIATION OF INCOME AND YEAR-ENDS DIVIDENDS OF KRW 7.500 PER COMMON SHARE Management For For
2 APPROVE THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND THE NON EXECUTIVE DIRECTORS Management For For
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ISSUER NAME: SATYAM COMPUTER SERVICES LIMITED
MEETING DATE: 08/30/2007
TICKER: SAY     SECURITY ID: 804098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED BALANCE SHEET AS OF MARCH 31, 2007. Management For For
2 TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. Management For For
3 TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS REPORT, THEREON. Management For For
4 TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS REPORT. Management For For
5 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES. Management For For
6 APPROVAL TO APPOINT DR. (MRS.) MANGALAM SRINIVASAN, AS DIRECTOR. Management For For
7 APPROVAL TO APPOINT PROF. KRISHNA G. PALEPU, AS DIRECTOR. Management For For
8 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS AUDITORS OF THE COMPANY, AND TO FIX THEIR REMUNERATION. Management For For
9 RESOLVED THAT MR. T.R. PRASAD TO HOLD OFFICE TO THE DATE OF ENSUING ANNUAL GENERAL MEETING. Management For For
10 RESOLVED THAT PROF. V.S. RAJU TO HOLD OFFICE TO THE DATE OF ENSUING ANNUAL GENERAL MEETING. Management For For
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ISSUER NAME: SHIN-ETSU CHEMICAL CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J72810120
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 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
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 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For For
15 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: SOCIETE GENERALE, PARIS
MEETING DATE: 05/27/2008
TICKER: --     SECURITY ID: F43638141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED LOSS FOR THE FY EUR 961,180,496 .73 Management For For
4 APPROVE THE RECORD THE LOSS FOR THE YEAR AS A DEFICIT IN RETAINED EARNINGS; PRIOR RETAINED EARNINGS EUR 7,324,427 ,352.11 FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR 6,363, 246,855.38. THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.25 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE PAID ON 06 JUN 2008 AS REQUIRED BY LAW, IT IS REMINDED THAT FOR THE LAST 3 FINANCIAL YEARS, THE DIVIDENDS P... Management For For
5 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
7 APPROVE TO RENEW THE APPOINTMENT OF MR. PHILIPPE CITERNE AS DIRECTOR FOR A 4 YEAR PERIOD Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL CICUREL AS A DIRECTOR FOR A 4 YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. LUC VANDEVELDE AS A DIRECTOR FOR A 4 YEAR PERIOD Management For For
10 APPOINT MR. NATHALIE RACHOU AS A DIRECTOR FOR A 4 YEAR PERIOD Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW MAXIMUM PURCHASE PRICE EUR 175.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS EUR 10,207,239,700.00 AUTHORIZATION IS GIVEN FOR A 18 MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 14 MAY, 2007 IN ITS RESOLUTION NUMBER 10 THE SHAR... Management For Against
12 AUTHORIZE THE BOARD OF DIRECTORS TO TAKE THE NECESSARY POWERS TO INCREASE THECAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES, OR BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS THE MAXIMUM NOMINAL AM... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 100,000,000.00 THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 6,000,000,000.00 AUTHORITY IS GRANTED FOR A 26 MONTH THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESO... Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE THIS DELEGATION IS GRANTED FOR A 26 MONTH PERIOD THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10, 11 THIS AUTHORIZATION SUPERSEDES THE F... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AUTHORITY IS GRANTED FOR A 26 MONTH THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10, 11 THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUT... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND FOR AN AMOUNT THAT SHALL NOT EXCEED 3% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10 AND 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE ... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIESTO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 4% OF THE SHARE CAPITAL THE PRESENT AUTHORITY IS GRANTED FOR A 26 MONTH PERIOD THIS AMOUNT SHALL COUNT AGAINST THE OVER... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 2% OF THE SHARE CAPITAL , THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 15, 10 AND 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTE... Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, THIS AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD, THE SHAREHOLDERS MEETING DELEGATES TO THE BOARD OF DIRECTORS, ALL POWERS TO CHARGE THE SHARE REDUCTION COSTS AGAINST THE RELATED PREMIUMS, THIS AUTHORIZATION SUPERS... Management For For
20 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: STATOIL ASA
MEETING DATE: 05/20/2008
TICKER: STO     SECURITY ID: 85771P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF A CHAIR OF THE MEETING Management For None
2 APPROVAL OF THE NOTICE AND THE AGENDA Management For None
3 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING Management For None
4 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOILHYDRO ASA AND THE STATOILHYDRO GROUP FOR 2007. Management For None
5 DETERMINATION OF REMUNERATION FOR THE COMPANY S AUDITOR Management For None
6 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY Management For None
7 ELECTION OF A MEMBER TO THE NOMINATION COMMITTEE Management For None
8 DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY Management For None
9 DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE Management For None
10 STATEMENT ON REMUNERATION AND OTHER EMPLOYMENT TERMS FOR CORPORATE EXECUTIVE COMMITTEE Management For None
11 AUTHORISATION TO ACQUIRE STATOILHYDRO SHARES IN ORDER TO CONTINUE IMPLEMENTATION OF SHARE SAVING SCHEME FOR EMPLOYEES Management For None
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ISSUER NAME: SUBSEA 7 INC.
