N-PX 1 fiddivintl.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 Diversified International Fund

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

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

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

DATE OF FISCAL YEAR END: OCTOBER 31

DATE OF REPORTING PERIOD: 06/30/2007

SIGNATURES

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


Fidelity Investment Trust

BY:  /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/13/2007 11:51:58 AM

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

VOTE SUMMARY REPORT
Fidelity Diversified International Fund
07/01/2006- 06/30/2007

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

         
ISSUER NAME: 3COM CORPORATION
MEETING DATE: 09/20/2006
TICKER: COMS     SECURITY ID: 885535104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ERIC A. BENHAMOU AS A DIRECTOR Management For For
1. 2 ELECT GARY T. DICAMILLO AS A DIRECTOR Management For For
1. 3 ELECT JAMES R. LONG AS A DIRECTOR Management For For
1. 4 ELECT RAJ REDDY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 1, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ABB LTD, ZUERICH
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: H0010V101
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 MEETING378755, 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, THE CONSOLIDATED FINANCIAL STATEMENTS, THE GROUP AUDITORS REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE FISCAL 2006 Management Unknown Take No Action
4 APPROVE THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2006 Management Unknown Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT FOR FISCAL 2006 Management Unknown Take No Action
6 APPROVE TO RELEASE CHF 300,000,000 OF THE OTHRE RESERVES TO RETAINED EARNINGSAND THAT OUT OF THE PROFIT AVAILABLE TO THE AGM, A DIVIDEND OF CHF 0.24 GROSS PER REGISTERED SHARE BE DISTRIBUTED, PAYABLE AS OF 8 MAY 2007; CALCULATED ON THE TOTAL NUMBER OF ISSUED SHARES OF 2,187,756,317, THIS CORRECPONDS TO A MAXIMUM TOTAL AMOUNT OF CHF 525,061,516 Management Unknown Take No Action
7 AMEND THE ARTICLES OF INCORPORATION WITH A NEW ARTICLE 4, AS SPECIFIED: CREATION OF AUTHORIZED SHARE CAPITAL Management Unknown Take No Action
8 RE-ELECT MR. ROGER AGNELLI TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THE AGM 2008 Management Unknown Take No Action
9 RE-ELECT MR. LOUIS R. HUGHES, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THEAGM 2008 Management Unknown Take No Action
10 RE-ELECT MR. HANS ULRICH MARKI, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THE AGM 2008 Management Unknown Take No Action
11 RE-ELECT MR. MICHEL DE ROSEN, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THEAGM 2008 Management Unknown Take No Action
12 RE-ELECT MR. MICHAEL TRESCHOW, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THE AGM 2008 Management Unknown Take No Action
13 RE-ELECT MR. BERND W. VOSS, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THE AGM 2008 Management Unknown Take No Action
14 RE-ELECT MR. JACOB WALLENBERG, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THE AGM 2008 Management Unknown Take No Action
15 ELECT MR. HUBERTUS VON GRUNBERG, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THE AGM 2008 Management Unknown Take No Action
16 ELECT ERNST & YOUNG AG AS THE AUDITORS AND THE GROUP AUDITORS FOR FISCAL 2007AND OBT AG AS THE SPECIAL AUDITORS TO FULFILL THE REQUIRED TASKS IN CONNECTION WITH CAPITAL INCREASE Management Unknown Take No Action
17 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ABB LTD, ZUERICH
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: H0010V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ABN AMRO HOLDING N.V.
MEETING DATE: 04/26/2007
TICKER: ABN     SECURITY ID: 000937102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE 2006 FINANCIAL STATEMENTS. Management Unknown None
2 ADOPTION OF THE PROPOSED DIVIDEND 2006. Management Unknown None
3 DISCHARGE OF THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR, AS DESCRIBED BY THE 2006 ANNUAL REPORT AND THE INFORMATION PROVIDED DURING THIS MEETING. Management Unknown None
4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR SUPERVISION DURING THE PAST FINANCIAL YEAR, AS DESCRIBED BY THE 2006 ANNUAL REPORT AND THE INFORMATION PROVIDED DURING THIS MEETING. Management Unknown None
5 APPROVAL OF THE PROPOSAL BY THE SUPERVISORY BOARD WITH RESPECT TO THE MANAGING BOARD COMPENSATION POLICY. Management Unknown None
6 NOMINATION FOR THE APPOINTMENT OF MRS. A.M. LLOPIS RIVAS. Management Unknown None
7 NOMINATION FOR THE REAPPOINTMENT OF D.R.J. BARON DE ROTHSCHILD. Management Unknown None
8 NOMINATION FOR THE REAPPOINTMENT OF MR P. SCARONI. Management Unknown None
9 NOMINATION FOR THE REAPPOINTMENT OF LORD C. SHARMAN OF REDLYNCH. Management Unknown None
10 NOMINATION FOR THE REAPPOINTMENT OF MR M.V. PRATINI DE MORAES. Management Unknown None
11 AUTHORISATION OF THE MANAGING BOARD TO LET THE COMPANY ACQUIRE SHARES IN THE COMPANY S CAPITAL, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD. Management Unknown None
12 AUTHORISATION OF THE MANAGING BOARD TO ISSUE ORDINARY SHARES, CONVERTIBLE PREFERENCE SHARES AND PREFERENCE FINANCING SHARES, INCLUDING THE GRANT OF RIGHTS TO SUBSCRIBE FOR SUCH CLASSES OF SHARES FOR A PERIOD OF 18 MONTHS FROM 27 APRIL 2007. Management Unknown None
13 AUTHORISATION OF THE MANAGING BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS FOR A PERIOD OF 18 MONTHS FROM 27 APRIL 2007. Management Unknown None
14 A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT IS IN THE BEST INTERESTS OF ALL SHAREHOLDERS, OTHER STAKEHOLDERS AND THE COMPANY FOR THE MANAGING BOARD OF ABN AMRO TO ACTIVELY PURSUE ANY POSSIBILITIES TO SELL, SPIN-OFF OR MERGE SOME OR ALL OF THE MAJOR BUSINESSES OF THE COMPANY TO MAXIMIZE SHAREHOLDER VALUE. Management Unknown None
15 A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT IS IN THE BEST INTERESTS OF ALL SHAREHOLDERS, OTHER STAKEHOLDERS AND THE COMPANY FOR THE MANAGING BOARD OF ABN AMRO TO RETURN THE CASH PROCEEDS OF ANY MAJOR BUSINESS DISPOSALS TO ALL SHAREHOLDERS BY WAY OF A SHARE BUYBACK OR SPECIAL DIVIDEND. Management Unknown None
16 A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT IS IN THE BEST INTERESTS OF ALL SHAREHOLDERS, OTHER STAKEHOLDERS AND THE COMPANY FOR THE MANAGING BOARD OF ABN AMRO TO ACTIVELY PURSUE ANY POSSIBILITIES TO SELL OR MERGE THE WHOLE COMPANY TO MAXIMIZE SHAREHOLDER VALUE. Management Unknown None
17 A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT IS IN THE BEST INTERESTS OF ALL SHAREHOLDERS, OTHER STAKEHOLDERS AND THE COMPANY FOR THE MANAGING BOARD OF ABN AMRO TO REPORT TO SHAREHOLDERS UPON THE OUTCOME OF SUCH ACTIVE INVESTIGATIONS REFERRED TO IN THE ABOVE PARAGRAPHS WITHIN 6 MONTHS FROM THE DATE OF THE AGM. Management Unknown None
18 A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT IS IN THE BEST INTERESTS OF ALL SHAREHOLDERS, OTHER STAKEHOLDERS AND THE COMPANY FOR THE MANAGING BOARD OF ABN AMRO TO CEASE THE PURSUIT, FOR A PERIOD OF SIX MONTHS FROM THE DATE OF THE AGM, OF ANY MAJOR BUSINESS ACQUISITIONS, INCLUDING THE RUMOURED ACQUISITION OF CAPITALIA SPA WHICH HAS BEEN THE SUBJECT OF REPEATED SPECULATION IN THE PUBLIC PRESS. Management Unknown None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACCOR SA, COURCOURONNES
MEETING DATE: 05/14/2007
TICKER: --     SECURITY ID: F00189120
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 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 REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE BOARD S ACTIVITIES AND INTERNAL CONTROL PROCEDURES, AS WELL AS THE MANAGEMENT REPORT PREPARED BY THE BOARD OF DIRECTORS AND THE AUDITORS REPORT ON THE FINANCIAL STATEMENTS OF ACCOR SA, APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006, AS PRESENTED; THE TRANSACTIONS REFLECTED IN THE FINANCIAL STATEMENTS AND THE MANAGEMENT MEASURES TAKEN BY THE BOARD OF DIRECTORS DURING THE YEAR Management For For
4 RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, AS PRESENTED Management For For
5 APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS AND RESOLVES TO APPROPRIATE: 2006 NET PROFIT EUR 487,209,582.31; RETAINED EARNINGS: EUR 389,775,930.57; PRIOR YEAR DIVIDENDS NOT PAID OUT ON TREASURY STOCK: EUR 2,350,268.80; TOTAL PROFIT AVAILABLE FOR DISTRIBUTION: EUR 879,335,781.68; AS FOLLOWS, BASED ON THE 212,077,160 SHARES OUTSTANDING TO ORDINARY DIVIDENDS: EUR 307,511,882.00 BEUR 1.45 PER SHAREC; TO THE PAYMENT OF A SPECIAL DIVIDEND: EUR 318,115,740.00 BEUR 1.50 PER SHAREC; TO RETAINED ... Management For For
6 ELECT MR. AUGUSTIN DE ROMANET DE BEAUNE AS A DIRECTOR, WITH EFFECT FROM THE CLOSE OF THIS MEETING, FOR A 3-YEAR TERM EXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE 2009 FINANCIAL STATEMENTS Management For For
7 RE-APPOINT DELOITTE & ASSOCIES AS STATUTORY AUDITORS, FOR A 6-YEAR TERM EXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE 2012 FINANCIAL STATEMENTS Management For For
8 RE-APPOINT BEAS AS ALTERNATE AUDITORS, FOR A 6-YEAR TERM EXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE 2012 FINANCIAL STATEMENTS Management For For
9 RE-APPOINT ERNST & YOUNG ET AUTRES AS STATUTORY AUDITORS FOR A 6-YEAR TERM EXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE 2012 FINANCIAL STATEMENTS Management For For
10 APPOINT AUDITEX, 11 ALLEE DE L ARCHE, FAUBOURG DE L ARCHE, 92400 COURBEVOIE, FRANCE, AS AN ALTERNATE AUTIDOR, FOR A 6-YEAR TERM EXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE 2012 FINANCIAL STATEMENTS Management For For
11 RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO WITH COMPAGNIE DES ALPES AND SOJER Management For For
12 RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO WITH OLYMPIQUE LYONNAIS Management For For
13 RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE, AND APPROVE THE AGREEMENT ENTERED INTO WITH CLUB MEDITERRANEE AND LCADE Management For For
14 RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO WITH MESSRS. PAUL DUBRULE AND GERARD PELISSION Management For For
15 RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO WITH MR. GILLES PELISSON Management For For
16 RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE AND AUTHORIZE THE CONTINUED APPLICATION OF AGREEMENTS AUTHORIZED IN PRIOR PERIODS Management For For
17 AUTHORIZE THE BOARD: TO TRADE IN THE COMPANY S SHARES IN ACCORDANCE WITH ARTICLES L.225-209 ET SEQUENCE OF THE COMMERCIAL CODE, SUBJECT TO THE CONDITIONS SET OUT BELOW: THE BOARD OF DIRECTORS MAY PURCHASE, SELL OR TRANSFER SHARES UNDER THIS AUTHORIZATION, SUBJECT TO COMPLIANCE WITH THE ABOVE-MENTIONED CODE AND IN ACCORDANCE WITH THE PRACTICES AUTHORIZED BY THE AUTORITE DES MARCHES FINANCIERS, FOR THE FOLLOWING PURPOSES: TO PURCHASE SHARES FOR CANCELLATION IN CONNECTION WITH A CAPITAL REDUCTION D... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-209 OF THECOMMERCIAL CODE TO REDUCE THE COMPANY S CAPITAL, ON 1 OR SEVERAL OCCASIONS, BY CANCELING SOME OR ALL OF THE ACCOR SHARES HELD BY THE COMPANY, PROVIDED THAT THE NUMBER OF SHARES CANCELLED IN ANY 24-MONTH PERIOD DOES NOT EXCEED 10% OF THE COMPANY S TOTAL SHARE CAPITAL AS AT THE DATE OF THIS MEETING; AND TO: EFFECT THE CAPITAL REDUCTION(S); DETERMINE THE AMOUNT AND TERMS THEREOF, PLACE ON RECORD THE CAPITAL REDUCTION(S) RE... Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS: IN ACCORDANCE WITH ARTICLES L.225-129, L.225-129-2, L.228-92 AND L. 228-93 AND OTHER RELEVANT PROVISIONS OF THE COMMERCIAL CODE, TO ISSUE SHARES BEXCLUDING PREFERENCE SHARESC AND/OR SHARE EQUIVALENTS, REPRESENTED BY SECURITIES CARRYING IMMEDIATE AND/OR SECURITIES CARRYING RIGHTS TO DEBT SECURITIES, GOVERNED BY ARTICLES L.228-91 ET SEQUENCE OF THE COMMERCIAL CODE, TO BE PAID UP IN CASH OR BY CAPITALIZING LIQUID AND CALLABLE DEBT; TO DETERMINE THE AMOUNT AND TIMIN... Management For For
20 AUTHORIZE THE BOARD OF DIRECTORS: IN ACCORDANCE WITH ARTICLES L.225-129 TO L.225-129-6, L.225-135, L.225-136, L.225-148, L.228-92 AND L.228-93 AND OTHER RELEVANT PROVISIONS OF THE COMMERCIAL CODE, TO ISSUE, THROUGH A PUBLIC PLACEMENT, SHARES BEXCLUDING PREFERENCE SHARESC AND/OR SHARE EQUIVALENTS, REPRESENTED BY SECURITIES CARRYING IMMEDIATE AND/OR FURTHER RIGHTS TO SHARES OF THE COMPANY OR OF ANY COMPANY THAT IS MORE THAN 50% OWNED, DIRECTLY OR INDIRECTLY, AND/OR SECURITIES CARRYING RIGHTS TO DE... Management For For
21 AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLES L.225-129 ET SEQUENCE OF THE COMMERCIAL CODE AND NOTABLY PARAGRAPH 6 OF ARTICLE L.225-147, TO ISSUE SHARES AND/OR SHARE EQUIVALENTS CONTRIBUTED TO THE COMPANY IN TRANSACTIONS NOT GOVERNED BY ARTICLE L.225-148 OF THE COMMERCIAL CODE; THE SHARES ISSUED DIRECTLY OR INDIRECTLY UNDER THIS AUTHORIZATION MAY NOT EXCEED 10% OF THE COMPANY S CAPITAL AT THE TIME OF THE RELATED ISSUE; SUBJECT TO COMPLIANCE WITH THE LAW, ACCORDINGLY, TO APPROVE T... Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF THE RESOLUTION 17 AND/OR 18, AND HAVING CONSIDERED THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS SPECIAL REPORT, IN ACCORDANCE WITH ARTICLE L.225-135-1 OF THE COMMERCIAL CODE, TO INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE OF SHARES AND/OR SHARE EQUIVALENTS WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, NOTABLY IN ORDER TO GRANT A GREENSHOE OPTION IN ACCORDANCE WITH STANDARD MARKET PRACTICES, SAID ADDITIONAL SECUR... Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS: IN ACCORDANCE WITH THE QUORUM AND MAJORITY RULES APPLICABLE TO ORDINARY RESOLUTIONS, AND IN ACCORDANCE WITH ARTICLES L.225-129, L.225-129-2 AND L.225-130 OF THE COMMERCIAL CODE, TO INCREASE THE CAPITAL BY CAPITALIZING RETAINED EARNINGS, PROFIT, ADDITIONAL PAID-IN CAPITAL OR OTHER ELIGIBLE AMOUNTS, INCLUDING IN CONJUNCTION WITH A SHARE ISSUE FOR CASH CARRIED OUT UNDER THE RESOLUTION 17 OR 18, AND TO ISSUE BONUS SHARES AND/OR INCREASE THE PAR VALUE OF EXISTING SHA... Management For For
24 APPROVE, BY VIRTUE OF THE ADOPTION OF THE 17,18, 19, 20 AND 21 RESOLUTIONS, TO SET AT EUR 300 MILLION THE MAXIMUM AGGREGATE PAR VALUE OF SHARES TO BE ISSUED DIRECTLY OR ON CONVERSION, EXCHANGE, REDEMPTION OR EXERCISE OF SHARE EQUIVALENTS PURSUANT TO THE ABOVE AUTHORIZATIONS; SAID CEILING SHALL NOT INCLUDE THE PAR VALUE OF ANY ADDITIONAL SHARES TO BE ISSUED PURSUANT TO THE LAW TO PROTECT THE RIGHTS OF EXISTING HOLDERS OF SHARE EQUIVALENTS IN THE EVENT OF FURTHER CORPORATE ACTIONS Management For For
25 AUTHORIZE THE BOARD OF DIRECTORS: IN ACCORDANCE WITH ARTICLES L.225-129-6 ANDL.225-138-1 OF THE COMMERCIAL CODE AND ARTICLES L.443-1 ET SEQUENCE OF THE LABOR CODE, TO ISSUE SHARES AND/OR SHARE EQUIVALENTS ON 1 OR MORE OCCASIONS TO EMPLOYEES OF THE COMPANY AND FRENCH AND FOREIGN RELATED COMPANIES WITHIN THE MEANING OF ARTICLE L.225-180 OF THE COMMERCIAL CODE, WHO ARE MEMBERS OF AN ACCOR GROUP EMPLOYEE STOCK OWNERSHIP PLAN B PLAN D EPARGNE D ENTREPRISEC; TO GRANT SHARES AND/OR SHARE EQUIVALENTS TO... Management For Against
26 AMEND THE COMPANY S BY LAWS IN ORDER TO ALIGN THEM WITH ARTICLE 35 OF DECREE 2006-1566 DATED 11 DEC 2006 RELATING TO THE SHAREHOLDERS MEETING AND CONSEQUENTLY AMEND THE WORDING OF ARTICLE 24 OF THE BY LAWS ENTITLED NOTICE OF SHAREHOLDERS MEETINGS, AS SPECIFIED Management For For
27 AMEND THE COMPANY S BYLAWS TO ALIGN THEM WITH PARAGRAPH 2 OF ARTICLE 30 OF DECREE 2006-1566 DATED 11 DEC 2006 CONCERNING PARTICIPATION IN SHAREHOLDER S MEETING VIA VIDEO OR TELECOMMUNICATION LINK, AND CONSEQUENTLY AMEND THE WORDING OF THE THIRD PARAGRAPH OF ARTICLE 25 OF THE BYLAWS, ENTITLED ORGANIZATION OF SHAREHOLDERS MEETING , AS SPECIFIED Management For For
28 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, EXTRACT OR COPY OF THE MINUTES OF THIS MEETING TO CARRY OUT ANY AND ALL FILING AND OTHER FORMALITIES REQUIRED BY LAW Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACIBADEM SAGLIK HIZMETLERI VE TICARES AS
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: M0169X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING, ELECT THE CHAIRMANSHIP AND AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
2 RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT, AUDITORS REPORT AND INDEPENDENT AUDITING COMPANY S REPORT Management Unknown Take No Action
3 APPROVE AND RATIFY THE BALANCE SHEET AND INCOME STATEMENT OF YEAR 2006 Management Unknown Take No Action
4 APPROVE THE BOARD OF DIRECTOR S CONCERNING THE DISPOSABLE PROFIT AND INCREASEOF THE CAPITAL Management Unknown Take No Action
5 APPROVE TO GIVE THE INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONS AND GRANTS GIVEN ACROSS THE YEAR Management Unknown Take No Action
6 RATIFY THE INDEPENDENT AUDITING COMPANY ENGIN SERBEST MUHASEBECILIK MALI MUSAVIRLIK A.S. ELECTED BY THE BOARD OF DIRECTORS Management Unknown Take No Action
7 GRANT DISCHARGE TO THE BOARD MEMBERS AND THE AUDITORS SEPARATELY WITH RESPECTTO THEIR ACTIVITIES IN YEAR 2006 Management Unknown Take No Action
8 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND APPROVE TO DETERMINE THEIR REMUNERATION Management Unknown Take No Action
9 ELECT THE AUDITORS AND APPROVE TO DETERMINE THE REMUNERATION Management Unknown Take No Action
10 AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN ACTIVITIES INDICATED IN THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE Management Unknown Take No Action
11 WISHES AND REQUESTS 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: ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: E7813W163
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 11 MAY 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
2 APPROVAL OF THE COMPANY S INDIVIDUAL 2006 ANNUAL REPORTS, BALANCE SHEETS, INCOME STATEMENTS AND MANAGEMENT REPORTS, AND OF THE CONSOLIDATED ACCOUNTS OF THE GROUP OF COMPANIES OF WHICH ACS, ACTIVIDADES DE CONSTRUCCI N Y SERVICIOS, S.A. IS THE PARENT COMPANY. DISTRIBUTION OF RESULTS. ANNUAL CORPORATE GOVERNANCE REPORT AND CORPORATE SOCIAL RESPONSIBILITY REPORT. Management For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS IN 2006. Management For For
4 RATIFICATION, DISMISSAL AND APPOINTMENT, IF APPLICABLE, OF BOARD MEMBERS. Management For For
5 MODIFICATION OF ARTICLE 4 OF THE BY-LAWS, REGARDING THE CORPORATE PURPOSE. Management For For
6 AUTHORISATION FOR THE DERIVATIVE ACQUISITION OF TREASURY STOCK. Management For For
7 APPOINTMENT OF COMPANY AND GROUP AUDITORS. Management For For
8 DELEGATION OF POWERS FOR THE EXECUTION AND FORMALISATION OF RESOLUTIONS. Management For For
9 READING AND APPROVAL, IF APPLICABLE, OF THE MINUTES OF THE GENERAL MEETING. Management For For
10 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING TO ISSUER PAY MEETING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACTELION LTD., ALLSCHWIL
MEETING DATE: 05/04/2007
TICKER: --     SECURITY ID: H0032X135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACTELION LTD., ALLSCHWIL
MEETING DATE: 05/04/2007
TICKER: --     SECURITY ID: H0032X135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING376361, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS PER 31 DEC 2006 Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF AVAILABLE ANNUAL RESULT PER 31 DEC 2006 Management Unknown Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT Management Unknown Take No Action
6 RE-ELECT MR. WERNER HENRICH AS A MEMBER OF THE BOARD OF DIRECTOR Management Unknown Take No Action
7 RE-ELECT MR. JEAN MALO AS A MEMBER OF THE BOARD OF DIRECTOR Management Unknown Take No Action
8 RE-ELECT DR. ARMIN KESSLER AS A MEMBER OF THE BOARD OF DIRECTOR Management Unknown Take No Action
9 APPOINT THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
10 AMEND THE CONDITIONAL CAPITAL FOR APPROPRIATION OF ISSUE FOR THE EMPLOYEE Management Unknown Take No Action
11 AMEND THE CAPITAL FOR THE APPROPRIATION OF THE STRATEGIC AND FINANCIAL BUSINESS OPPORTUNITIES Management Unknown Take No Action
12 APPROVE THE STOCKSPLIT AND TO CHANGE THE NOMINAL VALUE OF SHARES Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADIDAS AG
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: D0066B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19.04.2007, WHEREASTHE 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 ADOPTED ANNUAL FINANCIAL STATEMENTS OF ADIDAS AG AND OF THE APPROVED THE CONSOLIDATED FINANCIAL STATEMENTS OF 31 DEC 2006, OF THE MANAGEMENT REPORT OF ADIDAS AG AND THE GROUP MANAGEMENT REPORT AS WELL AS OF THE SUPERVISORY BOARD REPORT FOR THE FY 2006 N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS` Management For For
4 RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD FOR THE FY 2006 Management For For
5 RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF SUPERVISORY BOARD FOR THE FY2006 Management For For
6 RESOLUTION REGARDING THE AMENDMENT OF 18 BREMUNERATION OF THE SUPERVISORY BOARDC THE ARTICLES OF ASSOCIATION Management For For
7 RESOLUTION ON THE APPROVAL OF THE PROFIT AND LOSS TRANSFER AGREEMENT CONCLUDED WITH ADIDAS BETEILIGUNGSGESELLSCHAFT MBH Management For For
8 RESOLUTION GRANTING THE AUTHORIZATION TO REPURCHASE AND USE THE COMPANY S TREASURY SHARES PURSUANT TO 71 SECTION 1 NO.8 AKTG WHILE REVOKING THE EXISTING AUTHORIZATION Management For For
9 RESOLUTION ON THE APPROVAL OF THE ELECTRONIC TRANSMISSION OF INFORMATION Management For For
10 APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR THE FY 2006 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: AEM SPA
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: T0140L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 MAY 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT FEES: IN ADDITION TO INTESA SANPAOLO S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER MEETING. THANK YOU. N/A N/A N/A
3 APPOINT 1 DIRECTOR; INHERENT AND CONSEQUENT RESOLUTIONS Management Unknown Take No Action
4 APPROVE THE FINANCIAL STATEMENTS AS AT 31 DEC 2006, REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS, REPORT OF THE BOARD OF STATUTORY AUDITORS; INHERENT AND CONSEQUENT RESOLUTIONS Management Unknown Take No Action
5 APPOINT THE AUDITING FIRM FOR THE PERIOD 2007-2015 Management Unknown Take No Action
6 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD DATE. IF YOUHAVE 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: AEM SPA
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: T0140L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUN 2007.CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 AMEND THE ARTICLES OF THE BY-LAWS IN ACCORDANCE WITH LAW 262/2005 AND LAW DECREE 303/2006 Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD DATE. IF YOUHAVE 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: AEON CO.,LTD.
MEETING DATE: 05/11/2007
TICKER: --     SECURITY ID: J00288100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
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
MEETING DATE: 09/07/2006
TICKER: ALU     SECURITY ID: 013904305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. Management For For
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. Management For For
3 RESULTS FOR THE FISCAL YEAR - APPROPRIATION. Management For For
4 APPOINTMENT OF 2 DIRECTORS. Management For For
5 APPOINTMENT OF 12 DIRECTORS UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT IS CONCLUDED. Management For For
6 APPOINTMENT OF A CENSUR (BOARD OBSERVER) UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT IS CONCLUDED. Management For For
7 APPOINTMENT OF A CENSUR UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT IS CONCLUDED. Management For For
8 RENEWAL OF THE APPOINTMENT OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITORS. Management For For
9 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITORS. Management For For
10 END OF THE APPOINTMENT OF MR. OLIVIER AZLERES AS DEPUTY STATUTORY AUDITOR AND APPOINTMENT OF BEAS AS DEPUTY STATUTORY AUDITORS. Management For For
11 END OF THE APPOINTMENT OF MR. PHILIPPE PEUCH-LESTRADE AS DEPUTY STATUTORY AUDITOR AND APPOINTMENT OF AUDITEX AS DEPUTY STATUTORY AUDITORS. Management For For
12 APPROVAL OF REGULATED AGREEMENTS WHICH REMAINED IN FORCE DURING THE FISCAL YEAR. Management For For
13 APPROVAL OF A REGULATED AGREEMENT BETWEEN THE COMPANY AND ONE OF ITS DIRECTORS. Management For For
14 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. Management For For
15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUE OF ORDINARY SHARES OF THE COMPANY, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, TO THE SHAREHOLDERS OF LUCENT TECHNOLOGIES INC., IN ACCORDANCE WITH ARTICLE L. 225-148 OF THE FRENCH COMMERCIAL CODE. Management For For
16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ACKNOWLEDGE, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, TO WARRANTS AND DEBT ISSUED BY LUCENT, THAT SUCH WARRANTS AND DEBT ARE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY . Management For For
17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUE, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY TO LUCENT TECHNOLOGIES, INC. Management For For
18 AMENDMENT OF THE COMPANY S BYLAWS SUBJECT TO THE CONDITION PRECEDENT OF THE COMPLETION OF THE MERGER WITH LUCENT TECHNOLOGIES INC. Management For For
19 EXTENSION OF THE TERM OF OFFICE OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN LIGHT OF THE EXCEPTIONAL CIRCUMSTANCES OF THE MERGER TRANSACTION WITH LUCENT TECHNOLOGIES INC. Management For For
20 AMENDMENT OF ARTICLE 15 OF THE BYLAWS RELATING TO MEETINGS OF THE BOARD OF DIRECTORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALCATEL
MEETING DATE: 09/07/2006
TICKER: ALU     SECURITY ID: 013904305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY. Management For For
2 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR ITS AFFILIATES COMPANIES. Management For For
3 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE ISSUANCE OF SHARES OR OTHER SECURITIES CONFERRING A RIGHT TO SHARES OF THE COMPANY, RESERVED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN. Management For For
4 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO DISTRIBUTE EXISTING SHARES OF THE COMPANY, OR SHARES TO BE ISSUED BY THE COMPANY, FREE OF CHARGE. Management For For
5 RESOLUTION PROPOSED BY SHAREHOLDERS - NOT APPROVED BY THE BOARD OF DIRECTORS: MODIFCATION OF ARTICLE 22 OF THE BYLAWS - CANCELLATION OF THE PROVISIONS LIMITING VOTING RIGHTS. Shareholder Against Against
6 POWERS. Management For For
7 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALCATEL-LUCENT
MEETING DATE: 06/01/2007
TICKER: ALU     SECURITY ID: 013904305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. Management For For
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. Management For For
3 RESULTS FOR THE FISCAL YEAR - APPROPRIATION. Management For For
4 SETTING OF ATTENDANCE FEES ATTRIBUTED TO THE DIRECTORS. Management For For
5 SETTING OF THE REMUNERATION ATTRIBUTED TO THE <<CENSEURS>>. Management For For
6 RATIFICATION OF THE APPOINTMENT OF LADY JAY AS MEMBER OF THE BOARD OF DIRECTORS. Management For For
7 RATIFICATION OF THE APPOINTMENT OF MR JEAN-CYRIL SPINETTA AS MEMBER OF THE BOARD OF DIRECTORS. Management For For
8 APPROVAL OF RELATED PARTY AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FISCAL YEAR. Management For For
9 APPROVAL OF AGREEMENTS WITH THE CHIEF EXECUTIVE OFFICER. Management For For
10 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. Management For Against
11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY. Management For For
12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH (I) THE ISSUE WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES AND OF SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES AND (II) THE INCREASE IN SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERWISE. Management For For
13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF (I) ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES OR OF (II) COMPANY ORDINARY SHARES WHICH CONFER A RIGHT TO THE ISSUANCE OF SECURITIES TO BE ISSUED BY SUBSIDIARIES, INCLUDING FOR THE PURPOSES OF REMUNERATING SECURITIES THAT ARE TENDERED IN CONNECTION WITH AN EXCHANGE OFFER. Management For For
14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL STOCK OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES. Management For For
15 AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES CARRIED OUT BY VIRTUE OF THE 12TH, 13TH, AND 14TH RESOLUTIONS. Management For For
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE OF SHARE CAPITAL BY THE ISSUANCES OF SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS PLAN. Management For For
17 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS FOR A FREE BONUS ISSUE OF EXISTING SHARES OR OF SHARES TO BE ISSUED BY THE COMPANY. Management For For
18 MODIFICATION OF BY-LAWS ARTICLE NUMBER 21 RELATING TO SHAREHOLDERS MEETINGS. Management For For
19 POWERS. Management For For
20 RESOLUTION A PROPOSED BY SHAREHOLDERS - NOT AGREED BY THE BOARD OF DIRECTORS: MODIFICATION OF ARTICLE 22 OF THE BY-LAWS; CANCELLATION OF THE PROVISIONS LIMITING VOTING RIGHTS. Shareholder Against For
21 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALCON, INC.
MEETING DATE: 05/09/2007
TICKER: ACL     SECURITY ID: H01301102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2006 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2006 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES Management For None
2 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2006 Management For None
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2006 Management For None
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS Management For None
5 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS Management For None
6 ELECTION TO THE BOARD OF DIRECTORS: WERNER J. BAUER Management For None
7 ELECTION TO THE BOARD OF DIRECTORS: FRANCISCO CASTANER Management For None
8 ELECTION TO THE BOARD OF DIRECTORS: LODEWIJK J.R. DE VINK Management For None
9 ELECTION TO THE BOARD OF DIRECTORS: GERHARD N. MAYR Management For None
10 APPROVAL OF SHARE CANCELLATION 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: ALCON, INC.
MEETING DATE: 05/09/2007
TICKER: ACL     SECURITY ID: H01301102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2006 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2006 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES Management For None
2 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2006 Management For None
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2006 Management For None
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS Management For None
5 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS Management For None
6 ELECTION TO THE BOARD OF DIRECTORS: WERNER J. BAUER Management For None
7 ELECTION TO THE BOARD OF DIRECTORS: FRANCISCO CASTANER Management For None
8 ELECTION TO THE BOARD OF DIRECTORS: LODEWIJK J.R. DE VINK Management For None
9 ELECTION TO THE BOARD OF DIRECTORS: GERHARD N. MAYR Management For None
10 APPROVAL OF SHARE CANCELLATION 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: ALLEGHENY TECHNOLOGIES INCORPORATED
MEETING DATE: 05/02/2007
TICKER: ATI     SECURITY ID: 01741R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. KENT BOWEN AS A DIRECTOR Management For For
1. 2 ELECT L. PATRICK HASSEY AS A DIRECTOR Management For For
1. 3 ELECT JOHN D. TURNER AS A DIRECTOR Management For For
2 APPROVAL OF 2007 INCENTIVE PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
4 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLIANZ AKTIENGESELLSCHAFT
MEETING DATE: 05/02/2007
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 ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT OF ALLIANZ AG AND OF THE MEMBERS OF THE BOARD OF MANAGEMENT OF ALLIANZ SE Management For For
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD OF ALLIANZ AG AND OF THE MEMBERS OF THE SUPERVISORY BOARD OF ALLIANZ SE Management For For
4 ELECTION TO THE SUPERVISORY BOARD: DR. WULF H. BERNOTAT (SHAREHOLDER REPRESENTATIVE) Management For For
5 ELECTION TO THE SUPERVISORY BOARD: DR. GERHARD CROMME (SHAREHOLDER REPRESENTATIVE) Management For For
6 ELECTION TO THE SUPERVISORY BOARD: DR. FRANZ B. HUMER (SHAREHOLDER REPRESENTATIVE) Management For For
7 ELECTION TO THE SUPERVISORY BOARD: PROF. DR. RENATE KOCHER (SHAREHOLDER REPRESENTATIVE) Management For For
8 ELECTION TO THE SUPERVISORY BOARD: IGOR LANDAU (SHAREHOLDER REPRESENTATIVE) Management For For
9 ELECTION TO THE SUPERVISORY BOARD: DR. HENNING SCHULTE-NOELLE (SHAREHOLDER REPRESENTATIVE) Management For For
10 ELECTION TO THE SUPERVISORY BOARD: DR. JURGEN THAN-SUBSTITUTE MEMBER (SHAREHOLDER REPRESENTATIVE) Management For For
11 ELECTION TO THE SUPERVISORY BOARD: JEAN-JACQUES CETTE (EMPLOYEE REPRESENTATIVE) Management For For
12 ELECTION TO THE SUPERVISORY BOARD: CLAUDIA EGGERT-LEHMANN (EMPLOYEE REPRESENTATIVE) Management For For
13 ELECTION TO THE SUPERVISORY BOARD: GODFREY ROBERT HAYWARD (EMPLOYEE REPRESENTATIVE) Management For For
14 ELECTION TO THE SUPERVISORY BOARD: PETER KOSSUBEK (EMPLOYEE REPRESENTATIVE) Management For For
15 ELECTION TO THE SUPERVISORY BOARD: JORG REINBRECHT (EMPLOYEE REPRESENTATIVE) Management For For
16 ELECTION TO THE SUPERVISORY BOARD: ROLF ZIMMERMANN (EMPLOYEE REPRESENTATIVE) Management For For
17 ELECTION TO THE SUPERVISORY BOARD: CLAUDINE LUTZ - SUBSTITUTE MEMBER FOR JEAN-JACQUES CETTE (EMPLOYEE REPRESENTATIVE) Management For For
18 ELECTION TO THE SUPERVISORY BOARD: CHRISTIAN HOHN - SUBSTITUTE MEMBER FOR CLAUDIA EGGERT-LEHMANN (EMPLOYEE REPRESENTATIVE) Management For For
19 ELECTION TO THE SUPERVISORY BOARD: EVAN HALL - SUBSTITUTE MEMBER FOR GODFREY ROBERT HAYWARD (EMPLOYEE REPRESENTATIVE) Management For For
20 ELECTION TO THE SUPERVISORY BOARD: MARLENE WENDLER - SUBSTITUTE MEMBER FOR PETER KOSSUBEK (EMPLOYEE REPRESENTATIVE) Management For For
21 ELECTION TO THE SUPERVISORY BOARD: FRANK LEHMHAGEN - SUBSTITUTE MEMBER FOR JORG REINBRECHT (EMPLOYEE REPRESENTATIVE) Management For For
22 ELECTION TO THE SUPERVISORY BOARD: HEINZ KONIG - SUBSTITUTE MEMBER FOR ROLF ZIMMERMANN (EMPLOYEE REPRESENTATIVE) Management For For
23 REMUNERATION OF THE FIRST SUPERVISORY BOARD OF ALLIANZ SE Management For For
24 CONSENT TO THE CONVEYANCE OF INFORMATION TO SHAREHOLDERS BY REMOTE DATA TRANSMISSION AND CORRESPONDING AMENDMENT TO THE STATUTES Management For For
25 AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR TRADING PURPOSES Management For For
26 AUTHORIZATION TO ACQUIRE AND UTILIZE TREASURY SHARES FOR OTHER PURPOSES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLIANZ SE, MUENCHEN
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: D03080112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE FYE 31 DEC 2006, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE FY 2006 N/A N/A N/A
3 APPROPRIATION OF NET EARNINGS Management For For
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT OF ALLIANZ AG AND OF THE MEMBERS OF THE BOARD OF MANAGEMENT OF ALLIANZ SE Management For For
5 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD OF ALLIANZ AGAND OF THE MEMBERS OF THE SUPERVISORY BOARD OF ALLIANZ SE Management For For
6 ELECT DR. WULF H. BERNOTAT, ESSEN AS A MEMBER TO THE SUPERVISORY BOARD Management For For
7 ELECT DR. GERHARD CROMME, ESSEN AS A MEMBER OF THE SUPERVISORY BOARD Management For For
8 ELECT DR. FRANZ B. HUMER, BASEL AS A MEMBER OF THE SUPERVISORY BOARD Management For For
9 ELECT PROF. DR. RENATE KOCHER, KONSTANZ AS A MEMBER OF THE SUPERVISORY BOARD Management For For
10 ELECT MR. IGOR LANDAU, PARIS, FRANCE AS A MEMBER OF THE SUPERVISORY BOARD Management For For
11 ELECT DR. HENNING SCHULTE-NOELLE, MUNICH AS A MEMBER OF THE SUPERVISORY BOARD Management For For
12 ELECT DR. JURGEN THAN, HOFHEIM A. TS., AS A SUBSTITUTE MEMBER FOR THE SHAREHOLDER REPRESENTATIVES OF THE SUPERVISORY BOARD OF ALLIANZ SE Management For For
13 ELECT MR. JEAN-JACQUES CETTE, GENTILLY, FRANCE AS A MEMBER OF THE SUPERVISORYBOARD Management For For
14 ELECT MR. CLAUDIA EGGERT-LEHMANN, HAGEN AS A MEMBER OF THE SUPERVISORY BOARD Management For For
15 ELECT MR. GODFREY ROBERT HAYWARD, ASHFORD, KENT, UK AS A MEMBER OF THE SUPERVISORY BOARD Management For For
16 ELECT MR. PETER KOSSUBEK, BAYERBACH AS A MEMBER OF THE SUPERVISORY BOARD Management For For
17 ELECT MR. JORG REINBRECHT, BERLIN AS A MEMBER OF THE SUPERVISORY BOARD Management For For
18 ELECT MR. ROLF ZIMMERMANN, FRANKFURT AM MAIN AS A MEMBER OF THE SUPERVISORY BOARD Management For For
19 ELECT MR. CLAUDINE LUTZ, STRASBOURG, FRANCE, EMPLOYEE ASSURANCE GENERALES DE FRANCE S.A., FRANCE, AS SUBSTITUTE MEMBER FOR MR. JEAN-JACQUES CETTE Management For For
20 ELECT MR. CHRISTIAN HOHN, MUNICH, EMPLOYEE AND WORKS COUNCIL MEMBER RELEASED OF NORMAL DUTIES DRESDNER BANK AG, AS SUBSTITUTE MEMBER FOR MR. CLAUDIA EGGERT-LEHMANN Management For For
21 ELECT MR. EVAN HALL, BRISTOL, UNITED KINGDOM, EMPLOYEE ALLIANZ CORNHILL INSURANCE PLC, UNITED KINGDOM, AS SUBSTITUTE MEMBER FOR MR. GODFREY ROBERT HAYWARD Management For For
22 ELECT MR. MARLENE WENDLER, KARLSRUHE, EMPLOYEE ALLIANZ PRIVATE KRANKENVERSICHERUNGS-AKTIENGESELLSCHAFT, AS SUBSTITUTE MEMBER FOR MR. PETER KOSSUBEK Management For For
23 ELECT MR. FRANK LEHMHAGEN, NEU WULMSTORF, EMPLOYEE VEREINTE DIENSTLEISTUNGSGEWERKSCHAFT VER.DI, AS SUBSTITUTE MEMBER FOR MR. JORG REINBRECHT Management For For
24 ELECT MR. HEINZ KONIG, DOBEL, EMPLOYEE AND WORKS COUNCIL MEMBER RELEASED OF NORMAL DUTIES ALLIANZ BERATUNGS-UND VETRIEBS-AG, AS SUBSTITUTE MEMBER FOR MR. ROLF ZIMMERMANN Management For For
25 REMUNERATION OF THE FIRST SUPERVISORY BOARD OF ALLIANZ SE Management For For
26 CONSENT TO THE CONVEYANCE OF INFORMATION TO SHAREHOLDERS BY REMOTE DATA TRANSMISSION AND CORRESPONDING AMENDMENT TO THE STATUTES Management For For
27 AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR TRADING PURPOSES Management For For
28 AUTHORIZATION TO ACQUIRE AND UTILIZE TREASURY SHARES FOR OTHER PURPOSES 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: ALSTOM, PARIS
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: F0259M475
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE BOARD OF DIRECTORS REPORT, THE INDEPENDENT AUDITORS REPORT AND THE STATUTORY FINANCIAL STATEMENTS FOR THE FYE ON 31 MAR 2007AND APPROVE THE ACCOUNTS AS DRAFTED AND PRESENTED TO THEM; THE AMOUNT OF NON-DEDUCTIBLE CHARGES BARTICLE 39-4 OF THE FRENCH GENERAL TAX CODEC SHOWN IN THE FINANCIAL STATEMENTS AND THE OPERATIONS SHOWN IN THESE STATUTORY FINANCIAL STATEMENTS AND/OR REFERRED TO IN THE REPORTS Management For For
3 RECEIVE THE BOARD OF DIRECTORS REPORT, THE INDEPENDENT AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 MAR 2007 AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AS DRAFTED AND PRESENTED TO THEM AND THE OPERATIONS SHOWN IN THESE FINANCIAL STATEMENTS AND/OR REFERRED TO IN THE REPORTS Management For For
4 APPROVE THE APPROPRIATION OF THE NET INCOME FOR THE FYE 31 MAR 2007 WHICH AMOUNTS TO EUR 2,701,189,691.79 : INCOME FOR THE FY: EUR 2,701,189,691.79; AMOUNT PREVIOUSLY CARRIED FORWARD: EUR 672,734,656.24; ALLOCATION TO THE LEGAL RESERVE: EUR 624,995.00; DISTRIBUTABLE INCOME: EUR 3,373,299,353.03; DIVIDEND PAID B*C: EUR 110,893,760.80; GENERAL RESERVES: EUR 2,000,000,000.00; BALANCE CARRIED FORWARD: EUR 1,262,405,592.23; B*C DIVIDENDS PAID TO 138,617,201 SHARES COMPRISING THE SHARE CAPITAL; THE DI... Management For For
5 RECEIVE THE SPECIAL REPORT OF THE INDEPENDENT AUDITORS ON THE AGREEMENTS FALLING UNDER ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO DURING THE PAST FY AND REFERRED TO IN SUCH REPORT Management For For
6 APPROVE TO RENEW MR. PATRICK KRON S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 Management For For
7 APPROVE TO RENEW MS. CANDACE BEINECKE S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FY 2010/2011 Management For For
8 APPROVE TO RENEW MR. JAMES W. LENG S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 Management For For
9 APPOINT MR. JEAN-MARTIN FOLZ AS A DIRECTOR, FOR A PERIOD FOR 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 Management For For
10 APPOINT DR. KLAUS MANGOLD AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 Management For For
11 APPOINT MR. ALAN THOMSON AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/11 Management For For
12 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND APPROVE TO SET THE MAXIMUM AMOUNT OF DIRECTORS FEES AT EUR 650,000 FOR THE CURRENT FY BEGINNING ON 01 APR 2007 AND EACH OF THE SUBSEQUENT FYS UNTIL IT IS APPROVED DIFFERENTLY Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT SHAREHOLDERS GENERAL MEETINGCALLED TO APPROVE THE ACCOUNTS FOR THE FY STARTING 01 APR 2007 AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 28 JUN 2006 RESOLUTION 9, TO TRADE THE COMPANY S SHARES; AND TO DELEGATE SUCH POWERS, TO MAKE ALL STOCK MARKET ORDERS, SING NAY AGREEMENTS TO CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS FOR AND TO ALL BODIES AND, GENERALLY, TO DO ALL THAT IS NECESSARY TO IMPLEMENT THIS RESOLU... Management For Against
14 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 9, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE ISSUE OF SHARE OR OF ANY TYPE OF SECURITIES WHICH GIVES ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHTS, AND / OR BY INCORPORATING PREMIUMS, RESERVES OR OTHERS; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMA... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 10, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE ISSUE OF SHARE OR OF ANY TYPE OF SECURITIES WHICH GIVES ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMALITIES AND CONCLUDE ALL AGREEMENTS FOR THE COMPLETION ... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 11, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY UP TO 10% TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMALITIES AND DECLARATIONS REQUIRED Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SECURITIES GIVING ACCESS TO DEBT SECURITIES AND NOT GIVING RISE TO ANY INCREASE OF THE COMPANY S CAPITAL; AND IN GENERAL, DETERMINE THE TERMS OF EACH OF THE ISSUES, APPROVE ALL CONTRACTS, ENTER INTO ALL MEASURES AND CARRY OUT ALL FORMALITIES REQUIRED FOR THE ISSUANCE OR ISSUANCES, AND IN GENERAL TAKE ALL NECESSARY ACTIONS Management For For
18 APPROVE TO INCREASE THE ACQUISITION PERIOD FOR THE SHARES FREELY ALLOTTED TO THE EMPLOYEES OF NON-FRENCH SUBSIDIARIES AS PART OF THE 2006 FREE SHARE ATTRIBUTION SCHEME 2006 AND CO-RELATIVE ELIMINATION OF SUCH SHARES HOLDING PERIOD AND AUTHORIZE THE BOARD OF DIRECTORS, WITH THE RIGHT TO DELEGATE WITHIN THE LIMITS STIPULATED BY LAWS, TO IMPLEMENT THIS AUTHORIZATION IN AGREEMENT WITH THE RELEVANT EMPLOYEES AND, MORE GENERALLY, TO DO WHATEVER IS NECESSARY Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 38 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 12, TO ALLOCATE FREE SHARES TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATED COMPANIES AND RECORD IF NECESSARY, THE COMPLETION OF THE SHARE CAPITAL INCREASES, AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY AND CARRY OUT ALL THE PUBLICITY FORMALITIES REQUIRED, AND GENERALLY DO WHATEVER IS NECESSARY Management For For
20 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 13, TO INCREASE THE COMPANY S SHARE CAPITAL BY ISSUES OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY S SAVINGS PLAN AND TO TAKE ANY MEASURES NECESSARY TO COMPLETE THE ISSUES, CARRY OUT ALL FORMALITIES FOLLOWING THE CAPITAL THE CAPITAL INCREASES AND GENERALLY DO WHATEVER IS NECESSARY Management For For
21 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANYWITH WAIVER OF THE PREFERENTIAL SUBSCRIPTION RIGHTS TO A CATEGORY OF BENEFICIARIES AND TO TAKE ANY MEASURES NECESSARY TO COMPLETE THE ISSUES, CARRY OUT ALL FORMALITIES FOLLOWING THE CAPITAL INCREASES AND GENERALLY DO WHATEVER IS NECESSARY Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 38 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 9 JUL 2004 RESOLUTION 18, TO GRANT SHOCK OPTIONS GIVING RIGHTS TO SUBSCRIBE TO NEW SHARES OR PURCHASE EXISTING SHARES IN THE COMPANY; AND TO CARRY OUT ALL FORMALITIES TO RECORD THE SHARE CAPITAL INCREASED RESULTING FROM THE EXERCISE OF STOCK OPTIONS, TO AMEND THE BY-LAWS AND GENERALLY TAKE ALL NECESSARY MEASURES Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 24 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 12 JUL 2004 RESOLUTION 14, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES; AND TO CARRY OUT THIS BTHESEC REDUCTIONBSC OF THE SHARE CAPITAL, TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY AND GENERALLY DO WHATEVER IS NECESSARY Management For For
24 AMEND THE ARTICLE 9 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For For
25 AMEND THE ARTICLE 10 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For For
26 AMEND THE ARTICLE 15 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For For
27 AMEND THE ARTICLE 16 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For Against
28 AMEND THE ARTICLE 17 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For Against
29 AUTHORIZE THE HOLDER OF AN ORIGINAL, COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO PERFORM ALL LEGAL OR ADMINISTRATIVE FORMALITIES AND TO PROCEED WITH ALL REQUIRED FILINGS AND PUBLICATIONS 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: ALTADIS SA
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: E0432C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING ALTADIS, S.A. CAN ALSO BE VIEWED ON THE COMPANY S WEBSITE: HTTP://WWW.ALTADIS.COM/EN/INDEX.PHP N/A N/A N/A
2 PLEASE NOTE THAT THE FIRST CALL FOR THE MEETING IS 27 JUN 2007, BUT THE MEETING IS GOING TO BE HELD ON SECOND CONVOCATION DATE I.E. 28 JUN 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
3 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE ANNUAL ACCOUNTS BBALANCE SHEET, PROFIT AND LOSS STATEMENT AND REPORTC AND MANAGEMENT REPORT, AS WELL AS THE MANAGEMENT EFFECTED BY THE BOARD OF DIRECTORS OF ALTADIS, S.A. AND ITS CONSOLIDATED GROUP FOR THE 2006 FINANCIAL YEAR, AND THE PROPOSAL FOR ALLOCATION OF PROFITS AND THE DISTRIBUTION OF DIVIDENDS. TO APPROVE THE ANNUAL ACCOUNTS BBALANCE SHEET, PROFIT AND LOSS STATEMENT AND REPORTC AND MANAGEMENT REPORT FOR THE FINANCIAL YEAR ENDING ON DECEMB... Management For For
4 RE-ELECTION OF THE DIRECTOR MR. JEAN-PIERRE TIROUFLET. AT THE PROPOSAL OF THEBOARD OF DIRECTORS AND SUBJECT TO A FAVORABLE REPORT FROM THE STRATEGY, ETHICS AND GOOD GOVERNANCE COMMITTEE, THE GENERAL MEETING OF SHAREHOLDERS HAS ADOPTED THE AGREEMENT TO RE-ELECT THE DIRECTOR MR. JEAN PIERRE TIROUFLET FOR A MAXIMUM STATUTORY PERIOD OF FIVE YEARS IN ACCORDANCE WITH ARTICLE 126 OF THE CORPORATIONS ACT AND ARTICLE 33 OF THE ARTICLES OF ASSOCIATION. BEING PRESENT IN THE MEETING, THE RE-ELECTED DIRECTOR... Management For For
5 APPOINTMENT OR REAPPOINTMENT OF THE ACCOUNTS AUDITOR FOR ALTADIS, S.A. AND ITS CONSOLIDATED GROUP FOR THE 2007 FINANCIAL YEAR. IT IS PROPOSED TO REAPPOINT THE COMPANY DELOITTE, S.L. AS ACCOUNTS AUDITOR FOR THE COMPANY AND ITS CONSOLIDATED GROUP TO UNDERTAKE THE AUDIT WORK FOR THE 2007 FINANCIAL YEAR, EMPOWERING THE BOARD OF DIRECTORS, WHICH TO THIS EFFECT MAY DELEGATE TO THE AUDIT AND CONTROL COMMITTEE, TO ENTER INTO THE RELEVANT SERVICE PROVISION AGREEMENT, BASED ON PAYMENT FOR THE PREVIOUS F... Management For For
6 REDUCTION OF COMPANY SHARE CAPITAL THROUGH THE REDEMPTION OF OWN SHARES, THUSAMENDING THE WORDING OF THE ARTICLE OF THE COMPANY BY-LAWS WHICH REFERS TO SHARE CAPITAL. TO REDUCE COMPANY SHARE CAPITAL BY 368,457 EUROS, THROUGH THE REDEMPTION OF 3,684,570 SHARES OF TREASURY STOCK, PREVIOUSLY ACQUIRED PURSUANT TO AUTHORIZATION FROM THE GENERAL SHAREHOLDERS MEETING, WITHIN THE LIMITS ESTABLISHED IN ARTICLES 75 AND SUBSEQUENT AND IN ADDITIONAL PROVISION 1, SECTION 2 OF THE PUBLIC LIMITED-LIABILITY C... Management For For
7 PARTIAL ALTERATION OF ARTICLES 8 (OFFICIAL CALL), 14 (DELEGATION AND REPRESENTATION) AND 22 (VOTING ON PROPOSED RESOLUTIONS) OF THE REGULATIONS OF THE GENERAL MEETING FOR THEIR ADAPTATION TO THE UNIFIED CODE OF GOOD GOVERNANCE OF LISTED COMPANIES APPROVED BY THE CNMV (SPANISH NATIONAL SECURITIES MARKET COMMISSION) IN 2006. ALTERATION OF THE FOLLOWING ARTICLES OF THE REGULATIONS OF THE ALTADIS, S.A. GENERAL MEETING HAS BEEN PROPOSED FOR THEIR ADAPTATION TO THE NEW UNIFIED CODE OF GOOD GOVERNANCE ... Management For For
8 CONTD.. WHEN A RESOLUTION HAS BEEN APPROVE RELATED TO AND INCOMPATIBLE WITH THE SAME SHALL AUTOMATICALLY BE REJECTED WITHOUT THEIR SUBMISSION TO A VOTE, AND SHALL BE SO DECLARED BY THE CHAIRMAN OF THE MEETING. THOSE MATTERS WHICH ARE SIGNIFICANTLY INDEPENDENT, SUCH AS THE APPOINTMENT, RE-ELECTION OR RATIFICATION OF EACH BOARD MEMBER OR, IN THE CASE OF AMENDMENT OF THE COMPANY BY-LAWS, EACH ARTICLE OR GROUP OF INDEPENDENT ARTICLES, SHALL BE VOTED ON SEPARATELY. 22.3. VOTING ON THE PROPOSED RESOLU... N/A N/A N/A
9 CONTD.. 8.3. THOSE MATTERS WHICH ARE SIGNIFICANTLY INDEPENDENT, SUCH AS THE APPOINTMENT, RE-ELECTION OR RATIFICATION OF EACH BOARD MEMBER OR, IN THE CASE OF AMENDMENT OF THE COMPANY BY-LAWS, EACH ARTICLE OR GROUP OF INDEPENDENT ARTICLES, SHALL BE INCLUDED SEPARATELY ON THE AGENDA AND VOTED ON INDIVIDUALLY. ARTICLE 14. DELEGATION AND REPRESENTATION. 14.1 ALL SHAREHOLDERS SHALL BE ENTITLED TO BE REPRESENTED AT THE GENERAL SHAREHOLDERS MEETING BY ANOTHER SHAREHOLDER WITH THE RIGHT TO ATTEND. SUCH R... N/A N/A N/A
10 CONTD..22.4. WHATEVER THE SYSTEM USED TO DETERMINE THE VOTE, THE GENERAL SHAREHOLDERS MEETING PANEL OR, IN THE EVENT SUCH PANEL HAS NOT BEEN CONSTITUTED, THE SECRETARY OF THE MEETING SHALL VERIFY THE EXISTENCE OF A SUFFICIENT NUMBER OF FAVOURABLE VOTES TO REACH THE NECESSARY MAJORITY IN EACH CASE, THEREBY ALLOWING THE CHAIRMAN TO DECLARE THE CORRESPONDING RESOLUTION APPROVED. N/A N/A N/A
11 AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF OWNSHARES, EITHER DIRECTLY OR THROUGH GROUP AFFILIATES, WITHIN THE LEGAL LIMITS AND REQUIREMENTS, FOR A MAXIMUM TERM OF EIGHTEEN MONTHS, AS WELL AS AUTHORISATION FOR THEIR TRANSFER AND/OR THE APPLICATION OF THE REMUNERATION SYSTEMS ENVISAGED IN ARTICLE 75 OF THE PUBLIC LIMITED-LIABILITY COMPANIES ACT. IT IS PROPOSED TO EXPRESSLY AUTHORISE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS ESTABLISHED IN ARTICLE 75 O... Management For For
12 DELEGATIONS OF POWERS TO FORMALISE, INTERPRET, CORRECT, REGISTER AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING. TO DELEGATE TO THE BOARD OF DIRECTORS THE BROADEST POWERS ENVISAGED BY LAW TO SUPPLEMENT, DEVELOP, EXECUTE AND CORRECT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING, INCLUDING THE POWER TO TOTALLY OR PARTIALLY DELEGATE THE AFOREMENTIONED POWERS TO THE EXECUTIVE COMMITTEE. THE POWER TO CORRECT SHALL ENCOMPASS THE POWER TO MAKE THE MODIFICATIONS,... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICA MOVIL, S.A. DE C.V.
MEETING DATE: 12/13/2006
TICKER: AMX     SECURITY ID: 02364W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFY MEMBERS OF THE BOARD OF DIRECTORS ELECTED DURING THE ANNUAL GENERAL MEETING LAST APRIL 26,2006 Management For None
2 RATIFY MEMBERS OF EXECUTIVE COMMITTEE, AUDIT COMMITTEE AND COMPENSATION COMMITTEE ELECTED DURING THE ANNUAL GENERAL MEETING LAST APRIL 26, 2006 Management For None
3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVES OF MINUTES OF MEETING 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: AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: 04/27/2007
TICKER: AMX     SECURITY ID: 02364W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. Management For For
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMOREPACIFIC CORP
MEETING DATE: 02/27/2007
TICKER: --     SECURITY ID: Y01258105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT: EXPECTED CASH DIVIDENDS- KRW 4,500 PER ORDINARY SHARE, KRW 4,550 PER PREFERRED SHARE Management For For
2 ELECT MR. WOOK SON AS AN OUTSIDE DIRECTOR FOR AN AUDITOR S COMMITTEE MEMBER Management For For
3 ELECT MR. JAE YONG, SONG AS AN OUTSIDE DIRECTOR FOR AN AUDITOR S COMMITTEE MEMBER Management For For
4 ELECT MR. YI SEOK, HWANG AS AN OUTSIDE DIRECTOR FOR AN AUDITOR S COMMITTEE MEMBER Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ANGLO AMERICAN PLC
MEETING DATE: 04/17/2007
TICKER: --     SECURITY ID: G03764100
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 2006 Management For For
2 DECLARE A FINAL DIVIDEND OF 75 US CENTS PER ORDINARY SHARE PAYABLE ON 03 MAY 2007 TO THOSE SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 16 MAR 2007 Management For For
3 ELECT MR. CYNTHIA CARROLL 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. NICKY OPPENHEIMER AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR Management For For
8 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
9 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 AS SPECIFIED Management For For
10 GRANT AUTHORITY TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9.2 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED UNTIL THE DATE OF THE AGM IN 2008 UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 74 MILLION B148 MILLION ORDINARY SHARESC Management For For
11 APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NUMBER 10; TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9.3 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED UNTIL THE DATE OF THE AGM IN 2008 UP TO AN USD 37 MILLION B74 MILLION ORDINARY SHARESC Management For For
12 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACT 1985C OF 148 MILLION ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.50 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; ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND THE AMOUNT STIPULATED BY A... Management For For
13 AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 AND THE COMPANY S ARTICLES OF ASSOCIATION, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE MEMBERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING BINCLUDING DIGITAL COMPRESSIONC, STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OR INFORMATION AVAILABLE ON... Management For For
14 AMEND THE COMPANY S ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE SCHEDULE OF AMENDMENTS AS SPECIFIED Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ANGLO AMERICAN PLC
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: G03764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE ARTICLE 113 AND ARTICLE 37 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
2 APPROVE THE DEMERGER BAS SPECIFIEDC AND SUBJECT TO AND CONDITIONAL UPON: I) THE PASSING OF RESOLUTIONS 1, 3, 4, 5 AS SPECIFIED AND II) THE DEMERGER AGREEMENT BAS SPECIFIEDC NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS BEFORE THE DEMERGER DIVIDEND IS PAID: A) AUTHORIZE THE DIRECTOR OF THE COMPANY TO PAY A DIVIDEND IN SPECIE ON THE ORDINARY SHARES OF USD 0.50 EACH OF THE COMPANY B THE ANGLO AMERICAN ORDINARY SHARESC EQUAL IN AGGREGATE TO THE BOOK VALUE OF THE COMPANY S SHAREHOLDING IN A... Management For For
3 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTIONS 1 AND 2 AS SPECIFIED; THE PAYMENT OF THE DEMERGER DIVIDEND BY THE COMPANY IN ACCORDANCE WITH THE TERMS AS SPECIFIED AND ADMISSION OF THE NEW ORDINARY SHARES TO THE OFFICIAL LIST OF THE FINANCIAL SERVICES AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE PLC AND THE JSE LIMITED BECOMING EFFECTIVE: AUTHORIZE THE COMPANY ALL THE ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY AS SPECIFIED IN 02 JUL 2007 BOR SUCH ... Management For For
4 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTIONS 2 AND 5 AS SPECIFIED, SUCH RESOLUTION BECOMING UNCONDITIONAL AND THE PAYMENT OF THE DEMERGER DIVIDEND, THE SHARE CONSOLIDATION OF MONDI PLC BY SPECIAL RESOLUTION OF THE THEN SHAREHOLDERS OF MONDI PLC ON 28 MAY 2007, A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF, IN ITS ORIGINAL FORM OR WITH ANY MODIFICATION, PURSUANT TO WHICH THE NOMINAL VALUE OF EACH ORDI... Management For For
5 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTIONS 2 AND 4 AND IN THE CASE OF RESOLUTION 2, SUCH RESOLUTION BECOMING UNCONDITIONAL AND THE PAYMENT OF THE DEMERGER DIVIDEND, THE SHARE CONSOLIDATION OF MONDI PLC BY SPECIAL RESOLUTION OF THE THEN SHAREHOLDERS OF MONDI PLC ON 28 MAY 2007, A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF, IN ITS ORIGINAL FORM OR WITH ANY MODIFICATION, PURSUANT TO WHICH ALL OF THE... Management For For
6 AUTHORIZE THE COMPANY, SUBJECT TO AND CONDITIONAL UPON RESOLUTION 3, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES BSECTION 163(3)C OF UP TO 134,544,000 NEW ORDINARY SHARES, AT A MINIMUM PRICE OF 54 86/91 US CENTS AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATIONS 2003; BAUTH... 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: ARCELOR MITTAL
MEETING DATE: 05/04/2007
TICKER: MT     SECURITY ID: 03937E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2006. Management For None
2 PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE BOARD. Management For None
3 PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED BY THE DIRECTORS A OF THE BOARD OF DIRECTORS DURING FISCAL 2006. Management For None
4 PROPOSAL TO APPROVE THE SUPERVISION PERFORMED BY THE DIRECTORS C OF THE BOARD OF DIRECTORS DURING FISCAL 2006. Management For None
5 PROPOSAL TO RATIFY THE DECISION OF THE BOARD OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF 5 NOVEMBER 2006. Management For None
6 PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For None
7 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED ACCOUNTANT OF THE COMPANY. Management For None
8 PROPOSAL TO CHANGE THE REMUNERATION OF THE DIRECTORS C OF THE BOARD OF DIRECTORS. Management For None
9 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 15 NOVEMBER 2008. Management For None
10 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO ISSUE AND/OR GRANT RIGHTS. Management For None
11 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS. 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: ARCELOR MITTAL
MEETING DATE: 06/12/2007
TICKER: MT     SECURITY ID: 03937E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2006. Management For None
2 PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE BOARD. Management For None
3 PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED BY THE DIRECTORS A OF THE BOARD OF DIRECTORS DURING FISCAL 2006. Management For None
4 PROPOSAL TO APPROVE THE SUPERVISION PERFORMED BY THE DIRECTORS C OF THE BOARD OF DIRECTORS DURING FISCAL 2006. Management For None
5 PROPOSAL TO RATIFY THE DECISION OF THE BOARD OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF 5 NOVEMBER 2006. Management For None
6 PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For None
7 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED ACCOUNTANT OF THE COMPANY. Management For None
8 PROPOSAL TO CHANGE THE REMUNERATION OF THE DIRECTORS C OF THE BOARD OF DIRECTORS. Management For None
9 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 12 DECEMBER 2008. Management For None
10 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO ISSUE AND/OR GRANT RIGHTS. Management For None
11 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS. 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: ARISTOCRAT LEISURE LIMITED
MEETING DATE: 05/01/2007
TICKER: --     SECURITY ID: Q0521T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE CONSOLIDATED ENTITY IN RESPECT OF THE YE 31 DEC 2006 AND THE DIRECTORS AND THE AUDITOR S REPORTS THEREON BY THE MEMBERS OF THE COMPANY Management For For
2 RE-ELECT MR. D.J. SIMPSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.3 OF THE CONSTITUTION OF THE COMPANY Management For For
3 RE-ELECT MR. P. MORRIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.3 OF THE CONSTITUTION OF THE COMPANY Management For For
4 RE-ELECT MR. S.C.M. KELLY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.11 OF THE CONSTITUTION OF THE COMPANY Management For For
5 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT 179,718 PERFORMANCE SHARE RIGHTS TO MR. P.N. ONEILE, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, PURSUANT TO THE COMPANY S LONG-TERM PERFORMANCE SHARE PLAN AS SPECIFIED Management For For
6 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT 43,257 PERFORMANCE SHARE RIGHTS TO MR. S.C.M. KELLY, CHIEF FINANCIAL OFFICER AND FINANCE DIRECTOR, PURSUANT TO THE COMPANY S LONG-TERM PERFORMANCE SHARE PLAN AS SPECIFIED Management For For
7 ADOPT THE REMUNERATION REPORT FOR THE COMPANY BINCLUDED IN THE DIRECTORS REPORTC FOR THE YE 31 DEC 2006 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: ASSA ABLOY AB
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: W0817X105
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU N/A N/A N/A
2 MARKET RULES REQUIRE THE 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 TO LODGE YOUR VOTE. N/A N/A N/A
3 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
5 OPENING OF THE MEETING Management Unknown Take No Action
6 ELECT MR. GUSTAF DOUGLAS AS THE CHAIRMAN OF THE BOARD AND THE CHAIRMAN OF THEAGM Management Unknown Take No Action
7 APPROVE THE VOTING LIST Management Unknown Take No Action
8 APPROVE THE AGENDA Management Unknown Take No Action
9 ELECT 1OR 2 PERSON(S) TO APPROVE THE MINUTES Management Unknown Take No Action
10 APPROVE TO DETERMINE THE COMPLIANCE WITH THE RULES OF CONVOCATION Management Unknown Take No Action
11 RECEIVE THE REPORT BY THE MANAGING DIRECTOR, MR. JOHAN MOLIN Management Unknown Take No Action
12 RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR S REPORT Management Unknown Take No Action
13 ADOPT THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET Management Unknown Take No Action
14 APPROVE THE BOARD OF DIRECTORS TO PROPOSE A DIVIDEND OF SEK 3.25 PER SHARE BEDECLARED Management Unknown Take No Action
15 APPROVE THE RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES WEDNESDAY 2 MAY 2007, IF THE AGM RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC AB ON WEDNESDAY 7 MAY 2007 Management Unknown Take No Action
16 GRANT DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR Management Unknown Take No Action
17 ELECT BOARD MEMBERS AT 8 AND NO DEPUTY MEMBERS Management Unknown Take No Action
18 APPROVE THE FEES TO THE BOARD OF DIRECTORS TO A TOTAL OF SEK 3,250,000 (REMUNERATION FOR COMMITTEE WORK NOT INCLUDED) TO BE DISTRIBUTED AMONG THE MEMBERS AS FOLLOWS; SEK 750,000 TO THE CHAIRMAN, SEK 550,000 TO EACH OF THE DEPUTY CHAIRMAN AND SEK 350,000 TO EACH OF THE OTHER BOARD MEMBERS WHO ARE NOT EMPLOYED BY THE COMPANY, IN ADDITION, REMUNERATION SHALL BE PAID TO THE CHAIRMAN OF THE AUDIT COMMITTEE BY SEK 200,000, THE CHAIRMAN OF THE REMUNERATION COMMITTEE BY SEK 100,000, MEMBER OF THE AUDIT ... Management Unknown Take No Action
19 RE-ELECT MESSRS. CARL DOUGLAS, GUSTAF DOUGLAS, PER-OLOF ERIKSSON, LOTTA LUNDEN, JOHAN MOLIN, SVEN-CHRISTER NILSSON, MELKER SCHORLING AND CARL-HENRIC SVANBERG AS THE BOARD MEMBERS AND MR. GUSTAF DOUGLAS AS CHAIRMAN OF THE BOARD AND MESSRS. MELKERSCHORLING AND CARL-HENRIC SVANBERG AS DEPUTY CHAIRMEN. Management Unknown Take No Action
20 ELECT MESSRS. MELKER SCHORLING (MELKER SCH RLING AB), GUSTAF DOUGLAS (INVESTMENT AB LATOUR AND SAKI), MARIANNE NILSSON (SWEDBANK ROBUR) AND BJORN LIND (SEB FONDER) AS THE MEMBERS OF NOMINATION COMMITTEE AND MR. MELKER SCHORLING AS THE CHAIRMAN OF THE NOMINATION COMMITTEE Management Unknown Take No Action
21 APPROVE TO DETERMINE THE GUIDELINES FOR REMUNERATION TO THE MANAGEMENT PRINCIPALLY ENTAILING THAT SALARIES AND OTHER TERMS OF REMUNERATION OF THE MANAGEMENT SHALL BE IN ACCORDANCE WITH MARKET CONDITIONS, A PART FROM A FIXED SALARY, THE MANAGEMENT MAY RECEIVE A VARIABLE REMUNERATION BASED ON THE OUTCOME IN PROPORTION TO THE TARGETED RESULTS (AND IN SOME CASES OTHER KEY RATIOS) IN THE INDIVIDUAL AREA OF RESPONSIBILITY (GROUP OR DIVISION), THE VARIABLE REMUNERATION OF THE CEO SHALL NOT EXCEED THREE... Management Unknown Take No Action
22 APPROVE TO ISSUE THE CONVERTIBLE BONDS; THE BOARD OF DIRECTORS OF ASSA ABLOY AB RECOMMENDS THE AGM TO RESOLVE; THAT THE COMPANY SHALL ISSUE CONVERTIBLE BONDS IN 4 SERIES, EACH WITH A MAXIMUM NOMINAL VALUE OF EUR 25,000,000, IN SERIES 2007/2012:1, 2007/2012:2, 2007/2012:3 AND 2007/2012:4; THAT THE SUBSCRIPTION PRICE FOR EACH CONVERTIBLE BOND SHALL BE EQUAL TO ITS NOMINAL VALUE; THAT THE CONVERTIBLE BONDS SHALL RANK PARI PASSU AND WITHOUT ANY PREFERENCE AMONG THEMSELVES, WITH OTHER UN-SUBORDINATED... Management Unknown Take No Action
23 CLOSING OF THE MEETING 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: ASTRAZENECA PLC
MEETING DATE: 04/26/2007
TICKER: AZN     SECURITY ID: 046353108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006 Management For For
2 TO CONFIRM DIVIDENDS Management For For
3 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Management For For
4 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR Management For For
5. 1 ELECT LOUIS SCHWEITZER AS A DIRECTOR Management For For
5. 2 ELECT HAKAN MOGREN AS A DIRECTOR Management For For
5. 3 ELECT DAVID R BRENNAN AS A DIRECTOR Management For For
5. 4 ELECT JOHN PATTERSON AS A DIRECTOR Management For For
5. 5 ELECT JONATHAN SYMONDS AS A DIRECTOR Management For For
5. 6 ELECT JOHN BUCHANAN AS A DIRECTOR Management For For
5. 7 ELECT JANE HENNEY AS A DIRECTOR Management For For
5. 8 ELECT MICHELE HOOPER AS A DIRECTOR Management For For
5. 9 ELECT JOE JIMENEZ AS A DIRECTOR Management For For
5. 10 ELECT DAME NANCY ROTHWELL AS A DIRECTOR Management For For
5. 11 ELECT JOHN VARLEY AS A DIRECTOR Management For For
5. 12 ELECT MARCUS WALLENBERG AS A DIRECTOR Management For For
6 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2006 Management For For
7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Management For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED SHARES Management For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Management For For
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
11 TO AUTHORISE ELECTRONIC COMMUNICATION WITH SHAREHOLDERS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ATLAS COPCO AB
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: W10020118
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRE THE 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 TO LODGE YOUR VOTE. N/A N/A N/A
3 PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. N/A N/A N/A
4 OPENING OF THE MEETING AND ELECT MR. SUNE CARLSSON AS A CHAIRMAN Management Unknown Take No Action
5 APPROVE THE VOTING LIST Management Unknown Take No Action
6 APPROVE THE AGENDA Management Unknown Take No Action
7 ELECT 1 OR 2 PERSONS TO APPROVE THE MINUTES Management Unknown Take No Action
8 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED OR NOT Management Unknown Take No Action
9 RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR S REPORT Management Unknown Take No Action
10 APPROVE THE PRESIDENT S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT Management Unknown Take No Action
11 RECEIVE THE REPORT ON THE FUNCTION OF WORK PERFORMED BY THE BOARD OF DIRECTORS AND ITS AUDIT COMMITTEE Management Unknown Take No Action
12 APPROVE THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET Management Unknown Take No Action
13 GRANT DISCHARGE FROM LIABILITY TO THE BOARD MEMBERS AND THE PRESIDENT Management Unknown Take No Action
14 APPROVE THE ALLOCATION OF THE DIVIDEND FOR 2006 IS DECIDED TO BE SEK 4.75 PERSHARE ACCORDING TO THE APPROVED BALANCE SHEET Management Unknown Take No Action
15 APPROVE THAT THE 02 MAY 2007 IS THE RECORD DAY FOR THE DIVIDEND, AND THE MEETING DECIDES, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC ON 07 MAY 2007 Management Unknown Take No Action
16 APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS AT 7 AND NO DEPUTY MEMBERS TO BE ELECTED AT THE MEETING Management Unknown Take No Action
17 RE-ELECT MESSRS. SUNE CARLSSON, JACOB WALLENBERG, GUNNAR BROCK, STAFFAN BOHMAN, ULLA LITZEN, GRACE REKSTEN SKAUGEN AND ANDERS ULLBERG; AND MR. SUNE CARLSSON AS A CHAIRMAN AND MR. JACOB WALLENBERG VICE CHAIRMAN OF THE BOARD OF DIRECTORS Management Unknown Take No Action
18 APPROVE TO DETERMINE THE REMUNERATION TO THE BOARD OF DIRECTORS AND ITS COMMITTEES AN UNCHANGED FEE OF SEK 1,350,000 TO THE CHAIRMAN OF THE BOARD, SEK 500,000 TO THE VICE CHAIRMAN AND SEK 400,000 TO EACH MEMBER NOT EMPLOYED BY THE COMPANY, AN UNCHANGED FEE TO THE MEMBERS OF THE AUDIT COMMITTEE OF SEK 150,000 TO THE CHAIRMAN AND SEK 100,000 TO THE OTHER 2 MEMBERS, AN UNCHANGED FEE TO EACH OF THE 3 MEMBERS OF THE REMUNERATION COMMITTEE OF SEK 50,000; A FEE OF SEK 50,000 TO EACH BOARD MEMBER WHO, I... Management Unknown Take No Action
19 APPROVE THE GUIDING PRINCIPLES FOR REMUNERATION FOR THE SENIOR EXECUTIVES AS SPECIFIED Management Unknown Take No Action
20 APPROVE THE PERFORMANCE RELATED PERSONNEL OPTION PROGRAM FOR 2007 AS SPECIFIED Management Unknown Take No Action
21 AMEND THE TERMS FOR PERFORMANCE RELATED PERSONNEL OPTION PROGRAM FOR 2006 AS SPECIFIED Management Unknown Take No Action
22 AUTHORIZE THE BOARD: FOR A PERIOD UNTIL THE NEXT AGM, TO RESOLVE ON AN ACQUISITION OF SHARES IN THE COMPANY, ON 1 OR MORE OCCASIONS, IN ORDER TO BE ABLE TO FULFILL THE OBLIGATION TO DELIVER SHARES UNDER THE COMPANY S PERSONNEL OPTION PROGRAM 2006 AS WELL AS THE PERSONNEL OPTION PROGRAM 2007 AS SPECIFIED; AND THE COMPANY MAY REPURCHASE A MAXIMUM OF 3,200,00 A-SHARES, CORRESPONDING TO A MAXIMUM OF 0.5% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY, THE SHARES MAY ONLY BE ACQUIRED ON THE STOCKHOLM S... Management Unknown Take No Action
23 APPROVE THE BOARD OF DIRECTORS PROPOSAL FOR A DECISION REGARDING A SPLIT ANDAN AUTOMATIC REDEMPTION PROCEDURE, INCLUDING: THAT THE WORDING OF THE ARTICLES OF ASSOCIATION BE AMENDED, TO THE PRINCIPAL EFFECT THAT (I) THE NUMBER OF SHARES THAT MAY BE ISSUED BY THE COMPANY IS INCREASED FROM A MINIMUM OF 240,000,000 AND A MAXIMUM OF 960,000,000 TO A MINIMUM OF 500,000,000 AND A MAXIMUM OF 2,000,000,000, AND THAT (II) THE NUMBER OF SHARES THAT MAY BE ISSUED OF SERIES A BE CHANGED FROM A MAXIMUM OF 96... Management Unknown Take No Action
24 APPROVE THAT THE COMPANY S SHARE CAPITAL BE REDUCED BY SEK 17,500,000 BTHE REDUCTION AMOUNTC BY WAY OF REDEMPTION OF 28,000,000 B-SHARES; THE SHARES THAT ARE TO BE REDEEMED ARE THE B-SHARES THAT ARE HELD BY THE COMPANY AFTER REPURCHASE IN ACCORDANCE WITH AUTHORIZATION FROM THE GENERAL MEETING AND THAT HAVE BEEN TRANSFORMED TO 28,000,000 SHARES AS A RESULT OF THE DECISION ON SPLIT IN RESOLUTION 15 ABOVE; THE PURPOSE OF THE REDUCTION OF THE SHARE CAPITAL IS THE TRANSFER TO A FUND TO BE USED IN ACC... Management Unknown Take No Action
25 APPROVE THAT THE COMPANY SHALL HAVE A NOMINATION COMMITTEE CONSISTING OF THE CHAIRMAN OF THE BOARD AND A REPRESENTATIVE FROM EACH OF THE FOUR LARGEST SHAREHOLDERS IN TERMS OF VOTING RIGHTS; DURING THE THIRD QUARTER OF 2007 THE CHAIRMAN OF THE BOARD SHALL CONTACT THE FOUR LARGEST BY VPC DIRECTLY REGISTERED OR OWNERSHIP GROUPED SHAREHOLDERS FOR THE APPOINTING OF AN OWNER REPRESENTATIVE; THE TERM OF OFFICE OF THE NOMINATION COMMITTEE LASTS UNTIL A NEW NOMINATION COMMITTEE HAS BEEN APPOINTED; THE CH... Management Unknown Take No Action
26 CLOSING OF THE MEETING 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: AUSTRALIA & NEW ZEALAND BANKING GROUP LTD
MEETING DATE: 12/15/2006
TICKER: --     SECURITY ID: Q09504137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YE 30 SEP 2006 N/A N/A N/A
2 RE-ELECT MR. J.K. ELLIS AS A DIRECTOR Management For For
3 RE-ELECT MS. M.A. JACKSON, AC AS A DIRECTOR Management For For
4 ADOPT THE REMUNERATION REPORT FOR THE YE 30 SEP 2006 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: AUTONOMY CORPORATION PLC, CAMBRIDGSHIRE
MEETING DATE: 04/18/2007
TICKER: --     SECURITY ID: G0669T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE STATEMENTS OF ACCOUNTS FOR THE YE 31 DEC 2006 AND TO NOTE THAT THE DIRECTORS NOT RECOMMENDED THE PAYMENT OF ANY DIVIDEND FOR THE YE ON THAT DATE Management For For
2 APPROVE THE REPORT OF THE REMUNERATION COMMITTEE INCLUDED IN THE DIRECTORS AND THE AUDITORS REPORTS AND THE STATEMENTS OF ACCOUNTS FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. MICHAEL LYNCH AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. SUSHOVAN HUSSAIN AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. JOHN MCMONIGALL AS A DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT DELOITTE & TOUCHE LLP AS AN INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY LAID Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE ENSURING YEAR Management For For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL OTHER EXISTING AUTHORITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 BACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 45,631.91 B1/3 OF THE AUTHORIZED BUT UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ON A FULLY DILUTED BASIS, AS AT 28 FEB 2007C; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008 OR 15 MONTHSC;... Management For For
9 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTION 12 AND NOT WITHSTANDING PROVISION OF THE COMPANY S ARTICLES OF ASSOCIATION BTHE ARTICLESC TO THE CONTRACT THAT, SUBJECT TO SUCH CONDITIONS AS THE DIRECTORS SHALL SEE FIT, TO DECLARE AND PAY A DIVIDEND IN SPECIE OF SUCH AMOUNT AND IN SUCH MANNER AS THEY SHALL RESOLVE, INCLUDING PROCURING THAT SUCH DIVIDEND BE SATISFIED BY THE ISSUE OR TRANSFER OF SHARES, CREDITED AS FULLY PAID, IN A 3RD COMPANY TO SHAREHOLDERS ON THE REGISTER OF TH... Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL OTHER AUTHORITIES PURSUANT TO SECTION 95 OF THE ACT, SUBJECT TO PASSING OF RESOLUTION 8, TO ALLOT EQUITY SECURITIES BSECTION 94(2) TO SECTION 94(3A) OF THE ACTC OF THE COMPANY, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C OR ANY PRE-EMPTION PROVISIONS CONTAINED IN THE COMPANY S ARTICLES OF ASSOCIATION BARTICLESC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQ... Management For For
11 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 164 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THAT ACTC OF UP TO 28,207,611 ORDINARY SHARES B14.9% OF THE ISSUED SHARE CAPITAL OF THE COMPANYC, AT A MINIMUM PRICE OF 1/3P AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE UK LISTING AUTHORITY S OFFICIAL LIST FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF TH... Management For For
12 AMEND THE ARTICLE 164 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
13 AUTHORIZE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS BY MAKING THEM AVAILABLE ON A WEBSITE, OR BY OTHER ELECTRONIC MEANS 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: AVIVA PLC
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: G0683Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 31 DEC 2006 Management For For
2 APPROVE TO DECLARE A FINAL DIVIDEND OF 19.18 PENCE PER ORDINARY SHARE OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. GUILLERMO DE LA DEHESA AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. WIM DIK AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. RICHARD KARL GOELTZ AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. RUSSELL WALLS AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
8 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITOR S REMUNERATION Management For For
9 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 5.04BAC OF THE COMPANY S ARTICLES OF ASSOCIATION WITH THE SECTION 80 AMOUNT BEING GBP 108 MILLION BAUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 15 MONTHSC Management For For
10 APPROVE TO RENEW THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 5.04BBC OF THE COMPANY S ARTICLES OF ASSOCIATION WITH THE SECTION 89 AMOUNT BEING GBP 32 MILLION BAUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 15 MONTHSC Management For For
11 APPROVE, IN ACCORDANCE TO THE SECTION 241A OF THE COMPANIES ACT 1985, THE DIRECTORS REMUNERATION REPORT CONTAINED WITHIN THE REPORT AND ACCOUNTS FOR THE YE 31 DEC 2006 Management For For
12 APPROVE THE RULES OF THE AVIVA PLC SAVINGS RELATED SHARE OPTION SCHEME 2007 BTHE SCHEMEC BAS SPECIFIEDC; AND AUTHORIZE THE DIRECTORS TO ESTABLISH SUCH FURTHER PLANS FOR THE BENEFIT OF EMPLOYEES OVERSEAS BASED ON THE SCHEME SUBJECT TO SUCH MODIFICATIONS AS MAY BE NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF OVERSEAS SECURITIES LAWS, EXCHANGE CONTROL AND TAX LEGISLATION PROVIDED THAT ANY ORDINARY SHARES OF THE COMPANY MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST ANY LIMITS ... Management For For
13 ADOPT THE NEW ARTICLE 32.12 IN THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED, AND AMEND THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION Management For For
14 AUTHORIZE THE COMPANY, PURSUANT TO THE AUTHORITIES CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACT 1985C OF UP TO 256 MILLION ORDINARY SHARES OF 25PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25PENCE AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; BAUTHORITY EXPIRES THE EARLIER OF... Management For For
15 AUTHORIZE THE COMPANY, PURSUANT TO THE AUTHORITIES CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACT 1985C OF 8 % CUMULATIVE IRREDEEMABLE PREFERENCE SHARES UP TO 100 MILLION 8 % CUMULATIVE PREFERENCE SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25PENCE AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR 8 % CUMULATIVE PREFERENCE SHARES DERIVED FROM THE LONDON STOCK EXCHANGE D... Management For For
16 AUTHORIZE THE COMPANY, PURSUANT TO THE AUTHORITIES CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACT 1985C OF 8 % CUMULATIVE IRREDEEMABLE PREFERENCE SHARES UP TO 100 MILLION 8 % CUMULATIVE PREFERENCE SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25 PENCE AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR 8 % CUMULATIVE PREFERENCE SHARES DERIVED FROM THE LONDON STOCK EXCHANGE ... 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: AXA
MEETING DATE: 05/14/2007
TICKER: AXA     SECURITY ID: 054536107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS FOR 2006 - PARENT ONLY Management For For
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2006 Management For For
3 EARNINGS APPROPRIATION AND DECLARATION OF A DIVIDEND OF EURO 1.06 PER SHARE Management For For
4 APPROVAL OF A NEW REGULATED AGREEMENT (AGREEMENT BETWEEN THE AXA AND SCHNEIDER GROUPS) Management For For
5 APPROVAL OF THE PREVIOUSLY AUTHORIZED REGULATED AGREEMENTS Management For For
6 RE-APPOINTMENT OF MR. JEAN-RENE FOURTOU TO THE SUPERVISORY BOARD Management For For
7 RE-APPOINTMENT OF MR. LEO APOTHEKER TO THE SUPERVISORY BOARD Management For For
8 RE-APPOINTMENT OF MR. GERARD MESTRALLET TO THE SUPERVISORY BOARD Management For For
9 RE-APPOINTMENT OF MR. EZRA SULEIMAN TO THE SUPERVISORY BOARD Management For For
10 APPOINTMENT OF MR. JEAN-MARTIN FOLZ TO THE SUPERVISORY BOARD Management For For
11 APPOINTMENT OF MR. GIUSEPPE MUSSARI TO THE SUPERVISORY BOARD Management For For
12 DETERMINATION OF THE ANNUAL AMOUNT OF DIRECTORS FEES Management For For
13 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO PURCHASE THE COMPANY S SHARES Management For Against
14 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL Management For For
15 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY S CAPITAL THROUGH THE ISSUE OF COMMON SHARES OR SECURITIES THAT ENTITLE THE BEARER TO COMMON SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED Management For For
16 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE CAPITAL THROUGH THE ISSUE OF COMMON SHARES OR SECURITIES THAT ENTITLE THE BEARER TO SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED Management For For
17 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD, IN THE EVENT THAT SHARES OR SECURITIES ARE ISSUED WITH PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE UNDER THE CONDITIONS DEFINED BY THE SHAREHOLDERS AND UP TO A MAXIMUM OF 10% OF THE EQUITY CAPITAL Management For Against
18 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE AMOUNT OF THE INITIAL ISSUE, IN THE EVENT THAT SHARES OR SECURITIES ARE ISSUED WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED OR MAINTAINED, UNDER THE TERMS SET FORTH IN THE FIFTEENTH TO THE SEVENTEENTH RESOLUTIONS Management For For
19 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND SECURITIES WITH A CLAIM TO THE COMPANY S COMMON SHARES, IN THE EVENT THAT A PUBLIC EXCHANGE OFFER IS INITIATED BY THE COMPANY Management For For
20 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL OF THE COMPANY THROUGH THE ISSUE OF COMMON SHARES AND SECURITIES WITH A CLAIM TO THE COMPANY S COMMON SHARES IN RETURN FOR CONTRIBUTIONS IN KIND UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL Management For For
21 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES IN CONNECTION WITH THE ISSUE OF SECURITIES, BY SUBSIDIARIES OF THE COMPANY, WITH A CLAIM TO THE COMPANY S COMMON SHARES Management For For
22 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO ISSUE SECURITIES ENTITLING THEIR BEARERS TO AN ALLOTMENT OF DEBT INSTRUMENTS AND THAT DO NOT RESULT IN AN INCREASE OF THE COMPANY S CAPITAL Management For For
23 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO RESOLVE TO ISSUE SECURITIES SECURING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY S SHARE CAPITAL, RESERVED FOR EMPLOYEES ENROLLED IN THE EMPLOYEE SPONSORED COMPANY SAVINGS PLAN Management For For
24 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO FREELY ALLOT SHARES TO EMPLOYEES OF THE AXA GROUP IN CONNECTION WITH THE EXECUTION OF THE AMBITION 2012 PLAN Management For For
25 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE CAPITAL THROUGH THE CANCELLATION OF SHARES Management For For
26 AMENDMENT TO THE BYLAWS RELATING TO THE CONDITIONS OF PARTICIPATION IN THE SHAREHOLDERS MEETINGS Management For For
27 AMENDMENT TO THE BYLAWS PERTAINING TO THE TERMS AND CONDITIONS GOVERNING THE PROCESS OF NOMINATING CANDIDATES TO SERVE ON THE SUPERVISORY BOARD AS THE REPRESENTATIVE OF THE EMPLOYEE SHAREHOLDERS Management For For
28 AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS IN CONNECTION WITH THIS MEETING Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BAE SYSTEMS
MEETING DATE: 10/04/2006
TICKER: --     SECURITY ID: G06940103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DISPOSAL OF THE COMPANY S 20% SHAREHOLDING IN AIRBUS S.A.S. TO EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS N.V. AND AUTHORIZE THE DIRECTORS TO TAKE ALL STEPS NECESSARY TO IMPLEMENT THE DISPOSAL 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: BAE SYSTEMS PLC
MEETING DATE: 05/09/2007
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 2006 AND THE DIRECTORS REPORTS AND THE AUDITORS REPORT THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 DECLARE THE FINAL DIVIDEND FOR THE YE 31 DEC 2006 OF 6.9 PENCE PER ORDINARY SHARE PAYABLE ON 01 JUN 2007 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 20 APR 2007 Management For For
4 RE-ELECT MR. ULRICH CARTELLERI AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85 Management For For
5 RE-ELECT MR. MICHAEL HARTNALL AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85 Management For For
6 RE-ELECT MR. GEORGE ROSE AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85 Management For For
7 ELECT MR. WALTER HAVENSTEIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 91 Management For For
8 ELECT MR. IAN KING AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 91 Management For For
9 ELECT SIR NIGEL RUDD AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 91 Management For For
10 RE-APPOINT KPMG PLC AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
11 AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
12 AUTHORIZE THE COMPANY: IC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS ANDIIC TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT THE AGGREGATE AMOUNT OF SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY AND OTHER COMPANY AUTHORIZED BY A RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY SHALL NOT EXCEED GBP 100,000; BAUTHORITY EXPIRES THE EARLIER THE CONCLUSION OF THE AGM IN 2008 OR 09 AUG 2008C Management For For
13 AUTHORIZE THE BAE SYSTEMS MARINE LIMITED: IC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND IIC TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT THE AGGREGATE AMOUNT OF SUCH DONATIONS AND EXPENDITURE MADE BY THE BAE SYSTEMS MARINE LIMITED AND ANY OTHER COMPANY AUTHORIZED BY A RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY SHALL NOT EXCEED GBP 100,000; AND, BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008 OR 09 AUG 2008C Management For For
14 AUTHORIZE THE BAE SYSTEMS (OPERATIONS) LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT THE AGGREGATE AMOUNT OF SUCH DONATIONS AND EXPENDITURE ON THE TERMS AS SPECIFIED REPLACING THE WORDS BAE SYSTEMS MARINE LIMITED WITH BAE SYSTEMS (OPERATIONS) LIMITED Management For For
15 AUTHORIZE THE BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED: IC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND IIC TO INCUR EU POLITICAL EXPENDITURE ON THE TERMS AS SPECIFIED REPLACING THE WORDS BAE SYSTEMS MARINE LIMITED WITH BAE SYSTEMS (MUNITIONS & ORDNANCE) LIMITED Management For For
16 AUTHORIZE THE BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED: IC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND IIC TO INCUR EU POLITICAL EXPENDITURE ON THE TERMS AS SPECIFIED REPLACING THE WORDS BAE SYSTEMS MARINE LIMITED WITH BAE SYSTEMS (WEAPONS & VEHICLES) LIMITED Management For For
17 AUTHORIZE THE BAE SYSTEMS HAGGLUNDS AB: IC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND IIC TO INCUR EU POLITICAL EXPENDITURE ON THE TERMS AS SPECIFIED REPLACING THE WORDS BAE SYSTEMS MARINE LIMITED WITH BAE SYSTEMS HAGGLUNDS AB Management For For
18 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 08 AUG 2008 OR, IF EARLIER, ON THE DAY BEFORE THE COMPANY S AGM IN 2008 AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 26,664,742 Management For For
19 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12(B)(II) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE PERIOD ENDING ON 08 AUG 2008 OR, IF EARLIER, ON THE DAY BEFORE THE COMPANY S AGM IN 2008 AND THAT FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 4,000,111 Management For For
20 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163 OF THE ACTC OF UP TO 320,008,915 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; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 09 AGU 20... Management For For
21 AUTHORIZE THE COMPANY, (I) SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006, THE DISCLOSURE AND TRANSPARENCY RULES PUBLISHED BY THE FINANCIAL SERVICES AUTHORITY AND THE ARTICLES OF ASSOCIATION, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE MEMBERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING (INCLUDING DIGITAL COMPRESSION), STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTRONIC MEAN... 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: BAJAJ AUTO
MEETING DATE: 07/15/2006
TICKER: --     SECURITY ID: Y0546X143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT MR. NARESH CHANDRA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. NANOO PAMNANI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. KANTIKUMAR R PODAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT THE AUDITORS OF THE COMPANY FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
7 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO PAY AND DISTRIBUTE A SUM NOT EXCEEDING 1% PER ANNUM OF THE NET PROFITS OF THE COMPANY, CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 349 AND 350 OF THE COMPANIES ACT, 1956 AMONGST THE DIRECTORS OF THE COMPANY OR SOME OR ANY OF THEM OTHER THAN THE MANAGING DIRECTORS AND WHOLE-TIME DIRECTORS IN SUCH AMOUNTS, SUBJECT TO SUCH CEILING/S AND IN SUCH MANNER AND IN... Management For For
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BANCA INTESA SPA, MILANO
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: T55067101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE MEETING HELD ON 30 APR 2007 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 03 MAY 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 02 MAY 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
2 APPROVE THE ALLOCATION OF NET INCOME RELATING TO THE FINANCIAL STATEMENTS AS AT 31 DEC 2006 AND DIVIDEND DISTRIBUTION Management Unknown Take No Action
3 GRANT AUTHORITY FOR THE PURCHASE AND DISPOSAL OF OWN SHARES TO SERVE INCENTIVE SCHEMES IN FAVOUR OF EMPLOYEES OF THE COMPANY Management Unknown Take No Action
4 APPOINT THE SUPERVISORY BOARD MEMBERS AND APPROVE RELATED RESOLUTIONS Management Unknown Take No Action
5 APPROVE THE RESOLUTIONS UPON THE INSURANCE OF CIVIL RESPONSIBILITY OF SUPERVISORY BOARD MEMBERS Management Unknown Take No Action
6 APPROVE TO REVISE THE COMPENSATION OF INDEPENDENT AUDITORS RECONTA ERNST & YOUNG S.P.A. Management Unknown Take No Action
7 AMEND THE ARTICLES OF ASSOCIATION: 7 BSHAREHOLDER S MEETINGC, 17 BPOWERS OF THE MANAGEMENT BOARDC, 18 BCHAIRMAN OF THE MANAGEMENT BOARDC, 20 BMANAGER IN CHARGE OF PREPARING THE COMPANY S FINANCIAL REPORTSC, 22 BSUPERVISORY BOARDC, 23 BELECTION OF SUPERVISORY BOARDC, 25 BCOMPETENCE OF THE SUPERVISORY BOARD), 30 BACCOUNTING CONTROLC, TO BE ADOPTED ALSO IN COMPLIANCE WITH LAW NO. 262 OF 28 DEC 2005 AND LEGISLATIVE DECREE NO. 303 OF 29 DEC 2006 BTHE SO-CALLED SAVINGS LAWC Management Unknown Take No Action
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BANCA INTESA SPA, MILANO
MEETING DATE: 05/04/2007
TICKER: --     SECURITY ID: T55067119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE MEETING TO BE HELD ON 30 APR 2007 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 04 MAY 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 27 APR 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A SGM. THANK YOU. N/A N/A N/A
3 APPROVE THE INFORMATION ON THE EXPEDIENCY OF COMMENCING THE CONVERSION OF NON-CONVERTIBLE SAVING SHARES IN TO ORDINARY SHARES IN THE COMPANY ON AN OBLIGATORY EQUAL BASIS; RELATED AND CONSEQUENT RESOLUTIONS Management Unknown Take No Action
