N-PX 1 fidintlsmallcap_01135n-2658.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-04008

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

Fund Name: Fidelity International Small Cap Fund

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

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: 06/30/2006

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/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/09/2006 03:05:21 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.

EXHIBIT A

VOTE SUMMARY REPORT
Fidelity International Small Cap Fund
07/01/2005 - 06/30/2006

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: A.B.C LEARNING CENTRES LTD
MEETING DATE: 11/23/2005
TICKER: --     SECURITY ID: Q0011M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 268837, DUE TO REMOVAL OFRESOLUTIONS 5.1 AND 5.2.. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE AND APPROVE THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITOR FOR THE FYE 30 JUN 2005 N/A N/A N/A
3 RE-ELECT MR. MARTIN KEMP AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 7.1(D) OF THE CONSTITUTION Management For For
4 RE-ELECT MR. WILLIAM BESSEMER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 7.1(D) OF THE CONSTITUTION Management For For
5 ELECT THE HON LAWRENCE ANTHONY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 7.1(C) OF THE CONSTITUTION Management For For
6 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 29 OCT 2004 OF 98,455 ORDINARY SHARES TO CARERS OF CENTRES OPERATED BY LICENSEES AND STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED Management For Abstain
7 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 07 DEC 2004 OF 75,000 ORDINARY SHARES TO CARERS OF CENTRES OPERATED BY LICENSEES AND STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED Management For Abstain
8 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 21 DEC 2004 OF 95,040 ORDINARY SHARES TO CARERS OF CENTRES OPERATED BY LICENSEES AND STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED Management For Abstain
9 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 04 APR 2005 OF 292,330 ORDINARY SHARES TO CARERS OF CENTRES OPERATED BY LICENSEES AND STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED Management For Abstain
10 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 30 JUN 2005 OF 60,000 ORDINARY SHARES TO STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED Management For Abstain
11 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 15 JUL 2005 OF 285,000 ORDINARY SHARES TO STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED Management For Abstain
12 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 09 SEP 2005 OF 136,715 ORDINARY SHARES TO CARERS OF CENTRES OPERATED BY LICENSEES AND STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED Management For Abstain
13 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 13 SEP 2005 OF 10,000,000 ORDINARY SHARES TO PROFESSIONAL INVESTORS, AT AN ISSUE PRICE OF AUD 6.00 EACH, AS SPECIFIED Management For Abstain
14 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 15 SEP 2005 OF 1,687,206 ORDINARY SHARES TO PROFESSIONAL INVESTORS, AT AN ISSUE PRICE OF AUD 6.40 EACH, AS SPECIFIED Management For Abstain
15 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 Management For For
16 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: A.B.C LEARNING CENTRES LTD
MEETING DATE: 01/20/2006
TICKER: --     SECURITY ID: Q0011M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, TO THE ISSUE ON 15 DEC 2005 OF 37,200,000 ORDINARY SHARES TO PROFESSIONAL INVESTORS AT AN ISSUE PRICE OF AUD 7.00 EACH AS SPECIFIED Management For Abstain
2 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.1 AND ALL OTHER PURPOSES, TO THE ISSUE TO AUSTOCK CORPORATION FINANCE LIMITED AS UNDERWRITER OF THE SHARE PURCHASE PLAN IN THE EVENT OF A SHORTFALL ON OR ABOUT 20 JAN 2006 OF UP TO A MAXIMUM OF 9,072,084 ORDINARY SHARES AT AN ISSUE PRICE OF AUD 7.00 EACH, UNDER THE SHARE PURCHASE PLAN AND OTHERWISE 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: AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC
MEETING DATE: 05/29/2006
TICKER: --     SECURITY ID: G2953L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS A DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MR. INGRID CHUNYUAN WU AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. YANG DONG SHAO AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT DR. THOMAS KALON NG AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. KOH BOON HWEE AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT DR. DICK MEI CHANG AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT MR. MOK JOE KUEN RICHARD AS A DIRECTOR OF THE COMPANY Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
10 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS 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; OR II) THE EXERCISE OF ANY OPTION GRANTED UNDER ANY... Management For Abstain
12 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE OR ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY THE ARTICLES OF ASSOCIATION OR ANY APP... Management For For
13 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE NEW SHARES PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE RESOLUTION 5 Management For For
14 AMEND THE ARTICLE 86(3) AND ARTICLE 86(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING IN ITS ENTIRETY AND SUBSTITUTING WITH THE NEW ONES 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: ABG SUNDAL COLLIER ASA
MEETING DATE: 10/26/2005
TICKER: --     SECURITY ID: R00006107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 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
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 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDING SHAREHOLDERS Management Unknown Take No Action
4 ELECT CHAIRMAN OF THE MEETING AND AT LEAST ONE PERSON TO CO-SIGN THE MINUTES WITH THE CHAIRMAN Management Unknown Take No Action
5 APPROVE THE NOTICE AND AGENDA Management Unknown Take No Action
6 ELECT THE BOARD 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: ABG SUNDAL COLLIER ASA
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: R00006107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 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
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 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDING SHAREHOLDERS Management Unknown Take No Action
4 ELECT THE CHAIRMAN OF THE MEETING AND AT LEAST ONE PERSON TO CO-SIGN THE MINUTES WITH THE CHAIRMAN Management Unknown Take No Action
5 APPROVE THE NOTICE OF THE MEETING AND THE AGENDA Management Unknown Take No Action
6 APPROVE THE ANNUAL FINANCIAL STATEMENT AND THE ANNUAL REPORT FOR 2005 Management Unknown Take No Action
7 APPROVE THE AUDITOR S REMUNERATION Management Unknown Take No Action
8 APPROVE THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
9 ELECT THE BOARD MEMBER S Management Unknown Take No Action
10 GRANT THE POWER OF ATTORNEY TO PURCHASE OWN SHARES Management Unknown Take No Action
11 GRANT THE POWER OF ATTORNEY TO ISSUE NEW 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: ABG SUNDAL COLLIER ASA
MEETING DATE: 05/18/2006
TICKER: --     SECURITY ID: R00006107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 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
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 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDING SHAREHOLDERS Management Unknown Take No Action
4 ELECT THE CHAIRMAN OF THE MEETING AND AT LEAST ONE PERSON TO CO-SIGN THE MINUTES WITH THE CHAIRMAN Management Unknown Take No Action
5 APPROVE THE NOTICE OF THE MEETING AND THE AGENDA Management Unknown Take No Action
6 APPROVE THE PAYMENT OF DIVIDEND Management Unknown Take No Action
7 ELECT THE BOARD MEMBER 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: ACCUMA GROUP PLC, MANCHESTER
MEETING DATE: 01/25/2006
TICKER: --     SECURITY ID: G0100X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT MESSRS PKF UK LLP AS THE AUDITORS TO ACT AS SUCH UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE REQUIREMENTS OF SECTION 241(1) OF THE COMPANIES ACT 1985 THE ACT ARE COMPLIED WITH AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
2 RECEIVE AND ADOPT THE STATEMENT OF ACCOUNTS FOR THE PERIOD ENDED 31 JUL 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
3 RE-APPOINT MR. CHARLES TAYLOR AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANTTO THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 APPOINT MR. CHARLES HOWSON AS A DIRECTOR Management For For
5 APPOINT MR. ROBERT BENJAMIN AS A DIRECTOR Management For For
6 APPOINT MS. NICOLA FRANCIS AS A DIRECTOR Management For For
7 APPOINT MS. SAMANTHA POOLE 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: ACCUMA GROUP PLC, MANCHESTER
MEETING DATE: 02/17/2006
TICKER: --     SECURITY ID: G0100X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,747,913; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
2 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITY AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY PARAGRAPH (A) OF THIS RESOLUTION AS VARIED FROM TIME TO TIME BY THE COMPANY IN GENERAL MEETING , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO SUCH ALLOTMENT I) THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOU... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACTELION LTD., ALLSCHWIL
MEETING DATE: 04/10/2006
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 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 MEETING 292911 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 RECEIVE THE BUSINESS REPORT OF THE BOARD OF DIRECTORS CONSISTING OF THE ANNUAL REPORT AS WELL AS THE ANNUAL STATUTORY AND CONSOLIDATED ACCOUNTS FOR THE BUSINESS YEAR 2005 Management Unknown Take No Action
4 RECEIVE THE REPORT OF THE AUDITORS OF THE ANNUAL STATUTORY AND CONSOLIDATED ACCOUNTS AS OF 31 DEC 2005 Management Unknown Take No Action
5 APPROVE THE BUSINESS REPORT CONSISTING OF THE ANNUAL REPORT AS WELL AS OF THE ANNUAL STATUTORY ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS OF 31 DEC 2005 Management Unknown Take No Action
6 APPROVE TO USE THE RESULT OF THE ANNUAL ACCOUNTS AS OF 31 DEC 2005 Management Unknown Take No Action
7 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND TO THE SENIOR MANAGEMENT Management Unknown Take No Action
8 RE-ELECT MR. ANDRE MUELLER AND MR. ROBERT CAWTHORN AS THE DIRECTORS Management Unknown Take No Action
9 APPOINT ERNST YOUNG AG AS THE AUDITORS AND THE CONSOLIDATED ACCOUNTS 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: ADASTRA MINERALS INC
MEETING DATE: 03/09/2006
TICKER: --     SECURITY ID: 006515100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR ITS FYE 31 OCT 2005 N/A N/A N/A
2 APPROVE THE NUMBER OF DIRECTORS AT 7 Management For For
3 ELECT MR. ETIENNE DENIS AS A DIRECTOR Management For For
4 ELECT MR. PAUL C. MACNEILL AS A DIRECTOR Management For For
5 ELECT MR. TIMOTHY READ AS A DIRECTOR Management For For
6 ELECT MR. BERNARD VAVALA AS A DIRECTOR Management For For
7 ELECT MR. PATRICK J. WALSH AS A DIRECTOR Management For For
8 ELECT MR. JOHN BENTLEY AS A DIRECTOR Management For For
9 ELECT MR. BERNARD PRYOR AS A DIRECTOR Management For For
10 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE COMPANY S AUDITOR FOR THE ENSUING FY Management For For
11 AUTHORIZE THE DIRECTORS TO SET THE AUDITOR S REMUNERATION Management For For
12 ADOPT THE SHAREHOLDER RIGHTS PLAN BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICE INC., AS SPECIFIED Management For For