MEETING DATE: 07/10/2007
TICKER: --     SECURITY ID: G8549P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 Management For For
2 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY S AUDITORS FOR THE FY 2007 Management For For
3 AUTHORIZE THE BOARD OF DIRECTORS TO FIX REMUNERATION TO THE COMPANY S AUDITORS FOR 2006 Management For For
4 RE-ELECT MESSRS. KRISTIAN SIEM, ARILD SCHULTZ AND MICHAEL DELOUCHE AS THE DIRECTORS OF THE COMPANY Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS TO FIX REMUNERATION TO THE COMPANY S DIRECTORS Management For For
6 APPROVE AND RATIFY THE ACTIONS OF THE DIRECTORS AND THE OFFICERS OF THE COMPANY Management For For
7 TRANSACT SUCH OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: SUEZ SA
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: F90131115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS; AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 2007, AS PRESENTED Management For For
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS; AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
4 APPROVE THE NET INCOME FOR THE 2007 FY IS OF EUR 5,760,911,877.77 AND THE RETAINED EARNINGS OF EUR 0.00, THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: STATUTORY DIVIDEND EUR 0.10 PER SHARE: EUR 130,704,352.00 ADDITIONAL DIVIDEND EUR 1.26 PER SHARE EUR 1,646,874,837.72 DIVIDENDS: EUR 1,777,579,189.92, OTHER RESERVES ACCOUNT: EUR 3,983,332,687.85; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.36 PER SHARE, AND WILL ENTITLE... Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
6 APPOINT MR. EDMOND ALPHANDERY AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
7 APPOINT MR. RENE CARRON AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
8 APPOINT MR. ETIENNE DAVIGNON AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
9 APPOINT MR. ALBERT FRERE AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
10 APPOINT MR. JEAN PEYRELEVADE AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
11 APPOINT MR. THIERRY DE RUDDER AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 60.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,500,000,000.00, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE, AS PART OF AN EXTERNAL GROWTH OPERATION , CANNOT EXCEED 5% OF ITS CAPITAL... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS, IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00 BY WAY OF ISSUING ORDINARY SHARES AND, OR ANY SECURITIES, EVEN DEBT SECURITIES, GIVING ACCESS TO SHARES OF THE COMPANY OR SUBSIDIARIES THE PAR VALUE OF THE SHARES ISSUED IN ACCORDANCE WITH RESOLUTION 13 SHALL COUNT AGAINST THIS AMOUNT, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00 BY WAY OF CAPITALIZING PREMIUMS, ... Management For For
14 AUTHORIZE TO THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND, OR ANY SECURITIES EVEN DEBT SECURITIES GIVING ACCESS TO SHARES OF THE COMPANY OR SUBSIDIARIES OR, SHARES OF THE COMPANY TO WHICH SHALL GIVE RIGHT SECURITIES TO BE ISSUED BY SUBSIDIARIES THE MAXIMUM NOMINAL AMOUNT OF SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 500,000,000.00 THE PAR VALUE OF TH... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF HYBRID DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF THE ISSUES, IF THE PRESENT DELEGATION IS UTILIZED BY THE BOARD OF DIRECTORS, SHALL NOT EXCEED EUR 5,000,000,000.00 THE PAR VALUE OF THE DEBT SECURITIES ISSUED IN ACCORDANCE WITH RESOLUTIONS 12 AND 13, SHALL COUNT AGAINST THIS AMOUNT AUTHORITY EXPIRES AT THE EN... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS, TO PROCEED WITH A SHARE CAPITAL INCREASE, ON 1OR MORE OCCASIONS, BY WAY OF ISSUING SHARES TO BE PAID IN CASH, IN FAVOR OF EMPLOYEES OF THE COMPANY AND SOME RELATED COMPANIES, WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND, OR OF A VOLUNTARY SAVINGS PLAN FOR THE RETIREMENT THE EMPLOYEES AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2% OF THE SHARE CAPITAL THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS ... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS, TO PROCEED WITH A SHARE CAPITAL INCREASE, ON1 OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY ISSUANCE, WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, OF 15,000,000 NEW SHARES OF A PAR VALUE OF EUR 2.00 EACH TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITIES WHICH ONLY SUBSCRIBE, HOLD AND SELL SUEZ SHARES OR OTHER FINANCIAL INSTRUMENTS THE PRESENT AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD; TO CANCEL T... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD, IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF MAY 04 2007, IN ITS RESOLUTION 15; DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES ... Management For For
19 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: SUMITOMO 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: SUMITOMO MITSUI FINANCIAL GROUP,INC.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J7771X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For Against
11 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
12 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
13 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS Management For Abstain
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ISSUER NAME: SUMITOMO REALTY & DEVELOPMENT CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J77841112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A DIRECTOR Management For Against
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ISSUER NAME: SUZLON ENERGY LTD
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: Y8315Y119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 APPROVE THE OFFERING AND ISSUING SHARES TO THE EMPLOYEE S OF THE COMPANY UNDER EMPLOYEE STOCK OPTION PLAN 2007 Management For None
3 APPROVE THE OFFERING AND ISSUING SHARES TO THE EMPLOYEE S OF THE COMPANY S SUBSIDIARIES UNDER EMPLOYEE STOCK OPTION PLAN 2007 Management For None
4 APPROVE THE OFFERING AND ISSUING SHARES TO THE EMPLOYEE S OF THE COMPANY UNDER SPECIAL EMPLOYEE STOCK OPTION PLAN 2007 Management For None
5 APPROVE THE OFFERING AND ISSUING SHARES TO THE EMPLOYEE S OF THE COMPANY S SUBSIDIARIES UNDER SPECIAL EMPLOYEE STOCK OPTION PLAN 2008 Management For None
6 RE-APPOINT MR. TULSI R. TANTI AS A MANAGING DIRECTOR Management For None
7 RE-APPOINT MR. GIRISH R. TANTI AS A WHOLETIME DIRECTOR Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SUZLON ENERGY LTD
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: Y8315Y119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 470626 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 IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
3 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION AND SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT THE ACT AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1989 THE GUIDELINES INCLUDING ANY STATUTORY MODIFICATIONS(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH OTHER APPROVAL... Management For For
4 AUTHORIZE THE BOARD IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION AND SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT THE ACT AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1989 THE GUIDELINES INCLUDING ANY STATUTORY MODIFICATIONS(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH OTHER APPROVALS... Management For For
5 AUTHORIZE THE BOARD IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION AND SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT THE ACT AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1989 THE GUIDELINES INCLUDING ANY STATUTORY MODIFICATIONS(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH OTHER APPROVALS... Management For For