4 APPROVE THE ATTRIBUTION TO THE COMMON REPRESENTATIVE OF THE SHARE HOLDERS IN NON-CONVERTIBLE SAVING OF THE RESPONSIBILITY TO PRESENT TO THE COMPANY BODIES A FORMAL REQUEST TO CALL AN EXTRAORDINARY MEETING AND SUBSEQUENT SPECIAL MEETING ACCORDING TO THE LAW, ON THE CONVERSION OF CIRCULATING NON-CONVERTIBLE SAVING SHARES IN THE COMPANY INTESA SANPAOLO S.P.A. INTO AN EQUAL NUMBER OF ORDINARY SHARES WITH SAME CHARACTERISTICS AS THE ORDINARY SHARES CURRENTLY IN CIRCULATION; RELATED AND CONSEQUENT RES... 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: BANCA INTESA SPA, MILANO
MEETING DATE: 11/30/2006
TICKER: --     SECURITY ID: T17074104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 345625 DUE TO CHANGE IN THE NUMBER 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 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 DEC 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
3 APPROVE THE REVOCATION, FOR THE UNEXECUTED PART, OF THE RESOLUTION OF THE SHAREHOLDERS MEETING OF BANCA INTESA S.P.A. DATED 17 DEC 2002, IN RELATION TO THE ATTRIBUTION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE SHARE CAPITAL UP TO A MAXIMUM AMOUNT OF EUR 52,000,000 IN ORDER TO SUPPORT THE STOCK OPTION PLAN Management Unknown Take No Action
4 APPROVE, THE PROJECT FOR THE MERGER INTO BANCA INTESA S.P.A. OF SANPAOLO IMI S.P.A. WHICH ENTAILS, AMONG OTHER ISSUES: I) THE INCREASE IN SHARE CAPITAL IN ORDER TO SUPPORT THE MERGER FOR A TOTAL MAXIMUM AMOUNT OF EUR 3,037,379,042.88; II) A FURTHER INCREASE IN SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF E EUR 15,835,003.08 IN ORDER TO SUPPORT THE STOCK OPTION PLANS ALREADY RESOLVED UPON BY SANPAOLO IMI S.P.A.; AND III) ADOPT A NEW TEXT OF ARTICLES OF ASSOCIATION, WHICH IS CHARACTERIZED, AMONG ... Management Unknown Take No Action
5 ELECT CANDIDATES PROPOSED BY FONSAZIONE CARIPLO TO THE SUPERVISORY BOARD Management Unknown Take No Action
6 ELECT CANDIDATES PROPOSED BY ACRA TO THE SUPERVISORY BOARD Management Unknown Take No Action
7 AUTHORIZE FOR THE PURCHASE AND SUBSEQUENT ASSIGNMENT FOR FREE TO THE EMPLOYEES OF SHARES OF BANCA INTESA 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: BANCA POPOLARE DI MILANO BPM BIPIEMME, MILANO
MEETING DATE: 02/14/2007
TICKER: --     SECURITY ID: T15120107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 FEB 2007 AT 1800 HRS. 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 AMEND ARTICLE 47 AND ARTICLE 10 SUB-SECTION 1 OF THE BY-LAW; RESOLUTIONS RELATED THERETO Management Unknown Take No Action
3 APPROVE TO ISSUE BONUS AS PER ARTICLE 2442 OF THE CIVIL CODE BY INCREASING THE SHARE NOMINAL VALUE FROM EUR 3 TO EUR 4 AND AMEND THE ARTICLE 8 AND ARTICLE 17 OF THE BY-LAW; RESOLUTIONS RELATED THERE TO Management Unknown Take No Action
4 PLEASE NOTE THAT IN ADDITION TO BANCA INTESA S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER MEETING. THANK YOU. N/A N/A N/A
5 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF FUTURE 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: BANCA POPOLARE DI MILANO BPM BIPIEMME, MILANO
MEETING DATE: 04/20/2007
TICKER: --     SECURITY ID: T15120107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT ONLY THE SHAREHOLDERS REGISTERED INTO THE COMPANY BOOK SINCE90 DAYS PRECEDING THE FIRST CALL CAN ATTEND THE MEETING. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT IN ACCORDANCE WITH THE COMPANY S MEETING REGULATIONS NO PROXY VOTING AGENT IS ACCEPTED.IT IS POSSIBLE TO DELEGATE ONLY ONE COMPANY S MEMBER ENTITLED TO DO IT. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT FEES: INTESA SANPAOLO S STANDARD FEES WILL BE APPLIED FOR THE ISSUING OFCOMMUNICATIONS TO THE COMPANIES IN ORDER TO ATTEND THE MEETINGS. THANK YOU. N/A N/A N/A
5 APPROVE THE FINANCIAL STATEMENT OF 31 DEC 2006 AND REPORT OF BOARD OF DIRECTORS ON THE OPERATIONS AND REPORTS OF BOARD OF STATUTORY AUDITORS AJOURNMENT THEREOF Management Unknown Take No Action
6 APPOINT THE AUDITING FIRM TO CHECK THE FINANCIAL STATEMENTS FOR THE YEARS 2007-2015, PURSUANT TO ARTICLE 159 OF THE LEGISLATIVE LAW NO. 58 OF 24 FEB 1998 AND APPROVE THE RELATING REMUNERATION Management Unknown Take No Action
7 APPROVE THE PLAN OF THE MERGER THROUGH INCORPORATION BIPIEMME IMMOBILI INTO BANCA POPOLARE DI MILANO Management Unknown Take No Action
8 AMEND THE ARTICLES 32, 33, 36, 41AND 44 OF CORPORATE BY-LAWS Management Unknown Take No Action
9 AMEND THE BY-LAWS AS PER ITEM NO. 4 OF THE AGENDA 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: BANCO BILBAO VIZCAYA ARGENTARIA S.A.
MEETING DATE: 03/16/2007
TICKER: BBV     SECURITY ID: 05946K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT. Management For For
2 APPOINTMENT OF MR RAFAEL BERMEJO BLANCO. Management For For
3 RATIFICATION OF MR RICHARD C. BREEDEN. Management For For
4 RATIFICATION OF MR RAMON BUSTAMANTE Y DE LA MORA. Management For For
5 RATIFICATION OF MR JOSE ANTONIO FERNANDEZ RIVERO. Management For For
6 RATIFICATION OF MR IGNACIO FERRERO JORDI. Management For For
7 RATIFICATION OF MR ROMAN KNORR BORRAS. Management For For
8 RATIFICATION OF MR ENRIQUE MEDINA FERNANDEZ. Management For For
9 INCREASE THE MAXIMUM NOMINAL AMOUNT BY Management For For
10 AUTHORISATION FOR THE COMPANY TO ACQUIRE TREASURY STOCK. Management For For
11 RE-ELECTION OF THE AUDITORS FOR THE 2007 ACCOUNTS. Management For For
12 AMENDMENT OF ARTICLE 36, IN THE CORPORATE BYLAWS. Management For Abstain
13 CONSTITUTION OF A FOUNDATION FOR ECONOMIC AND SOCIAL DEVELOPMENT AND COOPERATION THROUGH MICROFINANCE ACTIVITIES. Management For For
14 CONFERRAL OF AUTHORITY TO THE BOARD OF DIRECTORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BANCO BILBAO VIZCAYA ARGENTARIA S.A.
MEETING DATE: 06/21/2007
TICKER: BBV     SECURITY ID: 05946K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 INCREASE THE BANCO BILBAO VIZCAYA ARGENTARIA, S.A. CAPITAL BY A NOMINAL SUM OF EURO 96,040,000.-, IN AN ISSUE OF 196,000,000 NEW ORDINARY SHARES, EXCLUDING PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO FUND THE ACQUISITION OF 100% OF THE SHARES REPRESENTING THE CAPITAL OF THE US COMPANY, COMPASS BANCSHARES, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 CONFERRAL OF AUTHORITY TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SAID AUTHORITY, TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE EGM. 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: BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO
MEETING DATE: 03/15/2007
TICKER: --     SECURITY ID: E11805103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE INDIVIDUAL AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FYE 31 DEC 2006, ALLOCATION OF INCOME AND DISTRIBUTION OF DIVIDEND AND GRANT DISCHARGE TO THE DIRECTORS Management For For
2 APPROVE TO NOMINATE MR. RAFAEL BERMEJO BLANCO TO THE BOARD OF DIRECTORS Management For For
3 RATIFY MR. RICHARD C. BREEDEN AS THE BOARD MEMBER Management For For
4 RATIFY MR. RAMON BUSTAMANTE YDE LA MORA AS THE BOARD MEMBER Management For For
5 RATIFY MR. JOSE ANTONIO FERNANDEZ RIVERO AS THE BOARD MEMBER Management For For
6 RATIFY MR. IGNACIO FERRERO JORDI AS THE BOARD MEMBER Management For For
7 RATIFY MR. ROMAN KNORR BORRAS AS THE BOARD MEMBER Management For For
8 RATIFY MR. ENRIQUE MEDINA FERNANDEZ AS THE BOARD MEMBER Management For For
9 APPROVE, THE AUTHORIZE INCREASE IN THE AUTHORITY GRANTED TO THE BOARD AT THE AGM HELD ON 18 MAR 2006 BY UP TO EUR 30 BILLION VIA ISSUANCE OF NON CONVERTIBLE AND EXCHANGEABLE SECURITIES Management For For
10 AUTHORIZE THE COMPANY TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA GROUP COMPANIES, IN CONFORMITY WITH THE PROVISIONS OF SECTION 75 OF THE SPANISH LIMITED COMPANIES CONSOLIDATION ACT, TEXTO REFUNDIDO DE LA LEY DE SOCIEDADES ANONIMAS, ESTABLISHING THE LIMITS AND REQUIREMENTS FOR THE SE ACQUISITIONS, WITH THE EXPRESS POWER TO DECREASE THE SHARE CAPITAL FOR THE AMORTIZATION OF OWN SHARES, APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS REQUIRED FOR THE EXEC... Management For For
11 APPROVE TO REVIEW THE 2007 FINANCIAL BUDGET Management For For
12 AMEND ARTICLE 36 OF BYLAWS REGARDING THE LENGTH OF TERM AND RE-ELECTION OF THE DIRECTORS Management For Abstain
13 APPROVE TO CREATE A FOUNDATION FOR THE COOPERATION AND DEVELOPMENT OF SOCIAL-ECONOMIC PROJECTS THROUGH MICRO FINANCING ACTIVITIES Management For For
14 AUTHORIZE THE BOARD TO RATIFY AND TO EXECUTE APPROVED RESOLUTIONS Management For For
15 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
16 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SECOND CALL DATE AND CONSERVATIVE RECORD DATE AND CHANGE IN TEXT OF A RESOLUTION. PLEASE ALSO NOTE THE NEW CUT-OFF IS 01 MAR 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: BANCO SANTANDER CENTRAL HISPANO S.A.
MEETING DATE: 06/23/2007
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 CENTRAL HISPANO, S.A. AND ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR ENDED 31 DECEMBER 2006. Management For For
2 APPLICATION OF RESULTS FROM FISCAL YEAR 2006. Management For For
3. 1 ELECT MS. I.T. BISCAROLASAGA AS A DIRECTOR Management For For
3. 2 ELECT A. GENERALI S.P.A. AS A DIRECTOR Management For For
3. 3 ELECT MR. A.B. GARCIA-TUNON AS A DIRECTOR Management For For
3. 4 ELECT MR. A. ESCAMEZ TORRES AS A DIRECTOR Management For For
3. 5 ELECT MR. F. LUZON LOPEZ AS A DIRECTOR Management For For
4 RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL YEAR 2007. Management For For
5 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. Management For For
6 BYLAWS: AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE 1. Management For For
7 BYLAWS: AMENDMENT OF ARTICLE 28. Management For For
8 BYLAWS: AMENDMENT OF THE SECOND PARAGRAPH OF ARTICLE 36. Management For For
9 BYLAWS: AMENDMENT OF THE LAST PARAGRAPH OF ARTICLE 37. Management For For
10 BYLAWS: AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE 40. Management For For
11 RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: AMENDMENT OF THE PREAMBLE. Management For For
12 RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: AMENDMENT OF ARTICLE 2. Management For For
13 RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: AMENDMENT OF ARTICLE 21 AND CORRESPONDING AMENDMENT OF PARAGRAPH 1 OF THE CURRENT ARTICLE 22. Management For For
14 RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: ADDITION OF A NEW ARTICLE 22 AND RENUMBERING OF CURRENT ARTICLE 22 ET SEQ. Management For For
15 DELEGATION TO THE BOARD OF THE POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED TO INCREASE THE SHARE CAPITAL, PURSUANT TO THE PROVISIONS OF SECTION 153.1A) OF THE BUSINESS CORPORATIONS LAW. Management For For
16 DELEGATION TO THE BOARD OF THE POWER TO ISSUE FIXED INCOME SECURITIES NOT CONVERTIBLE INTO SHARES. Management For For
17 AUTHORIZATION TO DELIVER, WITHOUT CHARGE, 100 SANTANDER SHARES TO EACH OF THE EMPLOYEES OF COMPANIES OF THE GROUP WHO SATISFY THE CONDITIONS ESTABLISHED IN THE RESOLUTION TO BE ADOPTED. Management For For
18 AMENDMENT OF THE INCENTIVE PLAN FOR ABBEY MANAGERS BY MEANS OF THE DELIVERY OF SANTANDER SHARES APPROVED BY THE SHAREHOLDERS AT THE MEETING OF 22 JUNE 2006 AND LINKED TO THE ATTAINMENT OF REVENUE AND PROFIT TARGETS OF SUCH BRITISH ENTITY. Management For For
19 APPROVAL, IN CONNECTION WITH THE LONG-TERM INCENTIVE POLICY APPROVED BY THE BOARD, OF VARIOUS PLANS FOR THE DELIVERY OF SANTANDER SHARES, FOR IMPLEMENTATION THEREOF BY THE BANK AND COMPANIES WITHIN THE SANTANDER GROUP. Management For For
20 AUTHORIZATION TO THE BOARD 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
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 TOKYO-MITSUBISHI LTD
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J44497105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL TO 129.9 MILLION 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 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
20 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS 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: BARCLAYS PLC
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: G08036124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE AUDITED ACCOUNTS FORTHE YE 31 DEC 2006 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. MARCUS AGIUS AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. FREDERIK SEEGERS AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. CHRISTOPHER LUCAS AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. STEPHEN RUSSELL AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. RICHARD LEIGH CLIFFORD AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT SIR ANDHREW LIKIERMAN AS A DIRECTOR OF THE COMPANY Management For For
9 RE-ELECT MR. JOHN VARLEY AS A DIRECTOR OF THE COMPANY Management For For
10 RE-ELECT SIR NIGEL RUDD AS A DIRECTOR OF THE COMPANY Management For For
11 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
12 AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS Management For For
13 AUTHORIZE BARCLAYS BANK PLC TO MAKE EU POLITICAL DONATIONS Management For For
14 APPROVE TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES Management For For
15 APPROVE TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES FORCASH OTHER THAN ON A PRO-RATE BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES Management For For
16 APPROVE TO RENEW THE COMPANY S AUTHORITY TO PURCHASE ITS OWN SHARES Management For For
17 ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY 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: BASF AKTIENGESELLSCHAFT
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: D06216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS APRIL 05, 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 OF BASF AKTIENGESELLSCHAFT AND THE BASF GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR 2006; PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD. N/A N/A N/A
3 APPROVE THE ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFIT. Management For For
4 APPROVE THE ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE SUPERVISORY BOARD. Management For For
5 APPROVE THE ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE BOARD OF EXECUTIVE DIRECTORS. Management For For
6 ELECTION OF AN AUDITOR FOR THE FINANCIAL YEAR 2007. Management For For
7 APPROVE THE AUTHORIZATION TO BUY BACK SHARES AND PUT THEM TO FURTHER USE INCLUDING THE AUTHORIZATION TO REDEEM BOUGHT-BACK SHARES AND REDUCE CAPITAL. Management For For
8 APPROVE THE CONVERSION OF BASF AKTIENGESELLSCHAFT INTO A EUROPEAN COMPANY (SOCIETAS EUROPAEA, SE). 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
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: BAYER AG, LEVERKUSEN
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: D07112119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND RESOLUTION ON THE APPROPRIATE ION OF THE DISTRIBUTABLE PROFIT OF EUR 764,341,920 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE 30 APR 2007 Management For For
3 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
5 ELECT DR. PAUL ACHLEITNER TO THE SUPERVISORY BOARD Management For For
6 ELECT DR. CLEMENS BOERSIG, FRANKFURT A.M.TO THE SUPERVISORY BOARD Management For For
7 ELECT PROF. DR.-ING. E.H. HANS-OLAF HENKEL, BERLIN TO THE SUPERVISORY BOARD Management For For
8 ELECT DR. RER. POL. KLAUS KLEINFELD, MUENCHEN TO THE SUPERVISORY BOARD Management For For
9 ELECT DR. RER. NAT HELMUT PANKE, MUENCHEN TO THE SUPERVISORY BOARD Management For For
10 ELECT DR. RER. POL. MANFRED SCHNEIDER, LEVERKUSEN TO THE SUPERVISORY BOARD Management For For
11 ELECT DR.-ING. EKKEHARD D. SCHULZ, DUESSELDORF TO THE SUPERVISORY BOARD Management For For
12 ELECT DR. KLAUS STURANY, DORTMUND TO THE SUPERVISORY BOARD Management For For
13 ELECT DR.-ING. E.H. JUERGEN WEBER TO THE SUPERVISORY BOARD Management For For
14 ELECT DR. DR. H.C. ERNST-LUDWIG WINNACKER, BRUESSEL TO THE SUPERVISORY BOARD Management For For
15 REVOCATION OF THE EXISTING AUTHORIZED CAPITAL II, CREATION OF A NEW AUTHORIZED CAPITAL II, AND THE CORRESPONDING; AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL II SHALL BE REVOKED IN RESPECT OF THE UNUSED PORTION OF EUR 98,960,000; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE ARE CAPITAL BY UP TO EUR 195,000,000 THROUGH THE ISSUE OF NEW BEARER N O-PAR SHARES AGAINST PAYMENT IN CASH, ON ... Management For For
16 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE O F THE SHARES, ON OR BEFORE 26 OCT 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF T HE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE,... Management For For
17 APPROVAL OF THE CONTROL AGREEMENT WITH THE COMPANY S SUBSIDIARY BAYER SCHERING GMBH Management For For
18 APPOINTMENT OF AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, ESSEN 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: BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: D12096109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 458,481,523.84 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER ENTITLED ORDINARY SHARE, PAYMENT OF A DIVIDEND OF EUR 0.72 PER ENTITLED PREFERENCE SHARE, THE REMAINDER SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 16 MAY 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 2007 FY: KPMG, MUNICH Management For For
7 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW BTUGC; THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS Management For For
8 AUTHORIZATION TO ACQUIRE OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY OR PREFERRED SHARES OF UP TO 10% OF ITS SHARE CAPITAL, ON THE STOCK EXCHANGE AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE, ON OR BEFORE 14 NOV 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES 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
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: BCO NOSSA CAIXA SA
MEETING DATE: 11/09/2006
TICKER: --     SECURITY ID: ADPV07972
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 RATIFY THE AUTHORIZATION FOR PAYMENT, ON 04 AUG 2006, OF INTEREST OVER OWN CAPITAL, AS EARLY DISTRIBUTION OF THE RESULTS OF THE YEAR 2006, IN THE APPROXIMATE AMOUNT OF BRL 91,500,000.00, TO THE SHAREHOLDERS OF THE COMPANY, SUBJECT TO THE APPROVAL OF THE AGM, IN ACCORDANCE WITH ARTICLE 9(7) OF LAW 9.249/1995, BYLAWS PROVISIONS AND CLASSIFICATION WITHIN THE LEGAL LIMITS; THE AMOUNT ACTUALLY PAID WAS BRL 91,563,171.08 Management For For
3 ELECT A SUBSTITUTE MEMBER OF THE FINANCE COMMITTEE, FOR THE PURPOSE OF REESTABLISHING SAID BODY, IN COMPLIANCE WITH THE REQUEST FROM THE BRAZILIAN CENTRAL BANK (DIRECTIVE DEORF/GTSP1 - 2006/06467) AND WITH THE TERMS OF ARTICLE 161(1) OF LAW NUMBER 6.404/1976 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: BCO NOSSA CAIXA SA
MEETING DATE: 01/17/2007
TICKER: --     SECURITY ID: ADPV07972
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
3 ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For
4 APPROVE TO SET THE REMUNERATION OF THE ADMINISTRATORS AND THE MEMBERS OF THE FINANCE COMMITTEE 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: BCO NOSSA CAIXA SA
MEETING DATE: 02/01/2007
TICKER: --     SECURITY ID: ADPV07972
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 AMEND THE CORPORATE BY-LAWS 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: BCO NOSSA CAIXA SA
MEETING DATE: 03/20/2007
TICKER: --     SECURITY ID: ADPV07972
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY S CANDIDATE. THANK YOU. N/A N/A N/A
3 ELECT THE MEMBERS OF THE FINANCE COMMITTEE 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: BCO NOSSA CAIXA SA
MEETING DATE: 04/12/2007
TICKER: --     SECURITY ID: ADPV07972
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INXS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY S CANDIDATE. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS A MIX MEETING. THNAK YOU. N/A N/A N/A
4 ACKNOWLEDGE OF THE DIRECTORS ACCOUNTS AND APPROVE THE BOARD OF DIRECTORS REPORT, THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 Management For For
5 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
6 ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For
7 RATIFY THE DISTRIBUTION TO SHAREHOLDERS OF INTEREST ON OWN CAPITAL, ON 01 FEB2007, RELATING TO THE RESULTS FROM 2006, IN THE AMOUNT OF BRL 79,325,727.84 Management For For
8 GRANT AUTHORITY FOR THE CAPITAL INCREASE, THROUGH THE FULL CAPITALIZATION OF THE ACCUMULATED PROFITS IN THE AMOUNT OF BRL 261,166,044.41, WITHOUT CHANGING THE NUMBER OF SHARES, UNDER THE TERMS OF THE ARTICLE 169 OF LAW NUMBER 6404/1976 Management For For
9 AMEND THE CORPORATE BYLAWS, IN THE MAIN SECTION OF THE ARTICLE 4, AS A RESULTOF THE INCREASE IN CORPORATE CAPITAL, OF THE COMPANY, THAT WILL NOW READ AS FOLLOWS: ARTICLE 4 THE CORPORATE CAPITAL IS BRL 2,251,688,193.53 DIVIDED INTO BRL 107,035,737 COMMON REGISTERED BOOK ENTRY SHARES OF NO PAR VALUE Management For For
10 RATIFY THE PAYMENT OF AN INCENTIVE TO THE EXECUTIVE COMMITTEE, UNDER THE TERMS OF THE STATE CAPITAL DEFENSE COUNCIL BCODECC OFFICIAL LETTER NUMBER 121/2003, IN THE TOTAL AMOUNT OF BRL 1,008,842.93 Management For For
11 RATIFY THE PAYMENT OF A BONUS TO THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE STATE CAPITAL DEFENSE COUNCIL BCODECC OPINION NUMBER 150/2005, CONSIDERING THE RESULT OBTAINED DURING THE YEAR 2006, WITH PARITY WITH THE PAYMENTS MADE TO THE EXECUTIVE COMMITTEE, IN THE TOTAL AMOUNT OF BRL 171,3 60.00 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: BCO NOSSA CAIXA SA
MEETING DATE: 06/11/2007
TICKER: --     SECURITY ID: ADPV07972
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. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY S CANDIDATE. THANK YOU. N/A N/A N/A
3 ELECT THE MEMBER OF THE BOARD OF DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BG GROUP PLC
MEETING DATE: 05/14/2007
TICKER: --     SECURITY ID: G1245Z108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT AND ACCOUNTS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 DECLARE A DIVIDEND Management For For
4 ELECT MR. PHILIPPE VARIN Management For For
5 RE-ELECT MR. WILLIAM FRIEDRICH Management For For
6 RE-ELECT MR. PETER BACKHOUSE Management For For
7 RE-ELECT SIR. JOHN COLES Management For For
8 RE-ELECT MR. PAUL COLLINS Management For For
9 RE-ELECT LORD SHARMAN Management For For
10 RE-APPOINT THE AUDITORS Management For For
11 APPROVE THE REMUNERATION OF THE AUDITORS Management For For
12 APPROVE THE POLITICAL DONATIONS Management For For
13 APPROVE THE AUTHORITY TO ALLOT SHARES Management For For
14 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
15 APPROVE THE AUTHORITY TO MAKE MARKET PURCHASES OF OWN ORDINARY SHARES Management For For
16 APPROVE THE ADOPTION OF NEW ARTICLES OF ASSOCIATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BG GROUP PLC
MEETING DATE: 05/14/2007
TICKER: BRG     SECURITY ID: 055434203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ANNUAL REPORT AND ACCOUNTS Management For For
2 REMUNERATION REPORT Management For For
3 DECLARATION OF DIVIDEND Management For For
4 ELECTION OF PHILIPPE VARIN Management For For
5 RE-ELECTION OF SIR WILLIAM FRIEDRICH Management For For
6 RE-ELECTION OF PETER BACKHOUSE Management For For
7 RE-ELECTION OF SIR JOHN COLES Management For For
8 RE-ELECTION OF PAUL COLLINS Management For For
9 RE-ELECTION OF LORD SHARMAN Management For For
10 RE-APPOINTMENT OF AUDITORS Management For For
11 REMUNERATION OF AUDITORS Management For For
12 POLITICAL DONATIONS Management For For
13 AUTHORITY TO ALLOT SHARES Management For For
14 SPECIAL RESOLUTION - DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
15 SPECIAL RESOLUTION - AUTHORITY TO MAKE MARKET PURCHASES OF OWN ORDINARY SHARES Management For For
16 SPECIAL RESOLUTION - ADOPTION OF NEW ARTICLES OF ASSOCIATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BHARAT FORGE LTD
MEETING DATE: 07/29/2006
TICKER: --     SECURITY ID: Y08825179
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 DECLARE DIVIDEND ON PREFERENCE SHARES Management For For
3 DECLARE DIVIDEND ON EQUITY SHARES Management For For
4 RE-APPOINT MR. S.S. MARATHE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. ANIL REGE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MR. S.D. KULKARNI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-APPOINT MESSRS. DALAL AND SHAH, CHARTERED ACCOUNTANTS, MUMBAI AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE PERIOD Management For For
8 APPOINT DR. UWE LOOS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
9 APPOINT MR. B.P. KALYANI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
10 APPOINT MR. S.E. TANDALE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
11 APPOINT MR. P.K. MAHESWARI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
12 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND 310 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVALS OF THE MEMBERS TO THE ELEVATION OF MR. G.K. AGARWAL, EXECUTIVE DIRECTOR, AS THE DEPUTY MANAGING DIRECTOR OF THE COMPANY, WITH EFFECT FROM 23 MAY 2006 FOR THE REMAINING PERIOD OF THE TERM OF HIS APPOINTMENT I.E. WITH EFFECT FROM 23 MAY 2006 TO 31 MAR 2008, ON THE SAME TERMS OF REMUNERATION AS APPROVED BY THE MEMBERS OF THE COMPANY UNDER ORDI... Management For For
13 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVALS OF THE MEMBERS TO THE ELEVATION OF MR. B.P. KALYANI, AS A EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS EFFECTIVE FROM 23 MAY 2006 I.E., 23 MAY 2006 TO 22 MAY 2011 ON THE SPECIFIED TERMS OF REMUNERATION IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT, 1956 RELATING TO MANAGERIAL REMUNERATION Management For For
14 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVALS OF THE MEMBERS TO APPOINT MR. S.E. TANDALE, AS A EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS EFFECTIVE FROM 23 MAY 2006 I.E., 23 MAY 2006 TO 22 MAY 2011 ON THE SPECIFIED TERMS OF REMUNERATION IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT, 1956 RELATING TO MANAGERIAL REMUNERATION Management For For
15 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVALS OF THE MEMBERS TO APPOINT MR. P.K. MAHESWARI, AS THE EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS EFFECTIVE FROM 23 MAY 2006 I.E., 23 MAY 2006 TO 22 MAY 2011 ON THE SPECIFIED TERMS OF REMUNERATION IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT, 1956 RELATING TO MANAGERIAL REMUNERATION 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: BHARTI AIRTEL LTD
MEETING DATE: 08/21/2006
TICKER: --     SECURITY ID: Y0885K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31 MAR 2006,THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THE DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MR. BASHIR CURRIMJEE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT MS. CHUA SOCK KOONG AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. DONALD CAMERON AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT THE AUDITORS TO HOLD THE OFFICE UNTIL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 RE-APPOINT MR. AJAY LAL AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION Management For For
7 RE-APPOINT MR. GAVIN JOHN DARBY AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION Management For For
8 RE-APPOINT MR. PAUL DONOVAN AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION Management For For
9 RE-APPOINT MS. SYEDA BILGRAMI IMAM AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION Management For For
10 RE-APPOINT MR. ARUN BHARAT RAM AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION Management For For
11 RE-APPOINT MR. YORK CHYE CHANG AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION 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: BHARTI AIRTEL LTD
MEETING DATE: 10/31/2006
TICKER: --     SECURITY ID: Y0885K108
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 ADOPT AND APPROVE, SUBJECT TO THE APPROVAL OF HONORABLE HIGH COURT OF DELHI, THE SHAREHOLDERS OF BHARTI AIRTEL LIMITED THROUGH THE PROCESS OF POSTAL BALLOT(S) CIRCULATED PURSUANT TO THE NOTICE DATED 23 SEP 2006 UNDER THE ORDER DATED 25 AUG 2006 AND 20 SEP 2006 OF THE HONORABLE HIGH COURT OF DELHI, IN COMPANY APPLICATION (M) NO. 143, THE SCHEME OF AMALGAMATION BETWEEN SATCORM BROAD EQUIPMENT LIMITED TRANSFEROR COMPANY NO.1 , BHARATI BROADBAND LIMITED TRANSFEROR COMPANY NO.2 AND BHARATI AIRTEL ... 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: BHARTI AIRTEL LTD
MEETING DATE: 11/20/2006
TICKER: --     SECURITY ID: Y0885K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 343509 DUE TO 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
3 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF OR ANY OTHER LAW AND SUBJECT TO SUCH CONSENT(S), APPROVAL(S) AND PERMISSION(S) AS MAY BE NECESSARY IN THIS REGARD AND SUBJECT TO SUCH CONDITIONS AS MAY BE IMPOSED BY ANY AUTHORITY WHILE GRANTING SUCH CONSENT(S), PERMISSION(S) AND APPROVAL(S) AND AS ARE AGREED TO BY THE BOARD OF DIRECTORS B... Management For For
4 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF OR ANY OTHER LAW AND SUBJECT TO SUCH CONDITIONS AS MAY BE IMPOSED BY ANY AUTHORITY WHILE GRANTING SUCH CONSENT(S), APPROVAL(S) AND PERMISSION(S) AND AS ARE AGREED TO BE THE BOARD OF DIRECTORS BOARD WHICH TERM SHALL UNLESS REPUGNANT TO THE CONTEXT OR MEANING THEREOF, BE DEEMED TO INCLUDE AN... Management For For
5 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF OR ANY OTHER LAW AND SUBJECT TO SUCH CONSENT(S), APPROVAL(S) AND PERMISSION(S) AS MAY BE NECESSARY IN THIS REGARD AND SUBJECT TO SUCH CONDITIONS AS MAY BE IMPOSED BY ANY AUTHORITY WHILE GRANTING SUCH CONSENT(S), APPROVAL(S) AND PERMISSION(S) AND AS AGREED TO BY THE BOARD OF DIRECTORS 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: BHP BILLITON LIMITED
MEETING DATE: 11/29/2006
TICKER: BHP     SECURITY ID: 088606108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE 2006 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON PLC Management For For
2 TO RECEIVE THE 2006 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON LTD Management For For
3. 1 ELECT MR P M ANDERSON AS A DIRECTOR Management For For
3. 2 ELECT MR P M ANDERSON AS A DIRECTOR Management For For
3. 3 ELECT MR M J KLOPPERS AS A DIRECTOR Management For For
3. 4 ELECT MR M J KLOPPERS AS A DIRECTOR Management For For
3. 5 ELECT MR C J LYNCH AS A DIRECTOR Management For For
3. 6 ELECT MR C J LYNCH AS A DIRECTOR Management For For
3. 7 ELECT MR J NASSER AS A DIRECTOR Management For For
3. 8 ELECT MR J NASSER AS A DIRECTOR Management For For
3. 9 ELECT MR D A CRAWFORD AS A DIRECTOR Management For For
3. 10 ELECT MR D A CRAWFORD AS A DIRECTOR Management For For
3. 11 ELECT MR D R ARGUS AS A DIRECTOR Management For For
3. 12 ELECT MR D R ARGUS AS A DIRECTOR Management For For
3. 13 ELECT DR D C BRINK AS A DIRECTOR Management For For
3. 14 ELECT DR D C BRINK AS A DIRECTOR Management For For
3. 15 ELECT DR J G S BUCHANAN AS A DIRECTOR Management For For
3. 16 ELECT DR J G S BUCHANAN AS A DIRECTOR Management For For
3. 17 ELECT DR J M SCHUBERT AS A DIRECTOR Management For For
3. 18 ELECT DR J M SCHUBERT AS A DIRECTOR Management For For
4 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC Management For For
5 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES IN BHP BILLITON PLC Management For For
6 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC Management For For
7 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC Management For For
8 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON DECEMBER 31, 2006 Management For For
9 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON MARCH 31, 2007 Management For For
10 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON MAY 15, 2007 Management For For
11 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON JUNE 30, 2007 Management For For
12 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON SEPTEMBER 30, 2007 Management For For
13 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON NOVEMBER 15, 2007 Management For For
14 TO APPROVE THE 2006 REMUNERATION REPORT Management For For
15 TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR UNDER THE GIS AND THE LTIP Management For For
16 TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS UNDER THE GIS AND THE LTIP Management For For
17 TO APPROVE THE GRANT OF AWARDS TO MR C J LYNCH UNDER THE GIS AND THE LTIP Management For For
18 TO APPROVE THE BHP BILLITON GLOBAL EMPLOYEE SHARE PLAN Management For For
19 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE REMUNERATION PAID BY BHP BILLITON PLC TO NON-EXECUTIVE DIRECTORS IN ANY YEAR Management For For
20 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE REMUNERATION PAID BY BHP BILLITON LTD TO NON-EXECUTIVE DIRECTORS IN ANY YEAR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BIOMERIEUX, MARCY L'ETOILE
MEETING DATE: 06/07/2007
TICKER: --     SECURITY ID: F1149Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 2006, AS PRESENTED, SHOWING EARNINGS OF EUR 61,834,398.72; THE REPORTS OF THE PRESIDENT OF THE BOARD OF DIRECTORS ON THE CONDITIONS FOR THE PREPARATION OF THE WORK OF THE BOARD AND ON THE INTERNAL AUDIT PROCEDURES, AND THE REPORTS OF THE AUDITORS ON THIS REPORT Management For For
3 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE EARNINGS FOR THE FY, I.E. EUR 61,834,398.72, INCREASED BY THE RETAINED EARNINGS OF EUR 21,106,273.61, REPRESENT A DISTRIBUTABLE INCOME OF EUR 82,940,672.33, BE APPROPRIATED AS FOLLOWS: (-) A SUM OF EUR 69,756.32 WILL BE TRANSFERRED TO THE SPECIAL RESERVE FOR SPONSORSHIP ACCOUNT, INCREASING FROM EUR 261,038.61 TO EUR 330,794.93, (-) A SUM OF EUR 20,000,000.00 WILL BE TRANSFERRED TO THE GENERAL RESERVE ACCOUNT, INCREASING ... Management For For
5 APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN, AFTER HEARING THESPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L. 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE Management For For
6 RATIFY THE CO-OPTATION OF MR. JEAN-LUC BERLINGARD AS A DIRECTOR TO REPLACE DOCTOR CHRISTOPE MERIEUX, FOR THE REMAINDER OF THE LATTER S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 31 DEC 2010 Management For For
7 APPOINT MR. PHILIPPE VILLET, AS A CONTROL AGENT, FOR A 3-YEAR PERIOD Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, KNOWING THAT THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BU... Management For Against
9 AUTHORIZE THE BOARD OF DIRECTORS: TO REDUCE THE SHARE CAPITAL, BY CANCELING, AT ITS SOLE DISCRETION, ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK PURCHASE PLAN AUTHORIZED BY THE RESOLUTION NUMBER O.7, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD, THIS AUTHORIZATION IS GIVEN FOR A 12-MONTH PERIOD, IT SUPERSEDES THE PREVIOUS ONE GIVEN BY THE SHAREHOLDERS MEETING OF 08 JUN 2006; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALIT... Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM TOTAL AMOUNT OF 35% OF THE SHARE CAPITAL, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES OR SECURITIES GIVEN ACCESS TO THE CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 500,000,000.00, THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGA... Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM TOTAL AMOUNT OF 35% OF THE SHARE CAPITAL, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 500,000,000.00, THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD, THIS DELEGATIONS OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS ... Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS: SUBJECT TO THE ADOPTION OF THE RESOLUTION NO. E.10, TO INCREASE THE CAPITAL, AT ITS SOLE DISCRETION, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM TOTAL AMOUNT OF 10% OF THE SHARE CAPITAL PER YEAR, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT,... Management For Against
13 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, BY ISSUING SHARES, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, IN FAVOUR OF QUALIFIED INVESTORS OR BELONGING TO A LIMITED CIRCLES OF INVESTORS, THIS DELEGATION WILL EXPIRE AT THE DATE OF THE ANNUAL SHAREHOLDERS MEETING FOLLOWING THIS MEETING, THE MAXIMUM NOMINAL AMOUNT OF SHARE CAPITAL, INCREASES WHICH MAY BE CARRIED OUT SHALL NOT EXCEED 35% OF THE SHARE CAPITAL; TO TAKE ALL NECESSARY MEASURES AND ACCO... Management For For
14 APPROVE THE ISSUANCES PROVIDED FOR BY THE RESOLUTION NO. E.10, MAY BE USED INCONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER; AUTHORIZE THE BOARD OF DIRECTORS: FOR THE SAME PERIOD OF 26 MONTHS, TO PROCEED WITH 1 OR MORE CAPITAL INCREASES BY WAY OF ISSUING ORDINARY SHARES AND ANY OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVE... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS, IN CASE OF THE ADOPTION OF THE 9TH AND 10THRESOLUTIONS, TO INCREASE, AT ITS SOLE DISCRETION, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS IN ACCORDANCE WITH THE RESOLUTIONS NO. E.9 AND E.10, 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-... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS, IN ORDER TO INCREASE THE SAME CAPITAL, BY AMAXIMUM TOTAL AMOUNT OF 35% OF THE SHARE CAPITAL, 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, THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, AND THE ONE GIVEN BY T... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS: IN 1 OR MORE TRANSACTIONS, TO THE EMPLOYEESAND THE CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 10% OF THE SHARE CAPITAL, THE PRESENT AUTHORIZATION IS GRANTED FOR A 3... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVING PLAN, WITHOUT PREFERRED SUBSCRIPTION RIGHT, THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 5% OF THE CAPITAL, THIS DELEGATIONS OF POWERS SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT Management For Against
19 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILING, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
20 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
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: 05/15/2007
TICKER: --     SECURITY ID: F1058Q238
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 APPROVE THE CONSOLIDATED BALANCE SHEET AT 31 DEC 2006 AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT FOR 2006, PREPARED IN ACCORDANCE WITH THE INTERNATIONAL ACCOUNTING STANDARDS (IFRS) ADOPTED BY THE EUROPEAN UNION Management For For
4 APPROVE THE BANK S BALANCE SHEET AT 31 DEC 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR THEN ENDED, PREPARED IN ACCORDANCE WITH FRENCH ACCOUNTING STANDARDS AND THE NET INCOME FIGURE OF EUR 5,375,377,317.47 Management For For
5 APPROVE TO APPROPRIATION OF NET INCOME AS SPECIFIED; THE TOTAL DIVIDEND OF EUR 2,891,923,319.00 TO BE PAID TO BNP PARIBAS SHAREHOLDERS CORRESPONDS TO A DIVIDEND OF EUR 3.10 PER SHARE WITH A PAR VALUE OF EUR 2.00; AUTHORIZE THE BOARD OF DIRECTORS TO CREDIT DIVIDENDS PAYABLE ON SHARES HELD IN TREASURY STOCK TO UN APPROPRIATED RETAINED EARNINGS THE PROPOSED DIVIDEND IS ELIGIBLE FOR THE TAX ALLOWANCE GRANTED TO INDIVIDUALS DOMICILED FOR TAX PURPOSES IN FRANCE AS PROVIDED FOR BY ARTICLE 158-3-2 OF TH... Management For For
6 RECEIVE THE TERMS OF THE AUDITORS SPECIAL REPORT ON TRANSACTIONS AND AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE TRANSACTIONS AND AGREEMENTS ENTERED INTO DURING THE YEAR, AS APPROVED IN ADVANCE BY THE BOARD OF DIRECTORS AND AS SPECIFIED Management For For
7 AUTHORIZE THE BOARD, IN ACCORDANCE WITH ARTICLE L. 225-209 ET SEQ OF THE FRENCH COMMERCIAL CODE, TO BUY BACK A NUMBER OF SHARES REPRESENTING UP TO 10% OF THE BANK S ISSUED CAPITAL, I.E., A MAXIMUM OF 93,287,849 SHARES AT 22 JAN 2007; THESE SHARES MAY BE ACQUIRED FOR THE PURPOSES AS SPECIFIED; THE SHARES MAY BE PURCHASED AT ANY TIME, UNLESS A PUBLIC OFFER IS MADE IN RESPECT OF THE BANK S SHARES, SUBJECT TO THE APPLICABLE REGULATIONS, AND BY ANY APPROPRIATE METHOD, INCLUDING IN THE FORM OF BLOCK P... Management For For
8 RATIFY THE BOARD OF DIRECTORS 08 MAR 2007 APPOINTMENT OF MR. SUZANNE BERGER KENISTON AS A DIRECTOR BAUTHORITY EXPIRES AT THE CLOSE OF GENERAL MEETING CALLED IN 2008 AND APPROVE THE 2007 FINANCIAL STATEMENTS Management For For
9 APPROVE TO RENEW MR. LOUIS SCHWEITZER S AS A DIRECTOR FOR A PERIOD OF 3 YEARS, EXPIRING AT THE CLOSE OF THE GENERAL MEETING TO BE CALLED IN 20I0 AND APPROVE THE 2009 FINANCIAL STATEMENTS Management For For
10 AUTHORIZE THE BEARER OF AN ORIGINAL, COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL LEGAL AND ADMINISTRATIVE FORMALITIES AND TO MAKE ALL FILINGS AND PUBLISH ALL NOTICES REQUIRED BY THE APPLICABLE LAW Management For For
11 AMEND THE 38-MONTH AUTHORIZATION GIVEN IN THE 15TH RESOLUTION ADOPTED BY THE EGM OF 18 MAY 2005; THE AMENDMENT IS TO PROVIDE FOR THE EARLY TERMINATION OF THE APPLICABLE VESTING AND HOLDING PERIODS IN THE EVENT OF DISABILITY OF A BENEFICIARY, IN ACCORDANCE WITH ACT 1770-2006 OF 30 DEC 2006 RELATING TO THE PROMOTION OF EMPLOYEE PROFIT-SHARING AND SHARE OWNERSHIP Management For For
12 AMEND THE 26-MONTH AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS IN THE 22ND RESOLUTION ADOPTED BY THE EGM OF 23 MAY 2006 TO INCREASE THE BANK S CAPITAL VIA THE ISSUE OF SHARES RESERVED FOR MEMBERS OF THE BNP PARIBAS CORPORATE SAVINGS PLAN AS SPECIFIED Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, TO CANCEL, ON ONE OR SEVERAL OCCASIONS, SOME OR ALL OF THE BNP PARIBAS SHARES THAT THE BANK CURRENTLY HOLDS OR THAT IT MAY ACQUIRE IN ACCORDANCE WITH THE CONDITIONS LAID DOWN BY THE OGM, PROVIDED THAT THE NUMBER OF SHARES CANCELLED IN ANY 24 MONTH PERIOD DOES NOT EXCEED 10% OF THE TOTAL NUMBER OF SHARES OUTSTANDING; THE DIFFERENCE BETWEEN THE PURCHASE PRICE OF THE CANCELLED SHARES AND THEIR PAR V... Management For For
14 APPROVE THE MERGER IN ACCORDANCE WITH THE SPECIFIED TERMS AND CONDITIONS, TO BE CARRIED OUT BY BNL TRANSFERRING TO BNP PARIBAS ALL OF ITS ASSETS, IN RETURN FOR BNP PARIBAS ASSUMING ALL OF BNL S LIABILITIES; AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE IN CONNECTION WITH THE MERGER, WHEREBY BNL SHAREHOLDERS WILL BE GRANTED A TOTAL NUMBER OF BNP PARIBAS SHARES WITH A PAR VALUE OF EUR 2 EACH, RANGING FROM 402,735 TO 1,539,740 (REPRESENTING BETWEEN EUR 805,470 AND EUR 3,079,480) ... Management For For
15 APPROVE: THE TERMS OF THE MERGER AGREEMENT AND AUTHORIZES THE MERGER OF COMPAGNIE IMMOBILIERE DE FRANCE INTO BNP PARIBAS; THE TRANSFER OF COMPAGNIE IMMOBILIERE DE FRANCE S ENTIRE ASSET BASE TO BNP PARIBAS; NOTES THAT SINCE THE DRAFT MERGER AGREEMENT WAS FILED WITH THE PARIS COMMERCIAL COURT, BNP PARIBAS HAS HELD ALL OF THE SHARES MAKING UP THE CAPITAL OF COMPAGNIE IMMOBILIERE DE FRANCE AND CONSEQUENTLY THE MERGER WILL NOT LEAD TO AN INCREASE IN BNP PARIBAS SHARE CAPITAL NOR TO AN EXCHANGE OF CO... Management For For
16 APPROVE; THE TERMS OF THE MERGER AGREEMENT AND AUTHORIZES THE MERGER OF SOCIETE IMMOBILIERE DU 36 AVENUE DE L OPERA INTO BNP PARIBAS; THE TRANSFER OF SOCIETE IMMOBILIERE DU 36 AVENUE DE L OPERA S ENTIRE ASSET BASE TO BNP PARIBAS; NOTES THAT SINCE THE DRAFT MERGER AGREEMENT WAS FILED WITH THE PARIS COMMERCIAL COURT, BNP PARIBAS HAS HELD ALL OF THE SHARES MAKING UP THE CAPITAL OF SOCIETE IMMOBILIERE DU 36 AVENUE DE L OPERA AND CONSEQUENTLY THE MERGER WILL NOT LEAD TO AN INCREASE IN BNP PARIBAS SH... Management For For
17 APPROVE: THE TERMS OF THE MERGER AGREEMENT AND AUTHORIZES THE MERGER OF CAPEFI INTO BNP PARIBAS; THE TRANSFER OF CAPEFI S ENTIRE ASSET BASE TO BNP PARIBAS; NOTES THAT SINCE THE DRAFT MERGER AGREEMENT WAS FILED WITH THE PARIS COMMERCIAL COURT, BNP PARIBAS HAS HELD ALL OF THE SHARES MAKING UP THE CAPITAL OF CAPEFI AND CONSEQUENTLY THE MERGER WILL NOT LEAD TO AN INCREASE IN BNP PARIBAS SHARE CAPITAL NOR TO AN EXCHANGE OF CAPEFI SHARES FOR BNP PARIBAS SHARES, IN ACCORDANCE WITH ARTICLE L.236- II OF... Management For For
18 AMEND THE BANK S ARTICLES OF ASSOCIATION IN ACCORDANCE WITH DECREE NO. 2006-1566 OF 11 DEC 2006 WHICH AMENDS THE TERMS AND CONDITIONS RELATING TO ATTENDANCE AT SHAREHOLDERS MEETINGS PROVIDED FOR IN THE DECREE OF 23 MAR 1967 CONCERNING COMMERCIAL COMPANIES; CONSEQUENTLY, ARTICLE 18 OF SECTION V OF THE ARTICLES OF ASSOCIATION IS AMENDED TO READ AS SPECIFIED Management For For
19 AUTHORIZE THE BEARER OF AN ORIGINAL, COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL LEGAL AND ADMINISTRATIVE FORMALITIES AND TO MAKE ALL FILINGS AND PUBLISH ALL NOTICES REQUIRED THE APPLICABLE LAW Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BOUYGUES, PARIS
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: F11487125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTR... 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, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 2006, AS PRESENTED, SHOWING NET EARNINGS OF EUR 603,396,472.57, GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management Unknown Take No Action
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR, IN THE FORM PRESENTED TO THE MEETING, SHOWING NET EARNINGS BGROUP SHAREC OF EUR 1,246,000,000.00 Management Unknown Take No Action
5 APPROVE THE DISTRIBUTABLE INCOME OF EUR 838,625,254.57 BE APPROPRIATED AS FOLLOWS: DIVIDENDS: EUR 16,738,879.15, A DIVIDEND OF EUR 0.05 PER SHARE, ADDITIONAL DIVIDEND: EUR 384,994,220.45, A NET DIVIDEND OF 1.15 PER SHARE THE BALANCE WILL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT: EUR 436,892,154.97 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.20 PER SHARE AND WILL ENTITLE NATURAL PERSONS FISCALLY DOMICILIATED IN FRANCE, TO THE 40% ALLOWANCE THIS DIVIDEND WILL BE PAID ON 03 MAR 2007 ... Management Unknown Take No Action
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
7 RATIFY THE CO-OPTATION OF MR. PATRICK KRON AS A DIRECTOR, TO REPLACE MR. ALAIN POUYAT, FOR THE REMAINDER OF MR. ALAIN POUYAT S TERM OF OFFICE, UNTIL THE ORDINARY SHAREHOLDERS MEETING AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2009 Management Unknown Take No Action
8 APPROVE TO RENEW THE APPOINTMENT OF MR. LUCIEN DOUROUX AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
9 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN PEYRELEVADE AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
10 APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY SCDM AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
11 ELECT MR. THIERRY JOURDAINE AS A DIRECTOR MEMBER OF THE SUPERVISORY BOARD OF 1 OF THE INVESTMENT FUNDS REPRESENTING THE EMPLOYEES WHO ARE SHAREHOLDERS, SUBJECT TO THE ADOPTION BY THE SHAREHOLDERS MEETING OF RESOLUTION E.27, HIS TERM OF OFFICE WILL LAST 3 YEARS; IF SUCH RESOLUTION IS NOT APPROVED, IT WILL LAST 2 YEARS Management Unknown Take No Action
12 ELECT MR. JEAN-MICHEL GRAS AS A DIRECTOR MEMBER OF THE SUPERVISORY BOARD OF 1OF THE INVESTMENT FUNDS REPRESENTING THE EMPLOYEES WHO ARE SHAREHOLDERS, SUBJECT TO THE ADOPTION BY THE SHAREHOLDERS MEETING OF RESOLUTION E.27, HIS TERM OF OFFICE WILL LAST 3 YEARS; IF SUCH RESOLUTION IS NOT APPROVED, IT WILL LAST 2 YEARS Management Unknown Take No Action
13 APPOINT MR. ALAIN POUYAT AS A CONTROL AGENT, FOR A 3-YEAR PERIOD Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 80.00, MINIMUM SALE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,500,000,000.00; BAUTHORITY EXPIRES ON 18-MONTH PERIODC; IT SUPERSEDES THE UNUSED FRACTION OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY MEASURES AND ACC... Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON 1 OR MORE CAPITAL INCREASES, INFRANCE OR ABROAD, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF COMPANY S ORDINARY SHARES OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR A COMPANY CONTROLLED BY IT OVER 50%; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 150,000,000.00; THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED SHALL NOT EXC... Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS IN ORDER TO DECIDE ON 1 OR MORE CAPITAL INCREASES, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BYLAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; BAUTHORITY EXPIRES ON 26-MONTH PERIODC; IT SUPERSEDES THE UNUSED FRACTION OF ANY AND ALL EARLIER DELE... Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON 1 OR MORE CAPITAL INCREASES, INFRANCE OR ABROAD, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF COMPANY S ORDINARY SHARES OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR A COMPANY CONTROLLED BY IT OVER 50%; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 150,000,000.00; THE NOMINAL AMOUNT SHALL COUNT AGAINST THE OVERALL CE... Management Unknown Take No Action
18 APPROVE TO RESOLVE THAT THE BOARD OF DIRECTORS MAY DECIDE, FOR EACH OF THE ISSUES DECIDED IN ACCORDANCE WITH THE RESOLUTIONS E.13 AND E.15, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, 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; BAUTHORITY EXPIRES ON 26-MONTH PERIODC Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS, FOR EACH OF THE ISSUES DECIDED IN ACCORDANCE WITH THE RESOLUTION E.15, FOR A 26-MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL OVER A 12-MONTH PERIOD; TO SET THE ISSUE PRICE OF THE CAPITAL SECURITIES AND, OR SECURITIES TO BE ISSUED , BY WAY OF A PUBLIC OFFERING, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS MEETING; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS, ON THE BASIS AND CONDITIONS OF THE RESOLUTION E.15, TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES GIVING ACCESS TO SHARE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL CEILING SET FORTH IN THE RESOLUTION E.13; BAUTHORITY EXPIRES ON 26-MONTH PERIODC; IT SUPERS... Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE, ON THE BASIS AND CONDITIONS OF THE RESOLUTION E.15, ON THE ISSUANCE OF COMPANY S ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED IN FRANCE OR ABROAD BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY; THE AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION SHALL COUNT AGAINST THE OVERALL CEILING SET FORTH IN THE R... Management Unknown Take No Action
22 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE, AT ITS SOLE DISCRETION, ON 1 OR MORE CAPITAL INCREASES, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; BAUTHORITY EXPIRES ON 26-MONTH PERIODC; AND FOR AN AMOUNT THAT SHALL NOT EXCEED 10% OF THE COMPANY CAPITAL; THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL CEILING SET FORTH IN THE RESOLUTION E.13, NOR THE CEILINGS SET FORTH IN THE RESOLUTIONS E.14 AND E.24; IT SUPERSEDES T... Management Unknown Take No Action
23 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OF BOUYGUES CONSEQUENTLY TO THE ISSUE OF SECURITIES ISSUED BY ANY COMPANY IN WHICH BOUYGUES HOLDS DIRECTLY OR INDIRECTLY MORE THAN THE HALF OF THE CAPITAL AND AUTHORIZES THE RESULTING CAPITAL INCREASEBSC; THESE SECURITES SHALL BE ISSUED BY THE SUBSIDIARIES AND SHALL GIVE ACCESS TO ORDINARY SHARES OF THE COMPANY; THEY CAN BE ISSUED ON 1 OR MORE OCCASIONS, IN FRANCE, ABROAD AND, OR IN THE INTERNATIONAL MARKET; THE SHAREHOLDERS MEETING DECID... Management Unknown Take No Action
24 AUTHORIZE THE BOARD OF DIRECTORS TO MAKE USE, IN THE EVENT OF A PUBLIC OFFER CONCERNING THE COMPANY S SECURITIES, OF THE DELEGATIONS AND AUTHORIZATIONS GRANTED TO THE BOARD BY THE PRESENT SHAREHOLDERS MEETING TO INCREASE THE SHARE CAPITAL ACCORDINGLY TO THE RESOLUTIONS E.13, E.14, E.15, E.16, E.17, E.18, E.19, E.20, E.21 AND E.24; BAUTHORITY EXPIRES ON 18-MONTH PERIODC Management Unknown Take No Action
25 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN 1 OR MORE ISSUES, IN THE EVENT OF A PUBLIC OFFER CONCERNING THE COMPANY S SECURITIES, WITH THE ISSUANCE OF WARRANTS TO SUBSCRIBE TO SHARES IN THE COMPANY AND TO BE GRANTED FREE OF CHARGE TO ALL THE SHAREHOLDERS OF THE COMPANY; THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE SHALL NOT EXCEED EUR 400,000,000.00; THIS AMOUNT SHALL NOT COUNT AGAINST THE GLOBAL CEILING FIXED IN RESOLUTION E.13; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESS... Management Unknown Take No Action
26 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 BOUYGUES AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 10% OF THE SHARE CAPITAL; THIS AMOUNT SHALL NOT COUNT AGAINST THE CEILING FIXED IN THE RESOLUTION E.20, NOR AGAINST THE OVERALL CEILING SET FORTH IN THE RESOLUTION E.13; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; BAUTHORITY EXPIRES ON 38-MONT... Management Unknown Take No Action
27 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD, THE SHARE CAPITAL UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000,000.00, ON THE ISSUANCE OF ANY SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; BAUTHORITY EXPIRES ON 26-MONTH PERIODC; IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT Management Unknown Take No Action
28 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH VARIOUS STOCK REPURCHASE PLANS, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH AL NECESSARY FORMALITIES; BAUTHORITY EXPIRES ON 18-MONTH PERIODC; IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT Management Unknown Take No Action
29 AMEND THE ARTICLES 13 BCOMPOSITION OF THE BOARD OF DIRECTORSC AND 19 OF THE BYLAWS Management Unknown Take No Action
30 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 BYLAW 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: BRAMBLES INDUSTRIES LTD
MEETING DATE: 11/09/2006
TICKER: --     SECURITY ID: Q17481104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT, AUDITORS REPORT AND THE FINANCIAL STATEMENTS FOR BRAMBLES INDUSTRIES LIMITED FOR THE YE 30 JUN 2006 Management For For
2 RECEIVE THE REPORTS AND THE ACCOUNTS FOR BRAMBLES INDUSTRIES PLC FOR THE YE 30 JUN 2006 Management For For
3 APPROVE AND ADOPT THE BRAMBLES REMUNERATION REPORT FOR THE YE 30 JUN 2006 Management For For
4 ELECT MR. A.G. FROGGATT TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED Management For For
5 ELECT MR. A.G. FROGGATT TO THE BOARD OF BRAMBLES INDUSTRIES PLC Management For For
6 ELECT MR. D.P. GOSNELL TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED Management For For
7 ELECT MR. D.P. GOSNELL TO THE BOARD OF BRAMBLES INDUSTRIES PLC Management For For
8 ELECT MS. S.C.H. KAY TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED Management For For
9 ELECT MS. S.C.H. KAY TO THE BOARD OF BRAMBLES INDUSTRIES PLC Management For For
10 ELECT MR. G.J. KRAEHE AO TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED Management For For
11 ELECT MR. G.J. KRAEHE AO TO THE BOARD OF BRAMBLES INDUSTRIES PLC Management For For
12 RE-ELECT MR. R.D. BROWN TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED, WHO RETIRES BY ROTATION Management For For
13 RE-ELECT MR. R.D. BROWN TO THE BOARD OF BRAMBLES INDUSTRIES PLC, WHO RETIRES BY ROTATION Management For For
14 RE-ELECT MR. M.D.I. BURROWS TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED, WHO RETIRES BY ROTATION Management For For
15 RE-ELECT MR. M.D.I. BURROWS TO THE BOARD OF BRAMBLES INDUSTRIES PLC, WHO RETIRES BY ROTATION Management For For
16 RE-ELECT MR. M.F. IHLEIN TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED, WHO RETIRES BY ROTATION Management For For
17 RE-ELECT MR. M.F. IHLEIN TO THE BOARD OF BRAMBLES INDUSTRIES PLC, WHO RETIRES BY ROTATION Management For For
18 RE-ELECT MR. D.J. TURNER TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED, WHO RETIRES BY ROTATION Management For For
19 RE-ELECT MR. D.J. TURNER TO THE BOARD OF BRAMBLES INDUSTRIES PLC, WHO RETIRES BY ROTATION Management For For
20 RE-ELECT SIR. DAVID LEES TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED Management For For
21 RE-ELECT SIR. DAVID LEES TO THE BOARD OF BRAMBLES INDUSTRIES PLC Management For For
22 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BRAMBLES INDUSTRIES PLC UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THAT COMPANY Management For For
23 AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS FEES Management For For
24 AUTHORIZE THE DIRECTORS BY ARTICLE 7 OF BRAMBLES INDUSTRIES PLC S ARTICLES OF ASSOCIATION TO ALLOT RELEVANT SECURITIES; AUTHORITY EXPIRES AT THE END OF THE AGM TO BE HELD IN 2007 ; AND FOR THAT PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 11,135,011 Management For For
25 AUTHORIZE THE DIRECTORS BY ARTICLE 7 OF BRAMBLES INDUSTRIES PLC S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES FOR CASH; AUTHORITY EXPIRES AT THE END OF THE AGM TO BE HELD IN 2007 ; AND FOR THAT PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 1,670,251 Management For For
26 AUTHORIZE BRAMBLES INDUSTRIES PLC, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE UK COMPANIES ACT 1985 OF UP TO 66,810,063 OF 5 PENCE EACH, AT A MINIMUM PRICE OF 5 PENCE AND THE MAXIMUM PRICE EXCLUDING EXPENSES WHICH MAY BE PAID FOR AN ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE, OVER THE PREVIOUS 5 BUSINESS DAYS AND THAT STIPULATED BY ARTICLE 5 OF COMMISSIO... 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: BRAMBLES INDUSTRIES LTD
MEETING DATE: 11/09/2006
TICKER: --     SECURITY ID: Q17481104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL ASSISTANCE BY BIL AND BFL TO BRAMBLES LIMITED FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE ACQUISITION BY BRAMBLES LIMITED OF BIL SHARES PURSUANT TO THE BIL SCHEME AS SPECIFIED Management For For
2 APPROVE, THE SCHEME OF ARRANGEMENT DATED 13 SEP 2006, BETWEEN BIP AND THE SCHEME SHAREHOLDERS AS DEFINED IN THE SAID SCHEME , AS SPECIFIED OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED BY THE COURT BIP SCHEME , AND AUTHORIZE THE DIRECTORS OF BIP TO TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE BIP SCHEME INTO EFFECT Management For For
3 APPROVE, FOR THE PURPOSE OF GIVING EFFECT TO THE BIP SCHEME IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED BY THE COURT: A) AT 7:00 PM LONDON TIME ON THE RECORD DATE AS DEFINED IN THE BIP SCHEME THE SCHEME SHARES AS DEFINED IN THE BIP SCHEME BE RECLASSIFIED AS FOLLOWS: I) IN THE CASE OF SCHEME SHARES HELD BY A SCHEME SHARE HOLDER AS DEFINED IN THE BIP SCHEME WHO HAS MADE A VALID TENDER WHICH HAS BEEN TREATED AS SUCCESSFUL BY BRAMBLES LIMITED UND... Management For For
4 AMEND THE BIP ARTICLES OF ASSOCIATION BY THE ADOPTION AND INCLUSION WITH THE SPECIFIED NEW ARTICLE 7ZA BEFORE ARTICLE 7A Management For For
5 APPROVE, THE B SHARES RECLASSIFIED INTO ORDINARY SHARES OF 5 PENCE EACH AND TO REPLACE ARTICLE 7(A) OF THE BIP ARTICLES OF ASSOCIATION BY THE SPECIFIED NEW ARTICLE 7(A) Management For For
6 APPROVE, FOR ALL PURPOSES INCLUDING AS AN EXCEPTION TO AUSTRALIAN STOCK EXCHANGE LISTING RULE 7.1 , THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN, THE PRINCIPAL TERMS OF WHICH ARE AS SPECIFIED, AND THE ISSUE OF SHARES UNDER THAT PLAN Management For For
7 AUTHORIZE THE BOARD TO ESTABLISH FURTHER PLANS BASED ON THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN TERRITORIES, OUTSIDE AUSTRALIA, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN Management For For
8 APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF AUSTRALIAN STOCK EXCHANGE LISTING RULE 10.14, THE PARTICIPATION BY MR. D.J. TURNER UNTIL 09 NOV 2009 IN THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN AS SPECIFIED Management For For
9 APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF AUSTRALIAN STOCK EXCHANGE LISTING RULE 10.14, THE PARTICIPATION BY MR. M.F. IHLEIN UNTIL 09 NOV 2009 IN THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN AS SPECIFIED Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BRAMBLES INDUSTRIES LTD
MEETING DATE: 11/09/2006
TICKER: --     SECURITY ID: Q17481104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE WITH OR WITHOUT ANY MODIFICATIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA , PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001, THE BIL SCHEME TO BE ENTERED INTO BETWEEN BIL AND BIL SHAREHOLDERS TO EFFECT THE TRANSFER OF ALL BIL SHARES TO BRAMBLES LIMITED AS SPECIFIED Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BRAMBLES INDUSTRIES PLC
MEETING DATE: 11/01/2006
TICKER: --     SECURITY ID: G1307R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR BRAMBLES INDUSTRIES LIMITED Management For For
2 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR BRAMBLES INDUSTRIES PLC Management For For
3 APPROVE THE REMUNERATION REPORT Management For For
4 ELECT MR. TONY A.G. FROGGATT AS A DIRECTOR OF BRAMBLES INDUSTRIES LTD Management For For
5 ELECT MR. TONY A.G. FROGGATT AS DIRECTOR OF BRAMBLES INDUSTRIES PLC Management For For
6 ELECT MR. DAVID P. GOSNELL AS A DIRECTOR OF BRAMBLES INDUSTRIES LTD Management For For
7 ELECT MR. DAVID P. GOSNELL AS A DIRECTOR OF BRAMBLES INDUSTRIES PLC Management For For
8 ELECT MS. S. CAROLYN H. KAY AS A DIRECTOR OF BRAMBLES INDUSTRIES LTD Management For For
9 ELECT MS. S. CAROLYN H. KAY AS A DIRECTOR OF BRAMBLES INDUSTRIES PLC Management For For
10 ELECT MR. GRAHAM J. KRAEHE AO AS A DIRECTOR OF BRAMBLES INDUSTRIES LTD Management For For
11 ELECT MR. GRAHAM J. KRAEHE AO AS DIRECTOR OF BRAMBLES INDUSTRIES PLC Management For For
12 RE-ELECT MR. ROY D. BROWN AS A DIRECTOR OF BRAMBLES INDUSTRIES LTD Management For For
13 RE-ELECT MR. ROY D. BROWN AS A DIRECTOR OF BRAMBLES INDUSTRIES PLC Management For For
14 RE-ELECT MR. MARK D.I. BURROWS AS A DIRECTOR OF BRAMBLES INDUSTRIES LTD Management For For
15 RE-ELECT MR. MARK D.I. BURROWS AS A DIRECTOR OF BRAMBLES INDUSTRIES PLC Management For For
16 RE-ELECT MR. MICHAEL F. IHLEIN AS A DIRECTOR OF BRAMBLES INDUSTRIES LTD Management For For
17 RE-ELECT MR. MICHAEL F. IHLEIN AS A DIRECTOR OF BRAMBLES INDUSTRIES PLC Management For For
18 RE-ELECT MR. DAVID J. TURNER AS A DIRECTOR OF BRAMBLES INDUSTRIES LTD Management For For
19 RE-ELECT MR. DAVID J. TURNER AS A DIRECTOR OF BRAMBLES INDUSTRIES PLC Management For For
20 RE-ELECT SIR DAVID LEES AS A DIRECTOR OF BRAMBLES INDUSTRIES LTD Management For For
21 RE-ELECT SIR DAVID LEES AS A DIRECTOR OF BRAMBLES INDUSTRIES PLC Management For For
22 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE BRAMBLES INDUSTRIES PLC Management For For
23 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS Management For For
24 GRANT AUTHORITY FOR THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 11,135,011 Management For For
25 GRANT AUTHORITY FOR THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 1,670,251 Management For For
26 GRANT AUTHORITY FOR THE MARKET PURCHASE OF 66,810,063 ORDINARY SHARES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BRAMBLES INDUSTRIES PLC
MEETING DATE: 11/01/2006
TICKER: --     SECURITY ID: G1307R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE FOR THE PURPOSE OF GIVING EFFECT TO THE BIP SCHEME IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, VARIATION OR CONDITION APPROVED BY THE COURT THE SCHEME SHARES BIP SCHEME BE RECLASSIFIED AS: I) IN THE CASE OF SCHEME SHARES HELD BY A SCHEME SHAREHOLDER BIP SCHEME WHO HAS MADE A VALID TENDER WHICH HAS BEEN TREATED AS SUCCESSFUL BY BRAMBLES LIMITED UNDER THE CASH ALTERNATIVE BIP SCHEME IN ACCORDANCE WITH THE TERMS OF THE BIP SCHEME IN RESPECT OF ALL OF HIS SCHEME SHARES... Management For For
2 AMEND ,WITH EFFECT FROM THE PASSING THIS RESOLUTION, THE BIP ARTICLES OF ASSOCIATION BY THE ADOPTION AND INCLUSION OF THE NEW ARTICLE 7ZA BEFORE ARTICLE 7A Management For For
3 APPROVE WITH EFFECT FROM THE IMPLEMENTATION DATE BIP SCHEME THE TRANSFER TOBRAMBLES LIMITED: A) THE B SHARES SHALL BE RECLASSIFIED INTO ORDINARY SHARES OF 5 PENCE EACH AND B) ARTICLE 7(A) OF THE BIP ARTICLES OF ASSOCIATION BE REPLACED WITH THE NEW ARTICLE 7(A) AS SPECIFIED Management For For
4 APPROVE WITH OR WITHOUT ANY MODIFICATION AS APPROVED BY THE FEDERAL COURT OFAUSTRALIA AND PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 417 OF THE CORPORATIONS ACT 2001, THE BIL, SCHEME TO BE ENTERED INTO BETWEEN BIL AND BIL SHAREHOLDERS TO EFFECT THE TRANSFER OF ALL BIL SHARES TO BRAMBLES LIMITED, AS SPECIFIED Management For For
5 APPROVE THE FINANCIAL ASSISTANCE BY BIL AND BFL TO BRAMBLES LIMITED FOR THE PURPOSE OF OR IN CONNECTION WITH, THE ACQUISITION BY BRAMBLES LIMITED OF BIL SHARES PURSUANT TO THE BIL SCHEME, AS SPECIFIED Management For For
6 APPROVE FOR ALL PURPOSES INCLUDING AS AN EXCEPTION TO AUSTRALIAN STOCK EXCHANGE LISTING RULE 7.1 THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN, THE PRINCIPLE TERMS AS SPECIFIED AND THE ISSUE OF SHARFES UNDER THAT PLAN Management For For
7 AUTHORIZE THE BOARD TO ESTABLISH FURTHER PLANS BASED ON THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN TERRITORIES OUTSIDE AUSTRALIA, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN Management For Abstain
8 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF AUSTRALIAN STOCK EXCHANGE LISTING RULE 10.14, THE PARTICIPATION BY MR. D J TURNER UNTIL 09 NOV 2009 IN THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN AS SPECIFIED Management For Abstain
9 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF AUSTRALIAN STOCK EXCHANGE LISTING RULE 10.14, THE PARTICIPATION BY MR. M.F. IHLEIN UNTIL 09 NOV 2009 IN THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN AS SPECIFIED Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BRAMBLES INDUSTRIES PLC
MEETING DATE: 11/01/2006
TICKER: --     SECURITY ID: G1307R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A COURT MEETING. THANK YOU. N/A N/A N/A
2 APPROVE WITH OR WITHOUT MODIFICATION A SCHEME OF ARRANGEMENT TO BE MADE BETWEEN BRAMBLES INDUSTRIES PLC BIP AND THE HOLDERS OF BIP SHARES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BRITISH AMERICAN TOBACCO P.L.C.
MEETING DATE: 04/26/2007
TICKER: BTI     SECURITY ID: 110448107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIPT OF THE 2006 REPORT AND ACCOUNTS Management For For
2 APPROVAL OF THE 2006 REMUNERATION REPORT Management For For
3 DECLARATION OF THE FINAL DIVIDEND FOR 2006 Management For For
4 REAPPOINTMENT OF THE AUDITORS Management For For
5 AUTHORITY FOR THE DIRECTORS TO AGREE ON THE AUDITORS REMUNERATION Management For For
6 REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: PAUL ADAMS Management For For
7 REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: ROBERT LERWILL (A,C,N,R) Management For For
8 REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: SIR NICHOLAS SCHEELE (A,C,N,R) Management For For
9 REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: THYS VISSER (C,N) Management For For
10 RENEWAL OF THE DIRECTORS AUTHORITY TO ALLOT SHARES Management For For
11 RENEWAL OF THE DIRECTORS AUTHORITY TO DISAPPLY PREEMPTION RIGHTS Management For For
12 APPROVAL OF WAIVER OF OFFER OBLIGATION Management For For
13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
14 AUTHORITY TO ESTABLISH THE BRITISH AMERICAN TOBACCO 2007 LONG TERM INCENTIVE PLAN Management For For
15 APPROVAL OF THE EXTENSION OF THE BRITISH AMERICAN TOBACCO SHARESAVE SCHEME Management For For
16 RATIFICATION AND CONFIRMATION OF THE 2006 INTERIM DIVIDEND AND MATTERS RELATING THERETO Management For For
17 ADOPTION OF NEW ARTICLES OF ASSOCIATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BRITISH AMERICAN TOBACCO PLC
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: G1510J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS YE 31 DEC 2006 Management For For
2 APPROVE THE REMUNERATION REPORT OF THE DIRECTORS YE 31 DEC 2006 Management For For
3 DECLARE A FINAL DIVIDEND OF 40.2P PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2006, PAYABLE ON 03 MAY 2007 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 09 MAR 2007 Management For For
4 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS Management For For
5 AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION Management For For
6 RE-APPOINT MR. PAUL ADAMS AS A DIRECTOR Management For For
7 RE-APPOINT MR. ROBERT LERWILL AS A DIRECTOR Management For For
8 RE-APPOINT SIR NICHOLAS SCHEELE AS A DIRECTOR Management For For
9 RE-APPOINT MR. THYS VISSER AS A DIRECTOR Management For For
10 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THAT ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 171,871,064; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
11 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985,TO ALLOT EQUITY SECURITIES BSECTION 94 OF THAT ACTC FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE OFFERING IN FAVOR OF ORDINARY SHAREHOLDERS OF 25P EACH OF THE COMPANY; II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,780,659; BAUTHORITY EXPI... Management For For
12 APPROVE, THE WAIVER GRANTED BY THE PANEL ON TAKEOVERS AND MERGERS OF THE OBLIGATIONS WHICH MAY OTHERWISE ARISE, PURSUANT TO RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS FOR R & R BAS SPECIFIEDC TO MAKE A GENERAL OFFER TO THE SHAREHOLDERS OF THE COMPANY FOR ALL THE ISSUED ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY AS A RESULT OF ANY MARKET PURCHASES OF ORDINARY SHARES BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 10 Management For For
13 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACT 1985C UP TO 206.2 MILLION OF ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND AN AMOUNT EQUAL 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; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; AND THE COMPANY MAY MAKE A CONTRACT TO PURCHASE... Management For For
14 APPROVE, THE BRITISH AMERICAN TOBACCO 2007 LONG TERM INCENTIVE PLAN, AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO BRING THE SAME INTO EFFECT Management For For
15 APPROVE THAT THE BRITISH AMERICAN TOBACCO SHARESAVE SCHEME BTHE SHARESAVE SCHEMEC, AS SPECIFIED, BE EXTENDED FOR A FURTHER PERIOD OF 10 YEARS AND THE AMENDMENTS TO THE SHARESAVE SCHEME, AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO BRING THE SAME INTO EFFECT Management For For
16 RATIFY, THE ENTRY IN THE AUDITED ACCOUNTS OF THE COMPANY FOR YE 31 DEC 2006, WHEREBY DISTRIBUTABLE PROFITS OF THE COMPANY WERE APPROPRIATED TO THE PAYMENT OF THE INTERIM DIVIDEND ON THE COMPANY S ORDINARY SHARES OF 15.7P PER ORDINARY SHARE PAID ON 13 SEP 2006 TO THE SHAREHOLDERS TO REGISTER AT THE CLOSE OF BUSINESS ON 04 AUG 2006 BTHE INTERIM DIVIDENDC; ANY CLAIMS WHICH ARE COMPANY MAY HAVE IN RESPECT OF THE PAYMENT OF THE INTERIM DIVIDEND ON THE COMPANY S ORDINARY SHARES AGAINST ITS SHAREHOLDER... Management For For
17 ADOPT THE NEW ARTICLES OF ASSOCIATION AS SPECIFIED, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY 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: BROOKFIELD ASSET MGMT INC
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: 112585104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. MARCEL R. COUTU AS A DIRECTOR Management For For
2 ELECT MR. WILLIAM A. DIMMA AS A DIRECTOR Management For For
3 ELECT MR. LANCE LIEBMAN AS A DIRECTOR Management For For
4 ELECT MR. ROY MACLAREN AS A DIRECTOR Management For For
5 ELECT MR. G. WALLACE F. MCCAIN AS A DIRECTOR Management For For
6 ELECT MR. FRANK J. MCKENNA AS A DIRECTOR Management For For
7 ELECT MR. JACK M. MINTZ AS A DIRECTOR Management For For
8 ELECT MR. JAMES A. PATTISON AS A DIRECTOR Management For For
9 APPROVE THE PLAN AMENDMENT RESOLUTION Management For Against
10 APPROVE THE 2007 PLAN RESOLUTION Management For Against
11 APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION TOBE PAID TO THE 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: BUNZL PLC
MEETING DATE: 05/16/2007
TICKER: BNL     SECURITY ID: 120738406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF ACCOUNTS Management For For
2 DECLARATION OF FINAL DIVIDEND Management For For
3 RE-APPOINTMENT OF MR J F HARRIS AS A DIRECTOR Management For For
4 RE-APPOINTMENT OF MR M J RONEY AS A DIRECTOR Management For For
5 RE-APPOINTMENT AND REMUNERATION OF AUDITORS Management For For
6 APPROVAL OF REMUNERATION REPORT Management For For
7 AUTHORITY TO ALLOT SHARES Management For For
8 AUTHORITY TO ALLOT SHARES FOR CASH Management For For
9 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BYD COMPANY LTD
MEETING DATE: 01/30/2007
TICKER: --     SECURITY ID: Y1023R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DEED OF GIFT DATED 24 NOV 2006 BTHE DEED OF GIFTC ENTERED INTO BETWEEN THE COMPANY, GOLDEN LINK WORLDWIDE LIMITED BGOLDEN LINKC AND THE ATTORNEY OF 35 INDIVIDUALS WHO ARE THE MEMBERS OF THE SENIOR MANAGEMENT AND FULL-TIME EMPLOYEES OF CORE BUSINESS DIVISIONS OF THE COMPANY AND ITS SUBSIDIARIES BTHE PARTICIPANTSC IN RELATION TO THE TRANSFER BY WAY OF GIFT OF A 9% SHAREHOLDING INTEREST IN BYD ELECTRONIC COMPANY LIMITED TO THE TRUSTEE APPOINTED BY THE PARTICIPANTS TO HOLD THE SHARES FOR... Management For Against
2 APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY TO FILL THE CASUAL VACANCY FOLLOWING THE RESIGNATION OF PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND APPROVE TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY Management For For
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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: BYD COMPANY LTD
MEETING DATE: 06/08/2007
TICKER: --     SECURITY ID: Y1023R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE WORKING REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
2 APPROVE THE WORKING REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
3 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS AT AND FOR THE YE 31 DEC 2006 Management For For
4 APPROVE THE FINAL DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YE 31 DEC2006, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DISTRIBUTE SUCH DIVIDEND TO SHAREHOLDERS Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO APPOINT ONE OF THE FOUR MAJOR INTERNATIONAL ACCOUNTING FIRMS BASED ON THE ACTUAL SITUATION AS THE AUDITORS OF THE COMPANY FOR THE FY 2007, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, AND TO DETERMINE THEIR REMUNERATION Management For For
6 APPROVE THE PROPOSALS (IF ANY) PUT FORWARD IN ACCORDANCE WITH THE ARTICLES OFASSOCIATION OF THE COMPANY BY ANY SHAREHOLDER(S) HOLDING 5% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE AT THE AGM Management For Abstain
7 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE; AND THE EXERCISE OF THE GENERAL MANDATE IS SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY UNDER THE APPLICABLE LAW BINCLUDING BUT WITHOUT LIMITATION TO THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING T... Management For Against
8 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE ALL SUCH DOCUMENTS DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION 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: BYD COMPANY LTD
MEETING DATE: 06/14/2007
TICKER: --     SECURITY ID: Y1023R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SPIN OFF, WHICH CONSTITUTES A MATERIAL DILUTION BFOR THE PURPOSESOF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BLISTING RULES AND THE STOCK EXCHANGE RESPECTIVELYC OF THE COMPANY S INTEREST IN BYD ELECTRONIC COMPANY LIMITED BBECAND ITS SUBSIDIARIES AND A DISCLOSEABLE TRANSACTION BFOR THE PURPOSES OF THE LISTING RULESC, SUBJECT TO AND CONDITIONAL UPON BAMONG OTHER THINGSC: I) THE LISTING COMMITTEE GRANTING FOR THE LISTING OF, AND PERMISSION... Management For For
2 APPROVE THE EXCLUSION OF THE SHAREHOLDERS OF THE COMPANY WHOSE ADDRESSES ON THE REGISTER OF MEMBERS OF THE COMPANY WERE OUTSIDE HONG KONG AT THE CLOSE OF BUSINESS ON THE RECORD DATE INCLUDING THOSE WHO ARE WITHIN THE UNITED STATES BREGULATION S UNDER THE UNITED STATES OF AMERICA SECURITIES ACT 1933C FOR PREFERENTIAL OFFER BAS SPECIFIEDC BOVERSEAS SHAREHOLDERSC; AND THE HOLDER OF DOMESTIC SHARES OF THE COMPANY B DOMESTIC SHAREHOLDERSC; AND THE DIRECTORS OF BE AND THEIR ASSOCIATES BAS SPECIFIEDC B... 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: BYD COMPANY LTD
MEETING DATE: 06/14/2007
TICKER: --     SECURITY ID: Y1023R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A CLASS MEETING. THANK YOU. N/A N/A N/A
2 APPROVE, THAT THE SPIN OFF BAS DEFINED BELOWC, WHICH CONSTITUTES A MATERIAL DILUTION BFOR THE PURPOSES OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE LISTING RULES AND THE STOCK EXCHANGE RESPECTIVELYC OF THE COMPANY S INTEREST IN BYD ELECTRONIC COMPANY LIMITED B BE C AND ITS SUBSIDIARIES AND A DISCLOSEABLE TRANSACTION BFOR THE PURPOSES OF THE LISTING RULESC, SUBJECT TO AND CONDITIONAL UPON BAMONG OTHER THINGSC: I ) THE LISTING COMMITTEE GRANT... 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: C.R. BARD, INC.
MEETING DATE: 04/18/2007
TICKER: BCR     SECURITY ID: 067383109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THEODORE E. MARTIN AS A DIRECTOR Management For For
1. 2 ELECT ANTHONY WELTERS AS A DIRECTOR Management For For
1. 3 ELECT TONY L. WHITE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CADBURY SCHWEPPES PLC
MEETING DATE: 05/24/2007
TICKER: CSG     SECURITY ID: 127209302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FINANCIAL STATEMENTS Management For For
2 DECLARATION OF FINAL DIVIDEND 2006 Management For For
3 DIRECTORS REMUNERATION REPORT Management For For
4 RE-APPOINTMENT OF SIR JOHN SUNDERLAND Management For For
5 RE-APPOINTMENT OF ROSEMARY THORNE Management For For
6 RE-APPOINTMENT OF DAVID THOMPSON Management For For
7 RE-APPOINTMENT OF SANJIV AHUJA Management For For
8 RE-APPOINTMENT OF RAYMOND VIAULT Management For For
9 RE-APPOINTMENT OF AUDITORS Management For For
10 REMUNERATION OF AUDITORS Management For For
11 APPROVE PROPOSED AMENDMENTS TO THE GROUP SHARE PLANS Management For For
12 AUTHORITY TO ALLOT RELEVANT SECURITIES Management For For
13 AUTHORITY TO SERVE COMMUNICATIONS BY ELECTRONIC MEANS Management For For
14 AUTHORITY TO ALLOT EQUITY SECURITIES Management For For
15 AUTHORITY TO MAKE MARKET PURCHASES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CANADIAN NAT RES LTD
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. CATHERINE M. BEST AS A DIRECTOR Management For For
2 ELECT MR. N. MURRAY EDWARDS AS A DIRECTOR Management For For
3 ELECT HON. GARY A. FILMON AS A DIRECTOR Management For For
4 ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR Management For For
5 ELECT MR. JOHN G. LANGILLE AS A DIRECTOR Management For For
6 ELECT MR. STEVE W. LAUT AS A DIRECTOR Management For For
7 ELECT MR. KEITH A. J. MACPHAIL AS A DIRECTOR Management For For
8 ELECT MR. ALLAN P. MARKIN AS A DIRECTOR Management For For
9 ELECT MR. NORMAN F. MCINTYRE AS A DIRECTOR Management For For
10 ELECT MR. FRANK J. MCKENNA AS A DIRECTOR Management For For
11 ELECT MR. JAMES S. PALMER AS A DIRECTOR Management For For
12 ELECT MR. ELDON R. SMITH AS A DIRECTOR Management For For
13 ELECT MR. DAVID A. TUER AS A DIRECTOR Management For For
14 APPROVE PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS THE AUDITORS OF THE CORPORATION FOR ENSURING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDIT COMMITTEE REMUNERATION Management For For
15 AMEND THE CORPORATIONS AMENDED COMPILED AND RESTATED STOCK OPTION PLAN AS SPECIFIED Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CANADIAN NATL RY CO
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: 136375102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. MICHAEL R. ARMELLINO AS A DIRECTOR Management For For
2 ELECT MR. A. CHARLES BAILLIE AS A DIRECTOR Management For For
3 ELECT MR. HUGH J. BOLTON AS A DIRECTOR Management For For
4 ELECT MR. J. V. RAYMOND CYR AS A DIRECTOR Management For For
5 ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR Management For For
6 ELECT MR. JAMES K. GRAY AS A DIRECTOR Management For For
7 ELECT MR. E. HUNTER HARRISON AS A DIRECTOR Management For For
8 ELECT MR. EDITH E. HOLIDAY AS A DIRECTOR Management For For
9 ELECT MR. V. M. KEMPSTON DARKES AS A DIRECTOR Management For For
10 ELECT MR. ROBERT H. LEE AS A DIRECTOR Management For For
11 ELECT MR. DENIS LOSIER AS A DIRECTOR Management For For
12 ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR Management For For
13 ELECT MR. DAVID G. A. MCLEAN AS A DIRECTOR Management For For
14 ELECT MR. ROBERT PACE AS A DIRECTOR Management For For
15 APPOINT KPMG LLP AS THE AUDITORS Management For For
16 AMEND THE MANAGEMENT LONG-TERM INCENTIVE PLAN Management For Against
17 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE SHAREHOLDER PROPOSAL NO.1 Shareholder Against Against
18 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE SHAREHOLDER PROPOSAL NO.2 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: CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: 05/03/2007
TICKER: CNQ     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CATHERINE M. BEST AS A DIRECTOR Management For For
1. 2 ELECT N. MURRAY EDWARDS AS A DIRECTOR Management For For
1. 3 ELECT HON. GARY A. FILMON AS A DIRECTOR Management For For
1. 4 ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR Management For For
1. 5 ELECT JOHN G. LANGILLE AS A DIRECTOR Management For For
1. 6 ELECT STEVE W. LAUT AS A DIRECTOR Management For For
1. 7 ELECT KEITH A.J. MACPHAIL AS A DIRECTOR Management For For
1. 8 ELECT ALLAN P. MARKIN AS A DIRECTOR Management For For
1. 9 ELECT NORMAN F. MCINTYRE AS A DIRECTOR Management For For
1. 10 ELECT FRANK J. MCKENNA AS A DIRECTOR Management For For
1. 11 ELECT JAMES S. PALMER AS A DIRECTOR Management For For
1. 12 ELECT ELDON R. SMITH AS A DIRECTOR Management For For
1. 13 ELECT DAVID A. TUER AS A DIRECTOR Management For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. Management For For
3 THE ORDINARY RESOLUTION APPROVING THE AMENDMENTS TO THE CORPORATION S AMENDED COMPILED AND RESTATED STOCK OPTION PLAN AS OUTLINED IN THE INFORMATION CIRCULAR. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CANON INC.
MEETING DATE: 03/29/2007
TICKER: CAJ     SECURITY ID: 138006309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DIVIDEND FROM SURPLUS Management For For
2 PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
3 ELECTION OF TWENTY-SEVEN DIRECTORS Management For For
4 ELECTION OF ONE CORPORATE AUDITOR Management For For
5 GRANT OF RETIREMENT ALLOWANCE TO DIRECTORS TO BE RETIRED Management For Against
6 GRANT OF BONUS TO DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CAP GEMINI SA, PARIS
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: F13587120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING DATE AND ALSO NOTE THAT THE MEETING TO BE HELD ON 10 APR 2007 WILL NOT CONCLUDED. PLEASE ALSO NOTE THE NEW CUT-OFF IS 13 APR 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 PLEASE NOTE THAT THIS IS MIX MEETING. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, SHOWING EARNINGS OF EUR 195,000,000.00 Management Unknown Take No Action
4 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE GROUP MANAGEMENT FOR 2006 AND THE REPORT OF THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, SHOWING NET EARNINGS BGROUP SHAREC OF EUR 293,000,000.00 Management Unknown Take No Action
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L 225-38 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT REGARDING THE GUARANTEE CONTRACT ENTERED INTO WITH LAZARD FRERES BANQUE SA Management Unknown Take No Action
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L 225-38 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT REGARDING THE REGISTRATION OF 2 CORPORATE OFFICERS IN THE LIST OF THE BENEFICIARIES OF THE GROUP PENSION PLAN SET UP BY THE COMPANY Management Unknown Take No Action
7 APPROVE: THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THAT THE DISTRIBUTABLE INCOME FOR THE FY OF EUR 194,560,397.44 BE APPROPRIATED AS FOLLOWS: LEGAL RESERVE: EUR 9,999,864.00; DIVIDENDS: EUR 100,857,266.30; THE BALANCE TO THE RETAINED EARNINGS: EUR 83,703,267.14; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.70 FOR EACH OF THE 144,081,809 SHARES, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 30 APR 2007; IN THE EVENT THAT THE ... Management Unknown Take No Action
8 APPROVE TO RENEW THE APPOINTMENT OF MR. MARCEL ROULET AS CONTROL AGENT FOR A 2- YEAR PERIOD Management Unknown Take No Action
9 AUTHORIZE THE BOARD OF DIRECTORS: TO BUY THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 14,408,180 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,008,572,600.00; BAUTHORITY EXPIRES AFTER 18 MONTHSC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE ONE GRANTED BY THE COMBINED SHARE... Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS: TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN 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; BAUTHORITY EXPIRES AFTER 24 MONTHSC AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE ONE GRANTED BY THE COMBINED SHAREHOL... Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE, 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 BI.E. 720,000 SHARESC; BAUTHORITY EXPIRES AFTER 38 MONTHSC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
12 AMEND THE INDENTS 3 TO 6 OF ARTICLE 19 OF THE BY-LAWS- SHAREHOLDERS MEETINGS Management Unknown Take No Action
13 AUTHORIZE THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILLINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
14 A VERIFICATION PERIOD EXISTS IN FRANCE. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWA... N/A N/A N/A
15 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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: CAPITA GROUP PLC
MEETING DATE: 05/01/2007
TICKER: --     SECURITY ID: G1846J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 DECLARE A FINAL DIVIDEND OF 6.30P PER ORDINARY SHARE Management For For
4 RE-ELECT MR. PETER CAWDRON AS A DIRECTOR Management For For
5 RE-ELECT MR. PAUL PINDAR AS A DIRECTOR Management For For
6 RE-ELECT MR. SIMON PILLING AS A DIRECTOR Management For For
7 RE-ELECT MR. BILL GRIMSEY AS A DIRECTOR Management For For
8 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY Management For For
9 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF ERNST & YOUNG LLP Management For For
10 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80B1C OF THE COMPANIES ACT 1985 BACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,091,919; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
11 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 BACTC, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10 ABOVE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF G... Management For For
12 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACT 1985C OF UP TO 61,998,780 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARES IS THE NOMINAL VALUE OF SUCH SHARE AND THE MAXIMUM PRICE PAID IS AN AMOUNT EQUAL TO 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUS... Management For For
13 APPROVE, SUBJECT TO AND IN ACCORDANCE WITH THE COMPANIES ACT 2006, AMEND AND RE-ENACTED FROM THE TIME THE COMPANY MAY SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS, OR PERSONS NOMINATED BY MEMBERS, AS SPECIFIED, A PERSON IN RELATION TO THE FOLLOWING CONDITIONS ARE MET IS TAKEN TO HAVE AGREED THAT THE COMPANY MAY SUPPLY DOCUMENTS OR INFORMATION IN THE MANNER THE PERSON HAS BEEN ASKED INDIVIDUALLY BY THE COMPANY MAY SUPPLY DOCUMENTS OR INFORMATION GENERALLY, OR THE DOCUMENTS OR INFORMATION IN QUESTIO... 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: CASIO COMPUTER CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J05250139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: REDUCE TERM OF OFFICE OF DIRECTORS TO ONE YEAR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
15 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: CELESIO AG, STUTTGART
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: D1497R112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2006 N/A N/A N/A
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.75 PER SHARE Management For For
4 APPROVE DISCHARGE OF THE MANAGEMENT BOARD FOR FISCAL 2006 Management For For
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2006 Management For For
6 RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS FOR FISCAL 2007 Management For For
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES Management For For
8 APPROVE CREATION OF 43.5 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS Management For For
9 AMEND ARTICLES REGARDING THE ALLOW ELECTRONIC DISTRIBUTION OF COMPANY COMMUNICATIONS 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: CEMEX, S.A.B. DE C.V.
MEETING DATE: 08/31/2006
TICKER: CX     SECURITY ID: 151290889
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION, DISCUSSION AND APPROVAL OF THE PROJECT THAT MODIFIES THE ISSUANCE DEED OF THE ORDINARY PARTICIPATION CERTIFICATES DENOMINATED CEMEX.CPO , AS WELL AS THE TRUST AGREEMENT NUMBER 111033-9 EXECUTED BY BANCO NACIONAL DE MEXICO, S.A. AS CEMEX.CPO TRUSTEE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CEMEX, S.A.B. DE C.V.
MEETING DATE: 12/07/2006
TICKER: CX     SECURITY ID: 151290889
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CONSIDERATION AND, IF APPLICABLE, AUTHORIZATION OF A TRANSACTION, AFTER HEARING A REPORT BY THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CEZ A.S., PRAHA
MEETING DATE: 04/23/2007
TICKER: --     SECURITY ID: X2337V121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING, ELECT THE CHAIRMAN OF THE GENERAL MEETING MINUTES CLERK, SCRUTINIZERS, AND THE MINUTES VERIFYING CLEARK Management Unknown Take No Action
2 APPROVE THE REPORT ON THE BUSINESS ACTIVITIES OF THE COMPANY AND ON ITS EQUITY OF 2006 Management Unknown Take No Action
3 APPROVE THE REPORT OF THE SUPERVISORY BOARD Management Unknown Take No Action
4 APPROVE THE RESOLUTION ABOUT DISSOLUTION SOCIAL FUND AND BONUS FUND Management Unknown Take No Action
5 APPROVE THE DECISION ON CHANGES IN THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
6 APPROVAL THE FINANCIAL STATEMENT OF CEZ A. S AND CONSOLIDATED FINANCIAL STATEMENT OF CEZ GROUP IN 2006 Management Unknown Take No Action
7 APPROVE THE RESOLUTION ON THE DISTRIBUTION OF PROFIT, INCLUDING THE RESOLUTION ON THE PAYMENT OF DIVIDENDS AND ROYALTIES Management Unknown Take No Action
8 APPROVE THE RENEWAL OF CONTROL SYSTEM OF PROCEEDINGS IN POWER STATION DUKOVANY - SCALE M3 - M5 Management Unknown Take No Action
9 APPROVE THE VOLUME OF FUNDS ALLOCATED FOR SPONSORING GRANTS Management Unknown Take No Action
10 APPROVE THE RESOLUTION ABOUT ACQUISITION OF OWN SHARES Management Unknown Take No Action