13 TRANSACT ANY OTHER BUSINESS 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: ADASTRA MINERALS INC.
MEETING DATE: 03/09/2006
TICKER: AMZIF     SECURITY ID: 006515100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO SET THE NUMBER OF DIRECTORS AT SEVEN Management For For
2.1 ELECT ETIENNE DENIS AS A DIRECTOR Management For For
2.2 ELECT PAUL C. MACNEILL AS A DIRECTOR Management For For
2.3 ELECT TIMOTHY READ AS A DIRECTOR Management For For
2.4 ELECT BERNARD VAVALA AS A DIRECTOR Management For For
2.5 ELECT PATRICK J. WALSH AS A DIRECTOR Management For For
2.6 ELECT JOHN BENTLEY AS A DIRECTOR Management For For
2.7 ELECT BERNARD PRYOR AS A DIRECTOR Management For For
3 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY Management For For
4 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR S REMUNERATION Management For For
5 TO APPROVE THE ADOPTION OF THE SHAREHOLDER RIGHTS PLAN BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., A SUMMARY OF WHICH IS OUTLINED IN THE MANAGEMENT PROXY CIRCULAR Management For For
6 TO APPROVE THE TRANSACTION OF OTHER BUSINESS. 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: ADEKA CORP, TOKYO
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J0011Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADELAIDE BANK LTD
MEETING DATE: 10/28/2005
TICKER: --     SECURITY ID: Q01043100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT THAT FORMS PART OF THE DIRECTORS REPORT OF THECOMPANY FOR THE FYE 30 JUN 2005 Management For For
3 APPROVE, THAT UNTIL OTHERWISE DETERMINED BY A GENERAL MEETING OF THE COMPANY,THE MAXIMUM AGGREGATE SUM PAYABLE IN ANY FY BY THE COMPANY AND ITS CONTROLLED ENTITIES TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY AND IT CONTROLLED ENTITIES BE INCREASED BY AUD 75,000 TO AUD 825,000 Management For For
4 AMEND THE CONSTITUTION OF THE COMPANY BY: A) INSERTING OR AT THE END OF PARAGRAPH (G), AND DELETING PARAGRAPH (H), OF ARTICLE 5.1; B) DELETING THE DEFINITION OF OLD ARTICLES IN ARTICLE 25.1; C) REPLACING SUBJECT TO ARTICLE 25.8, WHILE IN PARAGRAPH (B) OF ARTICLE 25.7 WITH WHILE; D) DELETING ARTICLE 25.8; AND E) DELETING SCHEDULES 1, 2 AND 3. Management For For
5 RE-ELECT DR. PATRICIA CROOK AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION AND THE ASX LISTING RULES Management For For
6 RE-ELECT MR. ROGER COOK AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION AND THE ASX LISTING RULES Management For For
7 RE-ELECT MR. STEVE CRANE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE COMPANY S CONSTITUTION AND THE ASX LISTING RULES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADTEC PLASMA TECHNOLOGY CO LTD, FUKUYAMA
MEETING DATE: 11/29/2005
TICKER: --     SECURITY ID: J0017C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY2900, FINAL JY 2900, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADVA AG OPTICAL NETWORKING, PLANEGG-MARTINSRIED
MEETING DATE: 06/13/2006
TICKER: --     SECURITY ID: D0190E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE 2005 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
2 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
3 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
4 RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD, EACHMEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A VARIABLE REMUNERATION OF UP TO EUR 50,000, THE CHAIRMAN AND THE DEPUTY CHAIRMAN SHALL RECEIVE ONE AND A HALF TIMES THIS AMOUNT Management Unknown Take No Action
5 APPOINT THE AUDITORS FOR THE 2006 FINANCIAL YEAR: ERNST + YOUNG AG, MUNICH Management Unknown Take No Action
6 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 16,970,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 13 JUN 2011; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO EUR 3,690,000 AGAINST PAYMENT IN C... Management Unknown Take No Action
7 RESOLUTION ON THE REVOCATION OF THE CONTINGENT CAPITAL AS PER SECTION 4(5)E, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
8 EXPANSION OF THE 2003 STOCK OPTION PROGRAM, THE CREATION OF FURTHER CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE AUTHORIZATION TO GRANT UP TO 2,204,452 STOCK OPTIONS SHALL BE INCREASED BY 975,548 TO 3,180,000 STOCK OPTIONS, AND THE CORRESPONDING CONTINGENT CAPITAL SHALL BE INCREASED ACCORDINGLY TO EUR 3,180,000 Management Unknown Take No Action
9 RESOLUTION ON THE PROLONGATION OF THE EMPLOYEE WARRANT BONDS 2005 UNTIL 31 DEC 2007 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
10 AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE UP TO 3,690,000 OWN SHARES, 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 31 NOV 2007 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO USE THE SHARES FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF VARIOUS STOCK OPTION PLANS, TO USE THE SHARES AS EM... Management Unknown Take No Action
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ISSUER NAME: ADVANCED MEDIA INC, TOKYO
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J00179101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE 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, EXPAND BUSINESS LINES, REDUCE TERM OF OFFICE OF DIRECTORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A SUPPLEMENTARY AUDITOR Management For For
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ISSUER NAME: ADVANCED PHOTONICS TECHNOLOGIES AG, BRUCKMUEHL-HEUFELD
MEETING DATE: 07/21/2005
TICKER: --     SECURITY ID: D01908108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2004 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT Management Unknown Take No Action
2 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
3 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
4 APPOINT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, MUNICH, AS THE AUDITORS FOR THE FY 2005 Management Unknown Take No Action
5 ELECT MR. R. KIRCHMAIR AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
6 ELECT MR. ROBERT E. WEIDINGER AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
7 ELECT DR. WOLF RUEDIGER WILLIG AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
8 AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 4,200,000 THROUGH THE ISSUE OF UP TO 4,200,000 NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 30 JUN 2009 AUTHORIZED CAPITAL 2004 , SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR SATISFYING EXISTING CONVERTIBLE OR OPTION RIGHTS, FOR A CAPITAL INCREASE OF UP TO EUR 840,000 AGAINST PAYMENT IN CASH... Management Unknown Take No Action
9 GRANT AUTHORITY FOR NEW STOCK OPTIONS AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZATION OF THE SHAREHOLDERS MEETING OF 10 JUL 2000, TO GRANT STOCK OPTIONS SHALL BE REVOKED, THE CONTINGENT CAPITAL 2000/I SHALL BE REDUCED BY EUR 72,595 TO EUR 427,405; AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO GRANT STOCK OPTIONS FOR UP TO 412,595 NEW SHARES OF THE COMPANY TO THE EXECUTIVES AND THE EMPLOYEES OF THE COMPANY A... Management Unknown Take No Action
10 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU N/A N/A N/A
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ISSUER NAME: ADVANCED VISION TECHNOLOGY (AVT) LTD, HOD-HASHARON
MEETING DATE: 11/27/2005
TICKER: --     SECURITY ID: M0183Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE BOARD OF DIRECTORS Management For For
2 APPROVE THE ISSUE OF STOCK OPTIONS TO THE DIRECTORS Management For Abstain
3 APPROVE THE INDEMNIFICATION OF THE DIRECTORS Management For Abstain
4 APPROVE THE INCREASE OF MR. SHLOMO AMIR S MONTHLY SALARY Management For For
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ISSUER NAME: ADVENT AIR LTD
MEETING DATE: 05/15/2006
TICKER: --     SECURITY ID: Y0017L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY TO CHANGE THE NAME OF THE COMPANY IN DUE COURSE TO SKYWEST AIRLINES LTD IN FURTHERANCE OF THE EXPANSION AND DEVELOPMENT OF THE COMPANY IN CONJUNCTION WITH ITS AUSTRALIAN SUBSIDIARY OF A SIMILAR NAME Management For For
2 AUTHORIZE THE COMPANY, SUBJECT TO FULL COMPLIANCE WITH THE RELEVANT PROVISIONS OF THE COMPANIES ACT, CHAPTER 50, TO REDUCE ITS SHARE CAPITAL BY CANCELING PURSUANT TO THE PROVISIONS OF SECTION 62B(1)(3)(B)(I) OF THE COMPANIES ACT, CHAPTER 50 SGD 13,746,551.00 STANDING TO THE CREDIT OF ITS SHARE PREMIUM ACCOUNT IN ORDER TO WRITE OFF PRELIMINARY EXPENSES OF THE COMPANY, OF THE SAME AMOUNT, INCURRED PRIOR TO 30 JAN 2006 Management For For
3 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE SHARES UP TO 65,366,523 SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES TO THAT EXTENT IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSE AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT; AUTHORITY EXPIRES UNTIL THE CONCLUSION OF THE COMPANY S AGM Management For For
4 APPROVE, IF THE COMPANY, THROUGH ITS SUBSIDIARY CAPTIVEVISION CAPITAL LIMITED, ACQUIRES SHARES IN ITS AUSTRALIAN SUBSIDIARY SKYWEST LIMITED, AND IF SUCH ACQUISITION INVOLVES A SHARE SWAP WITH THE SHAREHOLDERS OF SKYWEST LIMITED AND AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES IN THE COMPANY UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSE AS IS NECESSARY TO FACILITATE SUCH SHARE SWAP ARRANGEMENTS IN THE ACQUISITION OF SKYWEST LIMITED; AUTHORITY EXPIRES UNTIL THE CONCLUSION OF THE COMPAN... Management For For
5 AUTHORIZE THE DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE SHARES UP TO 2,000,000 SHARES IN THE ISSUED CAPITAL OF THE COMPANY BY VIRTUE OF A WARRANT GRANTED TO W H IRELAND LIMITED, THE COMPANY S BROKER, TO SUBSCRIBE FOR NEW SHARES THE WHI WARRANT UNDER THE WHI WARRANT INSTRUMENT, THE EXERCISE PRICE FOR THE FIRST 1,000,000 NEW ORDINARY SHARES IS 9.075 PENCE PER NEW ORDINARY SHARE AND THE EXERCISE PRICE FOR THE SECOND 1,000,000 NEW ORD... Management For For
6 AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSE AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING; AUTHORITY EXPIRES UNTIL THE CONCLUSION OF THE COMPANY S AGM Management For For
7 ACCEPT THE RESIGNATION OF MS. LHK & ASSOCIATES AS THE AUDITORS OF THE COMPANYFOR THE FYE 30 JUN 2006 AND APPOINT MS. JASMINE CHUA & ASSOCIATES AS THE AUDITORS OF THE COMPANY FOR THE FYE 30 JUN 2006 AND UNTIL THE CONCLUSION OF THE COMPANY S NEXT AGM Management For For
8 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: ADWALKER PLC, DUBLIN
MEETING DATE: 03/15/2006
TICKER: --     SECURITY ID: G0117R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 28 FEB 2005 Management For For
2 RE-ELECT MESSRS. PADRAIC O CONNOR AND KEITH JORDAN AS THE DIRECTORS Management For For
3 RE-ELECT MOORE STEPHEN S CAPLIN MEEHAN AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES SECTION 20 OF THE COMPANIES (AMENDMENT) ACT, 1983 FOR CASH UNDER THE AUTHORITY CONFERRED, UP TO A MAXIMUM AMOUNT OF 56,200,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES ON 15 MAR 2007 ; AND, AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
5 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTIONS 23 AND 24(1) OF THE COMPANIES AMENDMENT ACT, 1983, TO ALLOT EQUITY SECURITIES SECTION 23 FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1) OF THE ACT , PROVIDED THAT THIS POWER BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF ORDINARY SHAREHOLDERS WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF ALL ORDINARY SHAREHOLDERS ARE PROPORTIONATE AS NEARLY AS... Management For For
6 TRANSACT ANY OTHER BUSINESS Management For Abstain
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ISSUER NAME: AEROBOX PLC
MEETING DATE: 01/05/2006
TICKER: --     SECURITY ID: G01070104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY UNEXERCISED PORTION OF ANY LIKE AUTHORITY PREVIOUSLY CONFERRED UPON THE DIRECTORS, IN PURSUANCE OF THE PROVISIONS OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO A MINIMUM NOMINAL AMOUNT OF GBP 3,654,907 ; AUTHORITY EXPIRES ON THE DATE 5 YEARS FROM AND INCLUDING THE DATE OF THE PASSING OF THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORI... Management For Abstain
2 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT FOR CASHEQUITY SECURITIES SECTION 94 OF THE ACT OF THE COMPANY, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION S.2, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89 AND 90 OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH OR PURSUANT TO ANY OFFER OR ISSUE OF EQUITY SECURITIES A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL A... Management For Abstain
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ISSUER NAME: AEROBOX PLC
MEETING DATE: 06/20/2006
TICKER: --     SECURITY ID: G01070104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE GROUP FOR THE 12 MONTHS ENDED 31 DEC 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-ELECT MR. S.A. ALTERMAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 APPROVE THE APPOINTMENTS OF MESSRS. R.J. GIBBS, S.L. MENDOLA AND K-R DUCHENE AS THE DIRECTORS OF THE COMPANY Management For For
4 RE-APPOINT HORWATH CLARK WHITEHILL LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT FOR CASHEQUITY SECURITIES SECTION 94 OF THE ACT OF THE COMPANY PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5 AS IF THE PROVISIONS OF SECTION 80 AND 90 OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH OR PURSUANT TO ANY OFFER OR ISSUE OF EQUITY SECURITIES WHERE SUCH SECURITIES ARE OFFERED BY WAY OF RIGHTS OF RIGHTS OR OTHERW... Management For For
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ISSUER NAME: AFLEASE GOLD & URANIUM RES LTD
MEETING DATE: 07/28/2005
TICKER: --     SECURITY ID: S0100H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES THE GROUP FOR THE YE 31 DEC 2004, TOGETHER WITH THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORTS WHICH COLLECTIVELY CONSTITUTE THE ANNUAL REPORT OF THE COMPANY FOR THE FYE 31 DEC 2004 THE ANNUAL REPORT Management For For
2 RE-ELECT MR. T. SKWEYIYA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES Management For For
3 RE-ELECT MR. L. NCWANA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES Management For For
4 RE-ELECT MR. K. YOSHIMURA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES Management For For
5 RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS THE INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION FOR THE PERIOD ENDING 31 DEC 2005 Management For For
6 APPROVE THE REMUNERATION OF THE DIRECTORS, AS SPECIFIED Management For For