6 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION AND SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT THE ACT AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1989 THE GUIDELINES INCLUDING ANY STATUTORY MODIFICATIONS(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH OTHER APPROVAL... Management For For
7 APPOINT, PURSUANT TO SECTION 269, 198, 309, 314 AND OTHER APPLICABLE PROVISION, IF ANY OF THE COMPANIES ACT 1956, MR. TULSI R. TANTL AS A MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD 3 YEARS WITH EFFECT FROM 01 APR 2008 ON THE TERMS AND CONDITIONS AS SPECIFIED, AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO VARY THE REMUNERATION OF MR. TULSI R. TANTI, MANAGING DIRECTOR FROM TIME TO TIME WITHIN THE LIMITS PRESCRIBED AND PERMITTED UNDER SECTION 198 AND 309 OF THE COMPANIES ACT 1956 AS AMENDED... Management For For
8 APPOINT, PURSUANT TO SECTION 269, 198, 309, 314 AND OTHER APPLICABLE PROVISION, IF ANY OF THE COMPANIES ACT 1956, MR. GIRISH R.TANTL AS A WHOLE TIME DIRECTOR AND DESIGNATE AS EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD 3 YEARS WITH EFFECT FROM 01 APR 2008 ON THE TERMS AND CONDITIONS AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS TO VARY THE REMUNERATION OF MR. GIRISH R.TANTL, A WHOLE TIME DIRECTOR FROM TIME TO TIME WITHIN THE LIMITS PRESCRIBED AND PERMITTED UNDER SECTION 198 AND 309 OF THE CO... Management For For
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ISSUER NAME: SVENSKA CELLULOSA SCA AB
MEETING DATE: 04/08/2008
TICKER: --     SECURITY ID: W90152120
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 AGM AND ELECT MR. SVEN UNGER, ATTORNEY AT LAW, AS THE CHAIRMANOF THE MEETING Management For Take No Action
6 APPROVE THE VOTING LIST Management For Take No Action
7 ELECT 2 PERSONS TO CHECK THE MINUTES Management For Take No Action
8 APPROVE TO DETERMINE WHETHER THE AGM HAS BEEN DULY CONVENED Management For Take No Action
9 APPROVE THE AGENDA Management For Take No Action
10 RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS Management For Take No Action
11 SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT Management For Take No Action
12 ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET Management For Take No Action
13 APPROVE TO SET THE DIVIDENDS AT SEK 4.40 PER SHARE AND THE RECORD DATE FOR THE DIVIDEND WILL BE FRIDAY, 11 APR 2008; PAYMENT THROUGH THE VPC AB, IS ESTIMATED TO BE MADE ON WEDNESDAY, 16 APR 2008 Management For Take No Action
14 GRANT DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTORS AND THE PRESIDENT Management For Take No Action
15 APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 8 WITHOUT DEPUTY DIRECTORS Management For Take No Action
16 APPROVE TO DETERMINE THE NUMBER OF AUDITORS AT 1 WITHOUT DEPUTY AUDITORS Management For Take No Action
17 APPROVE THAT THE TOTAL REMUNERATION TO THE BOARD OF DIRECTORS AMOUNTS TO SEK 4,600,000, PROVIDED THAT THE BOARD S COMMITTEES CONSIST OF THE SAME NUMBER OF MEMBERS AS THE LAST YEAR; EACH DIRECTOR, ELECTED BY THE MEETING AND WHO IS NOT EMPLOYED BY THE COMPANY, IS TO RECEIVE SEK 450,000, THE CHAIRMAN OF THE BOARD OF DIRECTORS IS TO RECEIVE SEK 1,350,000, THE MEMBERS OF THE REMUNERATION COMMITTEE ARE TO RECEIVE ADDITIONAL REMUNERATION OF SEK 75,000, THE MEMBERS OF THE AUDIT COMMITTEE ARE TO RECEIVE ... Management For Take No Action
18 RE-ELECT MESSRS. ROLF BORJESSON, SOREN GYLL, TOM HEDELIUS, LEIF JOHANSSON, SVERKER MARTIN-LOF, ANDERS NYREN AND BARBARA MILIAN THORALFSSON AND ELECT MR. JAN JOHANSSON AS THE DIRECTORS; AND ELECT MR. SVERKER MARTIN-LOF AS THE CHAIRMAN OF THE BOARD OF DIRECTORS Management For Take No Action
19 RE-ELECT THE REGISTERED ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB, FOR THE TIME UP TO AND INCLUDING THE AGM OF 2012 Management For Take No Action
20 APPROVE THAT THE NOMINATION COMMITTEE OF THE AGM IN 2009 BE COMPOSED BY THE REPRESENTATIVES OF THE, NO LESS THAN 4 AND NO MORE THAN 6, LARGEST SHAREHOLDERS IN TERMS OF VOTING RIGHTS LISTED IN THE SHAREHOLDERS REGISTER MAINTAINED BY VPC AS OF 29 AUG 2008, AND THE CHAIRMAN OF THE BOARD OF DIRECTORS Management For Take No Action
21 ADOPT THE SPECIFIED GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT Management For Take No Action
22 CLOSING OF THE MEETING Management For Take No Action
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ISSUER NAME: SWIRE PAC LTD
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: Y83310105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DECLARE THE FINAL DIVIDENDS Management For For
2 RE-ELECT MR. M CUBBON AS A DIRECTOR Management For For
3 RE-ELECT MR. BARONESS DUNN AS A DIRECTOR Management For For
4 RE-ELECT MR. C LEE AS A DIRECTOR Management For For
5 RE-ELECT MR. M C C SZE AS A DIRECTOR Management For For
6 RE-ELECT MR. T G FRESHWATER AS A DIRECTOR Management For For
7 RE-ELECT MR. M LEUNG AS A DIRECTOR Management For For
8 RE-ELECT MR. A N TYLER AS A DIRECTOR Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSTO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD TO MAKE ON-MARKET SHARE REPURCHASES WITHIN THE MEANING OF THE CODE ON SHARE REPURCHASES UP TO 10 % OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THAT CLASS IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; 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 LAW TO BE HELD Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE OF ANY CLASS SO ALLOTTED OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED PURSUANT TO THIS RESOLUTION WHOLLY FOR CASH SHALL NOT EXCEED 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THAT CLASS IN ISSUE AT THE DATE OF... Management For Abstain
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ISSUER NAME: SWISS LIFE HOLDING, ZUERICH
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: H7354Q135
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 MEETING439005, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 RECEIVE 2007 ANNUAL REPORT, REPORTS OF THE STATUTORY AUDITORS AND THE GROUP AUDITORS Management For Take No Action
4 APPROVE THE APPROPRIATION OF PROFIT Management For Take No Action
5 APPROVE TO REDUCE THE SHARE CAPITAL BY REPAYMENT OF PAR VALUE; AMEND THE ARTICLES OF ASSOCIATION Management For Take No Action
6 RATIFY THE ACTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
7 APPROVE THE SHARE BUY-BACK PROGRAMME Management For Take No Action
8 AMEND THE CLAUSE 1 OF THE ARTICLES OF ASSOCIATION COMPANY NAME Management For Take No Action
9 AMEND THE CLAUSE 8.2, PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION VOTING RIGHTS REPRESENTATION Management For Take No Action
10 RE-ELECT MR. GEROLD BUEHRER TO THE BOARD OF DIRECTORS Management For Take No Action
11 RE-ELECT MR. PAUL EMBRECHTS TO THE BOARD OF DIRECTORS Management For Take No Action
12 RE-ELECT MR. FRANZISKA TSCHUDI TO THE BOARD OF DIRECTORS Management For Take No Action
13 ELECT MR. ROLF DOERIG TO THE BOARD OF DIRECTORS Management For Take No Action
14 ELECT THE STATUTORY AUDITORS AND THE GROUP AUDITORS Management For Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SWISS LIFE HOLDING, ZUERICH
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: H7354Q135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TAKEDA PHARMACEUTICAL COMPANY LIMITED
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J8129E108
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 CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
13 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
14 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
15 APPROVE DETAILS OF COMPENSATION AS STOCK OPTIONS FOR DIRECTORS Management For Against
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ISSUER NAME: TELEFONICA, S.A.