11 ELECT CO-OPTED MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY Management Unknown Take No Action
12 APPROVAL THE AGREEMENTS ON DISCHARGE OF AN OFFICE AND PERFORMANCE OF MEMBERS OF THE COMPANY S BOARD Management Unknown Take No Action
13 CLOSE MEETING 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: CHICAGO BRIDGE & IRON COMPANY N.V.
MEETING DATE: 05/10/2007
TICKER: CBI     SECURITY ID: 167250109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT A) JERRY H. BALLENGEE AS MEMBER OF THE SUPERVISORY BOARD SELECT THE FOR OPTION. TO ELECT B) DAVID P. BORDAGES AS MEMBER OF THE SUPERVISORY BOARD SELECT THE AGAINST OPTION. TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT THE ABSTAIN OPTION. Management For For
2 TO ELECT C) MICHAEL L. UNDERWOOD AS MEMBER OF THE SUPERVISORY BOARD SELECT THE FOR OPTION. TO ELECT D) SAMUEL C. LEVENTRY AS MEMBER OF THE SUPERVISORY BOARD SELECT THE AGAINST OPTION. TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT THE ABSTAIN OPTION. Management For For
3 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS. Management For For
4 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES. Management For For
5 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES. Management For For
6 TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006. Management For For
7 TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 10, 2008. Management For For
8 TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES Management For For
9 TO APPOINT ERNST & YOUNG LLP OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHINA MOBILE (HONG KONG) LIMITED
MEETING DATE: 05/16/2007
TICKER: CHL     SECURITY ID: 16941M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. Management For For
2 TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2006. Management For For
3 TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2006. Management For For
4 TO RE-ELECT WANG JIANZHOU AS A DIRECTOR. Management For For
5 TO RE-ELECT LI YUE AS A DIRECTOR. Management For For
6 TO RE-ELECT ZHANG CHENSHUANG AS A DIRECTOR. Management For For
7 TO RE-ELECT FRANK WONG KWONG SHING AS A DIRECTOR. Management For For
8 TO RE-ELECT PAUL MICHAEL DONOVAN AS A DIRECTOR. Management For For
9 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. Management For For
11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY. Management For Against
12 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. 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: CHINA TECHFAITH WIRELESS COMM TECH L
MEETING DATE: 09/15/2006
TICKER: CNTF     SECURITY ID: 169424108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AN ORDINARY RESOLUTION: THAT: THE COMPANY ACQUIRE UP TO 5,000,000 AMERICAN DEPOSITARY SHARES REPRESENTING THE COMPANY S ORDINARY SHARES ( ADSS ) IN OPEN MARKET AND NEGOTIATED PURCHASES AT AN AGGREGATE PRICE OF NO MORE THAN US$40,000,000 IN ACCORDANCE WITH ALL APPLICABLE REQUIREMENTS OF RULE 10B-18 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934. 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: CHINA UNICOM LIMITED
MEETING DATE: 12/01/2006
TICKER: CHU     SECURITY ID: 16945R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE TRANSFER AGREEMENT DATED 26 OCTOBER 2006 BETWEEN CHINA UNITED TELECOMMUNICATIONS, UNICOM NEW HORIZON MOBILE TELECOMMUNICATIONS AND CHINA UNITED TELECOMMUNICATIONS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED. Management For For
2 THE TRANSFER AGREEMENT DATED 26 OCTOBER 2006 BETWEEN THE A SHARE COMPANY AND UNICOM GROUP BE AND ARE HEREBY APPROVED. Management For For
3 THE CAPS FOR EACH OF THE FINANCIAL YEARS ENDING 31 DECEMBER 2007, 2008 AND 2009 ON LEASING OF THE CDMA NETWORK CAPACITY, EQUIPMENT PROCUREMENT SERVICES, MUTUAL PROVISION OF PREMISES AND ENGINEERING DESIGN AND TECHNICAL SERVICES BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED. Management For For
4 THERE BE NO CAPS ON THE TRANSACTION AMOUNT OF SUPPLY OF TELEPHONE CARDS, INTERCONNECTION AND ROAMING ARRANGEMENTS, LEASING OF TRANSMISSION CHANNELS, PROVISION OF INTERNATIONAL TELECOMMUNICATION NETWORK GATEWAY, OPERATOR-BASED VALUE-ADDED SERVICES FOR CELLULAR SUBSCRIBER, 10010 CUSTOMER SERVICES. Management For For
5 THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE CONTINUING CONNECTED TRANSACTIONS REFERRED TO IN ITEMS (3) AND (4) ABOVE. 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: CHUGAI PHARMACEUTICAL CO.,LTD.
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: J06930101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS ANDALL AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
8 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
9 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CIE FINANCIERE RICHEMONT SA, GENEVE
MEETING DATE: 09/14/2006
TICKER: --     SECURITY ID: H25662141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management Unknown Take No Action
3 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.05 PER A BEARER SHARE AND EUR 0.005 PER B REGISTERED SHARE Management Unknown Take No Action
4 GRANT DISCHARGE TO THE BOARD AND SENIOR MANAGEMENT Management Unknown Take No Action
5 APPROVE TO CHANGE THE LOCATION OF REGISTERED OFFICE/HEADQUARTERS TO GENEVA Management Unknown Take No Action
6 RE-ELECT MR. JOHANN RUPERT AS A DIRECTOR Management Unknown Take No Action
7 RE-ELECT MR. JEAN AESCHIMANN AS A DIRECTOR Management Unknown Take No Action
8 RE-ELECT DR. FRANCO COLOGNI AS A DIRECTOR Management Unknown Take No Action
9 RE-ELECT MR. LORD DOURO AS A DIRECTOR Management Unknown Take No Action
10 RE-ELECT MR. YVES ISTEL AS A DIRECTOR Management Unknown Take No Action
11 RE-ELECT MR. RICHARD LEPEU AS A DIRECTOR Management Unknown Take No Action
12 RE-ELECT MR. SIMON MURRAY AS A DIRECTOR Management Unknown Take No Action
13 RE-ELECT MR. ALAIN DOMINIQUE PERRIN AS A DIRECTOR Management Unknown Take No Action
14 RE-ELECT MR. NORBERT PLATT AS A DIRECTOR Management Unknown Take No Action
15 RE-ELECT MR. ALAN QUASHA AS A DIRECTOR Management Unknown Take No Action
16 RE-ELECT MR. LORD RENWICK OF CLIFTON AS A DIRECTOR Management Unknown Take No Action
17 RE-ELECT PROF. JUERGEN SCHREMPP AS A DIRECTOR Management Unknown Take No Action
18 RE-ELECT MS. MARTHA WIKSTROM AS A DIRECTOR Management Unknown Take No Action
19 ELECT MR. RUGGERO MAGNONI AS A DIRECTOR Management Unknown Take No Action
20 ELECT MR. JAN RUPERT AS A DIRECTOR Management Unknown Take No Action
21 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management Unknown Take No Action
22 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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: CIE GENERALE D'OPTIQUE ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
MEETING DATE: 05/11/2007
TICKER: --     SECURITY ID: F31668100
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 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2006, AS PRESENTED, SHOWING INCOME OF EUR 168,744,890.97; AND GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING, SHOWING NET RESULT OF EUR 331,156,000.00 BWHICH INCLUDES GROUP SHARE OF EUR 328,284,000.00C ;AND GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
5 APPROVE THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: NET INCOME FOR THE FY: EUR 168,744.890.97, PRIOR RETAINED EARNINGS: EUR 4,430,614.14, TO THE LEGAL RESERVE: EUR 18,828.35, TOTAL: EUR 173,156,676.76; TO BE ALLOCATED AS FOLLOWS: TO FUND THE RESERVE OF LONG-TERM CAPITAL GAINS: EUR 0.00 STATUTORY DIVIDEND: EUR 2,157,214.12, ADDITIONAL DIVIDEND: EUR 110,839,716.08, TOTAL DIVIDEND: EUR 112,996,930.20, TO FUND THE OTHER RESERVES: EUR 55,500,000.00, RETAINED EARNINGS, EUR 4,659,746.56, TOTAL: E... 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 SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
7 RATIFY THE CO-OPTATION OF MR. MAURICE MARCHAND TONEL AS A DIRECTOR, TO REPLACE MRS. DOMINIQUE REINICHE, FOR THE REMAINDER OF MRS. DOMINIQUE REINICHE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2008 Management For For
8 RATIFY THE CO-OPTATION OF MRS. AICHA MOKDAHI AS A DIRECTOR REPRESENTING THE EMPLOYEES SHAREHOLDERS, TO REPLACE MR. JUAN BOIX, FOR THE REMAINDER OF MR. JUAN BOIX S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2007 Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. XAVIER FONTANET AS A DIRECTOR FOR A 3-YEAR PERIOD Management For For
10 APPROVE TO RENEW THE APPOINTMENT OF MR. YVES CHEVILLOTTE AS A DIRECTOR FOR A 3-YEAR PERIOD Management For For
11 APPROVE TO RENEW THE APPOINTMENT OF MR. SERGE ZINS AS A DIRECTOR EMPLOYEES SHAREHOLDERS FOR A 3-YEAR PERIOD Management For For
12 APPOINT MRS. BRIDGET COSGRAVE AS A DIRECTOR FOR A 3-YEAR PERIOD Management For For
13 APPROVE TO RENEW THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS THE STATUTORY AUDITOR, AND MR. ETIENNE BORIS AS DEPUTY AUDITOR FOR A 6-YEAR PERIOD Management For For
14 APPOINT CABINET MAZARD ET GUERARD AS STATUTORY AUDITOR, AND MR. JEAN-LOUIS SIMON AS DEPUTY AUDITOR FOR A 6-YEAR PERIOD Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S ORDINARY SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE EUR 130.00, MINIMUM SALE PRICE EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL; BAUTHORITY EXPIRES AFTER 18 MONTHSC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
16 GRANTS ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE TOTAL NUMBER OF SHARES COMPRISING THE CAPITAL OVER A 24-MONTH PERIOD; AND BAUTHORITY EXPIRES AFTER 24 MONTHSC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN; BAUTHORITY EXPIRES AFTER 26 MONTHSC; AND FOR A MAXIMUM NUMBER OF SHARES THAT SHALL NOT EXCEED 3% OF THE COMPANY CAPITAL; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT AND SUPERSEDES THE EARLIER AUTHORIZATIONS GIVEN BY THE SHAREHOLDERS MEETING OF 13 MAY 2005; AND TO TAKE ALL NECESSARY MEASURES AND ACCOM... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT IN 1 OR MORE PHASES, TO THE MEMBERS OF THE SALARIED PERSONNEL OR MANAGERS OF THE COMPANY AND COMPANIES AFFILIATED TO THE COMPANY UNDER THE CONDITIONS SET FORTH IN ARTICLE L.225-180 OF THE FRENCH COMMERCIAL CODE, OPTIONS THAT GIVE THE RIGHT TO SUBSCRIBE TO NEW, COMMON, COMPANY SHARES, TO BE ISSUED AS AN INCREASE IN CAPITAL; THIS AUTHORIZATION INCLUDES, FOR OPTION BENEFICIARIES, EXPRESS WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO... Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE SCOPE OF ARTICLES L. 225-197-1 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE TO GRANT, IN 1 OR MORE PHASES, EITHER EXISTING SHARES IN THE COMPANY THAT RESULT FROM ACQUISITIONS MADE BY THE COMPANY, OR COMPANY SHARES TO BE ISSUED, TO: MEMBERS OF THE SALARIED PERSONNEL AND CORPORATE OFFICERS OF THE COMPANY; MEMBERS OF THE SALARIED PERSONNEL AND CORPORATE OFFICERS OF COMPANIES OF WHICH 10% AT LEAST OF THE CAPITAL OR VOTING RIGHTS ARE DIRECTLY OR INDIRECTLY HE... Management For For
20 APPROVE, HAVING CONSULTED THE REPORT DRAWN UP BY THE BOARD OF DIRECTORS AND THE AUDITORS SPECIAL REPORT AND AS A RESULT OF THE ADOPTION OF THE 16 AND 17 RESOLUTIONS, DECIDES THAT THE TOTAL NUMBER OF SHARES THAT MAY BE SUBSCRIBED TO VIA THE EXERCISE OF OPTIONS TO SUBSCRIBE TO SHARES AND/OR THAT MAY BE GRANTED IN ACCORDANCE WITH ARTICLES L. 225-197-1 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE, SHALL BE LIMITED TO 3%OF THE SHARE CAPITAL THROUGHOUT THE PERIOD OF VALIDITY OF THESE RESOLUTIONS, WITH S... Management For For
21 AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE SCOPE OF ARTICLES L.225-129 -2 AND L.228-92 OF THE FRENCH COMMERCIAL CODE: TO DECIDE ON 1 OR MORE INCREASE IN CAPITAL VIA PUBLIC OFFERINGS, IN 1 OR MORE PHASES, EITHER IN EUROS OR IN FOREIGN CURRENCIES OR IN ANY OTHER ACCOUNTING UNIT ESTABLISHED BY A REFERENCE BASKET OF CURRENCIES, ON THE FRENCH AND/OR INTERNATIONAL MARKETS, WITH A VIEW TO THE ISSUE OF ALL SECURITIES THAT GIVE ACCESS BY ALL MEANS, EITHER IMMEDIATELY OR SUBSEQUENTLY, TO A PORTION OF CO... Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS, AND, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-129 -2, L.225-135 AND L.228-92 OF THE FRENCH COMMERCIAL CODE: TO DECIDE ON ALL THE ISSUES OF SECURITIES REFERRED TO IN THE PRECEDING RESOLUTION; DECIDES THAT THE TOTAL AMOUNT OF THE INCREASES IN CAPITAL LIABLE TO BE REALIZED IMMEDIATELY OR SUBSEQUENTLY PURSUANT TO THIS AUTHORISATION MAY NOT EXCEED EUR 25 MILLION IN PAR VALUE, PLUS, WHERE APPLICABLE, THE ADDITIONAL AMOUNT OF SHARES TO BE ISSUED IN ORDER TO ... Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 225-135-1 OF THE FRENCH COMMERCIAL CODE AND THE NEW ARTICLES 155-4 AND 155-5 OF THE DECREE OF 23 MAR 1967 INSTITUTED BY THE DECREE OF 10 FEB 2005 AND SUBJECT TO THE OVERALL LIMIT PROVIDED FOR BY THE RESOLUTIONS 19 AND 20, FOR EACH OF THE ISSUES DECIDED ON PURSUANT TO THE RESOLUTIONS 19 AND 20, THE NUMBER OF SECURITIES MAY BE INCREASED, WITHIN 30 DAYS OF SUBSCRIPTION CLOSE, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE AND AT THE SAME PRICE, WH... Management For For
24 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE IN SHARE CAPITAL, IN ONE OR MORE PHASES, IN THE PROPORTION AND AT THE TIMES THAT THE BOARD OF DIRECTORS SEES FIT, BY THE CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS, THE CAPITALIZATION OF WHICH IS PERMITTED, OR, IN CONJUNCTION WITH A CASH INCREASE IN CAPITAL CARRIED OUT PURSUANT TO THE RESOLUTIONS 19 AND 20, BY GRANTING BONUS SHARES OR INCREASING THE PAR VALUE OF EXISTING SHARES, OR BY COMBINING THE 2 OPERATIONS; DECIDE... Management For For
25 APPROVE TO RAISE THE PAR VALUE OF EXISTING SHARES FROM EUR 0.35 TO EUR 0.36, TO REDUCE THE PAR VALUE OF THE SHARES THAT MAKE UP THE SHARE CAPITAL FROM EUR 0.36 TO EUR 0.18; AS A RESULT: THE NUMBER OF SHARES IN CIRCULATION WILL BE CHANGED; THE NUMBER OF SHARES THAT ARE ELIGIBLE TO SUBSCRIBED AS PART OF THE AWARDING: OF OPTIONS, WILL BE MULTIPLIED BY 2, AND THE EXERCISE PRICE FOR EACH OPTION WILL BE DIVIDED BY 2; OF BONUS SHARES WILL BE MULTIPLIED BY 2, AND THE INITIAL REFERENCE PRICE FOR EACH SHA... Management For For
26 GRANT FULL POWERS TO THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF THE RESOLUTION 20, TO, WITHIN THE SCOPE OF ARTICLE L.225-147 PARAGRAPH 6 OF THE FRENCH COMMERCIAL CODE, FOLLOWING THE REPORT BY A CAPITAL CONTRIBUTIONS APPRAISER, ISSUE COMMON SHARES WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL ASSESSED ON THE DATE OF THE ISSUE, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND COMPRISED OF SHARES IN CAPITAL OR SECURITIES THAT GIVE ACCESS TO THE CAPITAL, WHERE THE PROVI... Management For For
27 AUTHORIZE THE BOARD OF DIRECTORS, IN 1 OR MORE PHASES, TO ISSUE WARRANTS THAT MAKE IT POSSIBLE TO SUBSCRIBE TO COMPANY SHARES UNDER PREFERENTIAL CONDITIONS, AND THE FREE ALLOCATION THEREOF TO ALL COMPANY SHAREHOLDERS WHO HAVE SUCH CAPACITY PRIOR TO THE EXPIRATION OF THE PUBLIC BID, DECIDES: THAT THE MAXIMUM NUMBER OF EQUITY WARRANTS THAT CAN BE ISSUED SHALL BE EQUAL TO THAT OF THE SHARES THAT MAKE UP THE SHARE CAPITAL WHEN THE WARRANTS ARE ISSUED, THE TOTAL PAR VALUE OF THE CAPITAL THAT CAN RESU... Management For Against
28 AMEND ARTICLE 10 BTHRESHOLD DISCLOSURESC OF THE BYLAWS, AS SPECIFIED Management For Against
29 AMEND ARTICLE 24.3 BLIMITATION ON VOTING RIGHTSC OF THE BYLAWS, AS SPECIFIED Management For Against
30 AMEND ARTICLES 16, 21, 24.1, 25, 26.2 AND 26.6 OF THE BYLAWS, AS SPECIFIED Management For For
31 GRANT FULL POWERS TO BEARERS OF A COPY OF OR EXCERPTS FROM THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS AND PUBLICATION CONCERNING THE FOREGOING RESOLUTIONS Management For For
32 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE. PLEASE NOTE THAT THE NEW CUT-OFF IS 30 APR 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: CLEAR MEDIA LTD
MEETING DATE: 04/12/2007
TICKER: --     SECURITY ID: G21990109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE TERMS OF THE FRAMEWORK AGREEMENT, THE RELATED CONTINUING CONNECTED TRANSACTIONS AND ANNUAL CAPS AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS Management For For
2 APPROVE, UPON THE ASSIGNMENT BIF ANYC OF THE FRAMEWORK AGREEMENT ACCORDING TOITS TERMS, THE ASSIGNEE WILL ASSUME THE OBLIGATIONS AND RIGHTS OF GUANGDONG WHITE HORSE ADVERTISING COMPANY LIMITED UNDER THE FRAMEWORK AGREEMENT AND THE APPLICABLE ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE FRAMEWORK AGREEMENT WILL REMAIN WILL UNCHANGED 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: CLEAR MEDIA LTD
MEETING DATE: 05/23/2007
TICKER: --     SECURITY ID: G21990109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDOF THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 RE-ELECT THE RETIRING DIRECTORS WHO RETIRE BY ROTATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 AUTHORIZE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD BAS HEREINAFTER DEFINEDC TO PURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY BSHARESC, ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE IN ACCORDANCE WITH ALL APPLICABLE LAWS INCLUDING THE HONG KONG CODE ON SHARE REPURCHASES AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK E... Management For For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE BAS HEREINAFTER DEFINEDC II) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; BAUTHORITY E... Management For Against
6 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 4 AND 5, AS SPECIFIED, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARES TO BE PURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED BY THE DIRECTORS UNDER RESOLUTION 4, AS SPECIFIED, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 5, AS SPECIFIED Management For Against
7 AMEND BYE-LAW 87(1) BE DELETED IN ITS ENTIRETY AND REPLACED AS SPECIFIED Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CNOOC LIMITED
MEETING DATE: 03/30/2007
TICKER: CEO     SECURITY ID: 126132109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE DEPOSIT SERVICES AND THE PROPOSED CAP AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED MARCH 7, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CNOOC LIMITED
MEETING DATE: 05/25/2007
TICKER: CEO     SECURITY ID: 126132109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2006. Management For For
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2006. Management For For
3 TO RE-ELECT MR. LUO HAN AS NON-EXECUTIVE DIRECTOR. Management For For
4 TO RE-ELECT MR. WU GUANGQI AS EXECUTIVE DIRECTOR. Management For For
5 TO RE-ELECT MR. CHIU SUNG HONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR. Management For For
6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR. Management For For
7 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS. Management For For
8 TO RE-APPOINT THE COMPANY S AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. Management For For
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY. Management For For
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY. Management For Against
11 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. 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: CNP ASSURANCES, PARIS
MEETING DATE: 11/22/2006
TICKER: --     SECURITY ID: F1876N318
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... N/A N/A N/A
2 APPROVE TO DELEGATE ALL POWERS TO THE EXECUTIVE COMMITTEE TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 700,000,000.00 INCLUDING THE ISSUE PREMIUM , BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF COMPANY S COMMON SHARES; AUTHORITY IS GIVEN FOR A 26 MONTH PERIOD ; AND AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
3 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE, BY WAY OF ISSUING COMMON SHARES IN FAVOR OF MEMBERS OF A COMPANY AND-OR A GROUP SAVINGS PLAN AUTHORITY IS GIVEN FOR A 26 MONTH PERIOD ; AND FOR A TOTAL AMOUNT THAT SHALL NOT EXCEED EUR 7,000,000.00 WHICH INCLUDE THE ISSUANCE PREMIUMS AND AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
4 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRYOUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW 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: CNP ASSURANCES, PARIS
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: F1876N318
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 VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... N/A N/A N/A
3 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD, THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED, SHOWING INCOME OF EUR 553,653,593.55; AND THE DRAWING OF THE SUM OF EUR 2,142,703.00 UPON THE OPTIONAL RESERVES OF THE COMPANY WHICH WILL BE ALLOCATED TO THE GUARANTEE FUND RESERVE Management Unknown Take No Action
4 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THEAUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING SHOWING NET RESULT BGROUP SHAREC OF EUR 1,145,300,000.00 Management Unknown Take No Action
5 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVE THE INCOMEFOR THE FY BE APPROPRIATED AS FOLLOWS: NET EARNINGS THE FY: EUR 553,653,593.55, RETAINED EARNINGS: EUR 581,624.38, DISTRIBUTABLE RESULT: EUR 554,235,217.93, ALLOCATED AS FOLLOWS: OPTIONAL RESERVE: EUR 212,590,000.00, DIVIDENDS: EUR 341,636,992.00, BALANCE TO RETAINED EARNINGS: EUR 8,225.03; RECEIVE A NET DIVIDEND OF EUR 2.30 FOR THE 148,537,823 SHARES AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE... Management Unknown Take No Action
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
7 APPROVE TO RENEW THE APPOINTMENT OF LA CAISSE DES DEPOTS ET CONSIGNATIONS AS A SUPERVISORY BOARD MEMBER FOR A 5-YEAR PERIOD Management Unknown Take No Action
8 APPROVE TO RENEW THE APPOINTMENT OF THE STATE AS SUPERVISORY BOARD MEMBER FORA 5-YEAR PERIOD Management Unknown Take No Action
9 APPROVE TO RENEW THE APPOINTMENT OF MR. EDMOND ALPHANDERY AS A SUPERVISORY BOARD MEMBER FOR A 5-YEAR PERIOD Management Unknown Take No Action
10 APPROVE TO RENEW THE APPOINTMENT OF MR. SOPASSURE AS A SUPERVISORY BOARD MEMBER FOR A 5-YEAR PERIOD Management Unknown Take No Action
11 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-PAUL BAILLY AS A SUPERVISORY BOARD MEMBER FOR A 5-YEAR PERIOD Management Unknown Take No Action
12 APPROVE TO RENEW THE APPOINTMENT OF MR. NICOLAS MERINDOL AS A SUPERVISORY BOARD MEMBER FOR A 5-YEAR PERIOD Management Unknown Take No Action
13 APPROVE TO RENEW THE APPOINTMENT OF MR. ANTOINE BORGES AS A SUPERVISORY BOARDMEMBER FOR A 5-YEAR PERIOD Management Unknown Take No Action
14 APPOINT MR. FRANCK SILVENT AS A SUPERVISORY BOARD MEMBER FOR A 5-YEAR PERIOD Management Unknown Take No Action
15 AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 140.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR ... Management Unknown Take No Action
16 AMEND ARTICLE 34 OF THE BYLAWS-SHAREHOLDERS MEETINGS IN ORDER TO ADAPT IT TOTHE PROVISIONS OF THE DECREE NO.2006-1566 DATED 11 DEC 2006 Management Unknown Take No Action
17 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW 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: COMPUTERSHARE LIMITED CPU
MEETING DATE: 11/15/2006
TICKER: --     SECURITY ID: Q2721E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CHAIRMAN S ADDRESS AND THE PRESENTATION BY THE CHIEF EXECUTIVE OFFICER N/A N/A N/A
2 RECEIVE THE ANNUAL FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE YE 30 JUN 2006 N/A N/A N/A
3 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2006 Management For For
4 RE-ELECT MS. PENELOPE JANE MACLAGAN AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. WILLIAM E. FORD AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. SIMON JONES AS A DIRECTOR OF THE COMPANY Management For For
7 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CONTINENTAL AG
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: D16212140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 03 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 293,557,704.05 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR 499,450.05 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 25 APR 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 2007 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, HANOVER Management For For
7 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 23 OCT 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL... Management For For
8 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL THE AUTHORIZED CAPITAL AS PER SECTION 4(7) OF THE ARTICLES OF ASSOCIATION SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION Management For For
9 RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 187,500,000 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 23 APR 2012 BAUTHORIZED CAPITAL 2007C; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPA... Management For For
10 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE SECTION 3(2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS Management For For
11 RESOLUTION ON THE REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 40,000; IN ADDITION, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A VARIABLE REMUNERATION OF EUR 125 FOR EVERY EUR 0.01 OF THE EARNINGS PER SHARE IN EXCESS OF EUR 2, THE CHAIRMAN OF THE SUPERVISORY BOARD AND EACH CHAIRMAN OF A SUPERVISORY BOARD CCOMMITTEE SHALL RECEIVE TWICE,... Management For For
12 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
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: COSCO PACIFIC LTD
MEETING DATE: 05/17/2007
TICKER: --     SECURITY ID: G2442N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE DIRECTORS AND THE AUDITORS REPORTSOF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. LI JIANHONG AS A DIRECTOR Management For For
4 RE-ELECT MS. SUN YUEYING AS A DIRECTOR Management For For
5 RE-ELECT MR. XU MINJIE AS A DIRECTOR Management For For
6 RE-ELECT MR. WONG TIN YAU, KELVIN AS A DIRECTOR Management For For
7 RE-ELECT DR. LI KWOK PO, DAVID AS A DIRECTOR Management For For
8 RE-ELECT MR. LIU LIT MAN AS A DIRECTOR Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
10 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY BDIRECTORSC, SUBJECT TO THIS RESOLUTION, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY BSHARESC AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING WARRANTS, BONDS, NOTES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANYC WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NO... Management For Against
12 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY BSHARESC ON THE STOCK EXCHANGE OF HONG KONG LIMITED BSTOCK EXCHANGEC OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LIS... Management For For
13 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS 5A AND 5B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE COMPANY BSHARESC PURSUANT TO THE RESOLUTION 5A, BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION 5B, PROVI... 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: COSCO PACIFIC LTD
MEETING DATE: 05/17/2007
TICKER: --     SECURITY ID: G2442N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE APM SHIPPING CONTINUING CONNECTED TRANSACTIONS CAPS AND THE APM SHIPPING SERVICES MASTER AGREEMENT BAS SPECIFIEDC, EACH AS SPECIFIED, AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY OR ANY OTHER PERSON AUTHORIZED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO SUCH ACTS OR THINGS AS HE OR SHE MAY IN HIS OR HER ABSOLUTE DISCRETION CONSIDE... Management For For
2 APPROVE AND RATIFY THE COSCON SHIPPING CONTINUING CONNECTED TRANSACTIONS CAPSAND THE COSCON SHIPPING SERVICES MASTER AGREEMENT BAS SPECIFIEDC, EACH AS SPECIFIED, AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY OR ANY OTHER PERSON AUTHORIZED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO SUCH ACTS OR THINGS AS HE OR SHE MAY IN HIS OR HER ABSOLUTE DISCRETION CO... Management For For
3 APPROVE AND RATIFY THE COSCON CONTAINER CONTINUING CONNECTED TRANSACTIONS CAPS AND THE COSCON CONTAINER SERVICES AGREEMENT BAS SPECIFIEDC, EACH AS SPECIFIED, AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY OR ANY OTHER PERSON AUTHORIZED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO SUCH ACTS OR THINGS AS HE OR SHE MAY IN HIS OR HER ABSOLUTE DISCRETION CONS... 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: CREDIT SAISON CO.,LTD.
MEETING DATE: 06/23/2007
TICKER: --     SECURITY ID: J7007M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPOINT A CORPORATE AUDITOR Management For For
21 APPOINT A CORPORATE AUDITOR Management For For
22 APPOINT A CORPORATE AUDITOR Management For For
23 APPOINT A CORPORATE AUDITOR Management For For
24 APPOINT ACCOUNTING AUDITORS Management For For
25 GRANT RETIREMENT BENEFITS TO RETIRING DIRECTORS AND RETIRING CORPORATE AUDITORS AND TERMINAL PAYMENT TO DIRECTORS FOLLOWING THE ABOLISHMENT OF RETIREMENT BENEFITS SCHEME Management For Against
26 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
27 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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: CRH PLC
MEETING DATE: 05/09/2007
TICKER: --     SECURITY ID: G25508105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-ELECT MR. D.M. KENNEDY AS A DIRECTOR Management For For
4 RE-ELECT MR. T.V. NEILL AS A DIRECTOR Management For For
5 RE-ELECT MR. W.I. O MAHONY AS A DIRECTOR Management For For
6 RE-ELECT MR. W.P. EGAN AS A DIRECTOR Management For For
7 RE-ELECT MR. D.N. O CONNOR AS A DIRECTOR Management For For
8 APPROVE THE REMUNERATION OF THE AUDITORS Management For For
9 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
10 GRANT AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For
11 GRANT AUTHORITY IN RELATION TO RE-ISSUE PRICE RANGE OF TREASURY SHARES Management For For
12 AMEND THE ARTICLES OF ASSOCIATION Management For For
13 GRANT AUTHORITY TO RE-ISSUE TREASURY SHARES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CSL LTD
MEETING DATE: 10/18/2006
TICKER: --     SECURITY ID: Q3018U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2006 AND TO NOTE THE FINAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2006 DECLARED BY THE BOARD AND PAID BY THE COMPANY N/A N/A N/A
2 ELECT PROFESSOR. JOHN SHINE AS A DIRECTOR OF THE COMPANY Management For For
3 ELECT MR. DAVID SIMPSON AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MISS. ELIZABETH A. ALEXANDER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE RULE 99(A) OF THE CONSTITUTION Management For For
5 RE-ELECT MR. ANTONI M. CIPA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE RULE 99(A) OF THE CONSTITUTION Management For For
6 ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE YE 30 JUN 2006 Management For For
7 APPROVE THE RENEWAL FOR A 3 YEAR PERIOD OF RULE 147 OF THE CONSTITUTION OF THE COMPANY Management For For
8 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, THE ISSUE OF UP TO A MAXIMUM OF 500,000 PERFORMANCE RIGHTS FROM TIME TO TIME UNDER AND IN ACCORDANCE WITH THE COMPANY S PERFORMANCE RIGHTS PLAN TO ANY OF THE EXECUTIVE DIRECTORS OF THE COMPANY AS AT THE DATE THIS RESOLUTION IS PASSED, DURING THE PERIOD OF 3 YEARS FROM THE DATE THIS RESOLUTION IS PASSED; AND ANY ISSUE OF SHARES TO THOSE EXECUTIVE DIRECTORS UPON THE EXERCISE OF ANY SUCH PERFORMANCE RIGHTS 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: CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: P34085103
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 APPROVE THE FIRST SECURITIES DISTRIBUTION PROGRAM, IN ACCORDANCE WITH THE TERMS OF SECURITIES COMMISSION BCVMC INSTRUCTION NUMBER 400, OF 29 DEC 2003, TO BE COMPOSED OF DEBENTURES THAT ARE NOT CONVERTIBLE INTO SHARES, IN THE AMOUNT OF UP TO BRL 1,000,000,000.00 Management For For
3 APPROVE THE ISSUANCE BY THE COMPANY, FOR PUBLIC DISTRIBUTION, OF UP TO 50,000SIMPLE DEBENTURES, NOT CONVERTIBLE INTO SHARES, UNSECURED, IN THE TOTAL AMOUNT OF BRL 500,000,000.00, IN ACCORDANCE WITH ARTICLE 59 OF LAW NUMBER 6404 OF 15 DEC 1976, AS AMENDED BY LAW NUMBER 10,303 OF 31 OCT 2001, BCORPORATIONS LAWC, BEING ABLE TO DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY THE DECISION REGARDING THE CONDITIONS DEALT WITH IN ARTICLE 59(VI) AND (VIII) OF THE CORPORATIONS LAW Management For For
4 RATIFY THE ACTS DONE TO THE PRESENT DATE BY THE EXECUTIVE COMMITTEE FOR THAT PURPOSE, AS WELL AS ALL OF THE ACTS RELATIVE TO THE ISSUANCE OF THE DEBENTURES AND TO THE FIRST SECURITIES DISTRIBUTION PROGRAM 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: CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: 04/11/2007
TICKER: --     SECURITY ID: P34085103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 APPROVE TO RATIFY THE HIRING BY THE BOARD OF DIRECTORS OF THE COMPANY, OF A SPECIALIZED COMPANY RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT OF THE PART TO BE SPLIT OFF FROM THE NET ASSETS OF THE COMPANY, AT BOOK VALUE, FOR THE PURPOSES OF DETERMINING THE REDUCTION IN THE COMPANY S CORPORATE CAPITAL AND SUBSEQUENT SUBSCRIPTION AND PAYING IN OF THE CAPITAL IN A NEW COMPANY TO BE INCORPORATED Management For For
3 APPROVE THE APPRAISAL REPORT AS SPECIFIED IN RESOLUTION 1 ABOVE Management For For
4 APPROVE THE PROPOSAL AND JUSTIFICATION OF THE SPIN OFF OF THE COMPANY, SIGNEDAND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY ON 14 MAR 2007, AS WRITTEN UNDER THE GUIDANCE OF THE PROVISIONS IN ARTICLES 223, 225 AND 229, PARAGRAPH 2ND , OF LAW NUMBER 6404/76 AS AMENDED, CONTAINING THEREFORE ALL THE TERMS, CONDITIONS AND NECESSARY INFORMATION FOR THE COMPREHENSION OF THE PROPOSAL FOR THE SPIN OFF Management For For
5 APPROVE THE SPIN OFF OF THE COMPANY, UNDER THE TERMS OF THE PROPOSAL AND JUSTIFICATION OF THE SPIN OFF OF THE COMPANY AND OTHER DOCUMENTS MADE AVAILABLE TO SHAREHOLDERS Management For For
6 APPROVE THE REDUCTION IN THE CORPORATE CAPITAL OF THE COMPANY AS A RESULT OF THE SPIN OFF, WITHOUT CANCELLATION OF SHARES AND THE RESPECTIVE AMENDMENT OF ARTICLE 6TH OF THE COMPANY S CORPORATE BY-LAWS SO AS TO REFLECT THAT REDUCTION Management For For
7 APPROVE THE INCORPORATION OF A NEW COMPANY WHOSE CAPITAL WILL BE SUBSCRIBED AND PAID IN WITH THE SPUN OFF PORTION OF THE COMPANY, OF THE PROPOSAL OF ITS CORPORATE BY-LAWS, OF THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE PERFORMANCE OF A PUBLIC SHARE OFFER, AS WELL AS THE NECESSARY STEPS TO REQUEST THE REGISTRATION OF THE PUBLIC COMPANY WITH THE NATIONAL SECURITIES COMMISSION AND ADMISSION TO TRADE ITS SHARES ON THE NEW MARKET, UNDER THE TERMS OF ARTICLE 223(3) OF THE CORPORATION... Management For For
8 APPROVE TO RATIFY THE ACTS THAT HAVE ALREADY BEEN CARRIED OUT BY THE BOARD OFDIRECTORS OF THE COMPANY IN RELATION TO THE SPIN OFF AND AUTHORIZATION SO THAT THE BOARD OF DIRECTORS OF THE COMPANY MAY CARRY OUT ALL NECESSARY ACTS FOR THE IMPLEMENTATION AND FORMALIZATION OF THE SPIN OFF Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: P34085103
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. THANK YOU. N/A N/A N/A
2 APPROVE TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS RELATING TO FYE 31 DEC 2006 Management For For
3 APPROVE THE ALLOCATION OF THE NET PROFIT FOR THE FY, DISTRIBUTION OF DIVIDENDS AND RATIFY THE DISTRIBUTION OF INTERIM DIVIDENDS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN A MEETING HELD ON 17 OCT 2007, IN THE AMOUNT OF BRL 32.000.000,00 Management For For
4 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
5 APPROVE THE SET THE GLOBAL ANNUAL REMUNERATION OF THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS Management For For
6 APPROVE THE NEW CYRELA IN ACTION STOCK OPTION PLAN Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: 12/07/2006
TICKER: --     SECURITY ID: P34085103
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 APPROVE TO SPLIT ALL THE COMMON SHARES REPRESENTING THE COMPANY S CORPORATE CAPITAL, BEING THAT EACH COMMON SHARE WILL THEN BE REPRESENTED BY 2 COMMON SHARES, RESULTING IN THE FREE DISTRIBUTION OF 1 NEW COMMON SHARE EACH FOR COMMON SHARE HELD ON 07 DEC 2006 Management For For
3 AMEND THE ARTICLES 6 AND 8 OF THE COMPANY S CORPORATE BYLAWS AS A RESULT OF RESOLUTION 1 ABOVE, SHOULD IT BE PASSED AND TO INCREASE IN CORPORATE CAPITAL OF THE COMPANY, IN REGARD TO THE PRIMARY AND SECONDARY PUBLIC DISTRIBUTION OF COMMON SHARES ISSUED BY THE COMPANY, WHICH WAS APPROVED IN THE BOARD OF DIRECTORS MEETING HELD ON 25 JUL 2006 Management For For
4 APPROVE TO CONSOLIDATE THE AMENDMENTS TO THE COMPANY S CORPORATE BYLAWS MENTIONED IN RESOLUTION 2 ABOVE 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: DAIMLERCHRYSLER A.G.
MEETING DATE: 04/04/2007
TICKER: DCX     SECURITY ID: D1668R123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION ON THE ALLOCATION OF UNAPPROPRIATED PROFIT Management For For
2 RESOLUTION ON RATIFICATION OF BOARD OF MANAGEMENT ACTIONS IN THE 2006 FINANCIAL YEAR Management For For
3 RESOLUTION ON RATIFICATION OF SUPERVISORY BOARD ACTIONS IN THE 2006 FINANCIAL YEAR Management For For
4 RESOLUTION ON THE APPOINTMENT OF AUDITORS OF THE INDIVIDUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR Management For For
5 RESOLUTION ON AUTHORIZING THE COMPANY TO ACQUIRE ITS OWN SHARES ON THEIR UTILIZATION Management For For
6 RESOLUTION ON THE ELECTION OF A SUPERVISORY BOARD MEMBER Management For For
7 RESOLUTION ON AMENDMENT OF THE MEMORANDUM AND ARTICLES OF INCORPORATION DUE TO THE TRANSPARENCY DIRECTIVE IMPLEMENTATION ACT Management For For
8 AMENDMENT TO THE ARTICLES OF INCORPORATION - CHANGE OF NAME: AMENDMENT OF CORPORATION NAME TO READ DAIMLER-BENZ AG Shareholder Against Against
9 AMENDMENT TO THE ARTICLES OF INCORPORATION - CHANGE OF NAME: CHANGE OF NAME NOTIFICATION TO BE DEFERRED TO NO LATER THAN MARCH 31, 2008 Shareholder Against Against
10 AMENDMENT TO THE ARTICLES OF INCORPORATION - DETERMINING THE VENUE OF THE ANNUAL MEETING Shareholder Against Against
11 AMENDMENT TO THE ARTICLES OF INCORPORATION - ELECTION OF THE CHAIRMAN OF THE ANNUAL MEETING Shareholder Against Against
12 AMENDMENT TO THE ARTICLES OF INCORPORATION - AGE LIMIT FOR MEMBERS OF THE SUPERVISORY BOARD REPRESENTING THE SHAREHOLDERS Shareholder Against Against
13 AMENDMENT TO THE ARTICLES OF INCORPORATION - LIMIT ON THE NUMBER OF MANDATES OF MEMBERS OF THE SUPERVISORY BOARD REPRESENTING THE SHAREHOLDERS Shareholder Against Against
14 AMENDMENT TO THE ARTICLES OF INCORPORATION - SHAREHOLDERS RIGHT OF COMMENT Shareholder Against Against
15 AMENDMENT TO THE ARTICLES OF INCORPORATION - SEPARATE COUNTING OF VOTES FROM VARIOUS SHAREHOLDER GROUPS Shareholder Against Against
16 AMENDMENT TO THE ARTICLES OF INCORPORATION - PREPARATION OF VERBATIM MINUTES OF THE ANNUAL MEETING Shareholder Against Against
17 TRANSFORMATION INTO A EUROPEAN STOCK CORPORATION (SE) - RESOLUTION TO VOTE ON TRANSFORMATION NO LATER THAN THE NEXT ORDINARY ANNUAL MEETING Shareholder Against Against
18 TRANSFORMATION INTO A EUROPEAN STOCK CORPORATION (SE) - RESOLUTION TO VOTE ON SUPERVISORY BOARD WITH ONLY TWELVE MEMBERS AND ITS IMPACT ON CURRENT AND FUTURE INVESTING Shareholder Against Against
19 MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING BREACH OF DUTIES BY BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD Shareholder Against Against
20 MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING THE NEGLECT OF OBLIGATIONS BY THE SUPERVISORY BOARD Shareholder Against Against
21 MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING DAMAGES OWED TO THE CORPORATION Shareholder Against Against
22 MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING ORGANIZATIONAL FAILURE BY MEMBERS OF THE BOARD OF MANAGEMENT OR THE SUPERVISORY BOARD Shareholder Against Against
23 MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING INACCURATE INFORMATION PROVIDED BY THE CORPORATION Shareholder Against Against
24 MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING THE MONITORING OF THE FORMER CHAIRMAN OF THE BOARD OF MANAGEMENT BY THE SUPERVISORY BOARD 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: DAIWA SECURITIES GROUP INC.
MEETING DATE: 06/23/2007
TICKER: --     SECURITY ID: J11718111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 AMEND THE ARTICLES OF INCORPORATION Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DANSKE BANK AS
MEETING DATE: 08/08/2006
TICKER: --     SECURITY ID: K22272114
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 ADOPT THE NEW ALTERNATIVE STYLES AS PROPOSED BY THE BOARD OF DIRECTORS: DANSKE BANK INTERNATIONAL A/S DANSKE BANK A/S , DANSKE BANK POLSKA A/S DANSKE BANK A/S , FOCUS BANK A/S DANSKE BANK A/S , NATIONAL IRISH BANK A/S DANSKE BANK A/S , NORTHERN BANK A/S DANSKE BANK A/S 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: DASSAULT AVIATION SA
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: F24539102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING... N/A N/A N/A
2 RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE PRESIDENT GOVERNED BY ARTICLE L.225-37 INDENT 6 OF THE FRENCH COMMERCIAL CODE, THE GENERAL REPORT OF THE AUDITORS, AND THEIR REPORT GOVERNED BY THE ARTICLE L. 225-235 INDENT 5 OF THE FRENCH COMMERCIAL CODE; THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006 AS PRESENTED WITH A NET PROFIT OF EUR 224,942,645.29 AND ALSO ALL THE TRANSLATED OPERATIONS BY THE SAID ACCOUNT OR SYNTHESIZED IN THOSE REPORTS Management Unknown Take No Action
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING AND WITH NET CONSOLIDATED INCOME OF EUR 281,237,000.00 AND ALSO ALL THE TRANSLATED OPERATIONS BY SAID ACCOUNTS OR SYNTHESIZED IN THOSE REPORTS Management Unknown Take No Action
4 RECEIVE THE REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L. 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
5 GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management Unknown Take No Action
6 APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS AND RESOLVE THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: NET PROFIT FOR THE FY: EUR 224,942,645.29 INCREASED BY THE EARNINGS FOR THE PREVIOUS FY: EUR 1,521,503,031.94 FOR A TOTAL OF EUR 1,746,445,677.23, DISTRIBUTED AS DIVIDENDS: EUR 74,931,637.80, AS RETAINED EARNINGS: EUR 1,671,514,039.43; THE SHAREHOLDER WILL RECEIVE A NET DIVIDEND OF EUR 7.40 PER SHARE AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEN... Management Unknown Take No Action
7 RATIFY THE CO-OPTATION OF MR. LOUIS GALLOIS AS A DIRECTOR TO REPLACE MR. NOELFORGEARD, FOR THE REMAINDER OF MR. NOEL FORGEARD S TERM OFFICE UNTIL THE SHAREHOLDERS MEETING CALLED AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2009 Management Unknown Take No Action
8 APPROVE TO BRING THE ARTICLES OF THE BY-LAWS INTO CONFORMITY WITH DECREE OF 11 DEC 2006 CHANGING THE ONE OF 23 MAR 1967 CONCERNING TRADING COMPANIES AND CONSEQUENTLY DECIDES TO AMEND: A) ARTICLE 29 BDECISIONS OF THE BOARD OF DIRECTORSC; B) ARTICLE 29 BACCESS TO THE SHAREHOLDERS MEETINGSC Management Unknown Take No Action
9 GRANT FULL POWERS TO THE BEARER OF A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
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: DR.ING. H.C. F.PORSCHE AG
MEETING DATE: 01/26/2007
TICKER: --     SECURITY ID: D61577108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 JAN 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 THE ANNUAL REPORT FOR THE 2005/2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 627,000,000AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 8.94 PER ORDINARY SHARE AND EUR 9 PER PREFERRED SHARE EUR 470,025,000 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES N/A N/A N/A
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS N/A N/A N/A
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD N/A N/A N/A
6 ELECTIONS TO THE SUPERVISORY BOARD RECOMMENDED PROF. DR. ULRICH LEHNER AND MR. HANS-PETER PORSCHE N/A N/A N/A
7 RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGEMENT DIRECTORS SHELL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 22,750,000 THROUGH THE ISSUE OF NEW ORDINARY OR PREFERRED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 25 JAN 2012, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE AGAINST PAYMENT IN KIND IN... N/A N/A N/A
8 RESOLUTION ON THE DELETION OF SECTION 8(3)3 OF THE ARTICLES OF ASSOCIATION N/A N/A N/A
9 APPOINTMENT OF AUDITORS FOR THE 2006/2007 FY: ERNST AND YOUNG AG, STATTGRANT N/A N/A N/A
10 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
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: DR.ING. H.C. F.PORSCHE AG
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: D61577108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT MEETING ID 387503 HAS BEEN CLOSED.THESE SHARES DO NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED.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 05.06.2007 , 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
3 APPROVAL OF THE TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARYPORSCHE VER-MOEGENSVERWALTUNG AG THE COMPANY SHALL TRANSFER ITS OPERATIONAL BUSINESS DIVISION TOGETHER WITH DIVISION-RELATED ASSETS TO PORSCHE VERMOEGENSVERWALTUNG AG, AS PER 01 AUG 2007 N/A N/A N/A
4 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY PORSCHE VER-MOEGENSVERWALTUNG AG, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS N/A N/A N/A
5 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT O F THE COMPANY S NAME BEING CHANGED TO PORSCHE AUTOMOBIL HOLDING AG AND THE OBJECT OF THE COMPANY BEING ADJUSTED N/A N/A N/A
6 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GA-ZETTE IF NO OTHER FORM OF PUBLICATION IS REQUIRED SECTION 3( 2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS N/A N/A N/A
7 APPROVAL OF THE TRANSFORMATION OF THE COMPANY INTO A EUROPEAN COMPANY BSOCIETAS EU-ROPAEA, SAC AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION N/A N/A N/A
8 RESOLUTION ON THE NON-DISCLOSURE OF THE IN-DIVIDUAL REMUNERATION FOR MEMBERS OF THE BOARD OF MANAGING DIRECTORS UNTIL 25 JUN 2012 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: DRD GOLD LIMITED
MEETING DATE: 12/08/2006
TICKER: DROOY     SECURITY ID: 26152H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND CONSIDER THE AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE TWELVE MONTHS ENDED 30 JUNE 2006 Management For For
2 TO RE-APPOINT THE AUDITORS IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 TO ELECT MR JWC SAYERS AS A DIRECTOR OF THE COMPANY Management For For
4 TO RE-ELECT MR GC CAMPBELL AS A DIRECTOR OF THE COMPANY Management For For
5 TO RE-ELECT MR DJM BLACKMUR AS A DIRECTOR OF THE COMPANY Management For For
6 TO PLACE ALL UNISSUED SHARES IN THE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY Management For For
7 TO AUTHORISE THE ALLOTMENT AND ISSUE OF ORDINARY SHARES FOR CASH Management For For
8 TO APPROVE THE ALLOTMENT AND ISSUE OF SHARES TO DIRECTORS IN TERMS OF THE DRDGOLD (1996) SHARE OPTION SCHEME Management For For
9 TO AUTHORISE THE DIRECTORS TO IMPLEMENT RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING Management For For
10 TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY Management For For
11 TO APPROVE AND RATIFY THE ALLOTMENT AND ISSUE OF SHARE OPTIONS TO NON-EXECUTIVE DIRECTORS Management For For
12 TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN TERMS OF SECTION 82 (1) OF THE COMPANIES ACT. Management For For
13 TO AMEND THE ARTICLES OF ASSOCIATION Management For For
14 TO AUTHORISE THE DIRECTORS TO APPROVE THE ACQUISITION BY THE COMPANY OR ITS SUBSIDIARIES OF SHARES IN THE COMPANY 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: DSM N V
MEETING DATE: 10/19/2006
TICKER: --     SECURITY ID: N5017D122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING N/A N/A N/A
2 APPOINTMENT OF A MEMBER OF THE MANAGING BOARD- APPOINTMENT OF MR. R.-D. SCHWALB Management Unknown Take No Action
3 CLOSURE N/A N/A N/A
4 BLOCKING IS NOT A REQUIREMENT IMPOSED BY DSM NV. PLEASE NOTE THAT BLOCKING CONDITIONS MAY APPLY. HOWEVER, DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND ONE DAY FOLLOWING REGISTRATION DATE. FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE) IS APPLIED TO LATE VOTES BEGINNING ... N/A N/A N/A
5 PLEASE NOTE THAT THIS MEETING HAS BEEN REVISED AS THIS IS BEING RE-ISSUED AS AN ISSUER DIRECT MEETING AND WITH AN ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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: E.ON AG
MEETING DATE: 05/03/2007
TICKER: EON     SECURITY ID: 268780103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROPRIATION OF THE BALANCE SHEET INCOME FROM THE 2006 FINANCIAL YEAR Management For For
2 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2006 FINANCIAL YEAR Management For For
3 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2006 FINANCIAL YEAR Management For For
4 AUTHORIZATION TO ACQUIRE AND USE OWN SHARES Management For For
5 ELECTION OF THE AUDITORS FOR THE 2007 FINANCIAL YEAR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: D24909109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 12 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,209,650,851.15 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35 PER ENTITLED SHARE; EX-DIVIDEND AND PAYABLE DATE: 04 MAY 07 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 03 NOV 2008; THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON ... Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF Management For For
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: EAST JAPAN RAILWAY COMPANY
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J1257M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
10 SHAREHOLDERS PROPOSALS : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (1) Shareholder Against Against
11 SHAREHOLDERS PROPOSALS : REMEDY OF LABOR POLICIES Shareholder Against Against
12 SHAREHOLDERS PROPOSALS : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (2) Shareholder Against Against
13 SHAREHOLDERS PROPOSALS : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (3) Shareholder Against Against
14 SHAREHOLDERS PROPOSALS : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (4) Shareholder Against Against
15 SHAREHOLDERS PROPOSALS : DISMISSAL OF DIRECTORS Shareholder Against Against
16 SHAREHOLDERS PROPOSALS : DISMISSAL OF DIRECTORS Shareholder Against Against
17 SHAREHOLDERS PROPOSALS : DISMISSAL OF DIRECTORS Shareholder Against Against
18 SHAREHOLDERS PROPOSALS : DISMISSAL OF DIRECTORS Shareholder Against Against
19 SHAREHOLDERS PROPOSALS : DISMISSAL OF DIRECTORS Shareholder Against Against
20 SHAREHOLDERS PROPOSALS : ELECTION OF DIRECTORS Shareholder Against Against
21 SHAREHOLDERS PROPOSALS : ELECTION OF DIRECTORS Shareholder Against Against
22 SHAREHOLDERS PROPOSALS : ELECTION OF DIRECTORS Shareholder Against Against
23 SHAREHOLDERS PROPOSALS : ELECTION OF DIRECTORS Shareholder Against Against
24 SHAREHOLDERS PROPOSALS : ELECTION OF DIRECTORS Shareholder Against Against
25 SHAREHOLDERS PROPOSALS : PROPOSAL FOR APPROPRIATION OF RETAINED EARNINGS 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: EASYJET PLC, LUTON BEDFORDSHIRE
MEETING DATE: 12/14/2006
TICKER: --     SECURITY ID: G2915P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, AMENDMENT NO.2 BINCLUDING THE EXERCISE OF OPTION C AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO EXERCISE THE OPTION B AS SPECIFIEDC AND AUTHORIZE THE DIRECTORS BOR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORSC TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO AMENDMENT NO.2 AND THE EXERCISE OF THE OPTION 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: EASYJET PLC, LUTON BEDFORDSHIRE
MEETING DATE: 03/01/2007
TICKER: --     SECURITY ID: G2915P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE DIRECTORS REPORT AND THE COMPANY S ANNUAL ACCOUNTS FOR THE PERIOD ENDED 30 SEP 2006 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE REPORT AND ACCOUNTS Management For For
3 RE-ELECT SIR DAVID MICHELS AS A DIRECTOR Management For For
4 RE-ELECT MR. DIEDERIK KARSTEN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. DAWN AIREY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO ALLOT RELEVANT SECURITIES BSECTION 80 OF THE COMPANIES ACT 1985C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 16,201,573; BAUTHORITY EXPIRES ON THE CONCLUSION OF THE AGM IN 2008C; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION NUMBERED 7 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 BTHE ACTC TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS AUTHORITY IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF THE HOLDER... Management For For
9 ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: EDGARS CONSOLIDATED STORES LTD
MEETING DATE: 07/12/2006
TICKER: --     SECURITY ID: S24179111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 328156 DUE TO 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 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 01 APR 2006 Management For For
3 APPROVE THE FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS FOR FY 2007 N/A N/A N/A
4 APPROVE THE REMUNERATION TO THE CHAIRMAN OF THE BOARD ZAR 450,000 PER ANNUM Management For For
5 APPROVE THE REMUNERATION TO THE CHAIRMAN OF THE AUDIT AND RISK COMMITTEE OF ZAR 220,000 PER ANNUM Management For For
6 APPROVE THE REMUNERATION TO THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE NOMINATIONS COMMITTEE OF ZAR 90,000 PER ANNUM Management For For
7 APPROVE THE REMUNERATION TO THE MEMBER OF THE BOARD OF ZAR 170,000 PER ANNUM Management For For
8 APPROVE THE REMUNERATION TO THE MEMBERS OF THE AUDIT AND THE RISK COMMITTEE OF 85,000 PER ANNUM Management For For
9 APPROVE THE REMUNERATION TO MEMBERS OF THE REMUNERATION COMMITTEE AND THE NOMINATIONS COMMITTEE OF ZAR 40,000 PER ANNUM Management For For
10 APPROVE THE REMUNERATION TO THE MEMBERS OF THE CUSTOMER SERVICE COMMITTEE ZAR35,000 PER ANNUM Management For For
11 APPROVE THE REMUNERATION TO THE MEMBERS OF THE TRANSFORMATION COMMITTEE ZAR 35,000 PER ANNUM Management For For
12 APPOINT MR. H.S.P. MASHABA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
13 RE-ELECT THE DIRECTORS OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION N/A N/A N/A
14 RE-ELECT MR. H.S.P. MASHABA AS A DIRECTOR Management For For
15 RE-ELECT MR. S.R. BINNIE AS A DIRECTOR Management For For
16 RE-ELECT MR. A.V. A. BOSHOFF AS A DIRECTOR Management For For
17 RE-ELECT MRS. Z.B. EBRAHIM AS A DIRECTOR Management For For
18 RE-ELECT MR. S.D.M. ZUNGU AS A DIRECTOR Management For For
19 APPROVE, SUBJECT TO THE PASSING OF 2.2.S.2, 2.3.S.3, AND 2.4.O.1 AND THE REGISTRATION OF THIS RESOLUTION AND THE REGISTRATION OF THE 2.2.S.2 AND 2.3.S.3, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY COMPRISING ZAR 8,150,000 DIVIDED INTO 720,000,000 ORDINARY SHARES WITH A PAR VALUE OF ZAR 0,01 EACH, 150,000 PREFERENCE SHARES WITH PAR VALUE OF ZAR 2,00 EACH AND 65,000,000 A ORDINARY SHARES WITH PAR VALUE OF ZAR 0.01 EACH BY ZAR 150,000 TO 8,300,000 BY THE CREATION OF THE 15,000,000 NO... Management For Abstain
20 AMEND, SUBJECT TO THE PASSING OF 2.1.S.1, 23..S.3, AND 2.4.O.1 AND THE REGISTRATION OF THIS RESOLUTION AND THE REGISTRATION OF THE 2.1.S.1 AND 2.3.S.3, THE MEMORANDUM OF THE ASSOCIATION OF THE COMPANY BY DELETION OF THE EXISTING CLAUSE 8.1 THEREOF AND THE SUBSTITUTION OF THE NEW CLAUSE 8.1 THEREOF AS SPECIFIED Management For Abstain
21 AMEND, SUBJECT TO THE PASSING OF 2.1.S.1, 2.2.S.2, AND 2.4.O.1 AND THE REGISTRATION OF THIS RESOLUTION AND THE REGISTRATION OF THE 2.1.S.1 AND 2.2.S.2, ARTICLE 1.1.1.5, 27.2, 29.2, 30, 31.1, 31.2, 31.3 AND BY THE INSERTION OF NEW ARTICLE 42 AFTER THE EXISTING ARTICLE 41 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED Management For Abstain
22 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF 2.1.S.1, 2.2.S.2, AND 2.3.S.3 AND THE REGISTRATION OF THIS RESOLUTION AND THE REGISTRATION OF THE 2.1.S.1, 2.2.S.2 AND 2.3.S.3, IN TERMS OF SECTION 221 OF THE COMPANIES ACT 61 OF 1973 THE COMPANIES ACT , TO ALLOT AND ISSUE, FOR CASH, ALL OR ANY OF THE 15,000,000 NON-REDEEMABLE, NON-PARTICIPATING, VARIABLE RATE, B PREFERENCE SHARES WITH A PAR VALUE OF ZAR 0,01 EACH IN THE SHARE CAPITAL OF THE COMPANY TO SUCH PERSONS WHO SUBSCRIBE ... Management For Abstain
23 AUTHORIZE ANY 1 EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN ALL SUCH DOCUMENTS AND TO DO ALL SUCH THINGS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE RESOLUTIONS TO BE PROPOSED AT THE AGM Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ELECTRICITE DE FRANCE EDF
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: F2940H113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING... N/A N/A N/A
2 RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND OF THE STATUTORY AUDITORS REPORTS AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006 Management For For
3 RECEIVE THE STATUTORY AUDITORS REPORT ABOUT CONSOLIDATED STATEMENTS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006 Management For For
4 APPROVE THE APPROPRIATION OF THE INCOME AND SETTING THE DIVIDEND TO BE PAID WITHIN 30 DAYS AFTER THE GENERAL MEETING Management For For
5 RECEIVE THE STATUTORY AUDITORS SPECIAL REPORT ABOUT THE AGREEMENTS COVERED BYTHE ARTICLE L225-38 OF THE COMMERCIAL LAW AND APPROVE THE DRAFT AGREEMENT CONCLUDED BETWEEN THE STATE, BNP PARIBAS SECURITIES SERVICES AND THE COMPANY, REGARDING THE SALE OFFER OF SHARES OF EDF BY THE FRENCH REPUBLIC RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES OF COMPANIES OF EDF GROUP Management For For
6 RECEIVE THE STATUTORY AUDITORS SPECIAL REPORT ABOUT THE AGREEMENTS COVERED BYTHE ARTICLE L225-38 OF THE COMMERCIAL LAW AND APPROVE THE CONTRACTS REGARDING THE TRANSFERT OF EGYPTIAN ASSETS CONCLUDED BY EDF INTERNATIONAL AND THE COMPANY Management For For
7 APPROVE THE MEMBERS OF THE SUPERVISORY BOARD FEES FOR THE CURRENT FY AND THE FOLLOWINGS, UNTIL NEW DECISION OF THE GENERAL MEETING Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO BUY SHARES OF THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN ORDER NOTABLY TO REDUCE THE CAPITAL BY CANCELLATION OF ALL OR PART OF THE BOUGHT SECURITIES, SUBJECT TO THE ADOPTION OF RESOLUTION 16, SETTING THE MAXIMUM PURCHASE PRICE PER SHARE; GRANT ALL POWERS TO THE BOARD OF DIRECTORS Management For Against
9 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUANCE OF SHARES OF THE COMPANY, OF INVESTMENT SECURITIES ENTITLING BY ALL MEANS, IMMEDIATELY OR IN TERM, TO EXISTING OR TO BE ISSUED SHARES OF THE COMPANY OR OF A SUBSIDIARY, WITH MAINTENANCE OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT AND TO DECIDE THE ISSUANCE OF INVESTMENT SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OF THE COMPANY, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASES; GRANT ALL POWERS T... Management For For
10 APPROVE THE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUANCE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT AND BY THE WAY OF PUBLIC SAVINGS CALL, IN ONE OR SEVERAL TIMES, OF SHARES OF THE COMPANY OF INVESTMENT SECURITIES ENTITLING BY ALL MEANS, IMMEDIATELY OR IN TERM, TO EXISTING OR TO BE ISSUED SHARES OF THE COMPANY OR OF A SUBSIDIARY. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUANCE OF SHARES OF THE COMPANY, FURTHER TO OR IN CONSEQUENCE OF THE ISSUANC... Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO ISSUE, FOR EACH ISSUANCE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, ACCORDING TO THE RESOLUTIONS 8 AND 9, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE AND AT THE SAME PRICE AS THE INITIAL ISSUANCE ONE Management For For
12 AUTHORIZE TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL, IN 1 ORSEVERAL TIMES, BY INCORPORATION OF RESERVES, EARNINGS, PREMIUMS OR OTHER SUMS WHICH CAPITALIZATION WOULD BE ADMITTED, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASES; GRANT ALL POWERS TO THE BOARD OF DIRECTORS Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE, ACCORDING TO THE TERMS OF THE RESOLUTION 9, THE ISSUANCE OF SHARES OF THE COMPANY OR INVESTMENT SECURITIES ENTITLING BY ALL MEANS, IMMEDIATELY OR IN TERM, TO EXISTING OR TO BE ISSUED SHARES OF THE COMPANY, AS REMUNERATION OF THE SECURITIES BROUGHT TO AN EXCHANGE PUBLIC OFFER LAUNCHED IN FRANCE AND ABROAD, BY THE COMPANY ON SECURITIES OF ANOTHER COMPANY LISTED ON THE STOCK EXCHANGE ON ONE OF THE REGULATED MARKETS COVERED BY THE ARTICLE L225-148 OF THE C... Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL, WITHIN THELIMIT OF 10% OF THE CAPITAL, ON THE CONTRIBUTION AUDITORS REPORT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE OF CAPITAL SECURITIES OR INVESTMENT SECURITIES ENTITLING TO THE CAPITAL, WHEN THE TERMS OF THE ARTICLE L225-148 OF THE COMMERCIAL LAW ARE NOT APPLICABLE, DECISION TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT TO THE ISSUED SHARES AND INVESTMENT SECURITIES; GRANT ALL ... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE, IN ONE OR SEVERAL TIMES, THE CAPITAL OF THE COMPANY, BY ISSUANCE OF SHARES OF THE COMPANY OR INVESTMENT SECURITIES ENTITLING BY ALL MEANS, IMMEDIATELY OR IN TERM, TO EXISTING OR TO BE ISSUED SHARES OF THE COMPANY, RESERVED FOR MEMBERS OF A SAVINGS PLAN OF THE COMPANY AND OF RELATED COMPANIES, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASES, DECISION TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT; GRANT ALL POWERS TO T... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT, IN ONE OR SEVERAL TIMES, FREE OF CHARGE ALLOTMENTS OF ORDINARY SHARES OF THE COMPANY, EXISTING OR TO BE ISSUED ACCORDING TO THE LAWS AND REGULATIONS IN FORCE, WITHIN THE LIMIT OF 0.2% OF THE CAPITAL, FOR THE BENEFIT OF MEMBERS OF STAFF OR MANAGERS OR SOME CATEGORIES OF THEM, OF THE COMPANY OR OF RELATED COMPANIES, WAIVING OF THE SHARESHOLDERS PREFERENTIAL SUSBCRIPTION RIGHT; GRANT ALL POWERS TO THE BOARD OF DIRECTORS Management For Abstain
17 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL, IN ONE OR SEVERAL TIMES, BY CANCELLATION OF ALL OR PART OF THE SHARES PREVIOUSLY BOUGHT ACCORDING TO A BUY-BACK PROGRAM OF ITS OWN SHARES BY THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER 24 MONTH PERIOD; GRANT ALL POWERS TO THE BOARD OF DIRECTORS Management For For
18 AMEND THE ARTICLE 21 OF THE BY-LAWS REGARDING GENERAL MEETINGS, IN ORDER TO COMPANY WITH THE DECREE NO 2006-1566 DATED 11 DEC 2006 Management For For
19 GRANT POWERS FOR THE LEGAL FORMALITIES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ENAGAS SA
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: E41759106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2007 AT 12:00 PM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
3 APPROVE, AS THE CASE MAY BE, OF THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND MANAGEMENT REPORT OF ENAGAS, SOCIEDAD AN ONIMA AND ITS CONSOLIDATED GROUP, WITH REFERENCE TO THE FY 2006 Management For For
4 APPROVE THE APPROPRIATE, THE PROPOSED APPLICATION OF 2006 PROFITS Management For For
5 APPROVE THE APPROPRIATE, THE MANAGEMENT OF THE BOARD OF DIRECTORS FOR FY 2006 Management For For
6 RE-APPOINT THE DELOITTE SOCIEDAD LIMITADA AS THE AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR FY 2007 Management For For
7 ELECT THE DIRECTORS TO THE BOARD Management For For
8 AMEND ARTICLE 44, ABOUT THE AUDIT COMMITTEE AND COMPLIANCE, AND ARTICLE 45, ABOUT THE APPOINTMENT AND REMUNERATION COMMITTEE, OF THE ARTICLES OF ASSOCIATION Management For For
9 AMEND ARTICLE 4, ABOUT POWERS HELD BY THE GENERAL MEETING, AND ARTICLE 13.3, ABOUT VOTING, OF THE GENERAL MEETING REGULATIONS, IN ORDER TO BRING THEM INTO LINE WITH THE UNIFIED CODE OF CONDUCT Management For For
10 APPROVE THE REPORT ABOUT THE AMENDMENTS INTRODUCED IN THE BOARD REGULATIONS, IN ORDER TO BRING THEM INTO LINE WITH THE UNIFIED CODE OF CORPORATE GOVENANCE Management For For
11 APPROVE THE DIRECTORS REMUNERATION FOR THE FY 2007 Management For For
12 GRANT AUTHORITY TO BOARD OF DIRECTORS TO INCREASE THE CORPORATE CAPITAL, ACCORDING TO SECTION 53.1 B OF THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES ANONIMAS, ALL AT ONCE OR IN STAGES, FOR A MAXIMUM AMOUNT EQUIVALENT TO HALF THE EXISTING CORPORATE CAPITAL AT THE TIME OF THE AUTHORITY, WITHIN A 5 YEAR PERIOD FROM ITS RESOLUTION BY THE GENERAL MEETING, AND WITH POWERS TO EXCLUDE THE PREFERENTIAL SUBSCRIPTION RIGHTS, WHERE APPROPRIATE Management For For
13 GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE BONDS OR OTHER SIMILAR FIXED INCOME SECURITIES, CONVERTIBLE OR NOT CONVERTIBLE, EXCHANGEABLE OR NOT, FOR COMPANY SHARES OR SHARES OF OTHER COMPANIES, FOR THE AMOUNT OF EUR 2,000,000,000, WITHIN A 5 YEAR PERIOD FROM THE TIME OF ADOPTION OF THE RESOLUTION BY THE GENERAL MEETING; SET THE TERMS AND TYPES OF THE CONVERSION OR EXCHANGE AND INCREASE THE CAPITAL AS REQUIRED Management For For
14 APPROVE THE DELEGATION OF POWERS FOR THE DEVELOPMENT, EXECUTION AND RECTIFICATION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ENCANA CORP MEDIUM TERM NTS CDS-
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: 292505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. RALPH S. CUNNINGHAM AS A DIRECTOR Management For For
2 ELECT MR. PATRICK D. DANIEL AS A DIRECTOR Management For For
3 ELECT MR. IAN W. DELANEY AS A DIRECTOR Management For For
4 ELECT MR. RANDALL K. ERESMAN AS A DIRECTOR Management For For
5 ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR Management For For
6 ELECT MR. BARRY W. HARRISON AS A DIRECTOR Management For For
7 ELECT MR. DALE A. LUCAS AS A DIRECTOR Management For For
8 ELECT MR. KEN F. MCCREADY AS A DIRECTOR Management For For
9 ELECT MR. VALERIE A.A. NIELSEN AS A DIRECTOR Management For For
10 ELECT MR. DAVID P. O BRIEN AS A DIRECTOR Management For For
11 ELECT MR. JANE L. PEVERETT AS A DIRECTOR Management For For
12 ELECT MR. ALLAN P. SAWIN AS A DIRECTOR Management For For
13 ELECT MR. DENNIS A. SHARP 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 APPOINT THE PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
17 APPROVE TO RECONFIRM THE SHAREHOLDERS RIGHTS PLAN Management For For
18 AMEND NO. 1 TO THE EMPLOYEE STOCK OPTION PLAN AS SPRECIFIED Management For Against
19 AMEND NO. 2 TO THE EMPLOYEE STOCK OPTION PLAN AS SPRECIFIED 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: ENCANA CORPORATION
MEETING DATE: 04/25/2007
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 MICHAEL A. GRANDIN AS A DIRECTOR Management For For
1. 6 ELECT BARRY W. HARRISON AS A DIRECTOR Management For For
1. 7 ELECT DALE A. LUCAS AS A DIRECTOR Management For For
1. 8 ELECT KEN F. MCCREADY 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 DENNIS A. SHARP AS A DIRECTOR Management For For
1. 14 ELECT JAMES M. STANFORD AS A DIRECTOR Management For For
1. 15 ELECT WAYNE G. THOMSON 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 RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN (AS DESCRIBED ON PAGES 12-14 OF THE INFORMATION CIRCULAR). Management For For
4 AMENDMENT NO. 1 TO THE EMPLOYEE STOCK OPTION PLAN (AS DESCRIBED ON PAGES 14-16 OF THE INFORMATION CIRCULAR). Management For Against
5 AMENDMENT NO. 2 TO THE EMPLOYEE STOCK OPTION PLAN (AS DESCRIBED ON PAGES 14-16 OF THE INFORMATION CIRCULAR). Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ENEL S.P.A.
MEETING DATE: 05/23/2007
TICKER: EN     SECURITY ID: 29265W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FINANCIAL STATEMENTS OF ENEL FOR THE YEAR ENDED DECEMBER 31, 2006. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE EXTERNAL AUDITORS. RELATED RESOLUTIONS, PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006. Management For None
2 ALLOCATION OF NET INCOME FOR THE YEAR. Management For None
3 ELECTION OF THE BOARD OF STATUTORY AUDITORS. Management For None
4 DETERMINATION OF THE COMPENSATION OF THE REGULAR MEMBERS OF THE BOARD OF STATUTORY AUDITORS. Management For None
5 EXTENSION OF THE EXTERNAL AUDITORS MANDATE TO THE YEARS 2008, 2009, AND 2010. Management For None
6 2007 STOCK - OPTION PLAN FOR THE EXECUTIVES OF ENEL AND/OR SUBSIDIARIES THEREOF PURSUANT TO ARTICLE 2359 OF THE CIVIL CODE. Management For None
7 HARMONIZATION OF THE BYLAWS WITH THE PROVISIONS OF LAW N. 262 OF DECEMBER 28, 2005 AND LEGISLATIVE DECREE N. 303 OF DECEMBER 29, 2006. AMENDMENT OF ARTICLES 14.3, 14.5, AND 20.4 OF THE BYLAWS. Management For None
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH THE 2007 STOCK-OPTION PLAN. 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: ENI SPA, ROMA
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: T3643A145
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 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE. PLEASE ALSO NOTE THE NEW CUT-OFF DATE IS 23 MAY 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
3 APPROVE THE FINANCIAL STATEMENT OF THE INCORPORATED COMPANY ENIFIN S.P.A AS AT 31 DEC 2006; RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, OF THE STATUTORY AUDITORS AND OF THE AUDITING FIRM; APPROPRIATION OF NET INCOME Management Unknown Take No Action
4 APPROVE THE FINANCIAL STATEMENTS OF THE INCORPORATED ENI PORTUGAL INVESTMENT S.P.A AS AT 31 DEC 2006; RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, OF THE STATUTORY AUDITORS AND OF THE AUDITING FIRM; APPROPRIATION OF NET INCOME Management Unknown Take No Action
5 APPROVE THE FINANCIAL STATEMENTS AND CONSOLIDATED BALANCE SHEET OF ENI SPA AS AT 31 DEC 2006; RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, OF THE STATUTORY AUDITORS AND OF THE AUDITING FIRM Management Unknown Take No Action
6 APPROVE THE APPROPRIATION OF NET INCOME Management Unknown Take No Action
7 APPROVE THE AUTHORIZATION FOR THE ACQUISITION OF OWN SHARES, AFTER HAVING REVOKED THE REMAINING PART RELATED TO THE AUTHORIZATION FOR THE ACQUISITION OF OWN SHARES RESOLVED BY THE MEETING CALLED ON 25 MAY 2006 Management Unknown Take No Action
8 APPROVE THE EXTENSION OF THE AUDIT MANDATE GIVEN TO PRICEWATERHOUSECOOPERS S.P.A FOR THE 3 YEARS 2007-2009 CONFIRMED BY THE MEETING CALLED ON 28 MAY 2004 Management Unknown Take No Action
9 AMEND ARTICLES NO. 6.2, 13, 17, 24 AND 28 OF THE BY-LAWS Management Unknown Take No Action
10 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: EQUITABLE RESOURCES, INC.
MEETING DATE: 04/11/2007
TICKER: EQT     SECURITY ID: 294549100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VICKY A. BAILEY AS A DIRECTOR Management For Withhold
1. 2 ELECT MURRY S. GERBER AS A DIRECTOR Management For Withhold
1. 3 ELECT GEORGE L. MILES, JR. AS A DIRECTOR Management For Withhold
1. 4 ELECT JAMES W. WHALEN AS A DIRECTOR Management For Withhold
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
3 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For For
4 SHAREHOLDER PROPOSAL REGARDING PAY FOR SUPERIOR PERFORMANCE 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: ESPRIT HOLDINGS LTD
MEETING DATE: 12/05/2006
TICKER: --     SECURITY ID: G3122U129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE GROUP FOR THE YE 30 JUN 2006 Management For For
2 APPROVE A FINAL DIVIDEND OF HKD 0.73 PER SHARE FOR THE YE 30 JUN 2006 Management For For
3 APPROVE A SPECIAL DIVIDEND OF HKD 1.08 PER SHARE FOR THE YE 30 JUN 2006 Management For For
4 RE-ELECT MR. HEINZ JURGEN KROGNER-KORNALIK AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 RE-ELECT MR. JURGEN ALFRED RUDOLF FRIEDRICH AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 RE-ELECT MR. PAUL CHENG MING FUN AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TOFIX THEIR REMUNERATION Management For For
7 RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS TO PURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY Management For For
9 AUTHORIZE THE DIRECTORS, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, EXCEPT IN THE CASE OF AN ALLOTMENT OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AS AT THE DATE OF PASSING THIS RESOLUTION Management For Abstain
10 APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY IN RESOLUTION 7 BY THE NUMBER OF SHARES REPURCHASED 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: EUROPEAN CAPITAL LIMITED
MEETING DATE: 04/17/2007
TICKER: --     SECURITY ID: 02G99J224
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THAT IN ACCORDANCE WITH ARTICLE 4.4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE HOLDERS OF PREFERENCE SHARES AGREE TO VARY THEIR RIGHTS SO THAT ALL FULLY PAID REFERENCE SHARES OF NO PAR VALUE EACH ARE RECLASSIFIED AS FULLY PAID ORDINARY SHARES OF NO PAR VALUE EACH WITH THE RIGHTS AND OBLIGATIONS SET OUT IN THE REVISED ARTICLES OF ASSOCIATION OF THE COMPANY ATTACHED AT APPENDIX A, SUCH RECLASSIFICATION TO TAKE EFFECT ON AND BE CONDITIONAL UPON ADMISSION OF THE COMPANY'S ORDINARY SHARES TO T... Management For For
2 THAT CONDITIONAL ON THE PASSING OF THE SPECIAL RESOLUTION BY THE PREFERENCE SHAREHOLDERS AND THE SPECIAL RESOLUTION BY THE ORDINARY SHAREHOLDERS TO BE DATED ON OR ABOUT THE DATE OF THESE WRITTEN RESOLUTIONS, THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY AMENDED WITH EFFECT FROM ADMISSION OF THE COMPANYS ORDINARY SHARES TO THE OFFICIAL LIST MAINTAINED BY THE UK LISTING AUTHORITY AND ADMISSION TO TRADING ON THE LONDON STOCK EXCHANGES MARKET FOR LISTED SECURITIES BECOMING EFFECTIVE ... Management For For
3 THAT CONDITIONAL UPON ADMISSION OCCURRING, THE COMPANY BE DECLASSIFIED AS A QUALIFIED INVESTOR FUND AND RECLASSIFIED AS A CLOSED ENDED INVESTMENT COMPANY AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO SUCH DECLASSIFICATION AND RECLASSIFICATION. Management For For
4 THAT THE REGULATIONS CONTAINED IN THE DOCUMENT ATTACHED AT APPENDIX A BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY, SUCH ADOPTION TO TAKE EFFECT ON AND BE CONDITIONAL UPON ADMISSION. Management For For
5 THAT THE RESIGNATION OF ROBERT BROWN AS A DIRECTOR OF THE COMPANY BE APPROVED. Management For For
6 THAT THE APPOINTMENT OF RICHARD T. SCHOLES AS A DIRECTOR OF THE COMPANY BE APPROVED. Management For For
7 THAT THE RESIGNATION OF IRA JAY WAGNER AS A DIRECTOR OF THE COMPANY BE APPROVED. Management For For
8 THAT THE APPOINTMENT OF HUW GRIFFITH EVANS AS A DIRECTOR OF THE COMPANY BE APPROVED. Management For For
9 THAT THE RESIGNATION OF JOHN RUSSELL ERICKSON AS A DIRECTOR OF THE COMPANY BE APPROVED. Management For For
10 THAT THE APPOINTMENT OF JEAN-LOUIS GLEIZES AS A DIRECTOR OF THE COMPANY BE APPROVED. Management For For
11 THAT THE RESIGNATION OF SAMUEL ALLAN FLAX AS A DIRECTOR OF THE COMPANY BE APPROVED. Management For For
12 THAT THE APPOINTMENT OF KENNETH D. PETERSON AS A DIRECTOR OF THE COMPANY BE APPROVED. Management For For
13 THAT THE APPOINTMENT OF ALEXIS BABEAU AS A DIRECTOR OF THE COMPANY BE APPROVED. Management For For
14 CONSENT TO NOT BEING PROVIDED WITH QUARTERLY FINANCIAL INFORMATION IN RELATION TO THE COMPANY FOR THE THREE MONTHS ENDED 31 MARCH 2007 AND ACKNOWLEDGE THAT, NOTWITHSTANDING THE TERMS OF ANY AGREEMENT WE MAY HAVE ENTERED INTO WITH THE COMPANY IN CONNECTION WITH OUR INITIAL SUBSCRIPTION FOR PREFERENCE SHARES (INCLUDING, WITHOUT LIMITATION, UNDER A SUBSCRIPTION AGREEMENT DATED ON OR ABOUT SEPTEMBER 2005), IF ADMISSION OCCURS OUR RIGHTS TO RECEIVE FINANCIAL INFORMATION IN RELATION TO THE COMPANY AND... Management For For
15 IN ACCORDANCE WITH ARTICLE 18.1 OF THE ARTICLES OF ASSOCIATION WE, BEING ALL OF THE MEMBERS OF THE COMPANY ENTITLED TO RECEIVE NOTICE OF, AND TO ATTEND AND VOTE AT, AN ANNUAL GENERAL MEETING OF THE COMPANY IN RESPECT OF THE ORDINARY AND ANY SPECIAL BUSINESS TO BE TABLED AT SUCH MEETING HAVE, BY OUR SIGNATURE BELOW, UNANIMOUSLY CONSENTED TO THE CONVENING OF THE ANNUAL GENERAL MEETING ON 16 APRIL 2007 ON A NOTICE PERIOD SHORTER THAN THE 14 DAYS AS SPECIFIED IN ARTICLE 18.1. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FANUC LTD.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J13440102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
20 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
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: FIAT SPA, TORINO
MEETING DATE: 04/03/2007
TICKER: --     SECURITY ID: T4210N122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2007 FOR THE OGM AND SECOND AND THIRD CALLS ON 04 APR 2007 AND 05 APR 2007, RESPECTIVELY FOR THE EGM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT, IN ADDITION TO INTESA SANPAOLO S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER MEETING. THANK YOU. N/A N/A N/A
4 RECEIVE THE FINANCIAL STATEMENTS AS AT 31 DEC 2006 AND REPORT ON OPERATIONS, FOR THE ALLOTMENT OF THE NET INCOME FOR THE YEAR Management For For
4 RECEIVE THE FINANCIAL STATEMENTS AS AT 31 DEC 2006 AND REPORT ON OPERATIONS, FOR THE ALLOTMENT OF THE NET INCOME FOR THE YEAR Management For Take No Action
5 APPROVE THE BUY BACK PLAN BPURCHASE AND SALE OF OWN SHARESC, INHERENT AND CONSEQUENT RESOLUTIONS Management For For
5 APPROVE THE BUY BACK PLAN BPURCHASE AND SALE OF OWN SHARESC, INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
6 APPROVE THE INCENTIVE PLAN PURSUANT TO ARTICLE 114 BIS OF LEGISLATIVE DECREE 58/98, INHERENT AND CONSEQUENT RESOLUTIONS Management For For
6 APPROVE THE INCENTIVE PLAN PURSUANT TO ARTICLE 114 BIS OF LEGISLATIVE DECREE 58/98, INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
7 AMEND THE COMPANY BY-LAWS FOR THE FOLLOWING ARTICLES: N. 9 BMEETING REGULATIONS AND VALIDITY OF THE RESOLUTIONSC, N.11 BBOARD OF DIRECTORSC, N.12 BCORPORATE OFFICES, COMMITTEES, REMUNERATION TO BE GIVEN TO THE BOARD OF DIRECTORSC, N.13 BMEETINGS AND DUTIES OF THE BOARD OF DIRECTORSC AND N.17 BAPPOINTMENT AND QUALIFICATIONS OF THE STATUTORY AUDITORSC, INHERENT AND CONSEQUENT RESOLUTIONS Management For For
7 AMEND THE COMPANY BY-LAWS FOR THE FOLLOWING ARTICLES: N. 9 BMEETING REGULATIONS AND VALIDITY OF THE RESOLUTIONSC, N.11 BBOARD OF DIRECTORSC, N.12 BCORPORATE OFFICES, COMMITTEES, REMUNERATION TO BE GIVEN TO THE BOARD OF DIRECTORSC, N.13 BMEETINGS AND DUTIES OF THE BOARD OF DIRECTORSC AND N.17 BAPPOINTMENT AND QUALIFICATIONS OF THE STATUTORY AUDITORSC, INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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: FINANCIERE MARC DE LACHARRIERE (FIMALAC), PARIS
MEETING DATE: 02/13/2007
TICKER: --     SECURITY ID: F3534D120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FO... N/A N/A N/A
2 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 30 SEP 2006, IN THE FORM PRESENTED TO THE MEETING, SHOWING NET INCOME GROUP SHARE OF EUR 491,663,000.00 Management Unknown Take No Action
3 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 30 SEP 2006, AS PRESENTED, SHOWING NET PROFITS OF EUR 213,304,231.34 Management Unknown Take No Action
4 APPROVE: THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE, THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVE THE INCOME FOR THE FY APPROPRIATED AS FOLLOWS: NET EARNINGS FOR THE FY: EUR 213,304,231.34 PRIOR RETAINED EARNINGS: EUR 49,396,329.68 TOTAL: EUR 262,700,561.02 ALLOCATION: STATUTORY DIVIDEND: EUR 7,552,309.16 ADDITIONAL DIVIDEND: EUR 40,507,840.04 RETAINED EARNINGS: EUR 214,640,411.82 TOTAL: EUR 262,700,561.02; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.40 PER SHARE, AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDED BY THE... Management Unknown Take No Action
6 APPROVE AN AMOUNT OF EUR 15,405,275.91 CHARGED TO THE RESERVE FOR SELF-HELD SHARES, WILL BE TRANSFERRED TO THE RETAINED EARNINGS ACCOUNT IN ORDER TO REDUCE THE RESERVE FOR SELF-HELD SHARES FROM EUR 81,646,752.42 TO EUR 66,241,476.51 Management Unknown Take No Action
7 APPROVE TO RENEW THE APPOINTMENT MR. DAVID DAUTRESME AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
8 APPROVE THE RECORDS THE END OF THE TERM OF OFFICE AS DIRECTOR OF MR. BERNARD MIRAT AT THE CLOSE OF THE PRESENT MEETING Management Unknown Take No Action
9 APPOINT MR. PIERRE CASTRES SAINT-MARTIN FOR A 4-YEAR PERIOD Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE MAXIMUM PURCHASE PRICE: EUR 110.00, MINIMUM SALE PRICE: EUR 55.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: UP TO 3,432,867 SHARES OF A PAR VALUE OF EUR 4.40, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 377,615,370.00; THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD AND REPLACE THE COMBINED SHAREHOLDERS MEETING OF 30 MAY 2006 IN ITS RESOLUTION NO. 9 Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS, TO DECIDE ON ONE OR MORE CAPITAL INCREASE, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 230,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL AND THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD AND REPLACE THE COMBINED SHAREHOLDERS MEETING OF 07 JUN 2005 IN ITS RESOLUTION NO.17 Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS, TO DECIDE ON ONE OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 150,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS, OF COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD AND REPLACE THE COMBINED SHAREHOLDERS MEETING OF 07 JUN 2005 IN ITS RESOLUTION NO 18 Management Unknown Take No Action
13 APPROVE TO RESOLVE THAT THE NUMBER OF SECURITIES TO BE ISSUED, FOR EACH OF THE ISSUES DECIDED IN RESOLUTIONS NO.10 AND 11, MAY BE INCREASED, WITHIN THE LIMIT OF THE OVERALL CEILING FIXED BY RESOLUTION NO.10, WHEN THE BOARD OF DIRECTORS NOTICES AN EXCESS DEMAND Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS, IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 300,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD AND REPLACE THE COMBINED SHAREHOLDERS MEETING O... Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 4,400,000.00, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD AND REPLACE THE COMBINED SHAREHOLDERS ME... Management Unknown Take No Action
16 AURTHORIZE THE BOARD OF DIRECTORS: TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES SELF-HELD BY THE COMPANY, UP TO A MAXIMUM OF 10% OF THE CAPITAL OVER A 24-MONTH PERIOD; THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD AND REPLACE THE COMBINED SHAREHOLDERS MEETING OF 30 MAY 2006, IN ITS RESOLUTION NO. 10; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
17 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management 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: FIRSTRAND LTD
MEETING DATE: 11/23/2006
TICKER: --     SECURITY ID: S5202Z131
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR YE 30 JUN 2006 Management For For
2 APPROVE TO CONFIRM THE FINAL DIVIDEND OF 34.0 CENTS PER SHARE DECLARED 19 SEP2006 Management For For
3 RE-ELECT MR. LAURITZ LANSER DIPPENAAR AS A DIRECTOR Management For For
4 RE-ELECT MS. VIVIAN WADE BARTLETT AS A DIRECTOR Management For For
5 RE-ELECT MR. DAVID JOHN ALISTAIR CRAIG AS A DIRECTOR Management For For
6 RE-ELECT MR. PATRICK MAGUIRE GOSS AS A DIRECTOR Management For For
7 RE-ELECT MR. BENEDICT JAMES VAN DER ROSS AS A DIRECTOR Management For For
8 APPOINT MR. SIZWE ERROL NXASANA AS A DIRECTOR Management For For
9 APPROVE THE REMUNERATION OF THE DIRECTORS FOR YE JUN 2006 Management For For
10 APPROVE THE REMUNERATION OF THE DIRECTORS FOR 2007 FY Management For For
11 RE-APPOINT PRICEWATERHOUSECOOPERS INC AS THE AUDITORS Management For For
12 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS Management For For
13 APPROVE TO PLACE THE UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS Management For Abstain
14 APPROVE TO ISSUE SHARES WITHOUT PRE-EMPTIVE RIGHTS UP TO A MAXIMUM OF 10% OF THE ISSUED CAPITAL Management For For
15 GRANT AUTHORITY TO REPURCHASE UP TO 20% OF THE ISSUED SHARE CAPITAL 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: FLINT ENERGY SVCS LTD
MEETING DATE: 05/07/2007
TICKER: --     SECURITY ID: 339457103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR AS SPECIFIED Management For For
2 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 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: FLOWSERVE CORPORATION
MEETING DATE: 08/24/2006
TICKER: FLS     SECURITY ID: 34354P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROGER L. FIX* AS A DIRECTOR Management For For
1. 2 ELECT LEWIS M. KLING* AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL F. JOHNSTON* AS A DIRECTOR Management For For
1. 4 ELECT CHARLES M. RAMPACEK* AS A DIRECTOR Management For For
1. 5 ELECT KEVIN E. SHEEHAN* AS A DIRECTOR Management For For
1. 6 ELECT ROGER L. FIX** AS A DIRECTOR Management For For
1. 7 ELECT DIANE C. HARRIS** AS A DIRECTOR Management For For
1. 8 ELECT LEWIS M. KLING** AS A DIRECTOR Management For For
1. 9 ELECT JAMES O. ROLLANS** AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENTS TO CERTAIN STOCK OPTION AND INCENTIVE PLANS. 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: FLOWSERVE CORPORATION
MEETING DATE: 05/17/2007
TICKER: FLS     SECURITY ID: 34354P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHRISTOPHER A. BARTLETT AS A DIRECTOR Management For Withhold
1. 2 ELECT WILLIAM C. RUSNACK AS A DIRECTOR Management For Withhold
1. 3 ELECT RICK J. MILLS AS A DIRECTOR Management For Withhold
2 APPROVAL OF 2007 FLOWSERVE CORPORATION ANNUAL INCENTIVE PLAN, A PERFORMANCE BASED CASH INCENTIVE PLAN Management For For
3 APPROVAL OF 2007 FLOWSERVE CORPORATION LONG-TERM INCENTIVE PLAN, A PERFORMANCE BASED STOCK INCENTIVE PLAN Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FOMENTO ECONOMICO MEXICANO S.A.B. DE
MEETING DATE: 03/29/2007
TICKER: FMX     SECURITY ID: 344419106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REPORT OF THE BOARD OF DIRECTORS: PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 REPORT OF THE EXTERNAL AUDITOR WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS OF THE COMPANY. Management For For
3 APPLICATION OF THE RESULTS FOR THE 2006 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
4 DETERMINE THE MAXIMUM AMOUNT TO BE USED IN THE SHARE REPURCHASE PROGRAM IN THE AMOUNT OF PS. 3,000,000,000.00 MEXICAN PESOS. Management For For
5 DIVIDE ALL THE SERIES B AND SERIES D SHARES OF STOCK OUTSTANDING. Management For Against
6 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Management For For
7 PROPOSAL TO FORM THE COMMITTEES OF THE BOARD OF DIRECTORS: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THERI RESPECTIVE CHAIRPERSON, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management For For
8 APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS MEETING. Management For For
9 MINUTES OF THE SHAREHOLDERS MEETING. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FOMENTO ECONOMICO MEXICANO, S.A. DE
MEETING DATE: 12/07/2006
TICKER: FMX     SECURITY ID: 344419106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AMEND THE BY-LAWS OF THE COMPANY TO INCLUDE THE FORMATION OF COMMITTEES, AND OTHER ADJUSTS TO COMPLY WITH THE PROVISIONS OF THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES). Management For For
2 APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING. Management For For
3 MINUTES OF THE SHAREHOLDERS MEETING. Management For For
4 ELECTION AND/OR RATIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY AND THEIR ALTERNATES; QUALIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE TO THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management For For
5 PROPOSAL TO FORM COMMITTEES OF THE BOARD OF DIRECTORS, INCLUDING THE AUDIT AND CORPORATE PRACTICES COMMITTEES, APPOINTMENT OF THE CHAIRMAN FOR SUCH COMMITTEES, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management For For
6 APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING. Management For For
7 MINUTES OF THE SHAREHOLDERS MEETING. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD
MEETING DATE: 06/12/2007
TICKER: --     SECURITY ID: G36550104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384726 DUE TO RECEIPT OF NAMES OF DIRECTORS AND THE AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREON Management For For
3 RE-ELECT MR. DAI FENG SHUH AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION Management For For
4 RE-ELECT MR. LEE JIN MING AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION Management For For
5 RE-ELECT MR. LU FANG MING AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION Management For For
6 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO PURCHASE SHARES OF THE COMPANY BSHARESC, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BLISTING RULESC, NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; BAUTHORITY EXPIRES TH... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURE OR OTHER SECURITIES CONVERTIBLE INTO SHARESCAND RIGHTS OF EXCHANGE OR CONVERSION WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE LISTING RULES, THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSU... Management For For
9 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 4 AND 5, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES PURSUANT TO RESOLUTION 5 BY THE ADDITION THERETO OF THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY UNDER AUTHORITY GRANTED PURSUANT TO RESOLUTION 4, SUCH AMOUNT OF SHARES SO PURCHASED SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES UNDER THE SHARE SCHEME ADOPTED BY THE COMPANY ON 12 JAN 2005 BAS AMENDED FROM TIME TO TIMEC; THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSUED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED, NOT EXCEED THE AGGREGATE OF 2% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOL... 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: FRESENIUS AG, BAD HOMBURG
MEETING DATE: 12/04/2006
TICKER: --     SECURITY ID: D27348123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 13 NOV 2006, 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 APPROVAL OF THE CONVERSION OF THE COMPANY INTO A EUROPEAN COMPANY SOCIETAS EUROPAEA, SE Management For For
3 REDENOMINATION OF THE SHARE CAPITAL, A CAPITAL INCREASE THROUGH THE CONVERSION OF CAPITAL RESERVES, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE COMPANY S SHARE CAPITAL OF EUR 131,524,889.60 SHALL BE INCREASED TO EUR 154,130,730 THROUGH THE CONVERSION OF COMPANY RESERVES OF EUR 22,605,840.40, WITHOUT THE ISSUE OF NEW SHARES; SUBSEQUENTLY, THE COMPANY S SHARE CAPITAL SHALL BE REDENOMINATED BY WAY OF A 3-FOR-1 STOCK SPLIT INTO 77,065,365 ORDINARY BEARER SHARES AND 77,065,36... 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: FRESENIUS AG, BAD HOMBURG
MEETING DATE: 05/16/2007