7 APPROVE TO PLACE ALL THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS IN TERMS OF SECTIONS 221 AND 222 OF THE COMPANIES ACT, 1973 (ACT 61 OF 1973) AS AMENDED (THE COMPANIES ACT), WHO ARE AUTHORIZED TO ALLOT AND ISSUE THE SAME, SUBJECT TO THE PROVISIONS OF THE ACT AND THE REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA (JSE); AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE LISTING REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA, TO ALLOT AND ISSUE TO PUBLIC SHAREHOLDERS AND NOT TO RELATED PARTIES ORDINARY SHARES FOR CASH, NOT EXCEEDING IN AGGREGATE IN ANY ONE FY, 15% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AT THE MAXIMUM PERMITTED DISCOUNT OF 10% OF THE AVERAGE CLOSING PRICE OF SUCH SHARES OVER THE 30 PREVIOUS DAYS OF THE PRESS ANNOUNCEMENT OR, WHERE NO ANNOUNCEMENT IS REQUIRED AND NONE HAS BEEN MADE, THE DAT... Management For For
9 AUTHORIZE ANY DIRECTOR OR THE COMPANY SECRETARY TO TAKE ALL ACTIONS NECESSARYAND SIGN ALL REQUIRED DOCUMENTS ISSUED BY THE COMPANY TO GIVE EFFECT TO ALL THE ORDINARY RESOLUTIONS AND SPECIAL RESOLUTIONS NUMBERED 1 AND 2 Management For For
10 AMEND THE COMPANY S MEMORANDUM AND THE ARTICLES OF ASSOCIATION Management For Abstain
11 AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, SUBJECT TO THE PASSING AND REGISTRATION OF THE RESOLUTION 8.S1, TO PURCHASE SHARES IN THE COMPANY, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE OF SUCH SHARES OVER THE PREVIOUS 5 BUSINESS DAYS... Management For For
12 AMEND THE CLAUSE 21.3 OF THE COMPANY S SHARE INCENTIVE SCHEME, IN TERMS OF THE SECTION 223 OF THE COMPANIES ACT, 1973 AND THE CLAUSE 31.3 OF THE COMPANIES SHARE INCENTIVE SCHEME THE SCHEME AND SUBJECT TO THE APPROVAL OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA Management For Against
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ISSUER NAME: AFLEASE GOLD & URANIUM RES LTD
MEETING DATE: 09/20/2005
TICKER: --     SECURITY ID: S0100H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE AGREEMENTS ENTERED INTO BY THE COMPANY: (1.1.1) THE SALE OF UNDIVIDED SHARE OF BUSINESS AGREEMENT BETWEEN THE COMPANY AND MICAWBER 397 PROPRIETARY LIMITED MICAWBER , ENTERED INTO IN WRITING ON 07 JUN 2005; (1.1.2) THE NOTARIAL JOINT VENTURE AGREEMENT BETWEEN THE COMPANY AND MICAWBER, EXECUTED NOTARIALLY IN WRITING ON 07 JUN 2005; AND (1.1.3) THE MANAGEMENT AND SKILLS TRANSFER AGREEMENT BETWEEN THE COMPANY AND THE JOINT VENTURE CREATED BY THE AGREEMENT REFERRED TO IN PARAGRAPH 1.1... Management For For
2 AUTHORIZE ANY MEMBER OF THE BOARD OF DIRECTORS TO TAKE ALL SUCH STEPS AND TO SIGN ALL SUCH DOCUMENTS NECESSARY TO GIVE EFFECT TO THE ORDINARY RESOLUTIONS PASSED AT THE GENERAL MEETING AT WHICH THIS RESOLUTION IS PROPOSED Management For For
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ISSUER NAME: AFLEASE GOLD & URANIUM RES LTD
MEETING DATE: 11/24/2005
TICKER: --     SECURITY ID: S0100H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A SCHEME MEETING. THANK YOU. N/A N/A N/A
2 APPROVE, A SCHEME OF ARRANGEMENT THE SCHEME BY SOUTHERN CROSS BETWEEN THE APPLICANT AND THE SCHEME MEMBERS, PROVIDED THAT THE SCHEME MEETING SHALL NOT BE ENTITLED TO AGREE TO ANY MODIFICATION OF THE SCHEME WHICH HAS THE EFFECT OF DIMINISHING THE RIGHTS THAT ARE TO ACCRUE IN TERMS THEREOF TO THE APPLICANT S ORDINARY SHAREHOLDERS WHO WILL, ON IMPLEMENTATION OF THE SCHEME, BECOME ENTITLED TO THE BENEFITS THEREOF THE SCHEME PARTICIPANTS Management For For
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ISSUER NAME: AFREN PLC, LONDON
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: G01283103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2005 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON Management For For
2 ELECT MR. CHARLES JAMIESON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 136 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 ELECT MR. BRAIN O CATHAIN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 136 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 ELECT DR. OSMAN SHAHENSHAH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 136 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 ELECT MR. EGBERT IMOMOH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE136 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 ELECT MR. PETER BINGHAM AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE136 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 ELECT MR. ROBERT CATHERY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 136 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 ELECT DR. RILWANU LUKMAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 136 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 ELECT MR. GUIDO PAS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 136OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
10 APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 AUTHORIZE TO INCREASE THE SHARE CAPITAL OF THE COMPANY FROM GBP 3,000,000 TO GBP 4,000,000 BY THE CREATION OF 100,000,000 NEW ORDINARY SHARES IN THE COMPANY OF 1 PENCE EACH Management For For
12 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,097,605 DURING THE YEAR COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT M... Management For For
13 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 12, IN THE NOTICE OF AGM OF THE COMPANY DATE 20 APR 2006 AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT OF THE COMPANY, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NO... Management For For
14 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985 THEACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 19,023,946 ORDINARY SHARES, AT A MINIMUM PRICE OF 1 PENCE, AND MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT 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 10 BUSINESS DAYS; AUTHORITY EXPIRES THE EA... Management For For
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ISSUER NAME: AFRICAN BK INVTS LTD
MEETING DATE: 08/05/2005
TICKER: --     SECURITY ID: S01035112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SPECIFIC ISSUE AND ALLOTMENT OF 21, 212, 121 ORDINARY SHARES Management For For
2 AUTHORIZE THE DIRECTORS TO CANCEL THE OPTIONS AND RIGHTS RESULTING FROM EXERCISED OPTIONS Management For For
3 AMEND THE ABIL EMPLOYEE SHARE PARTICIPATION SCHEME Management For For
4 GRANT AUTHORITY TO ALLOW THE EARLY VESTING OF OPTIONS OR RIGHTS WHERE THE AFFECTED SHARES ARE LESS THAN A CERTAIN NUMBER OF SHARES Management For For
5 AMEND THE ARTICLES WITH REGARDS TO THE ODD LOT OFFER Management For For
6 GRANT AUTHORITY TO APPROVE THE ODD LOT OFFER Management For For
7 GRANT AUTHORITY FOR THE SPECIFIC BUY BACK FOR THE PURPOSE OF THE ODD LOT OFFER Management For For
8 APPROVE THE SPECIFIC ISSUE AND ALLOTMENT AUTHORIZATION FOR THE PURPOSE OF THE ODD LOT OFFER Management For For
9 AMEND THE ARTICLES WITH REGARDS TO THE MULTIPLE PROXIES Management For For
10 AMEND THE ARTICLES WITH REGARDS TO THE VOTING RIGHTS OF PROXIES Management For For
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ISSUER NAME: AFRICAN BK INVTS LTD
MEETING DATE: 04/25/2006
TICKER: --     SECURITY ID: S01035112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR YE 30 SEP 2005 Management Unknown For
2 APPROVE ALL AND ANY MATTERS OF THE COMPANY WHICH, IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, DO NOT CONSTITUTE SPECIAL BUSINESS OF THE COMPANY Management Unknown Abstain
3 APPROVE TO PASS WITH OR WITHOUT MODIFICATION, THE ORDINARY AND SPECIAL RESOLUTIONS Management Unknown Abstain
4 APPROVE THAT THE RESOLUTION REGARDING THE RESIGNATION AND APPOINTMENT OF EACHOF THE DIRECTORS AS SPECIFIED, BE MOVED AS SEPARATE AND STAND-ALONE RESOLUTIONS IN RESPECT OF EACH SUCH DIRECTOR Management Unknown For
5 RE-ELECT MR. ASHLEY TUGENDHAFT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. BAHLE DAWN GOBA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. DAVID BRAIDWOOD GIBBON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-ELECT MR. ANTONIO FOURIE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S ARTICLES OF ASSOCIATION Management For For
9 RE-ELECT MR. THAMSANQA MTHUNZI SOKUTU AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
10 RE-APPOINT DELOITTE & TOUCHE AS AUDITOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
11 AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, IN TERMS OF ARTICLE 35 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ACQUIRE SHARES ISSUED BY THE COMPANY, TO ACQUIRE SHARES ISSUED BY THE COMPANY, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDING IN AGGREGATE 3% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE 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: AFRICAN COPPER PLC
MEETING DATE: 06/05/2006
TICKER: --     SECURITY ID: G0127A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS: A) IN ADDITION TO ANY EXISTING AUTHORITY AND FOR THEPURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 750,000; AUTHORITY EXPIRES ON 31 DEC 2006 ; THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH A... Management For For
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ISSUER NAME: AICHI STEEL CORP, AICHI
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J00420109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE AUTHORIZED CAPITAL 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 AUTHORIZE USE OF STOCK OPTIONS Management For Abstain
20 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AIR PARTNER PLC
MEETING DATE: 11/23/2005
TICKER: --     SECURITY ID: G01358103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND THE ACCOUNTS FOR THE YE 31 JUL 2005 TOGETHER WITH THE AUDITOR S REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT Management For For
2 DECLARE AND APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 JUL 2005 OF11P PER ORDINARY SHARE Management For For
3 DECLARE AND APPROVE THE PAYMENT OF A SPECIAL DIVIDEND FOR THE YE 31 JUL 2005 OF 20P PER ORDINARY SHARE Management For For
4 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 JUL 2005 Management For For
5 RE-ELECT MR. S. SRIKANTHAN AS A DIRECTOR Management For For
6 RE-APPOINT BAKER TILLY AS THE AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION OF EXISTING AUTHORITIES AND PURSUANTTO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 159,481.05 1/3RD OF THE ISSUED SHARE CAPITAL ; AUTHORITY EXPIRES AT THE END OF 5 YEARS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO SELL TREASURY SHARES SECTION 162 OF THE ACT AND SUBJECT TO THE PASSING OF RESOLUTION 7, TO MAKE OTHER ALLOTMENTS OF EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) AND SUB-SECTIONS(1)-(6) OF SECTION 90 OF THE ACT DID NOT APPLY TO ANY SUCH SALE OR A... Management For For
9 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 966,552 ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5 PENCE 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; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 1... Management For For
10 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BE ALTERED BY DELETING THE PRESENT ARTICLE 171 AND SUBSTITUTING THE FOLLOWING ARTICLE 171, 171.1, SECTION 144(3) OR (4); SECTION 727, 171.2, UNDER SECTION 309A OR 309B OF THE ACT; SECTION 171.3 SUBJECT TO SECTION 337(4) TO (6), UNDER SECTION 144(3) OR (4) OR SECTION 727 AND 330, ARTICLE 171.4, ARTICLE 171.5, ARTICLE 171.2 AND 171.4 Management For For
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ISSUER NAME: AKER KVAERNER OGEP ASA
MEETING DATE: 03/15/2006
TICKER: --     SECURITY ID: R0180X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. 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 OPENING OF THE AGM, INCLUDING APPOINTMENT OF A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN Management Unknown Take No Action
4 APPROVE THE INFORMATION REGARDING THE BUSINESS Management Unknown Take No Action
5 APPROVE THE AKER KVEARNER ASA AND THE GROUP CONSOLIDATED ANNUAL ACCOUNTS FOR 2005 AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF NOK 5 PER SHARE IS PAID FOR THE FY 2005 Management Unknown Take No Action
6 APPROVE THE STIPULATION OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2005 Management Unknown Take No Action
7 APPROVE THE STIPULATION OF REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE FOR 2005 Management Unknown Take No Action
8 APPROVE THE REMUNERATION TO THE AUDITOR FOR 2005 Management Unknown Take No Action
9 ELECT THE MEMBERS TO THE BOARD OF DIRECTORS Management Unknown Take No Action
10 ELECT THE MEMBERS TO THE NOMINATION COMMITTEE Management Unknown Take No Action
11 APPROVE THE POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARECAPITAL Management Unknown Take No Action
12 APPROVE THE POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLE BONDS Management Unknown Take No Action
13 APPROVE THE POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO PURCHASE OWN SHARES Management Unknown Take No Action
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ISSUER NAME: ALBA PLC
MEETING DATE: 09/22/2005
TICKER: --     SECURITY ID: G01512105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YE 31 MAR 2005 AND THE DIRECTORSREPORT AND THE AUDITORS REPORT THEREON Management For For
2 APPROVE THE REMUNERATION REPORT OF THE COMPANY FOR THE YE 31 MAR 2005 Management For For
3 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2005 Management For For
4 RE-ELECT MR. B. BLOW AS A DIRECTOR, WHO RETIRES FROM THE OFFICE UNDER ARTICLE78 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT MR. J.E. HARRIS AS A DIRECTOR, WHO RETIRES FROM THE OFFICE UNDER ARTICLE 78 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-ELECT MR. P.J. CANNON AS A DIRECTOR, WHO RETIRES FROM THE OFFICE UNDER ARTICLE 78 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 RE-ELECT MR. D.B. HARRIS AS A DIRECTOR, WHO RETIRES FROM THE OFFICE UNDER ARTICLE 78 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
8 RE-ELECT MR. D.J. BRECHER AS A DIRECTOR, WHO RETIRES FROM THE OFFICE UNDER ARTICLE 78 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
9 RE-ELECT SIR WILLIAM F. COTTON AS A DIRECTOR Management For For
10 RE-APPOINT UHY HACKER YOUNG AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS AND REPORTS ARE LAID Management For For
11 AUTHORIZE THE DIRECTORS TO FIX UHY HACKER YOUNG S REMUNERATION Management For For
12 AUTHORIZE THE DIRECTORS, PURSUANT TO ARTICLE 6 OF THE COMPANY S ARTICLES OF ASSOCIATION, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 890,284.60 17.49% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL EXCLUDING TREASURY SHARES ; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE AGM TO BE HELD IN 2006 OR 21 DEC 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXP... Management For For
13 AUTHORIZE THE DIRECTORS, PURSUANT TO ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SUBJECT TO THE PASSING OF RESOLUTION 12 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12, 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 FAV... Management For For