MEETING DATE: 04/22/2008
TICKER: TEF     SECURITY ID: 879382208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A. Management For For
2 RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA AS A DIRECTOR. Management For For
3 RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ABRIL PEREZ AS A DIRECTOR. Management For For
4 RATIFICATION OF THE INTERIM APPOINTMENT OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR. Management For For
5 RATIFICATION OF THE INTERIM APPOINTMENT OF MS. MARIA EVA CASTILLO SANZ AS A DIRECTOR. Management For For
6 RATIFICATION OF THE INTERIM APPOINTMENT OF MR. LUIZ FERNANDO FURLAN AS A DIRECTOR. Management For For
7 AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES. Management For For
8 REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES OF TREASURY STOCK EXCLUDING CREDITOR S RIGHT TO OBJECT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
9 APPOINTMENT OF THE AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2008. Management For For
10 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING. Management For For
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ISSUER NAME: TESCO PLC, CHESHUNT
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: G87621101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 490252. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 23 FEB 2008 Management For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 23 FEB 2008 Management For For
4 DECLARE A FINAL DIVIDEND OF 7.7 PENCE PER SHARE RECOMMENDED BY THE DIRECTORS Management For For
5 RE-ELECT MR. CHARLES ALLEN AS A DIRECTOR Management For For
6 RE-ELECT DR. HARALD EINSMANN AS A DIRECTOR Management For For
7 RE-ELECT MR. RODNEY CHASE AS A DIRECTOR Management For For
8 RE-ELECT MS. KAREN COOK AS A DIRECTOR Management For For
9 RE-ELECT SIR TERRY LEAHY AS A DIRECTOR Management For For
10 RE-ELECT MR. TIM MASON AS A DIRECTOR Management For For
11 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
12 APPROVE TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP BY THE DIRECTORS Management For For
13 AUTHORIZE THE DIRECTOR, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT), TO ALLOT RELEVANT SECURITIES AS DEFINED IN SECTION 80(2) OF THE ACT OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 130.8 MILLION WHICH IS EQUAL TO APPROXIMATELY 33% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY AUTHORITY EXPIRES ON 27 JUN 2013; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIR... Management For For
14 AUTHORIZE THE DIRECTORS, SUBJECT TO AND CONDITIONAL ON THE PASSING OF RESOLUTION 12 PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO THE AUTHORITY GIVEN TO THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19.6 MILLION; SUBSECTIONS 94(2) TO ... Management For For
15 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF MAXIMUM NUMBER OF ORDINARY SHARES UP TO 784.8 MILLION SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE PURCHASE DATE; AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION 2003; AND A... Management For For
16 AUTHORIZE THE COMPANY AND ALL COMPANIES, IN ACCORDANCE WITH SECTION 366 OF THE NEW ACT, THAT ARE ITS SUBSIDIARIES AT ANYTIME DURING THE PERIOD FOR WHICH THIS RESOLUTION: A MAKE DONATIONS TO POLITICAL PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; C INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING... Management For For
17 ADOPT, WITH IMMEDIATE EFFECT, THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY; SUBJECT TO THE PASSING OF RESOLUTION 16(A) AND WITH EFFECT FROM 00.01AM ON 01 OCT 2008 OR SUCH LATER TIME AT WHICH SECTION 175 OF THE NEW ACT SHALL BE BROUGHT INTO FORCE, THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY ADOPTED PURSUANT TO RESOLUTION 16(A) BY THE DELETION OF ARTICLE 91 AND THE INSERTION OF NEW ARTICLES 91 AND 92... Management For For
18 APPROVE THE COMPANY S ANIMAL WELFARE POLICY ENDORSES THE FIVE FREEDOMS CONCEPT PROPOSED BY THE FARM ANIMAL WELFARE COUNCIL FAWC, BEING: 1) FREEDOM FROM HUNGER AND THIRST; 2) FREEDOM FROM DISCOMFORT; 3) FREEDOM FROM PAIN, INJURY OR DISEASE; 4) FREEDOM TO EXPRESS NORMAL BEHAVIOUR; 5) FREEDOM FROM FEAR AND DISTRESS; AND ACKNOWLEDGE THE STUDY PUBLISHED IN FEB 2008 BY KNOWLES, TG ET AL AND FUNDED BY THE UK DEPARTMENT OF ENVIRONMENT, FOOD AND RURAL AFFAIRS, ENTITLED LEG DISORDERS IN BROILER CHICKENS: ... Shareholder Against Against
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ISSUER NAME: THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J77970101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For Against
17 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
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: TOKUYAMA CORPORATION
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J86506102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TOKYO TATEMONO CO.,LTD.
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: J88333117
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 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR 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 DIRECTOR Management For Abstain
11 APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE AUDITORS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE AUDITORS Management For Abstain
12 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE DIRECTORS Management For For
13 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: TOTAL S.A.