TICKER: --     SECURITY ID: D27348123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 25 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 89,084,284.77 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.57 PER ORDINARY AND EUR 0.58 PER PREFERRED SHARE EUR 330,806.07 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 17 MAY 2007 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 APPOINTMENT OF AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, FRANKFURT 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: FRONTLINE LTD.
MEETING DATE: 12/01/2006
TICKER: FRO     SECURITY ID: G3682E127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN FREDRIKSEN AS A DIRECTOR Management For For
1. 2 ELECT TOR OLAV TROIM AS A DIRECTOR Management For For
1. 3 ELECT FRIXOS SAVVIDES AS A DIRECTOR Management For For
1. 4 ELECT KATE BLANKENSHIP AS A DIRECTOR Management For For
2 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS DA OF OSLO, NORWAY AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. Management For For
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAW 110 TO CHANGE THE REQUIREMENT FOR THE FORM OF, AND SIGNATORIES TO, THE SEAL OF THE COMPANY. 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: GEA GROUP AG, BOCHUM
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: D28304109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 07 , 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 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 3,754,660.78 AS FOLLOWS: EUR 3,754,660.78 SHALL BE CARRIED FORWARD Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 APPOINTMENT OF AUDITORS FOR THE FY 2007: DELOITTE + TOUCHE GMBH, FRANKFURT Management For For
7 RENEWAL OF THE AUTHORIZATION 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 29 OCT 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZE D 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 ... Management For For
8 RESOLUTION ON THE CREATION OF AN AUTHORIZED CAPITAL 1 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 77,000,000 THROUGH THE ISSUE OF BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE 29 APR 2012; SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR RESIDUAL AMOUNTS Management For For
9 AMENDMENT TO SECTION 4(8) OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE CONTINGENT CAPITAL WHICH HAS BEEN CREATED IN CONNECTION WITH THE 2000 STOCK OPTION PLAN BEING REVOKED Management For For
10 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, GEA ECOFLEX GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 Management For For
11 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, GEA HAPPEL KLIMATECHNIK GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 Management For For
12 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, GEA KLIMA-UND FILTERTECHNIK WURZEN GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 Management For For
13 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, GEA IT SERVICES GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 Management For For
14 RESOLUTION ON THE AUTHORIZATION TO ISSUE CONV. AND /OR WARRANT BONDS THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OF UP TO EUR 500,000,000, HAVING A TERM OF UP TO 10 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE 29 APR 2012; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEP... 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: GENENTECH, INC.
MEETING DATE: 04/20/2007
TICKER: DNA     SECURITY ID: 368710406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HERBERT W. BOYER AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM M. BURNS AS A DIRECTOR Management For For
1. 3 ELECT ERICH HUNZIKER AS A DIRECTOR Management For For
1. 4 ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR Management For For
1. 5 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 6 ELECT DEBRA L. REED AS A DIRECTOR Management For For
1. 7 ELECT CHARLES A. SANDERS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GENESIS LEASE LTD
MEETING DATE: 05/21/2007
TICKER: GLS     SECURITY ID: 37183T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RE-ELECT JOHN MCMAHON AS A DIRECTOR OF THE COMPANY. Management For For
2 TO RE-ELECT NIALL GREENE AS A DIRECTOR OF THE COMPANY. Management For For
3 TO RE-ELECT KENNETH HOLDEN AS A DIRECTOR OF THE COMPANY. Management For For
4 TO RE-ELECT DAVID C. HURLEY AS A DIRECTOR OF THE COMPANY. Management For For
5 TO RE-ELECT ANDREW L. WALLACE AS A DIRECTOR OF THE COMPANY. Management For For
6 TO APPOINT KPMG OF DUBLIN, IRELAND AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION. Management For For
7 TO TRANSACT OTHER SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GFK AG, NUERNBERG
MEETING DATE: 05/23/2007
TICKER: --     SECURITY ID: D2823H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE ANNUAL REPORT, AND THE REPORT 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 95,950,860.86 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.36 PER SHARE EUR 83,170,214.66 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 24 MAY 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 2007 FY: KPMG, NUREMBERG Management For For
7 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, ON OR BEFORE 22 NOV 2008, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO USE THE SHARES FOR ACQUISITION PURPOSES, TO RETIRE THE SHARES, TO SELL THE SHARES ON THE STOCK EXCHANGE, TO OFFER THE SHARES TO SHAREHOLDERS, TO USE THE SHARES TO FULFIL CONVERSION OR OPTION RIGHTS, AND TO DISPOSE OF THE SHARES IN A ... Management For For
8 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY GFK VIERTE VERMOE GENSVERWALTUNGS GMBH Management For For
9 RESOLUTION ON THE RENEWAL OF THE AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE EXISTING AUTHORIZATION TO INCREASE THE SHARE CAPITAL SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 55,000,000 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 22 MAY 2012, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED IF THE SHARES ARE... Management For For
10 RESOLUTION ON THE AUTHORIZATION TO ISSUE BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE WARRANT OR CONVERTIBLE BONDS OF UP TO EUR 250,000,000, ON OR BEFORE 22 MAY 2012, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR THE ISSUE OF BONDS AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR RESIDUAL AMOUNTS... Management For For
11 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW BTUGC, THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS 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: GILDAN ACTIVEWEAR INC
MEETING DATE: 02/01/2007
TICKER: --     SECURITY ID: 375916103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT MR. WILLIAM D. ANDERSON AS A DIRECTOR Management For For
2 APPOINT MR. ROBERT M. BAYLIS AS A DIRECTOR Management For For
3 APPOINT MR. GLENN J. CHAMANDY AS A DIRECTOR Management For For
4 APPOINT MS. SHEILA O BRIEN AS A DIRECTOR Management For For
5 APPOINT MR. PIERRE ROBITAILLE AS A DIRECTOR Management For For
6 APPOINT MR. RICHARD P. STRUBEL AS A DIRECTOR Management For For
7 APPOINT MR. GONZALO F. VALDES-FAULI AS A DIRECTOR Management For For
8 APPOINT KPMG LLP, CHARTED ACCOUNTANTS, AS THE AUDITORS FOR THE ENSUING YEAR Management For For
9 AMEND THE CORPORATION S LONG TERM INCENTIVE PLAN IN ORDER TO, AMONG OTHERS, INCLUDE NEW AMENDMENT PROVISIONS AS SPECIFIED Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GLAMIS GOLD LTD
MEETING DATE: 10/26/2006
TICKER: --     SECURITY ID: 376775102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ARRANGEMENT BETWEEN THE COMPANY AND GOLDCORP INC., AS PRESCRIBED Management For For
2 TRANSACT ANY OTHER BUSINESS 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: GLAMIS GOLD LTD.
MEETING DATE: 10/26/2006
TICKER: GLG     SECURITY ID: 376775102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE, BY SPECIAL RESOLUTION, THE ARRANGEMENT BETWEEN THE COMPANY AND GOLDCORP INC., AS DESCRIBED IN THE NOTICE OF MEETING AND INFORMATION CIRCULAR. Management For For
2 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD
MEETING DATE: 05/28/2007
TICKER: --     SECURITY ID: G3919S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS BDIRECTORSC OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. KONG ZHANPENG AS A DIRECTOR Management For For
4 RE-ELECT MR. WANG TIEGUANG AS A DIRECTOR Management For For
5 RE-ELECT MR. PATRICK E. BOWE AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
7 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES IN THE COMPANY, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF: A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BUP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE IS... Management For Against
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED BSTOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG BSFCC AND THE STOCK EXCHANGE FOR SUCH PURPOSES, DURING AND AFTER THE RELEVANT PERIOD, OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR REQUIREMENTS AS SPECIFIED, NOT EXCEEDING 10% OF TH... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, PURSUANT TO RESOLUTION 5, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED PURSUANT TO OR IN ACCORDANCE WITH THE AUTHORITY GRANTED UNDER RESOLUTION NO. 6 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: GLOBALSANTAFE CORPORATION
MEETING DATE: 06/07/2007
TICKER: GSF     SECURITY ID: G3930E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD R. MULLER AS A DIRECTOR Management For For
1. 2 ELECT JOHN L. WHITMIRE AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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: GOLD FIELDS LIMITED
MEETING DATE: 11/10/2006
TICKER: GFI     SECURITY ID: 38059T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF FINANCIAL STATEMENTS Management For For
2 RE-ELECTION OF MR J G HOPWOOD AS A DIRECTOR Management For For
3 RE-ELECTION OF MR D M J NCUBE AS A DIRECTOR Management For For
4 RE-ELECTION OF MR I D COCKERILL AS A DIRECTOR Management For For
5 RE-ELECTION OF PROFESSOR G J GERWEL AS A DIRECTOR Management For For
6 RE-ELECTION OF MR N J HOLLAND AS A DIRECTOR Management For For
7 RE-ELECTION OF MR R L PENNANT-REA AS A DIRECTOR Management For For
8 PLACEMENT OF SHARES UNDER THE CONTROL OF THE DIRECTORS Management For For
9 ISSUING EQUITY SECURITIES FOR CASH Management For For
10 REVOCATION OF ERRONEOUS AND PLACEMENT OF UNISSUED SHARES FOR THE PURPOSE OF THE GOLD FIELDS LIMITED 2005 SHARE PLAN. Management For For
11 REVOCATION OF ERRONEOUS AND PLACEMENT OF UNISSUED SHARES FOR THE PURPOSE OF THE GF MANAGEMENT INCENTIVE SCHEME. Management For For
12 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE SHARE PLAN Management For For
13 INCREASE OF DIRECTORS FEES Management For For
14 ACQUISITION OF COMPANY S OWN SHARES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GOLDCORP INC, VANCOUVER BC
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: 380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER OF DIRECTORS OF THE COMPANY TO BE ELECTED AT THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY, AS SPECIFIED Management For For
2 ELECT MR. IAN W. TELFER AS A DIRECTOR Management For For
3 ELECT MR. DOUGLAS M. HOLTBY AS A DIRECTOR Management For For
4 ELECT MR. C. KEVIN MCARTHUR AS A DIRECTOR Management For For
5 ELECT MR. JOHN P. BELL AS A DIRECTOR Management For For
6 ELECT MR. LAWRENCE I. BELL AS A DIRECTOR Management For For
7 ELECT MR. BEVERLEY BRISCOE AS A DIRECTOR Management For For
8 ELECT MR. PETER DEY AS A DIRECTOR Management For For
9 ELECT MR. P. RANDY REIFEL AS A DIRECTOR Management For For
10 ELECT MR. A. DAN ROVIG AS A DIRECTOR Management For For
11 ELECT MR. KENNETH F. WILLIAMSON AS A DIRECTOR Management For For
12 APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANT AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
13 AMEND THE COMPANY S 2005 STOCK OPTION PLAN AS SPECIFIED Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GOLDCORP INC.
MEETING DATE: 05/02/2007
TICKER: GG     SECURITY ID: 380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER OF DIRECTORS OF THE COMPANY TO BE ELECTED AT THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; Management For For
2. 1 ELECT IAN W. TELFER AS A DIRECTOR Management For For
2. 2 ELECT DOUGLAS M. HOLTBY AS A DIRECTOR Management For For
2. 3 ELECT C. KEVIN MCARTHUR AS A DIRECTOR Management For For
2. 4 ELECT JOHN P. BELL AS A DIRECTOR Management For For
2. 5 ELECT LAWRENCE I. BELL AS A DIRECTOR Management For For
2. 6 ELECT BEVERLEY BRISCOE AS A DIRECTOR Management For For
2. 7 ELECT PETER DEY AS A DIRECTOR Management For For
2. 8 ELECT P. RANDY REIFEL AS A DIRECTOR Management For For
2. 9 ELECT A. DAN ROVIG AS A DIRECTOR Management For For
2. 10 ELECT KENNETH F. WILLIAMSON AS A DIRECTOR Management For For
3 IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; Management For For
4 A RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY S 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GROUP 4 SECURICOR PLC, SUTTON
MEETING DATE: 05/31/2007
TICKER: --     SECURITY ID: G4194K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON Management For For
2 RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 Management For For
3 DECLARE THE DIVIDENDS Management For For
4 ELECT MR. MARK ELLIOTT BMEMBER OF REMUNERATION COMMITTEEC AS A DIRECTOR Management For For
5 RE-ELECT MR. NICK BUCKLES AS A DIRECTOR, WHO RETIRE BY ROTATION Management For For
6 RE-ELECT MR. LORD CONDON BMEMBER OF REMUNERATION AND NOMINATION COMMITTEESC AS A DIRECTOR, WHO RETIRE BY ROTATION Management For For
7 RE-ELECT MR. ALF DUCH-PEDERSEN BMEMBER OF THE NOMINATION COMMITTEESC AS A DIRECTOR, WHO RETIRE BY ROTATION Management For For
8 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS TO MAKE AMENDMENTS TO THE GROUP 4 SECURICOR PERFORMANCE SHARE PLAN AS DETAILED IN THE DIRECTORS REMUNERATION REPORT OF THE COMPANY S 2006 ANNUAL REPORT AND ACCOUNTS Management For For
10 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 105,500,000; BAUTHORITY EXPIRES ON 01 MAY 2012C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
11 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF THE HOLDERS OF ORDINARY SHARES; II) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 15,995,000; BAUTHORITY EXPIRES ON 01 MAY 2012C; AND THE DIRECT... Management For For
12 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OFUP TO 128,000,000 ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008C; THE COMPANY BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINAR... Management For For
13 APPROVE TO CHANGE THE NAME OF THE COMPANY TO G4S PLC 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: GROUPE DANONE, PARIS
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: F12033134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 366774 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
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, AS PRESENTED Management Unknown Take No Action
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 Unknown Take No Action
5 APPROVE THAT THE EARNINGS FOR THE FY OF EUR 873,582,156.27, PLUS THE RETAINEDEARNINGS OF EUR 1,751,850,933.96, I.E. DISTRIBUTABLE INCOME OF EUR 2,625,433,090.23 BE APPROPRIATED AS FOLLOWS: DIVIDENDS: EUR 521,729,492.00; RETAINED EARNINGS: EUR 2,103,703,598.23; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.00 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 10 MAY 2007; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARE... Management Unknown Take No Action
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT, THE AGREEMENTS REFERRED TO THEREIN AND THE ONES AUTHORIZED EARLIER AND WHICH REMAINED IN FORCE DURING THE FY Management Unknown Take No Action
7 APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCK RIBOUD AS A DIRECTOR FOR A 3 YEAR PERIOD Management Unknown Take No Action
8 APPROVE TO RENEW THE APPOINTMENT OF MR. EMMANUEL FABER AS A DIRECTOR FOR A 3 YEAR PERIOD Management Unknown Take No Action
9 RATIFY THE CO-OPTATION OF MR. NAOMASA TSURITANI AS A DIRECTOR, UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2007 Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS: TO PURCHASE, KEEP OR TRANSFER THE COMPANY SSHARES IN CONNECTION WITH A SHARE BUYBACK PROGRAM, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 160.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE TOTAL NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, I.E. 26,086,474 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,173,835,840.00; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT ... Management Unknown Take No Action
11 ACKNOWLEDGE THAT, IN ORDER TO CARRY ON ITS COMMITMENT, WHICH IS FOOD FOR HEALTH FOR THE MOST OF THE PEOPLE AND AS PART OF THE UPDATING OF ITS DUAL COMMITMENT TO BUSINESS PERFORMANCE AND SOCIAL PROGRESS, THE COMPANY WISHES TO LAUNCH A WORLDWIDE PROGRAM, FOCUSING ON THE CREATION OF A COMPANY DEVELOPMENT FUND, WITH A SOCIAL AIM, CALLED DANONE COMMUNITIES; AND THE SUBSCRIPTION BY THE COMPANY OF UNIT TRUST DANONE COMMUNITIES SHARES Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES IN THE COMPANY AND SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL, THE CEILING OF THE NOMINAL AMOUNT OF CAPITAL INCREASE TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY IS EUR 45,000,000.00; THE NOMINAL AMOUNT OF ORDINARY SHARES TO BE ISSUED BY VIRTUE OF THE RESOLUTIONS E.11, E.12, E.13 AND E.14 SH... Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD AND BY WAY OF A PUBLIC OFFERING, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT, OF SHARES IN THE COMPANY AND SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL THE CEILING OF THE NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY IS EUR 33,000,000.00, THIS CEILING IS COMM... Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION OF SHAREHOLDERS IN ACCORDANCE WITH THE RESOLUTIONS E.10 AND E.11, ON THE TERMS AND CONDITIONS FIXED BY ARTICLE L.225-135-1 SUBJECT THAT THE CEILINGS SET FORTH IN SUCH RESOLUTIONS ARE RESPECTED, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 16; BAUTHORITY EXPIRES AFTER THE END OF 26 MONTH PER... Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS: TO ISSUE ORDINARY SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS BY ALL MEANS TO EXISTING OR FUTURE ORDINARY SHARES OF THE COMPANY, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY IN FRANCE OR ABROAD CONCERNING THE SHARES OF ANOTHER COMPANY, THE ISSUES CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION MUST RESPECT THE CEILINGS SET FORTH IN THE RESOLUTION E.11, IT SUPERSEDES THE DELEGATION GRANTED BY THE SHAREHOLDERS ... Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING ORDINARY SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO THE COMPANY CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THE ISSUES CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION SHALL ALSO RESPECT THE CEILINGS SET FORTH IN THE RESOLUTION E.11 OF THE PRESENT SHAREHOLDERS MEETING... Management Unknown Take No Action
17 AUTHORITY THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 33,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS OR 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, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 20; BAUTHORIT... Management Unknown Take No Action
18 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FAVOR OF EMPLOYEES OF THE COMPANY AND ITS RELATED COMPANIES WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN, AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 3,000,000.00, THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 APR 2006 IN ITS RESOLUTION 12; BAUTHORITY EXPIRES AFTER THE END OF A 26 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, IN ONE OR MORE TRANSACTIONS, TO THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT TO PURCHASE EXISTING SHARES OF THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3,000,000 COMPANY S SHARES, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 22; BAUTHORITY EXPIRES AFTER THE END OF A 26 MONTH PERI... Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS: 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 1,000,000 SHARES, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 23; BAUTHORITY EXPIRES AFTER THE END OF A 26 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS: TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 24; BAUTHORITY EXPIRES AFTER THE END OF A 24 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
22 APPROVE TO REDUCE THE NOMINAL VALUE OF THE, SHARES FROM EUR 0.50 TO EUR 0.25,CONSEQUENTLY, THE MAXIMUM PURCHASE PRICE FIXED BY THE RESOLUTION O.8 WILL AMOUNT TO EUR 80.00, THE MAXIMUM AMOUNT OF SHARES TO BE PURCHASED IN RESOLUTION E.17 WILL BE 6,000,000 SHARES, THE MAXIMUM AMOUNT OF SHARES TO BE GRANTED FOR FREE IN RESOLUTION E.18 TO THE EMPLOYEES AND THE CORPORATE OFFICERS WILL BE 2,000,000 SHARES; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY ... Management Unknown Take No Action
23 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
24 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMEND THE ARTICLE 26.II OF THE BYLAWS IN ORDER TO CANCEL THE PROVISIONS LIMITING THE VOTING RIGHTS OF THE SHAREHOLDERS IN A SHAREHOLDER MEETING TO 6% OF THE SIMPLE VOTING RIGHTS AND TO 12% OF THE DOUBLE VOTING RIGHTS HELD BY A SHAREHOLDER 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: GRUPO AEROPORTUARIO DEL PACIFICO SA
MEETING DATE: 10/27/2006
TICKER: PAC     SECURITY ID: 400506101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AMEND THE COMPANY BY-LAWS TO BE IN LINE WITH CURRENT MEXICAN SECURITIES LAW. Management For For
2 TO ELECT THE PRESIDENT OF THE AUDIT COMMITTEE. Management For For
3 TO REVIEW THE NOMINATIONS AND COMPENSATION COMMITTEE S PLANS FOR THE NOMINATION, RATIFICATION, AND IF NECESSARY, REMOVAL OF MEMBERS OF THE BOARD OF DIRECTORS. Management For For
4 TO ADOPT THE RESOLUTIONS DEEMED NECESSARY OR CONVENIENT IN ORDER TO COMPLY WITH ANY DECISIONS MADE DURING THIS MEETING. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HANSON PLC
MEETING DATE: 04/24/2007
TICKER: HAN     SECURITY ID: 411349103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 12/31/06.* Management For For
2 TO APPROVE THE REMUNERATION REPORT AS SET OUT IN THE ANNUAL REPORT AND FORM 20-F FOR THE YEAR ENDED DECEMBER 31, 2006* Management For For
3 DECLARATION OF A FINAL DIVIDEND OF 15.35 PENCE PER ORDINARY SHARE* Management For For
4 RE-ELECTION OF MIKE WELTON* (MEMBER OF THE NOMINATIONS AND REMUNERATION COMMITTEE) Management For For
5 RE-ELECTION OF JIM LENG* (INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE NOMINATIONS AND AUDIT COMMITTEE) Management For For
6 RE-ELECTION OF GRAHAM DRANSFIELD* Management For For
7 ELECTION OF PAVI BINNING* Management For For
8 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION* Management For For
9 AUTHORITY TO ALLOT RELEVANT SHARES OR SECURITIES GENERALLY* Management For For
10 LIMITED AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH* Management For For
11 LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF SHARES* Management For For
12 APPROVAL OF THE HANSON SHARESAVE SCHEME 2007* Management For For
13 APPROVAL FOR HANSON TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS BY MAKING THEM AVAILABLE ON A WEBSITE IN ACCORDANCE WITH SCHEDULE 5 OF THE COMPANIES ACT 2006.* *NOTE SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HEIDELBERGER DRUCKMASCHINEN AG, HEIDELBERG
MEETING DATE: 07/20/2006
TICKER: --     SECURITY ID: D3166C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2005/2006 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 54,365,130.50 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.65 PER NO-PAR SHARE EUR 830,673.55 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE 21 JUL 2006 Management Unknown Take No Action
3 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 APPOINT THE AUDITORS FOR THE 2006/2007 FY: PRICEWATERHOUSECOOPERS AG, FRANKFURT Management Unknown Take No Action
6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS FOLLOWS: SECTION 8, REGARDING AUTHORIZED SIGNATORIES HAVING THE POWER TO PRESENT THE COMPANY WITHIN THE LIMITS SET BY THE BOARD OF MANAGING DIRECTORS; SECTION 9(2), REGARDING THE TERM OF OFFICE OF A COURT APPOINTED SUPERVISORY BOARD MEMBER REPRESENTING THE SHAREHOLDERS BEING STIPULATED; SECTION 12, REGARDING THE WORK AND ORGANIZATION OF THE SUPERVISORY BOARD BEING STIPULATED IN THE BOARD S INTERNAL REGULATIONS; SECTION 14(1), REGARDING TRANSACTION WHI... Management Unknown Take No Action
7 AMENDMENTS TO SECTION 17 OF THE ARTICLES OF ASSOCIATION INCLUDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING, AND SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDER S MEETING BEING OBLIGED TO REGISTER AT LEAST 7 DAYS BEFORE THE SHAREHOLDER S MEETING AND TO PROVIDE UPON REGISTRATION A PROOF OF SHAREHOLDING AS PER THE 21ST DAY PRIOR TO THE MEETING DATE Management Unknown Take No Action
8 RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OF UP TO EUR 500,000,000 HAVING A TERM OF UP TO 30 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE 19 JUL 2011; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS... Management Unknown Take No Action
9 RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AN D THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 63,782,937.60 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE 01 JUL 2009 AUTHORIZED CAPITAL 2006 ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS FOR THE ISSUE OF SHARES AGAINST CONTRIBUTIONS IN ... Management Unknown Take No Action
10 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF THE SHARE CAPITAL, AT PRICES NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 19 JAN 2008; THE SHARES MAY BE DISPOSED OF IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING, SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, USED FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE COMPANY S STOCK OPT... Management Unknown Take No Action
11 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 29 JUN 06 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
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: HEINEKEN NV
MEETING DATE: 04/19/2007
TICKER: --     SECURITY ID: N39427211
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 12 APR 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 ADOPT THE BALANCE SHEET AS AT 31 DEC 2006, THE INCOME STATEMENT FOR THE YEAR 2006 AND NOTES THERETO Management Unknown Take No Action
3 APPROVE A NEW RESERVE AND DIVIDEND POLICY Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT IN ACCORDANCE WITH ARTICLE 12, PARAGRAPH 7 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
5 GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD Management Unknown Take No Action
6 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD Management Unknown Take No Action
7 AMEND THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
8 AMEND THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD Management Unknown Take No Action
9 AMEND THE LONG-TERM INCENTIVE PLAN FOR THE EXECUTIVE BOARD Management Unknown Take No Action
10 APPROVE THE EXTENSION OF THE AUTHORIZATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES Management Unknown Take No Action
11 APPROVE THE EXTENSION OF THE AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE BRIGHT TOC SHARES AND TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS Management Unknown Take No Action
12 RE-APPOINT MR. M.R. DE CARVALHO AS THE MEMBER OF THE SUPERVISORY BOARD 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: HENKEL KGAA, DUESSELDORF
MEETING DATE: 04/16/2007
TICKER: --     SECURITY ID: D32051142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26 MAR 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 ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AS ENDORSED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS OF THE COMPANY AND OF THE GROUP, AND THE REPORT OF THE SUPERVISORY BOARD FOR THE YE 31 DEC 2006; RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HENKEL KGAA FOR THE YE 31 DEC 2006 Management For For
3 RESOLUTIONS FOR THE APPROPRIATION OF PROFIT Management For For
4 RESOLUTIONS TO RATIFY THE ACTIONS OF THE MANAGEMENT BOARD Management For For
5 RESOLUTIONS TO RATIFY THE ACTIONS OF THE SUPERVISORY BOARD Management For For
6 RESOLUTIONS TO RATIFY THE ACTIONS OF THE SHAREHOLDERS COMMITTEE Management For For
7 APPOINT THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL 2007 Management For For
8 RESOLUTIONS TO RENEW AUTHORIZATION TO PURCHASE AND APPROPRIATE THE COMPANY S OWN SHARES BTREASURY STOCKC IN ACCORDANCE WITH SECTION 71(1) NO. 8 GERMAN CORPORATION LAWBAKTGC AND TO EXCLUDE THE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS Management For For
9 RESOLUTIONS TO INCREASE THE CAPITAL STOCK FROM COMPANY FUNDS WITHOUT THE ISSUE OF NEW SHARES, TO IMPLEMENT THE APPROPRIATE AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, TO SUBSEQUENTLY RE-DIVIDE THE CAPITAL STOCK BSHARE SPLIT IN THE RATION OF 1:3C WITH CORRESPONDING AMENDMENT OF ARTICLE 6(1) OF THE ARTICLES OF ASSOCIATION, AND IN RELATION TO SAID SHARE SPILT, TO AMEND ARTICLE 17(3), ARTICLE 33(3) AND ARTICLE 35(2) OF THE ARTICLE OF ASSOCIATION 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
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: HENRY SCHEIN, INC.
MEETING DATE: 05/15/2007
TICKER: HSIC     SECURITY ID: 806407102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STANLEY M. BERGMAN AS A DIRECTOR Management For For
1. 2 ELECT GERALD A. BENJAMIN AS A DIRECTOR Management For For
1. 3 ELECT JAMES P. BRESLAWSKI AS A DIRECTOR Management For For
1. 4 ELECT MARK E. MLOTEK AS A DIRECTOR Management For For
1. 5 ELECT STEVEN PALADINO AS A DIRECTOR Management For For
1. 6 ELECT BARRY J. ALPERIN AS A DIRECTOR Management For For
1. 7 ELECT PAUL BRONS AS A DIRECTOR Management For For
1. 8 ELECT DR. MARGARET A. HAMBURG AS A DIRECTOR Management For For
1. 9 ELECT DONALD J. KABAT AS A DIRECTOR Management For For
1. 10 ELECT PHILIP A. LASKAWY AS A DIRECTOR Management For For
1. 11 ELECT NORMAN S. MATTHEWS AS A DIRECTOR Management For For
1. 12 ELECT MARVIN H. SCHEIN AS A DIRECTOR Management For For
1. 13 ELECT DR. LOUIS W. SULLIVAN AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND AND RESTATE THE COMPANY S 1994 STOCK INCENTIVE PLAN. Management For Against
3 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HIMAX TECHNOLOGIES, INC.
MEETING DATE: 09/06/2006
TICKER: HIMX     SECURITY ID: 43289P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE 2005 AUDITED ACCOUNTS AND FINANCIAL REPORTS Management For For
2 TO RE-ELECT JORDAN WU AS A DIRECTOR PURSUANT TO ARTICLE 87 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: HIROSE ELECTRIC CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J19782101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: INCREASE BOARD SIZE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 AUTHORIZE USE OF STOCK OPTIONS Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HON HAI PRECISION IND LTD
MEETING DATE: 06/08/2007
TICKER: --     SECURITY ID: Y36861105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . N/A N/A N/A
2 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... N/A N/A N/A
3 PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE F... N/A N/A N/A
4 RECEIVE THE REPORT OF THE BUSINESS 2006 N/A N/A N/A
5 RECEIVE THE STATUTORY SUPERVISORY REPORT N/A N/A N/A
6 RECEIVE THE REPORT OF COMPANY S INDIRECT INVESTMENT IN MAINLAND CHINA N/A N/A N/A
7 RECEIVE THE STATUS OF TAIWAN CONVERTIBLE DEBENTURE ISSUANCE N/A N/A N/A
8 RECEIVE THE REPORT OF STATUS OF PREMIER IMAGE TECHNOLOGY CORPORATION M AND A N/A N/A N/A
9 REVISE THE RULES OF BOARD REGULATION AND PROCEDURE REPORT N/A N/A N/A
10 OTHER REPORTING MATTERS N/A N/A N/A
11 APPROVE 2006 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For
12 APPROVE THE DISTRIBUTION OF 2006 PROFITS BPROPOSED CASH DIVIDEND TWD 3 PER SHARE, STOCK DIVIDEND: 200 SHARES PER 1000 SHARESC Management For For
13 APPROVE THE CAPITALIZATION ON PART OF 2006 DIVIDEND Management For For
14 APPROVE THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPTS Management For For
15 AMEND THE ARTICLES OF INCORPORATION Management For For
16 AMEND THE PROCEDURE FOR RE-ELECTION OF BOARD MEMBERS AND STATUTORY AUDITORS Management For For
17 AMEND TO ACQUIRE AND DISPOSAL OF PROPERTY Management For For
18 ELECT THE DIRECTORS AND THE SUPERVISORS Management For For
19 APPROVE THE REMOVAL OF RESTRICTION ON BOARD MEMBERS OVER COMPETING BUSINESS INVOLVEMENT Management For For
20 OTHER PROPOSALS AND EXTRAORDINARY MOTIONS Management Unknown Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HONDA MOTOR CO., LTD.
MEETING DATE: 06/22/2007
TICKER: HMC     SECURITY ID: 438128308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DISTRIBUTION OF DIVIDENDS Management For For
2 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For For
3. 1 ELECT TAKEO FUKUI AS A DIRECTOR Management For For
3. 2 ELECT SATOSHI AOKI AS A DIRECTOR Management For For
3. 3 ELECT MINORU HARADA AS A DIRECTOR Management For For
3. 4 ELECT ATSUYOSHI HYOGO AS A DIRECTOR Management For For
3. 5 ELECT SATOSHI TOSHIDA AS A DIRECTOR Management For For
3. 6 ELECT KOKI HIRASHIMA AS A DIRECTOR Management For For
3. 7 ELECT KOICHI KONDO AS A DIRECTOR Management For For
3. 8 ELECT MIKIO YOSHIMI AS A DIRECTOR Management For For
3. 9 ELECT TORU ONDA AS A DIRECTOR Management For For
3. 10 ELECT AKIRA TAKANO AS A DIRECTOR Management For For
3. 11 ELECT SHIGERU TAKAGI AS A DIRECTOR Management For For
3. 12 ELECT TETSUO IWAMURA AS A DIRECTOR Management For For
3. 13 ELECT TATSUHIRO OYAMA AS A DIRECTOR Management For For
3. 14 ELECT SATORU KISHI AS A DIRECTOR Management For For
3. 15 ELECT KENSAKU HOGEN AS A DIRECTOR Management For For
3. 16 ELECT HIROYUKI YOSHINO AS A DIRECTOR Management For For
3. 17 ELECT FUMIHIKO IKE AS A DIRECTOR Management For For
3. 18 ELECT TAKANOBU ITO AS A DIRECTOR Management For For
3. 19 ELECT MASAAKI KATO AS A DIRECTOR Management For For
3. 20 ELECT SHO MINEKAWA AS A DIRECTOR Management For For
4 ELECTION OF CORPORATE AUDITOR: KOUKEI HIGUCHI Management For For
5 ELECTION OF CORPORATE AUDITOR: YUJI MATSUDA Management For For
6 PAYMENT OF BONUS TO DIRECTORS AND CORPORATE AUDITORS FOR THE 83RD FISCAL YEAR Management For For
7 PRESENTATION OF RETIREMENT ALLOWANCE TO RETIRING DIRECTORS AND CORPORATE AUDITOR FOR THEIR RESPECTIVE SERVICES 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: HOYA CORPORATION
MEETING DATE: 06/19/2007
TICKER: --     SECURITY ID: J22848105
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
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: HSBC HOLDINGS PLC
MEETING DATE: 05/25/2007
TICKER: HBC     SECURITY ID: 404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2006 Management For For
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR 2006 Management For For
3 TO RE-ELECT THE LORD BUTLER A DIRECTOR Management For For
4 TO RE-ELECT THE BARONESS DUNN A DIRECTOR Management For For
5 TO RE-ELECT R A FAIRHEAD A DIRECTOR Management For For
6 TO RE-ELECT W K L FUNG A DIRECTOR Management For For
7 TO RE-ELECT SIR BRIAN MOFFAT A DIRECTOR Management For For
8 TO RE-ELECT G MORGAN A DIRECTOR Management For For
9 TO REAPPOINT THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE Management For For
10 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For
11 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Management For For
12 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES Management For For
13 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND ALTERNATIVE Management For For
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE Management For For
15 TO AUTHORISE HSBC BANK PLC TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE Management For For
16 TO AUTHORISE ELECTRONIC COMMUNICATIONS WITH SHAREHOLDERS IN ACCORDANCE WITH THE COMPANIES ACT 2006 Management For For
17 TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) 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: HUTCHISON TELECOMMUNICATIONS INT'L L
MEETING DATE: 03/09/2007
TICKER: HTX     SECURITY ID: 44841T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE, RATIFY AND CONFIRM THE AGREEMENT DATED 11 FEBRUARY 2007 WITH VODAFONE INTERNATIONAL HOLDINGS B.V. AND TO AUTHORISE THE DIRECTORS TO EXECUTE DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY IN CONNECTION WITH THE AGREEMENT. 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: IAWS GROUP PLC
MEETING DATE: 12/04/2006
TICKER: --     SECURITY ID: G4681X124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 JUL 2006 Management For For
2 APPROVE A FINAL DIVIDEND OF 6.780 CENT PER ORDINARY SHARE PAYABLE ON 02 FEB 2007 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS 26 JAN 2007 Management For For
3 RE-ELECT MR. DENIS BUCKLEY AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. J. BRIAN DAVY AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. PHILIP LYNCH AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. DAVID MARTIN AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. WILLIAM G. MURPHY AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
8 RE-ELECT MR. PATRICK MCENIFF AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THEARTICLES OF ASSOCIATION Management For For
9 RE-ELECT MR. HUGO KANE AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
10 RE-ELECT MR. PATRICK WALL AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
11 ELECT MR. TOM O MAHONY AS A DIRECTOR, WHO VACATES OFFICE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
12 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
13 APPROVE THE ADOPTION BY THE DIRECTORS OF THE ORIGIN LONG TERM INCENTIVE PLANORIGIN PLAN , SUBSTANTIALLY AS SPECIFIED, AS AN EMPLOYEE SHARE SCHEME OF THE COMPANY AND OF THE COMPANY TO BE CALLED ORIGIN ENTERPRISES PLC; AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS NECESSARY TO CARRY THE ORIGIN PLAN INTO EFFECT INCLUDING THE ADOPTION OF ANY AMENDMENTS AS MAY BE AGREED WITH OR REQUIRED BY THE REVENUE COMMISSIONERS AND TO ESTABLISH SUB-SCHEMES BASED ON THE ORIGIN PLAN, INCLUDING SUB-SCHEMES... Management For For
14 APPROVE THE ADOPTION BY THE DIRECTORS OF THE IAWS GROUP PLC LONG TERM INCENTIVE PLAN 2006 THE LTIP , SUBSTANTIALLY AS SPECIFIED, AS AN EMPLOYEE SHARE SCHEME OF THE COMPANY AND AUTHORIZE THE DIRECTORS A) TO DO ALL ACTS AND THINGS NECESSARY TO CARRY THE LTIP INTO EFFECT INCLUDING THE ADOPTION OF ANY AMENDMENTS AS MAY BE AGREED WITH OR REQUIRED BY THE REVENUE COMMISSIONERS ; AND B) TO ESTABLISH SUB-SCHEMES BASED ON THE LTIP, INCLUDING SUB-SCHEMES MODIFIED TO TAKE ACCOUNT OF ANY LOCAL TAX, EXCHANG... Management For For
15 AUTHORIZE THE DIRECTORS, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES UNDER SECTION 20 OF THE COMPANIES AMENDMENT ACT 1983, THE 1983 ACT PROVIDED THAT: A) THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED UNDER THE AUTHORITY HEREBY CONFERRED SHALL BE SHARES WITH AN AGGREGATE NOMINAL VALUE EQUIVALENT TO ONE THIRD OF THE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES AT THE EARLIER O... Management For For
16 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 BEFORE THIS MEETING, FOR THE PURPOSES OF SECTION 24(1) OF THE COMPANIES AMENDMENT ACT 1983, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 7(D) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 04 MAR 2008 AND THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOT... Management For For
17 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY BEING A BODY CORPORATE AS REFERRED TO IN THE EUROPEAN COMMUNITIES PUBLIC LIMITED COMPANIES: SUBSIDIARIES REGULATIONS, 1997 OF THE COMPANY, TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT 1990 OF SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1990 AND THE RESTRICTIONS AND PROVISIONS SE... Management For For
18 APPROVE THE REISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES SECTION 209 OF THE COMPANIES ACT 1990 FOR THE TIME BEING HELD BY THE COMPANY MAY BE REISSUED OFF MARKET SHALL BE THE PRICE RANGE SET OUT IN ARTICLE 4(IV) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRES AT THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 04 JUN 2008 Management For For
19 APPROVE THAT THE AGM CONVENED FOR 04 DEC 2006, TO THE EXTENT NECESSARY, AS THE AGM IN RESPECT OF THE FYE 31 JUL 2006 FOR ALL PURPOSES OF THE ARTICLES OF ASSOCIATION AND LAW, AND THE ARTICLES OF ASSOCIATION BE CONSTRUCTED ACCORDINGLY 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: IMPALA PLATINUM HLDGS LTD
MEETING DATE: 04/18/2007
TICKER: --     SECURITY ID: S37840113
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 THE FRAMEWORK AGREEMENT AS AMENDED AND RESTATED IN TERMS OF THE AMENDMENT AND RESTATEMENT AGREEMENT ENTERED INTO ON 06 MAR 2007 Management For For
3 APPROVE TO ALLOT AND THE ISSUE OF 4 IMPLATS ORDINARY SHARES OF 2.5 CENTS EACHFOR A SUBSCRIPTION PRICE OF ZAR 1898 MILLION Management For For
4 AUTHORIZE ANY DIRECTOR TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY 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: IMPERIAL TOBACCO GROUP PLC
MEETING DATE: 01/30/2007
TICKER: --     SECURITY ID: G4721W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
3 DECLARE A FINAL DIVIDEND OF 43.5 PENCE PER ORDINARY SHARE Management For For
4 RE-ELECT MR. ANTHONY G.L. ALEXANDER AS A DIRECTOR Management For For
5 ELECT DR. KEN M. BURNETT AS A DIRECTOR Management For For
6 RE-ELECT MR. DAVID CRESSWELL AS A DIRECTOR Management For For
7 ELECT MR. CHARLES F. KNOTT AS A DIRECTOR Management For For
8 RE-ELECT MR. IAIN J.G. NAPIER AS A DIRECTOR Management For For
9 RE-ELECT DR. FRANK A. ROGERSON AS A DIRECTOR Management For For
10 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
11 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS Management For For
12 AUTHORIZE THE COMPANY TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 25,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 25,000 Management For For
13 AUTHORIZE IMPERIAL TOBACCO LIMITED TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 25,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 25,000 Management For For
14 AUTHORIZE IMPERIAL TOBACCO INTERNATIONAL LIMITED TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 25,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 25,000 Management For For
15 AUTHORIZE VAN NELLE TABAK NEDERLAND B.V. TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 25,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 25,000 Management For For
16 AUTHORIZE IMPERIAL TOBACCO POLSKA S.A. TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 25,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 25,000 Management For For
17 AUTHORIZE REEMTSMA CIGARETTENFABRIKEN GMBH TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 25,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 25,000 Management For For
18 AUTHORIZE ETS L. LACROIX FILS NV/SA TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 25,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 25,000 Management For For
19 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 24,300,000 Management For For
20 GRANT AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 19, TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,645,000 Management For For
21 GRANT AUTHORITY FOR THE MARKET PURCHASE OF 72,900,000 ORDINARY SHARES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: IMPERIAL TOBACCO GROUP PLC
MEETING DATE: 01/30/2007
TICKER: ITY     SECURITY ID: 453142101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2006. Management For For
2 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT AND THE AUDITOR S REPORT. Management For For
3 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2006. Management For For
4. 1 ELECT MR. A.G.L. ALEXANDER AS A DIRECTOR Management For For
4. 2 ELECT DR. K.M. BURNETT AS A DIRECTOR Management For For
4. 3 ELECT MR. D. CRESSWELL AS A DIRECTOR Management For For
4. 4 ELECT MR. C.F. KNOTT AS A DIRECTOR Management For For
4. 5 ELECT MR. I.J.G. NAPIER AS A DIRECTOR Management For For
4. 6 ELECT DR. F.A. ROGERSON AS A DIRECTOR Management For For
5 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS. Management For For
6 TO AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS. Management For For
7 APPROVAL FOR IMPERIAL TOBACCO GROUP PLC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS. Management For For
8 APPROVAL FOR IMPERIAL TOBACCO LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS. Management For For
9 APPROVAL FOR IMPERIAL TOBACCO INTERNATIONAL LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS. Management For For
10 APPROVAL FOR VAN NELLE TABAK NEDERLAND B.V. TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS. Management For For
11 APPROVAL FOR IMPERIAL TOBACCO POLSKA S.A. TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS. Management For For
12 APPROVAL FOR REEMTSMA CIGARETTENFABRIKEN GMBH TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS. Management For For
13 APPROVAL FOR ETS L. LACROIX FILS NV/SA TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS. Management For For
14 THAT THE DIRECTORS BE AUTHORIZED TO ALLOT RELEVANT SECURITIES. Management For For
15 THAT THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES. Management For For
16 THAT THE COMPANY BE AUTHORIZED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 10 PENCE EACH OF THE COMPANY. 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: IMPREGILO SPA, MILANO
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: T31500175
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 03 MAY 2007 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED THANK YOU N/A N/A N/A
2 APPROVE THE BALANCE SHEET AS OF 31 DEC 2006, THE BOARD OF DIRECTORS REPORT ON THE MANAGEMENT, REPORT OF THE BOARD OF AUDITORS AND REPORT OF THE INDEPENDENT AUDITORS, INHERENT AND CONSEQUENT RESOLUTIONS Management Unknown Take No Action
3 APPOINT THE BOARD OF DIRECTORS, SUBJECT TO DETERMINATION OF NUMBER, REMUNERATION AND DURATION Management Unknown Take No Action
4 APPROVE THE INTEGRATION OF THE BOARD OF AUDITORS Management Unknown Take No Action
5 APPROVE THE EXTENSION FOR THE PERIOD 2012 AND 2014 OF THE APPOINTMENT TO PRICEWATERHOUSE AND COOPERS FOR THE AUDIT ACCOUNTING AND ALSO FOR THE AUDIT OF THE HALF YEAR REPORT IN ACCORDANCE WITH ARTICLE 8, 7 OF THE D.LGS. 29 DEC 2006 N. 303, INHERENT AND CONSEQUENT DELIBERATIONS Management Unknown Take No Action
6 APPROVE TO WITHDRAW OF RESPONSIBILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS APPOINTED IN 2005 AND 2006, FORM THE DATE OF THEIR APPOINTMENT UNTIL THE DATE OF THE BALANCE SHEET OR IF PREVIOUS UNTIL THE DATE OF APPOINTMENT CEASE 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: IMPREGILO SPA, MILANO
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: T31500175
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 26 JUN 2007 BAND A THIRD CALL ON 27 JUN 2007C. 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 AMEND: THE BY LAWS BY INTRODUCING A NEW ARTICLE 03 AND THE ARTICLES 14, 15, 20, 22, 24, 25, AND 28, RELATED AND RESOLUTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DAT E. 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: INBEV SA, BRUXELLES
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: B5064A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACCOUNTING YE ON 31 DEC 2006 N/A N/A N/A
4 RECEIVE THE REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YE ON 31 DEC 2006 N/A N/A N/A
5 RECEIVE THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING YE ON 31 DEC 2006 N/A N/A N/A
6 APPROVE THE STATUTORY ANNUAL ACCOUNTS, AS SPECIFIED Management Unknown Take No Action
7 GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YE ON 31 DEC 2006 Management Unknown Take No Action
8 GRANT DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YE ON 31 DEC 2006 Management Unknown Take No Action
9 APPOINT MR. ALEXANDRE VAN DAMME AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDINGAFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 Management Unknown Take No Action
10 APPOINT MR. CARLOS ALBERTO DA VEIGA SICUPIRA AS A DIRECTOR, FOR A PERIOD OF 3YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 Management Unknown Take No Action
11 APPOINT MR. ROBERTO MOSES THOMPSON MOTTA AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 Management Unknown Take No Action
12 APPOINT MR. MARCEL HERRMANN TELLES AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 Management Unknown Take No Action
13 APPOINT MR. JORGE PAULO LEMANN AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 Management Unknown Take No Action
14 ACKNOWLEDGE THE END OF THE MANDATE AS THE DIRECTOR OF MR. PHILIPPE DE SPOELBERCH AFTER HIS SHAREHOLDERS MEETING AND APPOINT MR. GREGOIRE DE SPOELBERCH AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 Management Unknown Take No Action
15 APPOINT MR. JEAN-LUC DEHAENE AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 Management Unknown Take No Action
16 APPOINT MR. MARK WINKELMAN AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 Management Unknown Take No Action
17 APPROVE TO RENEW FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009; APPOINT THE STATUTORY AUDITOR OF KLYNVELD PEAT MARWICK GOERDELER BKPMGC, 1130 BRUSSELS, AVENUE DU BOURGET 40, REPRESENTED BY MR. JOS BRIERS, REVISEUR D ENTERPRISES, AND SETTING , IN AGREEMENT WITH THIS COMPANY, ITS YEARLY REMUNERATION TO EUR 51.528 Management Unknown Take No Action
18 RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS WITH REGARD TO THE ISSUANCE OF 200,000 SUBSCRIPTION RIGHTS PURSUANT TO PROVISIONS OF ARTICLE 583 OF THE COMPANIES CODE N/A N/A N/A
19 RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS AND REPORT BY THE STATUTORY AUDITOR WITH REGARD TO THE CANCELLATION OF THE PRE-EMPTION RIGHT ONLY IN FAVOUR OF 1 OR MORE SPECIFIC PERSONS, PURSUANT TO THE PROVISIONS OF ARTICLES 596 AND 598 OF THE COMPANIES CODE N/A N/A N/A
20 APPROVE THE CANCELLATION OF PRE-EMPTION RIGHT WITH REGARD TO THE ISSUANCE OF SUBSCRIPTION RIGHTS IN FAVOUR OF ALL CURRENT DIRECTORS OF THE COMPANY Management Unknown Take No Action
21 APPROVE THE ISSUE OF 200,00 SUBSCRIPTION RIGHTS AND DETERMINATION OF THE ISSUANCE AND EXERCISE CONDITIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORT IN THE SPECIAL REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE UNDER A.; THE MAIN PROVISIONS OF THESE TERMS AND CONDITIONS CAN BE SUMMARIZED, AS SPECIFIED Management Unknown Take No Action
22 APPROVE TO INCREASE OF SHARE CAPITAL OF THE COMPANY, UNDER THE CONDITION AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS ISSUED MULTIPLE BY THE EXERCISE PRICE OF THE SUBSCRIPTION RIGHTS AND ALLOCATION OF THE SHARE PREMIUM TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION Management Unknown Take No Action
23 APPROVE THE COMPENSATION AND NOMINATING COMMITTEE THE POWERS TO DETERMINATIONOF THE NUMBER OF SUBSCRIPTION RIGHTS OFFERED TO EACH OF THE DIRECTORS Management Unknown Take No Action
24 AUTHORIZE 2 DIRECTORS, ACTING JOINTLY TO HAVE ESTABLISHED IN A DEED THE EXERCISE OF THE SUBSCRIPTION RIGHTS AND THE CORRESPONDING INCREASE OF SHARE CAPITAL, THE NUMBER OF NEW SHARES ISSUE, THE ALTERATION OF THESE PREMIUMS TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION, AS WELL AS TO COORDINATE THE TEXT OF THE BY-LAWS AND TO FILE SUCH COORDINATED TEXT WITH THE OFFICE OF THE CLERK OF THE COMMERCIAL CODE OF BRUSSELS Management Unknown Take No Action
25 AMEND ARTICLE 5 OF THE BY-LAWS, AS SPECIFIED Management Unknown Take No Action
26 AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMITS OF THE LAW TO DETERMINE THE MODALITIES FOR THE EXCHANGE OF EXISTING BEARER SECURITIES IN DEMATERIALIZED SECURITIES B AND/OR REGISTERED SECURITIESC Management Unknown Take No Action
27 RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS REGARDING THE USE OF AUTHORIZED CAPITAL IN CASE OF TAKEOVER BID, DRAWN UP IN ACCORDANCE WITH ARTICLE 604 AND 607 OF BELGIAN COMPANIES CODE N/A N/A N/A
28 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL IN CASE OF A PUBLIC TAKE OVER BID ON SECURITIES OF THE COMPANY, UNDER THE CONDITIONS SET FORTH IN ARTICLE 6, 1 TO 4 OF THE BY-LAWS AND 607 OF BELGIAN COMPANIES CODE AND AMEND THE ARTICLE 6, 5 OF THE BY-LAWS ACCORDINGLY Management Unknown Take No Action
29 AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE THE COMPANIES OWN SHARES AS SUCHAUTHORIZATION AND THE PARAMETERS THEREOF ARE REFLECTED IN ARTICLE 10, 1 OF THE BY-LAWS, RENEWING FOR A TERM OF 18 MONTHS AS FROM 24 APR 2007 AND AMEND THE ARTICLE 10, 2 OF THE BY-LAWS ACCORDINGLY Management Unknown Take No Action
30 AUTHORIZE MR. BENOIT LOORE, GENERAL CONSEL CORPORATE GOVERNANCE, WITH RIGHT OF SUBSTITUTION, FOR RESTATEMENT OF THE BY-LAWS AS A RESULT OF AMENDMENTS REFERRED TO ABOVE, FOR THE SIGNING OF SUCH RESTATED VERSION AND ITS FILLING WITH THE OFFICE OF THE CLERK OF THE COMMERCIAL COURT OF BRUSSELS 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: INDUSTRIA DE DISENO TEXTIL INDITEX SA
MEETING DATE: 07/18/2006
TICKER: --     SECURITY ID: E6282J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 JUL 2006. 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 INDIVIDUAL FINANCIAL STATEMENTS AND GRANT DISCHARGE THE DIRECTORS FOR FYE 31 JAN 2006 Management For For
3 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND GRANT DISCHARGE THE DIRECTORS FOR FYE 31 JAN 2006 Management For For
4 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS Management For For
5 RE-ELECT THE DIRECTOR Management For For
6 RE-ELECT THE AUDITORS Management For For
7 AMEND ARTICLES 17 AND 27 REGARDING: CALLING OF SHAREHOLDER MEETINGS AND THE DIRECTOR TERMS Management For For
8 AMEND THE GENERAL MEETING GUIDELINES: ARTICLE 8, REGARDING GENERAL MEETING NOTICE AND ARTICLE 22 ABOUT VOTING PROCEDURES Management For For
9 APPROVE THE STOCK OPTION PLAN FOR THE EXECUTIVE DIRECTORS AND THE EMPLOYEES Management For For
10 AUTHORIZE THE REPURCHASE OF SHARES Management For For
11 APPROVE THE REMUNERATION OF THE DIRECTORS Management For For
12 RECEIVE THE REPORT REGARDING: GENERAL MEETING GUIDELINES Management For For
13 AUTHORIZE THE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS 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: INFORMA PLC
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: G4771A117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE AUDITED ACCOUNTS FORTHE YE 31 DEC 2006 Management For For
2 APPROVE TO DECLARE A FINAL DIVIDEND OF 8.9P PER SHARE ON THE ORDINARY SHARE CAPITAL Management For For
3 RE-ELECT MR. PETER RIGBY AS A DIRECTOR Management For For
4 RE-ELECT MR. DAVID GILBERTSON AS A DIRECTOR Management For For
5 RE-ELECT MR. TONY FOYE AS A DIRECTOR Management For For
6 RE-ELECT MR. DEREK MAPP AS A DIRECTOR Management For For
7 RE-ELECT MR. SEAN WATSON AS A DIRECTOR Management For For
8 RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR Management For For
9 RE-ELECT MR. JOHN DAVIS AS A DIRECTOR Management For For
10 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
11 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY Management For For
12 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
13 AUTHORIZE THE COMPANY TO USE ELECTRONIC MEANS TO CONVEY INFORMATION TO ITS SHAREHOLDERS AND TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO ITS SHAREHOLDERS BY MAKING THEM AVAILABLE ON A WEBSITE Management For For
14 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,135,588; BAUTHORITY EXPIRES THE EARLIER OF 14 AUG 2008 OR THE DATE OF THE NEXT AGM OF THE COMPANYC; BTHE 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 ... Management For For
15 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 14 AND PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT EQUITY SECURITIES BSECTION 94(2)OF THE ACTC OF THE COMPANY FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL A... Management For For
16 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE EXISTING ARTICLE 59 IN ITS ENTIRETY AND REPLACING IT WITH SPECIFIED NEW ARTICLE 59 Management For For
17 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 (3) OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACTC OF UP TO 42,406,766 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P AND AT A PRICE PER SHARE THAT IS NOT MORE BEXCLUDING EXPENSESC PER ORDINARY SHARE THAN THE HIGHER OF I) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR ... 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: INFOSYS TECHNOLOGIES LTD
MEETING DATE: 11/07/2006
TICKER: --     SECURITY ID: Y4082C133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS THE BOARD ON BEHALF OF THE COMPANY, SUBJECT TO THE APPROVAL, CONSENT, PERMISSION AND SANCTION OF THE FOREIGN INVESTMENT PROMOTION BOARD, GOVERNMENT OF INDIA, RESERVE BANK OF INDIA, MINISTRY OF FINANCE, DEPARTMENT OF COMPANY AFFAIRS, SECURITIES AND EXCHANGE BOARD OF INDIA AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTION OR REGULATORS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THEM IN GRANTING ANY SUCH APPROVAL, CONSENT, P... Management For For
2 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD DATE. IF YOUHAVE 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: INFOSYS TECHNOLOGIES LTD
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: Y4082C133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSSACCOUNT FOR THE YE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS REPORT Management For For
2 DECLARE A FINAL DIVIDEND FOR THE FYE 31 MAR 2007 Management For For
3 RE-ELECT MR. DEEPAK M. SATWALEKAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT PROF. MARTI G. SUBRAMANYAMA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. S. GOPALAKRISHNAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-ELECT MR. S.D. SHIBULAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-ELECT MR. T. V. MOHANDAS PAI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
8 RE-APPOINT M/S. BRS & COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM, ON SUCH REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE AUDITORS Management For For
9 APPOINT MR. N. R. NARAYANA MURTHY AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
10 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONBSC 269 READ WITH SCHEDULE XIII, AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTBSC THEREOF, FOR THE TIME BEING IN FORCEC AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, MR. NANDAN M. NILEKANI AS A WHOLE TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 MAY 2007 ON THE TERMS AND CONDITIONS AS SPECIFIED AND THAT NOTWITHSTANDING ANYTHIN... Management For For
11 APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONBSC 269 READ WITH SCHEDULE XIII, AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTBSC THEREOF, FOR THE TIME BEING IN FORCEC AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, MR. S. GOPALKRISHNAN AS A DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS, WITH EFFECT FROM 22 JUN 2007, AS PER THE TERMS AND CONDITIONS AS SPECIFIED; THAT NOTWITHSTANDING ANYTHING HEREIN ABOV... Management For For
12 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONBSC 269 READ WITH SCHEDULE XIII, AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTSBSC THEREOF, FOR THE TIME BEING IN FORCEC, AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, MR. K. DINESH AS A DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS, WITH EFFECT FROM 01 MAY 2007, AS PER THE TERMS AND CONDITIONS AS SPECIFIED; THAT NOTWITHSTANDING ANYTHING HEREI... Management For For
13 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONBSC 269 READ WITH SCHEDULE XIII, AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTSBSC THEREOF, FOR THE TIME BEING IN FORCEC, AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, MR. S.D. SHIBULAL AS A WHOLE TIME DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS, WITH EFFECT FROM 01 JAN 2007, AS PER THE TERMS AND CONDITIONS AS SPECIFIED; THAT NOTWITHSTANDING... Management For For
14 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 A SUM NOT EXCEEDING 1% PER ANNUM OF THE NET PROFITS OF THE COMPANY CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198, 349 AND 350 OF THE COPMANIES ACT, 1956 TO BE PAID AND DISTRIBUTED AMONGST THE DIRECTORS OF THE COMPANY OR SOME OR ANY OF THEM BOTHER THAN THE MANAGING DIRECTORS AND A WHOLE TIME DIRECTORSB IN SUCH AMOUNTS OR PROPORTIONS AND IN SUCH MANNER AND IT ALL RESPE... 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: ING GROEP N V
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: N4578E413
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 359551 DUE TO SPLITTING 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 OPENING REMARKS AND ANNOUNCEMENTS. N/A N/A N/A
3 REPORT OF THE EXECUTIVE BOARD FOR 2006. N/A N/A N/A
4 REPORT OF THE SUPERVISORY BOARD FOR 2006. N/A N/A N/A
5 RECEIVE THE ANNUAL ACCOUNTS FOR 2006. Management Unknown Take No Action
6 PROFIT RETENTION AND DISTRIBUTION POLICY. N/A N/A N/A
7 DIVIDEND FOR 2006: A TOTAL DIVIDEND OF EUR 1.32 PER BDEPOSITARY RECEIPT FOR ANC ORDINARY SHARE WILL BE PROPOSED TO THE GENERAL MEETING OF SHAREHOLDERS; TAKING INTO ACCOUNT THE INTERIM DIVIDEND OF EUR 0.59 MADE PAYABLE IN AUG 2006, THE FINAL DIVIDEND WILL AMOUNT TO EUR 0.73 PER BDEPOSITARY RECEIPT FOR ANC ORDINARY SHARE. Management Unknown Take No Action
8 REMUNERATION REPORT. N/A N/A N/A
9 MAXIMUM NUMBER OF STOCK OPTIONS, PERFORMANCE SHARES AND CONDITIONAL SHARES TOBE GRANTED TO THE MEMBERS OF THE EXECUTIVE BOARD FOR 2006: A) TO APPROVE THAT FOR 2006 485,058 STOCK OPTIONS BRIGHTS TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARESC WILL BE GRANTED TO THE MEMBERS OF THE EXECUTIVE BOARD; B) TO APPROVE THAT FOR 2006 A MAXIMUM OF 202,960 PERFORMANCE SHARES BORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARESC WILL BE GRANTED TO THE MEMBERS OF THE EXECUTIVE BOA... Management Unknown Take No Action
10 CORPORATE GOVERNANCE. N/A N/A N/A
11 AMENDMENT TO THE ARTICLES OF ASSOCIATION: IT IS PROPOSED: A) THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED IN AGREEMENT WITH THE PROPOSAL PREPARED BY ALLEN&OVERY LLP, DATED 16 FEB 2007; B) THAT EACH MEMBER OF THE EXECUTIVE BOARD AND EACH OF MESSRS. J-W.G. VINK, C. BLOKBERGEN AND H.J. BRUISTEN BE AUTHORIZED WITH THE POWER OF SUBSTITUTION TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION AND FURTHERMORE TO DO EVERYTHING THAT MIGHT BE NECESSARY OR DESIRABLE IN CO... Management Unknown Take No Action
12 CORPORATE RESPONSIBILITY. N/A N/A N/A
13 DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2006: IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN THE FY 2006 AS SPECIFIED, THE REPORT OF THE EXECUTIVE BOARD, THE CORPORATE GOVERNANCE CHAPTER, THE CHAPTER ON SECTION 404 OF THE SARBANES-OXLEY ACT AND THE STATEMENTS MADE IN THE MEETING. Management Unknown Take No Action
14 DISCHARGE TO THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2006: IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN THE FY 2006 AS SPECIFIED, THE REPORT OF THE SUPERVISORY BOARD, THE CORPORATE GOVERNANCE CHAPTER, THE REMUNERATION REPORT AND THE STATEMENTS MADE IN THE MEETING. Management Unknown Take No Action
15 PROPOSED CHANGE OF AUDIT STRUCTURE: SINCE ITS INCORPORATION, THE FINANCIAL AUDIT OF ING GROEP N.V. AND ITS SUBSIDIARIES IS SHARED BETWEEN ERNST & YOUNG ACCOUNTANTS, BEING RESPONSIBLE FOR AUDITING THE FINANCIAL STATEMENTS OF ING VERZEKERINGEN N.V. AND ING GROEP N.V., AND KPMG ACCOUNTANTS N.V., BEING RESPONSIBLE FOR AUDITING THE FINANCIAL STATEMENTS OF ING BANK N.V. AND ITS SUBSIDIARIES. IN CONNECTION HEREWITH, ERNST & YOUNG ACCOUNTANTS WAS APPOINTED AUDITOR OF ING GROEP N.V. IN THE 2004 SHAREHOLD... N/A N/A N/A
16 BINDING NOMINATIONS FOR THE EXECUTIVE BOARD: ELECT ONE OF TWO CANDIDATES FROMRESOLUTIONS 9AI VS 9AII, AND 9BI VS 9BII. PLEASE NOTE A FOR VOTE WILL BE TO ELECT THE CANDIDATE AND A AGAINST VOTE WILL BE TO NOT ELECT THE CANDIDATE. N/A N/A N/A
17 APPOINTMENT OF MR.JOHN C.R. HELE AS A NEW MEMBER OF THE EXECUTIVE BOARD IN ACCORDANCE WITH ARTICLE 19, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
18 APPOINTMENT OF MR. HANS VAN KEMPEN AS A NEW MEMBER OF THE EXECUTIVE BOARD AS THE LEGALLY REQUIRED SECOND CANDIDATE IN ACCORDANCE WITH ARTICLE 19, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
19 APPOINTMENT OF MR. KOOS TIMMERMANS AS A NEW MEMBER OF THE EXECUTIVE BOARD IN ACCORDANCE WITH ARTICLE 19, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
20 APPOINTMENT OF MR. HUGO SMID AS A NEW MEMBER OF THE EXECUTIVE BOARD AS THE LEGALLY REQUIRED SECOND CANDIDATE IN ACCORDANCE WITH ARTICLE 19, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
21 BINDING NOMINATIONS FOR THE SUPERVISORY BOARD: ELECT ONE OF TWO CANDIDATES FROM RESOLUTIONS 10AI VS 10AII, 10BI VS10BII, 10CI VS 10CII, 10DI VS 10DII, 10EI VS10EII. PLEASE NOTE A FOR VOTE WILL BE TO ELECT THE CANDIDATE AND A AGAINST VOTE WILL BE TO NOT ELECT THE CANDIDATE. N/A N/A N/A
22 RE-APPOINTMENT OF MR. CLAUS DIETER HOFFMANN TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
23 RE-APPOINTMENT OF MR. GERRIT BROEKERS TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
24 RE-APPOINTMENT OF MR. WIM KOK AS A MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
25 RE-APPOINTMENT OF MR. CAS JANSEN AS A MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
26 APPOINTMENT OF MR. HENK W. BREUKINK AS A MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
27 APPOINTMENT OF MR. PETER KUYS AS A MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
28 APPOINTMENT OF MR. PETER A.F.W. ELVERDING AS A NEW MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
29 APPOINTMENT OF MR. WILLEM DUTILH AS A NEW MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
30 APPOINTMENT OF MR. PIET HOOGENDOORN AS A NEW MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
31 APPOINTMENT OF MR. JAN KUIJPER AS A NEW MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
32 AUTHORIZATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS: IT IS PROPOSED THAT THE EXECUTIVE BOARD BE APPOINTED AS THE CORPORATE BODY THAT WILL BE AUTHORIZED, UPON APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE ORDINARY SHARES, TO GRANT THE RIGHT TO TAKE UP SUCH SHARES AND TO RESTRICT OR EXCLUDE PREFERENTIAL RIGHTS OF SHAREHOLDERS. THIS AUTHORITY APPLIES TO THE PERIOD ENDING ON 24 OCT 2008 BSUBJECT TO EXTENSION BY THE GENERAL MEETINGC: I) FOR A TOTAL OF 220,000,000 ORDINARY SHARES... Management Unknown Take No Action
33 AUTHORIZATION TO ISSUE PREFERENCE B SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS: IT IS PROPOSED THAT THE EXECUTIVE BOARD BE APPOINTED AS THE CORPORATE BODY THAT WILL BE AUTHORISED, UPON APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE PREFERENCE B SHARES AND TO GRANT THE RIGHT TO TAKE UP SUCH SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS OF SHAREHOLDERS. THIS AUTHORITY APPLIES TO THE PERIOD ENDING ON 24 OCTOBER 2008 BSUBJECT TO EXTENSION BY THE GENERAL MEETING OF SHAREHOLDERS) FOR 10,000,000 PREFERENCE ... Management Unknown Take No Action
34 AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL: IT IS PROPOSED THAT THE EXECUTIVE BOARD BE AUTHORIZED FOR A PERIOD ENDING ON 24 OCTOBER 2008, TO ACQUIRE IN THE NAME OF THE COMPANY FULLY PAID-UP ORDINARY SHARES IN THE CAPITAL OF THE COMPANY OR DEPOSITARY RECEIPTS FOR SUCH SHARES. THIS AUTHORIZATION IS SUBJECT TO THE MAXIMUM SET BY THE LAW AND BY THE ARTICLES OF ASSOCIATION AND APPLIES FOR EACH MANNER OF ACQUISITION OF OWNERSHIP FOR... Management Unknown Take No Action
35 AUTHORIZATION TO ACQUIRE PREFERENCE A SHARES OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL: IT IS PROPOSED THAT THE EXECUTIVE BOARD BE AUTHORIZED FOR A PERIOD ENDING ON 24 OCT 2008, TO ACQUIRE IN THE NAME OF THE COMPANY FULLY PAID-UP PREFERENCE A SHARES IN THE CAPITAL OF THE COMPANY OR DEPOSITARY RECEIPTS FOR SUCH SHARES. THIS AUTHORIZATION IS SUBJECT TO THE MAXIMUM SET BY THE LAW AND BY THE ARTICLES OF ASSOCIATION AND APPLIES FOR EACH MANNER OF ACQUISITION OF OWNER... Management Unknown Take No Action
36 CANCELLATION OF BDEPOSITARY RECEIPTS FORC PREFERENCE A SHARES WHICH ARE HELD BY ING GROEP N.V.: IT IS PROPOSED TO CANCEL ALL SUCH PREFERENCE A SHARES 1) AS THE COMPANY MAY OWN ON 24 APR 2007 OR MAY ACQUIRE SUBSEQUENTLY IN THE PERIOD UNTIL 24 OCT 2008, OR 2) FOR WHICH THE COMPANY OWNS THE DEPOSITARY RECEIPTS ON 24 APR 2007 OR MAY ACQUIRE THE DEPOSITARY RECEIPTS SUBSEQUENTLY IN THE PERIOD UNTIL 24 OCT 2008. THE ABOVE-MENTIONED CANCELLATION WILL BE EFFECTED REPEATEDLY, EACH TIME THE COMPANY HOLDS P... Management Unknown Take No Action
37 ANY OTHER BUSINESS AND CONCLUSION. 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: ING GROEP N.V.
MEETING DATE: 04/24/2007
TICKER: ING     SECURITY ID: 456837103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ANNUAL ACCOUNTS FOR 2006. Management For None
2 DIVIDEND FOR 2006. Management For None
3 MAXIMUM NUMBER OF STOCK OPTIONS AND PERFORMANCE SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE BOARD FOR 2006. Management For None
4 AMENDMENT OF THE ARTICLES OF ASSOCIATION. Management For None
5 DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2006. Management For None
6 DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2006. Management For None
7 COMPOSITION OF THE EXECUTIVE BOARD: APPOINTMENT OF MR. JOHN HELE. Management For None
8 COMPOSITION OF THE EXECUTIVE BOARD: APPOINTMENT OF MR. KOOS TIMMERMANS. Management For None
9 COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF MR. CLAUS DIETER HOFFMANN. Management For None
10 COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF MR. WIM KOK. Management For None
11 COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF MR. HENK BREUKINK. Management For None
12 COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF MR. PETER ELVERDING. Management For None
13 COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF MR. PIET HOOGENDOORN. Management For None
14 AUTHORISATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS. Management For None
15 AUTHORISATION TO ISSUE PREFERENCE B SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS. Management For None
16 AUTHORISATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL. Management For None
17 AUTHORISATION TO ACQUIRE PREFERENCE A SHARES OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL. Management For None
18 CANCELLATION OF (DEPOSITARY RECEIPTS OF) PREFERENCE A SHARES WHICH ARE HELD BY ING GROEP N.V. 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: INTERNATIONAL POWER PLC
MEETING DATE: 05/15/2007
TICKER: IPR     SECURITY ID: 46018M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2006 Management For For
2 TO RE-APPOINT SIR NEVILLE SIMMS AS A DIRECTOR Management For For
3 TO RE-APPOINT TONY CONCANNON AS A DIRECTOR Management For For
4 TO RE-APPOINT STEVE RILEY AS A DIRECTOR Management For For
5 TO RE-APPOINT JOHN ROBERTS AS A DIRECTOR Management For For
6 TO DECLARE A FINAL DIVIDEND OF 7.9P PER ORDINARY SHARE Management For For
7 TO RE-APPOINT KPMG AUDIT PLC AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO SET THEIR REMUNERATION Management For For
8 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2006 Management For For
9 GENERAL 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 AMEND ARTICLES OF ASSOCIATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: INTERNATIONAL POWER PLC
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: G4890M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE FYE 31 DEC 2006 AND THE REPORT OF THE DIRECTORS;THE DIRECTORS REMUNERATION REPORT AND THE REPORT OF THE AUDITORS ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT Management For For
2 RE-APPOINT SIR. NEVILLE SIMMS AS A DIRECTOR Management For For
3 RE-APPOINT MR. TONY CONCANNON AS A DIRECTOR Management For For
4 RE-APPOINT MR. STEVE RILEY AS A DIRECTOR Management For For
5 RE-APPOINT MR. JOHN ROBERTS AS A DIRECTOR Management For For
6 APPROVE TO DECLARE A FINAL DIVIDEND OF 7.9P PER ORDINARY SHARE IN RESPECT OF THE FYE 31 DEC 2006 Management For For
7 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION Management For For
8 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 DEC 2006 Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THECOMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 248,730,120C; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2008 OR 15 AUG 2008C; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD 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, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN... Management For For
11 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 149,238,221 ORDINARY SHARES B10% OF THE ISSUED SHARE CAPITAL AS AT 06 MAR 2007C, AT A MINIMUM PRICE OF 50P AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF T... Management For For
12 AMEND THE COMPANY S ARTICLES OF ASSOCIATION, AS SPECIFIED Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: INTERNATIONAL POWER PLC
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: G4890M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE COMPLETION OF THE TRANSACTION, INCLUDING THE PERFORMANCE OF ALL OF THE COMPANY S OBLIGATIONS UNDER THE PRINCIPAL TRANSACTION AGREEMENTS, IN EACH CASE AS SPECIFIED AND ANY OTHER AGREEMENT OR ARRANGEMENT INCIDENTAL OR ANCILLARY TO THESE AGREEMENTS TO WHICH THE COMPANY AND/OR MITSUI IS OR ARE PARTY IN CONNECTION WITH THE TRANSACTION AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE IN RELATION THERETO INCLUDING WITHOUT LIMITATION, TO CAUS... 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: IPSEN
MEETING DATE: 06/06/2007
TICKER: --     SECURITY ID: F5362H107
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, THE CHAIRMAN OF THE BOARD AND THE AUDITORS, THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED, SHOWING INCOME OF EUR 20,446,632.92; APPROVES THAT THERE WERE NO EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, SHOWING INCOME BGROUP SHAREC OF EUR 144,497,153.00 Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO THEREIN Management For For
6 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THAT THE INCOME FORTHE FISCAL YEAR BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 20.446,632.92, DIVIDENDS: EUR 50,414,809.80 BY DRAWING UPON THE OTHER RESERVES: EUR 29,968,176.88, WHICH IS DECREASED FROM EUR 274,982,780.06 TO EUR 245,014,603.18; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.60 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 06 JUNE 2007; IN THE E... Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, I.E., 8,402,468 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 420,123,400.00; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIB... Management For Against
8 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASES THE CAPITAL, ON ONE OR MORE OCCASIONS: BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS;.TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES; THE MAXIMUM NOMINAL A... Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASES THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 15,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS, AND BY WAY OF A PUBLIC OFFERING, OF ORDINARY SHARES AND, OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY; BAUTHORITY EXPIRES AT THE END OF 26 MONTHSC; THE OVERALL NOMINAL AMOUNT OF THE ISSUED SHARES SET FORTH BY VIRTUE OF THE FOLLOW... Management For For
10 APPROVE THE ISSUANCES DECIDED IN ACCORDANCE OF THE RESOLUTIONS E.6 AND E.7, THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SURPLUS DEMAND Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, IN CONSIDERATION OF THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; BAUTHORITY EXPIRES AT THE END OF 26 MONTHSC; TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL REVERSE TO ONE-TENTH OF THE NEW CAPITAL AFTER EACH INCREASE; TO TAKE ALL N... Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN FAVOUR OF EMPLOYEES AND MANAGERS OF THE COMPANY AND THE RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; BAUTHORITY EXPIRES AT THE END OF 26 MONTHSC AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 15,000,000.00; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For Against
13 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,200,000.00; BAUTHORITY EXPIRES AT THE END OF 38 MONTHSC; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORM... Management For For
14 APPROVE TO BRING THE ARTICLES 10 AND 24 OF THE BY-LAWS INTO CONFORMITY WITH THE PROVISIONS OF THE DECREE OF 11 DEC 2006; AMEND THE DECREE OF 23 MAR 1967: ARTICLE 10: TRANSMISSION OF SHARES AND OTHER SECURITIES ISSUED BY THE COMPANY - IDENTIFICATION OF THE SHAREHOLDERS - EXCEEDING OF THE THRESHOLDS 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
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: IPSOS SA, PARIS
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: F5310M109
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 PROX... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2006, AS PRESENTED, SHOWING EARNINGS FOR THE SAID FY OF EUR 9,756,373.00, ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS AND THE AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING Management For For
4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVE THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 9,756,373.00, TO FUND THE LEGAL RESERVE: EUR 3,803.00, RETAINED EARNINGS: EUR 14,937,227.00, DISTRIBUTABLE EARNINGS AFTER THE APPROPRIATION TO THE LEGAL RESERVE: EUR 24,689,797.00, DIVIDEND TO THE SHAREHOLDERS: EUR 9,524,346.00, THE BALANCE TO THE RETAINED EARNINGS: EUR 15,165,451.00, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.28 FOR EACH OF... 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 RELATED TO THE FYE ON 31 DEC 2006, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
6 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 45.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED, 10% OF THE SHARE CAPITAL, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 152... Management For Against
7 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, BY A MAXIMUM NOMINAL AMOUNT OF EUR 4,500,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 450,000,000.00; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC; AND THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHO... Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, BY A MAXIMUM NOMINAL AMOUNT OF EUR 4,500,000.00, BY ISSUANCE, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 450,000,000.00; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE ... Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL PER YEAR, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN THE EVENT OF AN ISSUANCE WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS MEETING; THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL INCREASE SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION E... Management For Against
10 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, FOR EACH OF THE ISSUANCES CARRIED OUT BY VIRTUE OF THE RESOLUTIONS E.6 AND E.7, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 31 MAY 2006 IN ITS RESOLUTION 13; AND TO TAKE ALL NECESSARY... Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, ON THE BASIS AND THE CONDITIONS OFTHE RESOLUTION E.7, ORDINARY SHARES OR SECURITIES GIVING ACCESS TO ORDINARY SHARES, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED IN FRANCE OR ABROAD BY THE COMPANY CONCERNING THE SHARES OF ANOTHER LISTED COMPANY; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 4,50... Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON THE BASIS OF THE CONDITIONS OF THE RESOLUTION E.7 AND UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING ORDINARY SHARES AND 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; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZ... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS, IN CONNECTION WITH THE RESOLUTION E.7, TO INCREASE THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 4,500,000.00, BY ISSUANCE OF ORDINARY SHARES, CONSEQUENTLY TO THE ISSUANCE, IN ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY COMPANY S SUBSIDIARIES OF SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAR... Management For For
14 APPROVE TO DECIDE THAT THE MAXIMUM NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY THE 7 PREVIOUS RESOLUTIONS SHALL NOT EXCEED EUR 4,500,000.00 Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED SHALL NOT EXCEED EUR 450,000,000.00; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 31 MAY 2006 IN ITS RESOLUTION 18; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS, BY A MAXIMUM NOMINAL AMOUNT OF EUR 80,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 31 MAY 2006 IN ITS RESOLUTION ... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS IN FAVOUR OF EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC; AND FOR A NOMINAL AMOUNT SET AT EUR 423,290.00; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED S... 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 ORDINARY SHARES HELD BY THE COMPANY, IN CONNECTION WITH THE STOCK PURCHASE SHARES PLAN AUTHORIZED BY THE RESOLUTION NUMBERS OF THE PRESENT SHAREHOLDERS MEETING OR IN CONNECTION WITH EARLIER OR LATER PLANS AUTHORIZED AFTER THE PRESENT SHAREHOLDERS MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER 24-MONTH PERIODS; BAUTHORITY EXPIRES AT THE END OF 18-MONTH PERIODC; THIS A... Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS AT THE PRESENT MEETING, BY VIRTUE OF THE RESOLUTIONS E.6 TO E.16, SHALL BE USED DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES; FOR AN 18-MONTH PERIOD STARTING FROM THE DATE OF THE PRESENT MEETING; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 31 MAY 2006 IN ITS RESOLUTION 23 Management For Against
20 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN THE EVENT OF A PUBLIC EXCHANGE OFFER CONCERNING THE COMPANY S SECURITIES, WITH THE ISSUANCE OF A MAXIMUM NUMBER OF 36,000,000 EQUITY WARRANTS; TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 9,000,000.00; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 31 MAY 2006 IN ITS RESOLUTION 24; BAUTHORITY EXPIRES AT THE END OF 18-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASUR... Management For Against
21 AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT, DURING PERIODS OF PUBLIC EXCHANGE OFFER CONCERNING THE COMPANY S SECURITIES, ANY ASSET DISPOSAL OR ACQUISITION THAT MAY LEAD TO THE FAILURE OF THE PUBLIC EXCHANGE OFFER IN EFFECT FOR THE COMPANY S SHARES; BAUTHORITY EXPIRES AT THE END OF 18-MONTH PERIODC; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 31 MAY 2006 IN ITS RESOLUTION 25 Management For Against
22 AMEND THE ARTICLES 6 BIS, 6 TER, 6 QUATER, 12 AND 21 OF THE BYLAWS Management For For
23 AMEND THE ARTICLES 16 AND 19 OF THE BYLAWS Management For Against
24 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: J.SAINSBURY PLC
MEETING DATE: 07/12/2006
TICKER: --     SECURITY ID: G77732173
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE 52 WEEKS TO 25 MAR 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 APPROVE THE REMUNERATION REPORT FOR 52 WEEKS TO 25 MAR 2006 Management For For
3 DECLARE A FINAL DIVIDEND OF 5.85 PENCE PER ORDINARY SHARE Management For For
4 ELECT MR. DARREN SHAPLAND AS A DIRECTOR Management For For
5 ELECT DR. JOHN MCADAM AS A DIRECTOR Management For For
6 ELECT MR. ANNA FORD AS A DIRECTOR Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
8 AUTHORIZE THE AUDIT COMMITTEE TO AGREE TO THE AUDITORS REMUNERATION Management For For
9 APPROVE THE J SAINSBURY PLC LONG-TERM INCENTIVE PLAN 2006 AS SPECIFIED Management For Against
10 APPROVE THE J SAINSBURY PLC DEFERRED ANNUAL BONUS PLAN 2006 AS SPECIFIED Management For For
11 AUTHORIZE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION NOT EXCEEDING GBP 50,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM IN 2007 OR 11 OCT 2007 ; FOR THE PURPOSE OF THIS RESOLUTION, DONATIONS, EU POLITICAL ORGANIZATIONS AND EU POLITICAL EXPENDITURE HAVE THE MEANING GIVEN TO THEM IN SECTION 347A OF THE COMPANIES ACT 1985 AS SPECIFIED Management For For
12 AUTHORIZE SAINSBURY S SUPERMARKETS LIMITED, BEING A WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION NOT EXCEEDING GBP 25,000 IN TOTAL AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM IN 2007 OR 11 OCT 2007 ; FOR THE PURPOSE OF THIS RESOLUTION, DONATIONS, EU POLITICAL ORGANIZATIONS AND EU POLITICAL EXPENDITURE HAVE THE MEANING GIVEN TO THEM IN SECTION 347A OF THE COMPANIE... Management For For
13 AUTHORIZE SAINSBURY S BANK PLC, BEING A SUBSIDIARY OF THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION NOT EXCEEDING GBP 25,000 IN TOTAL AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM IN 2007 OR 11 OCT 2007 ; FOR THE PURPOSE OF THIS RESOLUTION, DONATIONS, EU POLITICAL ORGANIZATIONS AND EU POLITICAL EXPENDITURE HAVE THE MEANING GIVEN TO THEM IN SECTION 347A OF THE COMPANIES ACT 1985 AS SPECIFIED Management For For
14 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY OTHER AUTHORITY, PURSUANT TOSECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 163,000,000 BEING APPROXIMATELY 1/3 OF THE ISSUED SHARE CAPITAL OF THE COMPANY ; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM IN 2011 OR 11 JUL 2011 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES PRIOR TO ITS EXPIRY MAKE OFFERS OR AGREEMENTS AFTER ITS EXPIRY Management For For
15 APPROVE, SUBJECT TO THE RESOLUTION 14 BEING PASSED BY THE MEETING AND SUBJECTTO THE VARIATION CONTAINED IN THIS RESOLUTION, TO RENEW THE POWER CONFERRED BY THE ARTICLE 9(C) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BEING THE POWER TO ALLOT EQUITY SECURITIES PURSUANT TO THE AUTHORITY CONTAINED IN ARTICLES 9(A) DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS , THE MAXIMUM AGGREGATE NOMINAL VALUE OF EQUITY SECURITIES UP TO GBP 24,452,000 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY ; AUTHORITY... 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 UP TO 171,167,000 ORDINARY SHARES OF 28 4/7 PENCE EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES , AT A MINIMUM PRICE OF 28 4/7 PENCE 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 NEXT AGM OF T... 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: JAPAN TOBACCO INC.
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J27869106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A STATUTORY AUDITOR Management For For
6 APPOINT A STATUTORY AUDITOR Management For For
7 APPOINT A STATUTORY AUDITOR Management For For
8 APPOINT A STATUTORY AUDITOR Management For For
9 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
10 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
11 APPROVE DECISION ON AMOUNT AND TERMS OF STOCK OPTIONS GRANTED TO DIRECTORS Management For Against
12 GRANT RETIREMENT BENEFITS TO RETIRING DIRECTORS AND RETIRING STATUTORY AUDITORS AND PAYMENT OF RETIREMENT BENEFITS RESULTING FROM THE ABOLITION OF THE RETIREMENT BENEFIT PLAN FOR DIRECTORS AND STATUTORY AUDITORS Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: JSC MMC NORILSK NICKEL
MEETING DATE: 06/28/2007
TICKER: NILSY     SECURITY ID: 46626D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF 2006 ANNUAL REPORT, ANNUAL ACCOUNTING STATEMENTS AND DISTRIBUTION OF PROFITS AND LOSSES OF MMC NORILSK NICKEL. Management For For
2 DIVIDENDS PAYABLE ON THE SHARES OF MMC NORILSK NICKEL FOR 2006. Management For For
3. 1 ELECTION TO THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
3. 2 ELECTION TO THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
3. 3 ELECTION TO THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
3. 4 ELECTION TO THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
3. 5 ELECTION TO THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
3. 6 ELECTION TO THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
3. 7 ELECTION TO THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
3. 8 ELECTION TO THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
3. 9 ELECTION TO THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
3. 10 ELECTION TO THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
3. 11 ELECTION TO THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
4 ELECTIONS TO THE REVISION COMMISSION OF MMC NORILSK NICKEL. Management For For
5 APPROVAL OF THE AUDITOR OF THE RUSSIAN ACCOUNTING STATEMENTS OF MMC NORILSK NICKEL. Management For For
6 REMUNERATION AND REIMBURSEMENT OF EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
7 THE VALUE OF LIABILITY INSURANCE FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF MMC NORILSK NICKEL. Management For For
8 APPROVAL OF THE INTEREST PARTY TRANSACTION RELATED TO LIABILITY INSURANCE. Management For For
9 THE VALUE OF PROPERTY INVOLVED IN THE INDEMNITY AGREEMENTS WITH THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD. Management For For
10 APPROVAL OF INTERRELATED INTERESTED PARTY TRANSACTIONS THAT INVOLVE INDEMNIFICATION AGAINST DAMAGES. Management For For
11 APPROVAL OF THE NEW VERSION OF THE CHARTER OF MMC NORILSK NICKEL. Management For For
12 APPROVAL OF THE NEW VERSION OF THE REGULATIONS ON THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
13 TERMINATION OF MMC NORILSK NICKEL S PARTICIPATION IN COBALT DEVELOPMENT INSTITUTE. Management For For
14 TERMINATION OF MMC NORILSK NICKEL S PARTICIPATION IN PALLADIUM COUNCIL. 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: JSR CORPORATION
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: J2856K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
15 APPROVE SETTING THE AMOUNT OF THE DIRECTORS REMUNERATION TO BE GRANTED AS STOCK OPTIONS Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH
MEETING DATE: 04/17/2007
TICKER: --     SECURITY ID: H4407G172
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH
MEETING DATE: 04/17/2007
TICKER: --     SECURITY ID: H4407G172