14 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASE OR MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 2,544,857 ORDINARY SHARES 5% OF THE COMPANY S ISSUED SHARE CAPITAL OF 10P EACH, AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET QUOTATION FOR AN ORDINARY SHARE OF 10P IN THE CAPITAL OF THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE AGM 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: ALBIDON LTD
MEETING DATE: 10/20/2005
TICKER: --     SECURITY ID: Q0171G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF LISTING RULE 7.1 AND IN RESPECT OF ANY SECURITIES REFERRED TO IN THIS RESOLUTION ISSUED PRIOR TO THE MEETING, FOR THE PURPOSES OF LISTING RULE 7.4 AND FOR ALL RELEVANT PURPOSES, TO ALLOT AND ISSUE UP TO 21 MILLION ORDINARY FULLY PAID SHARES IN THE CAPITAL OF THE COMPANY AT A PRICE OF 62 CENTS EACH, AND OTHERWISE ON THE TERMS AND CONDITIONS AND IN THE MANNER AS SPECIFIED Management For For
2 RATIFY, PURSUANT TO LISTING RULE 7.4, THE GRANT OF 1,000,000 UNLISTED OPTIONSEXERCISABLE AT 60 CENTS EACH EXPIRING ON OR BEFORE 30 JUN 2008 TO THE IDENTIFIED AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Against
3 RATIFY, PURSUANT TO LISTING RULE 7.4, THE GRANT OF 300,000 UNLISTED OPTIONS TO MR. VALENTINE CHITALU EXERCISABLE AT 60 CENTS EACH EXPIRING ON OR BEFORE 30 APR 2008 TO THE IDENTIFIED AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Against
4 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: ALBIDON LTD
MEETING DATE: 05/31/2006
TICKER: --     SECURITY ID: Q0171G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 31 DEC 2005 N/A N/A N/A
2 RE-ELECT MR. MICHAEL BROOK AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 11.2 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. CHRISTOPHER DE GUINGAND AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 11.2 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF LISTING RULE 10.11 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL RELEVANT PURPOSE, TO GRANT 1,200,000 DIRECTOR OPTIONS TO MR. DALE CLARK ROGERS ON THE TERMS AND CONDITIONS AS SPECIFIED IN THE EXPLANATORY MEMORANDUM Management For For
5 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF LISTING RULE 10.11 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL RELEVANT PURPOSES, TO ISSUE TO MR. DALE CLARK ROGERS UP TO 400,000 SHARES AT AN ISSUE PRICE OF 75 CENTS EACH Management For Against
6 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: ALDATA SOLUTIONS OYJ
MEETING DATE: 09/09/2005
TICKER: --     SECURITY ID: X0071Y103
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 TO INCREASE THE NUMBER OF BOARD MEMBERS FROM 4 TO 7 Management Unknown Take No Action
4 ELECT 3 NEW MEMBERS OF BOARD OF DIRECTORS Management Unknown Take No Action
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ISSUER NAME: ALDATA SOLUTIONS OYJ
MEETING DATE: 04/06/2006
TICKER: --     SECURITY ID: X0071Y103
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 ADOPT THE ACCOUNTS Management Unknown Take No Action
4 APPROVE THE ACTIONS ON PROFIT AND LOSS Management Unknown Take No Action
5 GRANT DISCHARGE FROM LIABILITY Management Unknown Take No Action
6 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management Unknown Take No Action
7 APPROVE THE REMUNERATION OF THE AUDITOR(S) Management Unknown Take No Action
8 APPROVE THE COMPOSITION OF THE BOARD Management Unknown Take No Action
9 ELECT THE AUDITOR(S) Management Unknown Take No Action
10 APPROVE TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES, CONVERTIBLE BONDLOAN AND/OR STOCK OPTIONS Management Unknown Take No Action
11 AUTHORIZE THE BOARD TO DECIDE ON ACQUIRING THE COMPANY S OWN SHARES Management Unknown Take No Action
12 AUTHORIZE THE BOARD TO DECIDE ON DISPOSING THE COMPANY S OWN SHARES Management Unknown Take No Action
13 GRANT STOCK OPTIONS FOR KEY PERSONNEL WITH A RIGHT TO DEVIATE FROM THE SHAREHOLDERS PRE-EMPTIVE RIGHT Management Unknown Take No Action
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ISSUER NAME: ALIZYME PLC, CAMBRIDGE
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: G0174V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT SIR BRIAN RICHARDS AS A DIRECTOR Management For For
3 RE-APPOINT MR. TIM MCCARTHY AS A DIRECTOR Management For For
4 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 APPROVE THE DIRECTORS REMUNERATION REPORT, AS SPECIFIED Management For For
6 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT TO ALLOT RELEVANT SECURITIES AS DEFINED IN THE SAID SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,195,851.10; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY NEXT YEAR OR 15 MONTHS FROM THE DATE OF THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
7 AUTHORIZE THE DIRECTORS, CONDITIONAL UPON THE PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY THE RESOLUTION, 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, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AM... Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO RESOLUTION 7 ABOVE NOT BEING DULY PASSED AND SUBJECT TO CONDITION UPON THE PASSING OF RESOLUTION 6, AS SPECIFIED AND PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 94(2) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY THE RESOLUTION, 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, OPEN ... Management For For
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ISSUER NAME: ALLIANCE PHARMA PLC, BECKWITH KNOWLE HARROGATE
MEETING DATE: 05/12/2006
TICKER: --     SECURITY ID: G6974X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE PERIOD ENDED 31 DEC 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THERE ON Management For For
2 RE-ELECT MR. S. DAWSON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. M. SCOTT AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. GRANT THORNTON AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
5 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 2,000,000 TO GBP 4,000,000 BY THE CREATION OF 200,000,000 ORDINARY SHARES OF 1P EACH RANKING PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80(1) OF THE COMPANIES ACT 1985 THE ACT ,TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 491,186; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY NEXT YEAR ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO ... Management For For
7 AUTHORIZE THE DIRECTORS, PURSUANT TO AUTHORITY CONFERRED BY RESOLUTION 6 AND SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF ORDINARY SHARES; AND (B) THE ALLOTMENT OTHERWISE THAN PURSUANT POINT (A) TO ANY PERSONS OF EQUITY SECURITIE... Management For For
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ISSUER NAME: ALLIED TELESIS HOLDINGS KK, TOKYO
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: J3920V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE HANDLING OF NET LOSS Management For For
2 AMEND ARTICLES TO: REQUIRE SUPERMAJORITY VOTE TO REMOVE DIRECTOR - AUTHORIZEBOARD TO DETERMINE INCOME ALLOCATION - SET MAXIMUM BOARD SIZE - LIMIT LIABILITY OF AUDIT FIRM - AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT Management For Against
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 ELECT DIRECTOR Management For For
8 ELECT DIRECTOR Management For For
9 ELECT DIRECTOR Management For For
10 ELECT DIRECTOR Management For For
11 APPROVE EXECUTIVE STOCK OPTION PLAN Management For Abstain
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ISSUER NAME: ALTAMIR ET CIE SA, PARIS
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: F0261S106
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: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH... N/A N/A N/A
2 AUTHORIZE THE MANAGEMENT TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 25,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES OR SECURITIES OF ORDINARY SHARES OR SECURITIES; AUTHORITY IS GRANTED FOR A 26-MONTH PERIOD AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
3 AUTHORIZE THE MANAGEMENT THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONEOR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 25,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES OR SECURITIES; AUTHORITY IS GRANTED FOR A 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 Take No Action
4 APPROVE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, FOR EACH OF THE ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN ACCORDANCE WITH THE CONDITIONS GOVERNED BY ARTICLE L.225-135-1 OF THE FRENCH COMMERCIAL COURT AND WITHIN THE LIMIT OF THE OVERALL CEILING OF THE FIRST RESOLUTION E.1 Management Unknown Take No Action
5 AUTHORIZE THE MANAGEMENT TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY IS GIVEN FOR A 26-MONTH PERIOD AND FOR AN AMOUNT THAT SHALL NOT EXCEED EUR 100,000.00 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
6 APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN Management Unknown Take No Action
7 AMEND THE ARTICLE NUMBER 11 OF THE BYLAWS - DECLARATION OF EXCEEDING THE THRESHOLD Management Unknown Take No Action
8 AMEND THE ARTICLE NUMBER 17 OF THE BYLAWS - SUPPRESSION OF AN OBSOLETE MENTION Management Unknown Take No Action
9 AMEND THE ARTICLE NUMBER 18 OF THE BYLAWS - AGE LIMIT OF THE MEMBERS OF THE SUPERVISORY BOARD Management Unknown Take No Action
10 AMEND THE ARTICLE NUMBER 19 OF THE BYLAWS - MEETING OF THE SUPERVISORY BOARD VIA ELECTRONIC MEANS Management Unknown Take No Action
11 AMEND THE ARTICLE NUMBER 23 OF THE BYLAWS - SHAREHOLDERS MEETING (-) PRESENCE OF THE SHAREHOLDERS VIA ELECTRONIC MEANS Management Unknown Take No Action
12 AMEND THE ARTICLE NUMBER 25 OF THE BYLAWS - SUPPRESSION OF AN OBSOLETE MENTION Management Unknown Take No Action
13 AMEND THE COMPANY S RULES AND REGULATIONS ATTACHED TO THE BYLAWS Management Unknown Take No Action
14 GRANTS 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
15 APPROVE THE REPORTS OF THE MANAGEMENT, THE SUPERVISORY BOARD, THE AUDITORS GENERAL REPORT, THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS PRESENTED, ACCORDINGLY, THE SHAREHOLDERS MEETING GIVES PERMANENT DISCHARGE TO THE MANAGEMENT AND THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management Unknown Take No Action
16 ACKNOWLEDGE THE RECOMMENDATIONS OF THE MANAGEMENT AND THE SUPERVISORY BOARD AND APPROVE THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 15,557,283.00 RETAINED EARNINGS: EUR (-) 10,124,950.00 NET AVAILABLE RESULT : EUR 5,432,333.00 ALLOCATION: AN AMOUNT OF EUR 271,617.00 CHARGED TO THE AVAILABLE NET RESULT WILL BE TRANSFERRED TO THE LEGAL RESERVE, AN AMOUNT OF EUR 1,864,884.00 WILL BE ALLOCATED TO THE DIVIDEND FOR THE LIMITED PARTNERS, THE BALANCE TO RETAINED EARNING... Management Unknown Take No Action
17 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.226-10 OF THE FRENCH COMMERCIAL CODE, THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
18 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 36,000.00 TO THE SUPERVISORY BOARD Management Unknown Take No Action
19 APPOINT MR. FERNAND-LUC BUFFELARD AS A MEMBER OF THE SUPERVISORY BOARD FOR A 2-YEAR PERIOD Management Unknown Take No Action
20 APPOINT MR. GERARD HASCOET AS A MEMBER OF THE SUPERVISORY BOARD FOR A 2-YEAR PERIOD Management Unknown Take No Action
21 APPOINT MR. ALAIN AFFLELOU AS A MEMBER OF THE SUPERVISORY BOARD FOR A 2-YEAR PERIOD Management Unknown Take No Action
22 APPOINT MR. BERTRAND LAUFER AS A MEMBER OF THE SUPERVISORY BOARD, FOR A 2-YEAR PERIOD Management Unknown Take No Action
23 APPOINT MR. JACQUES GAILLARD AS A MEMBER OF THE SUPERVISORY BOARD FOR A 2-YEAR PERIOD Management Unknown Take No Action
24 APPROVE NOT TO RENEW THE TERM OF OFFICE OF MR. NICOLAS CELLIER AS A MEMBER OFTHE SUPERVISORY BOARD Management Unknown Take No Action
25 APPOINT SOCIETE DELOITTE TOUCHE TOHMATSU - AUDIT AS THE STATUTORY AUDITOR FORA 6-YEAR PERIOD Management Unknown Take No Action
26 APPOINT SOCIETE BEAS AS THE AUDITOR FOR A 6-YEAR PERIOD Management Unknown Take No Action
27 AUTHORIZE THE MANAGEMENT TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET,SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 250.00, MINIMUM SALE PRICE: EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE : ACQUIRED: 3% OF THE SHARE CAPITAL, THAT IS 15,984 SHARES TOTAL FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,996,000.00; AUTHORITY IS GIVEN FOR AN 18-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE AUTH... Management Unknown Take No Action
28 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
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ISSUER NAME: ALTERIAN PLC, BRISTOL,AVON
MEETING DATE: 07/11/2005
TICKER: --     SECURITY ID: G0225V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2005 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2005 Management For For
3 RE-ELECT MR. M. TALBOT AS A DIRECTOR Management For For
4 RE-ELECT MR. T. MCCARTHY AS A DIRECTOR Management For For
5 RE-APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS OF THE COMPANY AND RESOLVETHAT THEIR REMUNERATION BE AGREED BY THE DIRECTORS Management For For
6 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT, OR TO GRANT ANY RIGHT TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO, ORDINARY SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL VALUE OF GBP 3,268,377; AUTHORITY EXPIRES EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY NEXT YEAR OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES SECTION 94(1) FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 490,256; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIREC... Management For For
8 AUTHORIZE THE COMPANY, PURSUANT TO THE AUTHORITIES CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO AN AGGREGATE NOMINAL VALUE OF GBP 490,256 ORDINARY SHARES AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALTIUS MINERALS CORPORATION
MEETING DATE: 10/21/2005
TICKER: ATUSF     SECURITY ID: 020936100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO FIX THE NUMBER OF DIRECTORS AT FOUR. Management For For
2 TO ELECT DIRECTORS. Management For For
3 TO APPOINT COLLINS BARROW, CALGARY LLP, CHARTERED ACCOUNTANTS, AS AUDITORS. Management For For
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ISSUER NAME: AMAZYS HOLDING AG, REGENSDORF
MEETING DATE: 05/08/2006
TICKER: --     SECURITY ID: H01989112
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: AMLIN PLC
MEETING DATE: 05/25/2006
TICKER: --     SECURITY ID: G0334Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 31 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE COMPANY S ANNUAL REPORT FOR THE YE 31 DEC 2005 Management For For
3 DECLARE A FINAL DIVIDEND OF 6.2P PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2005, SUCH DIVIDEND TO BE PAID ON 31 MAY 2006 TO HOLDERS OF ORDINARY SHARES ON THE REGISTER ON 31 MAR 2006 IN RESPECT OF EACH ORDINARY SHARE OTHER THAN THOSE ORDINARY SHARES ISSUED ON 28 NOV 2005 IN RESPECT OF THE COMPANY S RIGHTS ISSUE ANNOUNCED ON 01 NOV 2005 Management For For