MEETING DATE: 05/16/2008
TICKER: TOT     SECURITY ID: 89151E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Management For For
2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Management For For
3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Management For For
4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE Management For For
5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST Management For For
6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE Management For For
7 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY Management For For
8 RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR Management For For
9 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR Management For For
10 RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE OF PORTSOKEN AS A DIRECTOR Management For For
11 APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR Management For For
12 APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR Management For For
13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS Management For For
14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS Management For For
15 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY Management For For
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE Management For Against
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES Management For For
18 REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP Shareholder Against Against
19 ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES Shareholder Against Against
20 AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP Shareholder Against Against
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: TOTAL SA, COURBEVOIE
MEETING DATE: 05/16/2008
TICKER: --     SECURITY ID: F92124100
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 AMENDMENT TO MEETING ID 447484 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING 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 5,778,925,418.44, BALANCE AVAILABLE FOR DISTRIBUTION: EUR 8,275,800,768.51 DIVIDENDS: EUR 4,983,591,440.79 AS RETAINED EARNINGS: EUR 3,292,209,327.72 AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 4,426.30 FOR FY 2006, EUR 3,930.90 FOR FY 2005, EUR 3,339.80 FOR FY 2004; THE INTERIM DIVIDEND OF EUR ... Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
7 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE COMMITMENTS WHICH ARE AIMED AT IT CONCERNING MR. THIERRY DESMAREST Management For For
8 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE COMMITMENTS WHICH ARE AIMED AT IT CONCERNING MR. CHRISTOPHE DE MARGERIE Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS; THE MAXIMUM PURCHASE PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,050,558,160.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORIZE SUPERSEDES THE FRACTION UNUSED; AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEET... Management For For
10 APPROVE TO RENEW THE APPOINTMENT OF MR. M. PAUL DESMARAIS JR. AS A DIRECTOR FOR A 3-YEAR PERIOD Management For For
11 APPROVE TO RENEW THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR FOR A 3-YEAR PERIOD Management For For
12 APPROVE TO RENEW THE APPOINTMENT OF MR. LORD PETER LEVENE OF PORTSPOKEN AS A DIRECTOR FOR A 3-YEAR PERIOD Management For For
13 APPOINT MS. PATRICIA BARBIZET AS A DIRECTOR FOR A 3-YEAR PERIOD Management For For
14 APPOINT MR. M. CLAUDE MANDIL AS A DIRECTOR FOR A 3-YEAR PERIOD Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO TAKE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABOARD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 2,500,000,000.00 BY ISSUANCE WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPIT... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO TAKE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABOARD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 875,000,000.00 BY ISSUANCE WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 1... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 14; AND TO DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIP... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AS ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS; THE NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 1.5 AND TO DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE EMPLOYEES FOR WHOM THE CAPITAL INCREASE IS RESERVED; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL ... Management For Against
19 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.8% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZE SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 17 MAY 2005 IN ITS RES... Management For For
20 PLEASE NOTE THAT THIS A SHAREHOLDERS PROPOSAL: APPROVE TO REMOVE THE TERMS OF OFFICE OF MR. MANTOINE JEANCOURT GALIGNANI AS A DIRECTOR Shareholder Against Against
21 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMEND THE ARTICLE 12 OF THE BYLAWS Shareholder Against Against
22 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: 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 0.2% OF THE SHARE CAPITAL AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 13; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAV... Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TOYOTA MOTOR CORPORATION
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J92676113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A DIRECTOR Management For For
24 APPOINT A DIRECTOR Management For For
25 APPOINT A DIRECTOR Management For For
26 APPOINT A DIRECTOR Management For For
27 APPOINT A DIRECTOR Management For For
28 APPOINT A DIRECTOR Management For For
29 APPOINT A DIRECTOR Management For For
30 APPOINT A DIRECTOR Management For For
31 APPOINT A DIRECTOR Management For For
32 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For For
33 APPROVE PURCHASE OF OWN SHARES Management For For
34 APPROVE PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENTBENEFIT SYSTEM FOR CURRENT CORPORATE AUDITORS Management For Abstain
35 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
36 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: TOYOTA MOTOR CORPORATION
MEETING DATE: 06/24/2008
TICKER: TM     SECURITY ID: 892331307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DISTRIBUTION OF SURPLUS Management For For
2 ELECTION OF 30 DIRECTORS Management For For
3 ISSUANCE OF STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS Management For For
4 ACQUISITION OF OWN SHARES Management For For
5 PAYMENT OF THE FINAL RETIREMENT BONUS TO CORPORATE AUDITORS DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM FOR CORPORATE AUDITORS Management For Abstain
6 REVISION TO THE AMOUNT OF REMUNERATION FOR CORPORATE AUDITORS Management For For
7 PAYMENT OF EXECUTIVE BONUSES Management For For
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ISSUER NAME: TRANSOCEAN INC
MEETING DATE: 05/16/2008
TICKER: RIG     SECURITY ID: G90073100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JON A. MARSHALL Management For For
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Management For For
3 ELECTION OF DIRECTOR: ROBERT E. ROSE Management For For
4 ELECTION OF DIRECTOR: IAN C. STRACHAN Management For For
5 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: TURKIYE GARANTI BANKASI A S
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: M4752S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE ASSEMBLY AND ELECT THE CHAIRMANSHIP Management For Take No Action