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 MEETING368162, 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 ACCOUNTS AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2006 AND REPORTS OF THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT Management Unknown Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Unknown Take No Action
6 RE-ELECT MR. FRAU MONIKA RIBAR BAUMANN AS A DIRECTOR Management Unknown Take No Action
7 RE-ELECT HERRN DR. ROLF P. JETZER AS A DIRECTOR Management Unknown Take No Action
8 ELECT HERRN DANIEL J. SAUTER AS A DIRECTOR Management Unknown Take No Action
9 ELECT HERRN GARETH PENNY AS A DIRECTOR Management Unknown Take No Action
10 ELECT THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
11 APPROVE THE STOCK SPILT 1:2 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: K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT
MEETING DATE: 05/09/2007
TICKER: --     SECURITY ID: D37808108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 18 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 82,500, 000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER SHARE EX-DIVIDEND AND PAYABLE DATE: 10 MAY 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 2007 FY: DELOITTE + TOUCHE GMBH, HANOVER Management For For
7 ELECT MR. RALF BETHKE TO THE SUPERVISORY BOARD Management For For
8 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 31 OCT 2008, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING, IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE OR IF THEY ARE USED FOR ACQU... Management For For
9 AMENDMENT TO THE ARTICLE OF ASSOCIATION PURSUANT TO SECTION 30B(3) NO.1 OF THE SECURITIES TRADING ACT THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS 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
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: KARSTADT QUELLE AG, ESSEN
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: D38435109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS OF KARSTADT QUELLE AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, MANAGEMENT REPORTS FOR KARSTADT QUELLE AKTIENGESELLSCHAFT AND THE GROUP FOR THE 2006 FY, TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD FOR THE 2006 FY N/A N/A N/A
3 RESOLUTION ON FORMAL APPROVAL OF THE ACTS OF THE MANAGEMENT BOARD DURING THE 2006 FY Management For For
4 RESOLUTION ON FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD DURING THE2006 FY Management For For
5 APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: BDO DEUTSCHE WARENTREUHAND AKTIENGESELLSCHAFT WIRTSCHAFTSPRIIFUNGSGESELLSCHAFT, DUSSELDORF Management For For
6 AMENDMENT OF THE ARTICLES OF INCORPORATION IN ARTICLE 1 BCOMPANYC Management For For
7 AMENDMENT OF ARTICLE 3 OF THE ARTICLES BTRANSFER OF INFORMATIONC Management For For
8 AMENDMENT OF THE ARTICLES OF INCORPORATION IN ARTICLE 13 BREMUNERATION OF THESUPERVISORY BOARDC Management For For
9 AMENDMENT OF THE ARTICLES IN ARTICLE 20 BFYC Management For For
10 RESOLUTION ON THE AUTHORIZATION TO ISSUE BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 900,000,000, HAVING A TERM OF UP TO 20 YEARS AND CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 9 MAY 2012, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR THE ISSUE OF BONDS AT A PRICE NOT MATERIALLY B... Management For For
11 RESOLUTION ON THE AUTHORIZATION TO ISSUE BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 900,000,000, HAVING A TERM OF UP TO 20 YEARS AND CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 9 MAY 2012, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR RESIDUAL AMOUNTS AND FOR THE GRANTING OF SUCH ... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: KDDI CORPORATION
MEETING DATE: 06/20/2007
TICKER: --     SECURITY ID: J31843105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT ACCOUNTING AUDITORS Management For For
17 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
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: KEYENCE CORPORATION
MEETING DATE: 06/19/2007
TICKER: --     SECURITY ID: J32491102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT A SUPPLEMENTARY 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: KKR PRIVATE EQUITY INVESTORS LP
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: G52830109
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 OPENING REMARKS N/A N/A N/A
3 RECEIVE THE REPORT OF INVESTMENT ACTIVITIES OF KPE FOR 2006 N/A N/A N/A
4 ADJOURNMENT 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: KOMATSU LTD.
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J35759125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
15 APPROVE DETAILS OF COMPENSATION AS STOCK OPTIONS FOR DIRECTORS Management For For
16 ENTRUSTMENT TO THE BOARD OF DIRECTORS OF DETERMINATION OF GRANTING STOCK ACQUISITION RIGHTS AS STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND DIRECTORS OF MAJOR SUBSIDIARIES OF THE COMPANY Management For For
17 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 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: KONINKLIJKE KPN NV
MEETING DATE: 08/28/2006
TICKER: --     SECURITY ID: N4297B146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 21 AUG 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 OPENING AND ANNOUNCEMENTS N/A N/A N/A
3 ANNOUNCEMENT TO APPOINT MR. J.B.P. COOPMANS AS THE MEMBER OF THE BOARD OF MANAGEMENT N/A N/A N/A
4 CLOSURE OF THE MEETING N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: KONINKLIJKE NUMICO NV
MEETING DATE: 08/31/2006
TICKER: --     SECURITY ID: N56369239
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING N/A N/A N/A
2 APPOINT MR. FLEMMING MORGAN TO THE EXECUTIVE BOARD FOR A TERM OF 4 YEARS Management Unknown Take No Action
3 ANY OTHER BUSINESS N/A N/A N/A
4 CLOSING N/A N/A N/A
5 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
6 PLEASE NOTE THAT THE MAIN INSTITUTIONS PARTICIPATING IN EUROCLEAR NEDERLAND HAVE CONFIRMED NOT TO BLOCK SHARES. THESE INSTITUTIONS ARE HEREBY REQUESTED TO COMMUNICATE THE NONBLOCKING OF SHARES FOR THIS GENERAL MEETING OF SHAREHOLDERS OF ROYAL NUMICO N.V. TO THEIR CLIENTS. BANKS MIGHT STILL DECIDE TO BLOCK SHARES OF PRIVATE SHAREHOLDERS. YOUR BANK CAN SUPPLY YOU WITH MORE INFORMATION ON THIS ITEM. THANK YOU. N/A N/A N/A
7 PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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: KONINKLIJKE NUMICO NV
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: N56369239
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING N/A N/A N/A
2 RECEIVE THE REPORT OF THE EXECUTIVE BOARD AS INCLUDED IN THE ANNUAL REPORT FOR 2006; SHAREHOLDERS WILL BE GIVEN THE OPPORTUNITY TO RAISE QUESTIONS CONCERNING THE CONTENTS OF BOTH THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD REPORT AND OTHER BUSINESS RELATED ITEMS THAT HAVE OCCURRED DURING THE YEAR 2006 N/A N/A N/A
3 ADOPT THE ANNUAL ACCOUNTS 2006 AS SPECIFIED AND APPROVED BY THE SUPERVISORY BOARD ON 20 FEB 2007 Management For Take No Action
4 APPROVE THE NUMICO S DIVIDEND POLICY WHICH REFLECTS NUMICO S STRONG GROWTH PROFILE AND SIGNIFICANT ORGANIC INVESTMENT OPPORTUNITIES; TO ENABLE MANAGEMENT TO CONTINUOUSLY INVEST IN FUTURE GROWTH, THE COMPANY AIMS TO REACH A MAXIMUM DIVIDEND PAY-OUT RATIO OF 20% AROUND 2010; NUMICO OFFERS SHAREHOLDERS THE OPTION TO CHOOSE FOR EITHER A CASH OR A STOCK DIVIDEND; ANY DIVIDENDS WILL BE DECLARED AND PAID ON A YEARLY BASIS N/A N/A N/A
5 APPROVE TO DETERMINE THE DIVIDEND PAYMENT AT EUR 0.20 PER SHARE Management For Take No Action
6 APPROVE TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES INSOFAR AS THE EXERCISE OF SUCH DUTIES IS REFLECTED IN THE ANNUAL ACCOUNTS 2006 OR OTHERWISE DISCLOSED TO THE GENERAL MEETING OF SHAREHOLDERS PRIOR TO THE ADOPTION OF THE ANNUAL ACCOUNTS Management For Take No Action
7 APPROVE TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES INSOFAR AS THE EXERCISE OF SUCH DUTIES IS REFLECTED IN THE ANNUAL ACCOUNTS 2006 OR OTHERWISE DISCLOSED TO THE GENERAL MEETING OF SHAREHOLDERS PRIOR TO THE ADOPTION OF THE ANNUAL ACCOUNTS Management For Take No Action
8 APPROVE, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, TO INSTRUCT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. TO AUDIT THE ANNUAL ACCOUNTS 2007 Management For Take No Action
9 AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For Take No Action
10 APPROVE, IN ACCORDANCE WITH SECTION 391, SUB-SECTION 1 AND SECTION 362, SUB-SECTION 7, BOOK 2 OF THE DUTCH CIVIL CODE, TO USE THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE FOR THE ANNUAL REPORT AND THE ANNUAL ACCOUNTS, AS FROM THE FY 2007 Management For Take No Action
11 RE-APPOINT, IN ACCORDANCE WITH ARTICLE 21, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION, MR. LINDENBERGH AS A MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER PERIOD OF 4 YEARS Management For Take No Action
12 RE-APPOINT, IN ACCORDANCE WITH ARTICLE 21, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION, MR. WOLD-OLSEN AS A MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER PERIOD OF 4 YEARS Management For Take No Action
13 APPROVE, THE DESIGNATION OF THE EXECUTIVE BOARD AS AUTHORISED BODY TO - UNDERAPPROVAL OF THE SUPERVISORY BOARD - ISSUE ORDINARY SHARES WAS EXTENDED FOR A PERIOD OF 18 MONTHS STARTING ON 03 MAY 2006; AT THE TIME, THIS AUTHORITY WAS LIMITED TO 10% OF THE ISSUED SHARE CAPITAL FOR THE PURPOSE OF FINANCING AND TO COVER PERSONNEL SHARE OPTIONS AND TO AN ADDITIONAL 10% OF THE ISSUED SHARE CAPITAL IN CASE THE ISSUANCE IS EFFECTUATED IN CONNECTION WITH A MERGER OR ACQUISITION; AGAIN EXTEND THE AUTHORITY ... Management For Take No Action
14 APPROVE, AGAIN TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD AS AUTHORIZED BODY TO - UNDER APPROVAL OF THE SUPERVISORY BOARD - RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS FOR SHAREHOLDERS FOR A PERIOD OF 18 MONTHS STARTING ON 25 APR 2006 AND ENDING ON 25 OCT 2008, IN CASE OF AN ISSUANCE OF SHARES BASED ON THE AUTHORITY REFERRED TO UNDER RESOLUTION 7A Management For Take No Action
15 AUTHORIZE THE EXECUTIVE BOARD, FOR A PERIOD OF 18 MONTHS, STARTING ON 25 APR 2007 AND ENDING ON 25 OCT 2008, UNDER APPROVAL OF THE SUPERVISORY BOARD TO ACQUIRE OWN SHARES ON THE STOCK EXCHANGE OR OTHERWISE IN ACCORDANCE WITH THE ARTICLE 10 OF THE ARTICLES OF ASSOCIATION; THE MAXIMUM NUMBER OF SHARES TO BE ACQUIRED EQUALS THE NUMBER OF SHARES ALLOWED BY LAW; THE PRICE LIMIT SHOULD BE BETWEEN THE PAR VALUE OF THE SHARES AND THE STOCK EXCHANGE PRICE OF THE SHARES AT EURONEXT AMSTERDAM N.V., PLUS 10... Management For Take No Action
16 ANY OTHER BUSINESS N/A N/A N/A
17 CLOSING N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: KOOKMIN BANK
MEETING DATE: 03/23/2007
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 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
2 APPROVAL OF THE APPOINTMENT OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
3 APPROVAL OF APPOINTMENT OF CANDIDATES 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
4 APPROVAL OF PREVIOUSLY GRANTED STOCK OPTION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
5 APPROVAL OF THE GRANT OF STOCK OPTION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 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: KOREA EXCHANGE BK
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: Y48585106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENTS FOR RETAINED EARNINGS Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
3 ELECT THE MR. RICHARD F. WACKER AND MR. WILLIAM H. ROELLE AS THE DIRECTORS AND MESSRS. JOONUK SHIN ELLIES SHORT, MICHAEL D. THOMSON, HWAWON YOO AS THE EXTERNAL DIRECTORS Management For For
4 ELECT MESSRS. JOONUK SHIN, HYOIN PARK, HWAWON YOO AND LARRY S. OWEN AS THE AUDITORS Management For For
5 APPROVE THE ENDOWMENT STOCK PURCHASE OPTION Management For Abstain
6 APPROVE THE ENDOWMENT OF STOCK PURCHASE OPTION FOR STAFF Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: KOREAN REINSURANCE COMPANY
MEETING DATE: 06/14/2007
TICKER: --     SECURITY ID: Y49391108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND DISPOSITION OF THE RETAINED EARNING FOR THE FORTY-FIFTH FYE Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For For
3 ELECT MESSRS. HYUKHEE WON, JONGWON PARK AS THE EXECUTIVE DIRECTORS AND MR. CHANBYUNG BAE AS AN OUSTSIDE DIRECTOR OF THE COMPANY Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: KUBOTA CORPORATION
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J36662138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A CORPORATE AUDITOR Management For For
24 APPOINT A CORPORATE AUDITOR Management For For
25 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
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: KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG
MEETING DATE: 05/04/2007
TICKER: --     SECURITY ID: H4673L145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG
MEETING DATE: 05/04/2007
TICKER: --     SECURITY ID: H4673L145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING380105, 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
4 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 380107 DUE TO REICEIPT 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
5 APPROVE THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND THE ACCOUNTS OF THE GROUP 2006 Management Unknown Take No Action
6 APPROVE THE APPROPRIATION OF THE BALANCE PROFIT Management Unknown Take No Action
7 GRANT DISCHARGE OF THE BOARD OF DIRECTORS AND THE MANAGEMENT Management Unknown Take No Action
8 ELECT MR. WOLFGANG PEINER AS A DIRECTOR Management Unknown Take No Action
9 ELECT MR. XAVIER URBAIN AS A DIRECTOR Management Unknown Take No Action
10 ELECT THE AUDITORS AND THE GROUP AUDITORS 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: L'OREAL S.A., PARIS
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: F58149133
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 VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... N/A N/A N/A
3 APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2006 Management For For
4 APPROVE THE CONSOLIDATE FINANCIAL STATEMENTS FOR THE FY 2006 Management For For
5 APPROVE THE ALLOCATION OF THE PROFITS FOR THE FY 2006 FIXING OF DIVIDEND Management For For
6 APPROVE THE REGULATED CONVENTIONS AND COMMITMENTS Management For For
7 APPROVE THE RENEWAL OF THE MANDATE OF MRS. LILIANE BETTENCOURT AS A DIRECTOR Management For For
8 APPOINT MRS. ANNETTE ROUX AS A DIRECTOR Management For For
9 AUTHORIZE THE COMPANY TO REPURCHASE ITS OWN SHARES Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL EITHER THROUGH THE ISSUANCE OF ORDINARY SHARES WITH THE MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS, OR THROUGH THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT L ORAL SHARE PURCHASE AND/OR SUBSCRIPTION OPTIONS Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO CONDUCT BONUS ISSUANCES OF EXISTING SHARES AND/OR THOSE TO BE ISSUED Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO PERMIT THE REALIZATION OF AN INCREASE OF THE CAPITAL RESERVED TO EMPLOYEES Management For For
14 APPROVE THE MODIFICATION OF THE STATUTES Management For For
15 GRANT AUTHORITY FOR THE ACCOMPLISHMENT OF FORMALITIES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LAN AIRLINES S.A.
MEETING DATE: 01/26/2007
TICKER: LFL     SECURITY ID: 501723100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 INCREASE THE COMPANY S CAPITAL BY VIRTUE OF AN ISSUANCE OF 7,500,000 (SEVEN MILLION FIVE HUNDRED THOUSAND) SHARES, AT THE PRICE AND OTHER CONDITIONS THAT THE SHAREHOLDERS MEETING SHALL DETERMINE. Management For Abstain
2 DESIGNATE A PORTION OF THE ABOVEMENTIONED CAPITAL INCREASE TO COMPENSATION PLANS, IN ACCORDANCE WITH ARTICLE 24 OF LAW 18.046. Management For Abstain
3 AMEND THE COMPANY S BYLAWS TO REFLECT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS MEETING. Management For Abstain
4 AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO REQUEST THE REGISTRATION OF THE SHARES REPRESENTING THE CAPITAL INCREASE WITH THE REGISTRY OF THE SUPERINTENDENCE OF SECURITIES AND INSURANCE; TO PROCEED WITH THE SETTLEMENT OF THE SHARES; AND TO AGREE ON THE TERMS PERTAINING TO THE COMPENSATION PLANS MENTIONED ABOVE. Management For Abstain
5 ADOPT ANY OTHER RESOLUTIONS NECESSARY TO IMPLEMENT THE ABOVEMENTIONED RESOLUTIONS. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LARSEN & TOUBRO LTD
MEETING DATE: 08/25/2006
TICKER: --     SECURITY ID: Y5217N159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2006, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. KRANTI SINHA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. K. VENKATARAMANAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. S.N. TALWAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MR. K.V. RANGASWAMI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
7 RE-APPOINT MR. A.K. SHUKLA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
8 RE-APPOINT MR. M.V. KOTWAL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
9 RE-APPOINT MR. R.N. MUKHIJA, PURSUANT TO SECTION 269 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, READ WITH SCHEDULE XIII OF THE SAID ACT, AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 4 YEARS WITH EFFECT FROM 24 OCT 2006 AND APPROVE THAT THE REMUNERATION PAID TO MR. R.N. MUKHIJA IN HIS CAPACITY AS A WHOLE-TIME DIRECTOR, AS MAY BE FIXED BY THE BOARD, FROM TIME TO TIME, WITHIN THE LIMITS Management For For
10 RE-APPOINT MR. M.V. KOTWAL, PURSUANT TO SECTION 269 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, READ WITH SCHEDULE XIII OF THE SAID ACT, AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 27 AUG 2006 AND APPROVE THAT THE REMUNERATION BE PAID TO MR. M.V. KOTWAL IN HIS CAPACITY AS A WHOLE-TIME DIRECTOR, AS MAY BE FIXED BY THE BOARD, FROM TIME TO TIME, WITHIN THE LIMITS Management For For
11 APPROVE THAT, THE CLAUSE RELATING TO THE SALARIES OF THE CHAIRMAN & MANAGING DIRECTOR/WHOLE-TIME DIRECTORS AT THE AGM HELD ON 23 SEP 2004, BE SUBSTITUTED WITH THE CLAUSE 3(A) SALARY; TO BE FIXED BY BOARD IN THE SCALE OF INR 10,00,000 - INR 50,000 -INR 12,50,000 PER MONTH FOR CHAIRMAN & MANAGING DIRECTOR AND IN THE SCALE OF INR 4,00,000 - INR 25,000 - INR 6,00,000 - INR 30,000 - INR 7,50,000 PER MONTH FOR WHOLE-TIME DIRECTORS Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF , THAT IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT OR RE-ENACTMENT THEREOF AND ARTICLE 153 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI IN THIS BEHALF AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY FROM ... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS REFERRED TO THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE INCLUDING NOMINATION & COMPENSATION COMMITTEE OF THE BOARD , PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND ALL OTHER APPLICABLE PROVISIONS, OF THE COMPANIES ACT, 1956 ACT , THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEES STOCK OPTION SCHEME AND EMPLOYEES STOCK PURCHASE SCHEME GUIDELINES, 1999 GUIDELINES INCLUDING ANY STATUTORY AMENDMENT, MODIFICAT... Management For Abstain
14 APPROVE THAT, THE BENEFITS OF EMPLOYEE STOCK OPTION SCHEME PROPOSED UNDER RESOLUTION NO. 13, AS SPECIFIED, BE EXTENDED TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANIES AND IF PERMITTED BY LAW, TO THE ELIGIBLE EMPLOYEES OF ASSOCIATE COMPANIES OF THE COMPANY ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD Management For Abstain
15 RE-APPOINT M/S SHARP & TANNAN, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY INCLUDING ALL ITS BRANCH OFFICES, TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION OF INR 50,00,000 EXCLUSIVE OF SERVICE TAX, TRAVELLING AND OTHER OUT OF POCKET EXPENSES 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: LEOPALACE21 CORPORATION
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J38781100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES, REDUCE TERM OF OFFICE OF DIRECTORSTO ONE YEAR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT ACCOUNTING AUDITORS Management For For
17 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
18 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LG HOUSEHOLD & HEALTH CARE LTD
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y5275R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT EXPECTED CASH DIVIDEND: KRW 1,050 PER ORDINARY SHARE, KRW 1,100 PER PREFERRED SHARE Management For For
2 ELECT MR. SEOK YONG, CHA, MR. JOO HYUNG, KIM, MR. MYUNG HO, HAN AS THE DIRECTORS AND MR. YOUNG HYE, LEE, MR. SUNG TAE, HONG AS AN OUTSIDE DIRECTORS Management For For
3 ELECT MR. YOUNG HYE, LEE AND MR SUNG TAE, HONG AS AN AUDIT COMMITTEE MEMBERS Management For For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LINDE AG, WIESBADEN
MEETING DATE: 06/05/2007
TICKER: --     SECURITY ID: D50348107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 15 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS OF LINDE AG AND THE APPROVEDCONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, THE MANAGEMENT REPORTS FOR LINDE AG AND GROUP AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2006 FY N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 736,603,995.68 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.50 PER NO-PAR SHARE; EUR 495,499,928,18 SHALL BE CARRIED FORWARD; EX-DIVIDEND AND PAYABLE DATE: 06 JUN 2007 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 APPOINTMENT OF AUDITORS FOR THE FY 2007: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN/FRANKFURT Management For For
7 RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL II, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 80,000,000 THROUGH THE ISSUE OF UP TO 31,250,000 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE 04 JUN 2012; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING... Management For For
8 RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF NEW CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: THE COMPANY SHALL BE AUTHORIZED TO ISSUE STOCK OPTIONS FOR SHARES OF THE COMPANY TO EXECUTIVES OF THE COMPANY AND ITS AFFILIATES; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 9,000,000 THROUGH THE ISSUE OF UP TO 3,515,625 NEW BEARER NO-PAR SHARES, INSOFAR AS STOCK OPTIONS ARE EXERCISED BCONTINGENT CAPITAL 2007C Management For For
9 AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT A PRICE AND EITHER MORE THAN 10 % ABOVE NOR MORE THAN 20 % BELOW THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR DIFFERING MORE THAN 20 % FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 04 DEC 2008; THE BOARD OF MANAGING DIRECTORS BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO AL... Management For For
10 ELECTIONS TO THE SUPERVISORY BOARD RECOMMENDED: DR. CLEMENS BORSIG, MR. ARNE WITTIG AND MR. GUNTER HUGGER Management For For
11 AMENDMENT TO SECTION 1B2C OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE COMPANY S DOMICILE BEING TRANSFERRED TO MUNICH Management For For
12 AMENDMENT TO SECTION 2B1C OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE OBJECT OF THE COMPANY, BEING ADJUSTED Management For For
13 AMENDMENT TO SECTION 7B1C OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SIZE OF THE SUPERVISORY BOARD BEING REDUCED TO TWELVE MEMBERS Management For For
14 AMENDMENT TO SECTION 11 OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE FIXED ANNUAL REMUNERATION FOR A MEMBER OF THE SUPERVISORY BOARD BEING INCREASED TO EUR 50,000 Management For For
15 AMENDMENT TO SECTION 12B5C OF THE ARTICLES OF ASSOCIATION IN RESPECT OF PROXYVOTING INSTRUCTIONS BEING ISSUED IN WRITING OR BY ELECTRONIC MEANS Management For For
16 AMEND SECTION 16 OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE FINANCIAL STATEMENTS, THE ANNUAL REPORT, THE REPORT OF THE SUPERVISORY BOARD, AND THE PROPOSAL ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT BEING PUBLISHED ELECTRONICALLY IN ACCORDANCE WITH THE NEW ELECTRONIC COMMERCIAL REGISTER LAW BEHUGC Management For For
17 AMEND SECTION 17 OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS 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: LONZA GROUP AG, BASEL
MEETING DATE: 03/28/2007
TICKER: --     SECURITY ID: H50524133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING352987, 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 ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2006, AUDITORS REPORT AS GROUP AUDITORS Management Unknown Take No Action
4 APPROVE THE ANNUAL ACTIVITY REPORT AND FINANCIAL STATEMENTS FOR 2006, THE AUDITORS REPORT Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS Management Unknown Take No Action
6 APPROVE TO RATIFY THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
7 RE-ELECT DAME JULIA HIGGINS TO THE BOARD OF DIRECTORS Management Unknown Take No Action
8 RE-ELECT MR. PETER KALANTZIS TO THE BOARD OF DIRECTORS Management Unknown Take No Action
9 RE-ELECT MR. GERHARD MAYR TO THE BOARD OF DIRECTORS Management Unknown Take No Action
10 RE-ELECT SIR RICHARD SYKES TO THE BOARD OF DIRECTORS Management Unknown Take No Action
11 RE-ELECT MR. PETER WILDEN TO THE BOARD OF DIRECTORS Management Unknown Take No Action
12 RE-ELECT KPMG LTD, ZURICH, AS THE STATUTORY AUDITORS BALSO TO ACT AS GROUP AUDITORSC FOR THE 2007 FY Management Unknown Take No Action
13 VOTING RIGHT IS GRANTED TO NOMINEE SHARES (REGISTRATION) BY THIS ISSUER COMPANY. HOWEVER; THE ISSUER GIVES (OR LIMITS THE) VOTING RIGHT UP TO 2% LIMIT WITH WITHOUT A NOMINEE CONTRACT 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: LONZA GROUP AG, BASEL
MEETING DATE: 03/28/2007
TICKER: --     SECURITY ID: H50524133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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: LOTTOMATICA SPA
MEETING DATE: 10/18/2006
TICKER: --     SECURITY ID: T6326Y108
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 19 OCT 2006. 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 AMEND THE ARTICLES OF THE COMPANY S BY-LAWS: ARTICLE 2.2 REGISTERED OFFICE ;ARTICLE 3.1 DURATION , ARTICLE 5.1 SHARE CAPITAL ; ARTICLE 6.1 SHARES ; ARTICLE 8.3 CALL OF SHAREHOLDERS MEETINGS ; ARTICLE 9.2, 9.3 AND 9.4 RIGHT TO INTERVENE AND RIGHT TO VOTE ; ARTICLE 11.1 COMPETENCES AND MAJORITIES OF THE SHAREHOLDERS MEETING ; ARTICLE 13 APPOINTMENT OF THE BOARD OF DIRECTORS ; ARTICLE 15.2 MEETINGS OF THE BOARD OF DIRECTORS ; ARTICLE 17.2 POWERS OF THE BOARD OF DIRECTORS ; ARTICLE 19.3 ... Management Unknown Take No Action
3 APPROVE THE REVOCATION OF THE EGM RESOLUTION PASSED BY NEWGAMES S.P.A.; NOW LOTTOMATICA S.P.A. - ON 21 SEP 2005, WHEREBY THE BOARD OF DIRECTORS WAS VESTED WITH THE AUTHORITY TO INCREASE THE SHARE CAPITAL AGAINST PAYMENT PURSUANT TO SECTION 2443, PARAGRAPH 2, OF THE CIVIL CODE; TO (I) VEST THE BOARD OF DIRECTORS AS PER SECTION 2443, PARAGRAPH 2 OF THE CIVIL CODE, WITH THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN ONE OR SEVERAL TRANCHES AGAINST PAYMENT, WITH THE EXCLUSION OF OPTION RIGHTS PURS... Management Unknown Take No Action
4 APPROVE THE EXPIRY OF THE MANDATE OF CO-OPTED DIRECTORS PURSUANT TO SECTION 2386 OF THE ITALIAN CIVIL CODE, MEASURES RELATED THERETO Management Unknown Take No Action
5 APPROVE THE REVOCATION OF THE OGM S RESOLUTION PASSED BY NEWGAMES S.P.A. ON 21 SEP 2005, NOW LOTTOMATICA AND FIX DIRECTORS EMOLUMENT AS PER ARTICLE 2389 OF THE ITALIAN CIVIL CODE Management Unknown Take No Action
6 APPROVE THE STOCK OPTION PLAN 2006-2014 RESERVED TO EMPLOYEES OF LOTTOMATICA S.P.A. AND/OR ITS SUBSIDIARIES AND GRANT OF POWERS TO THE BOARD OF DIRECTORS; RELATED RESOLUTIONS Management Unknown Take No Action
7 APPROVE THE STOCK-OPTION PLAN 2006-2009 RESERVED TO EMPLOYEES OF LOTTOMATICA S.P.A. AND/OR ITS SUBSIDIARIES AND GRANT OF POWERS TO THE BOARD OF DIRECTORS; RELATED RESOLUTIONS Management Unknown Take No Action
8 APPROVE THE STOCK OPTION PLAN 2006-2011 RETENTION PLAN RESERVED TO EMPLOYEES OF LOTTOMATICA S.P.A. AND/OR ITS SUBSIDIARIES AND GRANT OF POWERS TO THE BOARD OF DIRECTORS; RELATED RESOLUTIONS 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: LOTTOMATICA SPA
MEETING DATE: 04/23/2007
TICKER: --     SECURITY ID: T6326Y108
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 24 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 APPROVE THE BALANCE SHEET AS OF 31 DEC 2006 AND THE PROFIT ALLOCATION; RESOLUTIONS RELATED THERETO Management Unknown Take No Action
4 APPROVE A NEW STOCK OPTION PLAN RESERVED TO LOTTOMATICA S.P.A EMPLOYEES AND/OR TO EMPLOYEES OF SUBSIDIARIES, TO EMPOWER THE BOARD OF DIRECTORS FOR THE EXECUTION; RESOLUTIONS RELATED THERETO Management Unknown Take No Action
5 APPROVE THE NEW PLAN OF SHARES ALLOCATION RESERVED TO LOTTOMATICA S.P.A EMPLOYEES AND/OR TO EMPLOYEES OF SUBSIDIARIES, TO EMPOWER THE BOARD OF DIRECTORS FOR THE EXECUTION; RESOLUTIONS RELATED THRETO Management Unknown Take No Action
6 APPROVE TO POSTPONE EXTERNAL AUDITORS TERM OF OFFICE AS PER LEGISLATIVE DECREE 29 DEC 2006, NO. 303, ARTICLE 8 Management Unknown Take No Action
7 AMEND THE ARTICLES OF THE BY-LAWS: ARTICLE 13 BBOARD OF DIRECTORS APPOINTINGC, ARTICLE 20 BINTERNAL AUDITORS APPOINTING, COMPOSITION AND REQUIREMENTSC; RESOLUTIONS RELATED THERETO Management Unknown Take No Action
8 APPROVE TO EMPOWER THE BOARD OF DIRECTORS AS PER ARTICLE 2443 OF THE CIVIL CODE, FOR A BONUS ISSUE TO BE RUN IN 1 OR MORE INSTATEMENTS, BY ISSUING ORDINARY SHARES TO BE ASSIGNED TO LOTTOMATICA S.P.A EMPLOYEES AND/OR TO EMPLOYEES OF SUBSIDIARIES, AS PER ARTICLE 2349 OF THE CIVIL CODE; AND AMEND ARTICLE 5 OF THE BY-LAW ACCORDINGLY; RESOLUTIONS RELATED THERETO Management Unknown Take No Action
9 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: LVMH MOET HENNESSY LOUIS VUITTON, PARIS
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: F58485115
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 BOARD OF THE DIRECTORS AND STATUTORY AUDITORS REPORTS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006 Management For For
4 APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006, GRANT FINAL DISCHARGE TO THE BOARD OF DIRECTORS Management For For
5 RECEIVE THE STATUTORY AUDITORS SPECIAL REPORT, APPROVE THE AGREEMENTS NOTIFIED IN THE REPORT, COVERED BY THE ARTICLE L. 225-38 OF THE COMMERCIAL LAW Management For For
6 APPROVE THE APPROPRIATION OF THE INCOME, SETTING OF THE FINAL DIVIDEND, TO BEPAID 15 MAY 2007 Management For For
7 APPROVE TO RENEW MR. BERNARD ARNAULT S MANDATE AS A DIRECTOR, THE CURRENT ONECOMING TO EXPIRE Management For For
8 APPROVE TO RENEW MRS. DELPHINE ARNAULT-GANCIA S MANDATE AS A DIRECTOR, THE CURRENT ONE COMING TO EXPIRE Management For For
9 APPROVE TO RENEW MR. JEAN ARNAULT S MANDATE AS A DIRECTOR, THE CURRENT ONE COMING TO EXPIRE Management For For
10 APPROVE TO RENEW MR. M. NICHOLAS CLIVE-WORMS MANDATE AS A DIRECTOR, THE CURRENT ONE COMING TO EXPIRE Management For For
11 APPROVE TO RENEW MR. M. PATRICK HOUEL S MANDATE AS A DIRECTOR, THE CURRENT ONE COMING TO EXPIRE Management For For
12 APPROVE TO RENEW MR. M. FELIX G. ROHATYN S MANDATE AS A DIRECTOR, THE CURRENTONE COMING TO EXPIRE Management For For
13 APPROVE TO RENEW MR. M. HUBERT VEDRINE S MANDATE AS A DIRECTOR, THE CURRENT ONE COMING TO EXPIRE Management For For
14 APPROVE TO RENEW MR. M. KILIAN HENNESSY S MANDATE AS A DIRECTOR, THE CURRENT ONE COMING TO EXPIRE Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE COMPANY SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO DECREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, BY CANCELLATION OF PURCHASED SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES AND AT ANY MOMENT, EITHER BY ISSUANCE OF ORDINARY SHARES OR INVESTMENT SECURITIES, GIVING ACCESS TO THE CAPITAL OR RIGHT TO A DEBT SECURITY, OR BY A DEBT COMPENSATION, OR BY INCORPORATION OF EARNINGS, PREMIUMS AND RESERVES, WITH THE MAINTAINANCE OF THE SHAREHOLDERS PREFERENTIAL RIGHTS OF SUBSCRIPTION, SETTING OF A MAXIMUM NOMINAL AMOUNT OF THE CAPITAL Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO DECREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, AND AT ANY TIME, BY ISSUANCE OF ORDINARY SHARES OR INVESTMENT SECURITIES, GIVING ACCESS TO THE CAPITAL OR RIGHT TO A DEBT SECURITY, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL RIGHT OF SUBSCRIPTION, SETTING OF A MAXIMUM NOMINAL AMOUNT OF THE CAPITAL Management For For
19 AUTHORIZE THE BOARD OF DIRECTIONS TO DECREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, BY ISSUANCE OF ORDINARY SHARES OR INVESTMENT SECURITIES, GIVING ACCESS TO THE CAPITAL OR RIGHT TO A DEBT SECURITY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND, WITHIN THE LIMIT OF 10% OF THE CAPITAL Management For For
20 AUTHORIZE THE BOARD OF DIRECTORS TO DECREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, AND AT ANY TIME, BY ISSUANCE OF ORDINARY SHARES OR INVESTMENT SECURITIES, GIVING ACCESS TO THE CAPITAL OR RIGHT TO A DEBT SECURITY, RESERVED FOR CREDIT INSTITUTIONS OR COMPANY SUPERVISED BY INSURANCE LAW, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL RIGHT OF SUBSCRIPTION, SETTING OF A MAXIMUM NOMINAL AMOUNT OF THE CAPITAL Management For For
21 APPROVE TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF EXCESS REQUESTS Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS FOR 1 OR SEVERAL CAPITAL INCREASE(S) IN CASHRESERVED FOR THE COMPANY STAFF EMPLOYEES AND RELATED COMPANIES, MEMBERS OF A CORPORATE SAVING PLAN, WITHIN THE LIMIT OF 3% OF THE CAPITAL Management For For
23 AMEND THE ARTICLE 23 IDENT 1 OF BY-LAWS ABOUT GENERAL MEETINGS TO COMPLY WITHTHE LAWS 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: MACQUARIE CAPITAL ALLIANCE GROUP
MEETING DATE: 11/16/2006
TICKER: --     SECURITY ID: Q57048128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR MACQUARIE CAPITAL ALLIANCE LIMITED. THANK YOU. N/A N/A N/A
2 RECEIVE AND CONSIDER THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT THEREON, FOR THE YE 30 JUN 2006 N/A N/A N/A
3 ADOPT THE REMUNERATION REPORT INCLUDED IN MCAL S DIRECTORS REPORT FOR THE YE30 JUN 2006 Management For For
4 RE-ELECT MR. KENNETH MOSS AS A DIRECTOR OF THE COMPANY Management For For
5 PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR MACQUARIE CAPITAL ALLIANCE INTERNATIONAL LIMITED. THANK YOU. N/A N/A N/A
6 RECEIVE AND APPROVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT THEREON, FOR THE YE 30 JUN 2006 Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 RE-ELECT MR. ANTHONY NAGEL AS A DIRECTOR OF THE COMPANY 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: MACQUARIE KOREA INFRASTRUCTURE FD
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: Y53643105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT MR. DAE YEON, JO AS A DIRECTOR Management For For
2 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NAME. 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: MAN AG, MUENCHEN
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: D51716104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
2 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31ST, 2006, AS WELL AS THE JOINT MANAGEMENT REPORT OF MAN AKTIENGESELLSCHAFT AND THE MAN GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31ST, 2006 AND THE REPORT OF THE SUPERVISORY BOARD N/A N/A N/A
3 APPROPRIATION OF NET EARNINGS AVAILABLE TO MAN AKTIENGESELLSCHAFT Management For For
4 DISCHARGE OF THE EXECUTIVE BOARD Management For For
5 DISCHARGE OF THE SUPERVISORY BOARD Management For For
6 ELECT MR. MICHAEL BEHRENDT, HAMBURG, TO THE SUPERVISORY BOARD Management For For
7 ELECT DR. JUR. HEINER HASFORD, GRAFELFING, TO THE SUPERVISORY BOARD Management For For
8 ELECT DR. JUR. KARL-LUDWIG KLEY, COLOGNE, TO THE SUPERVISORY BOARD Management For For
9 ELECT PROF. DR. RER. POL. RENATE KOECHER, CONSTANCE, TO THE SUPERVISORY BOARD Management For For
10 ELECT HON. PROF. DR. TECHN. H.C. DIPL.-ING. ETH FERDINAND K. PIECH, SALZBURG, TO THE SUPERVISORY BOARD Management For For
11 ELECT MR. STEFAN W. ROPERS, GRAFELFING, TO THE SUPERVISORY BOARD Management For For
12 ELECT DR.- ING. E.H. RUDOLF RUPPRECHT, AUGSBURG, TO THE SUPERVISORY BOARD Management For For
13 ELECT MR. STEPHAN SCHALLER, HANOVER, TO THE SUPERVISORY BOARD Management For For
14 ELECT DR.-ING. EKKEHARD D. SCHULZ, DUESSELDORF, TO THE SUPERVISORY BOARD Management For For
15 ELECT MR. RUPERT STADLER, SCHELLDORF, TO THE SUPERVISORY BOARD Management For For
16 ELECT DR. JUR. THOMAS KREMER, DUESSELDORF, TO THE SUPERVISORY BOARD (REPLACEMENT MEMBER) Management For For
17 AUTHORISATION TO PURCHASE AND USE OWN STOCK Management For For
18 RESOLUTION ON AMENDMENT TO THE AUTHORISATION BY THE ANNUAL GENERAL MEETING ON JUNE 3RD,2005 TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, TO ALLOW MANDATORY CONVERSION AND CORRESPONDING CHANGE OF BYLAWS Management For For
19 CHANGE OF BYLAWS Management For For
20 CORPORATE AGREEMENT APPROVAL Management For For
21 APPOINTMENT OF THE AUDITORS FOR THE 2006 FISCAL YEAR Management For For
22 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MARINE HARVEST ASA
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: R2326D105
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 OPEN OF THE MEETING AND REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES Management Unknown Take No Action
4 ELECT THE CHAIRMAN OF MEETING AND THE DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) FOR THE MINUTES OF MEETING Management Unknown Take No Action
5 APPROVE THE NOTICE OF MEETING AND AGENDA Management Unknown Take No Action
6 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS SHAREHOLDER PROPOSAL Management Unknown Take No Action
7 PLEASE NOTE THAT THIS IS A SHARHOLDERS PROPOSAL: APPROVE TO LIMIT THE BOARD S ABILITY TO CHANGE TERMS OF ONGOING OPTIONS PROGRAMS Management Unknown Take No Action
8 APPROVE THE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT Management Unknown Take No Action
9 APPROVE THE STOCK OPTION PLAN AND THE CREATION OF POOL OF CONDITIONAL CAPITALTO GUARANTEE CONVERSION RIGHTS Management Unknown Take No Action
10 APPROVE THE INSTRUCTIONS FOR THE NOMINATING COMMITTEE Management Unknown Take No Action
11 APPROVE THE REMUNERATION OF THE NOMINATING COMMITTEE IN THE AMOUNT OF NOK 20,000 FOR THE CHAIRMAN AND NOK 10,000 FOR EACH OF THE OTHER MEMBERS Management Unknown Take No Action
12 APPROVE THE REMUNERATION OF THE DIRECTORS IN THE AMOUNT OF NOK 750,000 FOR THE CHAIRMAN AND NOK 275,000 FOR EACH OF THE OTHER DIRECTORS Management Unknown Take No Action
13 APPROVE THE REMUNERATION OF THE AUDITORS Management Unknown Take No Action
14 RE-ELECT THE MEMBERS OF THE NOMINATING COMMITTEE Management Unknown Take No Action
15 ELECT MR. SVEIN AASER BCHAIRMANC AS A DIRECTOR Management Unknown Take No Action
16 ELECT MR. LEIF ONARHEIM BDEPUTY CHAIRMANC AS A DIRECTOR Management Unknown Take No Action
17 ELECT MR. STURE ELDBJOERG AS A DIRECTOR Management Unknown Take No Action
18 ELECT MS. KATHRINE MO AS A DIRECTOR Management Unknown Take No Action
19 RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR Management Unknown Take No Action
20 RE-ELECT MR. TOR TROEIM AS A DIRECTOR Management Unknown Take No Action
21 ELECT MS. CECILIE FREDRIKSEN AS THE DEPUTY DIRECTOR Management Unknown Take No Action
22 AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE VICE-CHAIRMAN Management Unknown Take No Action
23 AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE NOMINATING COMMITTEE BNUMBER OF NOMINATING COMMITTEE MEMBERS, LENGTH OF TERM, AND NOMINATING COMMITTEE PROPOSALSC Management Unknown Take No Action
24 APPROVE THE CREATION OF NOK 652.3 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS Management Unknown Take No Action
25 GRANT AUTHORITY FOR THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management Unknown Take No Action
26 APPROVE THE ISSUANCE OF 41.3 MILLION SHARES PURSUANT TO A SHARE OPTION SCHEME 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: MARKS AND SPENCER GROUP PLC
MEETING DATE: 07/11/2006
TICKER: --     SECURITY ID: G5824M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT, FINANCIAL STATEMENTS AND REPORT OF THE AUDITORS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 DECLARE A FINAL DIVIDEND AT 9.5 PENCE PER ORDINARY SHARE Management For For
4 ELECT MR. MR. JEREMY DARROCH AS A DIRECTOR Management For For
5 ELECT MR. DAVID MICHELS AS A DIRECTOR Management For For
6 ELECT MS. LOUISE PATTEN AS A DIRECTOR Management For For
7 ELECT MR. STEVEN SHARP AS A DIRECTOR Management For For
8 RE-ELECT MR. STUART ROSE AS A DIRECTOR Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
10 AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS Management For For
11 GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 140,266,912 Management For For
12 GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 21,040,036 Management For For
13 GRANT AUTHORITY TO MARKET PURCHASE 168,000,000 ORDINARY SHARES Management For For
14 AUTHORIZE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 Management For For
15 AUTHORIZE MARKS AND SPENCER PLC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 Management For For
16 AUTHORIZE MARKS SPENCER OUTLET LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 Management For For
17 AUTHORIZE MARKS AND SPENCER SHARED SERVICES LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 Management For For
18 AUTHORIZE MARKS AND SPENCER SIMPLY FOODS LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 Management For For
19 AUTHORIZE MARKS AND SPENCER IRELAND LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 Management For For
20 APPROVE THE REDUCTION IN THE AUTHORIZED CAPITAL BY GBP 2,240,000,000 Management For For
21 ADOPT THE NEW ARTICLES OF ASSOCIATION Management For For
22 AMEND THE MARKS AND SPENCER GROUP PERFORMANCE SHARE PLAN 2005 Management For Abstain
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: MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MILANO
MEETING DATE: 01/29/2007
TICKER: --     SECURITY ID: T10584117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JAN 2007 AT 10:00 A.M. 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 RESOLUTIONS ACCORDING TO ARTICLE 6 MINISTERIAL DECREE 18 MAR 1998, N.161 Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF FUTURE 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: MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MILANO
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: T10584117
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 13 JUL 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 394829 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 ADOPT THE BY-LAWS BASED ON A DUALISTIC MODEL GOVERNANCE IN ACCORDANCE ALSO WITH LAW 262/2005 AND LAW DECREE 303/2006 Management Unknown Take No Action
4 AUTHORIZE THE MANAGEMENT BOARD TO INCREASE THE COMPANY S SHARE CAPITAL BSUBJECT TO PRIOR APPROVAL FROM TIME TO TIME BY THE SUPERVISORY BOARDC, AND TO ISSUE CONVERTIBLES BONDS WITH WARRANTS FOR AN OVERALL MAXIMUM NOMINAL AMOUNT OF EUR 2 BILLION, INHERENT AND CONSEQUENT RESOLUTIONS Management Unknown Take No Action
5 AUTHORIZE THE MANAGEMENT BOARD TO INCREASE THE COMPANY S SHARE CAPITAL BSUBJECT TO PRIOR APPROVAL FROM TIME TO TIME BY THE SUPERVISORY BOARDC, BY MEANS OF RIGHTS ISSUES, INCLUDING WARRANTS, WITH EXCLUSION OF THE OPTION RIGHTS, FOR AN OVERALL MAXIMUM NOMINAL AMOUNT OF EUR 40 MILLION, RESERVED TO INSTITUTIONAL INVESTORS, INHERENT RESOLUTIONS Management Unknown Take No Action
6 APPROVE TO INCREASE THE SHARE CAPITAL FOR AN OVERALL MAXIMUM NOMINAL AMOUNT OF EUR 20 MILLION, RESERVED TO THE MEDIOBANCA STAFF Management Unknown Take No Action
7 APPOINT MESSER S. CESARE GERONZI, DIETER RAMPL, JEAN AZEMA, TARAK BEN AMMAR, GILBERTO BENETTON, ANTOINE BERNHEIM, ROBERTO BERTAZZONI, VINCENT BOLLORE, ANGELO CASO, GIANCARLO CERUTTI, ENNIO DORIS, PIETRO FERRERO, JONELLA LIGRESTI, FABRIZIO PALENZONA, CARLO PESENTI, EUGENIO PINTO, ERIC STRUTZ, MARCO TRONCHETTI PROVERA, GABRIELE VILLA, ALESSANDRO TROTTER AND PAOLO SFAMENI BSUBMITTED JOINTLY BY SHAREHOLDERS UNICREDITO ITALIANO S.P.A. (8.682%) AND ITALCEMENTI S.P.A. (1.409%)C TO THE SUPERVISORY BOAR... Management Unknown Take No Action
8 APPOINT MR. FRANCESCO DENOZZA AND MR. LINO BENASSI BSUBMITTED BY SHAREHOLDER AMBER MASTER FUND SPC (2.088%)C TO THE SUPERVISORY BOARD Management Unknown Take No Action
9 APPOINT MR. LUIGI ZUNINO AND MR. PAOLO FERRO LUZZI BSUBMITTED JOINTLY BY SHAREHOLDERS SVILUPPO NUOVE INIZIATIVE S.P.A. (0.264%), TRADIM S.P.A. (2.574%), ZUNINO INVESTIMENTI ITALIA S.P.A. (0.459%) AND MS STEFANIA COSSETTI IN ZUNINO (0.489%)C TO THE SUPERVISORY BOARD 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: MELCO INTERNATIONAL DEVELOPMENT LTD
MEETING DATE: 12/18/2006
TICKER: --     SECURITY ID: Y59683188
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SPIN-OFF OF MELCO PBL ENTERTAINMENT BMACAUC LIMITED INVOLVING THEOFFERING OF AMERICAN DEPOSITARY SHARES BADSSC TO INSTITUTIONAL, PROFESSIONAL AND OTHER INVESTORS AND THE SEPARATE LISTING OF THE ADSS AS SPECIFIED BTHE PROPOSED SPIN-OFFC AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY ON BEHALF OF THE COMPANY TO APPROVE AND IMPLEMENT THE PROPOSED SPIN-OFF AND ALL INCIDENTAL MATTERS AND TO TAKE ALL ACTION IN CONNECTION THEREWITH OR ARISING THERE FROM RELATING TO THE PROPOSED SPIN-O... 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: MELCO INTERNATIONAL DEVELOPMENT LTD
MEETING DATE: 02/08/2007
TICKER: --     SECURITY ID: Y59683188
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY, THE STDM SERVICE ARRANGEMENT BAS SPECIFIEDC AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER BETWEEN THE COMPANY S SUBSIDIARY, ELIXIR GROUP BMACAUC LIMITED AND SOCIEDADE DE TURISMO E DIVERSOES DE MACAU, S.A. Management For For
2 APPROVE AND RATIFY, THE SJM SERVICE ARRANGEMENT BAS SPECIFIEDC AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER BETWEEN THE COMPANY S SUBSIDIARY, ELIXIR GROUP BMACAUC LIMITED AND SOCIEDADE DE JOGOS DE MACAU 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: MERCK & CO., INC.
MEETING DATE: 04/24/2007
TICKER: MRK     SECURITY ID: 589331107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD T. CLARK AS A DIRECTOR Management For For
1. 2 ELECT JOHNNETTA B. COLE AS A DIRECTOR Management For For
1. 3 ELECT W.B. HARRISON, JR. AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM N. KELLEY AS A DIRECTOR Management For For
1. 5 ELECT ROCHELLE B. LAZARUS AS A DIRECTOR Management For For
1. 6 ELECT THOMAS E. SHENK AS A DIRECTOR Management For For
1. 7 ELECT ANNE M. TATLOCK AS A DIRECTOR Management For For
1. 8 ELECT SAMUEL O. THIER AS A DIRECTOR Management For For
1. 9 ELECT WENDELL P. WEEKS AS A DIRECTOR Management For For
1. 10 ELECT PETER C. WENDELL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
3 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. Management For For
4 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. Management For For
5 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. Management For For
6 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. Management For For
7 STOCKHOLDER PROPOSAL CONCERNING PUBLICATION OF POLITICAL CONTRIBUTIONS Shareholder Against Abstain
8 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MERIDIAN GOLD INC
MEETING DATE: 05/01/2007
TICKER: --     SECURITY ID: 589975101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. EDWARD C. DOWLING AS A DIRECTOR Management For For
2 ELECT MR. RICHARD P. GRAFF AS A DIRECTOR Management For For
3 ELECT MR. BRIAN J. KENNEDY AS A DIRECTOR Management For For
4 ELECT MR. ROBERT A. HORN AS A DIRECTOR Management For For
5 ELECT MR. CHRISTOPHER R. LATTANZI AS A DIRECTOR Management For For
6 ELECT MR. MALCOLM W. MACNAUGHT AS A DIRECTOR Management For For
7 ELECT MR. GERARD E. MUNERA AS A DIRECTOR Management For For
8 ELECT MR. CARL L. RENZONI AS A DIRECTOR Management For For
9 APPOINT KPMG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 APPROVE THE 2007 SHARE INCENTIVE PLAN Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MERIDIAN GOLD INC.
MEETING DATE: 05/01/2007
TICKER: MDG     SECURITY ID: 589975101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD C. DOWLING AS A DIRECTOR Management For For
1. 2 ELECT RICHARD P. GRAFF AS A DIRECTOR Management For For
1. 3 ELECT BRIAN J. KENNEDY AS A DIRECTOR Management For For
1. 4 ELECT ROBERT A. HORN AS A DIRECTOR Management For For
1. 5 ELECT CHRISTOPHER R. LATTANZI AS A DIRECTOR Management For For
1. 6 ELECT MALCOLM W. MACNAUGHT AS A DIRECTOR Management For For
1. 7 ELECT GERARD E. MUNERA AS A DIRECTOR Management For For
1. 8 ELECT CARL L. RENZONI AS A DIRECTOR Management For For
2 IN THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 IN THE APPROVAL OF THE 2007 SHARE INCENTIVE PLAN Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MITSUBISHI ESTATE COMPANY,LIMITED
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J43916113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A 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 APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MITSUI & CO.,LTD.
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J44690139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A 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
20 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MITSUI FUDOSAN CO LTD (FORMERLY MITSUI REAL ESTATE DEVELOPMENT CO LTD)
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J4509L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
14 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
15 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
16 AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MIZUHO FINANCIAL GROUP,INC.
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J4599L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE DISPOSAL OF SURPLUS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 GRANT THE RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS AND THE RETIRING CORPORATE AUDITOR Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MODERN TIMES GROUP AB
MEETING DATE: 05/09/2007
TICKER: --     SECURITY ID: W56523116
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU N/A N/A N/A
2 MARKET RULES REQUIRE THE 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 TO LODGE YOUR VOTE. 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 APPOINT THE LAWYER MR. MARTIN BERRESEN AS THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
6 APPROVE THE VOTING LIST Management Unknown Take No Action
7 APPROVE THE AGENDA Management Unknown Take No Action
8 ELECT ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES Management Unknown Take No Action
9 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED Management Unknown Take No Action
10 RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS Management Unknown Take No Action
11 ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET Management Unknown Take No Action
12 APPROVE A DIVIDEND OF SEK 7.50 PER SHARE; THE RECORD DATE IS TO BE MONDAY 14 MAY 2007 Management Unknown Take No Action
13 GRANT DISCHARGE TO THE DIRECTORS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICERFROM LIABILITY Management Unknown Take No Action
14 APPROVE THAT THE BOARD OF DIRECTORS CONSIST OF 8 DIRECTORS WITHOUT ALTERNATE DIRECTORS Management Unknown Take No Action
15 APPROVE THAT THE REMUNERATION TO THE BOARD OF DIRECTORS BINCLUDING REMUNERATION FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORSC FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM SHALL BE A TOTAL OF SEK 3,825,000, OF WHICH SEK 1,000,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD AND SEK 350,000 TO EACH OF THE OTHER DIRECTORS; THAT FOR WORK WITHIN THE AUDIT COMMITTEE SEK 150,000 SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 50,000 TO EACH OF THE MEMBERS AND FOR WORK WITHIN THE REMUNERATIO... Management Unknown Take No Action
16 RE-ELECT MESSRS. ASGER AAMUND, DAVID CHANCE, NICK HUMBY, LARS-JOHAN JARNHEIMER, DAVID MARCUS, CRISTINA STENBECK AND PELLE TORNBERG AND THE ELECT MS. MIA BRUNELL TO DIRECTORS OF THE BOARD; APPOINT MR. DAVID CHANCE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS; AND THE BOARD OF DIRECTORS AT THE CONSTITUENT BOARD MEETING APPOINT A REMUNERATION COMMITTEE AND AN AUDIT COMMITTEE Management Unknown Take No Action
17 APPOINT EMST & YOUNG AS THE AUDITOR WITH THE AUTHORIZED PUBLIC ACCOUNTANT ERIK ASTROM AS THE MAIN RESPONSIBLE AUDITOR, FOR A PERIOD OF 4 YEARS Management Unknown Take No Action
18 APPROVE THE PROCEDURE OF THE NOMINATION COMMITTEE AS SPECIFIED Management Unknown Take No Action
19 APPROVE THAT THE BOARD OF DIRECTORS WILL NOT LATER THAN 2 WEEKS PRIOR TO THE MEETING PROPOSE GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE SENIOR EXECUTIVES Management Unknown Take No Action
20 AMEND THE ARTICLES OF ASSOCIATION BY INSERTING A PROVISION ON RE CLASSIFICATION WITH THE ENABLE TO CLASS A SHAREHOLDERS TO RECLASSIFY THEIR HOLDINGS OF CLASS A SHARES INTO CLASS B SHARES, MEANING THAT UPON REQUEST FROM A SHAREHOLDER, EACH CLASS A SHARE MAY BE RECLASSIFIED INTO A CLASS B SHARE UNDER THE CALENDAR MONTHS OF JAN AND JUL EACH YEAR; THE RECLASSIFICATION REQUEST MAY INCLUDE SOME OR ALL OF THE SHAREHOLDER S CLASS A SHARES AND SHOULD EITHER STATE THE NUMBER OF CLASS A SHARES THAT SHALL B... Management Unknown Take No Action
21 APPROVE A REDUCTION OF THE COMPANY S EQUITY RESERVES WITH SEK 1,000 MILLION FROM SEK 1,523 MILLION TO SEK 523 MILLION; THE REDUCTION AMOUNT SHALL BE TRANSFERRED TO THE COMPANY S NON-RESTRICTED EQUITY Management Unknown Take No Action
22 AUTHORIZE THE BOARD OF DIRECTORS, ON 1 OR MORE OCCASIONS, TO REPURCHASE SO MANY CLASS A AND/OR CLASS B SHARES THAT THE COMPANY S HOLDING DOES NOT AT ANY TIME EXCEED 10 % OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; THE REPURCHASE OF SHARES SHALL TAKE PLACE ON THE STOCKHOLM STOCK EXCHANGE AND MAY ONLY OCCUR AT A PRICE WITHIN THE SHARE PRICE INTERVAL REGISTERED AT THAT TIME, WHERE SHARE PRICE INTERVAL MEANS THE DIFFERENCE BETWEEN THE HIGHEST BUYING PRICE AND LOWEST SELLING PRICE; BAUTHORITY IS GR... Management Unknown Take No Action
23 APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL BY A MAXIMUM OF SEK 33,535,770 BY REDEMPTION WITHOUT REPAYMENT OF CLASS A AND/OR CLASS B SHARES WHICH THE COMPANY HAS REPURCHASED BY UTILIZING THE AUTHORIZATION ACCORDING TO THE RESOLUTION 18 ABOVE; AND THAT THE REDEMPTION AMOUNT SHOULD BE RESERVED TO NON-RESTRICTED EQUITY Management Unknown Take No Action
24 ADOPT, IN ACCORDANCE WITH THE RESOLUTIONS PASSED AT THE AGM HELD IN 2005 AND IN 2006, AN INCENTIVE PROGRAM FOR THE SENIOR EXECUTIVES AND OTHER KEY EMPLOYEES WITHIN THE MTG GROUP IN ACCORDANCE WITH THE SPECIFIED PRINCIPLES Management Unknown Take No Action
25 APPROVE TO ISSUE, WITHOUT PAYMENT, A MAXIMUM OF 57,142 WARRANTS, EACH ENTITLING THE HOLDER TO SUBSCRIBE FOR 1 NEW CLASS B SHARE; THE WHOLLY OWNED SUBSIDIARY MTG HOLDING AB SHALL BE ENTITLED TO SUBSCRIBE FOR THE WARRANTS AND TRANSFER THEM TO THE PARTICIPANTS IN THE INCENTIVE PROGRAMME ON MARKET TERMS; SUBSCRIPTION FOR CLASS B SHARES BY WAY OF THE WARRANTS MAY TAKE PLACE DURING THE PERIOD FROM 15 MAY 2010 TO 15 AUG 2010 AND THE SUBSCRIPTION PRICE FOR ONE CLASS B SHARE SHALL AMOUNT TO 110%T OF THE ... Management Unknown Take No Action
26 APPROVE, FOLLOWING THE OFFER TO PARTICIPANTS IN THE INCENTIVE PROGRAM, TO GRANT A MAXIMUM OF 342,852 STOCK OPTIONS, EACH ENTITLING THE HOLDER TO PURCHASE ONE CLASS B SHARE DURING THE PERIOD FROM 15 MAY 2010 TO 15 MAY 2012; THE MINIMUM EXERCISE PRICE SHALL AMOUNT TO 110% OF THE AVERAGE OF THE LAST TRADING PRICES OF THE COMPANY S CLASS B SHARE DURING THE TEN TRADING DAYS IMMEDIATELY FOLLOWING THE DAY OF THE AGM; THE STOCK OPTIONS SHALL BE OFFERED TO THE PARTICIPANTS FREE OF CHARGE, WHEREBY EACH WA... Management Unknown Take No Action
27 AUTHORIZE THE BOARD OF DIRECTORS, ON 1 OR SEVERAL OCCASIONS, TO RAISE CERTAINLOAN FINANCING ON MARKET TERMS THAT ARE SUBJECT TO THE PROVISIONS IN CHAPTER 11 SECTION 11 OF THE SWEDISH COMPANIES ACT B2005:551C, WHERE THE INTEREST RATE IS DEPENDENT UPON THE COMPANY S PROFITS OR FINANCIAL POSITION; THE AUTHORIZATION MAY ONLY BE USED IF THE BOARD OF DIRECTORS ASSESSES THAT THIS TYPE OF INTEREST RATE PROVISION IS THE MOST MARKETABLE AND FAVOURABLE FOR THE COMPANY IN EACH INDIVIDUAL CASE; BAUTHORITY IS... Management Unknown Take No Action
28 CLOSING OF THE MEETING 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: MTN GROUP LTD
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: S8039R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE YE 31 DEC 2006, INCLUDING THE REPORT OF THE DIRECTORS AND THE EXTERNAL AUDITORS Management For For
2 ELECT MR. M.C. RAMAPHOSA AS A DIRECTOR WHO RETIRES BY ROTATION, IN ACCORDANCEWITH THE COMPANY S ARTICLES OF ASSOCIATION AND BY WAY OF SEPARATE ORDINARY RESOLUTIONS AS REQUIRED UNDER SECTION 210(1) OF THE COMPANIES ACT, 1973 BACT 61 OF 1973C Management For For
3 ELECT MR. P.F. NHLEKO AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION INACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION AND BY WAY OF SEPARATE ORDINARY RESOLUTIONS AS REQUIRED UNDER SECTION 210(1) OF THE COMPANIES ACT, 1973 BACT 61 OF 1973C Management For For
4 ELECT MR. R.S. DABENGWA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION AND BY WAY OF SEPARATE ORDINARY RESOLUTIONS AS REQUIRED UNDER SECTION 210(1) OF THE COMPANIES ACT, 1973 BACT 61 OF 1973C Management For For
5 ELECT MR. D.D.B. BAND AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION AND BY WAY OF SEPARATE ORDINARY RESOLUTIONS AS REQUIRED UNDER SECTION 210(1) OF THE COMPANIES ACT, 1973 BACT 61 OF 1973C Management For For
6 ELECT MR. A. F. VAN BILJON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION AND BY WAY OF SEPARATE ORDINARY RESOLUTIONS AS REQUIRED UNDER SECTION 210(1) OF THE COMPANIES ACT, 1973 BACT 61 OF 1973C Management For For
7 ELECT MR. A.T. MIKATI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION AND BY WAY OF SEPARATE ORDINARY RESOLUTIONS AS REQUIRED UNDER SECTION 210(1) OF THE COMPANIES ACT, 1973 BACT 61 OF 1973C Management For For
8 ELECT MR. J. VAN ROOYEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION AND BY WAY OF SEPARATE ORDINARY RESOLUTIONS AS REQUIRED UNDER SECTION 210(1) OF THE COMPANIES ACT, 1973 BACT 61 OF 1973C Management For For
9 APPROVE THAT ALL THE UNISSUED ORDINARY SHARES OF 0.01 CENT EACH IN THE SHARE CAPITAL OF THE COMPANY BOTHER THAN THOSE WHICH HAVE SPECIFICALLY BEEN RESERVED FOR THE SHARE INCENTIVE SCHEMES, BEING 5% OF THE TOTAL ISSUED SHARE CAPITAL, IN TERMS OF ORDINARY RESOLUTIONS DULY PASSED AT PREVIOUS AGM OF THE COMPANYC BE PLACED AT THE DISPOSAL AND UNDER THE CONTROL OF THE DIRECTORS, AND AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE TO DISPOSE OF SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS ... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, BY WAY OF A GENERAL AUTHORITY, TO ALLOT AND ISSUE EQUITY SECURITIES BWHICH SHALL INCLUDE FOR THE PURPOSES OF THIS ORDINARY RESOLUTION THE GRANT OR ISSUE OF OPTIONS OR CONVERTIBLE SECURITIES THAT ARE CONVERTIBLE INTO AN EXISTING CLASS OF SECURITIESC FOR CASH BOR THE EXTINCTION OR PAYMENT OF ANY LIABILITY, OBLIGATION OR COMMITMENT, RESTRAINT OR SETTLEMENT OF EXPENSESC TO SUCH PERSONS ON SUCH TERMS AND CONDITIONS AND AT SUCH TIMES AS THE DIRECTORS MAY FROM TI... Management For For
11 AUTHORIZE THE MTN GROUP BOARD, TOGETHER WITH THE TRUSTEES OF THE MTN GROUP SHARE INCENTIVE TRUST, TO EXERCISE THEIR DISCRETION, TO ACCELERATE THE VESTING PERIOD IN EXCEPTIONAL CIRCUMSTANCES, PROVIDED ALWAYS THAT THE CHANGED DO NOT ALLOW A PARTICIPANT TO EXERCISE 100% OF THE SARS GRANTED TO HIM/HER PRIOR TO THE EXPIRY OF 3 YEARS FROM THE DATE OF GRANT Management For Against
12 AUTHORIZE ANY TWO DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AS ARE NECESSARY AND TO SIGN ALL SUCH DOCUMENTS ISSUED BY THE COMPANY SO AS TO GIVE EFFECT TO THE ORDINARY AND SPECIAL RESOLUTIONS BY SHAREHOLDERS AT THE AGM Management For For
13 AUTHORIZE THE COMPANY, OR A SUBSIDIARY OF THE COMPANY, BY WAY OF A GENERAL AUTHORITY TO REPURCHASE SHARES ISSUED BY THE COMPANY, IN TERMS OF SECTIONS 85(2), 85(3) AND 89 OF THE COMPANIES ACT, 1973 (ACT 61 OF 1973), AS AMENDED, AND IN TERMS OF THE JSE LISTINGS REQUIREMENTS, INCLUDING THOSE LISTING REQUIREMENTS REGARDING DERIVATIVE TRANSACTIONS RELATING TO THE REPURCHASE OF SHARES; 1) ANY SUCH REPURCHASE OF SHARES SHALL BE IMPLEMENTED THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND D... 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: MTU AERO ENGINES HOLDINGS AG
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: D5565H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR MTUAERO ENGINES HOLDINGS AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENT, AS WELL AS THE GROUP MANAGEMENT REPORT, OF THE SUPERVISORY BOARD REPORT FOR THE FY 2006 N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 43,800,000AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.82 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE DATE 30 APR 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 ELECTIONS TO THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE 2007 FY.: DELOITTE + TOUCHE GMBH, MUNICH Management For For
8 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW; THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO REGISTERED SHAREHOLDERS BY ELECTRONIC MEANS Management For For
9 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 27 OCT 2008; THE BOARD OF MANAGING DIRECTOR S 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
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: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: D55535104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 SUBMISSION OF THE REPORT OF THE SUPERVISORY BOARD AND THE CORPORATE GOVERNANCE REPORT INCLUDING THE REMUNERATION REPORT FOR THE FY 2006 N/A N/A N/A
3 SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FY 2006, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE FY 2006 N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFITS FROM THE FY 2006 Management For For
5 RESOLUTION TO APPROVE THE ACTIONS OF THE BOARD OF MANAGEMENT Management For For
6 RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD Management For For
7 AUTHORISATION TO BUY BACK AND USE OWN SHARES Management For For
8 AUTHORISATION TO BUY BACK OWN SHARES USING DERIVATIVES Management For For
9 AMENDMENT TO ARTICLE 2 OF THE ARTICLES OF ASSOCIATION BPUBIC ANNOUNCEMENTS AND INFORMATIONC Management For For
10 AMENDMENT TO ARTICLE 8 PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION BCHAIR OF THE AGMC Management For For
11 APPROVAL OF DOMINATION AND PROFIT-TRANSFER AGREEMENT 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: MURATA MANUFACTURING COMPANY,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J46840104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NATIONAL AUSTRALIA BANK LTD
MEETING DATE: 01/31/2007
TICKER: --     SECURITY ID: Q65336119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE PRESENTATIONS BY THE CHAIRMAN AND THE GROUP CHIEF EXECUTIVE OFFICER N/A N/A N/A
2 RECEIVE THE NATIONAL S FINANCIAL STATEMENTS AND THE REPORTS FOR THE YE 30 SEP 2006 N/A N/A N/A
3 RE-ELECT MR. MICHAEL CHANEY AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION Management For For
4 RE-ELECT MR. AHMED FAHOUR AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION Management For For
5 RE-ELECT MR. PAUL RIZZO AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION Management For For
6 RE-ELECT MR. MICHAEL ULLMER AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION Management For For
7 ADOPT THE REMUNERATION REPORT FOR THE YE 30 SEP 2006 Management For For
8 APPROVE THE ISSUE OF NATIONAL SHARES TO OR ON BEHALF OF NON-EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTORS SHARE PLAN AS SPECIFIED Management For For
9 APPROVE THE ISSUANCE OF 37,260 NATIONAL SHARES AT AUD 39.52 EACH TO MR. JOHN STEWART, GROUP CHIEF EXECUTIVE OFFICER, UNDER SHORT TERM INCENTIVE PLAN AS SPECIFIED Management For For
10 APPROVE TO GRANT OF 42,587 SHARES, 284,250 PERFORMANCE OPTIONS AND 71,063 PERFORMANCE RIGHTS, UNDER THE COMPANY S SHORT TERM AND LONG TERM INCENTIVE PLANS, TO MR. AHMED FAHOUR, CHIEF EXECUTIVE OFFICER, AUSTRALIA AS SPECIFIED Management For For
11 APPROVE TO GRANT OF 19,661 SHARES, 152,514 PERFORMANCE OPTIONS AND 38,129 PERFORMANCE RIGHTS, UNDER THE COMPANY S SHORT TERM AND LONG TERM INCENTIVE PLANS, TO MR. MICHAEL ULLMER, GROUP CHIEF EXECUTIVE OFFICER, AUSTRALIA Management For For
12 APPROVE TO GRANT OF SHARES TO THE VALUE OF AUD 1,000,000 TO THE FINANCE DIRECTOR AND THE GROUP CHIEF FINANCIAL OFFICER BAN EXECUTIVE DIRECTORC, MR. MICHAEL ULLMER AS SPECIFIED Management For For
13 APPROVE THE SELECTIVE BUY-BACK SCHEME RELATING TO 20 MILLION PREFERENCE SHARES ASSOCIATE WITH THE NATIONAL INCOME SECURITIES AS SPECIFIED Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NATIONAL GRID PLC
MEETING DATE: 07/31/2006
TICKER: --     SECURITY ID: G6375K151
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE YE 31 MAR 2006, THE DIRECTORS REPORT , THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THE ACCOUNTS Management For For
2 DECLARE A FINAL DIVIDEND OF 15.9 PENCE PER ORDINARY SHARE USD 1.5115 PER AMERICAN DEPOSITORY SHARE FOR THE YE 31 MAR 2006 Management For For
3 RE-ELECT SIR. JOHN PARKER AS A DIRECTOR Management For For
4 RE-ELECT MR. STEVE LUCAS AS A DIRECTOR Management For For
5 RE-ELECT MR. NICK WINSER AS A DIRECTOR Management For For
6 RE-ELECT MR. KEN HARVEY AS A DIRECTOR Management For For
7 RE-ELECT MR. STEPHEN PETTIT AS A DIRECTOR Management For For
8 RE-ELECT MR. GEORGE ROSE AS A DIRECTOR Management For For
9 RE-ELECT MR. STEVE HOLLIDAY AS A DIRECTOR Management For For
10 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
11 AUTHORIZE THE DIRECTORS TO SET THE AUDITORS REMUNERATION Management For For
12 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2006 Management For For
13 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 103,241,860; AUTHORITY EXPIRES ON 30 JUL 2011 ; 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
14 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) AND 94(5) OF THE ACT WHICH SHALL INCLUDE A SALE OF TREASURY SHARES IS GRANTED PURSUANT TO RESOLUTION 12, 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 15,497,... Management For For
15 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE 1 OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 272,000,000 ORDINARY SHARES, OF 11 17/43P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE IS 11 17/43P AND THE MAXIMUM PRICE IS NOT MORE THAN 105% ABOVE THE AVERAGE MIDDLE MARKET VALUE FOR SUCH SHARES 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 STABI... Management For For
16 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE 1 OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF ITS B SHARES UP TO 8,500,000 ORDINARY SHARES, OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY, 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 T... Management For For
17 APPROVE THE TERMS OF THE PROPOSED 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 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
18 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NATIONAL GRID PLC
MEETING DATE: 07/31/2006
TICKER: --     SECURITY ID: G6375K151
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION OF KEYSPAN CORPORATION PURSUANT TO THE MERGER AGREEMENT AS PRESCRIBED ; AND AUTHORIZE THE DIRECTORS TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE MERGER AGREEMENT AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO COMPLETE, IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION 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: NEOPOST SA, BAGNEUX
MEETING DATE: 07/05/2006
TICKER: --     SECURITY ID: F65196119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOW... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 JAN 2006 Management Unknown For
3 ACKNOWLEDGE THE MATERIAL ERROR REGARDING THE APPROPRIATION OF RESULT APPROVEDBY THE SHAREHOLDERS MEETING OF 06 JUL 2005 AND MORE SPECIFICALLY THE DIVIDENDS PAYMENT VOTED ON THE BASIS OF 31,856,937 SHARES WHILE IT SHOULD HAVE BEEN 31,864,907 SHARES ON THE PAYMENT DATE; THE SHAREHOLDERS MEETING DECIDES TO REGULARIZE THE SITUATION AND THE CORRECT THE NET SITUATION BY DRAWING UPON THE RETAINED EARNINGS EUR 27,895.00 ALLOCATED TO THE PAYMENT OF EXTRA DIVIDENDS Management Unknown For
4 ACKNOWLEDGE THAT: PRIOR RETAINED EARNINGS: EUR 14,484,143.60 FY RESULT: EUR 34,065,946.27 PART OF THE SHARE PREMIUMS: EUR 47,176,186.13 TOTAL AVAILABLE: EUR 95,726,276.00 ALLOCATION: LEGAL RESERVE: EUR 5,015.00 PAYMENT OF AN ORDINARY DIVIDEND OF EUR 2.20 PER SHARE: EUR 70,195,591.40 PAYMENT OF AN EXTRAORDINARY DIVIDEND OF EUR 0.80 PER SHARE: EUR 25,525,669.60 THUS: EUR 95,726,276.00 THE DIVIDEND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 10 J... Management Unknown For
5 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management Unknown For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown For
7 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 230,000.00 TO THE BOARD OF DIRECTORS Management Unknown For
8 APPOINT MR. HENK BODT AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown For
9 APPOINT MR. ERIC LICOYS AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown For
10 APPOINT MR. BERNARD BOURIGEAUD AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown 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: VALUE OF THE SHARE AT THE LAST TRADING DAY BEFORE THE SHAREHOLDERS MEETING INCREASED BY 30%, MINIMUM SALE PRICE: VALUE OF THE SHARE AT THE LAST TRADING DAY BEFORE THE SHAREHOLDERS MEETING REDUCED BY 30%, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL; AUTHORITY EXPIRE AT THE END OF 18-MONTH PERIOD ; THE NUMBER OF SHARES ACQU... Management Unknown For
12 AMEND ARTICLE 14 OF THE BYLAWS IN ORDER TO ENABLE THE BOARD OF DIRECTORS TO DELIBERATE VIA TELECOMMUNICATION MEANS Management Unknown For
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 250,000,000.00; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ;AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALIT... Management Unknown For
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SURPLUS DEMAND, FOR EACH OF THE ISSUES WITH PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN ACCORDANCE WITH THE RESOLUTION E.12, AT THE SAME PRICE ASTHE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO... Management Unknown For
15 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT,... Management Unknown For
16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND AL... Management Unknown For
17 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITALBY ISSUANCE PREFERRED SUBSCRIPTION RIGHTS CANCELLED, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE ... Management Unknown For
18 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION IN FAVOR OF EMPLOYEES FORMER EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, BY WAY OF ISSUING SHARES; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 600,000.00; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EAR... Management Unknown For
19 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL I.E. 320,000 SHARES OF A PAR VALUE OF EUR 1.00; AUTHORITY EXPIRE AT THE END OF 38-MONTH PERIOD ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown For
20 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, TO THE EMPLOYEES AND MANAGERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3% OF THE SHARE CAPITAL, I.E. A NOMINAL AMOUNT OF EUR 960,000.00; AUTHORITY E... Management Unknown For
21 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRE AT THE END OF 18-MONTH PERIOD ; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, FOR THE UNUSED AMOUNTS Management Unknown For
22 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO ISSUE, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 250 SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITHOUT ANY CAPITAL INCREASE; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT Management Unknown For
23 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown 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: NESTE OIL
MEETING DATE: 03/21/2007
TICKER: --     SECURITY ID: X5688A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 360810 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
3 MARKET RULES REQUIRE ADP TO DISCLOSE 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 ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE N/A N/A N/A
4 RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS N/A N/A N/A
5 RECEIVE THE AUDITOR S REPORT N/A N/A N/A
6 RECEIVE THE SUPERVISORY BOARD S STATEMENT ON FINANCIAL STATEMENTS AND THE AUDITOR S REPORT N/A N/A N/A
7 APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management Unknown Take No Action
8 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 PER SHARE Management Unknown Take No Action
9 GRANT DISCHARGE TO THE SUPERVISORY BOARD, BOARD OF DIRECTORS AND THE PRESIDENT Management Unknown Take No Action
10 APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD, BOARD OF DIRECTORS AND THEAUDITORS Management Unknown Take No Action
11 APPROVE TO FIX THE NUMBER OF SUPERVISORY BOARD MEMBERS Management Unknown Take No Action
12 APPROVE TO FIX THE NUMBER OF MEMBERS OF THE BOARD DIRECTORS Management Unknown Take No Action
13 ELECT THE SUPERVISORY BOARD MEMBERS Management Unknown Take No Action
14 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
15 ELECT ERNST YOUNG OY AS THE AUDITOR Management Unknown Take No Action
16 AMEND ARTICLES OF ASSOCIATION TO COMPLY WITH NEW FINNISH COMPANIES ACT Management Unknown Take No Action
17 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE FINNISH STATE COVERING ESTABLISHMENT OF AGM S NOMINATION COMMITTEE Management Unknown Take No Action
18 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO ABOLISH THE SUPERVISORY BOARD 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: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 04/19/2007
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 ADP 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: ONLY SHARES LISTED AS REGISTERED IN THE COMPANY S REGISTER OF SHAREHOLDERS CARRY A VOTING RIGHT. ORDERS FOR REGISTRATION OR RE-REGISTRATION WITH THE PURPOSE OF VOTING AT THE MEETING HAVE TO BE PLACED A SUFFICIENT AMOUNT OF TIME PRIOR TO THE RECORD DATE. WE CANNOT GUARANTEE FOR ANY REGISTRATIONS TO BE COMPLETED IN DUE TIME. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS AN OGM. 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: 04/19/2007
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 MEETING 365869, 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 AG AND CONSOLIDATED FINANCIAL STATEMENTS OF 2006 OF NESTLE GROUP: REPORTS OF THE AUDITORS Management Unknown Take No Action
4 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF THE BALANCE SHEET OF NESTLE AG Management Unknown Take No Action
6 APPROVE THE REDUCTION OF THE SHARE CAPITAL AND AMEND THE ARTICLE 5 OF THE ARTICLES OF INCORPORATION Management Unknown Take No Action
7 RE-ELECT MR. PETER BRABECK-LETMATHE AS A BOARD OF DIRECTOR Management Unknown Take No Action
8 RE-ELECT MR. EDWARD GEORGE BLORD GEORGEC AS A BOARD OF DIRECTOR 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: NEWMONT MINING CORPORATION
MEETING DATE: 04/24/2007
TICKER: NEM     SECURITY ID: 651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT G.A. BARTON AS A DIRECTOR Management For For
1. 2 ELECT V.A. CALARCO AS A DIRECTOR Management For For
1. 3 ELECT N. DOYLE AS A DIRECTOR Management For For
1. 4 ELECT V.M. HAGEN AS A DIRECTOR Management For For
1. 5 ELECT M.S. HAMSON AS A DIRECTOR Management For For
1. 6 ELECT P. LASSONDE AS A DIRECTOR Management For For
1. 7 ELECT R.J. MILLER AS A DIRECTOR Management For For
1. 8 ELECT W.W. MURDY AS A DIRECTOR Management For For
1. 9 ELECT R.A. PLUMBRIDGE AS A DIRECTOR Management For For
1. 10 ELECT J.B. PRESCOTT AS A DIRECTOR Management For For
1. 11 ELECT D.C. ROTH AS A DIRECTOR Management For For
1. 12 ELECT J.V. TARANIK AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3 STOCKHOLDER PROPOSAL REGARDING NEWMONT S INDONESIAN OPERATIONS, IF INTRODUCED AT THE MEETING. Shareholder Against Abstain
4 STOCKHOLDER PROPOSAL REGARDING A REPORT TO STOCKHOLDERS REGARDING NEWMONT S POLICIES AND PRACTICES IN COMMUNITIES AROUND ITS OPERATIONS, IF INTRODUCED AT THE MEETING. Shareholder For For
5 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NEXEN INC
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: 65334H102
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 ELECT MR. CHARLES W. FISCHER AS A DIRECTOR Management For For
3 ELECT MR. DENNIS G. FLANAGAN AS A DIRECTOR Management For For
4 ELECT MR. DAVID A. HENTSCHEL AS A DIRECTOR Management For For
5 ELECT MR. S. BARRY JACKSON AS A DIRECTOR Management For For
6 ELECT MR. KEVIN J. JENKINS AS A DIRECTOR Management For For
7 ELECT MR. A. ANNE MCLELLAN, P.C. AS A DIRECTOR Management For For
8 ELECT MR. ERIC P. NEWELL, O.C. AS A DIRECTOR Management For For
9 ELECT MR. THOMAS C. O NEILL AS A DIRECTOR Management For For
10 ELECT MR. FRANCIS M. SAVILLE, Q.C. AS A DIRECTOR Management For For
11 ELECT MR. RICHARD M. THOMSON, O.C. AS A DIRECTOR Management For For
12 ELECT MR. JOHN M. WILLSON AS A DIRECTOR Management For For
13 ELECT MR. VICTOR J. ZALESCHUK AS A DIRECTOR Management For For
14 APPOINT DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR 2007 Management For For
15 APPROVE, WITHOUT AMENDMENT, THE ENACTMENT OF BY-LAW NO.3 AND THE REPEAL OF BY-LAW NO.2 Management For For
16 AMEND NEXEN S ARTICLES TO EFFECT A TWO-FOR-ONE DIVISION OF THE COMMON SHARES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NEXT PLC, LEICESTER
MEETING DATE: 05/16/2007
TICKER: --     SECURITY ID: G6500M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE PERIOD ENDED 27 JAN 2007 Management For For
2 APPROVE THE REMUNERATION REPORT FOR THE PERIOD ENDED 27 JAN 2007 Management For For
3 DECLARE A FINAL DIVIDEND OF 33.5P PER SHARE IN RESPECT OF THE PERIOD ENDED 27JAN 2007 Management For For
4 RE-ELECT MR. DAVID KEENS AS A DIRECTOR, WHO RETIRES BY ROTATION ACCORDING TO ARTICLE 91 Management For For
5 RE-ELECT MR. NICK BROOKES AS A DIRECTOR, WHO RETIRES BY ROTATION ACCORDING TOARTICLE 91 Management For For
6 RE-ELECT MR. DEREK NETHERTON AS A DIRECTOR Management For For
7 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION Management For For
8 APPROVE THE NEXT RISK/REWARD INVESTMENT PLAN BTHE PLANC, AS SPECIFIED, AUTHORIZE THE DIRECTORS TO TAKE ANY ACTION THEY CONSIDER NECESSARY TO IMPLEMENT THE PLAN; BAUTHORITY EXPIRES AT THE DATE OF THE COMPANY S AGM IN 2008C Management For For
9 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,400,000; BAUTHORITY EXPIRES AT THE DATE OF THE COMPANY S AGM IN 2008C; AND THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY; AND ALL PREVIOUS AUTHORITIES TO ALLOT SECURITIES CONFERRED BY RESOLUTION OF THE COMPANY PURSUANT TO ... Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 SPECIFIED IN THE NOTICE OF THIS MEETING FOR CASH AND SELL RELEVANT SHARES BSECTION 94 OF THE ACTC HELD BY THE COMPANY AS TREASURY SHARES BSECTION 162A OF THE ACTC FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LI... Management For For
11 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 46 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163 OF THE ACTC OF UP TO 34,000,000 ORDINARY SHARES OF 10P EACH OR NO MORE THAN 15% OF THE ISSUED ORDINARY SHARE CAPITAL OUTSTANDING AT THE DATE OF THE AGM, SUCH LIMIT TO BE REDUCED BY THE NUMBER OF ANY SHARES PURCHASED PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION S.12, AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 105% O... Management For For
12 APPROVE, FOR THE PURPOSES OF SECTION 164 AND 165 OF THE COMPANIES ACT 1985, THE PROPOSED PROGRAMME AGREEMENTS TO BE ENTERED INTO BETWEEN THE COMPANY AND EACH OF GOLDMAN SACHS INTERNATIONAL, UBS AG AND DEUTSCHE BANK AG AND BARCLAYS BANK PLC BTHE PROGRAMME AGREEMENTSC AND AUTHORIZE THE COMPANY TO ENTER INTO THE PROGRAMME AGREEMENTS AND ALL AND ANY CONTINGENT FORWARD TRADES WHICH MAY BE EFFECTED OR MADE FROM TIME TO TIME UNDER OR PURSUANT TO THE PROGRAMME AGREEMENTS FOR THE CONTINGENT OFF-MARKET PU... Management For For
13 AMEND ARTICLE 101 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
14 AMEND, BY DELETING ARTICLES 49, 130, 131 AND 136 AND REPLACE THEM WITH NEW ARTICLES AS SPECIFIED; BY MAKING CONSEQUENTIAL CHANGES TO ARTICLES 1, 41, 72, 73, 73, 76, 100 AND 133 AS SPECIFIED, OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
15 AUTHORIZE THE COMPANY TO SEND ALL DOCUMENTS, NOTICES AND INFORMATION BY ELECTRONIC MEANS BAS SPECIFIEDC INCLUDING BY MEANS OF A WEBSITE AND IN ALL ELECTRONIC FORMS 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: NIDEC CORPORATION
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J52968104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 AMEND THE ARTICLES OF INCORPORATION Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 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 ACCOUNTING AUDITORS Management For For
23 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
24 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NII HOLDINGS, INC.
MEETING DATE: 05/16/2007
TICKER: NIHD     SECURITY ID: 62913F201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN DONOVAN AS A DIRECTOR Management For For
1. 2 ELECT STEVEN P. DUSSEK AS A DIRECTOR Management For For
1. 3 ELECT STEVEN M. SHINDLER AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NIKO RESOURCES LTD
MEETING DATE: 08/16/2006
TICKER: --     SECURITY ID: 653905109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 328552 DUE TO CHANGE IN THE NUMBER 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 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU N/A N/A N/A
3 RECEIVE AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 MAR 2006 AND THE REPORT OF THE AUDITORS THEREON N/A N/A N/A
4 APPROVE TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT 6 Management For For
5 ELECT MR. ROBERT R. HOBBS AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management For For
6 ELECT MR. EDWARD S. SAMPSON AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management For For
7 ELECT MR. CONRAD P. KATHOL AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management For For
8 ELECT MR. WENDELL W. ROBINSON AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management For For
9 ELECT MR. C.J. CUMMINGS AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management For For
10 ELECT MR. WALTER DEBONI AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management For For
11 APPOINT KPMG LLP AS THE AUDITORS FOR THE ENSUING YEAR AT REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS Management For For
12 AMEND THE CORPORATIONS STOCK OPTION PLAN BY CHANGING THE MAXIMUM NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM A FIXED NUMBER TO A ROLLING 10% OF THE NUMBER OF OUTSTANDING COMMON SHARES OF THE CORPORATION AS SPECIFIED Management For For
13 ANY OTHER BUSNIESS 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: NINTENDO CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J51699106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A 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
20 APPOINT ACCOUNTING AUDITORS Management For For
21 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NIPPON ELECTRIC GLASS CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J53247110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
16 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
17 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NIPPON STEEL CORPORATION
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: J55999122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 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: NITTO DENKO CORPORATION
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J58472119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
4 AMEND THE ARTICLES OF INCORPORATION Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 DETERMINATION OF THE AMOUNT OF REMUNERATION PROVIDED AS STOCK OPTIONS TO DIRECTORS AND RELATED DETAILS 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: NOBEL BIOCARE HOLDING AG, KLOTEN
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: H5783Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 RECEIVE THE ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2006 REPORT OF THE GROUP AUDITORS Management Unknown Take No Action
4 APPROVE THE STATUTORY FINANCIAL STATEMENTS OF NOBEL BIOCARE HOLDING AG FOR 2006, THE REPORT OF THE STATUTORY AUDITORS Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS DIVIDEND FOR 2006 Management Unknown Take No Action
6 GRANT DISCHARGE OF THE BOARD OF DIRECTORS Management Unknown Take No Action
7 RE-ELECT MR. STIG ERIKKSON AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
8 RE-ELECT MR. ANTOINE FIRMENICH AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
9 RE-ELECT MR. ROBERT LILJA AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
10 RE-ELECT MR. JANE ROYSTON AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
11 RE-ELECT MR. DOMENICO SCALA AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
12 RE-ELECT MR. ROLF SOIRON AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
13 RE-ELECT MR. ERNST ZAENGERLE AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
14 ELECT MR ROLF WATTER AS A NEW MEMBER OF THE BOARD OF DIRECTORS FOR 1 YEAR TERM OF OFFICE Management Unknown Take No Action
15 RE-ELECT KPMG AG AS THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
16 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND AUDITORS NAME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 10 APR 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: NOBLE CORPORATION
MEETING DATE: 04/26/2007
TICKER: NE     SECURITY ID: G65422100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL A. CAWLEY AS A DIRECTOR Management For For
1. 2 ELECT LUKE R. CORBETT AS A DIRECTOR Management For For
1. 3 ELECT JACK E. LITTLE AS A DIRECTOR Management For For
2 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 05/03/2007
TICKER: NOK     SECURITY ID: 654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE INCOME STATEMENTS AND BALANCE SHEETS. Management For None
2 APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. Management For None
3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. Management For None
4 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION. Management For None
5 APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD. Management For None
6 APPROVAL OF THE COMPOSITION OF THE BOARD OF DIRECTORS. Management For None
7. 1 ELECT GEORG EHRNROOTH AS A DIRECTOR Management For None
7. 2 ELECT LALITA D. GUPTE AS A DIRECTOR Management For None
7. 3 ELECT DANIEL R. HESSE AS A DIRECTOR Management For None
7. 4 ELECT DR. BENGT HOLMSTROM AS A DIRECTOR Management For None
7. 5 ELECT DR. HENNING KAGERMANN AS A DIRECTOR Management For None
7. 6 ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR Management For None
7. 7 ELECT PER KARLSSON AS A DIRECTOR Management For None
7. 8 ELECT JORMA OLLILA AS A DIRECTOR Management For None
7. 9 ELECT DAME MARJORIE SCARDINO AS A DIRECTOR Management For None
7. 10 ELECT KEIJO SUILA AS A DIRECTOR Management For None
7. 11 ELECT VESA VAINIO AS A DIRECTOR Management For None
8 APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. Management For None
9 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2007. Management For None
10 APPROVAL OF THE GRANT OF STOCK OPTIONS TO SELECTED PERSONNEL. Management For None
11 APPROVAL OF THE REDUCTION OF THE SHARE ISSUE PREMIUM. Management For None
12 APPROVAL OF THE PROPOSAL OF THE BOARD ON THE RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES ISSUED BASED ON STOCK OPTIONS Management For None
13 APPROVAL OF THE AUTHORIZATION TO THE BOARD ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. Management For None
14 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. Management For None
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15 *NOTE* VOTING OPTIONS FOR PROPS 5-6, 8-9 ARE FOR OR ABSTAIN Management Unknown None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 05/03/2007
TICKER: NOK     SECURITY ID: 654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE INCOME STATEMENTS AND BALANCE SHEETS. Management For None
2 APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. Management For None
3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. Management For None
4 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION. Management For None
5 APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD. Management For None
6 APPROVAL OF THE COMPOSITION OF THE BOARD OF DIRECTORS. Management For None
7. 1 ELECT GEORG EHRNROOTH AS A DIRECTOR Management For None
7. 2 ELECT LALITA D. GUPTE AS A DIRECTOR Management For None
7. 3 ELECT DANIEL R. HESSE AS A DIRECTOR Management For None
7. 4 ELECT DR. BENGT HOLMSTROM AS A DIRECTOR Management For None
7. 5 ELECT DR. HENNING KAGERMANN AS A DIRECTOR Management For None
7. 6 ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR Management For None
7. 7 ELECT PER KARLSSON AS A DIRECTOR Management For None
7. 8 ELECT JORMA OLLILA AS A DIRECTOR Management For None
7. 9 ELECT DAME MARJORIE SCARDINO AS A DIRECTOR Management For None
7. 10 ELECT KEIJO SUILA AS A DIRECTOR Management For None
7. 11 ELECT VESA VAINIO AS A DIRECTOR Management For None
8 APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. Management For None
9 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2007. Management For None
10 APPROVAL OF THE GRANT OF STOCK OPTIONS TO SELECTED PERSONNEL. Management For None
11 APPROVAL OF THE REDUCTION OF THE SHARE ISSUE PREMIUM. Management For None
12 APPROVAL OF THE PROPOSAL OF THE BOARD ON THE RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES ISSUED BASED ON STOCK OPTIONS Management For None
13 APPROVAL OF THE AUTHORIZATION TO THE BOARD ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. Management For None
14 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. Management For None