4 RE-ELECT MR. R.H. DAVEY AS A DIRECTOR, WHO RETIRES AT THE 1ST AGM FOLLOWING HIS APPOINTMENT TO THE BOARD Management For For
5 ELECT SIR MARK WRIGHTSON BT. AS A DIRECTOR, WHO RETIRES AT THE 1ST AGM FOLLOWING HIS APPOINTMENT TO THE BOARD Management For For
6 RE-ELECT MR. N.J.C. BUCHANAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. B.D. CARPENTER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THEARTICLES OF ASSOCIATION Management For For
8 RE-ELECT MR. R.A. HEXTALL AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
9 RE-ELECT MR. A.W. HOLT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
10 RE-ELECT MR. C.E.L. PHILLIPPS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
11 APPROVE, THE RULES OF THE AMLIN SHARE INCENTIVE PLAN 2006 THE SIP , THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO: I) MAKE SUCH MODIFICATIONS TO THE SIP AS THEY MAY CONSIDER NECESSARY TO TAKE ACCOUNT OF THE REQUIREMENTS OF HM REVENUE & CUSTOMS, THE FINANCIAL SERVICES AUTHORITY IN ITS CAPACITY AS THE UK LISTING AUTHORITY AND BEST PRACTICE, AND TO ADOPT THE SIP AS SO MODIFIED AND DO ALL ACTS AND THINGS NECESSARY TO OPERATE THE SIP; AND II) ESTABLISH FURTH... Management For For
12 APPROVE, THE RULES OF THE AMLIN LONG TERM INCENTIVE PLAN 2006 THE 2006 LTIP , THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO: I) MAKE SUCH MODIFICATIONS TO THE 2006 LTIP AS THEY MAY CONSIDER NECESSARY TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL SERVICES AUTHORITY IN ITS CAPACITY AS THE UK LISTING AUTHORITY AND BEST PRACTICE, AND TO ADOPT THE 2006 LTIP AS SO MODIFIED AND DO ALL ACTS AND THINGS NECESSARY TO OPERATE THE 2006 LTIP; AND II) ESTABLIS... Management For For
13 APPROVE THE RULES OF THE AMLIN CAPITAL BUILDER LONG TERM INCENTIVE PLAN 2006THE CAPITAL BUILDER PLAN 2006 , THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO: I) MAKE SUCH MODIFICATIONS TO THE CAPITAL BUILDER PLAN 2006 AS THEY MAY CONSIDER NECESSARY TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL SERVICES AUTHORITY IN ITS CAPACITY AS THE UK LISTING AUTHORITY AND BEST PRACTICE, AND TO ADOPT THE CAPITAL BUI PLAN 2006 AS SO MODIFIED AND DO ALL ACTS AND TH... Management For For
14 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION Management For For
15 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 140,500,000 TO GBP 200,000,000 BY THE CREATION OF AN ADDITIONAL 238,000,000 ORDINARY SHARES OF 25P EACH HAVING THE RIGHTS AS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
16 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 44,329,862; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM IN 2007 OR 24 AUG 2007 ; 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
17 AUTHORIZE THE DIRECTORS, CONDITIONAL ON THE PASSING OF RESOLUTION 16, TO ALLOT EQUITY SECURITIES FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985 THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE; AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,649,479; AUTHORITY EXPIRES THE EARLIER OF THE AGM IN 2007 OR 24 AUG 2007 ; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE ... Management For For
18 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 53,195,835 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 ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND THE HIGHER OF THE PRICE OF THE LAS... Management For For
19 AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED AND ARTICLE 93, ARTICLE 140 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
20 AMEND ARTICLE 73 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
21 AMEND THE ARTICLES OF ASSOCIATION BY DELETING ARTICLES 81 AND 83 AND SUBSTITUTING THEREFOR WITH NEW WORDS AS SPECIFIED; AMEND ARTICLES 86 AND 88 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: AMPLIFON SPA, VIA RIAPAMONTI N 131, MILANO
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: T0388E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 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 APPROVE THE PROPOSAL OF STOCK SPLIT ON AMPLIFON SPA ORDINARY SHARES THROUGH THE ATTRIBUTION OF NO. 10 NEW ISSUED ORDINARY SHARES, PAR VALUE EUR 0,020 EACH ONE, IN SUBSTITUTION OF EACH ORDINARY SHARE, PAR VALUE EUR 0.20 IN CIRCULATION AND AMEND THE ARTICLES 6 OF THE COMPANY S BY-LAWS; INHERENT AND CONSEQUENT RESOLUTIONS Management Unknown Take No Action
3 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE IN ONE OR MORE INSTALMENTS THE COMPANY S CAPITAL STOCK UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 150.000, BY ISSUING OF NEW ORDINARY SHARES RESERVED FOR THE COMPANY AND ITS SUBSIDIARIES EMPLOYEES WITHOUT THE RIGHT OF OPTION, WITHIN 5 YEARS AT MAXIMUM FROM THE DATE IN WHICH THIS RESOLUTION WILL BE APPROVED BY THE EXTRAORDINARY MEETING; AND AMEND THE ARTICLE 6 OF THE COMPANY S BY-LAWS; INHERENT CONSEQUENT RESOLUTIONS Management Unknown Take No Action
4 APPROVE THE COMPANY S FINANCIAL STATEMENTS AS AT 31 DEC 2005, AND THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY S ADMINISTRATION, AND REPORT OF THE STATUTORY AUDITORS Management Unknown Take No Action
5 RECEIVE THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DEC 2005 AND THE REPORT OF THE COMPANY S MANAGEMENT Management Unknown Take No Action
6 APPROVE THE APPROPRIATION OF THE COMPANY S NET PROFIT Management Unknown Take No Action
7 APPOINT THE BOARD OF AUDITORS Management Unknown Take No Action
8 APPROVE THE BOARD OF AUDITORS REMUNERATION Management Unknown Take No Action
9 APPROVE THE BOARD OF DIRECTORS REMUNERATION FOR THE YEAR 2006 Management Unknown Take No Action
10 AUTHORIZE THE COMPANY FOR A BUY BACK PROGRAM Management Unknown Take No Action
11 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND CHANGE IN NUMBERING. 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: ANADOLU ANONIM TURK SIGORTA SIRKETI
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: M10028104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT PRESIDING COUNCIL OF MEETING AND AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING Management For None
2 ACCEPT BOARD AND STATUTORY REPORTS Management For None
3 ACCEPT FINANCIAL STATEMENTS Management For None
4 APPROVE ALLOCATION OF INCOME Management For None
5 RATIFY DIRECTORS APPOINTED DURING THE YEAR Management For None
6 RATIFY INTERNAL AUDITORS APPOINTED DURING THE YEAR Management For None
7 ELECT DIRECTORS AND DETERMINE THEIR TERMS OF OFFICE AND REMUNERATION Management For None
8 ELECT INTERNAL AUDITORS Management For None
9 APPROVE REMUNERATION OF DIRECTORS AND INTERNAL AUDITORS Management For None
10 AMEND ARTICLES 6, 17 AND 48 OF BYLAWS 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: ANDOR TECHNOLOGY LTD, BELFAST
MEETING DATE: 12/21/2005
TICKER: --     SECURITY ID: G0440E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-APPOINT MR. COLIN WALSH AS A DIRECTOR Management For For
2 RE-APPOINT MR. BRYAN KEATING AS A DIRECTOR Management For For
3 RE-APPOINT MR. PETER SMITH AS A DIRECTOR Management For For
4 RE-APPOINT MR. JOHN DOHERTY AS A DIRECTOR Management For For
5 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR Management For For
6 AUTHORIZE THE DIRECTORS TO FIX AUDITOR S REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES Management For Abstain
8 APPROVE TO DISAPPLY STATUTORY PR-EMPTION RIGHTS 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: ANDOR TECHNOLOGY LTD, BELFAST
MEETING DATE: 04/12/2006
TICKER: --     SECURITY ID: G0440E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 30 SEP2005 Management For For
2 RE-ELECT MR. DONAL DENVIR AS A DIRECTOR, WHO RETIRES UNDER THE ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. CHRIS CALLING AS A DIRECTOR, WHO RETIRES UNDER THE ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. CONOR WALSH AS A DIRECTOR, WHO RETIRES UNDER THE ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
6 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITOR S REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 90 OF THE COMPANIES NORTHERN IRELAND ORDER 1986 AS AMENDED THE ORDER TO ALLOT RELEVANT SECURITIES ARTICLE 90(2) OF THE ORDER UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 174,878 BEING A SUN EQUAL TO APPROXIMATELY 33% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE... Management For For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO ARTICLE 105 OF THE ORDER AS SPECIFIED IN RESOLUTION 7 ABOVE , TO ALLOT EQUITY SECURITIES ARTICLE 104(2) FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 7 ABOVE, DISAPPLYING ARTICLE 99(1) OF THE ORDER, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE; AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 26,232 5% OF THE COMPANY S ISSUED SHARE CAPITAL ; AUTHORITY EXPIRES ON THE E... Management For For
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ISSUER NAME: ANGLO ASIAN MINING PLC, LONDON
MEETING DATE: 01/26/2006
TICKER: --     SECURITY ID: G0449Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORTS OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE PERIOD FROM 09 SEP 2004 TO 31 JAN 2005 Management For For
2 RE-ELECT MR. ROBERT PARKYN JEFFCOCK AS A DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MR. KEVIN CHARLES HANCOCK AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. MOHAMMED REZA VAZIRI AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. JOHN HENRY SUNUNU AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. TIMOTHY JOHN CROMMELIN EGGAR AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. RICHARD CALVIN ROUND AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT MR. ROSS BHAPPU AS A DIRECTOR OF THE COMPANY Management For For
9 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 330,572.67; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM ; THE COMPANY MAY ALLOT RELEVANT SECURITIES BEFORE THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY AND THE BOARD MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSU... Management For For
11 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 94 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89 , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS OF 1P EACH; AND B) PURSUANT TO THE TERMS OF ANY SHARE SCHEMES FOR DIRECTORS AND EMPLOYEES O... Management For For
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ISSUER NAME: ANHUI CONCH CEMENT CO LTD
MEETING DATE: 06/16/2006
TICKER: --     SECURITY ID: Y01373102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2005 Management For For
2 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YE 31 DEC 2005 Management For For
3 APPROVE THE AUDITED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND THE IAS RESPECTIVELY FOR THE YE 31 DEC 2005 Management For For
4 APPROVE THE PROFIT APPROPRIATION PROPOSAL FOR THE YEAR 2005 AS SPECIFIED Management For For
5 APPROVE THE AMENDMENTS MADE TO CERTAIN ARTICLES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PURSUANT TO THE COMPANY LAW OF THE PEOPLE S REPUBLIC OF CHINA AND THE PROVISIONS AND REQUIREMENTS OF THE CHINA SECURITIES REGULATORY COMMISSION AS SPECIFIED Management For For
6 ELECT MR. CHAN YUK TONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND HIS TENURE WILL EXPIRE BY THE END OF THE 3RD SESSION OF THE BOARD OF DIRECTORS Management For For
7 APPROVE THE PROVISION OF GUARANTEE FOR THE BANK LOANS OF THE RELEVANT SUBSIDIARIES AS SPECIFIED Management For Abstain
8 AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE COMPANY LAW OF THE PEOPLE S REPUBLIC OF CHINA PRC AND OTHER APPLICABLE LAWS AND REGULATIONS, TO ALLOT AND ISSUE NEW SHARES ON SUCH TERMS AND CONDITIONS THE BOARD OF DIRECTORS MAY DETERMINE AND THAT IN THE EXERCISE OF THEIR POWER TO ALLOT AND ISSUE SHARES, THE AUTHORITY OF THE BOARD OF DIRECTORS SHALL INCLUDE: I) THE DETERMINATION OF THE CLASS AND NU... Management For Abstain
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ISSUER NAME: AOC HOLDINGS INC, TOKYO
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J0155M104
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 DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, INCREASE BOARD SIZE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: APPIAN TECHNOLOGY PLC
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: G0414P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS FOR THE YE 30 SEP 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MR. FREDERICK NEWTON AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 18.1 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 APPOINT GRANT THORNTON UK LLP AS THE AUDITORS, UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
4 APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE PREVIOUS ARTICLES OF ASSOCIATION Management For Abstain
5 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO THE NOMINAL AMOUNT OF THE COMPANY S AUTHORIZED BUT UNISSUED SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2007 OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 5 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) OFFERED BY WAY OF RIGHT ISSUE, OPEN OFFER OR OTHERWISE TO HOLDERS OF ORDINARY SHARES 1 PENNY EACH IN THE ... Management For For
7 APPROVE AND ADOPT THE RULES OF THE APPIAN TECHNOLOGY PLC EMI SCHEME THE EMI SCHEME ; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND GIVING EFFECT TO THIS RESOLUTION Management For Abstain
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ISSUER NAME: AQUARIUS PLATINUM LTD
MEETING DATE: 11/30/2005
TICKER: --     SECURITY ID: G0440M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT MR. NICHOLAS SIBLEY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS Management For For
2 RE-ELECT MR. DAVID DIX AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS Management For For
3 RE-ELECT SIR WILLIAM PURVES AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS Management For For
4 RE-ELECT MR. ZWELAKHE SISULU AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ASX LISTING RULES Management For For
5 APPOINT MESSRS ERNST & YOUNG, PERTH, WESTERN AUSTRALIA, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A FEE TO BE AGREED BY THE DIRECTORS Management For For
6 APPROVE THAT, FOR THE PURPOSES OF BYE-LAW 22.1, ASX LISTING RULE 10.17 AND FOR ALL OTHER PURPOSES, THE MAXIMUM FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BE USD 850,000 PER ANNUM, TO BE DIVIDED AMONGST THE NON-EXECUTIVE DIRECTORS IN SUCH PROPORTIONS AND IN SUCH MANNER AS THEY MAY AGREE AND, IN DEFAULT OF AGREEMENT, IN EQUAL SHARES Management For For
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ISSUER NAME: ARDENTEC CORP
MEETING DATE: 06/21/2006
TICKER: --     SECURITY ID: Y02028101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT ON THE BUSINESS OPERATION RESULT OF FY 2005 Management For For