2 AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE ASSEMBLY Management For Take No Action
3 RECEIVE AND DISCUSS THE BOARD OF DIRECTOR S ACTIVITY REPORT AND THE AUDITOR SREPORT Management For Take No Action
4 RECEIVE AND RATIFY THE BALANCE SHEET AS WELL AS THE PROFIT & LOSS STATEMENT AND APPROVE THE DISTRIBUTION OF PROFIT Management For Take No Action
5 GRANT DISCHARGE TO THE BOARD MEMBERS AND THE AUDITORS Management For Take No Action
6 APPROVE TO DETERMINE THE REMUNERATION FOR THE BOARD MEMBERS AND THE AUDITORS Management For Take No Action
7 APPROVE TO INFORM ABOUT THE DONATIONS GIVEN ACROSS THE YEAR Management For Take No Action
8 GRANT PERMISSION, IN ACCORDANCE WITH THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE, TO THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN THE ACTIVITIES WITH THE BANK EXCEPT FOR THE BANK LAW 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: TURKIYE GARANTI BANKASI A S
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: M4752S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. N/A N/A N/A
2 OPENING OF THE MEETING AND ELECT THE PRESIDING COUNCIL Management For Take No Action
3 AUTHORIZE THE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING Management For Take No Action
4 GRANT AUTHORITY THE PURCHASE OF THE FOUNDER SHARES Management For Take No Action
5 AMEND THE COMPANY ARTICLES Management For Take No Action
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ISSUER NAME: UBS AG
MEETING DATE: 02/27/2008
TICKER: UBS     SECURITY ID: H89231338
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) BY ETHOS Shareholder Against None
2 STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL APPROVAL OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION Management For None
3 CAPITAL INCREASE PROPOSAL BY THE BOARD OF DIRECTORS: MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION Management For None
4 ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL INCREASE RIGHTS OFFERING Shareholder Against None
5 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS Management For None
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ISSUER NAME: UNIBAIL-RODAMCO, PARIS
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: F95094110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PR... N/A N/A N/A
2 PLEASE NOTE THAT THIS AN MIX. 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 THE INCOME AND DIVIDENDS OF EUR 7 PER SHARE Management For For
6 APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS Management For For
7 RE-ELECT MR. YVES LYON CAEN AS A SUPERVISORY BOARD MEMBER Management For For
8 RE-ELECT MR. HENRI MOULARD AS A SUPERVISORY BOARD MEMBER Management For For
9 RE-ELECT MR. BART OKKENS AS A SUPERVISORY BOARD MEMBER Management For For
10 RE-ELECT MR. ROBERT TER HAAR AS A SUPERVISORY BOARD MEMBER Management For For
11 ELECT MR. ALEC PELMORE AS A SUPERVISORY BOARD MEMBER Management For For
12 ELECT MR. MARY HARRIS AS A SUPERVISORY BOARD MEMBER Management For For
13 RATIFY THE CHANGE OF THE REGISTERED OFFICE S LOCATION TO 7, PLACE DU CHANCELIER ADENAUER, 75016 PARIS Management For For
14 GRANT AUTHORITY TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management For For
15 APPROVE THE REDUCTION IN THE SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES Management For For
16 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For For
17 AMEND THE ARTICLES 9, 9 BIS, 13, 18 AND 21 OF BYLAWS REGARDING SHAREHOLDING DISCLOSURE THRESHOLDS, SHAREHOLDER S IDENTIFICATION, SUPERVISORY BOARD MEMBERS, ALLOCATION OF INCOME Management For Against
18 GRANT AUTHORITY TO FILING OF THE REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
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ISSUER NAME: UNICREDIT S.P.A., GENOVA
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: T95132105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE MEETING HELD ON 28 APR 2008 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 08 MAY 2008. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
2 APPROVE THE BALANCE SHEET AS OF 31 DEC 2007, TO GETHER WITH BOARD OF DIRECTORS AND THE AUDITING COMPANY REPORT BOARD OF AUDITORS REPORT PRESENTATION OF CONSOLIDATED BALANCE SHEET Management For Take No Action
3 APPROVE THE PROFITS ALLOCATION Management For Take No Action
4 APPROVE THE LONG TERM INCENTIVE PLAN 2008 FOR THE TOP MANAGEMENT OF THE GROUP UNICREDIT Management For Take No Action
5 APPROVE THE SHAREHOLDING PLAN FOR ALL UNICREDIT GROUP EMPLOYEES Management For Take No Action
6 APPOINT THE DIRECTORS Management For Take No Action
7 APPROVE THE DETERMINE THE EMOLUMENTS TO THE MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
8 AMEND THE ARTICLES 1, 2, 8, 9, 18, 19 AND 20 OF UNICREDIT GROUP MEETING REGULATIONS Management For Take No Action
9 APPROVE THE EMOLUMENTS FOR SAVING THE SHAREHOLDERS COMMON REPRESENTATIVE Management For Take No Action
10 AUTHORIZE THE CURRENT ACTIVITES AS PER THE ARTICLE 2390 OF THE CIVIL CODE Management For Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS, IN COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY TO RESOLVE, ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 1 YEAR STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, A CORPORATE CAPITAL INCREASE, WITH NO OPTION RIGHT, OF MAX EUR 61,090,250 CORRESPONDING TO UP TO 122,180,500 UNICREDIT ORDINARY SHARES WITH NV EUR 0.50 EACH, RESERVED TO THE MANAGEMENT OF THE HOLDING AND OF GROUP BANKS AND COMPANIES WHO HOLD POSITION S OF PARTICULAR IMPORTANC... Management For Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS, IN COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 5 YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, A FREE CORPORATE CAPITAL INCREASE, OF MAXEUR 12,439,750 CORRESPONDING TO UP TO 24,879,500 UNICREDIT ORDINARY SHARES WITH NV EUR 0.50 EACH, RESERVED TO THE MANAGEMENT OF THE HOLDING AND OF GROUP BANKS AND COMPANIES WHO HOLD POSITIONS OF PARTICULAR IMPORTANCE FOR THE PURPOSE... Management For Take No Action
13 APPROVE THE REPEAL OF THE SECTION VI OF THE EXECUTIVE COMMITTEE AND OF THE ARTICLES 27, 28, 29, 30, 31, 32 OF THE CORPORATE BY LAWS AND RELATED RENUMBERING OF THE FOLLOWING SECTIONS AND THE ARTICLES AMENDMENT OF THE ARTICLES 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, 29 AS RENUMBERED AFTER THE ELIMINATION OF THE ARTICLES 27, 28, 29, 30, 31, 32 OF THE CORPORATE BY LAWS Management For Take No Action
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ISSUER NAME: UNICREDITO ITALIANO SPA, GENOVA
MEETING DATE: 07/28/2007
TICKER: --     SECURITY ID: T95132105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUL 2007 AT 18:30 AND A THIRD CALL ON 30 JUL 2007 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPOINT 1 DIRECTOR Management Unknown Take No Action
3 APPROVE THE MERGER PROJECT FOR INCORPORATION OF CAPITALIA SPA INTO UNICREDIT SPA AS PER ARTICLE 2501, CIVIL CODE AND CONSEQUENT AMENDMENTS TO THE BY-LAWS Management Unknown Take No Action
4 GRANT AUTHORITY TO DISPOSE OF SOME OWN SHARES IN FAVOR OF NO. 425.000 RIGHTS OF PURCHASE TO BE ASSIGNED TO THE DIRECTORS, NOT BELONGING TO CAPITALIA , REPLACING SOME RIGHTS NOT YET ALLOTTED PREVIOUSLY AND AMENDING THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS MEETING OF 16 DEC 2006 Management Unknown Take No Action
5 AMEND THE ARTICLES 27, 28 AND 32 OF THE BY-LAWS Management Unknown Take No Action
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: VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VALLOUREC REUNIES, BOULOGNE BILLA
MEETING DATE: 06/04/2008