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15 Management Unknown None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOVARTIS AG
MEETING DATE: 03/06/2007
TICKER: --     SECURITY ID: H5820Q150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP 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 CHANGE IN RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 22 FEB 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: NOVARTIS AG
MEETING DATE: 03/06/2007
TICKER: --     SECURITY ID: H5820Q150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP 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 MEETING350514, 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 ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006 Management Unknown Take No Action
4 APPROVE THE ACTIVITIES OF THE BOARD OF DIRECTORS Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCESHEET AND DECLARATION OF DIVIDEND AS SPECIFIED AND A TOTAL DIVIDEND PAYMENT OF CHF 3,380,588,453 IS EQUIVALENT TO A GROSS DIVIDEND OF CHF 1.35 PER REGISTERED SHARE OF CHF 0.50 NOMINAL VALUE ENTITLED TO DIVIDENDS AS SPECIFIED Management Unknown Take No Action
6 ACKNOWLEDGE THAT, AT HER OWN WISH, MRS. DR. H.C. BRIGIT BREUEL RETIRES FROM THE BOARD OF DIRECTORS WITH EFFECT FROM THE AGM OF 06 MAR 2007 N/A N/A N/A
7 RE-ELECT MR. HANS-JOERG RUDLOFF AS A DIRECTOR FOR A 3-YEAR TERM Management Unknown Take No Action
8 RE-ELECT DR. H. C. DANIEL VASELLA AS A DIRECTOR FOR A 3-YEAR TERM Management Unknown Take No Action
9 ELECT MRS. MARJORIE M. YANG AS A NEW MEMBER FOR A TERM OF OFFICE BEGINNING ON01 JAN 2008 AND ENDING ON THE DAY OF THE AGM IN 2010 Management Unknown Take No Action
10 APPROVE THE RETENTION OF THE CURRENT AUDITORS OF NOVARTIS AG AND GROUP AUDITORS, PRICEWATERHOUSECOOPERS AG, FOR A FURTHER YEAR Management Unknown Take No Action
11 PLEASE NOTE THAT INSTITUTIONS SUBJECT TO THE FEDERAL LAW RELATING TO BANKS AND SAVINGS BANKS OF 8 NOV 1934 AND PROFESSIONAL SECURITIES ADMINISTRATORS ARE ASKED TO NOTIFY THE NUMBER OF THE SHARES THEY REPRESENT TO THE COMPANY AS EARLY AS POSSIBLE, AND IN ANY EVENT NOT LATER THAN THE DAY OF THE AGM, AT THE AGM DESK BGV-BUROC. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOVARTIS AG
MEETING DATE: 03/06/2007
TICKER: NVS     SECURITY ID: 66987V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006. Management For None
2 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS Management For None
3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND Management For None
4 ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF HANS-JOERG RUDLOFF FOR A THREE-YEAR TERM Management For None
5 ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF DR. DANIEL VASELLA FOR A THREE-YEAR TERM Management For None
6 ELECTION TO THE BOARD OF DIRECTORS: ELECTION OF NEW MEMBER MARJORIE M. YANG FOR A TERM OF OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING ON THE DAY OF THE AGM IN 2010 Management For None
7 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS Management For None
8 VOTES REGARDING ADDITIONAL AND/OR COUNTER-PROPOSALS AT THE AGM OF NOVARTIS AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA ITEM 6, YOUR VOTES WILL BE CAST IN ACCORDANCE WITH THE PROPOSALS OF THE BOARD OF DIRECTORS. MARKING THE BOX FOR IS A VOTE FOR THE PROPOSALS OF THE BOARD. MARKING THE BOX AGAINST OR ABSTAIN IS A VOTE TO ABSTAIN 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: NOVATEK JOINT STOCK COMPANY
MEETING DATE: 09/11/2006
TICKER: NVATY     SECURITY ID: 669888208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE PAYMENT OF DIVIDENDS OF RUB 0.55 PER ORDINARY SHARES OF THE COMPANY BASED ON HALF-YEAR 2006 FINANCIAL RESULTS. 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: NOVATEK JOINT STOCK COMPANY
MEETING DATE: 12/13/2006
TICKER: NVATY     SECURITY ID: 669888208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE PRE-SCHEDULED TERMINATION OF POWERS OF MEMBERS OF BOARD OF DIRECTORS. Management Unknown Against
2 TO ELECT AKIMOV, ANDREY IGOREVICH TO THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK. Management Unknown Against
3 TO ELECT VARDANIAN, RUBEN KARLENOVICH TO THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK. Management Unknown For
4 TO ELECT GYETVAY, MARK ANTHONY TO THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK. Management Unknown For
5 TO ELECT DMITRIEV, VLADIMIR ALEXANDROVICH TO THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK. Management Unknown For
6 TO ELECT MIKHELSON, LEONID VIKTOROVICH TO THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK. Management Unknown For
7 TO ELECT NATALENKO, ALEXANDER YEGOROVICH TO THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK. Management Unknown For
8 TO ELECT SELEZNEV, KIRILL GENNADYEVICH TO THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK. Management Unknown Against
9 TO ELECT YUZHANOV, ILYA ARTUROVICH TO THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK. Management Unknown For
10 APPROVAL OF THE PRE-SCHEDULED TERMINATION OF POWERS OF MEMBERS OF THE REVISION COMMITTEE. Management Unknown Against
11 TO ELECT KONOVALOVA, MARIA ALEXEEVNA AS A MEMBER OF THE REVISION COMMITTEE. Management Unknown For
12 TO ELECT RYASKOV, IGOR ALEXANDROVICH AS A MEMBER OF THE REVISION COMMITTEE. Management Unknown For
13 TO ELECT SHTREHOBER, FELIX AS A MEMBER OF THE REVISION COMMITTEE. Management Unknown Against
14 TO ELECT SHULIKIN, NIKOLAY KONSTANTINOVICH AS A MEMBER OF THE REVISION COMMITTEE. 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: NOVATEK JT STK CO
MEETING DATE: 09/11/2006
TICKER: --     SECURITY ID: 669888208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PAYMENT OF DIVIDENDS OF RUB 0.55 PER ORDINARY SHARES OF THE COMPANY BASED ON HALF-YEAR 2006 FINANCIAL RESULTS 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: NOVATEK JT STK CO
MEETING DATE: 12/13/2006
TICKER: --     SECURITY ID: 669888208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 347213 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE PRE-SCHEDULED TERMINATION OF POWERS OF THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Against
3 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 08 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT YOU CAN INDICATE FOR RESOLUTION 2 EITHER OF THE FOLLOWING: A) AN EQUAL ALLOCATION OF YOUR CUMULATIVE SHARE POSITION FOR ALL OF THE CANDIDATES WITH THE EXCEPTION OF THOSE YOU INDICATE BY PLACING THE NUMBER ASSOCIATED WITH THE EXCLUDED CANDIDATES ON THE MAIN VOTING INSTRUCTION FORM B) A VOTE ALLOCATING YOUR CUMULATIVE TOTAL AMONG ALL THE CANDIDATES OR C) A VOTE TO ABSTAIN ON ALL THE CANDIDATES N/A N/A N/A
5 ELECT MR. AKIMOV, ANDREY IGOREVICH AS A MEMBER OF THE BOARD OF DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management Unknown Against
6 ELECT MR. VARDANIAN, RUBEN KARLENOVICH AS A MEMBER OF THE BOARD OF DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management Unknown For
7 ELECT MR. GYETVAY, MARK ANTHONY AS A MEMBER OF THE BOARD OF DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management Unknown For
8 ELECT MR. DMITRIEV, VLADIMIR ALEXANDROVICH AS A MEMBER OF THE BOARD OF DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management Unknown For
9 ELECT MR. MIKHELSON, LEONID VIKTOROVICH AS A MEMBER OF THE BOARD OF DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management Unknown For
10 ELECT MR. NATALENKO, ALEXANDER YEGOROVICH AS A MEMBER OF THE BOARD OF DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management Unknown For
11 ELECT MR. SELEZNEV, KIRILL GENNADYEVICH AS A MEMBER OF THE BOARD OF DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management Unknown Against
12 ELECT MR. YUZHANOV, ILYA ARTUROVICH AS A THE MEMBER OF THE BOARD OF DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management Unknown For
13 APPROVE TO PRE-SCHEDULE THE TERMINATION OF POWERS OF THE MEMBERS OF THE REVISION COMMITTEE Management Unknown Against
14 ELECT MR. KONOVALOVA, MARIA ALEXEEVNA AS A MEMBER OF THE REVISION COMMITTEE Management Unknown For
15 ELECT MR. RYASKOV, IGOR ALEXANDROVICH AS A MEMBER OF THE REVISION COMMITTEE Management Unknown For
16 ELECT MR. SHTREHOBER, FELIX AS A MEMBER OF THE REVISION COMMITTEE Management Unknown Against
17 ELECT MR. SHULIKIN, NIKOLAY KONSTANTINOVICH AS A MEMBER OF THE REVISION COMMITTEE 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: NOVOZYMES A/S
MEETING DATE: 03/08/2007
TICKER: --     SECURITY ID: K7317J117
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
3 RECEIVE THE BOARD OF DIRECTORS REPORT ON THE COMPANY S ACTIVITIES IN THE PAST FY Management Unknown Take No Action
4 RECEIVE AND APPROVE THE AUDITED ANNUAL REPORT INCLUDING DISCHARGE TO THE MANAGEMENT AND BOARD OF DIRECTORS FROM LIABILITY FOR THEIR ADMINISTRATION DURING THE PAST FY Management Unknown Take No Action
5 APPROVE TO DISTRIBUTE THE PROFIT OR COVER THE LOSS ACCORDING TO THE ADOPTED ANNUAL REPORT AND DECLARE A DIVIDEND OF DKK 4.50 PER A/B SHARE OF DKK 10 Management Unknown Take No Action
6 RE-ELECT MR. PAUL PETTER AAS AS A MEMBER TO THE BOARD OF DIRECTORS Management Unknown Take No Action
7 RE-ELECT MR. HENRIK G RTLER AS A MEMBER TO THE BOARD OF DIRECTORS Management Unknown Take No Action
8 RE-ELECT MR. JERKER HARTWALL AS A MEMBER TO THE BOARD OF DIRECTORS Management Unknown Take No Action
9 RE-ELECT MR. KURT ANKER NIELSEN AS A MEMBER TO THE BOARD OF DIRECTORS Management Unknown Take No Action
10 RE-ELECT MR. WALTHER THYGESEN AS A MEMBER TO THE BOARD OF DIRECTORS Management Unknown Take No Action
11 RE-ELECT MR. HANS WERDELIN AS A MEMBER TO THE BOARD OF DIRECTORS Management Unknown Take No Action
12 ELECT MR. MATHIAS ULHEN AS A MEMBER TO THE BOARD OF DIRECTORS Management Unknown Take No Action
13 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR Management Unknown Take No Action
14 AMEND ARTICLE 8.2 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS, TO ACQUIRE UP TO 10% OF THE SHARE CAPITAL AT THE PRICE QUOTED ON THE DATE OF PURCHASE WITH A DEVIATION OF UP TO 10%, CF. SECTION 48 OF THE DANISH PUBLIC COMPANIES ACT; BAUTHORITY EXPIRES AT THE NEXT AGMC Management Unknown Take No Action
16 ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NTT DOCOMO,INC.
MEETING DATE: 06/19/2007
TICKER: --     SECURITY ID: J59399105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPROVE PURCHASE OF OWN SHARES Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
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: NUTRECO HOLDING NV, BOXMEER
MEETING DATE: 08/31/2006
TICKER: --     SECURITY ID: N6508Y120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 24 AUG 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU N/A N/A N/A
3 OPENING N/A N/A N/A
4 APPROVE THE DIVIDEND PAYMENT OF EUR 9 AT THE EXPENSE OF THE UNDISTRIBUTED PROFIT IN THE GENERAL RESERVE Management Unknown Take No Action
5 CLOSING N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NUTRECO HOLDING NV, BOXMEER
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: N6508Y120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 19 APR 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU N/A N/A N/A
2 OPENING N/A N/A N/A
3 RECEIVE THE REPORT OF THE SUPERVISORY BOARD, THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE OVER THE YEAR 2006 N/A N/A N/A
4 RECEIVE THE REPORT OF THE EXECUTIVE BOARD OVER THE YEAR 2006 N/A N/A N/A
5 APPROVE TO DETERMINE THE ANNUAL ACCOUNTS Management Unknown Take No Action
6 APPROVE THE DIVIDEND Management Unknown Take No Action
7 RECEIVE THE SUMMARY OF THE CORPORATE GOVERNANCE POLICY N/A N/A N/A
8 GRANT DISCHARGE TO EACH OF THE MEMBERS OF THE EXECUTIVE BOARD OVER THE CONDUCT OF THE BUSINESS Management Unknown Take No Action
9 GRANT DISCHARGE TO EACH OF THE MEMBERS OF THE SUPERVISORY BOARD OVER THEIR SUPERVISORY DUTIES Management Unknown Take No Action
10 APPROVE THE EXECUTIVE BOARD TO INTRODUCE A NEW LONG TERM INCENTIVE PLAN Management Unknown Take No Action
11 APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD Management Unknown Take No Action
12 APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR Management Unknown Take No Action
13 APPROVE TO INCREASE THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 0.24 TOEUR 5.24 PER SHARE AND INCREASE OF THE AUTHORIZED SHARE CAPITAL FROM EUR 41,520,000 TO EUR 316,520,000 BY WAY OF AMENDMENT OF THE ARTICLES OF ASSOCIATION WHEREBY THE AMOUNT TO BE PAID-UP SHALL BE DEBITED TO THE SHARE PREMIUM RESERVE OF ORDINARY SHARES AND AMEND THE ARTICLES OF ASSOCIATION TO BRING THEM IN LINE WITH RECENT CHANGES IN COMPANY LAW WITH RESPECT TO ELECTRONIC VOTING Management Unknown Take No Action
14 APPROVE THE REDUCTION OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 5.24 TO EUR 0.24 PER SHARE AND DECREASE OF THE AUTHORIZED CAPITAL FROM EUR 316,520,000 TO EUR 41,520,000 BY WAY OF AMENDMENT OF THE ARTICLES OF ASSOCIATION, FOLLOWED BY A REPAYMENT ON SHARES OF EUR 5 NET PER ORDINARY SHARE OVER THE NUMBER OF ISSUED AND OUTSTANDING ORDINARY SHARES HELD BY OTHERS THAN THE COMPANY FOR A TOTAL AMOUNT OF APPROXIMATELY EUR 170,000,000 AND CREDITING TO THE SHARE PREMIUM RESERVE OF THE REPAYMENT ... Management Unknown Take No Action
15 APPROVE TO MANDATE THE EXECUTIVE BOARD SUBJECT TO THE APPROVAL OF SHARES AS PROVIDED FOR IN ARTICLE 8 OF THE COMPANYS ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS Management Unknown Take No Action
16 APPROVE TO DESIGNATE THE EXECUTIVE BOARD - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO DECIDE TO RESTRICT OR TO EXCLUDE THE PREEMPTION RIGHTS AS PROVIDED FOR IN ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR A PERIOD OF 18 MONTHS Management Unknown Take No Action
17 APPROVE THE MANDATE OF THE EXECUTIVE BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO ACQUIRE THE COMPANYS OWN SHARES AS SPECIFIED IN ARTICLE 10 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR A PERIOD OF 18 MONTHS Management Unknown Take No Action
18 RE-APPOINT MR. R. ZWARTENDIJK AS A SUPERVISORY DIRECTOR Management Unknown Take No Action
19 RE-APPOINT MR. J. M. DE JONG AS A SUPERVISORY DIRECTOR Management Unknown Take No Action
20 COMMUNICATIONS AND QUESTIONS N/A N/A N/A
21 CLOSING N/A N/A N/A
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: NUTRECO HOLDING NV, BOXMEER
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: N6508Y120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 18 MAY 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 OPENING N/A N/A N/A
3 AMEND THE INCREASE OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 0.24 TO EUR 5.24 PER SHARE AND INCREASE OF THE AUTHORIZED SHARE CAPITAL FROM EUR 41,520,000 TO EUR 316,520,000 Management Unknown Take No Action
4 AMEND REDUCTION OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 5.24 TO EUR 0.24 PER SHARE AND DECREASE OF THE AUTHORIZED CAPITAL FROM EUR 316,520,000 TO EUR 41,520,000, BY WAY OF THE ARTICLES OF ASSOCIATION AS SPECIFIED N/A N/A N/A
5 AMEND REDUCTION OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 5.24 TO EUR 0.24 PER SHARE AND DECREASE OF THE AUTHORIZED CAPITAL FROM EUR 316,520,000 TO EUR 41,520,000 BY WAY OF NO OBJECTION FROM CREDITORS (DECISION) Management Unknown Take No Action
6 CLOSING N/A N/A N/A
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: 06/29/2007
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2006. Management For For
2 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2006. Management For For
3 APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2006. Management For For
4 APPROVE THE AMOUNT OF, 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 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
6 APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. Management For For
7 APPROVE THE CHANGES TO THE CHARTER OF OAO GAZPROM. Management For Abstain
8 REGARDING THE APPROVAL OF INTERESTED-PARTY TRANSACTIONS IN CONNECTION WITH THE IMPLEMENTATION OF THE NORD STREAM PROJECT. Management For For
9 AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) FOR THE RECEIPT BY OAO GAZPROM OF CASH IN A MAXIMUM SUM OF 500 MILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS FOR A PERIOD OF UP TO AND INCLUDING 10 YEARS, WITH INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING 8.5% PER ANNUM IN THE CASE OF LOANS IN U.S. DOLLARS/EUROS AND AT A RATE NOT EXCEEDING 10% PER ANNUM IN THE CASE OF LOANS IN RUBLES. Management For For
10 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK FOR THE RECEIPT BY OAO GAZPROM OF CASH IN A MAXIMUM SUM OF 1 BILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS FOR A PERIOD NOT IN EXCESS OF 365 DAYS, WITH INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING 7% PER ANNUM IN THE CASE OF LOANS IN U.S. DOLLARS/EUROS AND AT A RATE NOT EXCEEDING 7.5% PER ANNUM IN THE CASE OF LOANS IN RUBLES. Management For For
11 AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO) WILL, UPON THE TERMS AND CONDITIONS ANNOUNCED BY IT, ACCEPT AND CREDIT CASH TRANSFERRED TO ACCOUNTS OPENED IN OAO GAZPROM S NAME AND CONDUCT OPERATIONS THROUGH THE ACCOUNTS IN ACCORDANCE WITH OAO GAZPROM S INSTRUCTIONS, AS WELL AS AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
12 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK PURSUANT TO WHICH SBERBANK WILL, UPON THE TERMS AND CONDITIONS ANNOUNCED BY IT, ACCEPT AND CREDIT CASH TRANSFERRED TO ACCOUNTS OPENED IN OAO GAZPROM S NAME AND CONDUCT OPERATIONS THROUGH THE ACCOUNTS IN ACCORDANCE WITH OAO GAZPROM S INSTRUCTIONS. Management For For
13 AGREEMENT BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO) UNDERTAKES, AS MAY BE INSTRUCTED BY OAO GAZPROM AND FOR A FEE OF NOT MORE THAN 0.5% PER ANNUM, TO OPEN ON A MONTHLY BASIS IN FAVOR OF AK UZTRANSGAZ, IN CONNECTION WITH PAYMENTS FOR ITS SERVICES RELATED TO NATURAL GAS TRANSPORTATION ACROSS THE TERRITORY OF THE REPUBLIC OF UZBEKISTAN, CERTAIN DOCUMENTARY IRREVOCABLE UNPAID LETTERS OF CREDIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
14 AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO) WILL PROVIDE SERVICES TO OAO GAZPROM MAKING USE OF THE BANK-CLIENT ELECTRONIC PAYMENTS SYSTEM, INCLUDING, WITHOUT LIMITATION, RECEIPT FROM OAO GAZPROM OF ELECTRONIC PAYMENT DOCUMENTS FOR EXECUTING EXPENSE OPERATIONS THROUGH ACCOUNTS, PROVISION OF ELECTRONIC STATEMENTS OF ACCOUNT AND CONDUCT OF OTHER ELECTRONIC DOCUMENT PROCESSING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
15 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK PURSUANT TO WHICH SBERBANK WILL PROVIDE SERVICES TO OAO GAZPROM MAKING USE OF THE CLIENT-SBERBANK ELECTRONIC PAYMENTS SYSTEM, INCLUDING, WITHOUT LIMITATION, RECEIPT FROM OAO GAZPROM OF ELECTRONIC PAYMENT DOCUMENTS FOR EXECUTING EXPENSE OPERATIONS THROUGH ACCOUNTS, PROVISION OF ELECTRONIC STATEMENTS OF ACCOUNT AND CONDUCT OF OTHER ELECTRONIC DOCUMENT PROCESSING, AND OAO GAZPROM WILL PAY FOR THE SERVICES PROVIDED AT SUCH TARIFFS OF SBERBANK AS MAY BE IN ... Management For For
16 FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO), TO BE ENTERED INTO UNDER THE GENERAL AGREEMENT ON THE CONDUCT OF CONVERSION OPERATIONS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) DATED AS OF SEPTEMBER 12, 2006, NO. 3446, IN A MAXIMUM SUM OF 500 MILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES, EUROS OR OTHER FOREIGN CURRENCY FOR EACH TRANSACTION. Management For For
17 AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH THE BANK WILL ISSUE GUARANTEES TO THE RUSSIAN FEDERATION S CUSTOMS AUTHORITIES WITH RESPECT TO THE OBLIGATIONS OF THE COMPANY AS A CUSTOMS BROKER TO PAY CUSTOMS PAYMENTS AND EVENTUAL INTEREST AND PENALTIES, IN A MAXIMUM SUM OF 50 MILLION RUBLES AND FOR A PERIOD OF NOT MORE THAN 14 MONTHS, WITH THE BANK TO BE PAID A FEE AT A RATE OF NOT MORE THAN 1% PER ANNUM OF THE AMOUNT OF THE GUARANTEE. Management For For
18 AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH OAO GAZPROM WILL ISSUE SURETYSHIPS TO SECURE PERFORMANCE BY GAS TRANSPORTATION AND GAS PRODUCTION COMPANIES WITH A 100% PARTICIPATION BY OAO GAZPROM IN THEIR CHARTER CAPITALS OF THEIR OBLIGATIONS TO AB GAZPROMBANK (ZAO) WITH RESPECT TO THE BANK S GUARANTEES ISSUED TO THE RUSSIAN FEDERATION S TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES CLAIMS IN COURTS, ALL AS MORE FULLY DES... Management For For
19 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK PURSUANT TO WHICH OAO GAZPROM WILL ISSUE SURETYSHIPS TO SECURE PERFORMANCE BY GAS TRANSPORTATION AND GAS PRODUCTION COMPANIES WITH A 100% PARTICIPATION BY OAO GAZPROM IN THEIR CHARTER CAPITALS OF THEIR OBLIGATIONS TO SBERBANK WITH RESPECT TO THE BANK S GUARANTEES ISSUED TO THE RUSSIAN FEDERATION S TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES CLAIMS IN COURTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATE... Management For For
20 AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO) WILL BE ENTITLED, IN THE EVENT OF FAILURE BY GAS TRANSPORTATION AND GAS PRODUCTION COMPANIES WITH A 100% PARTICIPATION BY OAO GAZPROM IN THEIR CHARTER CAPITALS TO PERFORM THEIR OBLIGATIONS TO AB GAZPROMBANK (ZAO) WITH RESPECT TO THE BANK S GUARANTEES ISSUED TO THE RUSSIAN FEDERATION S TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES CLAIMS IN COURTS, ALL AS ... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/29/2007
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AGREEMENTS BETWEEN OAO GAZPROM AND OAO SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL EXTEND LONG-TERM LOANS TO OAO SEVERNEFTEGAZPROM IN AN AGGREGATE MAXIMUM SUM OF 2.42 BILLION RUBLES FOR THE PERFORMANCE BY IT IN 2007-2009 OF GEOLOGICAL EXPLORATION WORK IN A LICENSE AREA. Management Unknown For
2 AGREEMENTS BETWEEN OAO GAZPROM AND OAO SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL EXTEND LONG-TERM LOANS TO OAO SEVERNEFTEGAZPROM IN AN AGGREGATE MAXIMUM SUM OF 19.95 BILLION RUBLES FOR THE DEVELOPMENT OF THE YUZHNO-RUSSKOYE (SOUTHERN RUSSIAN) GAS AND OIL FIELD. Management Unknown For
3 AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND OOO MEZHREGIONGAZ WILL ACCEPT (OFF-TAKE) GAS IN AN AMOUNT OF NOT MORE THAN 300 BILLION CUBIC METERS, DELIVERABLE MONTHLY, AND WILL PAY FOR GAS A MAXIMUM SUM OF 450 BILLION RUBLES. Management Unknown For
4 AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OOO MEZHREGIONGAZ UNDERTAKES, AS MAY BE INSTRUCTED BY OAO GAZPROM AND FOR A FEE OF NOT MORE THAN 318 MILLION RUBLES, IN ITS OWN NAME, BUT FOR OAO GAZPROM S ACCOUNT, TO ACCEPT AND, THROUGH OOO MEZHREGIONGAZ S ELECTRONIC TRADING SITE, SELL GAS PRODUCED BY OAO GAZPROM AND ITS AFFILIATES, IN AN AMOUNT OF NOT MORE THAN 15 BILLION CUBIC METERS FOR A MAXIMUM SUM OF 32 BILLION RUBLES. Management Unknown For
5 AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OOO MEZHREGIONGAZ WILL DELIVER AND OAO GAZPROM WILL ACCEPT (OFF-TAKE) IN 2008 GAS PURCHASED BY OOO MEZHREGIONGAZ FROM INDEPENDENT ENTITIES IN AN AMOUNT OF NOT MORE THAN 18 BILLION CUBIC METERS FOR A MAXIMUM SUM OF 50 BILLION RUBLES. Management Unknown For
6 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO NORTHGAS PURSUANT TO WHICH ZAO NORTHGAS WILL DELIVER AND OAO GAZPROM WILL ACCEPT (OFF-TAKE) GAS IN AN AMOUNT OF NOT MORE THAN 4.5 BILLION CUBIC METERS, DELIVERABLE MONTHLY, AND WILL PAY FOR GAS A MAXIMUM SUM OF 3.6 BILLION RUBLES. Management Unknown For
7 AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND OAO NOVATEK WILL ACCEPT (OFF TAKE) IN 2008 GAS IN AN AMOUNT OF NOT MORE THAN 1.6 BILLION CUBIC METERS AND WILL PAY FOR GAS A MAXIMUM SUM OF 1.473 BILLION RUBLES. Management Unknown For
8 AGREEMENTS BETWEEN OAO GAZPROM AND OAO TOMSKGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 3 BILLION CUBIC METERS AND OAO TOMSKGAZPROM WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 1 BILLION RUBLES. Management Unknown For
9 AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 40 BILLION CUBIC METERS ACROSS THE TERRITORY OF THE RUSSIAN FEDERATION, CIS COUNTRIES AND BALTIC STATES AND OOO MEZHREGIONGAZ WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 35 BILLION RUBLES. Management Unknown For
10 AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 800 MILLION CUBIC METERS AND OAO GAZPROM NEFT WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 500 MILLION RUBLES. Management Unknown For
11 AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 45 BILLION CUBIC METERS AND OAO NOVATEK WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 26.7 BILLION RUBLES. Management Unknown For
12 AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE OFF-TAKING FROM UNDERGROUND GAS STORAGE FACILITIES OF GAS OWNED BY OAO NOVATEK IN AN AMOUNT OF NOT MORE THAN 2.5 BILLION CUBIC METERS AND OAO NOVATEK WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE OFF-TAKING OF GAS A MAXIMUM SUM OF 46.8 MILLION RUBLES. Management Unknown For
13 AGREEMENTS BETWEEN OAO GAZPROM AND A/S LATVIJAS GAZE PURSUANT TO WHICH OAO GAZPROM WILL SELL AND A/S LATVIJAS GAZE WILL PURCHASE GAS IN AN AMOUNT OF NOT MORE THAN 920 MILLION CUBIC METERS FOR A MAXIMUM SUM OF 172 MILLION EUROS. Management Unknown For
14 AGREEMENTS BETWEEN OAO GAZPROM AND AB LIETUVOS DUJOS PURSUANT TO WHICH OAO GAZPROM WILL SELL AND AB LIETUVOS DUJOS WILL PURCHASE GAS IN AN AMOUNT OF NOT MORE THAN 1.655 BILLION CUBIC METERS FOR A MAXIMUM SUM OF 216 MILLION EUROS. Management Unknown For
15 AGREEMENTS BETWEEN OAO GAZPROM AND UAB KAUNO TERMOFIKACIJOS ELEKTRINE PURSUANT TO WHICH OAO GAZPROM WILL SELL AND UAB KAUNO TERMOFIKACIJOS ELEKTRINE WILL PURCHASE GAS IN AN AMOUNT OF NOT MORE THAN 326 MILLION CUBIC METERS FOR A MAXIMUM SUM OF 30 MILLION EUROS. Management Unknown For
16 AGREEMENTS BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A. PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND MOLDOVAGAZ S.A. WILL ACCEPT (OFF-TAKE) IN 2008 GAS IN AN AMOUNT OF NOT MORE THAN 3.9 BILLION CUBIC METERS AND WILL PAY FOR GAS A MAXIMUM SUM OF 702 MILLION U.S. DOLLARS. Management Unknown For
17 AGREEMENTS BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A. PURSUANT TO WHICH IN 2008 MOLDOVAGAZ S.A. WILL PROVIDE SERVICES RELATED TO THE TRANSPORTATION OF GAS IN TRANSIT ACROSS THE TERRITORY OF THE REPUBLIC OF MOLDOVA IN AN AMOUNT OF NOT MORE THAN 23.6 BILLION CUBIC METERS AND OAO GAZPROM WILL PAY FOR THE SERVICES RELATED TO THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 59 MILLION U.S. DOLLARS. Management Unknown For
18 ELECTION OF MEMBER OF AUDIT COMMISSION: ARKHIPOV DMITRIY ALEKSANDROVICH. Management Unknown For
19 ELECTION OF MEMBER OF AUDIT COMMISSION: ASKINADZE DENIS ARKADYEVICH. Management Unknown Against
20 ELECTION OF MEMBER OF AUDIT COMMISSION: BIKULOV VADIM KASYMOVICH. 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: OAO GAZPROM
MEETING DATE: 06/29/2007
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF MEMBER OF AUDIT COMMISSION: ISHUTIN RAFAEL VLADIMIROVICH. Management For For
2 ELECTION OF MEMBER OF AUDIT COMMISSION: KOBZEV ANDREY NIKOLAEVICH. Management For Against
3 ELECTION OF MEMBER OF AUDIT COMMISSION: LOBANOVA NINA VLADISLAVOVNA. Management For For
4 ELECTION OF MEMBER OF AUDIT COMMISSION: NOSOV YURII STANISLAVOVICH. Management For Against
5 ELECTION OF MEMBER OF AUDIT COMMISSION: OSELEDKO VIKTORIYA VLADIMIROVNA. Management For Against
6 ELECTION OF MEMBER OF AUDIT COMMISSION: SINYOV VLADISLAV MIKHAILOVICH. Management For For
7 ELECTION OF MEMBER OF AUDIT COMMISSION: FOMIN ANDREY SERGEEVICH. Management For Against
8 ELECTION OF MEMBER OF AUDIT COMMISSION: SHUBIN YURI 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: 06/29/2007
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: AKIMOV ANDREI IGOREVICH Management Unknown Against
2 ELECTION OF DIRECTOR: ANANENKOV ALEKSANDR GEORGIEVICH Management Unknown Against
3 ELECTION OF DIRECTOR: BERGMANN BURCKHARD Management Unknown Against
4 ELECTION OF DIRECTOR: GAZIZULLIN FARIT RAFIKOVICH Management Unknown Against
5 ELECTION OF DIRECTOR: GREF GERMAN OSKAROVICH Management Unknown Against
6 ELECTION OF DIRECTOR: KARPEL ELENA EVGENIEVNA Management Unknown Against
7 ELECTION OF DIRECTOR: MEDVEDEV DMITRIY ANATOLIEVICH Management Unknown Against
8 ELECTION OF DIRECTOR: MEDVEDEV YURII MITROFANOVICH Management Unknown For
9 ELECTION OF DIRECTOR: MILLER ALEKSEI BORISOVICH Management Unknown Against
10 ELECTION OF DIRECTOR: NIKOLAEV VIKTOR VASILIEVICH Management Unknown Against
11 ELECTION OF DIRECTOR: OGANESYAN SERGEY ARAMOVICH Management Unknown Against
12 ELECTION OF DIRECTOR: POTYOMKIN ALEKSANDR IVANOVICH Management Unknown Against
13 ELECTION OF DIRECTOR: SEREDA MIKHAIL LEONIDOVICH Management Unknown Against
14 ELECTION OF DIRECTOR: FEDOROV BORIS GRIGORIEVICH Management Unknown For
15 ELECTION OF DIRECTOR: FORESMAN ROBERT MARK Management Unknown For
16 ELECTION OF DIRECTOR: KHRISTENKO VIKTOR BORISOVICH Management Unknown Against
17 ELECTION OF DIRECTOR: SHOKHIN ALEKSANDR NIKOLAEVICH Management Unknown Against
18 ELECTION OF DIRECTOR: YUSUFOV IGOR KHANUKOVICH Management Unknown Against
19 ELECTION OF DIRECTOR: YASIN EVGENII GRIGORIEVICH 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: OAO GAZPROM
MEETING DATE: 06/29/2007
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: AKIMOV ANDREI IGOREVICH Management Unknown Against
2 ELECTION OF DIRECTOR: ANANENKOV ALEKSANDR GEORGIEVICH Management Unknown Against
3 ELECTION OF DIRECTOR: BERGMANN BURCKHARD Management Unknown Against
4 ELECTION OF DIRECTOR: GAZIZULLIN FARIT RAFIKOVICH Management Unknown Against
5 ELECTION OF DIRECTOR: GREF GERMAN OSKAROVICH Management Unknown Against
6 ELECTION OF DIRECTOR: KARPEL ELENA EVGENIEVNA Management Unknown Against
7 ELECTION OF DIRECTOR: MEDVEDEV DMITRIY ANATOLIEVICH Management Unknown Against
8 ELECTION OF DIRECTOR: MEDVEDEV YURII MITROFANOVICH Management Unknown For
9 ELECTION OF DIRECTOR: MILLER ALEKSEI BORISOVICH Management Unknown Against
10 ELECTION OF DIRECTOR: NIKOLAEV VIKTOR VASILIEVICH Management Unknown Against
11 ELECTION OF DIRECTOR: OGANESYAN SERGEY ARAMOVICH Management Unknown Against
12 ELECTION OF DIRECTOR: POTYOMKIN ALEKSANDR IVANOVICH Management Unknown Against
13 ELECTION OF DIRECTOR: SEREDA MIKHAIL LEONIDOVICH Management Unknown Against
14 ELECTION OF DIRECTOR: FEDOROV BORIS GRIGORIEVICH Management Unknown For
15 ELECTION OF DIRECTOR: FORESMAN ROBERT MARK Management Unknown For
16 ELECTION OF DIRECTOR: KHRISTENKO VIKTOR BORISOVICH Management Unknown Against
17 ELECTION OF DIRECTOR: SHOKHIN ALEKSANDR NIKOLAEVICH Management Unknown Against
18 ELECTION OF DIRECTOR: YUSUFOV IGOR KHANUKOVICH Management Unknown Against
19 ELECTION OF DIRECTOR: YASIN EVGENII GRIGORIEVICH 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: OLD MUTUAL PLC, LONDON
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: G67395106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS OF THE GROUP FOR THE YE 31 DEC 2006 Management For For
2 APPROVE TO DECLARE A FINAL DIVIDEND OF 4.15P PER ORDINARY SHARE Management For For
3 RE-ELECT MR. J.C. NICHOLLS AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. B. NQWABABA AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. L.H. OTTERBECK AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. C.D. COLLINS AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. J.V.F. ROBERTS AS A DIRECTOR OF THE COMPANY Management For For
8 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS TO THE COMPANY Management For For
9 AUTHORIZE THE GROUP AUDIT AND RISK COMMITTEE TO SETTLE REMUNERATION OF THE AUDITORS Management For For
10 APPROVE THE REMUNERATION REPORT IN THE COMPANY S REPORT AND ACCOUNTS FOR THE YE 31 DEC 2006 Management For For
11 APPROVE THE CLOSURE OF THE COMPANY S UNCLAIMED SHARES TRUSTS Management For For
12 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ANDIN SUBSTITUTION FOR THE AUTHORITY GRANTED UNDER THAT SECTION AT THE AGM OF THE COMPANY HELD ON 10 MAY 2006, TO ALLOT RELEVANT SECURITIES BSECTION 80C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 55,009,000; BAUTHORITY EXPIRES AT THE END OF NEXT AGM OF THE COMPANYC; 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 THE IMMEDIATELY PRECEDING RESOLUTION, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE COMPANIES ACT 1985C UP TO A MAXIMUM NOMINAL AGGREGATE AMOUNT OF GBP 27,504,000 FOR CASH AND/OR WHERE SUCH ALLOTMENTS CONSTITUTES ON ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C; BAUTHORITY EXPIRES AT THE END OF NEXT AGM OF THE COMPANYC; AND THE DIRECTORS MAY ALLOT EQUITY SECURI... Management For For
14 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES OF UP TO 550,090,000 ORDINARY SHARES OF 10P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET VALUES FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 12 MONTHSC; THE COMPANY, BEFORE THE EXP... Management For For
15 APPROVE THE FOLLOWING CONTINGENT PURCHASE CONTRACTS, IN THE RESPECTIVE FORMS PRODUCED TO THE MEETING BOR WITH ANY NON-MATERIAL AMENDMENTS THERETO THAT THE DIRECTORS MAY CONSIDER TO BE NECESSARY OR DESIRABLEC, IN ACCORDANCE WITH SECTION 164 OF THE COMPANIES ACT 1985; AND AUTHORIZE THE COMPANY, TO MAKE OFF-MARKET PURCHASES OF ITS SHARES PURSUANT TO EACH SUCH CONTRACT AS FOLLOWS: I) CONTRACT BETWEEN THE COMPANY AND MERRILL LYNCH SOUTH AFRICA BPTYC LIMITED RELATING TO ORDINARY SHARES OF 10P EACH IN ... 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: OPG GROEP NV
MEETING DATE: 07/25/2006
TICKER: --     SECURITY ID: N6699U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 18 JUL 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 OPENING N/A N/A N/A
3 APPOINT MR. VAN DEN GOORBERGH AS A SUPERVISOR Management Unknown Take No Action
4 ANY OTHER BUSINESS N/A N/A N/A
5 CLOSING N/A N/A N/A
6 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE NAME OF THE SUPERVISOR. 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: OPG GROEP NV
MEETING DATE: 04/04/2007
TICKER: --     SECURITY ID: N6699U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 BLOCKING IS NOT A REQUIREMENT IMPOSED BY OPG GROEP NV. PLEASE NOTE THAT BLOCKING CONDITIONS MAY APPLY. HOWEVER, DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND ONE DAY FOLLOWING REGISTRATION DATE. FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE) IS APPLIED TO LATE VOTES BEGINN... N/A N/A N/A
2 OPENING N/A N/A N/A
3 CONSIDERATION OF THE REPORT OF THE BOARD OF MANAGEMENT ON THE COMPANY S PERFORMANCE AND THE BOARD OF MANAGEMENT S CONDUCT OF THE COMPANY S AFFAIRS IN THE 2006 FINANCIAL YEAR. N/A N/A N/A
4 APPROVE THE ADOPTION OF THE 2006 FINANCIAL STATEMENTS. Management Unknown Take No Action
5 APPROVE PROPOSED DIVIDEND DISTRIBUTION. Management Unknown Take No Action
6 APPROVE TO DISCHARGE FROM LIABILITY THE MEMBERS OF THE BOARD OF MANAGEMENT. Management Unknown Take No Action
7 APPROVE TO DISCHARGE FROM LIABILITY THE MEMBERS OF THE SUPERVISORY BOARD. Management Unknown Take No Action
8 CORPORATE GOVERNANCE. N/A N/A N/A
9 APPROVE THE RE-APPOINTMENT OF MR. B.T. VISSER AND MR. J.F. VAN DUYNE AS SUPERVISORY BOARD MEMBERS. Management Unknown Take No Action
10 APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION (SHARE SPLIT). Management Unknown Take No Action
11 APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION (IMPLEMENTATION OF LEGISLATION ON ELECTRONIC COMMUNICATION BWET ELECTRONISCHE COMMUNICATIEMIDDELENC). Management Unknown Take No Action
12 APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION (OTHER). Management Unknown Take No Action
13 APPROVE THE AUTHORISATION IN CONNECTION WITH THE AMENDMENT OF THE ARTICLE OF ASSOCIATION. Management Unknown Take No Action
14 APPROVE THE AUTHORISATION THE BOARD OF MANAGEMENT TO PURCHASE SHARES IN THE COMPANY S OWN CAPITAL. Management Unknown Take No Action
15 APPROVE THE EXTENSION OF THE DESIGNATION OF THE BOARD OF MANAGEMENT AS THE BODY AUTHORISED TO ISSUE SHARES. Management Unknown Take No Action
16 APPROVE THE EXTENSION OF THE DISGNATION OF THE BOARD OF MANAGEMENT AS THE BODY AUTHORISED TO LIMIT OR EXCLUDE PRE-EMPTION RIGHTS ON ORDINARY SHARES. Management Unknown Take No Action
17 ANY OTHER BUSINESS. N/A N/A N/A
18 CLOSING. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ORIX CORPORATION
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J61933123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS Management For 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: P.T. TELEKOMUNIKASI INDONESIA, TBK
MEETING DATE: 02/28/2007
TICKER: TLK     SECURITY ID: 715684106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESTRUCTURIZATION OF TELKOM S PENSION FUND. Management For Abstain
2 THE AMENDMENT OF THE COMPANY S PLAN TO THE SHARES BOUGHT BACK. Management For Abstain
3 APPROVAL OF THE IMPLEMENTATION OF EMPLOYEE AND MANAGEMENT STOCK OPTION PLAN. Management For Abstain
4 ADJUSTMENT OF THE COMPANY S BOARD OF COMMISSIONERS TERMS OF OFFICE, WHICH MEMBERS WERE ELECTED IN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS DATED MARCH 10, 2004, IN ACCORDANCE WITH THE COMPANY S ARTICLE OF ASSOCIATION AND LAW NO.19/2003 REGARDING STATE-OWNED ENTERPRISE. Management For For
5 APPROVAL OF THE CHANGES OF THE MEMBER FOR THE COMPANY S BOARD OF DIRECTORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PAN FISH ASA
MEETING DATE: 01/30/2007
TICKER: --     SECURITY ID: R69595107
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP.THANK YOU N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE 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 ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE N/A N/A N/A
3 APPROVE THE SUMMONS AND THE AGENDA Management Unknown Take No Action
4 ELECT 1 PERSON TO CHAIR THE MEETING AND 1 PERSON TO CO-SIGN THE MINUTES Management Unknown Take No Action
5 AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 1, NAME CHANGE Management Unknown Take No Action
6 AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 2; THE BOARD HAS DECIDED TO MOVE THE COMPANY S HEAD OFFICE TO OSLO Management Unknown Take No Action
7 AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 5; THE COMPANY S BOARD OF DIRECTORS SHALL BE COMPOSED OF FROM 6 TO 12 MEMBERS 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: PEABODY ENERGY CORPORATION
MEETING DATE: 05/01/2007
TICKER: BTU     SECURITY ID: 704549104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM A. COLEY AS A DIRECTOR Management For For
1. 2 ELECT IRL F. ENGELHARDT AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM C. RUSNACK AS A DIRECTOR Management For For
1. 4 ELECT JOHN F. TURNER AS A DIRECTOR Management For For
1. 5 ELECT ALAN H. WASHKOWITZ AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PEARSON PLC
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: G69651100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY BDIRECTORSC AND THE AUDITORS OF THE COMPANY BAUDITORSC FOR THE YE 31 DEC 2006 Management For For
2 APPROVE TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES, AS RECOMMENDED BYTHE DIRECTORS Management For For
3 RE-ELECT MR. PATRICK CESCAU AS A DIRECTOR Management For For
4 RE-ELECT MR. RONA FAIRHEAD AS A DIRECTOR Management For For
5 RE-ELECT MR. SUSAN FUHRMAN AS A DIRECTOR Management For For
6 RE-ELECT MR. JOHN MAKINSON AS A DIRECTOR Management For For
7 RE-APPOINT MR. ROBIN FREESTONE AS A DIRECTOR Management For For
8 APPROVE THE REPORT ON THE DIRECTORS REMUNERATION Management For For
9 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FOR THE ENSUING YEAR Management For For
10 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 12 AS SPECIFIED, TO ALLOT RELEVANT SECURITIES BSECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTCC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 67,212,339; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; 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 TO INCREASE THE AUTHORIZED ORDINARY SHARE CAPITAL OF THE COMPANY OF GBP 297,500,000 BY GBP 1,000,000 TO GBP 298,500,000 BY THE CREATION OF 4,000,000 ORDINARY SHARES OF 25P EACH Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BBOARDC, SUBJECT TO THE PASSING OF RESOLUTION 11 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 AS SPECIFIED, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH AN OFFER OR RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS ENTITLE ... Management For For
14 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 9 OF THE COMPANY S ARTICLES, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 80,000,000 ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P PER SHARE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES AND MAXIMUM PRICE SHALL BE THE HIGHER OF: A) AN AMOUNT BEXCLUSIVE OF EXPENSESC EQUAL TO 105% OF THE AVERAGE MARKET VALUE OF ORDINARY SHARES OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LI... Management For For
15 AUTHORIZE THE COMPANY TO SEND THE DOCUMENTS ELECTRONICALLY 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: PEARSON PLC
MEETING DATE: 04/27/2007
TICKER: PSO     SECURITY ID: 705015105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS Management For For
2 TO DECLARE A FINAL DIVIDEND Management For For
3 TO RE-ELECT PATRICK CESCAU AS A DIRECTOR Management For For
4 TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR Management For For
5 TO RE-ELECT SUSAN FUHRMAN AS A DIRECTOR Management For For
6 TO RE-ELECT JOHN MAKINSON AS A DIRECTOR Management For For
7 TO REAPPOINT ROBIN FREESTONE AS A DIRECTOR Management For For
8 TO RECEIVE AND APPROVE THE REPORT ON DIRECTORS REMUNERATION Management For For
9 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS. Management For For
10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
11 TO AUTHORISE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES Management For For
12 TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY Management For For
13 TO WAIVE THE PRE-EMPTION RIGHTS CONFERRED UNDER THE COMPANIES ACT 1985 TO A LIMITED EXTENT Management For For
14 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
15 TO AUTHORISE THE COMPANY TO SEND DOCUMENTS ELECTRONICALLY. 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: PERNOD-RICARD, PARIS
MEETING DATE: 11/07/2006
TICKER: --     SECURITY ID: F72027109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE IN 2006, AS PRESENTED Management Unknown Take No Action
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
5 ACKNOWLEDGE THAT: (-) EARNINGS FOR THE FY AMOUNT TO EUR 56,193,655.94 (-) RETAINED EARNINGS AMOUNT TO EUR 364,691,170.04 (-) DISTRIBUTABLE INCOME, AFTER ALLOCATION TO THE LEGAL RESERVE UP TO EUR 2,809,682.80, AMOUNTS TO EUR 418,075,143.18 (-) DECIDES TO DISTRIBUTE TO THE SHAREHOLDERS A TOTAL DIVIDEND OF EUR 237,034,826.28, I.E. A DIVIDEND OF EUR 2.52 PER SHARE (-) DECIDES TO ALLOCATE THE BALANCE OF THE DISTRIBUTABLE INCOME TO THE RETAINED EARNINGS: EUR 181,040,316.90 AS AN INTERIM DIVIDEND OF EU... Management Unknown Take No Action
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management Unknown Take No Action
7 APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCOIS GERARD AS A DIRECTOR FOR A 4YEAR PERIOD Management Unknown Take No Action
8 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 600,000.00 TO THE BOARD OF DIRECTORS Management Unknown Take No Action
9 AUTHORIZE THE BOARD OF DIRECTORS: TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, I.E. 9,406,143 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,351,535,750.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005; TO... Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS: TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN RESOLUTION NO.7, UP TO A MAXIMUM OF 10% OF THE CAPITAL; AUTHORITY EXPIRES AT THE END OF 24 MONTHS ; IT CANCELS AND REPLACES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, TO EMPLOYEES AND EXECUTIVES OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED, OR TO PURCHASE EXISTING SHARES, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 5% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; IT CANCELS AND REPLACES THE FRACTION UNUS... Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS, IN THE EVENT OF A PUBLIC OFFER CONCERNING THE COMPANY, IN ORDER TO ISSUE, IN ONE OR MORE OCCASIONS, WARRANTS TO SUBSCRIBE FOR 1 OR MORE SHARES IN THE COMPANY, THE PAR VALUE OF THE COMMON SHARES TO BE ISSUED THROUGH THE EXERCISE OF THESE WARRANTS SHALL NOT EXCEED EUR 145,000,000.00 THESE WARRANTS WILL BE ALLOCATED FOR FREE; AUTHORITY EXPIRES AT THE END OF 18 MONTHS Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD, IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN, AND FOR A TOTAL NUMBER OF SHARES THAT SHALL NOT EXCEED 2% OF THE COMPANY SHARE CAPITAL, IT CANCELS AND REPLACES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
14 APPROVE TO REDUCE THE SHARE CAPITAL OF EUR 9,947,999.20 BY CANCELING THE 3,209,032 SHARES TRANSFERRED BY SANTA LINA, FROM EUR 291,590,460.90 TO EUR 281,642,461.70 AND THUS REDUCING THE NUMBER OF SHARES IN THE COMPANY FROM 94,061,439 TO 90,852,407 AND TO CHARGE THE AMOUNT CORRESPONDING TO THE DIFFERENCE BETWEEN THE BOOK VALUE OF THE 3,209,032 SHARES AND THE PAR VALUE OF THE SHARES, I.E. EUR 462,036,427.36 AGAINST THE CONVERSION PREMIUM ACCOUNT AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECE... Management Unknown Take No Action
15 AMEND THE ARTICLE NUMBER 32 OF THE BYLAWS Management Unknown Take No Action
16 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
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: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 04/02/2007
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2006 Management For For
2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR 2007 Management For For
3 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2006 Management For For
4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Management For For
5 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Management For For
6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES Management For For
7 ESTABLISHMENT OF THE MANAGEMENT COMPENSATION, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL COUNCIL Management For For
8 INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 4.380 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 48.264 MILLION TO R$ 52.644 MILLION WITHOUT ANY CHANGE TO THE NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE 40, ITEM III, OF THE COMPANY S BYLAWS 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: PEUGEOT SA, PARIS
MEETING DATE: 05/23/2007
TICKER: --     SECURITY ID: F72313111
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 APPROVE THE MANAGEMENT REPORT OF THE EXECUTIVE COMMITTEE, THE REPORT OF THE SUPERVISORY BOARD AND THE AUDITORS GENERAL REPORT, AND THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED AND SHOWING INCOME OF EUR 747,728,147.82 Management For For
4 RECEIVE THE COMMENTS OF THE EXECUTIVE COMMITTEE, THE REPORT OF THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY Management For For
5 ACKNOWLEDGE THE DISTRIBUTABLE INCOME, SET UP BY THE INCOME FOR THE FY OF EUR 747,728,147.82 INCREASED BY THE PRIOR RETAINED EARNINGS OF EUR 693,248,137.26, AMOUNTS TO EUR 1,440,976,285.08; IT DECIDES TO ALLOCATE THIS DISTRIBUTABLE INCOME AS FOLLOWS: TO THE DIVIDENDS: EUR 316,734,659.10; TO THE OTHER RESERVES: EUR 500,000,000.00; TO THE RETAINED EARNINGS: EUR 624,241,625.98; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.35 PER SHARE, AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDED BY THE F... Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON REGULATED AGREEMENTS, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
7 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN PHILIPPE PEUGEOT AS A MEMBER OF THE SUPERVISORY BOARD FOR A 6-YEAR PERIOD Management For For
8 RATIFY THE CO-OPTATION OF MR. ROBERT PEUGEOT AS A MEMBER OF THE SUPERVISORY BOARD, TO REPLACE MR. JEAN LOUIS DUMAS WHO RESIGNED, AND RENEW THE APPOINTMENT OF MR. ROBERT PEUGEOT AS A MEMBER OF THE SUPERVISORY BOARD FOR A 6-YEAR PERIOD Management For For
9 APPOINT MR. HENRI PHILIPPE REICHSTUL AS A MEMBER OF THE SUPERVISORY BOARD FORA 6-YEAR PERIOD, TO REPLACE MR. JEAN BOILLOT WHOSE TERM OF OFFICE WILL END ON THE SHAREHOLDERS MEETING DATE Management For For
10 APPOINT MR. GEOFFROY ROUX DE BEZIEUX AS A MEMBER OF THE SUPERVISORY BOARD FORA 6-YEAR PERIOD, TO REPLACE MR. PIERRE BANZET WHO RESIGNED ON THE SHAREHOLDERS MEETING DATE Management For For
11 AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 65.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 16,000,000; BAUTHORITY IS FOR A 18-MONTH PERIOD AS FROM 24 MAY 2007C, IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 24 MAY 2006 Management For For
12 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS: BY ISSUANCE, IN FRANCE OR ABROAD, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF PEUGEOT SA SHARES AND, OR ANY SECURITIES GIVING ACCESS TO PEUGEOT SA SHARES, BY WAY OF CAPITALIZING PROFITS, RESERVES OR ISSUE PREMIUMS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES; THE MAXIMAL NOMINAL AMOUNT OF INCREASES OF CAPITAL, ACTUALLY SET AT EUR 234,618, 266.00, TO BE CARRIED OUT UNDER THIS DELEGATIO... Management For For
13 AUTHORIZE THE EXECUTIVE COMMITTEE TO DECIDE TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF PEUGEOT SA SHARES OR ANY SECURITIES GIVING ACCESS TO PEUGEOT SA SHARES TO BE CARRIED OUT BY A MAXIMUM NOT EXCEEDING THE CEILING OF CAPITAL INCREASE SET FORTH IN RESOLUTION NO. 2; THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED SHALL NOT EXCEED EUR 600,000,000.00; THIS AMOUNT SHALL COUNT AGAINST T... Management For For
14 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED FOR EACH OF THE ISSUANCES DECIDED ACCORDINGLY WITH RESOLUTION NO. 10 AND 11, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO THE MAXIMUM OF THE OVERALL CEILING SET FORTH IN THE TWO PREVIOUS RESOLUTIONS; BAUTHORITY IS FOR A 26-MONTH PERIODC Management For For
15 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT ITS SOLE DISCRETION, BY WAY OF ISSUING SHARES IN FAVOR OF EMPLOYEES; BAUTHORITY IS FOR A 26-MONTH PERIODC AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 15,000,000.00; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For Against
16 AUTHORIZE THE EXECUTIVE COMMITTEE TO PROCEED WITH THE CANCELLATION OF THE COMPANY S SHARES, HELD, OR TO BE HELD BY THE COMPANY IN CONNECTION WITH THE COMPANY IN CONNECTION WITH THE AUTHORIZATION GRANTED IN RESOLUTION NO. 9, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
17 AUTHORIZE THE EXECUTIVE COMMITTEE, FOR AN 18-MONTH PERIOD, TO USE, IN THE EVENT OF A PUBLIC OFFERING RELATED TO THE COMPANY S SECURITIES; THE DELEGATIONS OF POWERS AND AUTHORIZATIONS GRANTED TO THE EXECUTIVE COMMITTEE ACCORDINGLY WITH RESOLUTIONS NO. 9, 10, 11, 12, 13 AND 14 Management For Against
18 AUTHORIZE THE BOARD OF DIRECTORS, FOR AN 18-MONTH PERIOD, TO ISSUE, IN 1 OR MORE TIMES, IN THE EVENT OF A PUBLIC OFFERING RELATED TO THE COMPANY S SECURITIES, WARRANTS TO SUBSCRIBE FOR PEUGEOT SA SHARES FOR A MAXIMUM NUMBER OF 160,000,000 WARRANTS TO SUBSCRIBE FOR SHARES; CONSEQUENTLY, AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 160,000,000.00; TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS TO SUBSCRIBE FOR SHARES... Management For Against
19 AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT, IN 1 OR MORE TRANSACTIONS, IN FAVOR OF EMPLOYEES, MANAGERS OR CORPORATE OFFICERS OF PEUGEOT SA OR RELATED COMPANIES OR GROUPS, OPTIONS GIVING THE RIGHT TO PURCHASE PEUGEOT SA SHARES PURCHASED BY THE COMPANY; IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2,500,000; BAUTHORITY IS GRANTED UNTIL 31 AUG 2008C; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PHONAK HOLDING AG, STAEFA
MEETING DATE: 06/12/2007
TICKER: --     SECURITY ID: H62042124
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 REGISTRATION FEES WILL BE CHARGED TO YOUR ACCOUNT. THANK YOU. N/A N/A N/A
4 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
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: PHONAK HOLDING AG, STAEFA
MEETING DATE: 06/12/2007
TICKER: --     SECURITY ID: H62042124
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 MEETING367062, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE FINANCIAL STATEMENTS OF PHONAK HOLDING AG FOR 2005/06; AND ACKNOWLEDGE THE REPORTS OF THE GROUP AUDITORS AND OF THE STATUTORY AUDITORS N/A N/A N/A
4 APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS Management Unknown Take No Action
5 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT BOARD Management Unknown Take No Action
6 ELECT THE GROUP AUDITORS AND OF THE STATUTORY AUDITORS Management Unknown Take No Action
7 APPROVE THE CHANGE THE CORPORATE NAME AND AMEND ARTICLES 1, 2, 3A, 3C AND 3D OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
8 APPROVE THE CREATION OF THE AUTHORIZED CAPITAL OF CHF 167,813 AND AMEND ARTICLE 3B OF THE ARTICLES OF ASSOCIATION 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: PORTUGAL TELECOM, SGPS, S.A.
MEETING DATE: 03/02/2007
TICKER: PT     SECURITY ID: 737273102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RESOLVE ON THE ELECTION OF THE VICE-CHAIRMAN AND SECRETARY OF THE GENERAL MEETING OF SHAREHOLDERS FOLLOWING THE TERMINATION OF THE OFFICE OF THE FORMER HOLDERS OF THESE POSITIONS. Management Unknown None
2 TO RESOLVE ON THE RATIFICATION OF THE APPOINTMENT OF A DIRECTOR TO FILL A VACANCY ON THE BOARD OF DIRECTORS TO COMPLETE THE 2006/2008 MANDATE. Management Unknown None
3 TO RESOLVE ON THE REMOVAL OF SUBPARAGRAPH A), NUMBER 1 OF ARTICLE 12 AND NUMBERS 7, 8, 9, 11, 12 AND 15 OF ARTICLE 13 OF THE ARTICLES OF ASSOCIATION, AS WELL AS ON THE AMENDMENTS TO SUBPARAGRAPHS B) AND D), NUMBER 1 OF ARTICLE 12 AND NUMBERS 2 AND 3 AND SUBPARAGRAPH B). NUMBER 14 OF ARTICLE 13 OF THE ARTICLES OF ASSOCIATION. Management Unknown None
4 TO RESOLVE ON THE AUTHORISATION, UNDER THE TERMS OF NUMBER 1 OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION, FOR SONAECOM, SGPS, S.A. AND/OR SONAECOM, B.V. TO HOLD ORDINARY SHARES REPRESENTING MORE THAN 10% OF THE COMPANY S SHARE CAPITAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATMENT. Management Unknown None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PORTUGAL TELECOM, SGPS, S.A.
MEETING DATE: 03/02/2007
TICKER: PT     SECURITY ID: 737273102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF THE VICE-CHAIRMAN AND SECRETARY OF THE GENERAL MEETING. Shareholder Unknown None
2 THE RATIFICATION OF THE APPOINTMENT OF A DIRECTOR TO COMPLETE THE 2006/2008 MANDATE. Shareholder Unknown None
3 THE REMOVAL OF SUBPARAGRAPH A), NUMBER 1 OF THE ARTICLE 12 AND NUMBERS 7,8,9,11,12 AND 15 OF ARTICLE 13 OF THE ARTICLES OF ASSOCIATION AS WELL AS THE AMENDMENTS TO SUBPARAGRAPHS B) AND D), NUMBER 1 OF ARTICLE 12 AND NUMBERS 2 AND 3 AND SUBPARAGRAPH B), NUMBER 14 OF ARTICLE 13 OF THE ARTICLES OF ASSOCIATION. Shareholder Unknown None
4 THE AUTHORIZATION FOR SONAECOM, SGPS S.A. AND/OR SONAECOM, B.V. TO HOLD ORDINARY SHARES REPRESENTING MORE THAN 10% OF THE COMPANY S SHARE CAPITAL. Shareholder Unknown None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: POTASH CORP SASK INC
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: 73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. F.J. BLESI AS A DIRECTOR Management For For
2 ELECT MR. W.J. DOYLE AS A DIRECTOR Management For For
3 ELECT MR. J.W. ESTEY AS A DIRECTOR Management For For
4 ELECT MR. W. FETZER III AS A DIRECTOR Management For For
5 ELECT MR. D.J. HOWE AS A DIRECTOR Management For For
6 ELECT MR. A.D. LABERGE AS A DIRECTOR Management For For
7 ELECT MR. K.G. MARTELL AS A DIRECTOR Management For For
8 ELECT MR. J.J. MCCAIG AS A DIRECTOR Management For For
9 ELECT MR. M. MOGFORD AS A DIRECTOR Management For For
10 ELECT MR. P.J. SCHOENHALS AS A DIRECTOR Management For For
11 ELECT MR. E.R. STROMBERG AS A DIRECTOR Management For For
12 ELECT MR. E. VIYELLA DE PALIZA AS A DIRECTOR Management For For
13 APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION Management For For
14 ADOPT A NEW PERFORMANCE OPTION PLAN Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN I
MEETING DATE: 05/03/2007
TICKER: POT     SECURITY ID: 73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT F.J. BLESI AS A DIRECTOR Management For For
1. 2 ELECT W.J. DOYLE AS A DIRECTOR Management For For
1. 3 ELECT J.W. ESTEY AS A DIRECTOR Management For For
1. 4 ELECT W. FETZER III AS A DIRECTOR Management For For
1. 5 ELECT D.J. HOWE AS A DIRECTOR Management For For
1. 6 ELECT A.D. LABERGE AS A DIRECTOR Management For For
1. 7 ELECT K.G. MARTELL AS A DIRECTOR Management For For
1. 8 ELECT J.J. MCCAIG AS A DIRECTOR Management For For
1. 9 ELECT M. MOGFORD AS A DIRECTOR Management For For
1. 10 ELECT P.J. SCHOENHALS AS A DIRECTOR Management For For
1. 11 ELECT E.R. STROMBERG AS A DIRECTOR Management For For
1. 12 ELECT E. VIYELLA DE PALIZA AS A DIRECTOR Management For For
2 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION Management For For
3 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
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: POWER CORP CDA
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: 739239101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. PIERRE BEAUDOIN AS A DIRECTOR Management For For
2 ELECT MR. LAURENT DASSAULT AS A DIRECTOR Management For Against
3 ELECT MR. ANDR DESMARAIS AS A DIRECTOR Management For For
4 ELECT HON. PAUL DESMARAIS AS A DIRECTOR Management For For
5 ELECT MR. PAUL DESMARAIS JR. AS A DIRECTOR Management For For
6 ELECT MR. PAUL FRIBOURG AS A DIRECTOR Management For For
7 ELECT MR. ANTHONY R. GRAHAM AS A DIRECTOR Management For Against
8 ELECT MR. ROBERT GRATTON AS A DIRECTOR Management For For
9 ELECT RT. HON. D. F. MAZANKOWSKI AS A DIRECTOR Management For For
10 ELECT MR. JERRY E. A. NICKERSON AS A DIRECTOR Management For For
11 ELECT MR. JAMES R. NININGER AS A DIRECTOR Management For For
12 ELECT MR. R. JEFFREY ORR AS A DIRECTOR Management For For
13 ELECT MR. ROBERT PARIZEAU AS A DIRECTOR Management For For
14 ELECT MR. MICHEL PLESSIS-BLAIR AS A DIRECTOR Management For For
15 ELECT MR. JOHN A. RAE AS A DIRECTOR Management For For
16 ELECT MR. AMAURY DE SEZE AS A DIRECTOR Management For Against
17 ELECT MR. EMOKE SZATHMARY AS A DIRECTOR Management For For
18 APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For For
19 AMEND THE EXECUTIVE STOCK OPTION PLAN AS SPECIFIED Management For For
20 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL NO: 1, AS SPECIFIED Shareholder Against Abstain
21 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL NO: 2, AS SPECIFIED Shareholder Against Abstain
22 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL NO: 3, AS SPECIFIED Shareholder Against Abstain
23 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL NO: 4, AS SPECIFIED Shareholder Against Against
24 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL NO: 5, AS SPECIFIED 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: PPR SA, PARIS
MEETING DATE: 05/14/2007
TICKER: --     SECURITY ID: F7440G127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING... 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 CHAIRMAN OF THE BOARD OF DIRECTORS, THE MANAGEMENTREPORT OF THE BOARD OF DIRECTORS, AND THE REPORT OF THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006 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 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESOF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
6 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS; NET EARNINGS FOR THE FINANCIAL YEAR:EUR 840,673,126.63 RETAINED EARNINGS:EUR 862,520,557.56 DISTRIBUTABLE INCOME:EUR 1,703,193,684.19 ALLOCATED AS FOLLOWS:LEGAL RESERVE:EUR 2,381,118.00 DIVIDENDS:EUR 385,161,822.00 RETAINED EARNINGS:EUR 1,315,650,744.19 THE SHAREHOLDERS WILL RECEIVE A NET SUM OF EUR 3.00 PER SHARE GIVING RIGHT TO THE DIVIDEND, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED... Management For For
7 RATIFY THE CO-OPERATION OF MR.JEAN-PHILIPPE THIERRY AS A DIRECTOR UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2008 Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS, TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 175.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% TO THE SHARE CAPITAL, I.E. 12,838,727 SHARES THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL; MAXIMUM FUNDS INVESTED IN TH... Management For Against
9 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 DELEGATION OF POWERS SUPERSEDES THE FRACTION UNUSED OF THE ONE GIVEN BY THE SHAREHOLDERS MEETING DATED 19 MAY 2005; BAUTHORITY EXPIRES AFTER A 26-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH... Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00, BY ISSUANCE WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED OF SHARES AND OR SECURITIES GIVING ACCESS TO THE CAPITAL OR GIVING ACCESS TO THE CAPITAL OR GIVING RIGHT TO THE ALLOCATION DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 6,000,000,000.00, THIS DELEGATION OF POWERS SUPERSEDES THE... Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00 BY ISSUANCE WITHOUT PREFERRED SUBSCRIPTION RIGHTS, AND BY WAY OF A PUBLIC OFFERING, SHARES AND OR SECURITIES GIVING ACCESS TO THE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 6,000,000,000.00, THIS DELEGATION OF POWERS SUPERSEDES THE FRACTI... Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL IN ONE OR MORE OCCASIONS, BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; THE AMOUNT OF CAPITAL INCREASES WHICH MAY BE CARRIED OUT SHALL EXCEED THE OVERALL VALUE OF THE SUMS TO BE CAPITALIZED AND SHALL NOT EXCEED THE OVERALL CELING FIXED BY THE RESOLUTION 13, THIS DELEGATION OF POWERS SUPERSEDES THE FRACTION UNUSED OF THE ... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS, FOR THE ISSUANCES DECIDED BY VIRTUE OF THE RESOLUTION 9. AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL PER YEAR, TO SET THE ISSUE PRICE OF THE SHARES AND, OR THE SECURITIES GIVING ACCESS TO GENERAL MEETING PROXY SERVICES PARIS BFRANCEC Management For Against
14 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF SHARES, BONDS, AND OR SECURITIES GIVING ACCESS TO THE CAPITAL AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 50,000,000.00; THIS AMOUNT SHALL COUNT AGAINST THE TOTAL NOMINAL AMOUNT OF CAPITAL INCREASE FORTH IN THE RESOLUTION 13; THE NOMINAL AMOUNT OF SECURITIES REPRESENTATIVE OF DEBT SECURITIES SHALL NOT EXCEED EUR 1,250,000,000.00; THIS AMOUNT SHALL ... Management For For
15 APPROVE THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 8,9,10,11 AND 12 NOT EXCEEDING EUR 200,000,000.00; THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATION GIVEN BY RESOLUTIONS 8,9,10,11 AND 12 NOT EXCEEDING EUR 6,000,000,000.00 Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, WITH OUT THESHAREHOLDERS PREFERRED SUBSCRIPTION RIGHT, UP TO 10% OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISE OF CAPITAL SECURITIES OR SECURITIES GIVING CAPITAL; BAUTHORITY EXPIRES AFTER A 26-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS, TO GRANT, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND THE RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THOUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2,500,000; BAUTHORITY EXPIRES AFTER A 38-MONTHS PERIODC; AND TO TA... Management For Against
18 AUTHORIZE THE BOARD OF DIRECTORS, TO GRANT, FOR FREE ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANIES AND RELATED COMPANIES. THEY MAY NOT REPRESENT MORE THAN 0.50% OF THE SHARE CAPITAL; BAUTHORITY EXPIRES AFTER A 38-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISHED ALL NECESSARY FORMALITIES Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN AND FOR NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 4,800,000.00, THE DELEGATION OF POWERS SUPERSEDES THE FRACTION UNUSED OF THE DELEGATION TO THE SAME EFFECT GIVEN BY THE SHAREHOLDERS MEETING DATED 19 MAY 2005; BAUTHORITY EXPIRES AFTER A 26-MONTH PERIODC; AND TO TA... Management For For
20 AMEND ARTICLE 20 OF THE BYLAWS IN ORDER TO BRING IT INTO CONFORMITY WITH THE NEW PROVISIONS OF THE DECREE DATED 11 DEC 2006, RELATED TO THE ACCOUNTING REGISTRATION OF THE SHARES BEFORE THE SHAREHOLDERS MEETINGS AND IN ORDER TO FACILITATE THE VOTE THROUGH ELECTRONIC MEANS DURING SHAREHOLDERS MEETING AND THE RELATIONS BETWEEN THE SHAREHOLDERS AND THE COMPANY THROUGH THE ELECTRONIC MEANS Management For For
21 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL A COPY OR EXTRACT OF THE MINUTES OF THE MEETING TO CARRY OUT ALL FILINGS PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PUNCH TAVERNS PLC, BURTON UPON TRENT STAFFORDSHIRE
MEETING DATE: 01/24/2007
TICKER: --     SECURITY ID: G73003108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANYFOR THE YE 19 AUG 2006 Management For For
2 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND APPROVE THEIR REMUNERATION BE DETERMINED BY THE DIRECTORS Management For For
3 APPROVE THE REPORT ON THE DIRECTORS REMUNERATION FOR THE YE 19 AUG 2006 Management For For
4 DECLARE A FINAL DIVIDEND OF 9.0 PENCE PER ORDINARY SHARE OF THE COMPANY Management For For
5 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 BTHE 1985 ACTC: A) TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS IN AGGREGATE NOT EXCEEDING GBP 50,000; AND B) TO INCUR EU POLITICAL EXPENDITURE IN AGGREGATE NOT EXCEEDING GBP 50,000; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 18 MONTHSC Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITIES AND POWERS GRANTED TO THE DIRECTORS PRIOR TO THE PASSING OF THIS RESOLUTION, BBUT WITHOUT PREJUDICE TO ANY ALLOTMENTS MADE PURSUANT TO THE AUTHORITY GRANTED ON 25 JAN 2006C, TO ALLOT RELEVANT SECURITIES BSECTION 80 OF THE 1985 ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 41,823 B33% OF THE COMPANY S ORDINARY SHARES IN ISSUE BEXCLUDING TREASURY SHARESC AS AT 08 NOV 2006C; AND BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF... Management For For
7 RE-ELECT MR. MIKE FOSTER AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT MR. PETER CAWDRON AS A DIRECTOR OF THE COMPANY Management For For
9 RE-ELECT MR. IAN FRASER AS A DIRECTOR OF THE COMPANY Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION OF ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 95 OF THE 1985 ACT, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE 1985 ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6 AND/OR WHERE SUCH AN ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE 1985 ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE 1985 ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIE... Management For For
11 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE 1985 ACT, TO MAKE MARKET PURCHASES BSECTION 163 OF THE 1985 ACTC OF ITS OWN ORDINARY SHARES PROVIDED THAT: THE AUTHORITY IS LIMITED TO 26,480,685 SHARES; THE MINIMUM PRICE TO BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE LESS THAN THE NOMINAL VALUE OF SUCH SHARES; AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL BE THE HIGHER OF AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR SUCH SHARES D... 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: QBE INS GROUP LTD
MEETING DATE: 04/04/2007
TICKER: --     SECURITY ID: Q78063114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE FINANCIAL YE 31 DEC 2006 Management For For
3 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.17 AND FOR ALL OTHER PURPOSESTO INCREASE THE MAXIMUM AGGREGATE FEES PAYABLE TO ALL NON-EXECUTIVE DIRECTORS BY AUD 500,000 FROM AUD 2.2 MILLION TO AUD 2.7 MILLION PER FY WITH EFFECT FROM 01 JAN 2007 Management For For
4 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES TO THE GRANT TO THE CHIEF EXECUTIVE OFFICER, MR. FM O HALLORAN OF CONDITIONAL RIGHTS OVER A MAXIMUM OF 30,000 ORDINARY SHARES IN THE COMPANY AND OPTIONS TO SUBSCRIBE FOR A MAXIMUM OF 60,000 UNISSUED ORDINARY SHARES OF THE COMPANY AND EITHER THE ALLOTMENT OR TRANSFER OF ORDINARY SHARES IN THE COMPANY ON SATISFACTION OF AND SUBJECT TO THE CONDITIONS ATTACHED TO THE CONDITIONAL RIGHTS AND ON VALID EXERCISE OF THE OPTIONS... Management For For
5 RE-ELECT MR. LEN F. BLEASEL AM, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 76 OF THE COMPANY S CONSTITUTION, AS A DIRECTOR OF THE COMPANY Management For For
6 ELECT MR. DUNCAN M. BOYLE AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED IN ACCORDANCE WITH CLAUSE 74(B) OF THE COMPANY S CONSTITUTION 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: RAIFFEISEN INTERNATIONAL BANK-HOLDING AG, WIEN
MEETING DATE: 06/05/2007
TICKER: --     SECURITY ID: A7111G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 RECEIVE THE ANNUAL STATEMENT OF ACCOUNTS AND THE REPORT BY THE BOARD OF DIRECTORS AND SUPERVISORY BOARD Management Unknown Take No Action
3 APPROVE THE USAGE OF THE EARNINGS FOR 2006 Management Unknown Take No Action
4 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Unknown Take No Action
5 GRANT DISCHARGE TO THE SUPERVISORY BOARD Management Unknown Take No Action
6 APPROVE THE REMUNERATION FOR THE SUPERVISORY BOARD Management Unknown Take No Action
7 ELECT THE BALANCE SHEET AUDITOR Management Unknown Take No Action
8 APPROVE THE CAPITAL INCREASE FROM THE COMPANY S OWN RESOURCES BY 931.108,69 TO EUR 435,448,500 WITHOUT ISSUING NEW SHARES FOR THE SMOOTHING OF STAKE OF EACH SHARE ON THE SHARE CAPITAL Management Unknown Take No Action
9 APPROVE THE CANCELLATION OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL AND AT THE SAME TIME AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN 5 YEARS AFTER REGISTRATION BY UP TO EUR 217,724,250 BY ISSUING UP TO 71,385,000 NEW SHARES WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS AGAINST CONTRIBUTION IN KIND OR CASH; AND TO FIX THE TERMS OF THE CAPITAL INCREASE; AND AUTHORIZE THE SUPERVISORY BOARD TO AMEND THE BYLAWS ACCORDINGLY Management Unknown Take No Action
10 AMEND PARAGRAPH 4 AND 19 OF THE BYLAWS Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK OWN SHARES WITHIN 18 MONTHS AFTER APPROVAL TO THE EXTENT OF MAXIMUM 10% OF THE SHARE CAPITAL; AND TO SELL THESE SHARES BY ANY OTHER MEANS THAN THE STOCK EXCHANGE OR A PUBLIC OFFER; IT DISPLACE THE AUTHORIZATION GIVEN AT THE GENERAL MEETING AS OF 07 JUN 2006 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: RECKITT BENCKISER PLC
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: G7420A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2006, WHICH ENDED ON 31 DEC 2006, AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE THE DIRECTOR S REMUNERATION REPORT AND THAT PART OF THE REPORT OF THEAUDITORS WHICH REPORTS THEREON Management For For
3 APPROVE A FINAL DIVIDEND OF 25P PER ORDINARY SHARE BE PAID ON 31 MAY 2007 TO ALL ORDINARY SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 02 MAR 2007 Management For For
4 RE-ELECT MR. COLIN DAY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. JUDITH SPRIESER AS A DIRECTOR BMEMBER OF THE REMUNERATION COMMITTEEC, WHO RETIRES BY ROTATION Management For For
6 RE-ELECT MR. KENNETH HYDON AS A DIRECTOR BMEMBER OF THE AUDIT COMMITTEEC, WHORETIRES BY ROTATION Management For For
7 RE-ELECT MR. PETER WHITE AS A DIRECTOR BMEMBER OF THE AUDIT COMMITTEEC, WHO RETIRES IN ACCORDANCE WITH COMBINED CODE PROVISION A.7.2 Management For For
8 ELECT MR. DAVID TYLER AS A DIRECTOR, WHO WAS APPOINTED TO THE BOARD SINCE THEDATE OF THE LAST AGM Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
10 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
11 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,160,000; BAUTHORITY EXPIRES 5 YEARS FROM THE DATE OF PASSING OF THIS RESOLUTIONC; 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 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 11 AND PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PREVIOUS RESOLUTION AND/OR WHERE SUCH ALLOTMENT CONSTITUTE ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94 (3A) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNE... Management For For
13 AUTHORIZE THE COMPANY, PURSUANT AUTHORITIES CONTAINED IN THE ARTICLE 7 OF THEARTICLES OF ASSOCIATION OF THE COMPANY AND PURSUANT SECTION 166 OF COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 72,000,000 ORDINARY SHARES OF 1010/19P EACH IN THE CAPITAL OF THE COMPANY BORDINARY SHARESC BREPRESENTING LESS THAN 10% OF THE COMPANY S ISSUED SHARE CAPITAL AS AT 2 MAR 2007C, AT A MINIMUM PRICE OF 1010/19P AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARE... 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: RED ELECTRICA DE ESPANA SA REE
MEETING DATE: 05/30/2007
TICKER: --     SECURITY ID: E42807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAY 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT, NOTES TOTHE ACCOUNTS AND THE MANAGEMENT REPORT OF RED ELECTRICA DE ESPANA, S. A., WITH REFERENCE TO THE FYE 31 DEC 2006 Management For For
4 APPROVE THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT, NOTES TOTHE ACCOUNTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA DE ESPANA, S. A., WITH REFERENCE TO THE FYE 31 DEC 2006 Management For For
5 APPROVE THE APPLICATION OF PROFITS AND DIVIDEND DISTRIBUTION OF RED ELECTRICADE ESPANA, S. A., FOR THE YE 31 DEC 2006 Management For For
6 APPROVE THE ACTIVITIES AND PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FY 2006 Management For For
7 AMEND THE ARTICLES OF ASSOCIATION REGARDING THE POWERS OF THE GENERAL MEETING, THE BOARD COMMITTEES AND POWERS OF THE SECRETARY OF THE BOARD, IN ORDER TO BRING THEM INTO LINE WITH THE RECOMMENDATIONS INTRODUCED BY THE UNIFIED CODE OF CONDUCT APPROVED BY THE SPANISH SECURITIES EXCHANGE COMMISSION, COMISION NACIONAL DELMERCADO DE VALORES, CNMV, ON 19 MAY 2006, ARTICLE 11, ABOUT THE GENERAL MEETING OF SHAREHOLDERS Management For For
8 AMEND ARTICLE 22, ABOUT THE BOARD COMMITTEES AND DELEGATION OF POWERS, 23, ABOUT THE AUDIT COMMITTEE, AND 24, ABOUT THE COMMITTEE OF APPOINTMENTS AND REMUNERATION Management For For
9 AMEND ARTICLE 26, ABOUT THE SECRETARY OF THE BOARD Management For For
10 AMEND THE GENERAL MEETING REGULATIONS REGARDING THE POWERS OF THE GENERAL MEETING, CONVENING OF MEETINGS AND VOTING, IN ORDER TO BRING THEM INTO LINE WITH THE RECOMMENDATIONS INTRODUCED BY THE UNIFIED CODE OF CONDUCT APPROVED BY THE SPANISH SECURITIES EXCHANGE COMMISSION, CNMV, ON 19 MAY 2006, ARTICLE 3, ABOUT POWERS OF THE GENERAL MEETING Management For For
11 AMEND ARTICLE 5, ABOUT CONVENING GENERAL MEETINGS Management For For
12 AMEND ARTICLE 15.8, ABOUT VOTING Management For For
13 RATIFY THE AGREEMENTS OF THE BOARD OF RED ELECTRICA DE ESPANA, S.A., ABOUT THE REMUNERATION OF THE BOARD OF DIRECTORS FOR FY 2006 Management For For
14 GRANT AUTHORITY TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES WITHIN THE LEGAL LIMITS AND REQUIREMENTS AND, AS THE CASE MAY BE, TO USE THE BOUGHT BACK SHARES AS REMUNERATION FOR EXECUTIVE EMPLOYEES AND THE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES Management For For
15 GRANT AUTHORITY TO USE THE BOUGHT BACK SHARES AS REMUNERATION FOR THE MANAGEMENT AND THE EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES Management For For
16 APPROVE TO SET ASIDE THE AUTHORITY PREVIOUSLY GRANTED THERETO Management For For
17 APPROVE TO DELEGATE POWERS FOR THE FULL EXECUTION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING OF SHAREHOLDERS Management For For
18 APPROVE TO INFORM THE GENERAL MEETING ABOUT THE ANNUAL REPORT ON THE CORPORATE GOVERNANCE OF RED ELECTRICA DE ESPANA, S.A. FOR THE YEAR 2006 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: REED ELSEVIER NV
MEETING DATE: 04/18/2007
TICKER: --     SECURITY ID: N73430105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 371162 DUE TO 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 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 11 APR 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU N/A N/A N/A
3 OPENING N/A N/A N/A
4 RECEIVE THE REPORT BY THE BOARD OF MANAGEMENT FOR 2006 Management Unknown Take No Action
5 APPROVE TO DETERMINE THE ANNUAL ACCOUNTS FOR 2006 Management Unknown Take No Action
6 GRANT DISCHARGE TO THE BOARD OF MANAGEMENT Management Unknown Take No Action
7 GRANT DISCHARGE TO THE SUPERVISORY BOARD Management Unknown Take No Action
8 APPROVE THE DIVIDEND OF EUR 0.406 PER ORDINARY SHARE Management Unknown Take No Action
9 APPOINT DELOITTE ACCOUNTANTS BV AS THE EXTERNAL ACCOUNTANT Management Unknown Take No Action
10 RE-APPOINT MR. J. H. M. HOMMEN TO THE SUPERVISORY BOARD Management Unknown Take No Action
11 RE-APPOINT MR. LORD C. M. SHARMAN TO THE SUPERVISORY BOARD Management Unknown Take No Action
12 RE-APPOINT MR. R. W. H. STOMBERG TO THE SUPERVISORY BOARD Management Unknown Take No Action
13 RE-APPOINT MR. R. B. POLET TO THE SUPERVISORY BOARD Management Unknown Take No Action
14 RE-APPOINT MR. M. H. ARMOUR TO THE EXECUTIVE BOARD Management Unknown Take No Action
15 RE-APPOINT MR. E. N. ENGSTROM TO THE EXECUTIVE BOARD Management Unknown Take No Action
16 APPROVE THE ALTERATION OF REMUNERATION POLICY Management Unknown Take No Action
17 AMEND THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
18 APPROVE THE SHARE CONSOLIDATION AND AMEND THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF MANAGEMENT TO PURCHASE OWN SHARES Management Unknown Take No Action
20 APPROVE THE DESIGNATION OF THE COMBINED BOARD AS THE AUTHORIZED BODY TO ISSUESHARES AND GRANT RIGHTS TO TAKE SHARES Management Unknown Take No Action
21 APPROVE THE DESIGNATION OF THE COMBINED BOARD AS THE AUTHORIZED BODY TO RESTRICT OR CANCEL THE PRE-EMPTIVE RIGHTS Management Unknown Take No Action
22 ANY OTHER BUSINESS N/A N/A N/A
23 CLOSE 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: REED ELSEVIER NV
MEETING DATE: 04/18/2007
TICKER: ENL     SECURITY ID: 758204101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2006 ANNUAL FINANCIAL STATEMENTS Management For None
2 WAIVER OF CLAIMS AGAINST MEMBERS OF THE EXECUTIVE BOARD ( KWIJTING ) Management For None
3 WAIVER OF CLAIMS AGAINST MEMBERS OF THE SUPERVISORY BOARD ( KWIJTING ) Management For None
4 APPROVAL 2006 FINAL DIVIDEND (EURO 0.304) Management For None
5 APPOINTMENT OF DELOITTE ACCOUNTANTS BV AS EXTERNAL AUDITORS Management For None
6 RE-APPOINTMENT MR J.H.M. HOMMEN AS A MEMBER OF SUPERVISORY BOARD Management For None
7 RE-APPOINTMENT LORD C.M. SHARMAN AS A MEMBER OF SUPERVISORY BOARD Management For None
8 RE-APPOINTMENT MR R.W.H. STOMBERG AS A MEMBER OF SUPERVISORY BOARD Management For None
9 APPOINTMENT MR R.B. POLET AS A MEMBER OF SUPERVISORY BOARD Management For None
10 RE-APPOINTMENT MR M.H. ARMOUR AS A MEMBER OF EXECUTIVE BOARD Management For None
11 RE-APPOINTMENT MR E.N. ENGSTROM AS A MEMBER OF EXECUTIVE BOARD Management For None
12 AMENDMENT TO REMUNERATION POLICY Management For None
13 AMENDMENT TO ARTICLES OF ASSOCIATION Management For None
14 CONDITIONAL SHARE CONSOLIDATION AND AMENDMENT ARTICLES Management For None
15 DELEGATION TO THE EXECUTIVE BOARD OF THE AUTHORITY TO ACQUIRE SHARES IN THE COMPANY Management For None
16 DESIGNATION OF THE COMBINED BOARD AS THE BODY AUTHORIZED TO ISSUE SHARES AND GRANT SHARE OPTIONS Management For None
17 DESIGNATION OF THE COMBINED BOARD AS THE BODY AUTHORIZED TO RESTRICT OR CANCEL PRE-EMPTIVE RIGHTS 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: REED ELSEVIER PLC
MEETING DATE: 04/17/2007
TICKER: RUK     SECURITY ID: 758205108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE COMPANY S FINANCIAL STATEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT Management For For
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE REED ELSEVIER ANNUAL REPORTS AND FINANCIAL STATEMENTS 2006 Management For For
3 TO DECLARE A FINAL DIVIDEND FOR 2006 ON THE COMPANY S ORDINARY SHARES Management For For
4 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT Management For For
5 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
6 TO RE-ELECT AS A DIRECTOR ROLF STOMBERG Management For For
7 TO RE-ELECT AS A DIRECTOR LORD SHARMAN Management For For
8 TO RE-ELECT AS A DIRECTOR JAN HOMMEN Management For For
9 TO RE-ELECT AS A DIRECTOR ERIK ENGSTROM Management For For
10 TO RE-ELECT AS A DIRECTOR MARK ARMOUR Management For For
11 TO ELECT AS A DIRECTOR ROBERT POLET Management For For
12 SHARE CONSOLIDATION Management For For
13 ALLOTMENT OF UNISSUED SHARES Management For For
14 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
15 AUTHORITY TO PURCHASE OWN SHARES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: RELIANCE INDS LTD II
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: Y72596102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONBSC OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE MEMORANDUM OF ARTICLES OF ASSOCIATION OF THE COMPANY, THE RULES, REGULATIONS, GUIDELINES, IF ANY, PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND/ OR ANY OTHER REGULATORY AUTHORITY, THE LISTING AGREEMENT ENTERED INT... 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: RELIANCE INDS LTD II
MEETING DATE: 04/21/2007
TICKER: --     SECURITY ID: Y72596102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE WITH OR WITHOUT MODIFICATIONS, THE SCHEME OF AMALGAMATION OF INDIAN PETROCHEMICALS CORPORATION LIMITED WITH RELIANCE INDUSTRIES LIMITED 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: REMGRO LTD
MEETING DATE: 08/23/2006
TICKER: --     SECURITY ID: S6873K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE 31 MAR 2006 Management For For
2 APPROVE THE DIRECTORS FEES FOR SERVICES RENDERED AS THE DIRECTORS DURING THEPAST FY, BE FIXED AT ZAR 1,870,00O Management For For
3 RE-ELECT MR. G.D. DE JAGER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMSOF CLAUSE 31.1.1 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. D.M. FALCK AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OFCLAUSE 31.1.1 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. J.F. MOUTON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF CLAUSE 31.1.1 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. F. ROBERTSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF CLAUSE 31.1.1 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. J.P. RUPERT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF CLAUSE 31.1.1 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 APPROVE TO PLACE, THE ENTIRE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY, COMPRISING OF 63,691,443 ORDINARY SHARES OF 1 CENT EACH AND 5,000,000 B ORDINARY SHARES OF 10 CENTS EACH, UNDER THE CONTROL OF THE BOARD OF DIRECTORS OF THE COMPANY AS A GENERAL AUTHORITY IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT ACT 61 OF 1973 , AS AMENDED THE COMPANIES ACT , SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING REQUIREMENTS OF THE JSE ... Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, BY WAY OF A RENEWABLE GENERAL AUTHORITY AND SUBJECT TO THE COMPANIES ACT, THE COMPANY S ARTICLES OF ASSOCIATION AND THE LISTING REQUIREMENTS, TO APPROVE THE PURCHASE OF ITS OWN ORDINARY SHARES BY THE COMPANY OR THE PURCHASE OF ORDINARY SHARES IN THE COMPANY, NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED SHARE CAPITAL OF THAT CLASS IN ANY 1 FY, PROVIDED THAT THE ACQUISITION OF ORDINARY SHARES AS TREASURY STOCK BY A SUBSIDIARY OF THE COMPAN... Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 9.S.1, BY WAY OF A GENERAL RENEWABLE AUTHORITY, TO ENTER INTO DERIVATIVE TRANSACTIONS WHICH WILL OR MAY LEAD TO THE COMPANY BEING REQUIRED TO PURCHASE ITS OWN SHARES, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT AND THE LIMITATIONS CONTAINED IN SECTION 5.84(A) OF THE LISTING REQUIREMENTS Management For For
11 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: F77098105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... N/A N/A N/A
2 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED Management Unknown Take No Action
4 APPROVE TO APPROPRIATE THE RESULT FOR THE FISCAL YEAR AS FOLLOWS: PROFITS FORTHE FISCAL YEAR, EUR 1,941,035,057.55 TO FUND THE LEGAL RESERVES NONE BALANCE EUR 1,941,035,057.55 PRIOR RETAINED EARNINGS: EUR 6,041,234,279.09 DISTRIBUTABLE PROFITS FOR THE EXERCISE: EUR 7,982,269,336.64 DIVIDENDS: EUR 883,305,065.80 RETAINED EARNINGS: EUR 7,098,964,270.84 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.10 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE AND TO TH... Management Unknown Take No Action
5 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 APPOINT MR. HENRI MARTRE AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
7 RATIFY THE CO-OPTATION OF CATHERINE BRECHIGNAC AS A STATE REPRESENTATIVE, TO REPLACE MR. BERNARD LARROUTUROU, FOR THE REMAINDER OF MR. BERNARD LARROUTUROU S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 Management Unknown Take No Action
8 RATIFY THE CO-OPTATION OF REMY RIOUX AS A STATE REPRESENTATIVE, TO REPLACE MR. JEAN-LOUIS GIRODOLLE, FOR THE REMAINDER OF MR. JEAN-LOUIS GIRODOLLE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY OF 2006; AND APPOINT MR. REMY RIOUX AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
9 APPOINT MR. PHILIPPE LAGAYETTE AS A DIRECTOR, TO REPLACE MR. M. STUDER FOR A 4-YEAR PERIOD Management Unknown Take No Action
10 APPROVE THE AUDITORS REPORT ABOUT THE ELEMENTS PART OF THE DECISION CONCERNING THE NON-VOTING SHARES RETURN Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,849,371,180.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5... Management Unknown Take No Action
12 GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN THE RESOLUTION NO. 10, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD AND AUTHORIZE IS GIVEN FOR AN 18-MONTH PERIOD Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00, AND GRANT A 26-MONTH PERIOD IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS M... Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 300,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00 AND AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. IT SUPERSEDES ANY AND ALL EARLIER DELEG... Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE. THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND INVESTMENT SECURITIES ENTITLING TO THE CAPITAL, WITH IN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE OF CAPITAL SECURITIES OR INVESTMENT SECURITIES ENTITLING TO THE CAPITAL Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PREMIUMS, EARNINGS, IN THE FORM OF FREE OF CHARGE SHARES ALLOTMENT OR INCREASE IN THE EXISTING SHARES NOMINAL VALUE Management Unknown Take No Action
18 ADOPT THE 12TH, 13TH, 14TH AND 15TH RESOLUTIONS, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE DEBT SECURITIES LIKELY TO BE ISSUED AND THE CAPITAL INCREASES LIKELY TO BE CARRIED OUT AS SPECIFIED Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, WITHIN THE LIMIT OF 4% OF THE CAPITAL, BY ISSUANCE OF ORDINARY SHARES OR OTHER SECURITIES ENTITLING TO THE CAPITAL, RESERVED FOR EMPLOYEES AND MANAGERS OF THE COMPANY, MEMBERS OF A CORPORATE SAVINGS PLAN, OR A GROUP SAVINGS PLAN, OR OF A VOLUNTARY SAVE AS YOU EARN PARTNER SCHEME, WITH SUPPRESSION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT Management Unknown Take No Action
20 AMEND THE ARTICLE 11 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1770 DATED 30 DEC 2006 Management Unknown Take No Action
21 AMEND THE ARTICLE 21 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1566 DATED 11 DEC 2006 Management Unknown Take No Action
22 GRANT POWERS FOR LEGAL FORMALITIES Management Unknown Take No Action
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: RESEARCH IN MOTION LIMITED
MEETING DATE: 07/18/2006
TICKER: RIMM     SECURITY ID: 760975102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT AS DIRECTORS, MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. Management For For
2 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 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: REUTERS GROUP PLC
MEETING DATE: 07/19/2006
TICKER: --     SECURITY ID: G7540P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT THE GRANT OF THE CME JV OPTIONS AS SPECIFIED AND AS PROVIDED FORIN THE SHAREHOLDERS AGREEMENT AS SPECIFIED , AND THE TRANSACTIONS CONTEMPLATED THEREBY 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: REXAM PLC
MEETING DATE: 05/03/2007
TICKER: REXMY     SECURITY ID: 761655406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER, 2006 Management For For
2 TO APPROVE THE REMUNERATION REPORT Management For For
3 TO DECLARE THE 2006 FINAL DIVIDEND ON THE ORDINARY SHARES Management For For
4 TO ELECT LESLIE VAN DE WALLE AS A DIRECTOR Management For For
5 TO ELECT JEAN-PIERRE RODIER AS A DIRECTOR Management For For
6 TO ELECT WOLFGANG MEUSBURGER AS A DIRECTOR Management For For
7 TO RE-ELECT MICHAEL BUZZACOTT AS A DIRECTOR Management For For
8 TO RE-ELECT CARL SYMON AS A DIRECTOR Management For For
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORIZE THE DIRECTORS TO DETERMINE ITS REMUNERATION Management For For
10 TO ADOPT THE LONG TERM INCENTIVE PLAN 2007 Management For Against
11 TO ADOPT THE EXECUTIVE SHARE OPTION SCHEME 2007 Management For Against
12 TO ADOPT THE SAVINGS RELATED SHARE OPTION SCHEME 2007 Management For For
13 TO ADOPT THE SAVINGS RELATED SHARE OPTION SCHEME 2007 (REPUBLIC OF IRELAND) Management For For
14 TO GRANT AUTHORITY TO THE DIRECTORS TO ESTABLISH SHARE SCHEMES FOR EMPLOYEES OUTSIDE THE UK Management For For
15 TO APPROVE THE RECLASSIFICATION OF THE UNISSUED UNCLASSIFIED SHARES INTO UNISSUED ORDINARY SHARES Management For For
16 TO GRANT AUTHORITY TO THE DIRECTORS TO ALLOT RELEVANT SECURITIES Management For For
17 TO GRANT AUTHORITY TO THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH Management For For
18 TO GRANT AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES Management For For
19 TO GRANT AUTHORITY TO THE COMPANY TO USE ELECTRONIC MEANS FOR SHAREHOLDER COMMUNICATION 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: REXAM PLC
MEETING DATE: 06/28/2007
TICKER: REXMY     SECURITY ID: 761655406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF OI PLASTIC PRODUCTS FTS INC. ON 11 JUNE 2007 REXAM PLC ANNOUNCED IT HAD ENTERED INTO A CONDITIONAL AGREEMENT TO ACQUIRE OI PLASTIC PRODUCTS FTS INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: RHJ INTERNATIONAL SA, BRUXELLES