2 RECEIVE THE REPORT ON SUPERVISORS REVIEWED FINANCIAL REPORTS OF FY 2005 Management For For
3 APPROVE THE REPORT ON THE REASON AND MATTER OF COLLECTING 1ST DOMESTIC UNSECURED CONVERTIBLE BONDS Management For For
4 APPROVE THE SUMMARIZED INFORMATION ABOUT QUALIFIED EMPLOYEES AND DISTRIBUTION AMOUNT OF THE EMPLOYEE BONUS Management For For
5 RATIFY THE BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2005 Management For For
6 RATIFY THE NET PROFIT ALLOCATION OF FY 2005; PROPOSED CASH DIVIDEND: TWD 0.75 PER SHARE Management For For
7 APPROVE ON ISSUING ADDITIONAL SHARES; PROPOSED STOCK DIVIDEND: 78 SHARES FOR 1,000 SHARES HELD Management For For
8 APPROVE TO INCREASE THE CAPITAL BY ISSUING NEW COMMON STOCK OR GDR Management For For
9 AMEND THE COMPANY ARTICLES Management For Abstain
10 AMEND THE PROCESS PROCEDURES OF ENDORSEMENTS/GUARANTEES Management For Abstain
11 OTHERS AND EXTRAORDINARY PROPOSALS Management Unknown Abstain
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ISSUER NAME: ARIAKE JAPAN CO LTD
MEETING DATE: 06/16/2006
TICKER: --     SECURITY ID: J01964105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL AUDITORS, APPOINT ACCOUNTING AUDITORS Management For For
3 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: ARMOUR GROUP PLC
MEETING DATE: 12/09/2005
TICKER: --     SECURITY ID: G04872100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE ANNUAL REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 AUG 2005, THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE FINANCIAL STATEMENTS Management For For
2 RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH FINANCIAL STATEMENTS ARE LAID AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
3 RE-APPOINT MR. A.L.R. MORTON AS A DIRECTOR Management For For
4 RE-APPOINT MR. S.G. BODGER AS A DIRECTOR Management For For
5 RE-APPOINT MR. J.L.D. HARRIS AS A DIRECTOR Management For For
6 DECLARE A DIVIDEND OF 0.55P PER ORDINARY SHARE Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,000,000; AUTHORITY EXPIRES ON 08 DEC 2010 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION , DISPLAYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN OFFER OF SUCH SECURITIES BY WAY OF RIGHTS TO HOLDERS OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE... Management For For
9 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 52 OF ITS ARTICLES OF ASSOCIATION AND CHAPTER VII OF THE ACT, PURSUANT TO SECTION 166 OF THE ACT TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 8,223,271 ORDINARY SHARES REPRESENTING 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, A MINIMUM PRICE NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH ... Management For For
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ISSUER NAME: ARRK CORP
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J0198N101
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 AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR INTERNAL DIRECTORS, ALLOW COMPANY TO REPURCHASE ITS OWN SHARES, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CHANGE OF OFFICIAL COMPANY LOCATION, APPOINT INDEPEDENT AUDITORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: ARTICON INTEGRALIS AG, ISMANING
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: D0406R106
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 ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PRESENTATION ON THE APPROVED ANNUAL FINANCIAL STATEMENTS AS WELL AS THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AT 31 DEC 2006, THE SUMMARIZED MANAGEMENT REPORT AND THE REPORT OF THE SUPERVISORY BOARD OF THE FY 2005 N/A N/A N/A
3 APPROVAL OF THE ACTIONS OF THE MANAGEMENT BOARD FOR THE FY 2005 Management Unknown Take No Action
4 APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FY 2005 Management Unknown Take No Action
5 ELECTION OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2006 Management Unknown Take No Action
6 ELECTION OF THE SUPERVISORY BOARD Management Unknown Take No Action
7 AMENDMENT OF SECTION 1(1) OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
8 RESOLUTION REGARDING THE CANCELLATION OF THE AUTHORIZED CAPITAL FOR MESSRS. JOANNE SULLIVAN, GRAHAM JONES AND GEORG MAGG AND CREATION OF A NEW AUTHORIZED CAPITAL FOR MR. GRAHAM JONES AND MR. GEORG MAGG AS WELL AS THE AMENDMENT OF SECTION 3(5) OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
9 ADOPTION OF THE RESOLUTION ON THE ADJUSTMENT OF THE CONDITIONAL CAPITAL II AND AMENDMENT OF SECTION 3(6) OF THE ARTICLES OF ASSOCIATION STOCK OPTION PROGRAM II) Management Unknown Take No Action
10 ADOPTION OF THE RESOLUTIONS ON THE ADJUSTMENT OF THE CONDITIONAL CAPITAL III AND AMENDMENT OF SECTION 3(7) OF THE ARTICLES OF ASSOCIATION STOCK OPTION PROGRAM III Management Unknown Take No Action
11 ADOPTION OF THE RESOLUTIONS ON THE ADJUSTMENT OF THE CONDITIONAL CAPITAL V AND THE AMENDMENT OF SECTION 3(8) OF THE ARTICLES OF ASSOCIATION STOCK OPTION PROGRAM IV Management Unknown Take No Action
12 ADOPTION OF THE RESOLUTION ON THE AMENDMENT OF SECTION 3(9) OF THE ARTICLES OF ASSOCIATION STOCK OPTION PROGRAM V Management Unknown Take No Action
13 APPROVAL OF THE ACQUISITION OF OWN SHARES ACCORDING TO SECTION 71 PARAGRAPH 1NO.8 AKTG; REPORT OF THE MANAGEMENT BOARD ON THE PROPOSED EXCLUSION OF THE SUBSCRIPTION RIGHT Management Unknown Take No Action
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ISSUER NAME: ARTUMAS GROUP INC
MEETING DATE: 06/15/2006
TICKER: --     SECURITY ID: 04317T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FIX NUMBER OF DIRECTORS AT SEVEN Management For None
2.1 ELECT STEPHEN MASON AS A DIRECTOR Management For None
2.2 ELECT IAN HORSWILL AS A DIRECTOR Management For None
2.3 ELECT RICHARD GRANT AS A DIRECTOR Management For None
2.4 ELECT ANTHONY REINSCH AS A DIRECTOR Management For None
2.5 ELECT BRANDON SWIM AS A DIRECTOR Management For None
2.6 ELECT MARTIN EDEN AS A DIRECTOR Management For None
2.7 ELECT ANNE OIAN AS A DIRECTOR Management For None
3 APPROVE DELOITTE & TOUCHE AS AUDITORS AND AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS Management For None
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ISSUER NAME: ASAHI DIAMOND INDUSTRIAL CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J02268100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE Management For For
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ISSUER NAME: ASCENDAS REAL ESTATE INVESTMENT TRUST
MEETING DATE: 09/13/2005
TICKER: --     SECURITY ID: Y0205X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE LAND MARKED PTE LOT NO. A1897601 AND COMPRISED IN GOVERNMENT RESURVEY LOT NOS. 2308K PT AND 2813T PT MUKIM 1 TOGETHER WITH THE BUILDING TO BE ERECTED THEREON AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO 138 DEPOT ROAD BY A-REIT FROM ASCENDAS TUAS (PTE) LIMITED ASCENDAS TUAS FOR AN AGGREGATE CONSIDERATION BETWEEN SGD 41.165 MILLION AND SGD 42.265 MILLION THE 138 DEPOT ROAD ACQUISITI... Management For For
2 APPROVE (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE LAND MARKED PTE LOT NO. A1897603 AT CHANGI NORTH RISE AND COMPRISED IN GOVERNMENT RESURVEY LOT NO. 4148W PT MUKIM 31 TOGETHER WITH THE BUILDING TO BE ERECTED THEREON AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO HAMILTON SUNDSTRAND BUILDING BY A-REIT FROM ASCENDAS TUAS FOR AN AGGREGATE CONSIDERATION OF SGD 31.0 MILLION SUBJECT TO ADJUSTMENT IF ANY THE HAMILTON ACQUISITION , ON THE TE... Management For For
3 APPROVE, (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE UNEXPIRED PORTION OF THE LEASEHOLD ESTATE OF 30 YEARS COMMENCING 16 MAY 2003 IN RESPECT OF THE WHOLE OF LOT 2399C MUKIM 7 TOGETHER WITH THE BUILDING ERECTED THEREON KNOWN AS 455A JALAN AHMAD IBRAHIM AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO HOYA BUILDING BY A-REIT FROM ASCENDAS LAND (SINGAPORE) PTE LIMITED ASCENDAS LAND FOR AN AGGREGATE CONSIDERATION OF SGD 5.3 MILLION THE HO... Management For For
4 APPROVE, (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE UNEXPIRED PORTION OF THE LEASEHOLD ESTATE OF 30 YEARS COMMENCING 16 MAY 1993 WITH AN OPTION FOR FURTHER 30 YEARS IN RESPECT OF THE WHOLE OF LOT 6300A MUKIM 5 TOGETHER WITH THE BUILDING ERECTED THEREON KNOWN AS LOGISHUB@CLEMENTI , 2 CLEMENTI LOOP AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO LOGISHUB@CLEMENTI BY A-REIT FROM ASCENDAS TUAS FOR AN AGGREGATE CONSIDERATION OF SGD 18.07 MI... Management For For
5 APPROVE, (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE UNEXPIRED PORTION OF THE LEASEHOLD ESTATE OF 30 YEARS COMMENCING 16 JUN 1995 WITH AN OPTION FOR A FURTHER 30 YEARS IN RESPECT OF THE WHOLE OF LOT 6864P MUKIM 5 TOGETHER WITH THE BUILDING ERECTED THEREON KNOWN AS TECHQUEST, NO.7 INTERNATIONAL BUSINESS PARK AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO TECHQUEST BY A-REIT FROM ASCENDAS LAND FOR AN AGGREGATE CONSIDERATION OF SGD 7.5 MIL... Management For For
6 APPROVE, (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE UNEXPIRED PORTION OF THE LEASEHOLD ESTATE OF 60 YEARS COMMENCING 09 JUL 1996 IN RESPECT OF THE WHOLE OF LOT 5471P MUKIM 23 TOGETHER WITH THE BUILDING ERECTED THEREON KNOWN AS TECHVIEW, NO. 1 KAKI BUKIT VIEW AS WELL AS CERTAIN MECHANICAL AND ELECTRICAL EQUIPMENT RELATING THERETO TECHVIEW BY A-REIT FROM ASCENDAS KB VIEW PTE LIMITED ASCENDAS KBV FOR AN AGGREGATE CONSIDERATION OF SGD 76.0 ... Management For For
7 APPROVE, (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE LAND MARKED PTE LOT NO. A1897604 AT CHANGI NORTH RISE AND COMPRISED IN GOVERNMENT RESURVEY LOT NO. 4148W PT MUKIM 31 TOGETHER WITH THE BUILDING TO BE ERECTED THEREON AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO THALES BUILDING BY A-REIT FROM ASCENDAS TUAS FOR AN AGGREGATE CONSIDERATION OF SGD 5.75 MILLION SUBJECT TO ADJUSTMENT IF ANY THE THALES ACQUISITION , ON THE TERMS AND CONDIT... Management For For
8 APPROVE, (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 6, PURSUANT TO CLAUSE 5.2.6 OF THE TRUST DEED CONSTITUTING A-REIT AS AMENDED THE TRUST DEED FOR A-REIT TO ISSUE SUCH NUMBER OF THE TECHVIEW CONSIDERATION UNITS TO ASCENDAS KBV AT THE ISSUE PRICE AS WOULD BE REQUIRED TO SATISFY THE REQUIRED PORTION AS SPECIFIED THAT ASCENDAS KBV ELECTS TO RECEIVE IN UNITS IN A-REIT UNITS ; AND (B) THE MANAGER, ANY DIRECTOR OF THE MANAGER, THE TRUSTEE AND ANY DIRECTOR OF THE TRUSTEE B... Management For For
9 APPROVE, (A) FOR THE PURPOSES OF CLAUSE 5.2.6 OF THE TRUST DEED FOR A-REIT TOOFFER AND ISSUE, AS SPECIFIED , SUCH NUMBER OF NEW UNITS AS WOULD BE REQUIRED TO RAISE UP TO SGD 240.0 MILLION IN GROSS PROCEEDS THE EQUITY FUND RAISING ; AND (B) THE MANAGER, ANY DIRECTOR OF THE MANAGER, THE TRUSTEE AND ANY DIRECTOR OF THE TRUSTEE BE SEVERALLY AUTHORIZED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED AS THE MANAGER, SUCH DIRECTOR OF THE MANAG... Management For For
10 APPROVE, (A) FOR THE PURPOSES OF CLAUSE 5.2.6 OF THE TRUST DEED FOR A-REIT TOOFFER AND ISSUE, AS SPECIFIED , SUCH NUMBER OF NEW UNITS AS WOULD BE REQUIRED TO RAISE UP TO SGD 240.0 MILLION IN GROSS PROCEEDS THE EQUITY FUND RAISING ; AND (B) THE MANAGER, ANY DIRECTOR OF THE MANAGER, THE TRUSTEE AND ANY DIRECTOR OF THE TRUSTEE BE SEVERALLY AUTHORIZED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED AS THE MANAGER, SUCH DIRECTOR OF THE MANAG... Management For For
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ISSUER NAME: ASCENT RESOURCES PLC, LONDON
MEETING DATE: 01/18/2006
TICKER: --     SECURITY ID: G05944106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 30 JUN 2005 AND THE REPORT OF THE AUDITORS THEREON Management For For
2 RE-APPOINT MR. J. ENG AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCEWITH ARTICLE 25.2 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-APPOINT MR. M. GROOM AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 25.2 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. J.V. LEGG AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 25.2 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT MR. P.A.F. HEREN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 25.2 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT MR. J.P. KENNY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 25.2 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT UHY HACKER YOUNG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,000,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH AN ISSUE IN FAVOR OF SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,000,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE H... Management For For
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ISSUER NAME: ASIA ALUMINIUM HOLDINGS LTD
MEETING DATE: 05/03/2006
TICKER: --     SECURITY ID: G0535R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE WITH OR WITHOUT MODIFICATIONS THE SCHEME OF ARRANGEMENT SCHEME TO BE MADE BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS S SPECIFIED OF THE SHARES OF HKD 0.10 EACH Management For For
2 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: ASIA ALUMINIUM HOLDINGS LTD
MEETING DATE: 05/03/2006
TICKER: --     SECURITY ID: G0535R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME, ON THE EFFECTIVE DATE AS SPECIFIED IN THE SCHEME , TO REDUCE THE AUTHORIZED AND ISSUED SHARE CAPITAL OF THE COMPANY BY CANCELLING AND EXTINGUISHING THE SCHEME SHARES; AND THE COMPANY SHALL APPLY THE CREDIT ARISING IN ITS BOOKS OF ACCOUNT AS A RESULT REDUCTION OF CAPITAL REFERRED TO IN SUCH TO A RESERVE ACCOUNT IN THE BOOKS OF ACCOUNT OF THE COMPANY; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS NECESSARY OR DESIRABL... Management For For
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ISSUER NAME: ASIA ENERGY PLC, LONDON
MEETING DATE: 12/09/2005
TICKER: --     SECURITY ID: G0618D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S ANNUAL ACCOUNTS FOR THE PERIOD ENDED 30 JUN 2005 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 RE-APPOINT MR. WILLIAM MCINTOSH AS A DIRECTOR OF THE COMPANY Management For For
3 RE-APPOINT MR. GARY LYE AS A DIRECTOR OF THE COMPANY Management For For
4 RE-APPOINT MR. JONATHAN MALINS AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT MR. DAVID LENIGAS AS A DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIRREMUNERATION Management For For
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ISSUER NAME: ASIA ENERGY PLC, LONDON
MEETING DATE: 12/22/2005
TICKER: --     SECURITY ID: G0618D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 453,083 Management For For
2 APPROVE TO DISAPPLY THE PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF EQUITY SECURITIES OF THE COMPANY UP TO AN AGGREGATE NOMINAL OF GBP 453,083 Management For For
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ISSUER NAME: ASSET MANAGERS CO.,LTD.