TICKER: --     SECURITY ID: F95922104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007, AS PRESENTED. EARNINGS FOR THE FY: EUR 553, 894,374.14 Management For For
3 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVES THECONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING. Management For For
4 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: LEGAL RESERVE: EUR 10,740.00 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 553,883,634.14, THIS IN ADDITION TO AN AMOUNT OF EUR 29,542,285.00 WITHDRAWN FROM THE RETAINED EARNINGS, THAT WILL BE APPROPRIATED TO THE ACCOUNT DIVIDENDS; THE SHAREHOLDERS MEETING REMINDS THAT AN INTERIM DIVIDEND OF EUR 4.00 WAS ALREADY PAID ON 04 JUL 2007; THE REMAINING DIVIDEND OF EUR 7.00 WILL BE PAID... Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
6 APPOINT MR. EDWARD G. KRUBASIK AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEAR PERIOD Management For For
7 APPOINT MR. PHILIPPE CROUZET AS A MEMBER OF THE SUPERVISORY BOARD, TO REPLACEMR. LUIZ OLAVO BAPTISTA, FOR THE REMAINDER OF MR. LUIZ OLAVO BAPTISTA S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2011 Management For For
8 APPOINT MR. LUIZ OLAVO BAPTISTA AS A CONTROL AGENT, FOR A 4 YEAR PERIOD 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: AT HIGHEST RATE ON STOCK EXCHANGE, SINCE THE GENERAL MEETING OF 06 JUN 2007, RAISED BY 20%, MINIMUM SALE PRICE: EUR X, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,000,000,000.00; AUTHORITY EXPIRES AT THE END OF THE 18 MONTH PERIOD; THE NUMBER OF SHARES ACQUIRED BY THE CO... Management For For
10 AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUE WARRANTS FOR FREE GIVING ACCESS TOTHE SHARE CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY; AUTHORITY EXPIRES AT THE END OF THE 18 MONTH PERIOD; THE NUMBER OF EQUITY SECURITIES WHICH SHALL NOT EXCEED THE NUMBER OF SHARES COMPOSING THE SHARE CAPITAL OF THE COMPANY AT THEIR ISSUANCE TIME, SHALL GIVE FREE ACCESS TO THE SHARE CAPITAL; TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR... Management For Against
11 AMEND THE ARTICLE NUMBER 12.3 OF THE BYLAWS Management For For
12 AMEND THE ARTICLE NUMBER 13.2 OF THE BYLAWS Management For For
13 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, BY THE ISSUANCE OF SHARES OF EQUITY SECURITIES GIVING FREE ACCESS TO THE SHARE CAPITAL OF THE COMPANY, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; THE NOMINAL AMOUNT OF SUCH CAPITAL INCREASE SHALL NOT EXCEED EUR 6,300,000.00; AUTHORITY EXPIRES AT THE END OF THE 26 MONTH PERIOD;APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF BENEFICIARIES; A... Management For For
14 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION , IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS FROM FOREIGN COMPANIES OF GROUP VALLOUREC, THAT ARE NOT LOCATED ON FRENCH TERRITORY, AND WHO ARE NOT MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF THE 18 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 6,300,000.00; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF BENEF... Management For For
15 AUTHORIZE THE EXECUTIVE COMMITTEE THE NECESSARY POWERS TO INCREASE THE CAPITAL OF NEW SHARES AND OR SECURITIES ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 6,300.000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF NEW SHARES RESERVED TO EMPLOYEES AND CORPORATE OFFICERS OF LOAN INSTITUTIONS; AUTHORITY EXPIRES AT THE END OF THE 18 MONTH PERIOD; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE BENEFICIARIES;... Management For For
16 AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.3 % OF THE SHARE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FOR THIN RESOLUTION NUMBER 1 PAR. 3; AUTHORITY EXPIRES AT THE END OF THE 26 MONTH PERIOD; AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORM... Management For For
17 AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 1 % OF THE SHARE CAPITAL;AUTHORITY EXPIRES AT THE END OF THE 38 MONTH PERIOD; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE BENEFICIARIES; AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSAR... Management For For
18 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 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
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: VEDANTA RESOURCES PLC, LONDON
MEETING DATE: 08/01/2007
TICKER: --     SECURITY ID: G9328D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED ACCOUNTS INCLUDING THE REMUNERATION REPORT OF THE COMPANY FOR THE YE 31 MAR 2007 TOGETHER WITH THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT THEREON Management For For
2 APPROVE THE REMUNERATION REPORT FOR THE YE 31 MAR 2007 Management For For
3 APPROVE A FINAL DIVIDEND OF 20.0 US CENTS PER ORDINARY SHARE IN RESPECT OF THE YE 31 MAR 2007 Management For For
4 RE-APPOINT MR. AMAN MEHTA AS A DIRECTOR, IN ACCORDANCE WITH THE ARTICLE 115 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT MR. EUAN MACDONALD AS A DIRECTOR, IN ACCORDANCE WITH THE ARTICLE 115 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT MR. NARESH CHANDRA AS A DIRECTOR, PURSUANT TO THE ARTICLE 122 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
8 AUTHORIZE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS LIKE AUTHORITIES AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF: A) USD 3,275,956 IN CONNECTION WITH THE USD 725 MILLION 4.60% GUARANTEED CONVERTIBLE BONDS DUE 2026 ISSUED BY VEDANTA FINANCE JERSEY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY; AND B) OTHERWISE THAN PURSUANT TO THIS RESOLUTION USD 9,582,896; AUTHORITY EXPI... Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AND TO SELL RELEVANT SHARES SECTION 94(5) OF THE ACT HELD BY THE COMPANY AS THE TREASURY SHARES SECTION 94(3A) OF THE ACT TREASURY SHARES FOR CASH SECTION 162D(2) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, ... Management For For
11 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 28,751,562 ORDINARY SHARES OF USD 0.10EACH IN THE CAPITAL OF THE COMPANY AT A MINIMUM PRICE OF USD 0.10 AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND STIPULATED BY ARTICLE 5(1) OF THE EU BUYBACK AND STABILIZATION REGULATION 2003... Management For For
12 APPROVE, THAT THE COMPANY MAY SEND OR SUPPLY ANY DOCUMENT OR INFORMATION THATIS REQUIRED OR AUTHORIZED TO BE SENT OR SUPPLIED BY THE COMPANY: I) UNDER THE COMPANIES ACTS AS DEFINED IN SECTION 2 OF THE COMPANIES ACT 2006: OR II) PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION; OR III) PURSUANT TO ANY OTHER RULES OR REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT, BY MAKING IT AVAILABLE ON A WEBSITE; THE RELEVANT PROVISIONS OF THE COMPANIES ACT 2006, WHICH APPLY WHEN DOCUMENTS SENT UNDER THE COM... Management For For
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ISSUER NAME: VODAFONE GROUP PLC
MEETING DATE: 07/24/2007
TICKER: VOD     SECURITY ID: 92857W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007. Management For For
2 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) Management For For
3 TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) Management For For
4 TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) Management For For
5 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) Management For For
6 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Management For For
7 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) Management For For
8 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) Management For For