MEETING DATE: 09/19/2006
TICKER: --     SECURITY ID: B70883101
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE 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 ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE N/A N/A N/A
3 PRESENTATION OF THE CONSOLIDATED AND NON-CONSOLIDATED REPORTS BY THE BOARD OFDIRECTORS ON THE FYE 31 MAR 2006 N/A N/A N/A
4 PRESENTATION OF THE CONSOLIDATED AND NON-CONSOLIDATED REPORTS BY THE STATUTORY AUDITORS ON THE FYE 31 MAR 2006 N/A N/A N/A
5 PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 MAR 2006 N/A N/A N/A
6 APPROVE THE NON-CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 MAR 2006, INCLUDING THE FOLLOWING ALLOCATION OF RESULTS: PROFIT FOR THE FY: JPY 966,358 THOUSAND; LOSS CARRIED FORWARD FROM THE PRECEDING FY: JPY 11,967,837 THOUSAND; RESULT TO BE ALLOCATED: JPY 11,001,479 THOUSAND; LOSS TO BE CARRIED FORWARD: JPY 11,001,479 THOUSAND Management Unknown Take No Action
7 GRANT RELEASE TO MESSRS. D. RONALD DANIEL, TIMOTHY C. COLLINS, JEFFREY M. HENDREN, VICTOR HALBERSTADT, BJORN KONIG, JUN MAKIHARA, LORD JACOB ROTHSCHILD AND JEREMY W. SILLEM FOR THE PERFORMANCE OF THEIR DUTIES AS THE DIRECTORS DURING THE FYE 31 MAR 2006 Management Unknown Take No Action
8 GRANT RELEASE TO KPMG REVISEURS D ENTREPRISES REPRESENTED BY MR. BENOIT VAN ROOST, PARTNER AND BDO REVISEURS D ENTREPRISES REPRESENTED BY MR. FELIX FANK, PARTNER FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FYE 31 MAR 2006 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: ROCHE HOLDING AG, BASEL
MEETING DATE: 03/05/2007
TICKER: --     SECURITY ID: H69293217
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 352271 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 PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 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 AT ADP. THANK YOU N/A N/A N/A
4 APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2006 N/A N/A N/A
5 RATIFY THE BOARD OF DIRECTORS ACTIONS N/A N/A N/A
6 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.40 PER SHARE N/A N/A N/A
7 ELECT PROF. PIUS BASCHERA AS A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
8 ELECT DR. WOLFGANG RUTTENSTORFER AS A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
9 ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS THE STATUTORY AND GROUP AUDITORS N/A N/A N/A
10 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 21 FEB 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: ROGERS COMMUNICATIONS INC
MEETING DATE: 05/28/2007
TICKER: --     SECURITY ID: 775109200
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 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 AND THE AUDITORS REPORT ON THE STATEMENTS N/A N/A N/A
3 ELECT 17 DIRECTORS N/A N/A N/A
4 APPOINT THE AUDITORS N/A N/A N/A
5 TO CONSIDER AND APPROVING CERTAIN AMENDMENTS TO THE CORPORATION S EQUITY COMPENSATION PLANS, AS SPECIFIED N/A N/A N/A
6 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ROLLS-ROYCE GROUP PLC, LONDON
MEETING DATE: 05/02/2007
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 2006 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT PROFESSOR PETER GREGSON AS A DIRECTOR Management For For
4 ELECT MR. JOHN RISHTON AS A DIRECTOR Management For For
5 RE-ELECT MR. PETER BYROM AS A DIRECTOR Management For For
6 RE-ELECT MR. IAIN CONN AS A DIRECTOR Management For For
7 RE-ELECT MR. JAMES GUYETTE AS A DIRECTOR Management For For
8 RE-ELECT MR. SIMON ROBERTSON AS A DIRECTOR Management For For
9 RE-ELECT MR. ANDREW SHILSTON AS A DIRECTOR Management For For
10 RE-APPOINT THE AUDITORS AND APPROVE THE REMUNERATION OF THE AUDITORS Management For For
11 APPROVE THE ALLOTMENT AND THE ISSUE OF B SHARES Management For For
12 APPROVE THE ROLLS-ROYCE GROUP PLC UK SHARESAVE PLAN 2007 Management For For
13 APPROVE THE ROLLS-ROYCE GROUP PLC INTERNATIONAL SHARESAVE PLAN 2007 Management For For
14 APPROVE THE ALLOTMENT OF SHARES-SECTION 80 AMOUNT Management For For
15 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS-SECTION 89 AMOUNT Management For For
16 GRANT AUTHORITY TO PURCHASE OWN SHARES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ROSTELECOM LONG DISTANCE & TELECOMM.
MEETING DATE: 06/16/2007
TICKER: ROS     SECURITY ID: 778529107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE COMPANY S ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT OF THE COMPANY, AND DISTRIBUTION OF PROFITS AND LOSSES (INCLUDING DIVIDEND PAYMENT) UPON THE RESULTS OF THE REPORTING FISCAL YEAR (2006). Management For For
2 ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. NATALIA YU. BELYAKOVA, DEPUTY DIRECTOR OF ECONOMY AND FINANCE DEPARTMENT, OJSC SVYAZINVEST. Management For For
3 ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. YEKATERINA S. YEROFTEEVA, DEPUTY DIRECTOR OF STRATEGIC DEVELOPMENT DEPARTMENT, OJSC SVYAZINVEST. Management For For
4 ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. GENNADY I. KOVALENKO, REPRESENTATIVE OF OJSC SVYAZINVEST. Management For For
5 ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. OLGA G. KOROLEVA, CHIEF ACCOUNTANT, OJSC SVYAZINVEST. Management For For
6 ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. DMITRY YU. TUSHUNOV, CHIEF ECONOMIST, ASSET MANAGEMENT COMPANY LEADER. Management For For
7 ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. NATALIA V. USTINOVA, CHIEF ACCOUNTANT, CIT FINANCE INVESTMENT BANK. Management For For
8 ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. KIRILL V. FROLOV, HEAD OF INTERNAL AUDIT DEPARTMENT, OJSC SVYAZINVEST. Management For For
9 APPROVE CJSC KPMG AS THE EXTERNAL AUDITOR OF THE COMPANY FOR THE YEAR 2007. Management For Against
10 APPROVE LLC ERNST & YOUNG AS THE EXTERNAL AUDITOR OF THE COMPANY FOR THE YEAR 2007. Management For For
11 APPROVAL OF THE RESTATED CHARTER OF THE COMPANY. Management For Against
12 APPROVAL OF THE RESTATED REGULATIONS ON THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
13 APPROVAL OF THE RESTATED REGULATIONS ON THE MANAGEMENT BOARD OF THE COMPANY. Management For Against
14 COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR DUTIES AS MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ROSTELECOM LONG DISTANCE & TELECOMM.
MEETING DATE: 06/16/2007
TICKER: ROS     SECURITY ID: 778529107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTORS OF THE COMPANY. MIKHAIL A. ALEXEEV, REPRESENTATIVE OF OJSC SVYAZINVEST. Management Unknown For
2 ELECTION OF DIRECTORS OF THE COMPANY. VLADIMIR N. BOBIN - DEPUTY GENERAL DIRECTOR, CIT FINANCE INVESTMENT BANK. Management Unknown For
3 ELECTION OF DIRECTORS OF THE COMPANY. YEKATERINA O. VASILYEVA, DIRECTOR OF CORPORATE FINANCE DEPARTMENT, CIT FINANCE INVESTMENT BANK. Management Unknown For
4 ELECTION OF DIRECTORS OF THE COMPANY. VALENTINA F. VEREMYANINA, DEPUTY DIRECTOR OF DEPARTMENT FOR CORPORATE GOVERNANCE AND LEGAL AFFAIRS, OJSC SVYAZINVEST. Management Unknown For
5 ELECTION OF DIRECTORS OF THE COMPANY. ANATOLY A. GAVRILENKO, GENERAL DIRECTOR, ASSET MANAGEMENT COMPANY LEADER. Management Unknown For
6 ELECTION OF DIRECTORS OF THE COMPANY. VALERY V. DEGTYAREV - GENERAL DIRECTOR, CJSC PROFESSIONAL TELECOMMUNICATIONS. Management Unknown For
7 ELECTION OF DIRECTORS OF THE COMPANY. DMITRY YE. YEROKHIN - GENERAL DIRECTOR, OJSC ROSTELECOM. Management Unknown For
8 ELECTION OF DIRECTORS OF THE COMPANY. OLEG B. ZYUZIN, HEAD OF IT DEPARTMENT, ASSET MANAGEMENT COMPANY LEADER. Management Unknown For
9 ELECTION OF DIRECTORS OF THE COMPANY. ALEXANDER N. KISELEV - GENERAL DIRECTOR, OJSC SVYAZINVEST. Management Unknown For
10 ELECTION OF DIRECTORS OF THE COMPANY. LYUDMILA A. KORMILITSINA, HEAD OF DIVISION OF DEPARTMENT FOR CORPORATE GOVERNANCE AND LEGAL AFFAIRS, OJSC SVYAZINVEST. Management Unknown For
11 ELECTION OF DIRECTORS OF THE COMPANY. SERGEI I. KUZNETSOV, REPRESENTATIVE OF OJSC SVYAZINVEST. Management Unknown For
12 ELECTION OF DIRECTORS OF THE COMPANY. YEVGENY I. LOGOVINSKY, DEPUTY CHAIRMAN OF MANAGEMENT BOARD, SOGAZ INSURANCE GROUP. Management Unknown For
13 ELECTION OF DIRECTORS OF THE COMPANY. NIKOLAI L. MYLINIKOV, DIRECTOR OF LEGAL DEPARTMENT, CIT FINANCE INVESTMENT BANK. Management Unknown For
14 ELECTION OF DIRECTORS OF THE COMPANY. NATALIA YU. ODINTSOVA, SENIOR ANALYST, ASSET MANAGEMENT COMPANY LEADER. Management Unknown For
15 ELECTION OF DIRECTORS OF THE COMPANY. STANISLAV N. PANCHENKO - DEPUTY GENERAL DIRECTOR, OJSC SVYAZINVEST. Management Unknown For
16 ELECTION OF DIRECTORS OF THE COMPANY. ELENA P. SELVICH, EXECUTIVE DIRECTOR - DIRECTOR OF ECONOMY AND FINANCE DEPARTMENT, OJSC SVYAZINVEST. Management Unknown For
17 ELECTION OF DIRECTORS OF THE COMPANY. NATALIA A. TERENTYEVA, FINANCIAL EXPERT, ACCA. Management Unknown For
18 ELECTION OF DIRECTORS OF THE COMPANY. MAXIM YU. TSYGANOV, MANAGING DIRECTOR, MOSCOW OFFICE OF CIT FINANCE INVESTMENT BANK. Management Unknown For
19 ELECTION OF DIRECTORS OF THE COMPANY. YEVGENY A. CHECHELNITSKY, DEPUTY GENERAL DIRECTOR, OJSC SVYAZINVEST. 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: ROYAL BANK OF SCOTLAND GROUP PLC
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: G76891111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE FYE 31 DEC 2006 AND THE REPORTS OF THE DIRECTORSAND THE AUDITORS THEREON Management For For
2 APPROVE THE REMUNERATION REPORT CONTAINED WITHIN THE REPORT AND ACCOUNTS FOR THE FYE 31 DEC 2006 Management For For
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES Management For For
4 RE-ELECT MR. L.K. FISH AS A DIRECTOR Management For For
5 RE-ELECT SIR. FRED GOODWIN AS A DIRECTOR Management For For
6 RE-ELECT MR. A.S. HUNTER AS A DIRECTOR Management For For
7 RE-ELECT MR. C.J. KOCH AS A DIRECTOR Management For For
8 RE-ELECT MR. J.P. MACHALE AS A DIRECTOR Management For For
9 RE-ELECT MR. G.F. PELL AS A DIRECTOR 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 GRANT AUTHORITY A BONUS ISSUE Management For For
13 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES Management For For
14 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES ON NON-PRE-EMPTIVE BASIS Management For For
15 APPROVE TO ALLOW THE PURCHASE OF ITS OWN SHARES BY THE COMPANY Management For For
16 APPROVE THE 2007 EXECUTIVE SHARE OPTION PLAN Management For For
17 APPROVE THE 2007 SHARESAVE PLAN Management For For
18 APPROVE TO USE THE COMPANY S WEBSITE AS A MEANS OF COMMUNICATION IN TERMS OF THE COMPANIES ACT 2006 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: ROYAL DUTCH SHELL PLC
MEETING DATE: 05/15/2007
TICKER: RDSA     SECURITY ID: 780259206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS Management For For
2 APPROVAL OF REMUNERATION REPORT Management For For
3 ELECTION OF RIJKMAN GROENINK AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECTION OF MALCOLM BRINDED AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECTION OF LINDA COOK AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECTION OF MAARTEN VAN DEN BERGH AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECTION OF NINA HENDERSON AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECTION OF CHRISTINE MORIN-POSTEL AS A DIRECTOR OF THE COMPANY Management For For
9 RE-APPOINTMENT OF AUDITORS Management For For
10 REMUNERATION OF AUDITORS Management For For
11 AUTHORITY TO ALLOT SHARES Management For For
12 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
13 AUTHORITY TO PURCHASE OWN SHARES Management For For
14 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE 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: RTI INTERNATIONAL METALS, INC.
MEETING DATE: 04/27/2007
TICKER: RTI     SECURITY ID: 74973W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CRAIG R. ANDERSSON AS A DIRECTOR Management For Withhold
1. 2 ELECT DANIEL I. BOOKER AS A DIRECTOR Management For Withhold
1. 3 ELECT DONALD P. FUSILLI, JR. AS A DIRECTOR Management For Withhold
1. 4 ELECT RONALD L. GALLATIN AS A DIRECTOR Management For Withhold
1. 5 ELECT CHARLES C. GEDEON AS A DIRECTOR Management For Withhold
1. 6 ELECT ROBERT M. HERNANDEZ AS A DIRECTOR Management For Withhold
1. 7 ELECT DAWNE S. HICKTON AS A DIRECTOR Management For Withhold
1. 8 ELECT EDITH E. HOLIDAY AS A DIRECTOR Management For Withhold
1. 9 ELECT MICHAEL C. WELLHAM AS A DIRECTOR Management For Withhold
1. 10 ELECT JAMES A. WILLIAMS AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: RWE AG
MEETING DATE: 04/18/2007
TICKER: --     SECURITY ID: D6629K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 28 MAR 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 APPROVED FINANCIAL STATEMENTS OF RWEA AKTIENGESELLSEHAFT AND THE GROUP FOR THE FYE 31 DEC 2006 WITH THE COMBINED REVIEW OF OPERATIONS OF RWE AKTIENGESELLSEHAFT AND THE GROUP, THE PROPOSAL FOR THE APPROPRIATION OF DISTRIBUTABLE PROFIT, AND THE SUPERVISORY BOARD REPORT FOR FISCAL 2006 N/A N/A N/A
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Management For For
4 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD FOR FISCAL 2006 Management For For
5 APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD FOR FISCAL 2006 Management For For
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AG, AS THE AUDITORS FOR FISCAL 2007 Management For For
7 AUTHORIZATION TO IMPLEMENT SHARE BUYBACKS Management For For
8 AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF INCORPORATION BFY, ANNOUNCEMENTS, VENUEC 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
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: SAMSUNG ELECTRONICS CO LTD
MEETING DATE: 02/28/2007
TICKER: --     SECURITY ID: Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, PROFIT AND LOSS STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 38TH FISCAL YEAR (JANUARY 1, 2006 - DECEMBER 31, 2006). Management For For
2 ELECT MR. GORAN S. MALM AND MR. KAP-HYUN LEE AS INDEPENDENT DIRECTORS. Management For For
3 ELECT MR. HAK-SOO LEE AS AN EXECUTIVE DIRECTOR. Management For For
4 ELECT MR. KAP-HYUN LEE AS A MEMBER OF THE AUDIT COMMITTEE. Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR DIRECTORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SAMSUNG FIRE & MARINE INSURANCE CO LTD
MEETING DATE: 05/31/2007
TICKER: --     SECURITY ID: Y7473H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 59TH BALANCE SHEET, INCOME STATEMENT AND APPROPRIATION OF THE INCOME AND DIVIDENDS OF KRW 1500 PER ORDINARY SHARE Management For For
2 ELECT MR. KWANGKI SON AS AN AUDIT COMMITTEE WHO IS NON-EXTERNAL DIRECTOR Management For For
3 APPROVE OF THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SANPAOLO IMI SPA, TORINO
MEETING DATE: 12/01/2006
TICKER: --     SECURITY ID: T8249V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE MEETING HELD ON 30 NOV 2006 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 01 DEC 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 28 NOV 2006. 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 MERGER THROUGH INCORPORATION OF SAN PAOLO IMI SPA INTO BANCA INTESA SPA, RELATED RESOLUTIONS AND CONSEQUENT DELEGATION OF POWERS 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: SAP AG
MEETING DATE: 05/10/2007
TICKER: SAP     SECURITY ID: 803054204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2006 Management For For
2 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2006 Management For For
3 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2006 Management For For
4 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2007 Management For For
5 ELECTION TO THE SUPERVISORY BOARD: PEKKA ALA-PIETILA Management For For
6 ELECTION TO THE SUPERVISORY BOARD: PROF. DR. WILHELM HAARMANN Management For For
7 ELECTION TO THE SUPERVISORY BOARD: DR. H.C. HARTMUT MEHDORN Management For For
8 ELECTION TO THE SUPERVISORY BOARD: PROF. DR-ING. DR H.C. DR.-ING. E.H. JOACHIM MILBERG Management For For
9 ELECTION TO THE SUPERVISORY BOARD: PROF. DR. H.C. MULT. HASSO PLATTNER Management For For
10 ELECTION TO THE SUPERVISORY BOARD: PROF. DR. DR. H.C. MULT. AUGUST-WILHELM SCHEER Management For For
11 ELECTION TO THE SUPERVISORY BOARD: DR. ERHART SCHIPPOREIT Management For For
12 ELECTION TO THE SUPERVISORY BOARD: PROF. DR-ING. DR-ING. E.H. KLAUS WUCHERER Management For For
13 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES Management For For
14 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES Management For For
15 APPROVAL OF MAKING INFORMATION AVAILABLE TO SHAREHOLDERS BY MEANS OF TELECOMMUNICATION AND AMENDING CLAUSE 3 OF THE ARTICLES 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: SAPPI LIMITED
MEETING DATE: 03/05/2007
TICKER: SPP     SECURITY ID: 803069202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CONFIRMATION OF APPOINTMENT OF DIRECTOR APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING: SIR ANTHONY NIGEL RUSSELL RUDD Management For For
2 CONFIRMATION OF APPOINTMENT OF DIRECTOR APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING: MR. MARK RICHARD THOMPSON Management For For
3 RE-ELECTION OF RETIRING DIRECTOR: MR. DAVID CHARLES BRINK Management For For
4 RE-ELECTION OF RETIRING DIRECTOR: PROF MEYER FELDBERG Management For For
5 RE-ELECTION OF RETIRING DIRECTOR: MR JAMES EDWARD HEALY Management For For
6 RE-ELECTION OF RETIRING DIRECTOR: MR HELMUT CLAUS-JURGEN MAMSCH Management For For
7 SPECIAL RESOLUTION NUMBER 1 - A GENERAL APPROVAL FOR SAPPI AND ITS SUBSIDIARIES TO ACQUIRE SAPPI SHARES Management For For
8 ORDINARY RESOLUTION NUMBER 1 - PLACING A TOTAL OF 24,000,000 UNISSUED SAPPI SHARES AND/OR TREASURY SHARES UNDER THE CONTROL OF THE DIRECTORS OF SAPPI WITH THE AUTHORITY TO ALLOT AND/OR ISSUE SAME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
9 ORDINARY RESOLUTION NUMBER 2 - NON-EXECUTIVE DIRECTORS FEES Management For For
10 ORDINARY RESOLUTION NUMBER 3 - AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS, WITH OR WITHOUT MODIFICATION 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: SASOL LTD
MEETING DATE: 10/03/2006
TICKER: --     SECURITY ID: 803866102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN TERMS OF SECTION 85(2) OF THE COMPANIES ACT, 1973 (ACT 61 OF 1973), AS AMENDED ACT , THE LISTINGS REQUIREMENTS OF THE JSE LIMITED JSE AND THE ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO PURCHASE 60,111,477 ORDINARY NO PAR VALUE SHARES IN THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY FROM SASOL INVESTMENT COMPANY PROPRIETARY LIMITED AT THE CLOSING PRICE OF A SASOL ORDINARY SHARE ON THE JSE ON THE BUSINESS DAY PRIOR TO THE REGISTRATION ... Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN TERMS OF THE AUTHORITY GRANTED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO APPROVE AND IMPLEMENT THE PURCHASE BY THE COMPANY, OR BY ANY OF ITS SUBSIDIARIES, OF THE COMPANY S ORDINARY SHARES, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY AND, IN THE CASE OF AN ACQUISITION BY A SUBSIDIARY(IES), THE DIRECTORS OF THE SUBSIDIARY(IES) MAY FROM TIME TO TIME DECIDE, SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTIN... Management For For
3 AUTHORIZE ANY DIRECTOR OR THE SECRETARY OF THE COMPANY TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS AS ARE NECESSARY TO GIVE EFFECT TO SPECIAL RESOLUTION 1 AND 2 Management For For
4 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND DETAILED AGENDA. 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: SASOL LTD
MEETING DATE: 11/23/2006
TICKER: --     SECURITY ID: 803866102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND OF THE GROUP FOR THE YE 30 JUN 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 RE-ELECT MR. E. LE R. BRADLEY AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. B. P. CONNELLAN AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. P. V. COX AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. L. P. A. DAVIES AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. M. S. V. GANTSHO AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. J. E. SCHREMPP AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-ELECT MR. H. G. DIJKGRAAF AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 RE-ELECT MR. A. M. MOKABA AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
10 RE-ELECT MR. T. S. MUNDAY AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
11 RE-ELECT MR. T. H. NYASULU AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
12 RE-ELECT MR. K. C. RAMON AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
13 RE-APPOINT KPMG, INC AS THE AUDITORS Management For For
14 AUTHORIZE THE DIRECTORS OF THE COMPANY TO APPROVE THE PURCHASE BY THE COMPANY, OR BY ANY OF ITS SUBSIDIARIES OF THE COMPANY S SHARE, LIMITED TO A MAXIMUM OF 10% OF THE COMPANY S ISSUED SHARE CAPITAL OF THE SHARES IN THE APPLICABLE CLASS AT THE TIME; AUTHORITY EXPIRES AT THE NEXT AGM OF THE COMPANY Management For For
15 APPROVE THE REVISED ANNUAL FEES PAYABLE BY THE COMPANY OR SUBSIDIARIES OF THE COMPANY TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY WITH EFFECT FROM 01 JUL 2006 Management For For
16 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
17 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD DATE AND A NON-VOTABLE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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: SATYAM COMPUTER SVCS LTD
MEETING DATE: 08/21/2006
TICKER: --     SECURITY ID: Y7530Q141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006; THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE; THE AUDITORS REPORT THEREON AND THE DIRECTORS REPORT Management For For
2 DECLARE A FINAL DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. VINOD K DHAM AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 APPOINT MESSRS. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
5 RE-APPOINT PROF. RAMMOHAN RAO MENDU AS A DIRECTOR OF THE COMPANY WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS, WHO HOLDS OFFICE UNDER SECTION 260 OF THE COMPANIES ACT, 1956, UP TO THE DATE OF THE ENSUING AGM, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MR. RAM MOHAN RAO MYNAMPATI RAM MYNAMPATI AS A DIRECTOR ON THE BOARD OF THE COMPANY WITH IMMEDIATE EFFECT FOR A PERIOD OF 5-YEARS WITH EFFECT FROM THE DATE OF THIS AGM 21 AUG 2006 , WHO HOLDS OFFICE UNDER SECTION 257 OF THE COMPANIES ACT 1956, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311, SCHEDULE XIII OF THE ACT AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING... Management For For
7 APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 314 & OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED, RULES/REGULATIONS/GUIDELINES OF SECURITIES AND EXCHANGE COMMISSION (SEC), US & SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) AND OTHER APPLICABLE GUIDELINES/RULES/REGULATIONS, IF ANY, ISSUED IN THIS REGARD BY STATUTORY/REGULATORY AUTHORITIES INCLUDING ANY STATUTORY MODIFICATIONS... Management For For
8 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 75,00,00,000 DIVIDED INTO 37,50,00,000 EQUITY SHARES OF INR 2 EACH TO INR 1,60,00,00,000 DIVIDED INTO 80,00,00,000 EQUITY SHARES OF INR 2 EACH AND CONSEQUENTLY AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY DELETING THE SAME AND SUBSTITUTING THE NEW CLAUSE V AS SPECIFIED Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BOARD, WHICH EXPRESSION SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF , PURSUANT TO ARTICLES 73 & 74 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO GUIDELINES PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI IN THIS BEHALF, AND SUCH OTHER APPLICABLE AUTHORITIES, FOR THE CAPITALIZATION OF THE FREE RESERVES OF THE COMPANY AS MAY BE CONSIDERED NECESSARY BY THE BOARD FOR THE ISSUE OF BONUS SHARES, AND ACCORDINGLY THE AG... Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY: BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF , PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING THE RELEVANT CIRCULARS AND NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA RBI AND/OR SECURITIES AND EXCHANGE COMMISSION, US, SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME, GUIDELINES, 1999 SEBI ESOP GUIDELINES ISSUED BY SECURITIES ... Management For Against
11 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY: BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF , PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING THE RELEVANT CIRCULARS AND NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA RBI AND/OR SECURITIES AND EXCHANGE COMMISSION, US, SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME, GUIDELINES, 1999 SEBI ESOP GUIDELINES ISSUED BY SECURITIES ... 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: SCANIA AB
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: W76082119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 375467 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 MARKET RULES REQUIRE TO DISCLOSE 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 TO LODGE YOUR VOTE. N/A N/A N/A
3 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. N/A N/A N/A
5 OPENING OF THE AGM Management Unknown Take No Action
6 ELECT MR. SUNE CARLSSON AS THE CHAIRMAN OF THE AGM Management Unknown Take No Action
7 APPROVE THE VOTING LIST Management Unknown Take No Action
8 APPROVE THE AGENDA Management Unknown Take No Action
9 ELECT TWO PERSONS TO VERIFY THE MINUTES Management Unknown Take No Action
10 APPROVE WHETHER THE AGM HAS BEEN DULY CONVENED Management Unknown Take No Action
11 RECEIVE THE ANNUAL ACCOUNTS AND AUDITORS REPORT, AND THE CONSOLIDATED ANNUALACCOUNTS AND AUDITORS REPORT Management Unknown Take No Action
12 RECEIVE THE REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND ITS AUDIT AND REMUNERATION COMMITTEES Management Unknown Take No Action
13 APPROVE THE ADDRESS BY THE PRESIDENT AND CHIEF EXECUTIVE OFFICER Management Unknown Take No Action
14 QUESTIONS FROM THE SHAREHOLDERS N/A N/A N/A
15 ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET Management Unknown Take No Action
16 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND PRESIDENT FROM LIABILITY FOR THE FY Management Unknown Take No Action
17 APPROVE THE DISTRIBUTION OF THE PROFIT OR LOSS ACCORDED TO THE ADOPTED BALANCE SHEET AND THE RECORD DATE FOR THE DIVIDEND; A DIVIDEND OF SEK 15 PER SHARE; 09 MAY 2007 AS THE RECORD DATE FOR THE DIVIDEND; PROVIDED THAT THE AGM APPROVES THIS PROPOSAL, THE DIVIDEND IS EXPECTED TO BE SENT FROM VPC AB ON 14 MAY 2007 Management Unknown Take No Action
18 AMEND THE WORDING OF THE ARTICLES OF ASSOCIATION IN SUCH A WAY THAT: A) THE PERMITTED INTERVAL FOR THE COMPANY S SHARE CAPITAL IS REDUCED FROM A MINIMUM OF SEK 2,000,000,000 AND A MAXIMUM OF SEK 8,000,000,000 TO A MINIMUM OF SEK 1,600,000,000 AND A MAXIMUM OF SEK 6,400,000,000 BSECTION 4C; AND B) THE PERMITTED INTERVAL FOR THE NUMBER OF SHARES IN THE COMPANY IS INCREASED FROM A MINIMUM OF 200,000,000 SHARES AND A MAXIMUM OF 800,000,000 SHARES TO A MINIMUM OF 640,000,000 SHARES AND A MAXIMUM OF 2... Management Unknown Take No Action
19 APPROVE THE IMPLEMENTATION OF A 5:1 SPLIT, WHICH WILL RESULT IN EACH SHARE BEING DIVIDED INTO 5 SHARES OF ITS ORIGINAL CLASS; THE RECORD DATE FOR THE SPLIT SHALL BE 22 MAY 2007; THE REASONS FOR IMPLEMENTING THE SPLIT ARE TO ACHIEVE GREATER LIQUIDITY FOR SCANIA SHARES AND TO REDEEM 1 OF THE SHARES THAT REPLACE THE ORIGINAL SHARE AUTOMATICALLY, IN ACCORDANCE WITH THE BOARD S PROPOSAL UNDER 14.C; WHEN THE SPLIT HAS BEEN IMPLEMENTED, EVERY FIFTH SHARE SHALL BE SEPARATED IN THE REGISTER OF VPC AB AS ... Management Unknown Take No Action
20 APPROVE A REDUCTION IN SHARE CAPITAL IN THE AMOUNT OF SEK 400,000,000, RESULTING IN A REDUCTION IN SHARE CAPITAL FROM SEK 2,000,000,000 TO SEK 1,600,000,000; THE REDUCTION SHALL BE IMPLEMENTED BY MEANS OF A MANDATORY WITHDRAWAL OF 200,000,000 SHARES, OF WHICH 100,000,000 SHALL BE A SHARES AND 100,000,000 SHALL BE B SHARES; THE SHARES THAT SHALL BE REDEEMED ARE THE SHARES THAT ARE LABELED AS REDEMPTION SHARES UNDER B; THE RECORD DATE FOR WITHDRAWAL OF REDEMPTION SHARES SHALL BE 11 JUN 2007; THE P... Management Unknown Take No Action
21 APPROVE AN INCREASE IN THE SHARE CAPITAL OF SEK 400,000,000 FROM SEK 1,600,000,000 TO SEK 2,000,000,000; THE CAPITAL THAT IS USED TO INCREASE THE SHARE CAPITAL SHALL BE TRANSFERRED FROM UNRESTRICTED EQUITY; NO NEW SHARES SHALL BE ISSUED; THE BONUS ISSUE WILL RESTORE RESTRICTED EQUITY AND SHARE CAPITAL TO THEIR ORIGINAL LEVELS BEFORE THE REDUCTION IN SHARE CAPITAL BY MEANS OF A WITHDRAWAL OF SHARES; THIS PROCEDURE AVOIDS THE REQUIREMENT OF APPLYING FOR THE PERMISSION OF THE SWEDISH COMPANIES REGI... Management Unknown Take No Action
22 AUTHORIZE THE CHAIRMAN AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OR ANOTHER PERSON DESIGNATED BY THE AGM TO MAKE MINOR CHANGES IN THE DECISIONS MADE BY THE AGM AND THAT ARE REQUIRED IN ORDER TO AMEND THE WORDING OF THE ARTICLES OF ASSOCIATION; IMPLEMENT THE SPLIT, THE REDUCTION IN SHARE CAPITAL AND THE BONUS ISSUE; AND TO RECORD THE DECISIONS WITH THE SWEDISH COMPANIES REGISTRATION OFFICE OR VPC AB Management Unknown Take No Action
23 APPROVE THE PRINCIPLES FOR REMUNERATION AND OTHER EMPLOYMENT CONDITIONS AS SPECIFIED Management Unknown Take No Action
24 APPROVE THE RESOLUTION CONCERNING 2007 INCENTIVE PROGRAMME FOR EXECUTIVE OFFICERS Management Unknown Take No Action
25 APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS AT 9 WITHOUT DEPUTIES Management Unknown Take No Action
26 APPROVE THAT THE MEMBERS OF THE BOARD SHALL RECEIVE REMUNERATION FOR THEIR WORK AS FOLLOWS: 1) REMUNERATION TO THE BOARD OF DIRECTORS IS FIXED AT SEK 4,312,500, TO BE ALLOCATED AMONG BOARD MEMBERS AS FOLLOWS: SEK 1,250,000 TO THE CHAIRMAN, SEK 625,000 TO THE VICE CHAIRMAN AND SEK 406,250 TO EACH OF THE OTHER BOARD MEMBERS WHO ARE ELECTED BY THE AGM AND WHO ARE NOT EMPLOYEES OF THE COMPANY; IN ADDITION, FOR THE 2006 FY, SEK 225,000 EACH TO MESSRS. VITO H. BAUMGARTNER, STAFFAN BOHMAN, PEGGY BRUZEL... Management Unknown Take No Action
27 ELECT MESSRS. BORJE EKHOLM, HANS DIETER POTSCH, FRANCISCO JAVIER GARCIA SANZ AND MARTIN WINTERKORN AS THE NEW BOARD MEMBERS TO REPLACE MESSRS. SUNE CARLSSON, ANDREAS DEUMELAND, BERND PISCHETSRIEDER AND LOTHAR SANDER; AND RE-ELECT MESSRS. VITO H. BAUMGARTNER, STAFFAN BOHMAN, PEGGY BRUZELIUS, PETER WALLENBERG JR. AND LEIF OSTLING AS BOARD MEMBERS; ELECT MR. MARTIN WINTERPORT AS THE NEW CHAIRMAN OF THE BOARD AND ELECT MR. BORE KHOUM AS THE NEW VICE CHAIRMAN OF THE BOARD Management Unknown Take No Action
28 APPROVE THAT THE REMUNERATION TO THE AUDITORS SHALL BE PAID ACCORDING TO APPROVED INVOICES Management Unknown Take No Action
29 ELECT THE AUTHORIZED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AS THE NEW AUDITOR OF THE COMPANY WITH LARS TRAFFIC AS THE AUDITOR IN CHARGE UNTIL THE END OF THE AGM IN 2011 Management Unknown Take No Action
30 AUTHORIZE THE BOARD OF DIRECTORS, DURING THE PERIOD UNTIL THE NEXT AGM, ON ONE OR MORE OCCASIONS, TO APPROVE THE RAISING OF, OR THE FURNISHING OF COLLATERAL FOR THE RAISING OF, LOANS FROM CREDIT INSTITUTIONS OR THE ISSUANCE OF LISTED BOND LOANS, AS WELL AS TO GUARANTEE LOANS ALREADY RAISED IN WHICH THE INTEREST RATE OR THE AMOUNT IN WHICH REPAYMENT SHALL OCCUR IS PARTLY OR WHOLLY DEPENDENT ON THE EARNINGS OR FINANCIAL POSITION OF THE COMPANY OR THE GROUP Management Unknown Take No Action
31 APPROVE THE RESOLUTION CONCERNING CRITERIA FOR HOW MEMBERS OF THE NOMINATION COMMITTEE SHALL BE APPOINTED Management Unknown Take No Action
32 ADJOURNMENT OF AGM 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: SCHINDLER HOLDING AG, HERGISWIL
MEETING DATE: 03/20/2007
TICKER: --     SECURITY ID: H7258G233
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SCHINDLER HOLDING AG, HERGISWIL
MEETING DATE: 03/20/2007
TICKER: --     SECURITY ID: H7258G233
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING363932, 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 ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE 79TH ANNUAL REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATEDFINANCIAL STATEMENTS OF THE GROUP FOR 2006 AND RECEIPT OF THE REPORTS OF THE STATUTORY AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF PROFITS Management Unknown Take No Action
5 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MNAGEMENTCMMITTEE Management Unknown Take No Action
6 ELECT A NEW MMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
7 APPOINT THE STATUTORY AUDITORS AND THE GROUP AUDITORS FOR THE FY 2007 Management Unknown Take No Action
8 APPROVE TO REDUCE THE PARTICIPATION CAPITAL BY THE WAY OF DESTRUCTION OF TREASURY PARTICIPATION CERTIFICATES AS A CONSEQUENCE OF THE BUYBACK PROGRAM BETWEEN 01 JAN AND 31 DEC 2006 FOR A MAXIMUM OF 10 % OF THE NOMINAL CAPITAL Management Unknown Take No Action
9 AMEND ARTICLE 7 SECTION 1 OF THE ARTICLES OF ASSOCIATION 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: SCHLUMBERGER LIMITED (SCHLUMBERGER N
MEETING DATE: 04/11/2007
TICKER: SLB     SECURITY ID: 806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT P. CAMUS AS A DIRECTOR Management For For
1. 2 ELECT J.S. GORELICK AS A DIRECTOR Management For For
1. 3 ELECT A. GOULD AS A DIRECTOR Management For For
1. 4 ELECT T. ISAAC AS A DIRECTOR Management For For
1. 5 ELECT N. KUDRYAVTSEV AS A DIRECTOR Management For For
1. 6 ELECT A. LAJOUS AS A DIRECTOR Management For For
1. 7 ELECT M.E. MARKS AS A DIRECTOR Management For For
1. 8 ELECT D. PRIMAT AS A DIRECTOR Management For For
1. 9 ELECT L.R. REIF AS A DIRECTOR Management For For
1. 10 ELECT T.I. SANDVOLD AS A DIRECTOR Management For For
1. 11 ELECT N. SEYDOUX AS A DIRECTOR Management For For
1. 12 ELECT L.G. STUNTZ AS A DIRECTOR Management For For
1. 13 ELECT R. TALWAR AS A DIRECTOR Management For For
2 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS. Management For For
3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SCHNEIDER ELECTRIC SA, RUEIL MALMAISON
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: F86921107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 366825 DUE TO AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
3 APPROVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 2006, AS PRESENTED, SHOWING NET INCOME OF EUR 887,824,631.27 Management Unknown Take No Action
4 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
5 APPROVE THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THEFY: EUR 887,824,631.27 RETAINED EARNINGS: EUR 275,145,487.67 DISTRIBUTABLE INCOME: EUR 1,162,970,118.94 DIVIDEND: EUR 683,095,044.00 RETAINED EARNINGS: EUR 479.875,074.94 TOTAL: EUR 1,162,970,118.94 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.00 PER SHARE OF A PAR VALUE OF EUR 8.00, WILL ENTITLE TO THE 40 DEDUCTION PROVIDED BY THE FRENCH TAX CODE; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON S... Management Unknown Take No Action
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENT CONCERNING THE PROTOCOL OF AGREEMENT BETWEEN SCHNEIDER ELECTRIC SA AND THE AXA GROUP WHICH HAS BEEN SIGNED DURING A PRIOR FY Management Unknown Take No Action
7 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE, THE COMMITMENTS AND THE AGREEMENT REFERRED TO THEREIN, CONCERNING MR. JEAN-PASCAL TRICOIRE Management Unknown Take No Action
8 AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 130.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 22,769,834 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,960,078,420.00; BAUTHORITY IS GIVEN FOR AN 18-MONTH PERIODC Management Unknown Take No Action
9 AMEND ARTICLE NUMBER 11 OF THE BY-LAWS IN ORDER TO PLAN THE APPOINTMENT OF A BOARD OF DIRECTORS MEMBER REPRESENTING THE EMPLOYEES WHO ARE SHAREHOLDER S ACCORDING TO THE ARTICLE L.225-71 OF THE FRENCH COMMERCIAL CODE Management Unknown Take No Action
10 AMEND ARTICLE NUMBER 11 OF THE BY-LAWS IN ORDER TO INSURE THE EMPLOYEES REPRESENTATION OF THE FRENCH COMPANIES OF THE GROUP AT THE SUPERVISORY BOARD Management Unknown Take No Action
11 APPROVE TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD;BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00; BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF COMMON SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAYBE ISSUED SHALL NOT EXCEED EUR 1,500,000,000.00; THE AUTHORITY IS GRANTED FOR A 26-MONTH PERIOD; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY ME... Management Unknown Take No Action
12 APPROVE TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD,BY A MAXIMUM NOMINAL AMOUNT OF EUR 300,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS CANCELLED, OF COMMON SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE TOTAL LIMIT FIXED BY THE RESOLUTION NO 9; THE AUTHORITY IS GRANTED FOR A 26-MONTH PERIOD; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... Management Unknown Take No Action
13 APPROVE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS DECIDED IN ACCORDANCE WITH THE RESOLUTIONS NO 19 AND 20, IN THE EVENT OF A SURPLUS DEMAND; THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH, ALL NECESSARY FORMALITIES Management Unknown Take No Action
14 APPROVE THAT THE ISSUES DECIDED IN ACCORDANCE WITH THE RESOLUTION NO 10 MAY BE USED IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY, IN THE LIMIT OF 10% OF THE CAPITAL SHARE; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE SUPERVISORY BOARD 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 CONTRIBUTI... Management Unknown Take No Action
15 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 0.5% OF THE SHARE CAPITAL; THE PRESENT DELEGATION IS GIVEN FOR A 38-MONTH PERIOD; THIS DELEGATION OF POWERS SUPERSEDES THE AMOUNTS UNUSED OF THE AUTHORIZATION GIVEN BY THE GENERAL MEETING PROXY SERVICES SHAREHOLDERS MEETING OF 03 MAY 2006 IN ITS 25TH RESOLUTION; THE SH... Management Unknown Take No Action
16 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; THIS DELEGATION IS GIVEN FOR A 5 YEAR-PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 5% OF THE CAPITAL; THIS DELEGATION OF POWERS SUPERSEDES THE AMOUNTS UNUSED AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF 03 MAY 2006 IN ITS 26TH RESOLUTION; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO T... Management Unknown Take No Action
17 APPROVE TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF 0.5%, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS TO THE PROFIT OF ANY FRENCH OR FOREIGN ENTITY CHOSEN BY SCHNEIDER ELECTRIC; THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS NUMBER 10 AND 14; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE T... Management Unknown Take No Action
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 Unknown Take No Action
19 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE SHAREHOLDERS GENERAL ASSEMBLY SUPPRESSES, IN ARTICLE 19 OF THE COMPANY ARTICLES OF ASSOCIATION, DEROGATION NO.2 OF INDENT 2, WHICH LIMITS RECOGNITION OF SHAREHOLDERS VOTING RIGHTS IN THE GENERAL ASSEMBLY AS FROM 10% OF VOTING RIGHTS 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: SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH
MEETING DATE: 04/20/2007
TICKER: --     SECURITY ID: H84046137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT ONLY SHARES LISTED AS REGISTERED IN THE COMPANY S REGISTER OF SHAREHOLDERS CARRY A VOTING RIGHT. ORDERS FOR REGISTERATION OR RE-REGISTRATION WITH THE PURPOSE OF VOTING AT THE MEETING HAVE TO BE PLACED A SUFFICIENT AMOUNT OF TIME PRIOR TO THE RECORD DATE. WE CANNOT GUARANTEE FOR ANY REGISTRATIONS TO BE COMPLETED IN DUE TIME. THANK YOU. N/A N/A N/A
4 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH
MEETING DATE: 04/20/2007
TICKER: --     SECURITY ID: H84046137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING365863, 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
4 RECEIVE THE ANNUAL REPORT, THE ANNUAL AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2006 Management Unknown Take No Action
5 APPROVE TO ALLOCATE THE DISPOSABLE PROFIT Management Unknown Take No Action
6 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management Unknown Take No Action
7 APPROVE TO REDUCE THE SHARE CAPITAL Management Unknown Take No Action
8 APPROVE TO CANCEL THE CONDITIONAL CAPITAL AS PER ARTICLE 3C OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
9 APPROVE TO REDUCE THE CONDITIONAL CAPITAL AS PER ARTICLE 3A OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
10 APPROVE THE 2007-2010 SHARE BUY-BACK PROGRAMME Management Unknown Take No Action
11 RE-ELECT MR. RAYMUND BREU TO THE BOARD OF DIRECTORS Management Unknown Take No Action
12 RE-ELECT JR. JOHN F. SMITH TO THE BOARD OF DIRECTORS Management Unknown Take No Action
13 ELECT MR. HANS ULRICH MAERKI TO THE BOARD OF DIRECTORS Management Unknown Take No Action
14 RE-ELECT THE AUDITORS AND THE AUDITORS OF THE CONSOLIDATED FINANCIAL STATEMENTS 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: SERCO GROUP PLC
MEETING DATE: 05/04/2007
TICKER: --     SECURITY ID: G80400107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUL REVIEW AND ACCOUNTS AND REPORTS OF THE DIRECTORS FOR THE YE31 DEC 2006 Management For For
2 APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 DECLARE A FINAL DIVIDEND OF 2.55 PENCE PER ORDINARY SHARES Management For For
4 RE-ELECT MR. CHRISTOPHER HYMAN AS A DIRECTOR Management For For
5 RE-ELECT MR. ANDREW JENNER AS A DIRECTOR Management For For
6 RE-ELECT DR. DEANNE JULIUS AS A DIRECTOR Management For For
7 RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF SERCO AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY S 47,707,258 ORDINARY SHARES OF 2P WITHIN THE MEANING OF SECTION 163 OF THE COMPANY S ACT 1985 AND IN ACCORDANCE WITH ARTICLE 1 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 3,148,679 SUBJECT TO AND IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
10 APPROVE DISAPPLICATION OF PRE-EMPTION RIGHTS UPTO AGGREGATE NOMINAL AMOUNT OFGBP 477,073, RIGHTS IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SECTION 95B1C OF THE COMPANIES ACT 1985 Management For For
11 AUTHORIZE THE DIRECTORS TO ADOPT THE AMENDMENTS TO THE SERCO GROUP 2006 LONG TERM INCENTIVE PLAN Management For Against
12 APPROVE ELECTRONIC AND WEBSITE COMMUNICATIONS AND AMENDMENTS TO ARTICLES OF ASSOCIATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SES GLOBAL SA, LUXEMBOURG
MEETING DATE: 12/14/2006
TICKER: --     SECURITY ID: L8300G135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. N/A N/A N/A
2 APPROVE THE ATTENDANCE LIST, QUORUM AND ADOPT THE AGENDA Management Unknown Take No Action
3 ACKNOWLEDGE THE NOMINATION OF A SECRETARY AND OF 2 SCRUTINEERS Management Unknown Take No Action
4 APPROVE TO CHANGE THE NAME (ARTICLE 1) Management Unknown Take No Action
5 APPROVE TO CANCEL THE OWN SHARES HELD BY THE COMPANY (ARTICLE 4) Management Unknown Take No Action
6 APPROVE TO DELETE REFERENCE TO ORDINARY AND PREFERRED C-SHARES (ARTICLES 4, 5, 7, 9, 32 AND 33) Management Unknown Take No Action
7 APPROVE THE HARMONIZATION OF THE ARTICLES OF INCORPORATION WITH THE LAW OF 25AUG 2006 (ARTICLES 11, 13 AND 20) Management Unknown Take No Action
8 APPROVE THE COMPANY TO ACQUIRE OWN FDRS AND/OR OWN A-, B- OR C-SHARES Management Unknown Take No Action
9 MISCELLANEOUS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SES S.A., LUXEMBOURG
MEETING DATE: 03/15/2007
TICKER: --     SECURITY ID: L8300G135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE FDR BFIDUCIARY DEPOSITARY RECEIPTC HOLDER IS ENTITLED, SUBJECT TO ANY APPLICABLE PROVISIONS BEXAMPLE. LUXEMBOURG LAW, THE ARTICLES OF INCORPORATION, SHAREHOLDERS THRESHOLDS AND CONCESSION AGREEMENTC TO INSTRUCT THE FIDUCIARY AS TO THE EXERCISE OF THE VOTING RIGHTS BY MEANS OF A VOTING CERTIFICATE AVAILABLE ON REQUEST AT THE BANK WHERE THE FDRS ARE HELD. IN ORDER FOR THE VOTING INSTRUCTIONS TO BE VALID, THE VOTING CERTIFICATE FORM MUST BE COMPLETED AND DULY SIGNED BY THE FDR... N/A N/A N/A
2 PLEASE NOTE THAT IF AN FDR HOLDER WISHES TO ATTEND THE MEETING IN PERSON, HE HAS TO BE RECORDED AS A SHAREHOLDER IN THE SHARE REGISTER OF THE COMPANY. CONSEQUENTLY, THE FDR HOLDER HAS TO REQUEST THE CONVERSION OF FDRS INTO A-SHARES IN ACCORDANCE WITH CONDITION 12 AND 16 OF THE TERMS AND CONDITIONS OF THE AMENDED AND RESTATED FIDUCIARY DEPOSIT AGREEMENT DATED 26 SEP 2001. THIS IS AVAILABLE AT THE BANK WHERE THE FDRS ARE HELD. NO CHARGE FOR CONVERSION WILL BE REQUESTED FOR NATURAL PERSONS WHO ARE ... N/A N/A N/A
3 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE AGENDA N/A N/A N/A
4 NOMINATION OF A SECRETARY AND OF 2 SCRUTINEERS N/A N/A N/A
5 AUTHORIZE THE BOARD OF THE DIRECTORS OF THE COMPANY, TO REPURCHASE A MAXIMUM OF 25% OF ITS OWN FDRS AND /OR A-, B-, OR C SHARES I.E. A MAXIMUM OF 165,577,695 OWN SHARES OF THE COMPANY WITH NO DESIGNATION OF A NOMINAL VALUE, IN ACCORDANCE WITH ARTICLE 49-2 OF THE LAW DATED 10 AUG 1915 REGARDING COMMERCIAL COMPANIES, AS AMENDED Management Unknown Take No Action
6 APPROVE, FOR THE PURPOSE OF THE CANCELLATION OF THE C SHARES, BY RESPECTING THE 2:1 RATIO SET OUT IN ARTICLES 9 OF THE ARTICLES OF INCORPORATION OF THE COMPANY, REDUCTION OF SHARE CAPITAL BY REPURCHASE OF A MAXIMUM OF 25% OF OWN B AND C SHARES OF THE COMPANY FOR THE PURPOSE OF THEIR CANCELLATION AND AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED TO SUCH REPURCHASE AND TO APPEAR BEFORE A NOTARY IN ORDER TO STATE THE RELATED REDUCTION OF SHARE CAPITAL Management Unknown Take No Action
7 MISCELLANEOUS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SES S.A., LUXEMBOURG
MEETING DATE: 04/05/2007
TICKER: --     SECURITY ID: L8300G135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 APPROVE THE ATTENDANCE LIST, QUORUM AND ADOPT THE AGENDA Management Unknown Take No Action
3 APPROVE, ACCORDING TO ARTICLE 24 OF THE ARTICLES OF INCORPORATION, TO NOMINATE A SECRETARY AND 2 SCRUTINEERS Management Unknown Take No Action
4 PRESENTATION BY THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE 2006 ACTIVITIESREPORT OF THE BOARD Management Unknown Take No Action
5 PRESENTATION BY THE PRESIDENT AND CHIEF EXECUTIVE OFFICER ON THE MAIN DEVELOPMENTS DURING 2006 AND PERSPECTIVES Management Unknown Take No Action
6 PRESENTATION BY THE CHIEF FINANCIAL OFFICER, MEMBER OF THE EXECUTIVE COMMITTEE, OF THE 2006 FINANCIAL RESULTS Management Unknown Take No Action
7 PRESENTATION OF THE AUDIT REPORT Management Unknown Take No Action
8 APPROVE THE BALANCE SHEET AS OF 31 DEC 2006 AND OF THE 2006 PROFIT AND LOSS ACCOUNTS Management Unknown Take No Action
9 APPROVE THE ALLOCATION OF 2006 PROFITS AS SPECIFIED Management Unknown Take No Action
10 APPROVE THE TRANSFERS BETWEEN RESERVE ACCOUNTS AS SPECIFIED Management Unknown Take No Action
11 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
12 GRANT DISCHARGE TO THE AUDITOR Management Unknown Take No Action
13 APPOINT THE AUDITOR FOR THE YEAR 2007 AND APPROVE TO DETERMINE ITS REMUNERATION Management Unknown Take No Action
14 APPROVE TO DETERMINE THE REMUNERATION OF BOARD MEMBERS AS FOLLOWS: FOR THE ATTENDANCE AT A MEETING OF THE BOARD OF DIRECTORS OR OF A COMMITTEE SET UP BY THE BOARD, THE DIRECTORS SHALL RECEIVE A REMUNERATION OF EUR 1,600; THIS REMUNERATION IS THE SAME FOR THE VICE-CHAIRMAN AND THE CHAIRMAN; A DIRECTOR PARTICIPATING BY TELEPHONE AT A MEETING OF THE BOARD OR OF A COMMITTEE SET UP BY THE BOARD, SHALL RECEIVE A REMUNERATION OF EUR 800 FOR THAT MEETING; EACH DIRECTOR SHALL RECEIVE A REMUNERATION OF EU... Management Unknown Take No Action
15 MISCELLANEOUS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SES S.A., LUXEMBOURG
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: L8300G135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REVIEW THE ATTENDANCE LIST, ESTABLISH QUORUM AND ADOPT THE AGENDA N/A N/A N/A
2 NOMINATE SECRETARY AND 2 SCRUTINEERS N/A N/A N/A
3 ELECT 2 DIRECTORS Management Unknown Take No Action
4 ADOPT THE ARTICLES OF INCORPORATION TO THE NEW CONCESSION AGREEMENT SIGNED BETWEEN SES ASTRA AND THE LUXEMBOURG GOVERNMENT BARTICLE 5C Management Unknown Take No Action
5 APPROVE TO DELETE ALL REFERENCE TO THE EXISTENCE OF C-SHARES IN THE COMPANY SARTICLES OF INCORPORATION BARTICLE 4, 5, 7, 9, 10 , 12, AND 25C Management Unknown Take No Action
6 AMEND THE ARTICLES TO ADAPT THEM TO THE DECISIONS TAKEN UNDER ITEMS 4 AND 5 Management Unknown Take No Action
7 MISCELLANEOUS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SGS SA, GENEVE
MEETING DATE: 03/19/2007
TICKER: --     SECURITY ID: H7484G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SGS SA, GENEVE
MEETING DATE: 03/19/2007
TICKER: --     SECURITY ID: H7484G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING363824, 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 ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
4 APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS 2006 OF SGS SA REPORTSOF THE AUDITOR Management Unknown Take No Action
5 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS 2006 OF SGS SA REPORTS OF THE GROUP AUDITOR Management Unknown Take No Action
6 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Unknown Take No Action
7 APPROVE THE APPROPRIATION OF THE RESULT OF THE BALANCE OF SGS SA Management Unknown Take No Action
8 ELECT THE AUDITOR AND THE GROUP AUDITOR Management Unknown Take No Action
9 AMEND ARTICLE 5BIS BCONDITIONAL CAPITALC OF THE ARTICLES OF INCORPORATION Management Unknown Take No Action
10 AMEND ARTICLE 5TER BAUTHORIZED CAPITALC OF THE ARTICLES OF INCORPORATION 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: SHIN-ETSU CHEMICAL CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J72810120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: INCREASE BOARD SIZE TO 22 Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT ACCOUNTING AUDITORS Management For For
18 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Against
19 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
20 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For Abstain
21 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SHINHAN FINANCIAL GROUP CO LTD
MEETING DATE: 03/20/2007
TICKER: --     SECURITY ID: Y7749X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 ELECT MR. EUNG CHAN, RA AS AN EXECUTIVE DIRECTOR Management For For
3 ELECT MR. IN HO, LEE AS AN EXECUTIVE DIRECTOR Management For For
4 ELECT MR. SANG HOON, SHIN AS A NON-EXECUTIVE DIRECTOR Management For For
5 ELECT MR. SHI JONG, KIM AS AN OUTSIDE DIRECTOR Management For For
6 ELECT MR. SHI YOUL, RYU AS AN OUTSIDE DIRECTOR Management For For
7 ELECT MR. BYOUNG HYOUN, PARK AS AN OUTSIDE DIRECTOR Management For For
8 ELECT MR. YONG WOONG, YANG AS AN OUTSIDE DIRECTOR Management For For
9 ELECT MR. YOON SOO, YOON AS AN OUTSIDE DIRECTOR Management For For
10 ELECT MR. SANG YOON, LEE AS AN OUTSIDE DIRECTOR Management For For
11 ELECT MR. HAENG NAM, JUNG AS AN OUTSIDE DIRECTOR Management For For
12 ELECT MR. YOUNG HOON, CHOI AS AN OUTSIDE DIRECTOR Management For For
13 ELECT MR. PHILIIPPE REYNIEIX AS AN OUTSIDE DIRECTOR Management For For
14 ELECT MR. BYOUNG JOO, KIM AS AN OUTSIDE DIRECTOR Management For For
15 ELECT MR. YOUNG WOO, KIM AS AN OUTSIDE DIRECTOR Management For For
16 ELECT MR. SUNG BIN, JEON AS AN OUTSIDE DIRECTOR Management For For
17 ELECT MR. YOUNG WOO, KIM AS AN AUDIT COMMITTEE MEMBER Management For For
18 ELECT MR. YOON SOO, YOON AS AN AUDIT COMMITTEE MEMBER Management For For
19 ELECT MR. SANG YOON, LEE AS AN AUDIT COMMITTEE MEMBER Management For For
20 ELECT MR. SUNG BIN, JEON AS AN AUDIT COMMITTEE MEMBER Management For For
21 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTOR Management For For
22 APPROVE THE STOCK OPTION FOR STAFF OF THE COMPANY AND SUBSIDIARY COMPANY 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: SHINSEI BANK,LIMITED
MEETING DATE: 06/20/2007
TICKER: --     SECURITY ID: J7385L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPROVE ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS TO DIRECTORS, OFFICERS AND EMPLOYEES OF THE BANK AND ITS SUBSIDIARIES Management For Against
17 APPROVE AUTHORIZATION OF A FACILITY FOR THE PURCHASE OF SHINSEI BANK LIMITED SHARES (CLASS A PREFERRED SHARES) Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SHIRE PLC
MEETING DATE: 04/16/2007
TICKER: SHPGY     SECURITY ID: 82481R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ACQUISITION BY THE COMPANY OF NEW RIVER PHARMACEUTICALS, INC. AND APPROVE THE INCREASE IN THE BORROWING LIMITS OF THE COMPANY. 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: SHIRE PLC
MEETING DATE: 06/20/2007
TICKER: SHPGY     SECURITY ID: 82481R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2006. Management For For
2 TO RE-ELECT DR JAMES HENRY CAVANAUGH AS A DIRECTOR. Management For For
3 TO RE-ELECT DR BARRY JOHN PRICE AS A DIRECTOR. Management For For
4 TO ELECT MS KATHLEEN ANNE NEALON AS A DIRECTOR. Management For For
5 TO ELECT DR JEFFREY MARC LEIDEN AS A DIRECTOR. Management For For
6 TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS A DIRECTOR. Management For For
7 TO RE-ELECT MR DAVID JOHN KAPPLER AS A DIRECTOR. Management For For
8 TO RE-ELECT MR PATRICK LANGLOIS AS A DIRECTOR. Management For For
9 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY. Management For For
10 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS. Management For For
11 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2006. Management For For
12 TO AUTHORISE THE ALLOTMENT OF SHARES. Management For For
13 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS. Management For For
14 TO AUTHORISE MARKET PURCHASES. Management For For
15 TO AUTHORISE DONATIONS TO EU POLITICAL ORGANISATIONS AND THE INCURRING OF EU POLITICAL EXPENDITURE. Management For For
16 TO APPROVE THE RULES OF THE 2007 SHIRE PLC EMPLOYEE STOCK PURCHASE PLAN AND TO AUTHORISE THE DIRECTORS TO MAKE MODIFICATIONS AND TO ESTABLISH FURTHER PLANS. 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: SHOPPERS DRUG MART CORP
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: 82509W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. M. SHON ATKINS AS A DIRECTOR Management For For
2 ELECT MR. KRYSTYNA HOEG AS A DIRECTOR Management For For
3 ELECT MR. HOLGER KLUGE AS A DIRECTOR Management For For
4 ELECT MR. GAOTAN LUSSIER AS A DIRECTOR Management For For
5 ELECT HON. DAVID PETERSON AS A DIRECTOR Management For For
6 ELECT DR.MARTHA PIPER AS A DIRECTOR Management For For
7 ELECT MR. DEREK RIDOUT AS A DIRECTOR Management For For
8 ELECT MR. JORGEN SCHREIBER AS A DIRECTOR Management For For
9 ELECT MR. LESLEE J. THOMPSON AS A DIRECTOR Management For For
10 ELECT MR. DAVID M. WILLIAMS AS A DIRECTOR Management For For
11 APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AMEND THE CORPORATIONS SHARE INCENTIVE PLAN Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SIEMENS AG, MUENCHEN
MEETING DATE: 01/25/2007
TICKER: --     SECURITY ID: D69671218
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD, THE CORPORATE GOVERNANCE REPORT, AND THE COMPENSATION REPORT FOR THE 2005/2006 FY N/A N/A N/A
2 PRESENTATION OF THE COMPANY AND GROUP FINANCIAL STATEMENTS AND ANNUAL REPORTS FOR THE 2005/2006 FY N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,292,076,499.45 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.45 PER SHARE EX-DIVIDEND AND PAYABLE DATE: 26 JAN 2007 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For Abstain
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For Abstain
6 APPOINTMENT OF AUDITORS FOR THE 2006/2007 FY: KPMG, BERLIN AND FRANKFURT Management For For
7 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 20% FROM THE MARKET PRICE OF THE SHARES, BETWEEN 01 MAR 2007, AND 24 JUL 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES, TO USE THE SHARES WITHIN THE SCOPE OF THE COMPANY S STOCK OPTION PLANS, TO ISSUE THE SHARES TO EMPLOYEES AND EXECUTIVES OF THE COMPANY, AND TO USE THE SHARES TO FULFIL CONVERS... Management For For
8 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION FOR UPDATING PURPOSES THE PROVISIONS ON THE SUPERVISORY BOARD SHALL BE UPDATED, INCLUDING THE OPTION OF USING ELECTRONIC MEANS OF COMMUNICATION Management For For
9 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW: THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO REGISTERED SHAREHOLDERS BY ELECTRONIC MEANS, GIVEN SHAREHOLDER CONSENT Management For For
10 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
11 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SIKA AG, BAAR
MEETING DATE: 04/17/2007
TICKER: --     SECURITY ID: H7631K158
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 APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2006 Management Unknown Take No Action
3 APPROVE THE APPROPRIATION OF THE RETAINED EARNINGS OF THE SIKA AG Management Unknown Take No Action
4 GRANT DISCHARGE TO THE ADMINISTRATIVE BODIES Management Unknown Take No Action
5 ELECT MR. WALTER GRUEEBLER AS A MEMBER TO THE BOARD OF DIRECTORS Management Unknown Take No Action
6 ELECT MR. THOMAS BECHTLER AS A MEMBER TO THE BOARD OF DIRECTORS Management Unknown Take No Action
7 ELECT MR. URS B. RINDERKNECHT AS A MEMBER TO THE BOARD OF DIRECTORS Management Unknown Take No Action
8 ELECT MR. CHRISTOPH TOBLER AS A MEMBER TO THE BOARD OF DIRECTORS Management Unknown Take No Action
9 APPOINT THE AUDITOR AND GROUP AUDITOR Management Unknown Take No Action
10 VARIOUS 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: SILICONWARE PRECISION INDUSTRIES CO
MEETING DATE: 06/13/2007
TICKER: SPIL     SECURITY ID: 827084864
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION BY THE MEETING OF FY 2006 BUSINESS OPERATION REPORT AND FINANCIAL STATEMENTS, INCLUDING CONSOLIDATED FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
2 ADOPTION BY THE MEETING OF THE PROPOSAL FOR FY 2006 PROFIT DISTRIBUTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
3 PROPOSAL FOR FY 2006 ISSUE OF NEW SHARES WITH CAPITAL INCREASE FUNDED BY EARNED PROFIT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
4 APPROVAL BY THE MEETING OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF INCORPORATION. Management For For
5 APPROVAL BY THE MEETING TO THE PROPOSED AMENDMENTS TO THE COMPANY S PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
6 APPROVAL BY THE MEETING TO RELEASE THE COMPETITION RESTRICTION ON DIRECTORS OF THE ARTICLE 209 OF ROC COMPANY LAW. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SILICONWARE PRECISION INDUSTRIES CO LTD
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: Y7934R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... N/A N/A N/A
2 RECEIVE THE 2006 BUSINESS REPORTS N/A N/A N/A
3 RECEIVE THE 2006 AUDITED REPORTS N/A N/A N/A
4 APPROVE THE ESTABLISHMENT OF THE RULES OF THE BOARD MEETING N/A N/A N/A
5 APPROVE THE 2006 BUSINESS REPORTS AND FINANCIAL STATEMENTS BINCLUDING CONSOLIDATED FINANCIAL STATEMENTSC Management For For
6 APPROVE THE COMPANY S 2006 RETAINED EARNINGS DISTRIBUTION BPROPOSED CASH DIVIDEND 3.4 PER SHARE AND STOCK DIVIDEND 20 PER 1000 SHARES Management For For
7 APPROVE THE CAPITALIZATION OF THE RETAINED EARNINGS Management For For
8 AMEND THE COMPANY S ARTICLES OF INCORPORATION Management For For
9 AMEND THE COMPSNY S PROCEDURES FOR ASSET ACQUISITION OR DISPOSAL Management For For
10 APPROVE TO RELEASE THE PROHIBITION OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
11 OTHER ISSUES 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: SK CORP
MEETING DATE: 05/29/2007
TICKER: --     SECURITY ID: Y80662102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379114 DUE TO 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 APPROVE THE SPIN OFF: EXISTING COMPANY: SK HOLDINGS-TENTATIVE NAME; NEW COMPANY: SK ENERGY CHEM-TENTV; SPIN OFF RATIO : 0.29 VS 0.71; 1 SHARE WILL BE SPLIT TO 0.29 SHARES OF SK HOLDINGS AND 0.71 SHARES OF SK ENERGY CHEMICAL; THERE WILL BE NO BUY-BACK OFFER SUGGESTED BY THE COMPANY FOR THIS ISSUE Management For For
3 ELECT NON-EXTERNAL DIRECTORS Management For For
4 ELECT THE DIRECTORS TO BE AUDITOR S COMMITTEE MEMBERS Management For For
5 ELECT THE AUDITORS COMMITTEE MEMBERS AS DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SKANDINAVISKA ENSKILDA BANKEN
MEETING DATE: 03/28/2007
TICKER: --     SECURITY ID: W25381141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 MULTIPLE BENEFICAL OWNER INFORMATION NOTE: MARKET RULES REQUIRE ADP TO DISCLOSE 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 ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. 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 OPENING OF THE MEETING Management Unknown Take No Action
5 ELECT MR. MARCUS WALLENBERG AS THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
6 APPROVE THE VOTING LIST Management Unknown Take No Action
7 APPROVE THE AGENDA Management Unknown Take No Action
8 ELECT 2 PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN Management Unknown Take No Action
9 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED Management Unknown Take No Action
10 RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS Management Unknown Take No Action
11 RECEIVE THE INFORMATION CONCERNING THE WORK AND FUNCTION OF THE BOARD OF DIRECTORS INCLUDING ITS COMMITTEES Management Unknown Take No Action
12 APPROVE THE PRESIDENT S SPEECH Management Unknown Take No Action
13 ADOPT THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET Management Unknown Take No Action
14 APPROVE TO ALLOCATE THE BANK S PROFIT AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING; THE BOARD PROPOSES A DIVIDEND OF SEK 6.00 PER A SHARE AND C SHARE, RESPECTIVELY, AND MONDAY 02 APR 2007 AS RECORD DATE FOR THE DIVIDEND; IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC ON THURSDAY 05 APR 2007 Management Unknown Take No Action
15 GRANT DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT Management Unknown Take No Action
16 RECEIVE THE INFORMATION CONCERNING THE WORK OF THE NOMINATION COMMITTEE BNOMINATION COMMITTEE HAS BEEN COMPOSED OF MR. LARS WEDENBORN, INVESTOR AB, MR. HANS MERTZIG, MR. TRYGG- STIFTELSEN, MR. RAMSAY BRUFER, MR. ALECTA, MR. TORGNY WANNSTROM, AFA FORSAKRING AND MR. MARCUS WALLENBERG, CHAIRMAN OF THE BOARD OF DIRECTORS; A REPORT ON THE WORK OF THE NOMINATION COMMITTEE IS AVAILABLE ON WWW.SEBGROUP.COMC Management Unknown Take No Action
17 APPROVE TO DETERMINATE THE NUMBER OF DIRECTORS TO BE ELECTED BY THE MEETING AT 10 Management Unknown Take No Action
18 APPROVE THE REMUNERATION TO THE DIRECTORS ELECTED BY THE MEETING AND THE PREVIOUSLY ELECTED AUDITOR, THE NOMINATION COMMITTEE PROPOSES: DIRECTORS REMUNERATION SEK 8,070,000 TO BE DISTRIBUTED AS FOLLOWS: SEK 2,600,000 TO THE CHAIRMAN OF THE BOARD, SEK 3,670,000 TO THE OTHER DIRECTORS ELECTED BY THE AGM WHO ARE NOT EMPLOYED IN THE BANK TO BE DISTRIBUTED WITH SEK 530,000 EACH TO THE VICE CHAIRMEN AND SEK 435,000 TO OTHER DIRECTORS, AND SEK 1,800,000 FOR COMMITTEE WORK TO BE DISTRIBUTED AS FOLLOWS:... Management Unknown Take No Action
19 ELECT THE DIRECTORS AS WELL AS CHAIRMAN OF THE BOARD; RE-ELECT: MESSRS ANNIKAFALKENGREN, PENNY HUGHES, URBAN JANSSON, TUVE JOHANNESSON, HANS-JOACHIM KORBER, JESPER OVESEN, CARL WILHELM ROS, JACOB WALLENBERG AND MARCUS WALLENBERG AS THE DIRECTORS AND ELECT MR. STEVEN KAEMPFER AS THE DIRECTORS AND ELECT MR. MARCUS WALLENBERG AS THE CHAIRMAN TO THE BOARD Management Unknown Take No Action
20 APPROVE THE DECISION OF THE NOMINATION COMMITTEE, INVESTOR AB, TRYGG-STIFTELSEN, ALECTA AND AFA FORSAKRING, WHICH SHAREHOLDERS JOINTLY REPRESENT APPROXIMATELY 33.17% OF THE VOTES FOR ALL SHARES IN THE BANK, HAVE NOTIFIED THE BANK THAT THEY WILL PROPOSE THAT THE MEETING RESOLVES ON A NOMINATION COMMITTEE MAINLY BAS SPECIFIEDC Management Unknown Take No Action
21 APPROVE THE PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THEGROUP EXECUTIVE COMMITTEE BAS SPECIFIEDC Management Unknown Take No Action
22 APPROVE THE BOARD S PROPOSAL CONCERNING LONG TERM INCENTIVE PROGRAMME FOR 2007 BAS SPECIFIEDC Management Unknown Take No Action
23 APPROVE THE ACQUISITION AND SALE OF THE BANK S OWN SHARES: A) ACQUISITION OF THE BANK S OWN SHARES IN ITS SECURITIES BUSINESS BAS SPECIFIEDC; B) ACQUISITION AND SALE OF THE BANK S OWN SHARES ON THE STOCK EXCHANGE FOR LONG TERM INCENTIVE PROGRAMMES BAS SPECIFIEDC; C) SALE OF THE BANK S OWN SHARES TO HOLDERS UNDER THE 2007 LONG TERM INCENTIVE PROGRAMME BAS SPECIFIEDC; D) ACQUISITION AND SALE OF THE BANK S OWN SHARES TO CREATE AMONGST OTHERS POSSIBILITIES FOR IMPROVEMENT OF THE CAPITAL STRUCTURE OF... Management Unknown Take No Action
24 APPROVE THE ISSUANCE OF CERTAIN DEBT SECURITIES BAS SPECIFIEDC Management Unknown Take No Action
25 APPOINT THE AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THEBANK Management Unknown Take No Action
26 CLOSING OF THE MEETING Management Unknown Take No Action
27 PLEASE NOTE THE SPECIAL PROCEDURE FOR THIS AGM, SEB WILL NOT ARRANGE WITH REPRESENTATIVE. A SPECIAL POA IS NEEDED. TO BE ABLE TO VOTE, OWNERS MUST BE RECORDED IN THE SHAREHOLDERS REGISTER ON RECORD DATE. SEB WILL DO THE RE-REGISTRATION. POA S AND VOTE INSTUCTIONS MUST BE SENT TO A LAW FIRM, GRONBERG, WHO WILL BE THE REPRESENTANT. 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: SMITH & NEPHEW PLC
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: G82343164
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2006 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE THE REMUNERATION REPORT OF THE DIRECTORS FOR THE YE 31 DEC 2006 Management For For
3 APPROVE THE 2006 FIRST INTERIM DIVIDEND OF 4.1 PENCE PER ORDINARY SHARE AND TO CONFIRM THE 2006 SECOND INTERIM DIVIDEND OF 6.71 PENCE PER ORDINARY SHARE Management For For
4 RE-ELECT SIR CHRISTOPHER O DONNELL AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. ADRIAN HENNAH AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. WARREN KNOWLTON AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. RICHARD DE SCHUTTER AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT DR. ROLF STOMBERG AS A DIRECTOR OF THE COMPANY Management For For
9 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY Management For For
10 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY Management For For
11 APPROVE TO RENEW THE DIRECTOR S AUTHORIZATION TO ALLOT SECURITIES GRANTED BY ARTICLE 9.2 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSES OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BSECTION 80C, AMOUNT FOR THIS PERIOD BE USD 52,542,311; BAUTHORITY EXPIRES THE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008 OR 02 AUG 2008C Management For For
12 AUTHORIZE THE DIRECTORS TO ALLOT SECURITIES OTHERWISE THAN TO EXISTING SHAREHOLDERS PRO RATA TO THEIR HOLDINGS GRANTED BY ARTICLE 9.3 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSES OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BSECTION 89C, AMOUNT FOR THIS PERIOD BE USD 9,427,032; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 02 AUG 2008C Management For For
13 AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985BTHE ACTC, TO MAKE MARKET PURCHASES BSECTION 163B3COF THE ACTC OF UP TO 94,270,325; B10% ISSUED SHARE CAPITALC OF 20P EACH THE CAPITAL OF THE COMPANY, MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE... Management For For
14 AMEND THE ARTICLES 140.2, 140.3 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For For
15 AMEND THE ARTICLE 108.2 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED, THE DIRECTORS SHALL RESTRICT THE BORROWINGS OF THE COMPANY AS SPECIFIED, SUCH EXERCISE THEY CAN SECUREL THAT THE AGGREGATE AMOUNTS FOR THE TIME BEINGS REMAINING UNDISCHARGED OF ALL MONEYS BORROWED BY THE GROUP AS SPECIFIED, EXCEED THE SUM OF USD 6,500,000,000 Management For For
16 AUTHORIZE THE COMPANY TO USE ELECTRONIC MEANS TO CONVEY INFORMATION TO HIS SHAREHOLDERS, INCLUDING, BUT NOT LIMITED TO, SENDING AND SUPPLYING DOCUMENTS ARE INFORMATION TO HIS SHAREHOLDERS BY MAKING THEM AVAILABLE ON WEBSITE 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: SMITHS GROUP PLC
MEETING DATE: 11/21/2006
TICKER: --     SECURITY ID: G82401103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITOR AND THE AUDITED ACCOUNTS FOR THE 53 WEEKS ENDED 05 AUG 2006 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE 53 WEEKS ENDED 05 AUG 2006 Management For For
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES Management For For
4 RE-APPOINT MR. KEITH O. BUTLER-WHEELHOUSE AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT DR. JOHN FERRIE, CBE AS A DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT SIR KEVIN TEBBIT, KCB, CMG AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR Management For For
9 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 6 OF THE ARTICLE OF ASSOCIATION OF THE COMPANY, TO ALLOT RELEVANT SECURITIES AT AN AGGREGATE NOMINAL VALUE NOT EXCEEDING GBP 47,297,545 AUTHORITY EXPIRES EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 20 FEB 2008 ; AND APPROVE THAT ALL PREVIOUS AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT Management For For
10 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY S ARTICLE OF ASSOCIATION AND WITHIN SECTION 94(3A) OF THE COMPANIES ACT 1985, AS IF SECTION 89(1) OF THE ACT DID NOT APPLY, TO ALLOT EQUITY SECURITIES FOR CASH, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; AND B) UP TO A NOMINAL AMOUNT OF GBP 7,094,632 AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR 20 FEB 2008 ; AND APPROVE THAT A... Management For For
11 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 56,757,054 ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE EQUAL TO THE NOMINAL VALUE AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE AMOUNT STIPULATED BY ARTICLE... Management For For
12 ADOPT THE ARTICLES OF ASSOCIATION, SET OUT IN THE DOCUMENT PRODUCED AT THIS MEETING, AS THE ARTICLE OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO EXCLUDE ALL THE EXISTING ARTICLES OF ASSOCIATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SOCIETE GENERALE, PARIS
MEETING DATE: 05/14/2007
TICKER: --     SECURITY ID: F43638141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWI... 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 ON 31 DEC 2006, AS PRESENTED, SHOWING NET INCOME FOR THE FY OF EUR 4,033,004,633.91 Management For For
3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: NET INCOME: EUR 4,033,004,633.91 TO THE LEGAL RESERVE: EUR 2,033,925.38; BALANCE: EUR 4,030,970,708.53 TO THE RETAINED EARNINGS: EUR 5,601,517,874.38; DISTRIBUTABLE INCOME: EUR 9,632,488,582.91 TO THE RETAINED EARNINGS: EUR 1,631,562,986.13 DIVIDEND: EUR 2,399,407,722.40 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 5.20 PER SHARE, OF A PAR VALUE OF EUR 1.25 AND WILL ENTITLE TO THE 4... Management For For
4 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FYE ON 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING Management For For
5 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT AS PRESENTED IN THIS REPORT Management For For
6 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-22-1 AND L.225-42-1 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT, AS PRESENTED IN THIS REPORT AND THE ONES ENTERED INTO AND WHICH REMAINED IN FORCE DURING THE FY Management For For
7 APPOINT MR. DANIEL BOUTON AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
8 APPOINT MR. ANTHONY WYAND AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
9 APPOINT MR. JEAN-MARTIN FOLZ AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
10 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 780,000.00 TO THE DIRECTORS Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS, TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 200.00, MINIMUM SALE PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 9,229,452,600.00, I.E. 46,147,263 SHARES, IT SUPERSEDES THE REMAINING PERIOD OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 30 MAY 2006 IN ITS RESOLUTION... Management For Against
12 APPROVE TO BRING THE ARTICLE 14 OF THE BYLAWS, CONCERNING THE TERMS AND CONDITIONS TO PARTICIPATE IN THE SHAREHOLDERS MEETINGS, INTO CONFORMITY WITH THE DECREE NO. 67-236 OF 23 MAR 1967, MODIFIED BY THE DECREE NO. 2006-1566 OF 11 DEC 2006 Management For For
13 APPROVE THE DIRECTORS APPOINTED BY THE ORDINARY SHAREHOLDERS MEETING MUST HOLD A MINIMUM OF 600 SHARES CONSEQUENTLY IT DECIDES TO AMEND THE ARTICLE 7 OF THE BYLAWS - DIRECTORS Management For For
14 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SODEXHO ALLIANCE SA, SAINT QUENTIN EN YVELINES
MEETING DATE: 01/30/2007
TICKER: --     SECURITY ID: F84941123
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 VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLL... N/A N/A N/A
3 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT; APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE IN 2005-2006, AS PRESENTED; EARNINGS FOR THE FY: EUR 113,759,208.95; RECEIVE THE REPORTS OF THE BOARD AND THE STATUTORY AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, EARNINGS FOR THE FY: EUR 323,000,000.00 ACCORDINGLY; GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANC... Management Unknown Take No Action
4 APPROVE THE INCOME FOR THE FY: EUR 113,759,208.95 PRIOR RETAINED EARNINGS: EUR 615,147,922.08 DISTRIBUTABLE INCOME: EUR 728,907,131.03 THAT WILL BE DISTRIBUTED AS FOLLOWS: TOTAL DIVIDEND: EUR 151,075,092.35 RETAINED EARNINGS: EUR 577,832,038.68; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.95 PER SHARE, AND WILL ENTITLE TO THE 40 % ALLOWANCE PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 12 FEB 2007 AS REQUIRED BY LAW Management Unknown Take No Action
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 AUTHORIZE THE BOARD TO BUY BACK THE COMPANY S SHARES ON THE OPEN 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 636,000,000.00; BAUTHORITY EXPIRES AFTER 18 MONTHSC; APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL ... Management Unknown Take No Action
7 APPROVE TO RENEW THE APPOINTMENT OF MR. PIERRE BELLON AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
8 APPROVE TO RENEW THE APPOINTMENT OF MR. REMI BAUDIN AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
9 APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCOIS-XAVIER BELLON AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
10 APPROVE TO RENEW THE APPOINTMENT OF MR. ASTRID BELLON AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
11 APPROVE TO RENEW THE APPOINTMENT OF MR. SOPHIE CLAMENS AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
12 APPROVE TO RENEW THE APPOINTMENT OF MR. NATHALIE SZABO AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
13 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 472,500.00 TO THE DIRECTORS Management Unknown Take No Action
14 APPROVE TO ISSUE A STOCK LOAN OF A MAXIMUM AMOUNT OF EUR 2,000,000,000.00 REPRESENTED BY ORDINARY NEGOTIABLE BONDS AND TO DELEGATE 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 SHAREHOLDERS MEETING OF 03 FEB 2004 Management Unknown Take No Action
15 AMEND THE ARTICLE NUMBER 12 OF THE BYLAWS Management Unknown Take No Action
16 AUTHORIZE THE BOARD TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES AND THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL; BAUTHORITY EXPIRES AFTER 38 MONTHSC; APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
17 GRANT ALL POWERS TO THE BOARD TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; BAUTHORITY EXPIRES AFTER 18 MONTHSC; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
18 GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SONY CORPORATION
MEETING DATE: 06/21/2007
TICKER: --     SECURITY ID: J76379106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT ACCOUNTING AUDITORS Management For For
16 AUTHORIZE USE OF STOCK OPTIONS Management For Against
17 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO ESTABLISH AN ARITICLE TO DISCLOSETHE COMPENSATIONS TO BE PAID TO THE TOP FIVE DIRECTORS IN TERMS OF THE AMOUNT OF THE COMPENSATIONS TO EACH IN THE DOCUMENTS AS A PART OF THE SHAREHOLDERS GENERAL MEETING NOTICE Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: STANDARD CHARTERED PLC
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: G84228157
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 371538 DUE TO ADDITION OFA RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE ANNUAL REPORT FOR THE YE 31 DEC 2006 Management For For
3 DECLARE A FINAL DIVIDEND OF 50.21 US CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2006 Management For For
4 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 AS SPECIFIED Management For For
5 RE-ELECT SIR CK CHOW AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-ELECT MR. J F T DUNDAS AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-ELECT MS. R MARKLAND AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION Management For For
8 RE-ELECT MR. R H MEDDINGS AS A EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION Management For For
9 RE-ELECT MR. K S NARGOLWALA AS A EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION Management For For
10 RE-ELECT MR. P D SKINNER AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION Management For For
11 ELECT MR. LORD ADAIR TURNER, WHO WAS APPOINTED AS A NON-EXECUTIVE DIRECTOR BYTHE BOARD DURING THE YEAR Management For For
12 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR TO THE COMPANY UNTIL THE END OF NEXTYEAR S AGM Management For For
13 AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES Management For For
14 AUTHORIZE THE BOARD, PURSUANT TO THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BAS DEFINED IN THE COMPANIES ACT 1985C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 138,476,606 OF 20% EACH IN THE CAPITAL OF THE COMPANY; B) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 230,794,344 BAUTH... Management For For
15 AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF GBP138,476,606 PURSUANT TO RESOLUTION 13 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF GBP 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 16 AS SPECIFIED Management For For
16 AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 13 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE COMPANIES ACT 1985C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDI... Management For For
17 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BAS DEFINED IN THE COMPANIES ACT 1985C OF UP TO 138,476,606 SHARES OF GBP 0.50 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF GBP 0.50 AND UP TO 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; BAUTHORITY EXPIRES EARLIER TO APPLY FROM 03 MAY 2007 UNTIL THE EARLIER OF THE END OF NEXT YEAR S AGM AND 02 AUG 2008C; THE COMPANY, BEFORE THE... Management For For
18 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BAS DEFINED IN THE COMPANIES ACT 1985C OF UP TO 7,500 DOLLAR PREFERENCE SHARES AND UP TO 195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BBEFORE EXPENSESC THAN THE NOMINAL VALUE OF THE SHARE BOR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO THE SPOT EXCHANGE RATE FOR THE PURCHASE OF THE CURRENCY; I) FOR EACH STERLING PREFERENCE SHARE BBEFORE EXPENSESC T... Management For For
19 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985, AS AMENDED, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE BAS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDEDC PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT BWHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE STANDARD CHARTERED BANK IN THE RELEVANT PERIODC IN TOTAL EXCEED THE SUM OF GBP 100,000 BOR THE... Management For For
20 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE BAS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDEDC PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT BWHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE COMPANY IN THE RELEVANT PERIODC IN TOTAL EXCEED THE SUM OF GBP 100,000 BOR THE EQUIVALENT IN 1 OR MORE OTH... Management For For
21 APPROVE THE WAIVER FROM STRICT COMPLIANCE WITH THE REPORTING AND ANNUAL REVIEW REQUIREMENTS OF CHAPTER 14A OF THE HONG KONG LISTING RULES IN RESPECT ON ONGOING BANKING TRANSACTIONS WITH ASSOCIATES OF TEMASEK HOLDINGS BPRIVATEC LIMITED THAT THE COMPANY HAS NOT BEEN ABLE TO IDENTIFY, DESPITE HAVING USED ALL REASONABLE EFFORTS TO IDENTIFY SUCH ASSOCIATES, AS SPECIFIED Management For For
22 APPROVE THAT NO MEMBER OF THE GROUP BE REQUIRED TO ENTER INTO A FIXED-TERM WRITTEN AGREEMENT WITH TEMASEK HOLDINGS BPRIVATEC LIMITED OR ANY OF ITS ASSOCIATES IN ACCORDANCE WITH THE HONG KONG LISTING RULES IN RELATION TO ANY ONGOING BANK TRANSACTIONS Management For For
23 APPROVE AND RATIFY THAT THE ONGOING BANKING TRANSACTIONS, INCLUDING ANY MARGIN, COLLATERAL AND OTHER SIMILAR ARRANGEMENTS ENTERED INTO IN CONNECTION WITH THEM, AS SPECIFIED WHICH WERE OR HAVE BEEN ENTERED INTO IN THE PERIOD FROM 20 JUL 2006 UNTIL THE DATE OF THIS RESOLUTION Management For For
24 APPROVE THAT THE TRANSACTIONS CONTEMPLATED UNDER EACH OF THE ONGOING BANKING TRANSACTIONS, INCLUDING ANY MARGIN, COLLATERAL AND OTHER SIMILAR ARRANGEMENTS ENTERED INTO IN CONNECTION WITH THEM, AND IN THE ABSENCE OF A MAXIMUM AGGREGATE ANNUAL VALUE, FOR A PERIOD OF 3 YEARS FROM THE DATE OF THIS RESOLUTION 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: STANLEY ELECTRIC CO.,LTD.
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J76637115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ALLOW BOARD TO AUTHORIZE USE OF FREE SHARE PURCHASEWARRANTS Management For For
2 ALLOW BOARD TO AUTHORIZE USE OF FREE SHARE PURCHASE WARRANTS FOR EXERCISINGTHE ANTI-TAKEOVER DEFENSE MEASURES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT ACCOUNTING AUDITORS Management For For
18 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
19 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: STATE BANK OF INDIA
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: Y8161Z129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO THE 31 MAR 2007 AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS 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: STATOIL ASA
MEETING DATE: 05/15/2007
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 ELECTION OF A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING Management For None
3 APPROVAL OF THE NOTICE AND THE AGENDA Management For None
4 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2006, INCLUDING THE BOARD OF DIRECTORS PROPOSAL FOR THE DISTRIBUTION OF THE DIVIDEND Management For None
5 DETERMINATION OF REMUNERATION FOR THE COMPANY S AUDITOR Management For None
6 DECLARATION OF STIPULATION OF SALARY AND OTHER REMUNERATION FOR TOP MANAGEMENT Management For None
7 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT Management For None
8 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE MARKET IN ORDER TO CONTINUE IMPLEMENTATION OF THE SHARE SAVING PLAN FOR EMPLOYEES 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: STEINHOFF INTERNATIONAL HOLDINGS LTD
MEETING DATE: 12/04/2006
TICKER: --     SECURITY ID: S81589103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT AND APPROVE THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 30 JUN 2006 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MESSRS. DELOITTE AND TOUCHE OF PRETORIA AS THE AUDITORS OF THE COMPANY AS CONTEMPLATED UNDER SECTION 270 OF THE COMPANIES ACT Management For For
3 RATIFY AND APPROVE REMUNERATION AND EMOLUMENTS PAID BY THE COMPANY TO ITS DIRECTORS DURING THE YE 30 JUN 2006 Management For For
4 RE-ELECT MR. D.E. ACKERMAN AS A DIRECTOR TO THE BOARD Management For For
5 RE-ELECT MR. M.J. JOOSTE AS A DIRECTOR TO THE BOARD Management For For
6 RE-ELECT MR. B.E. STEINHOFF AS A DIRECTOR TO THE BOARD Management For For
7 RE-ELECT MR. N.W. STEINHOFF AS A DIRECTOR TO THE BOARD Management For For
8 RE-ELECT MR. J.H.N. VAN DER MERWE AS A DIRECTOR TO THE BOARD Management For For
9 RATIFY THE APPOINTMENT OF MR. I.M. TOPPING AS AN EXECUTIVE DIRECTOR Management For For
10 APPROVE TO PLACE 300,000,000 ORDINARY SHARES OF 0.5 CENTS EACH AND 15,000,000 NON-CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES OF 0.1 CENT EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY AS A GENERAL AUTHORITY IN TERMS OF SECTION 221(2) OF THE ACT, TO ALLOT AND ISSUE SUCH SHARES TO SUCH PERSON OR PERSONS AND ON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DETERMINE Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUE UP TO 60,000,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR CASH OF A CLASS ALREADY IN ISSUE, NOT EXCEEDING 15% OF THE NUMBER OF SECURITIES IN ISSUE IN ANY 1 FY UNTIL THE DATE OF THE COMPANY S NEXT ANNUAL MEETING Management For For
12 AUTHORIZE THE COMPANY TO PLACE AND RESERVE 105,239,694 UNISSUED ORDINARY SHARES IN THE COMPANY AT THE DISPOSAL OF THE DIRECTORS FOR THE CONTINUED IMPLEMENTATION OF THE STEINHOFF INTERNATIONAL INCENTIVE SCHEME Management For Abstain
13 AUTHORIZE THE BOARD OF DIRECTORS TO APPROVE AS A GENERAL AUTHORITY THE PURCHASE OF ITS OWN SHARES BY THE COMPANY OR A SUBSIDIARY, LIMITED TO A MAXIMUM OF 20% OF THE ISSUED SHARE CAPITAL OF THAT CLASS IN 1 FY UNTIL THE DATE OF THE COMPANY S NEXT AGM Management For For
14 AUTHORIZE THE DIRECTORS, BY WAY OF A GENERAL AUTHORITY, TO DISTRIBUTE TO SHAREHOLDERS OF THE COMPANY ANY SHARE CAPITAL AND RESERVES OF THE COMPANY, A CASH DISTRIBUTION FROM SHARE PREMIUM BIN LIEU OF A DIVIDENDC OF 37.5 CENTS PER SHARE WHICH HAS BEEN DECLARED AND IS PAYABLE, PRO-RATA, TO SHAREHOLDERS RECORDED IN THE BOOKS OF THE COMPANY AT THE CLOSE OF BUSINESS ON FRIDAY 10 NOV 2006 Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO CREATE AND ISSUE CONVERTIBLE DEBENTURES, DEBENTURE STOCK, BONDS OR OTHER CONVERTIBLE INSTRUMENTS IN RESPECT OF 90,000,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUCH CONVERSION AND OTHER TERMS AND CONDITIONS AS IT MAY DETERMINE IN ITS SOLE AND ABSOLUTE DISCRETION Management For Against
16 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
17 AUTHORIZE ANY DIRECTOR OR SECRETARY OF THE COMPANY, FOR THE TIME BEING, SUBJECT TO THE PASSING OF 6.S.1 AND 41O1, 41O2, 5.O.3, 7.O.4 AND 8.O.5, TO TAKE ALL SUCH STEPS AND TO SIGN ALL SUCH DOCUMENTS AND TO DO ALL SUCH ACTS, MATTERS AND THINGS FOR AND ON BEHALF OF THE COMPANY AS MAY BE NECESSARY TO GIVE EFFECT TO THE SPECIAL AND ORDINARY RESOLUTIONS PASSED AT THIS GENERAL MEETING N/A N/A N/A
18 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONSAND RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SUEZ, PARIS
MEETING DATE: 05/04/2007
TICKER: --     SECURITY ID: F90131115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE GENERAL REPORT OF THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 Management For For
4 RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THEAUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY Management For For
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT NET EARNINGS FOR THE FY OF EUR 6,970,079,567.45, PLUS THE RETAINED EARNINGS OF EUR 0.00, I.E. TOTAL OF EUR 6,970,079,567.45 , BE APPROPRIATED AS SPECIFIED: STATUTORY DIVIDEND OF 5% OF THE NOMINAL BEUR 0.10 PER SHAREC UPON: 1,277,444,403 EXISTING SHARES ON 31 DEC 2006 CARRYING RIGHTS TO THE 2006 DIVIDEND: EUR 127,744,440.30 400,000 NEW SHARES CARRYING RIGHTS TO THE 2006 DIVIDEND, WHICH MAY BE ISSUED IN MAR 2007 IN CONNECTION ... Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE; APPROVE THE AGREEMENTS ENTERED INTO OR CARRIED OUT DURING THE LAST FY Management For For
7 APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES LAGARDE AS A DIRECTOR FOR A 4-YEARS PERIOD Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MRS. ANNE LAUVERGEON AS A DIRECTOR FOR A 4-YEARS PERIOD Management For For
9 ACKNOWLEDGE THE NEW CORPORATE NAME OF THE COMPANY BARBIER FRINAULT ET AUTRES,STATUTORY AUDITOR, AS FROM 01 JUL 2006: ERNST AND YOUNG ET AUTRES Management For For
10 APPROVE TO RENEW THE APPOINTMENT OF ERNST AND YOUNG ET AUTRES AS THE STATUTORY AUDITOR FOR A 6-YEAR PERIOD Management For For
11 APPOINT THE COMPANY AUDITEX AS A DEPUTY AUDITOR FOR A 6-YEAR PERIOD Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 55.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,000,000,000.00; BAUTHORITY EXPIRES AFTER 18-MONTHSC; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 05 MAY 2006 IN ITS RESOLUTION 6; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FOR... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF WARRANTS GIVING THE RIGHT TO SUBSCRIBE FOR 1 OR MORE SHARES IN THE COMPANY AND THEIR ALLOCATION, FREE OF CHARGE, TO ALL THE COMPANY S SHAREHOLDERS; THE MAXIMUM NOMINAL VALUE OF ORDINARY SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 2,700,000,000.00 AND THE MAXIMUM NUMBER OF WARRANTS WHICH MAY BE ISSUED SHALL NOT EXCEED THE NUMBER OF OUTSTANDING SHARES; THIS DELEGATION MAY BE USED ONLY IN THE EVENT OF A PUBLI... Management For Against
14 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, BY A MAXIMUM NOMINAL ACCOUNT OF EUR 30,000,000.00, BY ISSUANCE OF A MAXIMUM NUMBER OF 15,000,000 NEW SHARES OF A PAR VALUE OF EUR 2.00 EACH; THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOR OF ANY ENTITY, THE SOLE PURPOSE OF WHICH IS TO SUBSCRIBE, HOLD, SELL SUEZ SHARES OR OTHER FINANCIAL INSTRUMENTS IN CONNECTION WITH THE IMPLEMENTATION O... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS, IN ONE OR MORE TRANSACTIONS, TO THE CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND SOME RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3% OF THE SHARE CAPITAL; BAUTHORITY EXPIRES AFTER 38 MONTHSC; IT CANCE... Management For For
16 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 THAT 1% OF THE SHARE CAPITAL; THE TOTAL NUMBER OF SHARES THUS GRANTED SHALL COUNT AGAINST THE TOTAL NUMBER OF SHARES WHICH MAY BE SUBSCRIBE OR PURCHASE BY VIRTUE OF THE RESOLUTION 13 OF THE COMBINED SHAREHOLDERS MEETING OF 04 MAY 2007; BAUTHORITY EXPIRES AFTER 38-MONTHSC; I... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; BAUTHORITY EXPIRES AFTER 18-MONTHSC; IT CANCELS AND REPLACES THE ONE TO THE SAME EFFECT GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 05 MAY 2006 IN ITS RESOLUTION 14; AND TO TAKE ALL NECESSARY MEASURES AND ACCO... Management For For
18 AMEND ARTICLES 22, 23 AND 24 OF THE BYLAWS, AS SPECIFIED Management For For