MEETING DATE: 05/30/2006
TICKER: --     SECURITY ID: J0333H100
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. N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 1,800, CORPORATE OFFICERS BONUSES JPY 169,000,000 (INCLUDING JPY 8,500,000 TO THE CORPORATE AUDITORS) Management For For
3 AMEND THE ARTICLES OF INCORPORATION 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 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS TO DIRECTORS AS STOCK OPTIONS Management For For
17 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS TO NON-DIRECTOR OFFICERS AND EMPLOYEES AS STOCK OPTIONS Management For For
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ISSUER NAME: ATAKULE GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: M1526Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE ASSEMBLY AND ELECTION OF THE CHAIRMANSHIP Management Unknown Take No Action
2 AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
3 RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT, THE AUDITORS REPORT WITH RESPECT TO THE OPERATIONS AND ACCOUNTS OF YEAR 2005 Management Unknown Take No Action
4 APPROVE THE INDEPENDENT AUDITING COMPANY S REPORT WITH RESPECT TO THE OPERATIONS AND ACCOUNTS OF YEAR 2005 Management Unknown Take No Action
5 RATIFY THE BALANCE SHEET AND THE PROFIT & LOSS STATEMENT OF YEAR 2005 Management Unknown Take No Action
6 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS Management Unknown Take No Action
7 RATIFY THE BOARD OF DIRECTORS DECISION CONCERNING DISTRIBUTION OF PROFIT Management Unknown Take No Action
8 APPROVE TO INCREASE THE CEILING OF REGISTERED CAPITAL FROM TRY 100,000,000 TOTRY 200,000,000 Management Unknown Take No Action
9 AMEND ARTICLE 7 TITLED CAPITAL AND STOCKS OF THE ARTICLES OF ASSOCIATION, UNDER THE TITLE OF CAPITAL AND SHARES Management Unknown Take No Action
10 APPROVE TO GIVE INFORMATION TO THE ASSEMBLY ABOUT THE BOARD OF DIRECTORS DECISION CONCERNING TRANSITION TO THE REGISTER SYSTEM Management Unknown Take No Action
11 RATIFY THE MID-TERM ELECTIONS FOR THE VACATED BOARD MEMBERSHIPS Management Unknown Take No Action
12 RATIFY THE BOARD OF DIRECTORS DECISION CONCERNING THE ELECTION OF THE INDEPENDENT AUDITING COMPANY Management Unknown Take No Action
13 APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS Management Unknown Take No Action
14 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS Management Unknown Take No Action
15 WISHES AND CLOSING N/A N/A N/A
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ISSUER NAME: ATRIUM UNDERWRITING PLC
MEETING DATE: 07/01/2005
TICKER: --     SECURITY ID: G0619G118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THEYE 31 DEC 2004 Management For For
2 APPROVE THE REPORT ON DIRECTORS REMUNERATION FOR THE YE 31 DEC 2004 Management For For
3 DECLARE A FINAL DIVIDEND OF 8 PENCE PER ORDINARY SHARE PAYABLE ON 06 JUL 2005TO THE SHAREHOLDERS REGISTERED AT CLOSE OF BUSINESS ON 10 JUN 2005 Management For For
4 RE-APPOINT MR. J. JOLL AS A DIRECTOR Management For For
5 RE-ELECT MR. K. WILKINS AS A DIRECTOR Management For For
6 RE-ELECT MR. R. LEWY AS A DIRECTOR Management For For
7 RE-ELECT MR. C.H. BAILEY AS A DIRECTOR OF THE COMPANY Management For For
8 RE-APPOINT ERNST & YOUNG LLP AS AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING Management For For
9 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
10 AUTHORIZE THE COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES WITHIN THE MEANING OF SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 2,562,823 ORDINARY SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF GBP 1 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 THE COMPANY OR 30 SEP 2006 ; THE ... Management For For
11 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 ( THE ACT ), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES AS DEFINED IN THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,688,470; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 SEP 2006 ; 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 ( THE ACT ), TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 94 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) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,562,823 AND B) THE POWER TO SELL TREASURY SHARES UNDER SECTION 162(D) OF THE ACT; AUTHORITY EXPIRES THE EARLIER OF THE C... Management For For
13 AMEND PARAGRAPH 4.23(III) OF THE MEMORANDUM OF ASSOCIATION AND ARTICLE 152(A)AND 91(B)(VI) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For Abstain
14 AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE ATRIUM PERFORMANCE SHARE PLAN 2005 (THE PSP ) TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE UK LISTING AUTHORITY AND BEST PRACTICE AND ADOPT THE PSP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS TO IMPLEMENT THE PSP AND ESTABLISH FURTHER PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE OF THE UK, BASED ON THE PSP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAW IN OVERSEAS TERRITORIES THAT ANY SHARES MADE AV... Management For Abstain
15 AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE ATRIUM SHARE INCENTIVE PLAN 2005 (THE SIP ) TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE UK LISTING AUTHORITY, BEST PRACTICE AND THE INLAND REVENUE AND ADOPT THE SIP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS TO IMPLEMENT THE SIP AND ESTABLISH FURTHER SCHEMES FOR THE BENEFIT OF EMPLOYEES OUTSIDE OF THE UK, BASED ON THE SIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAW IN OVERSEAS TERRITORIES THA... Management For Abstain
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ISSUER NAME: ATRIUM UNDERWRITING PLC
MEETING DATE: 06/30/2006
TICKER: --     SECURITY ID: G0619G118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 321825 DUE TO DELETION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE AUDITED ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FORTHE YE 31 DEC 2005 Management For For
3 APPROVE THE REPORT ON DIRECTORS REMUNERATION FOR THE YE 31 DEC 2005 Management For For
4 DECLARE A FINAL DIVIDEND OF 8 PENCE PER ORDINARY SHARE PAYABLE ON 05 JUL 2006TO THE SHAREHOLDERS REGISTERED AT CLOSE OF BUSINESS ON 09 JUN 2006 Management For For
5 RE-ELECT MR. N.C. MARSH AS A DIRECTOR Management For For
6 RE-ELECT MR. S.P. CURTIS AS A DIRECTOR Management For For
7 RE-ELECT MR. C.H. BALLEY AS A DIRECTOR OF THE COMPANY Management For For
8 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXTAGM Management For For
9 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
10 AUTHORIZE THE COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 2,578,770 ORDINARY SHARES OF GBP 1 EACH IN THE COMPANY, AT A MINIMUM PRICE OF GBP 1 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; AND ANY PURCHASE OF SHARES WILL BE MADE IN THE MARKET FOR CASH AT PRICES BELOW THE PREVAILING NET ASSET VALUE PER SHARE AS DE... Management For For
11 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES AS DEFINED IN THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,736,310; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 29 SEP 2007 ; 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 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 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) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,578,770 AND B) THE POWER TO SELL TREASURY SHARES UNDER SECTION 162(D) OF THE ACT; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE... Management For For
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ISSUER NAME: AUCKLAND INTERNATIONAL AIRPORT LTD
MEETING DATE: 10/26/2005
TICKER: --     SECURITY ID: Q06213104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CHAIRMAN S INTRODUCTION N/A N/A N/A
2 CHIEF EXECUTIVE S REVIEW N/A N/A N/A
3 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 30 JUN 2005 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORT N/A N/A N/A
4 RE-ELECT MR. ANTHONY FRANKHAM, WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. MICHAEL SMITH, WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY Management For For
6 AUTHORIZE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR Management For For
7 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: AUSTRALIAN STOCK EXCHANGE LTD
MEETING DATE: 09/29/2005
TICKER: --     SECURITY ID: Q1080Z105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORT, DIRECTORS REPORT AND THE AUDITOR SREPORT FOR THE AUSTRALIAN STOCK EXCHANGE LIMITED ASX AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2005 N/A N/A N/A
2 RECEIVE THE FINANCIAL STATEMENTS AND THE AUDITOR S REPORT FOR THE NATIONAL GUARANTEE FUND FOR THE YE 30 JUN 2005 N/A N/A N/A
3 ADOPT THE REMUNERATION REPORT Management For For
4 ELECT MR. RUSSELL A ABOUD AS A DIRECTOR OF ASX Management For For
5 RE-ELECT MR. MAURICE L. NEWMAN AS A DIRECTOR OF ASX Management For For
6 RE-ELECT MR. TREVOR C. ROWE AS A DIRECTOR OF ASX, WHO RETIRES BY ROTATION Management For For
7 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF LISTING RULE 7.2 EXCEPTION 9 AS AN EXCEPTION TO LISTING RULE 7.1 , THE GRANT OF PERFORMANCE RIGHTS TO ACQUIRE SHARES IN ASX, AND THE ISSUE OR TRANSFER OF SHARES IN ASX, UNDER THE ASX LONG-TERM INCENTIVE PLAN, THE PRINCIPAL TERMS AS SPECIFIED Management For Abstain
8 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF LISTING RULE 10.14, THE GRANT OF PERFORMANCE RIGHTS TO ACQUIRE SHARES IN ASX AND THE ISSUE OR TRANSFER OF SHARES IN ASX, TO MR. ANTHONY D ALOISIO UNDER THE ASX LONG-TERM INCENTIVE PLAN AS SPECIFIED Management For For
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ISSUER NAME: AUSTRALIAN WORLDWIDE EXPLORATION LIMITED
MEETING DATE: 10/19/2005
TICKER: --     SECURITY ID: Q1134H101
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 ISSUE OF UP TO 60 MILLION FULLY PAID ORDINARY SHARES AT A PRICE OF AUD 2.00 PER FULLY PAID ORDINARY SHARE TO INSTITUTIONAL AND SOPHISTICATED INVESTORS, WITHIN 3 MONTHS OF THE MEETING DATE, FOR THE PURPOSE OF LISTING RULE 7.1 Management For For
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ISSUER NAME: AUSTRALIAN WORLDWIDE EXPLORATION LIMITED
MEETING DATE: 11/24/2005
TICKER: --     SECURITY ID: Q1134H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2005 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 Management For For
3 RE-ELECT MR. BRUCE MCKAY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION, AS A DIRECTOR OF THE COMPANY Management For For
4 APPROVE, IN ACCORDANCE WITH LISTING RULE 10.14 OF THE AUSTRALIAN STOCK EXCHANGE LIMITED, TO GRANT 900,000 OPTIONS TO SUBSCRIBE FOR 900,000 ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY TO MR. BRUCE PHILLIPS BY 31 JAN 2006 Management For Against
5 OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: AUTOHELLAS SA
MEETING DATE: 05/11/2006
TICKER: --     SECURITY ID: X0260T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL FINANCIAL STATEMENTS, PARENT AND CONSOLIDATED, FOR THE FY 2005 TOGETHER WITH THE BOARD OF DIRECTORS AND THE AUDITORS RELEVANT REPORTS Management Unknown Take No Action
2 GRANT DISCHARGE THE BOARD OF DIRECTOR MEMBERS AND THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY FOR THE FY 2005 Management Unknown Take No Action
3 ELECT THE CERTIFIED AUDITORS, REGULAR AND SUBSTITUTE, FOR THE FY 2006 AND DETERMINATION OF THEIR FEES Management Unknown Take No Action
4 APPROVE THE PROFITS APPROPRIATION Management Unknown Take No Action
5 APPROVE THE BOARD OF DIRECTORS RECEIVED REMUNERATION FOR THE FY 2005 AND PRE APPROVAL OF THE SAME FOR THE FY 2006 Management Unknown Take No Action
6 APPROVE THE ISSUANCE OF COMMON BOND LOAN, ACCORDING TO THE PROVISIONS OF LAW 3156/2003 AND AUTHORIZATION SUPPLY TO THE BOARD OF DIRECTORS Management Unknown Take No Action
7 AMEND ARTICLE 11 OF THE COMPANY S ARTICLES OF ASSOCIATION AND COMPLETION OF THE BOARD OF DIRECTORS RESPONSIBILITY Management Unknown Take No Action
8 APPROVE THE CODIFICATION OF THE COMPANY S ARTICLES OF ASSOCIATION, IN A UNIFIED TEXT, DUE TO THE AFORESAID MODIFICATIONS OF ARTICLE 11 Management Unknown Take No Action
9 OTHER ISSUES Management Unknown Take No Action
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ISSUER NAME: AVANQUEST SOFTWARE SA, LEVALLOIS-PERRET
MEETING DATE: 05/30/2006
TICKER: --     SECURITY ID: F05524107
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 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE PRESIDENT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AND SHOWING EARNINGS OF EUR 4,829,882.00 AND APPROVE THE CHARGES AND EXPENSES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 29,046.00 WITH A CORRESPONDING TAX OF EUR 10,146.00 AND GRANT PERMANENT DISCHARGE TO THE DIRECTORS AND THE AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management Unknown Take No Action
4 APPROVE THE ALLOCATION OF THE FISCAL YEAR S NET EARNINGS AS FOLLOWS: EARNINGS: EUR 4,829,882.00 ALLOCATION TO THE LEGAL RESERVE FOR A 5% AMOUNT, I.E. EUR 241,494.00; BALANCE TO THE RETAINED EARNINGS: EUR 4,588,388.00 INCREASING TO EUR 5,946,446.00 IN ACCORDANCE WITH THE REGULATIONS IN FORCE Management Unknown Take No Action
5 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, SHOWING EARNINGS OF EUR 6,886,800.00 Management Unknown Take No Action
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
7 APPOINT ERNST AND YOUNG AUDIT AS THE CORPORATE AUDITOR FOR A 6-YEAR PERIOD Management Unknown Take No Action
8 APPOINT AUDITEX AS THE ALTERNATE AUDITOR FOR A 6-YEAR PERIOD Management Unknown Take No Action
9 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
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ISSUER NAME: AXELL CORP, TOKYO
MEETING DATE: 06/18/2006
TICKER: --     SECURITY ID: J03704103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, ALLOW COMPANY TO APPOINT INDEPENDENT AUDITOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
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ISSUER NAME: BALKRISHNA INDUSTRIES LTD
MEETING DATE: 11/05/2005
TICKER: --     SECURITY ID: Y05506111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 FROM INR 20,00,00,000 DIVIDED INTO 2,00,00,000 EQUITY SHARES OF INR 10 EACH TO INR 25,00,00,000 DIVIDED INTO 2,50,00,000 EQUITY SHARES OF INR 10 EACH Management For For
2 AMEND, PURSUANT TO SECTION 16 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT, 1956, THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL BY DELETING THE SAME AND BY SUBSTITUTING IN PLACE THEREOF THE FOLLOWING NEW CLAUSE V: THE SHARE CAPITAL OF THE COMPANY IS INR 25,00,00,000 DIVIDED INTO 2,50,00,000 EQUITY SHARES OF INR 10 EACH, WITH POWER TO INCREASE OR REDUCE THE CAPITAL FROM TIME TO TIME AND TO DIVIDE THE SHARES IN THE CAPITAL FOR THE T... Management For For
3 AMEND, PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT, 1956, THE ARTICLE 4 OF ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL BY DELETING THE SAME AND BY SUBSTITUTING IN PLACE THEREOF THE FOLLOWING NEW ARTICLE 4: THE SHARE CAPITAL OF THE COMPANY IS INR 25,00,00,000 DIVIDED INTO 2,50,00,000 EQUITY SHARES OF INR 10 EACH, WITH POWER TO INCREASE OR REDUCE THE CAPITAL FROM TIME TO TIME AND TO DIVIDE THE SHARES IN THE CAPITAL FOR THE TIME BEING INT... Management For For
4 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 IA ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AS ALSO OF ANY OTHER APPLICABLE LAWS, RULES AND REGULATIONS INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND ENABLING PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED AND S... Management For For
5 GRANT AUTHORITY, PURSUANT TO APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT FEMA , THE COMPANIES ACT, 1956 AND ALL OTHER APPLICABLE RULES, REGULATIONS, GUIDELINES AND LAWS INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO ALL APPLICABLE APPROVALS, PERMISSIONS AND SANCTIONS AND SUBJECT TO SUCH CONDITIONS AS MAYBE PRESCRIBED BY ANY OF THE CONCERNED AUTHORITIES WHILE GRANTING SUCH APPROVALS, PERMISSIONS, SANCTIONS, WHICH MAY BE ... Management For For
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ISSUER NAME: BALLARAT GOLDFIELDS NL
MEETING DATE: 03/27/2006
TICKER: --     SECURITY ID: Q1253P124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE COMPANY, FOR THE PURPOSES OF ASX LISTING RULE 7.4, THE PREVIOUS ISSUE OF 150,000,000 FULLY PAID ORDINARY SHARES MADE ON 28 NOV 2005 AT AUD 0.30 EACH TO THE INSTITUTIONAL CLIENTS TO RAISE AUD 45 MILLION Management For For
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ISSUER NAME: BANCA CR FIRENZE SPA, FIRENZE
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: T0957H104
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 12 MAY 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 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
3 APPROVE THE BALANCE SHEET AND CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DEC 2005 AND THE REPORT OF THE BOARD OF DIRECTORS AND BOARD OF STATUTORY AUDITORS Management Unknown Take No Action
4 GRANT AUTHORITY FOR THE PURCHASE AND SALE OF ITS OWN SHARES Management Unknown Take No Action
5 APPOINT THE BOARD OF DIRECTORS BY VOTING THE LIST OF CANDIDATES PRIOR DECISIONS REGARDING THEIR NUMBER Management Unknown Take No Action
6 APPOINT THE AUDITING FIRM PURSUANT TO ARTICLE159 OF THE LEGISLATIVE LAW NO. 58-2998 AND DECISIONS REGARDING THEIR REMUNERATION Management Unknown Take No Action
7 APPROVE TO INCREASE THE CAPITAL FREE OF PAYMENT UP TO MAXIMUM EUR 125,101,478.67 BY USING THE COMPANY S AVAILABLE RESERVES, PURSUANT TO ARTICLE 2442 OF THE ITALIAN CIVIL CODE THROUGH THE INCREASE OF SHARES PAR VALUE FROM EUR 0.57 TO 0.60 AND ISSUE OF NEW SHARES TO BE GIVEN FREE OF PAYMENT TO ALL SHAREHOLDERS AND CONSEQUENTLY AMEND ARTICLE 5 OF THE STATUTE Management Unknown Take No Action
8 APPROVE THE RIGHT ISSUE UP TO MAXIMUM EUR 66,000,000 THROUGH ISSUE OF NEW SHARES, PURSUANT TO ARTICLE 2441 OF THE ITALIAN CIVIL CODE TO BE EXECUTED WITHIN THE 27 APR 2007 CONSEQUENTLY AMEND ARTICLE 5 OF THE COMPANY S BYE-LAWS Management Unknown Take No Action
9 AMEND THE CONSTITUTION OF THE COMPANY S CAPITAL STOCK THROUGH A REVERSE STOCK SPLIT ON THE COMPANY SHARES IN CIRCULATION ACCORDING TO THE RATIO: 6 NEW SHARES PER 10 HELD AND CHANGE OF THEIR PAR VALUE FROM EUR 0.60 TO 1.00 EACH AND GRANT THE POWERS TO BE GIVEN TO THE BOARD OF DIRECTORS TO MAKE THE REVERSE STOCK SPLIT FOLLOWING THE EXECUTION OF THE PREVIOUS MENTIONED CORPORATE ACTIONS OF CAPITAL INCREASE FREE AND UNDER PAYMENT AND AMEND THE ARTICLE NO. 5 OF THE COMPANY BY-LAWS Management Unknown Take No Action
10 APPROVE TO ADJUST THE PROXY TERMS TO BE GIVEN TO THE BOARD OF DIRECTORS TO EXECUTE THE ABOVE MENTIONED CORPORATE EVENTS, RELATED TO THE PROXY GIVEN FOR THE COMPANY S RIGHT ISSUE Management Unknown Take No Action
11 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: BANCA PER IL LEASING ITALEASE SPA
MEETING DATE: 04/12/2006
TICKER: --     SECURITY ID: T11845103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 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 APPROVE THE BALANCE SHEET AS OF 31 DEC 2005, CONSOLIDATED FINANCIAL STATEMENTAS OF 31 DEC 2005, BOARD OF DIRECTORS, AUDITORS AND AUDITING COMPANY REPORT, RELATED AND CONSEQUENTIAL RESOLUTIONS Management Unknown Take No Action
3 APPROVE THE COMPOSITION OF THE BOARD OF DIRECTORS WITH POSSIBLE APPOINTMENT OF ITS MEMBERS OR DECREASE OF THEIR NUMBERS Management Unknown Take No Action
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ISSUER NAME: BANDAI VISUAL CO LTD, TOKYO
MEETING DATE: 05/20/2006
TICKER: --     SECURITY ID: J0376T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 1500, FINAL JY 1500, SPECIAL JY 2000 Management For None
2 AMEND ARTICLES TO: AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT - UPDATE TERMINOLOGY TO MATCH THAT OF NEW CORPORATE LAW Management For None
3 ELECT DIRECTOR Management For None
4 ELECT DIRECTOR Management For None
5 ELECT DIRECTOR Management For None
6 ELECT DIRECTOR Management For None
7 ELECT DIRECTOR Management For None
8 ELECT DIRECTOR Management For None
9 ELECT DIRECTOR Management For None
10 ELECT DIRECTOR Management For None
11 ELECT DIRECTOR Management For None
12 ELECT DIRECTOR Management For None
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ISSUER NAME: BANKERS PETROLEUM LTD.