9 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) Management For For
10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) Management For For
11 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) Management For For
12 TO ELECT VITTORIO COLAO AS A DIRECTOR Management For For
13 TO ELECT ALAN JEBSON AS A DIRECTOR Management For For
14 TO ELECT NICK LAND AS A DIRECTOR Management For For
15 TO ELECT SIMON MURRAY AS A DIRECTOR Management For For
16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY SHARE Management For For
17 TO APPROVE THE REMUNERATION REPORT Management For For
18 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
20 TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
21 TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Management For For
22 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION) Management For For
23 TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION) Management For For
24 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Management For For
25 TO AMEND ARTICLE 114.1 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Shareholder Against Against
26 TO SEPARATE OUT THE COMPANY S 45% INTEREST IN VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING SHARES OR SPIN OFF Shareholder Against Against
27 TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, INCREASING THE GROUP S INDEBTEDNESS Shareholder Against Against
28 TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL RESOLUTION) Shareholder Against Against
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ISSUER NAME: 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: YAMADA DENKI CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J95534103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A CORPORATE AUDITOR Management For For
22 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
23 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS Management For Abstain
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ISSUER NAME: YELL GROUP PLC, READING BERKSHIRE
MEETING DATE: 07/19/2007
TICKER: --     SECURITY ID: G9835W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY, FOR THE YE 31 MAR 2007 Management For For
2 DECLARE THE FINAL DIVIDEND OF 11.4 PENCE PER ORDINARY SHARE IN THE COMPANY RECOMMENDED BY THE DIRECTORS, IF APPROVED, PAYABLE ON 27 JUL 2007 TO THE HOLDERS OF ORDINARY SHARES IN THE COMPANY REGISTERED AT THE CLOSE OF BUSINESS ON 29 JUN 2007 Management For For
3 APPROVE THE REMUNERATION REPORT OF THE DIRECTORS FOR THE YE 31 MAR 2007 Management For For
4 RE-ELECT MR. JOHN CONDRON AS A DIRECTOR Management For For
5 RE-ELECT MR. JOHN DAVIS AS A DIRECTOR Management For For
6 RE-ELECT MS. LYNDON LEA AS A DIRECTOR Management For For
7 RE-ELECT LORD POWELL OF BAYSWATER AS A DIRECTOR Management For For
8 RE-ELECT MR. ROBERT SCOTT AS A DIRECTOR Management For For
9 RE-ELECT MR. JOHN COGHLAN AS A DIRECTOR Management For For
10 RE-ELECT MR. JOACHIM EBERHARDT AS A DIRECTOR Management For For
11 RE-ELECT MR. RICHARD HOOPER AS A DIRECTOR Management For For
12 ELECT MR. TIM BUNTING AS A DIRECTOR Management For For
13 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY BEFORE WHICH ACCOUNTS ARE LAID Management For For
14 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
15 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 9,363,200 TO GBP 10,403,200 BY THE CREATION OF AN ADDITIONAL 104,000,000 ORDINARY SHARES OF 1 PENCE EACH Management For For
16 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TOALLOT RELEVANT SECURITIES AS DEFINED IN THAT ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,597,497.93 IF RESOLUTION 15 IS PASSED OR GBP 1,569,926.88 IF RESOLUTION 15 IS NOT PASSED; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
17 AUTHORIZE THE COMPANY AND YELL LIMITED BEING A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY IN ACCORDANCE WITH PART XA OF THE COMPANIES ACT 1985: A) TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 IN TOTAL; B) TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF NEXT AGM Management For For
18 ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
19 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 16 AND UNDER SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 16, OR WHERE SUCH ALLOTMENT CONSTITUTES THE ALLOTMENT OF THE EQUITY SECURITIES BY THE VIRTUE OF SECTION 94(3A), DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION TO A RIGHTS ISSU... Management For For
20 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 20 OF ITS ARTICLES OF ASSOCIATION,TO PURCHASE ITS OWN FULLY-PAID ORDINARY SHARES IN THE COMPANY BY WAY OF MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 77,932,731 FULLY-PAID ORDINARY SHARES IN THE COMPANY, AT A MINIMUM PRICE OF 1.00 PENCE AND A MAXIMUM PRICE EQUIVALENT TO 105% OF THE MIDDLE MARKET PRICE FOR AN ORDINARY SHARE IN THE COMPANY AS SET OUT IN THE DAILY OFFICIAL LIST PUBLISHED BY THE LONDON STOCK EXCHANGE, OVER THE PREVIO... Management For For
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ISSUER NAME: ZINIFEX LTD
MEETING DATE: 07/26/2007
TICKER: --     SECURITY ID: Q9899H109
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 THE PURPOSE OF ASX LISTING RULE 11.4, TO DISPOSE THE ZINIFEX SMELTING BUSINESS TO NYRSTAR; AND TO SELL THE NYRSTAR SHARES RECEIVED BY ZINIFEX AS A RESULT OF THE DISPOSAL THROUGH AN IPO THAT WILL NOT INVOICE A PRO-RATA OFFERING TO ZINIFEX SHAREHOLDERS Management For For
3 APPROVE FOR THE PURPOSE OF ASX LISTING RULE 6.23, SUBJECT TO AND CONDITIONAL UPON THE NYRSTAR PROPOSAL PROCEEDING, THE CHANGES TO THE TERMS OF THE LTIOS HELD BY THE CONTINUING EXECUTIVES, AS SPECIFIED Management For For
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ISSUER NAME: ZURICH FINANCIAL SERVICES, ZUERICH
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: H9870Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DTAE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZURICH FINANCIAL SERVICES, ZUERICH
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: H9870Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING437454 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 RECEIVE THE ANNUAL REPORT INCLUDING REMUNERATION REPORT, THE ANNUAL FINANCIALSTATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2007 Management For Take No Action
4 APPROVE THE APPROPRIATION OF THE AVAILABLE EARNINGS OF ZURICH FINANCIAL SERVICES FOR 2007 Management For Take No Action
5 APPROVE TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE Management For Take No Action
6 APPROVE THE SHARE CAPITAL REDUCTION AND AMEND THE ARTICLE 5 OF THE ARTICLES OF INCORPORATION Management For Take No Action
7 APPROVE TO EXTEND THE AUTHORIZED SHARE CAPITAL AND AMEND THE ARTICLE 5 BIS PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION Management For Take No Action
8 APPROVE THE EDITORIAL CHANGE TO THE ARTICLES OF INCORPORATION ARTICLES 10 AND 25 Management For Take No Action
9 ELECT MS. SUSAN BIES AS A DIRECTOR Management For Take No Action
10 ELECT MR. VICTOR CHU AS A DIRECTOR Management For Take No Action
11 RE-ELECT MR. MANFRED GENTZ AS A DIRECTOR Management For Take No Action
12 RE-ELECT MR. FRED KINDLE AS A DIRECTOR Management For Take No Action
13 RE-ELECT MR. TOM DE SWAAN AS A DIRECTOR Management For Take No Action
14 RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS Management For Take No Action
15 RATIFY OBT AG AS SPECIAL AUDITORS Management For Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned 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