19 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW Management For For
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: SUMCO CORPORATION
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: J76896109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS AND ALL AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
5 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SUMITOMO METAL INDUSTRIES LTD, OSAKA
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J77669133
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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SUMITOMO MITSUI FINANCIAL GROUP,INC.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J7771X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: DECREASE AUTHORIZED CAPITAL,APPROVE MINOR REVISIONSRELATED TO CLASS REVISIONS Management For Abstain
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SUNCOR ENERGY INC
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: 867229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. MEL E. BENSON AS A DIRECTOR Management For For
2 ELECT MR. BRAIN A. CANFIELD AS A DIRECTOR Management For For
3 ELECT MR. BRYAN P. DAVIES AS A DIRECTOR Management For For
4 ELECT MR. BRAIN A. FELESKY AS A DIRECTOR Management For For
5 ELECT MR. JOHN T. FERGUSON AS A DIRECTOR Management For For
6 ELECT MR. W. DOUGLAS FORD AS A DIRECTOR Management For For
7 ELECT MR. RICHARD L.GEORGE AS A DIRECTOR Management For For
8 ELECT MR. JOHN R. HUFF AS A DIRECTOR Management For For
9 ELECT MR. M. ANN MCCAIG AS A DIRECTOR Management For For
10 ELECT MR. MICHEL W. O BRIEN AS A DIRECTOR Management For For
11 ELECT MR. EIRA M. THOMAS AS A DIRECTOR Management For For
12 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR Management For For
13 AMEND THE EQUITY COMPENSATION PLANS AS SPECIFIED Management For For
14 APPROVE THE PERFORMANCE STOCK OPTIONS AS SPECIFIED Management For For
15 AMEND THE BY-LAWS AS SPECIFIED Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SUNCOR ENERGY INC.
MEETING DATE: 04/26/2007
TICKER: SU     SECURITY ID: 867229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MEL E. BENSON AS A DIRECTOR Management For For
1. 2 ELECT BRIAN A. CANFIELD AS A DIRECTOR Management For For
1. 3 ELECT BRYAN P. DAVIES AS A DIRECTOR Management For For
1. 4 ELECT BRIAN A. FELESKY AS A DIRECTOR Management For For
1. 5 ELECT JOHN T. FERGUSON AS A DIRECTOR Management For For
1. 6 ELECT W. DOUGLAS FORD AS A DIRECTOR Management For For
1. 7 ELECT RICHARD L. GEORGE AS A DIRECTOR Management For For
1. 8 ELECT JOHN R. HUFF AS A DIRECTOR Management For For
1. 9 ELECT M. ANN MCCAIG AS A DIRECTOR Management For For
1. 10 ELECT MICHAEL W. O'BRIEN AS A DIRECTOR Management For For
1. 11 ELECT EIRA M. THOMAS AS A DIRECTOR Management For For
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. Management For For
3 APPROVAL OF AMENDMENTS TO EQUITY COMPENSATION PLANS PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
4 APPROVAL OF PERFORMANCE STOCK OPTIONS PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
5 AMENDMENT OF BYLAWS PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SVENSKA CELLULOSA SCA AB
MEETING DATE: 03/29/2007
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE 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 ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
3 PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OFTHIS MEETING. THANK YOU. N/A N/A N/A
4 OPENING OF THE AGM AND ELECT MR. SVEN UNGER, ATTORNEY AT LAW, AS THE CHAIRMANOF THE MEETING Management Unknown Take No Action
5 APPROVE THE VOTING LIST Management Unknown Take No Action
6 ELECT 2 PERSONS TO CHECK THE MINUTES Management Unknown Take No Action
7 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED Management Unknown Take No Action
8 APPROVE THE AGENDA Management Unknown Take No Action
9 RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS Management Unknown Take No Action
10 APPROVE THE SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT Management Unknown Take No Action
11 APPROVE TO ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET Management Unknown Take No Action
12 APPROVE TO SET THE DIVIDENDS AT SEK 12 PER SHARES AND THE RECORD DATE FOR THEDIVIDEND WILL BE TUESDAY, 3 APR 2007, PAYMENT THROUGH VPC AB, IS ESTIMATED TO BE MADE ON TUESDAY, 10 APR 2007 Management Unknown Take No Action
13 GRANT DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTORS AND THE PRESIDENT Management Unknown Take No Action
14 APPROVE THE NUMBER OF DIRECTORS SHALL BE 8 WITH NO DEPUTY DIRECTORS Management Unknown Take No Action
15 APPROVE TO DETERMINE THE REMUNERATION OF DIRECTORS AND THE AUDITORS; THE TOTAL REMUNERATION OF THE BOARD OF DIRECTORS SHALL BE SEK 4,225,000, EACH DIRECTOR ELECTED BY THE MEETING AND WHO IS NOT EMPLOYED BY THE COMPANY IS TO RECEIVE SEK 425,000, THE CHAIRMAN OF THE BOARD OF DIRECTORS IS TO RECEIVE SEK 1,275,000, MEMBER OF THE REMUNERATION COMMITTEE IS TO RECEIVE ADDITIONAL REMUNERATION OF SEK 50,000 AND MEMBER OF THE AUDIT COMMITTEE IS TO RECEIVE ADDITIONAL REMUNERATION OF 75,000, THE CHAIRMAN OF... Management Unknown Take No Action
16 RE-ELECT MESSRS. ROLF BORJESSON, SOREN GYLL, TOM HEDELIUS, LEIF JOHANSSON, SVERKER MARTIN-LOF, ANDERS NYREN, BARBARA MILIAN THORALFSSON AND JAN ASTROM, ELECT MR. SVERKER MARTIN-LOF AS THE CHAIRMAN OF THE BOARD OF DIRECTORS Management Unknown Take No Action
17 APPROVE THAT THE NOMINATION COMMITTEE OF AGM IN 2008 BE COMPOSED BY THE REPRESENTATIVES OF THE, NO LESS THAN 4 AND NO MORE THAN 6, LARGEST SHAREHOLDERS IN TERMS OF VOTING RIGHTS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS Management Unknown Take No Action
18 ADOPT THE SPECIFIED GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT ANDOTHER TERMS OF EMPLOYMENT FOR THE SENIOR MANAGEMENT Management Unknown Take No Action
19 AMEND THE ARTICLES OF ASSOCIATION FROM NOT LESS THAN 170,000,000 AND NOT MORETHAN 680,000,000 TO NOT LESS THAN 700,000,000 AND NOT MORE THAN 2,800,000,000, THE RATIO VALUE OF THE SHARE BTHE SHARE CAPITAL DIVIDED WITH THE NUMBER OF SHARESC IS CHANGED BY A SPLIT OF SHARES, MEANING THAT EACH OLD SHARE BIRRESPECTIVE OF CLASSC IS DIVIDED INTO 3 NEW SHARES, SPLIT SHALL BE TAKEN AS A JOINT RESOLUTION BY THE GENERAL MEETING; THE SHAREHOLDERS REPRESENTING AT LEAST 2/3 OF THE CAST VOTES AS WELL AS THE SHA... Management Unknown Take No Action
20 CLOSING OF THE MEETING 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: SWISS LIFE HOLDING, ZUERICH
MEETING DATE: 05/08/2007
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 ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SWISS LIFE HOLDING, ZUERICH
MEETING DATE: 05/08/2007
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 MEETING362998, 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 FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management Unknown Take No Action
4 APPROVE THE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Management Unknown Take No Action
5 APPROVE CHF 247 MILLION REDUCTION IN THE SHARE CAPITAL, THE CAPITAL REPAYMENTOF CHF 7 PER SHARE Management Unknown Take No Action
6 GRANT DISCHARGE TO THE BOARD AND THE SENIOR MANAGEMENT Management Unknown Take No Action
7 RE-ELECT MR. VOLKER BREMKAMP AS A DIRECTOR Management Unknown Take No Action
8 RE-ELECT MR. RUDOLF KELLENBERGER AS A DIRECTOR Management Unknown Take No Action
9 RE-ELECT MR. PETER QUADRI AS A DIRECTOR Management Unknown Take No Action
10 APPOINT PRICEWATERHOUSECOOPERS AG AS THE AUDITORS 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: SYNTHES INC
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: 87162M409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 RECEIVE THE REPORT ON THE BUSINESS YEAR 2006 N/A N/A N/A
3 APPROVE PROFESSOR DR. PIETRO RE GAZZONI, UNIVERSITY HOSPITAL BASEL AS A GUESTSPEAKER Management Unknown Take No Action
4 APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR 2006 Management Unknown Take No Action
5 RECEIVE THE REPORT ON DIVIDEND APPROVED BY THE BOARD OF DIRECTORS Management Unknown Take No Action
6 AMEND THE CERTIFICATE OF INCORPORATION: NUMBER OF DIRECTORS OF THE BOARD Management Unknown Take No Action
7 ELECT THE BOARD OF DIRECTORS Management Unknown Take No Action
8 RATIFY THE SELECTION OF HOLDING COMPANY AND THE GROUP AUDITORS FOR 2007 Management Unknown Take No Action
9 MISCELLANEOUS N/A N/A N/A
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: T&D HOLDINGS, INC.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J86796109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
11 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
12 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
13 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TAIWAN SEMICONDUCTOR MFG. CO. LTD.
MEETING DATE: 05/07/2007
TICKER: TSM     SECURITY ID: 874039100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ACCEPT 2006 BUSINESS REPORT AND FINANCIAL STATEMENTS. Management For For
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2006 PROFITS. Management For For
3 TO APPROVE THE CAPITALIZATION OF 2006 DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. Management For For
4 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Management For For
5 TO APPROVE REVISIONS TO INTERNAL POLICIES AND RULES AS FOLLOWS: (1) PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS; (2) POLICIES AND PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS; (3) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES; (4) PROCEDURES FOR ENDORSEMENT AND GUARANTEE; (5) RULES OF ELECTION OF DIRECTORS AND SUPERVISORS. 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: TECAN GROUP AG, MAENNEDORF
MEETING DATE: 04/19/2007
TICKER: --     SECURITY ID: H84774167
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 373469 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 PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 27 MAR 2007 BBOOK CLOSING/REGISTRATION DEADLINE DATEC, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED N/A N/A N/A
4 APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED ACCOUNTS 2006 AND AUDITORS REPORT Management For For
5 APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS AND A TOTAL PAYOUT OF CHF 0.90 PER SHARE FOR THE FY 2006, WHICH COMPRISES A REGULAR DIVIDEND OF CHF 0.45 AND A PAYOUT OF CHF 0.45 IN FORM OF A REDUCTION IN NOMINAL VALUE OF EACH SHARE FROM CHF 1.00 TO CHF 0.55 Management For For
6 APPROVE TO REDUCE THE SHARE CAPITAL, REPAYMENT OF REDUCTION IN VALUE AND AMEND THE ARTICLES OF INCORPORATION Management For For
7 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management For For
8 AMEND ARTICLE 14 OF THE ARRICLES OF INCORPORATION CONCERNING THE TENURE OF THE MEMBERS OF THE BOARD OF DIRECTORS, AS SPECIFIED Shareholder For For
9 RE-ELECT PROF. PETER RYSER AS A MEMBER OF THE BOARD OF DIRECTORS OF TECAN FORA TENURE OF 1 YEAR OR, IN THE EVENT THAT THE MOTION TO INTRODUCE 1 YEAR TERMS AS PER AGENDA ITEM 5 IS REJECTED, FOR A TENURE OF 3 YEARS Management For Against
10 APPROVE TO REMOVE THE CHAIRMAN FROM THE BOARD OF DIRECTORS Shareholder Against For
11 ELECT MR. HEINRICH FISCHER AS A MEMBER OF THE BOARD OF DIRECTORS, IN THE EVENT THAT THE CHAIRMAN IS NOT REMOVED FROM THE BOARD OF DIRECTORS UNDER RESOLUTION 7 Management For For
12 ELECT DR. JUERG MEIER AS A MEMBER OF THE BOARD OF DIRECTORS, IN THE EVENT THAT THE CHAIRMAN IS NOT REMOVED FROM THE BOARD OF DIRECTORS UNDER RESOLUTION 7 Management For For
13 ELECT MR. HEINRICH FISCHER AS A MEMBER OF THE BOARD OF DIRECTORS, IN THE EVENT THAT THE CHAIRMAN IS REMOVED FROM THE BOARD OF DIRECTORS UNDER RESOLUTION 7 Management For For
14 ELECT DR. JUERG MEIER AS A MEMBER OF THE BOARD OF DIRECTORS, IN THE EVENT THAT THE CHAIRMAN IS REMOVED FROM THE BOARD OF DIRECTORS UNDER RESOLUTION 7 Management For For
15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT DR. UWE BICKER AS A MEMBER OF THE BOARD OF DIRECTORS, FOR 1 YEAR TERM OF OFFICE Shareholder Against For
16 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT MR. ERNST KURT ZAENGERLE AS A MEMBER OF THE BOARD OF DIRECTORS, FOR 1 YEAR TERM OF OFFICE Shareholder Against For
17 RE-ELECT KPMG FIDES PEAT AG AS THE AUDITOR AND GROUP AUDITOR FOR THE BUSINESSYEAR 2007 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TECHTRONIC INDUSTRIES CO LTD
MEETING DATE: 05/29/2007
TICKER: --     SECURITY ID: Y8563B159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE STATEMENTS OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND OF HKD 12.60 CENTS PER SHARE TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 29 JUN 2007 Management For For
3 RE-ELECT DR. ROY CHI PING CHUNG JP AS A GROUP EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY OBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. MANFRED KUHLMANN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MR. STEPHAN HORST PUDWILL AS A GROUP EXECUTIVE DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION FOR THE YE 31 DEC 2007 Management For For
8 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANYC DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION O... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISC... Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT AND IN ACCORDANCE WITH THE RESOLUTION 5 Management For For
12 APPROVE, CONDITIONAL UPON THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE APPROVAL FOR THE 2007 SHARE OPTION SCHEME REFERRED TO IN THE CIRCULAR DESPATCHED TO THE SHAREHOLDERS ON THE SAME DAY AS THE NOTICE CONVENING THE AGM OF THE COMPANY, ON THE TERMS AS SPECIFIED AND SUBJECT TO SUCH AMENDMENTS TO THE 2007 SHARE OPTION SCHEME AS THE STOCK EXCHANGE OF HONG KONG LIMITED MAY REQUEST, THE 2007 SHARE OPTION SCHEME AND ADOPT THE THE NEW SHARE OPTION SCHEME OF THE COMPANY AND AUTHORIZE THE BOARD O... Management For Against
13 AMEND ARTICLE 2, 27, 67A, 171 AND 182 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TELEFON AB L.M.ERICSSON
MEETING DATE: 04/11/2007
TICKER: --     SECURITY ID: 294821608
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
3 PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OFTHIS MEETING. THANK YOU. N/A N/A N/A
4 ELECT MR. MICHAEL TRESCHOW AS THE CHAIRMAN OF THE BOARD OF DIRECTORS Management Unknown Take No Action
5 APPROVE THE VOTING LIST Management Unknown Take No Action
6 APPROVE THE AGENDA OF THE MEETING Management Unknown Take No Action
7 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED Management Unknown Take No Action
8 ELECT 2 PERSONS APPROVING THE MINUTES Management Unknown Take No Action
9 APPROVE THE ANNUAL REPORT, THE AUDITORS THE CONSOLIDATED ACCOUNTS, THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITORS PRESENTATION OF THE AUDIT WORK DURING 2006 Management Unknown Take No Action
10 APPROVE THE WORK PERFORMED BY THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE PAST YEAR Management Unknown Take No Action
11 APPROVE THE PRESIDENTS SPEECH AND THE POSSIBLE QUESTIONS BY THE SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT Management Unknown Take No Action
12 ADOPT THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE GROUP Management Unknown Take No Action
13 GRANT DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT Management Unknown Take No Action
14 APPROVE THE APPROPRIATION OF THE PROFIT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DAY FOR DIVIDEND OF SEK 0.50 PER SHARE Management Unknown Take No Action
15 APPROVE THAT THE NUMBER OF DIRECTORS REMAINS 10 AND NO DEPUTY DIRECTORS BE ELECTED Management Unknown Take No Action
16 APPROVE THE FEES TO THE NON-EMPLOYED BOARD MEMBERS AND TO THE NON-EMPLOYED MEMBERS OF THE COMMITTEES TO THE BOARD OF DIRECTORS ELECTED BY THE MEETING BE PAID AS SPECIFIED BALL UNCHANGEDC: SEK 3,750,000 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, SEK 750,000 EACH TO THE OTHER BOARD MEMBERS, SEK 350,000 TO THE CHAIRMAN OF THE AUDIT COMMITTEE, SEK 250,000 EACH TO OTHER MEMBERS OF THE AUDIT COMMITTEE, SEK 125,000 EACH TO THE CHAIRMEN AND OTHER MEMBERS OF THE FINANCE AND REMUNERATION COMMITTEE, RESPEC... Management Unknown Take No Action
17 RE-ELECT: MR. MICHAEL TRESCHOW AS A CHAIRMAN OF THE BOARD OF DIRECTORS; MESSRS. SVERKER MARTIN-LOF AND MARCUS WALLENBERG AS THE DEPUTY CHAIRMEN; MESSRS. SIR PETER L. BONFIELD, BORJE EKHOLM, KATHERINE HUDSON, ULF J. JOHANSSON, NANCY MCKINSTRY, ANDERS NYREN AND CARL-HENRIC SVANBERG AS THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
18 APPROVE THE PROCEDURE FOR APPOINTING MEMBERS OF THE NOMINATION COMMITTEE AND TO DETERMINE THE ASSIGNMENT OF THE COMMITTEE AS SPECIFIED Management Unknown Take No Action
19 APPROVE NO REMUNERATION BE PAID TO THE MEMBERS OF THE NOMINATION COMMITTEE Management Unknown Take No Action
20 APPROVE TO DETERMINE THE FEES PAYABLE TO THE AUDITOR LIKE PREVIOUS YEAR AGAINST APPROVED ACCOUNT Management Unknown Take No Action
21 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR FOR THE PERIOD AS OF THE END OFTHE AGM OF SHAREHOLDERS 2007 UNTIL THE END OF THE AGM OF SHAREHOLDERS 2011 Management Unknown Take No Action
22 APPROVE THE PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THETOP EXECUTIVES AND COVERS PRIMARILY AS SPECIFIED Management Unknown Take No Action
23 APPROVE TO IMPLEMENT A LONG TERM VARIABLE COMPENSATION PLAN 2007 AS SPECIFIED Management Unknown Take No Action
24 APPROVE TO TRANSFER OWN SHARES AS A CONSEQUENCE OF THE LONG TERM VARIABLE COMPENSATION PLAN 2007 AS SPECIFIED Management Unknown Take No Action
25 APPROVE TO RESOLVE THAT THE COMPANY SHALL HAVE THE RIGHT TO TRANSFER, PRIOR TO THE AGM OF SHAREHOLDERS 2008, A MAXIMUM OF 67,588,066 SHARES OF SERIES B, OR THE LOWER NUMBER OF SHARES OF SERIES B, WHICH AS PER 11 APR 2007, REMAINS OF THE ORIGINAL 76,300,000 FOR THE PURPOSE OF COVERING CERTAIN PAYMENTS, PRIMARILY SOCIAL SECURITY CHARGES THAT MAY OCCUR IN RELATION TO THE COMPANY S GLOBAL STOCK INCENTIVE PROGRAM 2001, THE STOCK PURCHASE PLAN 2003, THE LONG TERM INCENTIVE PLANS 2004, 2005 AND 2006, T... Management Unknown Take No Action
26 CLOSING OF THE MEETING 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: TELEFONICA SA
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: 879382109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 365237 DUE TO RECEIPT OF DIRECTORS NAMES AND CHANGE IN MEETING DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
3 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED ANNUAL ACCOUNTS) AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION OF PROFITS/LOSSES OF TELEFONICA, S.A. AND OF THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO THE FISCAL YEAR 2006. Management For For
4 RE-ELECTION OF MR. CESAR ALIERTA IZUEL. Management For For
5 RE-ELECTION OF MR. MAXIMINO CARPIO GARCIA. Management For For
6 RE-ELECTION OF MR. GONZALO HINOJOSA FERNANDEZ DE ANGULO. Management For For
7 RE-ELECTION OF MR. PABLO ISLA ALVAREZ DE TEJERA. Management For For
8 RE-ELECTION OF MR. ENRIQUE USED AZNAR. Management For For
9 RE-ELECTION OF MR. GREGORIO VILLALABEITIA GALARRAGA. Management For For
10 RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ALVAREZ-PALLETE LOPEZ. Management For For
11 AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES. Management For For
12 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES, BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE, WITH AN ALLOCATION IN THE LAST CASE OF THE POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS AND HOLDERS OF CONVERTIBLE SECURITIES, THE POWER TO ISSUE PREFERRED SHARES, AND THE POWER TO GUARANTEE THE ISSUANCES OF SUBSIDIARIES. Management For For
13 REDUCTION IN SHARE CAPITAL BY MEANS OF THE REPURCHASE OF THE COMPANY S OWN SHARES, WITH THE EXCLUSION OF CREDITORS RIGHT TO CHALLENGE THE REPURCHASE, AND REVISING THE TEXT OF THE ARTICLE OF THE BY-LAWS RELATING TO SHARE CAPITAL. Management For For
14 AMENDMENTS REGARDING THE GENERAL SHAREHOLDERS MEETING: AMENDMENT OF ARTICLE 14 (POWERS OF THE SHAREHOLDERS ACTING AT A GENERAL SHAREHOLDER MEETING); AMENDMENT OF PARAGRAPHS 1 AND 3 OF ARTICLE 15 (ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING); AMENDMENT OF PARAGRAPH 1 OF AND ADDITION OF PARAGRAPH 4 TO ARTICLE 16 (CALL TO THE GENERAL SHAREHOLDERS MEETING); AMENDMENT OF ARTICLE 18 (SHAREHOLDERS RIGHT TO RECEIVE INFORMATION); AMENDMENT OF ARTICLE 19 (CHAIRMANSHIP OF THE MEETING AND PREPARATI... Management For For
15 AMENDMENTS REGARDING PROXY-GRANTING AND VOTING BY MEANS OF LONG-DISTANCE COMMUNICATION AND REMOTE ATTENDANCE AT THE MEETING: AMENDMENT OF ARTICLE 17 (RIGHT TO ATTEND); INSERTION OF A NEW ARTICLE 17 BIS (REMOTE ATTENDANCE BY ELECTRONIC OR DATA TRANSMISSION MEANS); AND INSERTION OF A NEW ARTICLE 20 BIS (CASTING OF VOTES FROM A DISTANCE PRIOR TO THE MEETING). Management For For
16 AMENDMENTS REGARDING THE BOARD OF DIRECTORS: ELIMINATION OF PARAGRAPH 4 OF ARTICLE 24 (COMPOSITION AND APPOINTMENT OF THE BOARD OF DIRECTORS); AMENDMENT OF PARAGRAPH 2 OF ARTICLE 25 (REQUIREMENTS FOR APPOINTMENT AS DIRECTOR); AMENDMENT OF ARTICLE 27 (MEETINGS, QUORUM AND ADOPTION OF RESOLUTIONS BY THE BOARD); AMENDMENT OF ARTICLE 30 (POWERS OF THE BOARD OF DIRECTORS); AND AMENDMENT OF ARTICLE 31 BIS (AUDIT AND CONTROL COMMITTEE). Management For For
17 AMENDMENT OF ARTICLE 5 (POWERS OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING). Management For For
18 AMENDMENTS RELATING TO THE CALL TO AND PREPARATION OF THE GENERAL SHAREHOLDERS MEETING: AMENDMENT OF PARAGRAPH 2 OF ARTICLE 7 (POWER AND OBLIGATION TO CALL TO MEETING); INSERTION OF A NEW SUB-SECTION 3 IN ARTICLE 8 (PUBLICATION AND NOTICE OF THE CALL TO MEETING); AMENDMENT OF SUB-SECTION 2 OF ARTICLE 9 (INFORMATION AVAILABLE TO THE SHAREHOLDERS FROM PUBLICATION OF THE NOTICE OF THE CALL TO MEETING); AMENDMENT OF SUB-SECTION 3 OF ARTICLE 10 (RIGHT TO RECEIVE INFORMATION). Management For For
19 AMENDMENTS RELATING TO PROXY-GRANTING AND VOTING BY MEANS OF LONG-DISTANCE COMMUNICATION AND REMOTE ATTENDANCE AT THE MEETING: AMENDMENT OF SUB-SECTION 1 AND INSERTION OF NEW SUB-SECTIONS 5 THROUGH 7 OF ARTICLE 13 (PROXY-GRANTING AND REPRESENTATION); AMENDMENT OF SUB-SECTION 6 OF ARTICLE 15 (PREPARATION OF THE ATTENDANCE ROLL); INSERTION OF A NEW ARTICLE 17 BIS (REMOTE ATTENDANCE BY ELECTRONIC OR DATA TRANSMISSION MEANS); AND INSERTION OF A NEW ARTICLE 20 BIS (CASTING OF VOTES FROM A DISTANCE PR... Management For For
20 OTHER AMENDMENTS: AMENDMENT OF ARTICLE 21 (VOTING ON THE PROPOSED RESOLUTIONS) AND AMENDMENT OF ARTICLE 24 (CONTINUATION). Management For For
21 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING. Management For For
22 PLEASE NOTE THAT THIS ADDITIONAL INFORMATION IS DIRECTED TO INVESTORS: PLEASEBE ADVISED THAT ADDITIONAL INFORMATION CONCERNING TELEF NICA, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: HTTP://WWW.TELEFONICA.ES/INVESTORS/ N/A N/A N/A
23 PLEASE NOTE THAT THIS ADDITIONAL INFORMATION IS DIRECTED TO CUSTDIAN BANKS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING TELEF NICA, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: HTTP://WWW.TELEFONICA.ES/INVESTORS/ N/A N/A N/A
24 PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING BEING REVISED AS AN ISSUER PAY MEETING AND ADDITIONAL COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TELEFONICA, S.A.
MEETING DATE: 05/09/2007
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. 1 ELECT MR. C. ALIERTA IZUEL+ AS A DIRECTOR Management For For
2. 2 ELECT MR. M. CARPIO GARCIA+ AS A DIRECTOR Management For For
2. 3 ELECT MR. G.H.F. DE ANGULO+ AS A DIRECTOR Management For For
2. 4 ELECT MR. P.I.A. DE TEJERA+ AS A DIRECTOR Management For For
2. 5 ELECT ENRIQUE USED AZNAR+ AS A DIRECTOR Management For For
2. 6 ELECT G.V. GALARRAGA+ AS A DIRECTOR Management For For
2. 7 ELECT MR. J.M.A.P. LOPEZ# AS A DIRECTOR Management For For
3 AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES. Management For For
4 DELEGATION TO THE BOARD OF DIRECTORS THE POWER TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES. Management For For
5 REDUCTION IN SHARE CAPITAL BY MEANS OF THE REPURCHASE OF THE COMPANY S OWN SHARES. Management For For
6 AMENDMENTS REGARDING THE GENERAL SHAREHOLDERS MEETING. Management For For
7 AMENDMENTS REGARDING PROXY-GRANTING AND VOTING BY MEANS OF LONG-DISTANCE COMMUNICATION AND REMOTE ATTENDANCE. Management For For
8 AMENDMENTS REGARDING THE BOARD OF DIRECTORS. Management For For
9 AMENDMENT OF ARTICLE 5 (POWERS OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING). Management For For
10 AMENDMENTS RELATING TO THE CALL TO AND PREPARATION OF THE GENERAL SHAREHOLDERS MEETING. Management For For
11 AMENDMENTS RELATING TO PROXY-GRANTING AND VOTING BY MEANS OF LONG-DISTANCE COMMUNICATION AND REMOTE ATTENDANCE. Management For For
12 OTHER AMENDMENTS: AMENDMENT OF ARTICLE 21 AND AMENDMENT OF ARTICLE 24. Management For For
13 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TELENOR ASA
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: R21882106
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 TO DISCLOSE 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 TO LODGE YOUR VOTE 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 NOTICE OF THE AGM Management Unknown Take No Action
5 ELECT A REPRESENTATIVE TO SIGN THE MINUTES OF THE AGM TOGETHER WITH THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
6 APPROVE THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR THE FINANCIAL YEAR 2006 ANDTO PAY A DIVIDEND OF NOK 2.50 PER SHARE Management Unknown Take No Action
7 APPROVE THE REMUNERATION TO THE COMPANY S AUDITOR Management Unknown Take No Action
8 APPROVE THE BOARD S DECLARATION REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO SENIOR EMPLOYEES, PURSUANT TO SECTION 6-16A IN THE ACT RELATING TO PUBLIC LIMITED COMPANIES Management Unknown Take No Action
9 APPROVE NOK 5 BILLION TRANSFER FROM SHARE PREMIUM ACCOUNT TO UNRESTRICTED SHAREHOLDER S EQUITY Management Unknown Take No Action
10 GRANT AUTHORITY TO REPURCHASE UP TO 9.80% OF ISSUED SHARE CAPITAL FOR ACQUISITION OF BUSINESSES AND UP TO 0.15% OF ISSUED SHARE CAPITAL IN CONNECTION WITH THE COMPANY S EXISTIING SHARE INCENTIVE PLANS Management Unknown Take No Action
11 ELECT THE SHAREHOLDERS REPRESENTATIVES AND DEPUTY SHAREHOLDER REPRESENTATIVESTO THE CORPORATE ASSEMBLY Management Unknown Take No Action
12 APPROVE THE DETERMINATION OF REMUNERATION TO MEMBERS OF THE CORPORATE ASSEMBLY Management Unknown Take No Action
13 ELECT THE MEMBERS TO THE ELECTION COMMITTEE 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: TELEVISION BROADCASTS LTD
MEETING DATE: 05/30/2007
TICKER: --     SECURITY ID: Y85830100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2006 Management Unknown Take No Action
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 Management Unknown Take No Action
3 ELECT MR. EDWARD CHENG WAI SUN AS A DIRECTOR Management Unknown Take No Action
4 RE-ELECT DR. NORMAN LEUNG NAI PANG, WHO IS RETIRING AS A DIRECTOR Management Unknown Take No Action
5 RE-ELECT MRS. CHRISTINA LEE LOOK NGAN KWAN, WHO IS RETIRING AS A DIRECTOR Management Unknown Take No Action
6 RE-ELECT MR. ROBERT SZE TSAI TO, WHO IS RETIRING AS A DIRECTOR Management Unknown Take No Action
7 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown Take No Action
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION OF ALL PREVIOUS AUTHORITIES, DURING OR AFTER THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS, OR ISSUE SECURITIES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED BWHETHER PURSUANT TO AN OPTION OR OTHERWIS... Management Unknown Take No Action
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD OF ALL POWERS OF THE COMPANY TO PURCHASE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED; THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE... Management Unknown Take No Action
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO EXERCISE THE POWERS OF THE COMPANYREFERRED TO RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY AS SPECIFIED Management Unknown Take No Action
11 APPROVE TO EXTEND THE PERIOD OF 30 DAYS DURING WHICH THE COMPANY S REGISTER OF MEMBERS MAY BE CLOSED UNDER SECTION 99(1) OF THE COMPANIES ORDINANCE DURING THE CALENDAR YEAR 2007 TO 60 DAYS PURSUANT TO SECTION 99(2) OF THE COMPANIES ORDINANCE 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: TENKE MNG CORP
MEETING DATE: 06/18/2007
TICKER: --     SECURITY ID: 879944205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ARRANGEMENT INVOLVING THE CORPORATION, THE CORPORATION SHAREHOLDERS, SURAMINA RESOURCES INC. AND LUNDIN MINING CORPORATION, ALL AS SPECIFIED Management For For
2 OTHER MATTERS Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TESCO PLC
MEETING DATE: 07/07/2006
TICKER: --     SECURITY ID: G87621101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 25 FEB 2006 Management For For
2 APPROVE THE REMUNERATION REPORT FOR THE FYE 25 FEB 2006 Management For For
3 DECLARE A FINAL DIVIDEND OF 6.10 PENCE PER SHARE Management For For
4 RE-ELECT MR. CHARLES ALLEN AS A DIRECTOR Management For For
5 RE-ELECT MR. RICHARD BRASHER AS A DIRECTOR Management For For
6 RE-ELECT MR. PHILIP CLARKE AS A DIRECTOR Management For For
7 RE-ELECT MR. ANDREW HIGGINSON AS A DIRECTOR Management For For
8 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
9 APPROVE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS Management For For
10 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 535,000,000 TO GBP 542,900,000 BY THE CREATION OF 158,000,000 ORDINARY SHARES OF 5P EACH Management For For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10, IN SUBSTITUTION OF ANY PREVIOUS AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT OF THE COMPANY, DURING THE RELEVANT PERIODS, UP TO AN AGGREGATE AMOUNT OF GBP 131.7 MILLION; AUTHORITY EXPIRES ON 07 JUL 2011 ; AND THE DIRECTORS MAY ALLOT SUCH SECURITIES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED Management For For
12 AUTHORIZE THE DIRECTORS 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 19.76 MILLION; AND THIS POWER APPLIES IN RELATION TO A SALE OF SHARES WHICH IS INCLUDED AS AN... Management For For
13 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF ORDINARY SHARES UP TO 790.5 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 HIGHER OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE DAILY OFFICI... Management For For
14 AUTHORIZE THE COMPANY TO USE SHARES HELD IN TREASURY FOR THE PURPOSES OF OR PURSUANT TO ANY OF THE EMPLOYEE SHARE SCHEMES OPERATED BY THE COMPANY, PROVIDED THAT ANY TRANSFER OF TREASURY SHARES FOR THE PURPOSES OF THE COMPANY S EMPLOYEE SHARE SCHEMES WILL COUNT AGAINST THE ANTI-DILUTION LIMITS CONTAINED IN SUCH SCHEMES Management For For
15 AUTHORIZE THE COMPANY: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 100,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS Management For For
16 AUTHORIZE TESCO STORES LIMITED: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 200,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS Management For For
17 AUTHORIZE TESCO IRELAND LIMITED: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 25,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 25,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS Management For For
18 AUTHORIZE TESCO VIN PLUS S.A.: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 25,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 25,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS Management For For
19 AUTHORIZE TESCO STORES CR A.S: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 25,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 25,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS Management For For
20 AUTHORIZE TESCO STORES SR A.S: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 25,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 25,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS Management For For
21 AUTHORIZE TESCO GLOBAL RT: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 25,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 25,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS Management For For
22 AUTHORIZE TESCO POLAKA SP Z.O.O: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 25,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 25,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS 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: TESCO PLC
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: G87621101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 24 FEB 2007 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 24 FEB 2007 Management For For
3 DECLARE A FINAL DIVIDEND OF 6.83 PENCE PER SHARE RECOMMENDED BY THE DIRECTORS Management For For
4 RE-ELECT MR. E. MERVYN DAVIES AS A DIRECTOR Management For For
5 RE-ELECT DR. HARALD EINSMANN AS A DIRECTOR Management For For
6 RE-ELECT MR. KEN HYDON AS A DIRECTOR Management For For
7 RE-ELECT MR. DAVID POTTS AS A DIRECTOR Management For For
8 RE-ELECT MR. DAVID REID AS A DIRECTOR Management For For
9 ELECT MS. LUCY NEVILLE-ROLFE AS DIRECTOR Management For For
10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THECONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
11 APPROVE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP BE DETERMINED BY THE DIRECTORS Management For For
12 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT), TO ALLOT RELEVANT SECURITIES BAS DEFINED IN SECTION 80(2) OF THE ACTC OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 130.8 MILLION BWHICH IS EQUAL TO APPROXIMATELY 33% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANYC BAUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 29 JUN 2012C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF S... Management For For
13 AUTHORIZE THE DIRECTORS 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 BSECTION 89(1)C, 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 19.8 MILLION; SUBSECTIONS 94(2) TO 94(7) OF THE ACT APPLY FOR THE INTERPRETATION OF THIS RESO... Management For For
14 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF MAXIMUM NUMBER OF ORDINARY SHARES UP TO 793.4 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 HIGHER OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDO... Management For For
15 AUTHORIZE THE COMPANY: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 100,000; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE DONATIONS AND EXPENDITURE TOGETHER DURING THE PERIOD DO NOT EXCEED GBP 100,000C Management For For
16 AUTHORIZE TESCO STORES LIMITED: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 100,000; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHSC Management For For
17 APPROVE THE REGULATION PRODUCED TO THE MEETING AND SIGNED, FOR THE PURPOSE OFIDENTIFICATION, BY THE CHAIRMAN OF MEETING; ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
18 APPROVE AND ADOPT THE RULES OF THE TESCO PLC GROUP NEW BUSINESS INCENTIVE PLAN 2007 AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE GROUP NEW BUSINESS INCENTIVE PLAN INTO EFFECT Management For For
19 APPROVE AND ADOPT THE RULES OF THE TESCO PLC US LONG- TERM INCENTIVE PLAN 2007 AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE US LTIP INTO EFFECT Management For For
20 AMEND THE RULES OF THE TESCO PLC PERFORMANCE SHARE PLAN 2004 IN ORDER TO REMOVE THE REQUIREMENT FOR PARTICIPANTS TO RETAIN SHARES SUBJECT TO AN AWARD WHICH HAVE VESTED FOR A FURTHER 12 MONTHS AS SPECIFIED VESTING DATE Management For For
21 APPROVE AND ADOPT THE RULES OF THE EXECUTIVE INCENTIVE PLAN FOR US PARTICIPANTS AS SPECIFIED AND AUTHORIZES THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE EXECUTIVE INCENTIVE PLAN INTO EFFECT Management For For
22 APPROVE AND ADOPT THE RULES OF THE INTERNATIONAL BONUS PLAN FOR US PARTICIPANTS AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE INTERNATIONAL BONUS PLAN INTO EFFECT Management For For
23 APPROVE THE CONSCIOUS THAT THE COMPANY S ANNUAL REVIEW FOR 2005 STATES THAT THE COMPANY OFFERS A MARKET-LEADING PACKAGE OF PAY AND BENEFITS AND THAT ITS CORE VALUES INCLUDE TREATING OUR PARTNERS AS WE LIKE TO BE TREATED AND SEEKING TO UPHOLD LABOUR STANDARDS IN THE SUPPLY CHAIN ; ACKNOWLEDGING THE REPORT PUBLISHED IN DEC 2006 BY THE DEVELOPMENT CHARITY WAR ON WANT AND ENTITLED FASHION VICTIMS: THE TRUE COST OF CHEAP CLOTHES AT PRIMARK, ASDA AND TESCO THAT THE COMPANY, AMOUNT OTHER UNITED ... Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT
MEETING DATE: 10/05/2006
TICKER: TEVA     SECURITY ID: 881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE REMUNERATION OF MR. ELI HURVITZ IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF TEVA, IN AN AMOUNT OF THE NIS EQUIVALENT OF $300,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX, TOGETHER WITH AN OFFICE AND SECRETARIAL AND CAR SERVICES. SUCH REMUNERATION IS TO BE EFFECTIVE AS OF JULY 3, 2006. Management For For
2 TO APPROVE THE REMUNERATION OF DR. PHILLIP FROST IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA AND CHAIRMAN OF THE BOARD S SCIENCE AND TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE NIS EQUIVALENT OF $275,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX. SUCH REMUNERATION IS TO BE EFFECTIVE AS OF JULY 3, 2006. 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: THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J77970101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF SURPLUS Management For For
3 ELECT A DIRECTOR Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 ELECT A DIRECTOR Management For For
13 ELECT A DIRECTOR Management For For
14 ELECT A DIRECTOR Management For For
15 ELECT A DIRECTOR Management For For
16 ELECT A STATUTORY AUDITOR Management For For
17 APPROVE PAYMENT OF BONUS FOR DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE SWATCH GROUP AG, NEUENBURG
MEETING DATE: 05/11/2007
TICKER: --     SECURITY ID: H83949133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 13 APR 2007 BBOOK CLOSING/REGISTRATION DEADLINE DATEC, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED N/A N/A N/A
3 RECEIVE THE 2006 ANNUAL REPORT OF THE BOARD OF DIRECTORS Management Unknown Take No Action
4 RECEIVE THE 2006 FINANCIAL STATEMENTS BBALANCE SHEET, INCOME STATEMENT AND NOTESC AND 2006 CONSOLIDATED FINANCIAL STATEMENTS Management Unknown Take No Action
5 RECEIVE THE STATUTORY AUDITORS REPORT AND THE REPORT OF THE GROUP AUDITORS Management Unknown Take No Action
6 APPROVE THE REPORTS AND THE FINANCIAL STATEMENTS Management Unknown Take No Action
7 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Unknown Take No Action
8 APPROVE THE APPROPRIATION OF THE NET INCOME Management Unknown Take No Action
9 ELECT THE BOARD OF DIRECTORS Management Unknown Take No Action
10 APPROVE THE NOMINATION OF THE STATUTORY AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
11 APPROVE TO REDUCE THE SHARE CAPITAL BADAPTATION OF ARTICLE 4 OF THE STATUTESC 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: TIM HORTONS INC.
MEETING DATE: 05/04/2007
TICKER: THI     SECURITY ID: 88706M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL J. ENDRES AS A DIRECTOR Management For For
1. 2 ELECT JOHN A. LEDERER AS A DIRECTOR Management For For
1. 3 ELECT CRAIG S. MILLER AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TIM HORTONS INC. FOR THE YEAR ENDING DECEMBER 30, 2007. Management For For
3 THE APPROVAL OF THE RESOLUTION REGARDING CERTAIN AMENDMENTS TO THE TIM HORTONS INC. 2006 STOCK INCENTIVE PLAN. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TITANIUM METALS CORPORATION
MEETING DATE: 05/24/2007
TICKER: TIE     SECURITY ID: 888339207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEITH R. COOGAN AS A DIRECTOR Management For For
1. 2 ELECT NORMAN N. GREEN AS A DIRECTOR Management For For
1. 3 ELECT GLENN R. SIMMONS AS A DIRECTOR Management For For
1. 4 ELECT HAROLD C. SIMMONS AS A DIRECTOR Management For Withhold
1. 5 ELECT THOMAS P. STAFFORD AS A DIRECTOR Management For For
1. 6 ELECT STEVEN L. WATSON AS A DIRECTOR Management For For
1. 7 ELECT PAUL J. ZUCCONI AS 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: TOKUYAMA CORPORATION
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J86506102
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 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
17 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TOKYO TATEMONO CO.,LTD.
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: J88333117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION : APPROVE REVISIONS RELATED TO THE NEW CORPORATE LAW, EXPAND BUSINESS LINES, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A CORPORATE AUDITOR Management For For
21 APPOINT A CORPORATE AUDITOR Management For For
22 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS Management For Against
23 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: TOLL HOLDINGS LTD
MEETING DATE: 05/28/2007
TICKER: --     SECURITY ID: Q9104H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411B4C OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY AND THE HOLDERS OF ITS ORDINARY SHARES AS SPECIFIED BWITH OR WITHOUT MODIFICATION AS APPROVED BY THE SUPREME COURT OF VICTORIAC 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: TOLL HOLDINGS LTD
MEETING DATE: 05/28/2007
TICKER: --     SECURITY ID: Q9104H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS AN OGM. THANK YOU. N/A N/A N/A
2 APPROVE, FOR THE PURPOSES OF THE SECTION 256B OF THE CORPORATIONS ACT OF THE COMPANY, UPON THE SCHEME OF ARRANGEMENT SET OUT IN PART A OF SECTION 13 PURSUANT, TO REDUCE THE COMPANY S SHARE CAPITAL BY AN AGGREGATE SUM OF AUD 289,172,700 WITH REDUCTION EFFECTED BY AN ORDINARY SHARES Management For For
3 APPROVE, FOR THE PURPOSES OF THE SECTION 256B, IN ACCORDANCE WITH SECTION 411(10) OF THE CORPORATIONS ACT OF THE COMPANY, UPON THE SCHEME OF ARRANGEMENT SET OUT IN PART B OF SECTION 13 PURSUANT , BSHARE SCHEMEC, TO REDUCE THE COMPANY S SHARE CAPITAL BY AN AGGREGATE SUM OF AUD 2,409,772,500 WITH REDUCTION EFFECTED BY AN ORDINARY SHARES Management For For
4 APPROVE, FOR THE PURPOSES OF THE SECTION 260B B2C, IN ACCORDANCE OF THE CORPORATIONS ACT OF THE COMPANY, AND FOR ALL OTHER PURPOSES, TO PROVIDE FINANCIAL ASSISTANCE BY GRANTING THE GUARANTEES AND SECURITIES AS SPECIFIED Management For For
5 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.11, SECTION 208 OF THE CORPORATIONS ACT, TO ISSUE TO MR. MOSTIA DION NOMINEES PTY LTD AS TRUSTEE FOR THE MARK ROWSTHRON FAMILY TRUST OF THE TRUST OF THAT OF STAPLED SECURITIES AT AN AGGREGATE ISSUE OF AUD 50 MILLION ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
6 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.19, SECTION 200E OF THE CORPORATIONS ACT, THE BENEFITS PAYABLE ON TERMINATION TO MR. PAUL LITTLE ON TERMINATION OF EMPLOYMENT UNDER THE TERMS OF EXECUTIVE SERVICE DEEDS ENTERED INTO IN APR 2007 Management For Abstain
7 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.19, SECTION 200E OF THE CORPORATIONS ACT, THE BENEFITS PAYABLE ON TERMINATION TO MR. TOLL EXECUTIVES MR. NEIL CHATFIELD JOHN LUDEKE, STEPHEN STANLEY AND BERNARD MCLNERNEY ON TERMINATION OF EMPLOYMENT UNDER THE TERMS OF EXECUTIVE SERVICE DEEDS ENTERED INTO IN APR 2007 Management For Abstain
8 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.19, SECTION 200E OF THE CORPORATIONS ACT 200E THE BENEFITS PAYABLE ON TERMINATION TO TOLL EXECUTIVES ON TERMINATION OF EMPLOYMENT UNDER THE TERMS OF EXECUTIVE SERVICE DEEDS ENTERED INTO IN APR 2007 Management For Abstain
9 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.19, SECTION 200E OF THE CORPORATIONS ACT, THE BENEFITS PAYABLE ON TERMINATION TO MR. MARK ROWSTHORN ON TERMINATION OF EMPLOYMENT UNDER THE TERMS OF EXECUTIVE SERVICE DEEDS ENTERED INTO IN APR 2007 Management For Abstain
10 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.19, SECTION 200E OF THE CORPORATIONS ACT, THE BENEFITS PAYABLE ON TERMINATION TO MR. DON TELFORD ON TERMINATION OF EMPLOYMENT UNDER THE TERMS OF EXECUTIVE SERVICE DEEDS ENTERED INTO IN APR 2007 Management For Abstain
11 APPROVE, FOR THE PURPOSES OF THE SECTION 208 OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, THE ENTERING INTO OF A DEED OF INDEMNITY, INSURANCE AND ACCESS WITH EACH PRESENT AND FUTURE DIRECTOR OF ANY SUBSIDIARY OF THE COMPANY, AND TO PROVIDE THE FINANCIAL BENEFITS REQUIRED BY THE DEED OF INDEMNITY, INSURANCE AND ACESS AS SPECIFIED Management Unknown For
12 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN EXECUTIVE NAME IN RESOLUTION NO. 9. 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: TOTAL SA, COURBEVOIE
MEETING DATE: 05/11/2007
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 PROX... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 365423 DUE TO 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
3 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 Management For For
4 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR IN THE FORM PRESENTED TO THE MEETING Management For For
5 APPROVE THE PROFITS OF: EUR 5,252,106,435.07, THE AVAILABLE RETAINED EARNINGSBEING OF EUR 1,671,090,939.73, THE INCOME ALLOCATED IS : EUR 6,923,197,374.80; APPROVE THE INCOME FOR THE FY BE APPROPRIATED AS: DIVIDENDS: EUR 4,503,181,072.11, RETAINED EARNING: EUR 2,420,016,302.69, DIVIDEND PER SHARE TO BE PAID: EUR 1.87; THE REMAINING DIVIDEND OF EUR 1.00 WILL BE PAID ON 18 MAY 2007, THE INTERIM AND REMAINING DIVIDENDS ENTITLE NATURAL PERSONS LIVING IN FRANCE TO THE 40% Management For For
6 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE; AND THE SAID REPORTS AND THE AGREEMENTS REFERRED THEREIN Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED; MAXIMUM PURCHASE PRICE: EUR 75.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 81,376,088 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 6,103,206,600.00; AUTHORIZATION IS GIVEN FOR AN 18 MONTHS PERIOD, IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDER MEETING OF 12 MAY 2006 IN ITS RESOLUTION NO... Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR FOR A3-YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. THIERRY DERUDDER AS A DIRECTOR FOR A 3-YEAR PERIOD Management For For
10 APPROVE TO RENEW THE APPOINTMENT OF MR. SERGE TCHURUK AS A DIRECTOR FOR A 3-YEAR PERIOD Management For For
11 APPROVE TO RENEW THE APPOINTMENT OF MR. DANIEL BOEUF REPRESENTING THE SHAREHOLDERS EMPLOYEES, AS A DIRECTOR FOR A 3-YEAR PERIOD Management For For
12 APPOINT MR. PHILIPPE MARCHANDISE AS A DIRECTOR, REPRESENTING THE SHAREHOLDERSEMPLOYEES, FOR A 3-YEAR PERIOD Management Against Against
13 APPOINT MR. MOHAMED ZAKI AS A DIRECTOR FOR A 3-YEAR PERIOD Management Against Against
14 APPROVE TO AWARD TOTAL ANNUAL FEES OF FOR EUR 1,100,000.00 TO THE DIRECTORS 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 4,000,000,000.00 BY ISSUANCE WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, THE COMPANY AS WELL AS ANY SECURITIES GIVING ACCESS BY ALL MEANS TO ORDINARY SHARES IN THE COMPANY; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000.00; BAUTHORITY IS VALID FOR A 26 MONTH PER... 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 1,800,000,000.00 BY ISSUANCE WITH CANCELLATION THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES THE COMPANY AS WELL AS ANY SECURITIES GIVING ACCESS BY ALL MEANS TO ORDINARY SHARES OF THE COMPANY; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000.00; THE TOTAL NOMINAL... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS IN FAVOR OF EMPLOYEES OF THE COMPANY AND ITS RELATED FRENCH COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; BTHIS DELEGATION IS GIVEN FOR A 26 MONTH PERIODC AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1.5% OF THE SHARE CAPITAL Management For Against
18 AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO GRANT IN 1 OR MORE TRANSACTIONS, TO EMPLOYEES AND CORPORATE OFFICES OF TOTAL SA AND COMPANIES IN WHICH TOTAL SA HOLDS AT LEAST 10% OF THE CAPITAL OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR A NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE; IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHT TO A TOTAL NUMBER OF SHARES WHICH SHALL EXCEED 1.5% OF THE CAPITAL; BAUTHORITY IS VALID FOR A 38 MONTH PERIODC IT SUPERSEDES TH... Management For For
19 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 MONTHS PERIOD; THIS AUTHORITY SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 MAY 2002 IN ITS RESOLUTION NO.13 IT IS GIVEN UNTIL THE GENERAL MEETING WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS EN... Management For For
20 AMEND THE ARTICLE 13 OF THE BYLAWS, CONCERNING THE MEANS WHICH MAY BE USED TOATTEND THE BOARD OF DIRECTORS MEETING Management For For
21 AMEND THE ARTICLE 17-2 OF THE BYLAWS AS SPECIFIED Management For For
22 AMEND THE ARTICLE 17-2 OF THE BY-LAWS AS SPECIFIED Management For For
23 APPROVE TO MODIFY THE PROCEDURE TO DESIGNATE A DIRECTOR WHO IS AN EMPLOYEE AND WHO REPRESENTS THE SHAREHOLDERS EMPLOYEES IN ORDER THAT THE CANDIDATES SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS MEETING ARE BETTER REPRESENTED Shareholder Against For
24 APPROVE TO ALLOW FREE ALLOCATION OF THE SHARES TO THE WORLDWIDE GROUP S EMPLOYEES IN CONNECTION WITH THE NEW PROVISION OF ARTICLE L. 443-6 OF THE LABOUR CODE Shareholder Against Abstain
25 APPROVE TO REPEAL THE VOTING LIMITATION EXISTING IN THE BYLAWS OF TOTAL SA Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TOYOTA MOTOR CORPORATION
MEETING DATE: 06/22/2007
TICKER: TM     SECURITY ID: 892331307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DISTRIBUTION OF DIVIDENDS FROM SURPLUS Management For For
2 ELECTION OF 30 DIRECTORS Management For For
3 ELECTION OF 4 CORPORATE AUDITORS Management For For
4 ELECTION OF ACCOUNTING AUDITOR Management For For
5 ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT CONSIDERATION TO DIRECTORS, MANAGING OFFICERS AND EMPLOYEES, ETC. OF TOYOTA MOTOR CORPORATION AND ITS AFFILIATES Management For Against
6 ACQUISITION OF OWN SHARES Management For For
7 AWARD OF BONUS PAYMENTS TO RETIRING CORPORATE AUDITORS Management For Against
8 PAYMENT OF EXECUTIVE BONUSES 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: TRANSCANADA CORP
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: 89353D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. K. E. BENSON AS A DIRECTOR Management For For
2 ELECT MR. D. H. BURNEY AS A DIRECTOR Management For For
3 ELECT MR. W. K. DOBSON AS A DIRECTOR Management For For
4 ELECT MR. E. L. DRAPER AS A DIRECTOR Management For For
5 ELECT MR. P. GAUTHIER AS A DIRECTOR Management For For
6 ELECT MR. K. L. HAWKINS AS A DIRECTOR Management For For
7 ELECT MR. S. B. JACKSON AS A DIRECTOR Management For For
8 ELECT MR. P. L. JOSKOW AS A DIRECTOR Management For For
9 ELECT MR. H. N. KVISLE AS A DIRECTOR Management For For
10 ELECT MR. J. A. MACNAUGHTON AS A DIRECTOR Management For For
11 ELECT MR. D. P. O BRIEN AS A DIRECTOR Management For Against
12 ELECT MR. W. T. STEPHENS AS A DIRECTOR Management For For
13 ELECT MR. D. M. G. STEWART AS A DIRECTOR Management For For
14 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
15 AMEND THE STOCK OPTION PLAN, AS SPECIFIED Management For Against
16 AMEND THE SHAREHOLDER RIGHTS PLAN, AS SPECIFIED Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TRANSOCEAN INC.
MEETING DATE: 05/10/2007
TICKER: RIG     SECURITY ID: G90078109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT L. LONG Management For For
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Management For For
3 ELECTION OF DIRECTOR: ROBERT M. SPRAGUE Management For For
4 ELECTION OF DIRECTOR: J. MICHAEL TALBERT Management For For
5 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UBS AG
MEETING DATE: 04/18/2007
TICKER: --     SECURITY ID: H89231338
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UBS AG
MEETING DATE: 04/18/2007
TICKER: --     SECURITY ID: H89231338
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 MEETING332438, 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, THE GROUP AND PARENT COMPANY ACCOUNTS FOR FY 2006,REPORTS OF THE GROUP AND THE STATUTORY AUDITORS Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF RETAINED EARNINGS AND DIVIDEND FOR FY 2006 Management Unknown Take No Action
5 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD Management Unknown Take No Action
6 RE-ELECT MR. STEPHAN HAERINGER AS A BOARD MEMBER Management Unknown Take No Action
7 RE-ELECT MR. HELMUT PANKE AS A BOARD MEMBER Management Unknown Take No Action
8 RE-ELECT MR. PETER SPUHLER AS A BOARD MEMBER Management Unknown Take No Action
9 ELECT MR. SERGIO MARCHIONNE AS A NEW BOARD MEMBER Management Unknown Take No Action
10 ELECT THE GROUP AND STATUTORY AUDITORS Management Unknown Take No Action
11 APPROVE THE CANCELLATION OF SHARES REPURCHASED UNDER THE 2006/2007 SHARE BUYBACK PROGRAM AND AMEND ARTICLE 4 PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
12 APPROVE A NEW SHARE BUYBACK PROGRAM FOR 2007-2010 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: UBS AG
MEETING DATE: 04/18/2007
TICKER: UBS     SECURITY ID: H89231338
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2006, REPORTS OF THE GROUP AND STATUTORY AUDITORS Management For None
2 APPROPRIATION OF RETAINED EARNINGS DIVIDEND FOR FINANCIAL YEAR 2006 Management For None
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD Management For None
4 RE-ELECTION OF BOARD MEMBER: STEPHAN HAERINGER Management For None
5 RE-ELECTION OF BOARD MEMBER: HELMUT PANKE Management For None
6 RE-ELECTION OF BOARD MEMBER: PETER SPUHLER Management For None
7 ELECTION OF NEW BOARD MEMBER: SERGIO MARCHIONNE Management For None
8 ELECTION OF THE GROUP AND STATUTORY AUDITORS Management For None
9 CAPITAL REDUCTION: CANCELLATION OF SHARES REPURCHASED UNDER THE 2006/2007 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 PARA 1 OF THE ARTICLES OF ASSOCIATION Management For None
10 CAPITAL REDUCTION: APPROVAL OF A NEW SHARE BUYBACK PROGRAM FOR 2007-2010 Management For None
11 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS Management 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: ULTRA PETROLEUM CORP.
MEETING DATE: 06/14/2007
TICKER: UPL     SECURITY ID: 903914109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL D. WATFORD AS A DIRECTOR Management For For
1. 2 ELECT DR. W. CHARLES HELTON AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN J. MCDANIEL AS A DIRECTOR Management For For
1. 4 ELECT ROBERT E. RIGNEY AS A DIRECTOR Management For For
1. 5 ELECT JAMES C. ROE AS A DIRECTOR Management For For
2 APPOINTMENT OF ERNST & YOUNG LLP Management For For
3 STOCKHOLDER PROPOSAL - CLIMATE CHANGE. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UMICORE SA, BRUXELLES
MEETING DATE: 09/21/2006
TICKER: --     SECURITY ID: B95505119
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 24 OCT 2006 AT 10:00 A.M. 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 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
3 MARKET RULES REQUIRE ADP TO DISCLOSE 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 ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE N/A N/A N/A
4 RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS DRAWN UP IN ACCORDANCE WITH ARTICLE 604, PARAGRAPH 2, OF THE COMPANY CODE N/A N/A N/A
5 AUTHORIZE THE BOARD TO INCREASE THE CAPITAL AMOUNT BY EUR 250,000,000; AUTHORITY EXPIRES AT THE END OF 5 YEARS COMMENCING ON THE DATE THAT THE DECISION IS PUBLISHED IN THE RIDERS TO THE BELGIAN OFFICIAL GAZETTE ; AND APPROVE TO SUBSTITUTE THE TEXT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
6 AMEND ARTICLE 9 OF THE ARTICLE OF ASSOCIATION WITH REGARD TO THE DISPOSAL OF OWN SHARES AS SPECIFIED Management Unknown Take No Action
7 RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS RELATED TO THE PROPOSED MERGER N/A N/A N/A
8 APPROVE, SUBJECT TO THE TERMS OF THE MERGER PROJECT FILED AT THE COMMERCIAL COURT OF BRUSSELS ON 10 AUG 2006 AND MADE AVAILABLE TO THE SHAREHOLDERS, TO MERGE UMICORE IMMO INTO UMICORE WITH EFFECT ON 01 JAN 2006, WITHOUT ANY CHANGE OF THE UMICORE SHAREHOLDERS EQUITY AND WITHOUT CREATION OF NEW SHARES, UMMICORE IMMO BEING 100% OWNED BY UMICORE Management Unknown Take No Action
9 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: UMICORE SA, BRUXELLES
MEETING DATE: 10/24/2006
TICKER: --     SECURITY ID: B95505119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 333892 DUE TO CHANGE IN THE MEETING DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
3 MARKET RULES REQUIRE ADP TO DISCLOSE 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 ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE N/A N/A N/A
4 RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS DRAWN UP IN ACCORDANCE WITH ARTICLE 604, PARAGRAPH 2, OF THE COMPANY CODE N/A N/A N/A
5 AUTHORIZE THE BOARD TO INCREASE THE CAPITAL AMOUNT BY EUR 250,000,000; AUTHORITY EXPIRES AT THE END OF 5 YEARS COMMENCING ON THE DATE THAT THE DECISION IS PUBLISHED IN THE RIDERS TO THE BELGIAN OFFICIAL GAZETTE ; AND APPROVE TO SUBSTITUTE THE TEXT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
6 AMEND ARTICLE 9 OF THE ARTICLE OF ASSOCIATION WITH REGARD TO THE DISPOSAL OF OWN SHARES AS SPECIFIED Management Unknown Take No Action
7 RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS RELATED TO THE PROPOSED MERGER N/A N/A N/A
8 APPROVE, SUBJECT TO THE TERMS OF THE MERGER PROJECT FILED AT THE COMMERCIAL COURT OF BRUSSELS ON 10 AUG 2006 AND MADE AVAILABLE TO THE SHAREHOLDERS, TO MERGE UMICORE IMMO INTO UMICORE WITH EFFECT ON 01 JAN 2006, WITHOUT ANY CHANGE OF THE UMICORE SHAREHOLDERS EQUITY AND WITHOUT CREATION OF NEW SHARES, UMMICORE IMMO BEING 100% OWNED BY UMICORE 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: UNICREDITO ITALIANO SPA, GENOVA
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: T95132105
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 PLEASE NOTE THAT THE MEETING HELD ON 30 APR 2007 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 10 MAY 2007. RECORD DATE CHANGED FROM 26 APR TO 07 MAY 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 02 MAY 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
3 APPROVE THE EXTENSION OF THE APPOINTMENT OF KPMG S.P.A. FOR THE ACCOUNTING AUDIT OF THE COMPANY S FINANCIAL STATEMENT, CONSOLIDATED FINANCIAL STATEMENT, THE HALF YEAR REPORT AND THE INTERMEDIATE CONSOLIDATED FINANCIAL STATEMENT Management Unknown Take No Action
4 RECEIVE THE FINANCIAL STATEMENTS AS AT 31 DEC 2006, ACCOMPANIED BY REPORTS BY THE DIRECTOR AND THE AUDITING COMPANY, REPORT BY THE BOARD OF STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENT Management Unknown Take No Action
5 APPROVE THE ALLOCATION OF NET PROFIT FOR THE YEAR Management Unknown Take No Action
6 APPROVE THE NUMBER OF THE DIRECTORS Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS TO REALLOCATE THE REMUNERATION ALREADY RESOLVED ON BY THE SHAREHOLDERS MEETING IN FAVOR OF THE MEMBERS OF BOTH THE EXECUTIVE AND THE AUDIT COMMITTEE IN THE EVENT OF A REORGANIZATION OF THE BOARD COMMITTEES Management Unknown Take No Action
8 APPOINT THE BOARD OF THE STATUTORY AUDITORS, OF ITS CHAIRMAN AND THE SUBSTITUTE DIRECTORS Management Unknown Take No Action
9 APPROVE THE REMUNERATION DUE TO THE BOARD OF STATUTORY AUDITORS Management Unknown Take No Action
10 APPROVE THE UNICREDIT GROUP LONG TERM INCENTIVE PLAN 2007 Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE A CASH CAPITAL INCREASE OF A MAXIMUM NOMINAL VALUE OF EURO 525,000,000 Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE, TO INCREASE SHARE CAPITAL, WITH THE EXCLUSION OF SUBSCRIPTION RIGHTS Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE TO CARRY OUT A FREE CAPITAL INCREASE Management Unknown Take No Action
14 AMEND SOME CLAUSES OF ARTICLES OF ASSOCIATION AND INSERTION OF A NEW SECTION XII AND A NEW CLAUSE 40 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: VALERO ENERGY CORPORATION
MEETING DATE: 04/26/2007
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RUBEN M. ESCOBEDO AS A DIRECTOR Management For For
1. 2 ELECT BOB MARBUT AS A DIRECTOR Management For For
1. 3 ELECT ROBERT A. PROFUSEK AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
3 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, DIRECTOR ELECTION MAJORITY VOTE PROPOSAL. Shareholder Against For
4 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL. Shareholder Against Abstain
5 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL. 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: VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VALLOUREC REUNIES, BOULOGNE BILLA
MEETING DATE: 06/06/2007
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 PROXY... N/A N/A N/A
2 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown For
3 APPROVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 2006, SHOWING PROFIT INCOME OF EUR 172,068,021.08 Management Unknown For
4 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, SHOWING PROFIT INCOME OF EUR 999,295,000.00 Management Unknown For
5 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY ALLOCATED TO THE LEGAL RESERVE: EUR 4,084.00 AND TO ALLOCATE THE BALANCE OF EUR 172,063,937.08 INCREASED OF AN AMOUNT OF EUR 146,007,282.92, DEDUCTED FROM THE ISSUANCE PREMIUMS, MERGERS, CONTRIBUTION ACCOUNT WITH AN AMOUNT OF EUR 318,071,220.00 TO THE DISTRIBUTION OF THE DIVIDEND; THE SHAREHOLDERS MEETING REMINDS THAT AN INTERIM DIVIDEND OF EUR 2.00 BI.E. ... Management Unknown For
6 RATIFY THE APPOINTMENT OF MR. EDWARD G. KRUBASIK AS A SUPERVISORY BOARD MEMBER, TO REPLACE MR. WOLFGANG LEESE, FOR THE REMAINDER OF MR. WOLFGANG LEESE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2007 Management Unknown For
7 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-CLAUDE VERDIERE AS A SUPERVISORY BOARD MEMBER FOR A 3 YEAR PERIOD Management Unknown For
8 AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: 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; BAUTHORITY EXPIRES AT THE END OF 18 MONTHSC; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT... Management Unknown Against
9 RATIFY THE TRANSFER OF THE HEAD OFFICE OF THE COMPANY TO 27 AVENUE DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT: REGISTERED OFFICE Management Unknown For
10 AUTTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 40,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND, OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND, OR THE ISSUANCE OF SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND THE ONES GRANTED IN VIRTUE OF THE RESOLUTIONS NUMBER 2, 3, 4, 5, 6, 7, AND 8 OF THE PRESENT SHAREHOLDERS MEETING; BAUTHO... Management Unknown For
11 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00, BY ISSUANCE, WITHOUT THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF SHARES AND, OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND, OR THE ISSUANCE OF SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; BAUTHORITY EXPIRES AT THE END OF 26 MONTHC; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN THE... Management Unknown For
12 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO 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, WITHOUT PREFERRED SUBSCRIPTION RIGHTS; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 2 OF THIS MEETING; BAUTHORITY EXPIRES AT THE END OF 26 MONTHC;... Management Unknown For
13 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, BY A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; BAUTHORITY EXPIRES AT THE END OF 26 MONTHC; TO TAKE ALL NECESSARY MEASURES AND CCOMPLISH ALL NECESSARY FORMALI... Management Unknown For
14 AUTHORITY THE EXECUTIVE COMMITTEE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 2 OF THE PRESENT MEETING; BAUTHORITY EXPIRES AT THE END OF 26 MONTHC Management Unknown For
15 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FAVOUR OF EMPLOYEES OF THE COMPANY WHO ARE MEMBERS OF ONE OR MORE COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHT; BAUTHORITY EXPIRES AT THE END OF 26 MONTHC AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 5,000,000.00 BY ISSUANCES OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN ITS FIRST RESOLUTION OF T... Management Unknown For
16 AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND EVENTUALLY CORPORATE OFFICERS OF THE COMPANY AND THE RELATED COMPANIES OR GROUPS, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2 % OF THE SHARE CAPITAL; THIS AMOUNT SHALL ... Management Unknown For
17 AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, SELF HELD 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 5% OF THE SHARE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN ITS FIRST RESOLUTION OF THE PRESENT MEETING Management Unknown For
18 AUTHORIZE THE EXECUTIVE BOARD TO REDUCE THE CAPITAL IN ONE OR SEVERAL TIMES, BY CANCELLATION OF SHARES OWNED BY THE COMPANY, THIS DELEGATION CANCELS THE PREVIOUS ONES WIHT THE SAME SUBJECT Management Unknown For
19 POWERS FOR FORMALITIES Management Unknown Against
20 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF THE RESOLUTION E.10. PLEASE ALSO NOTE THE NEW CUT-OFF DATE IS 29 MAY 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: VEOLIA ENVIRONNEMENT, PARIS
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: F9686M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROX... N/A N/A N/A
2 RECEIVE THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE WORK OF THE BOARD AND ON THE INTERNAL AUDIT PROCEDURES, THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE AUDITORS; APPROVAL THE COMPANY S FINANCIAL STATEMENTS FOR THE FY 2006 Management For For
3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY DRAWN UP IN ACCORDANCE WITH THE PROVISION OF ARTICLES L. 233-16 ET SEQ OF THE FRENCH COMMERCIAL CODE AS SPECIFIED Management For For
4 APPROVAL OF THE CHARGES AND EXPENSES COVERED BY THE ARTICLES 39-4 OF THE FRENCH GENERAL TAX CODE AMOUNTED TO EUR 2,415,732.00 Management For For
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 414,945,460.00, PRIOR RETAINED EARNINGS: EUR 732,650,010.00, TOTAL: EUR 1,147,595,470.00, ALLOCATION: LEGAL RESERVE: EUR 20,747,273.00, DIVIDENDS: EUR 417,240,854.00, RETAINED EARNINGS: EUR 709,607,342.00, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.05 PER SHARE FOR 397,372,242 SHARES, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FR... Management For For
6 APPROVAL, OF THE AGREEMENTS AND COMMITMENTS IN ACCORDANCE WITH THE ARTICLE L.225-40 OF THE COMMERCIAL LAW AND THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRANCE COMMERCIAL CODE Management For For
7 APPOINT MR. PAOLO SCARONI AS A DIRECTOR, TO REPLACE MR. ARTHUR LAFFER, FOR THE REMAINDER OF MR. ARTHUR LAFFER S UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2008 Management For For
8 RATIFY THE NOMINATION OF MR. AUGUSTIN DE ROMANET DE BEAUNE, AS A MEMBER OF THE BOARD OF DIRECTORS, DONE BY THIS ONE IN ITS MEETING OF THE 29 MAR 2007, AS A SUBSTITUTE OF MR. FRANCIS MAYER Management For For
9 APPOINT THE COMPANY KPMG SA, MEMBER OF THE COMPAGNIE REGIONALE DE VERSAILLES , AS THE PERMANENT STATUTORY AUDITOR Management For For
10 APPOINT MR. PHILIPPE MATHIS, OF THE COMPAGNIE REGIONALE DE PARIS, AS THE SUBSTITUTE STATUTORY AUDITOR Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 90.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE COMPANY CAPITAL, I.E, 412,626,550 SHARES, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS ... Management For Against
12 AUTHORIZE THE BOARD OF DIRECTORS ITS AUTHORITY TO DECIDE ON A SHARE CAPITAL INCREASE, ON 1 OR MORE OCCASIONS, BY WAY OF ISSUING SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL IN FAVOUR OF MEMBERS OF 1 OR MORE COMPANY SAVINGS PLANS, THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A MAXIMUM AMOUNT THAT SHALL NOT EXCEED 1% OF THE SHARE CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIEDOUT BY VIRTUE OF THE PRESENT RESOLUTION SHALL COUNT AGAINST THE OVERALL CEILING PRO... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS WITH NECESSARY POWERS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY ISSUING SHARES FOR A TOTAL NUMBER OF SHARES WHICH SHALL NOT EXCEED 2% OF THE SHARE CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES WHICH MAY BE CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION SHALL COUNT AGAINST THE OVERALL CEILING SET FORTH IN THE RESOLUTION 17, APPROVED BY THE EGM OF 11 MAY 2006 OR AGAINST THE OVERALL CEILING SET FORTH IN ANY LATER RESOLUTION TO THE SAME EF... Management For For
14 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 Management For For
15 AMEND THE PARAGRAPH 3 OF THE ARTICLE 22 OF THE BY-LAWS Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE IN ONE OR SEVERAL TIMES, COMPANY SHARES EQUITY WARRANTS AND THEIR FREE ALLOCATION TO ALL OF THE COMPANY SHAREHOLDERS Management For Against
17 AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT THE AUTHORIZATIONS AND DELEGATIONS WHICH WERE GRANTED TO IT IN THE RESOLUTION 10, 11, 12 AND 13 OF THIS MEETING AND OF THE RESOLUTIONS 17, 18, 19, 20, 22, 24 AND 26 VOTED BY THE EGM OF THE 11 MAY 2006 Management For Against
18 POWER FOR FORMALITIES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VIVO PARTICIPACOES
MEETING DATE: 03/15/2007
TICKER: VIV     SECURITY ID: 92855S101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE MANAGEMENT REPORT; TO REVIEW, DISCUSS AND VOTE THE FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED 12.31.2006. Management For For
2 TO DECIDE ON THE PROFIT ALLOCATION FOR THE FISCAL YEAR AND DISTRIBUTION OF DIVIDENDS. Management For For
3 TO APPROVE THE CAPITAL BUDGET FOR FISCAL YEAR 2007. Management For For
4 TO ELECT THE MEMBERS OF THE STATUTORY AUDIT COMMITTEE. Management For For
5 TO ESTABLISH THE OVERALL ANNUAL COMPENSATION OF MANAGEMENT AND THE INDIVIDUAL COMPENSATION OF THE MEMBERS OF THE STATUTORY AUDIT COMMITTEE. Management For For
6 TO RATIFY THE WORDING OF ARTICLE 5 OF THE BYLAWS, AS SUGGESTED BY THE BOARD OF DIRECTORS AT A MEETING HELD ON 06.08.2006, WHEN THE INCREASE OF THE CAPITAL STOCK OF THE COMPANY WAS HOMOLOGATED. Management For For
7 TO RATIFY THE ELECTION OF THE DIRECTORS: A. MR. MANOEL LUIZ FERRAO DE AMORIM, ELECTED ON 09.13.2006 B. MR. RUI MANUEL DE MEDEIROS D ESPINEY PATRICIO C. MR. JOAO PEDRO AMADEU BAPTISTA, ELECTED ON 05.10.2006. 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: VODAFONE GROUP PLC
MEETING DATE: 07/25/2006
TICKER: VOD     SECURITY ID: 92857W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE RETURN OF CAPITAL BY WAY OF A B SHARE SCHEME AND SHARE CONSOLIDATION AND THE CONSEQUENTIAL AMENDMENT TO THE ARTICLES OF ASSOCIATION Management For For
2 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS Management For For
3. 1 ELECT SIR JOHN BOND, 2,3 AS A DIRECTOR Management For For
3. 2 ELECT ARUN SARIN, 2 AS A DIRECTOR Management For For
3. 3 ELECT THOMAS GEITNER AS A DIRECTOR Management For For
3. 4 ELECT DR MICHAEL BOSKIN, 1,3 AS A DIRECTOR Management For For
3. 5 ELECT LORD BROERS, 1,2 AS A DIRECTOR Management For For
3. 6 ELECT JOHN BUCHANAN, 1 AS A DIRECTOR Management For For
3. 7 ELECT ANDREW HALFORD AS A DIRECTOR Management For For
3. 8 ELECT PROF J. SCHREMPP, 2,3 AS A DIRECTOR Management For For
3. 9 ELECT LUC VANDEVELDE, 3 AS A DIRECTOR Management For For
3. 10 ELECT PHILIP YEA, 3 AS A DIRECTOR Management For For
3. 11 ELECT ANNE LAUVERGEON AS A DIRECTOR Management For For
3. 12 ELECT ANTHONY WATSON AS A DIRECTOR Management For For
4 TO APPROVE A FINAL DIVIDEND OF 3.87P PER ORDINARY SHARE Management For For
5 TO APPROVE THE REMUNERATION REPORT Management For For
6 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
7 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
8 TO ADOPT NEW ARTICLES OF ASSOCIATION + Management For For
9 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 Management For For
10 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
11 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION + Management For For
12 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) + 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: VOLVO AKTIEBOLAGET
MEETING DATE: 04/04/2007
TICKER: --     SECURITY ID: 928856301
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
3 MARKET RULES REQUIRE ADP TO DISCLOSE 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 ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE 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 OPENING OF THE MEETING Management Unknown Take No Action
6 ELECT MR. SVEN UNGER, LAWYER AS THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
7 APPROVE THE VERIFICATION OF THE VOTING LIST Management Unknown Take No Action
8 APPROVE THE AGENDA Management Unknown Take No Action
9 ELECT THE MINUTES-CHECKERS AND VOTE CONTROLLERS Management Unknown Take No Action
10 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED Management Unknown Take No Action
11 RECEIVE THE WORK OF THE BOARD COMMITTEES Management Unknown Take No Action
12 RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS; IN CONNECTION THEREWITH, THE PRESIDENT S ACCOUNT OF THE OPERATIONS Management Unknown Take No Action
13 ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET Management Unknown Take No Action
14 APPROVE THE DISPOSITION OF THE COMPANY S PROFITS IN THE FORM OF A DIVIDEND OFSEK 25.00 PER SHARE BE IN CASH, AS SPECIFIED Management Unknown Take No Action
15 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND THE PRESIDENT FROM LIABILITY Management Unknown Take No Action
16 ELECT THE MEMBER TO THE BOARD OF DIRECTORS TO 9 AND THERE ARE NO DEPUTY MEMBERS COMMITTEE Management Unknown Take No Action
17 APPROVE THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AMOUNT TO SEK 5,725,000.00 AND THAT IT SHALL BE DISTRIBUTED AMONG THE MEMBERS AS FOLLOWS: THE CHAIRMAN OF THE BOARD IS AWARDED SEK 1,500,000.00 AND EACH OF THE OTHER MEMBERS SEK 500,000.00, WITH THE EXCEPTION OF THE PRESIDENT; FURTHER, THE CHAIRMAN OF THE AUDIT COMMITTEE IS AWARDED SEK 250,000.00 AND THE OTHER 2 MEMBERS OF THE AUDIT COMMITTEE SEK 125,000.00 EACH AND THE MEMBERS OF THE REMUNERATION COMMITTEE SEK 75,000.00 EACH; ACCORDI... Management Unknown Take No Action
18 APPROVE TO DETERMINE THE REMUNERATION TO BE PAID TO THE AUDITORS BASED ON INVOICES FOR THE EXAMINATION OF THE ACCOUNTS AND THE MANAGEMENT AND FOR THE AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS Management Unknown Take No Action
19 RE-ELECT MESSRS. PETER BIJUR, PER-OLOF ERIKSSON, TOM HEDELIUS, LEIF JOHANSSON, FINN JOHNSSON AS A CHAIRMAN, PHILIPPE KLEIN, LOUIS SCHWEITZER AND YING YEH AND ELECT MR. LARS WESTERBERG AS THE BOARD OF DIRECTORS Management Unknown Take No Action
20 ELECT PRICEWATERHOUSECOOPERS AB, AUTHORIZE PUBLIC ACCOUNTANTS, AS THE AUDITORS FOR A PERIOD OF 3 YEARS Management Unknown Take No Action
21 APPROVE TO REVISE THE INSTRUCTIONS FOR THE ELECTION COMMITTEE; ELECT THE CHAIRMAN OF THE BOARD, MR. FINN JOHNSSON, MESSRS. CARL-OLOF BY, REPRESENTING SVENSKA HANDELSBANKEN, SHB PENSION FUND, SHB PENSIONSKASSA, SHB EMPLOYEE FUND AND OKTOGONEN, LARS FORBERG, REPRESENTING VIOLET PARTNERS LP, BJORN LIND, REPRESENTING SEB FONDER/ TRYGG FORSAKRING AND THIERRY MOULONGUET, REPRESENTING RENAULT S.A.S., ARE ELECTED MEMBERS OF THE ELECTION COMMITTEE AND THAT NO FEES BE PAID TO THE MEMBERS OF THE ELECTION C... Management Unknown Take No Action
22 APPROVE TO CHANGE THE WORDING OF THE ARTICLES OF ASSOCIATION, TO THE EFFECT THAT THE PERMITTED RANGE OF THE NUMBER OF SHARES BE INCREASED FROM A MINIMUM OF 300,000,000 AND A MAXIMUM OF 1,200,000,000 TO A MINIMUM OF 1,000,000,000 AND A MAXIMUM OF 4,000,000,000 Management Unknown Take No Action
23 APPROVE TO CHANGE THE QUOTA VALUE OF THE SHARE BTHE SHARE CAPITAL DIVIDED BY THE NUMBER OF SHARESC BY WAY OF A SO CALLED SHARE SPLIT, SO THAT EACH SHARE BE DIVIDED INTO 6 SHARES, OF WHICH ONE IS TO BE NAMED REDEMPTION SHARE IN THE VPC SYSTEM AND BE REDEEMED IN THE MANNER DESCRIBED UNDER SECTION C BELOW; THE RECORD DATE AT VPC AB BTHE SWEDISH CENTRAL SECURITY DEPOSITORYC FOR IMPLEMENTATION OF THE SHARE SPLIT IS SET TO 30 APR 2007; AFTER IMPLEMENTATION OF THE SHARE SPLIT, THE NUMBER OF SHARES IN T... Management Unknown Take No Action
24 APPROVE TO REDUCE THE SHARE CAPITAL OF THE COMPANY FOR REPAYMENT TO THE SHAREHOLDERS BY SEK 425,684,044.00 BTHE REDUCTION AMOUNTC BY WAY OF REDEMPTION OF 425,684,044 SHARES, OF WHICH 135,520,326 ARE SHARES OF SERIES A AND 290,163,718 ARE SHARES OF SERIES B; THE SHARES THAT ARE TO BE REDEEMED ARE THE SHARES WHICH, AFTER IMPLEMENTATION OF THE SHARE SPLIT IN ACCORDANCE WITH SECTION B ABOVE, ARE NAMED REDEMPTION SHARES IN THE VPC SYSTEM; THE REDUCTION OF THE SHARE CAPITAL IS REPAYMENT TO THE SHAREHO... Management Unknown Take No Action
25 APPROVE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY WAY OF A BONUS ISSUE BY SEK 425,684,044.00 TO SEK 2,554,104,264.00, BY A TRANSFER OF SEK 425,684,044.00 FROM THE NON-RESTRICTED EQUITY; NO NEW SHARES ARE TO BE ISSUED IN CONNECTION WITH THE INCREASE OF THE SHARE CAPITAL; THE NUMBER OF SHARES OF THE COMPANY WILL, AFTER IMPLEMENTATION OF THE INCREASE OF THE SHARE CAPITAL, BE 2,128,420,220, OF WHICH 677,601,630 ARE SHARES OF SERIES A AND 1,450,818,590 ARE SHARES OF SERIES B, EACH SHARE WITH A ... Management Unknown Take No Action
26 AUTHORIZE THE COMPANY S CHIEF EXECUTIVE OFFICER TO MAKE SUCH MINOR ADJUSTMENTS OF THE RESOLUTIONS PURSUANT TO SECTIONS A-D ABOVE THAT MAY BE REQUIRED IN CONNECTION WITH THE REGISTRATION OF THE RESOLUTIONS BY THE SWEDISH COMPANIES REGISTRATION OFFICE OR VPC AB Management Unknown Take No Action
27 APPROVE THE REMUNERATION POLICY FOR SENIOR EXECUTIVES: 1) GUIDING PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT AS SPECIFIED, 2) THE PRINCIPLES FOR FIXED SALARIES AS SPECIFIED, 3) THE PRINCIPAL TERMS OF VARIABLE SALARY AND INCENTIVE SCHEMES, INCLUDING THE RELATION BETWEEN FIXED AND VARIABLE COMPONENTS OF THE REMUNERATION AND THE LINKAGE BETWEEN PERFORMANCE AND REMUNERATION AS SPECIFIED, 4) THE PRINCIPAL TERMS OF NON-MONETARY BENEFITS, PENSION, NOTICE OF TERMINATION AND SEVERANCE PAY ... Management Unknown Take No Action
28 APPROVE THE SHARE-BASED INCENTIVE PROGRAM 2007/2008 FOR SENIOR EXECUTIVES, SINCE 2004, VOLVO HAS HAD A YEARLY RECURRING SHARE-BASED INCENTIVE PROGRAM DECIDED BY THE AGM; AFTER PREPARATION OF THE PROPOSAL BY THE REMUNERATION COMMITTEE, THAT THE AGM ALSO THIS YEAR RESOLVE TO IMPLEMENT A SHARE-BASED INCENTIVE PROGRAM DURING THE SECOND FINANCIAL QUARTER OF 2007 BPROGRAMC FOR SENIOR EXECUTIVES WITHIN THE VOLVO GROUP, INCLUDING MEMBERS OF THE GROUP EXECUTIVE COMMITTEE AND OTHER EXECUTIVES THAT THE BOA... Management Unknown Take No Action
29 APPROVE THE TRANSFER OF REPURCHASED SHARES IN THE COMPANY TO THE PARTICIPANTSIN THE PROGRAM; APPROVE THE TRANSFER OF SHARES IN THE COMPANY HELD BY THE COMPANY ITSELF AT ANY TIME TO THE PARTICIPANTS IN ORDER TO FULFILL THE COMPANY S UNDERTAKINGS IN ACCORDANCE WITH THE PROGRAM; THE ADVANTAGE FOR THE COMPANY OF BEING ABLE TO USE TREASURY SHARES IS THAT THE COMPANY S CASH DOES NOT NEED TO BE USED IN ORDER TO ACQUIRE SHARES IN THE EVENT OF AN ALLOTMENT; THE TERMS OF THE PROPOSAL ARE PRINCIPALLY AS FO... 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: WACKER CHEMIE AG, MUENCHEN
MEETING DATE: 05/29/2007
TICKER: --     SECURITY ID: D9540Z106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 08 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 763,568,623.09 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PLUS A BONUS OF EUR 0.50 PER ENTITLED SHARE EUR 315,000,000 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EUR 324,373,665.59 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 30 MAY 2007 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 APPOINTMENT OF AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND GESELLSCHAFT AG, MUNICH Management For For
7 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY WACKER BIOTECH GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2007 UNTIL AT LEAST 31 DEC 2011 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 28 NOV 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION... 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: WESTERN OIL SANDS INC
MEETING DATE: 06/12/2007
TICKER: --     SECURITY ID: 959053109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS, AS SPECIFIED Management For For
2 APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE CORPORATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WILLIS GROUP HOLDINGS LIMITED
MEETING DATE: 04/25/2007
TICKER: WSH     SECURITY ID: G96655108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: GORDON M. BETHUNE. Management For For
2 ELECTION OF DIRECTOR: WILLIAM W. BRADLEY. Management For For
3 ELECTION OF DIRECTOR: JOSEPH A. CALIFANO JR. Management For For
4 ELECTION OF DIRECTOR: ANNA C. CATALANO. Management For For
5 ELECTION OF DIRECTOR: ERIC G. FRIBERG. Management For For
6 ELECTION OF DIRECTOR: SIR ROY GARDNER. Management For For
7 ELECTION OF DIRECTOR: SIR JEREMY HANLEY. Management For For
8 ELECTION OF DIRECTOR: WENDY E. LANE. Management For For
9 ELECTION OF DIRECTOR: JAMES F. MCCANN. Management For For
10 ELECTION OF DIRECTOR: JOSEPH J. PLUMERI. Management For For
11 ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS. Management For For
12 REAPPOINTMENT AND REMUNERATION OF DELOITTE & TOUCHE AS INDEPENDENT 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: WOONG JIN COWAY CO LTD
MEETING DATE: 08/01/2006
TICKER: --     SECURITY ID: Y9694W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. JOON KI HONG AS A DIRECTOR Management For For
2 APPROVE THE GRANT OF STOCK REPURCHASE OPTION Management For Abstain
3 APPROVE THE REMUNERATION LIMIT FOR THE 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: WOONG JIN COWAY CO LTD
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: Y9694W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 18TH BALANCE SHEET, INCOME STATEMENT AND DISPOSITION OF RETAINED EARNING Management For For
2 ELECT MR. DONG HYUN, KIM AS THE DIRECTOR Management For For
3 APPROVE THE ENDOWMENT OF THE STOCK PURCHASE OPTION BY THE BOARD OF DIRECTOR Management For Abstain
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
5 APPROVE THE REMUNERATION LIMIT FOR THE 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: WPP GROUP PLC
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: G9787H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE, TO ADOPT THE COMPANY S ACCOUNTS FOR THE FYE 31 DEC 2006 TOGETHER WITH THE LAST DIRECTORS REPORT, THE LAST DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND THE AUDITABLE PART OF THE REMUNERATION REPORT Management For For
2 DECLARE A FINAL DIVIDEND OF 7.61 PENCE PER ORDINARY SHARE TO BE PAYABLE TO THE SHARE OWNERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 08 JUN 2007 AS RECOMMENDED BY THE DIRECTORS FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. PHILIP LADER AS A DIRECTOR Management For For
4 RE-ELECT MR. ESTHER DYSON AS A DIRECTOR Management For For
5 RE-ELECT MR. STANLEY MORTEN AS A DIRECTOR Management For For
6 RE-ELECT MR. JOHN QUELCH AS A DIRECTOR Management For For
7 RE-ELECT MR. PAUL RICHARDSON AS A DIRECTOR Management For For
8 RE-APPOINT DELOITTE & TOUCHE LLP, AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 45,971,683.97; BAUTHORITY EXPIRES ON 26 JUN 2012C; AND THAT ALL PREVIOUS AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT Management For For
10 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 11 OF THE COMPANY S ARTICLES OF ASSOCIATION AND THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACT 1985C OF UP TO 122,579,509 ORDINARY SHARES OF 10 PENCE EACH IN THE COMPANY MAY FROM TIME TO TIME DETERMINE, AT A MINIMUM PRICE OF 10 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; B... Management For For
11 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES FOR CASH AND THAT FOR THE PURPOSES OF THE PARAGRAPH (1)(B) OF ARTICLE 7 UP TO THE NOMINAL AMOUNT GBP 6,128,975.44; BAUTHORITY EXPIRES ON 26 JUN 2012C; AND ALL PREVIOUS AUTHORITIES UNDER SECTION 95 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT Management For For
12 APPROVE THE WPP DIRECTORS REMUNERATION REPORT AS SPECIFIED IN THE REPORT OF THE COMPENSATION COMMITTEE CONTAINED IN THE 2006 REPORT AND THE ACCOUNTS Management For For
13 APPROVE, PURSUANT TO PARAGRAPH 10(2) OF SCHEDULE 5 OF THE COMPANIES ACT 2006,AND WITHOUT PREJUDICE TO THE EXISTING PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE COMPANY MAY SEND OR SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS BY MAKING THEM AVAILABLE ON THE COMPANY S WEBSITE; AND THE COMPANY MAY USE ELECTRONIC MEANS BWITHIN THE MEANING OF THE DISCLOSURE AND TRANSPARENCY RULES SOURCEBOOK PUBLISHED BY THE FINANCIAL AUTHORITYC TO CONVEY INFORMATION TO THE MEMBERS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: XSTRATA PLC, LONDON
MEETING DATE: 08/14/2006
TICKER: --     SECURITY ID: G9826T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION AS SET OUT IN THE EGM NOTICE Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: XSTRATA PLC, LONDON
MEETING DATE: 05/08/2007
TICKER: --     SECURITY ID: G9826T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND OF USD 0.30 CENTS PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2006 Management For For
3 RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED FOR THE YE 31 DEC 2006 Management For For
4 RE-ELECT MR. MICK DAVIS AS AN EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. TREVOR REID AS AN EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT SIR STEVE ROBSON AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. DAVID ROUGH AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, AND PURSUANT BY ARTICLE 14 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES BSECTION 80C UP TO AN AMOUNT OF USD 161,663,784.50 BEQUIVALENT TO 323,327,569 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANYC; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTIONC Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, PURSUANTBY ARTICLE 15 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C OF THE COMPANIES ACT 1985, AND THE AMOUNT IS USD 24,249,567.50 BEQUIVALENT TO 48,499,135 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANYC; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTIONC Management For For
11 GRANT AUTHORITY, TO SEND OR SUPPLY ANY DOCUMENT OR INFORMATION THAT IS REQUIRED OR AUTHORIZED TO BE SENT OR SUPPLIED TO A MEMBER OF ANY OTHER PERSON BY THE COMPANY BY A PROVISION OF THE COMPANIES ACT BAS DEFINED IN SECTION 2 OF THE COMPANIES ACT 2006 BTHE ACTCC, OR PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION OR TO ANY OTHER RULES OR REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT, BY MAKING IT AVAILABLE ON A WEBSITE, AND THE PROVISIONS OF THE 2006 ACT WHICH APPLY TO SENDING OR SUPPLYING A ... Management For For
12 GRANT AUTHORITY, PURSUANT TO SECTION 121(2)(E) OF THE COMPANIES ACT 1985, TO DIMINISH THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM USD 7,554,974,199.00 AND GBP 50,000 TO USD 750,000,000.50 AND GBP 50,000 DIVIDED INTO 1,500,000,000 ORDINARY SHARES OF USD 0.50 EACH, 50,000 NON-VOTING DEFERRED SHARES OF GBP 1.00 EACH AND ONE SPECIAL SPECIAL VOTING SHARE OF USD 0.50, THAT 13,609,948.397 OF THE AUTHORIZED BUT UNISSUED ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY 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: ZIMMER HOLDINGS, INC.
MEETING DATE: 05/07/2007
TICKER: ZMH     SECURITY ID: 98956P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
2 ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Management For For
3 AUDITOR RATIFICATION Management For For
4 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS Management For For
5 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZURICH FINANCIAL SERVICES, ZUERICH
MEETING DATE: 04/03/2007
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 ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZURICH FINANCIAL SERVICES, ZUERICH
MEETING DATE: 04/03/2007
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 ADP 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 MEETING352659, 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 ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2006 Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS OF ZURICH FINANCIAL SERVICES FOR 2006 Management Unknown Take No Action
5 APPROVE TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE Management Unknown Take No Action
6 APPROVE TO INCREASE THE CONTINGENT SHARE CAPITAL AND TO CHANGE THE ARTICLES OF INCORPORATION BARTICLE 5TER PARAGRAPH 2AC Management Unknown Take No Action
7 RE-ELECT MR. ARMIN MEYER TO THE BOARD OF DIRECTORS Management Unknown Take No Action
8 RE-ELECT MR. ROLF WATTER TO THE BOARD OF DIRECTORS Management Unknown Take No Action
9 RE-ELECT THE STATUTORY AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
10 PLEASE NOTE THAT VOTING RIGHT IS GRANTED TO NOMINEE SHARES (REGISTRATION) BY THIS ISSUER COMPANY. HOWEVER; THE ISSUER GIVES (OR LIMITS THE) VOTING RIGHT UP TO 200,000 SHARES IN THE ABSENCE OF A NOMINEE CONTRACT. 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.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Boylston Street Trust

Fidelity California Municipal Trust

Fidelity California Municipal Trust II

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Central Investment Portfolios II LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Fixed-Income Trust

Fidelity Garrison Street Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Income Fund

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity Mt. Vernon Street Trust

Fidelity Municipal Trust

Fidelity Municipal Trust II

Fidelity New York Municipal Trust

Fidelity New York Municipal Trust II

Fidelity Oxford Street Trust

Fidelity Phillips Street Trust

Fidelity Puritan Trust

Fidelity Revere Street Trust

Fidelity School Street Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

Variable Insurance Products Fund V

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

WITNESS my hand on this 10th of July 2007.

/s/ Kimberley Monasterio

Kimberley Monasterio

Treasurer