MEETING DATE: 05/26/2006
TICKER: BNKFF     SECURITY ID: 066286105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY. Management For For
2 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
3 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX (6). Management For For
4.1 ELECT RICHARD WADSWORTH AS A DIRECTOR Management For For
4.2 ELECT ROBERT CROSS AS A DIRECTOR Management For For
4.3 ELECT VICTOR REDEKOP AS A DIRECTOR Management For For
4.4 ELECT JONATHAN HARRIS AS A DIRECTOR Management For For
4.5 ELECT JOHN B. ZAOZIRNY AS A DIRECTOR Management For For
4.6 ELECT ERIC BROWN AS A DIRECTOR Management For For
5 TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT HIS/HER DISCRETION ON ANY OTHER BUSINESS OR AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS Management For Abstain
6 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Against
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ISSUER NAME: BANRO CORPORATION
MEETING DATE: 06/23/2006
TICKER: BAA     SECURITY ID: 066800103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTORS AS SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 24, 2006. Management For For
2 REAPPOINTING BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION, TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS OF THE CORPORATION AT SUCH REMUNERATION AS MAY BE APPROVED BY THE DIRECTORS OF THE CORPORATION. Management For For
3 THE SPECIAL RESOLUTION AUTHORIZING AN AMENDMENT TO THE ARTICLES OF THE CORPORATION TO SUBDIVIDE EACH ONE OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE CORPORATION INTO TWO COMMON SHARES OF THE CORPORATION, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 24, 2006. Management For For
4 THE RESOLUTION CONFIRMING AN AMENDMENT TO BY-LAW NO. 3 OF THE CORPORATION, AS SUCH AMENDMENT IS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 24, 2006. Management For For
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ISSUER NAME: BARRY CALLEBAUT AG, ZUERICH
MEETING DATE: 12/08/2005
TICKER: --     SECURITY ID: H05072105
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 BUSINESS REPORT WITH ANNUAL REPORT, ANNUAL ACCOUNTS AND ACCOUNTS OF THE GROUP AS PER 31 AUG 2005 Management Unknown Take No Action
3 RECEIVE THE REPORTS OF THE AUDITORS AND THE GROUP AUDITOR AS PER 31 AUG 2005 Management Unknown Take No Action
4 APPROVE THE BUSINESS REPORT WITH ANNUAL REPORT, ANNUAL ACCOUNTS AND ACCOUNTS OF GROUP Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF THE BALANCE PROFIT AND REPAYMENT ON THE PAR VALUE OF THE SHARES Management Unknown Take No Action
6 APPROVE TO CANCEL THE ARTICLE 34 OF THE ARTICLES OF ASSOCIATION CONTRIBUTIONIN KIND Management Unknown Take No Action
7 APPROVE TO CANCEL THE CURRENT ARTICLES 29-31 OF THE ARTICLES OF ASSOCIATION AND AMEND THE NUMBERING OF THE CURRENT ARTICLES 32 AND 33 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
8 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT Management Unknown Take No Action
9 RE-ELECTIONS Management Unknown Take No Action
10 ELECT THE BOARD OF DIRECTORS Management Unknown Take No Action
11 ELECT THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
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ISSUER NAME: BASTOGI SPA, MILANO
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: T19152106
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 02 MAY 2006. 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 RECEIVE THE COMPANY S FINANCIAL STATEMENTS AS AT 31 DEC 2005, REPORT OF THE ADMINISTRATION BOARD AND OF THE BOARD OF AUDITORS REGARDING THE COMPANY S MANAGEMENT, INHERENT RESOLUTIONS Management Unknown Take No Action
3 APPOINT THE ADMINISTRATION BOARD S MEMBERS, THEIR NUMBER, DURATION OF THEIR APPOINTMENT AND REMUNERATION, INHERENT AND CONSEQUENT RESOLUTIONS Management Unknown Take No Action
4 APPOINT THE BOARD OF AUDITORS PURSUANT TO THE COMPANY S STATUTE AND TO DECIDETHEIR REMUNERATION, CONSEQUENT RESOLUTIONS Management Unknown Take No Action
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ISSUER NAME: BDI MINING CORP
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: G0905F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE COMPANY S ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 DEC 2005 Management For For
2 APPOINT MRI MOORES ROWLAND LLP AS THE AUDITORS OF THE COMPANY FOR THE ENSUINGYEAR AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
3 ELECT MESSRS. DAVID A. LENIGAS, LEE K. SPENCER, RAYMOND D. PERKES, BRUCE A. STEWART AND MARTIN HORGAN AS THE DIRECTORS OF THE COMPANY Management For For
4 AMEND THE COMPANY S SHARE OPTION PLAN TO INCREASE THE NUMBER OF OPTIONS THAT MAY BE GRANTED UNDER THE PLAN BY 1,185,000 FROM 8,565,000 OPTIONS TO 9,750,000 OPTIONS, WHICH WILL BE EQUAL APPROXIMATELY 10% OF THE ESTIMATED ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF MEETING Management For Against
5 AMEND THOSE OPTIONS GRANTED PURSUANT TO THE COMPANY S SHARE OPTION PLAN THAT HAVE AN EXERCISE PRICE EXPRESSED IN CANADIAN DOLLARS, BY CONVERTING THAT EXERCISE PRICE TO PENCE BASED ON THE EXCHANGE RATE IN EFFECT ON THE DATE OF THE MEETING Management For For
6 TRANSACT ANY OTHER BUSINESS Management For Abstain
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ISSUER NAME: BG GROUP PLC
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: G1245Z108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT AND THE ACCOUNTS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 DECLARE THE DIVIDEND Management For For
4 ELECT MR. JURGEN DORMANN Management For For
5 RE-ELECT SIR ROBERT WILSON Management For For
6 RE-ELECT MR. FRANK CHAPMAN Management For For
7 RE-ELECT MR. ASHLEY AIMANZA Management For For
8 RE-ELECT SIR JOHN COLES Management For For
9 RE-APPOINT THE AUDITORS Management For For
10 APPROVE THE REMUNERATION OF THE AUDITORS Management For For
11 APPROVE THE POLITICAL DONATIONS Management For For
12 GRANT AUTHORITY TO ALLOT SHARES Management For For
13 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
14 GRANT AUTHORITY TO MAKE MARKET PURCHASES OF OWN ORDINARY SHARES Management For For
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ISSUER NAME: BHARTI TELE-VENTURES LTD
MEETING DATE: 09/06/2005
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 2005,THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MR. RAKESH BHARTI MITTAL AS A DIRECTOR WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT MR. LIM TOON AS A DIRECTOR WHO RETIRES BY ROTATION Management For For
4 APPOINT THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION Management For For
5 RE-APPOINT MR. SUNIL BHARTI MITTAL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION, PURSUANT TO THE PROVISIONS OF SECTIONS 255, 256 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND ARTICLE 146 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-APPOINT MR. RAJAN BHARTI MITTAL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION, PURSUANT TO THE PROVISIONS OF SECTIONS 255, 256 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND ARTICLE 146 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 RE-APPOINT MR. AKHIL GUPTA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION, PURSUANT TO THE PROVISIONS OF SECTIONS 255, 256 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND ARTICLE 146 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS THE BOARD WHICH TERMS SHALL BE DEEMED TO INCLUDE ANY COMMITTEE INCLUDING ESOP COMPENSATION COMMITTEE OF THE BOARD : A) PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND ALL OTHER APPLICABLE PROVISIONS, OF THE COMPANIES ACT, 1956 THE ACT , THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEES STOCK OPTION SCHEME AND EMPLOYEES STOCK PURCHASE SCHEME GUIDELINES, 1999 THE GUIDELINES INCLUDING ANY STATUTORY AMENDMENT, MODIFICATION OR... Management For Against
9 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND ANY OTHER LAW INCLUDING ANY STATUTORY MODIFICATION OR AMENDMENT THEREOF FOR THE TIME BEING IN FORCE, AS FOLLOWS: A) BY DELETING THE EXISTING ARTICLE 1.11 AND SUBSTITUTING WITH THE NEW ARTICLE AS SPECIFIED; B) BY INSERTING THE SPECIFIED WORDS IN ARTICLE 1.13; C) BY DELETING THE EXISTING ARTICLE 1.15 AND SUBSTITUTING WITH THE NEW ART... Management For Abstain
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ISSUER NAME: BHARTI TELE-VENTURES LTD
MEETING DATE: 11/26/2005
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 APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA , THE COMPANIES ACT, 1956 AND ALL OTHER APPLICABLE RULES, REGULATIONS, GUIDELINES, LAWS INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO ALL APPLICABLE APPROVALS, PERMISSIONS AND SANCTIONS AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THE CONCERNED AUTHORITIES WHILE GRANTING SUCH APPROVALS, PERMISSIONS, SANCTIONS, WHICH MAY BE ... Management For For
3 PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: BIJOU BRIGITTE MODISCHE ACCESSOIRES AG, HAMBURG
MEETING DATE: 07/27/2005
TICKER: --     SECURITY ID: D13888108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE ENGLISH AGENDA HAS BEEN CODED FIRST. THANK YOU. N/A N/A N/A
2 RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2004 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT Management Unknown Take No Action
3 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 27,436,401.06 ASFOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER NO-PAR SHARE, EUR 3,136,401.06 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 28 JUL 2005 Management Unknown Take No Action
4 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
5 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
6 AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO EUR 8,100,000, AT PRICESNOT DEVIATING MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 31 DEC 2006 AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL THE SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF THE IDENTICAL SHARES, TO USE THE SHARES FOR ACQUISITION PURPOSES, AND TO RETIRE THE SHARES Management Unknown Take No Action
7 AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE NEW GERMAN LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF THE SHAREHOLDERS MEETINGS, AS SECTION 14(2), REGARDING THE NOTICE OF THE SHAREHOLDERS MEETING BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE NO LATER THAN 30 DAYS PRIOR TO THE DAY BY WHICH THE SHAREHOLDERS ARE REQUIRED TO REGISTER TO ATTEND THE SHAREHOLDERS MEETING SECTION 15, REGARDING THE SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDER... Management Unknown Take No Action
8 APPOINT TAXON HAMBURG GMBH, HAMBURG AS THE AUDITORS FOR THE FY 2005 Management Unknown Take No Action
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ISSUER NAME: BILLABONG INTERNATIONAL LTD
MEETING DATE: 10/21/2005
TICKER: --     SECURITY ID: Q1502G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORTS, INCLUDING THE DIRECTORS DECLARATION, FOR THE YE 30 JUN 2005 AND THE RELATED DIRECTORS REPORT AND THE AUDIT REPORT N/A N/A N/A
2 RE-ELECT MS. MARGARET JACKSON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 17.1 OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. ALLAN MCDONALD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 17.1 OF THE COMPANY S CONSTITUTION Management For For
4 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 Management For For
5 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.17 AND ALL OTHER PURPOSES, TO INCREASE THE AGGREGATE AMOUNT OF REMUNERATION TO BE PAID BY THE COMPANY TO ITS NON-EXECUTIVE DIRECTORS EACH YEAR BY AUD 400,000 FROM AUD 800,000 TO AUD 1,200,000 Management For For
6 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14 AND PURSUANT TO THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN, THE AWARD OF 45,496 FULLY PAID ORDINARY SHARES, FOR NO CONSIDERATION, TO MR. DEREK O NEILL FOR THE FYE 30 JUN 2006 Management For For
7 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14 AND PURSUANT TO THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN, THE AWARD OF 45,496 FULLY PAID ORDINARY SHARES, FOR NO CONSIDERATION, TO MR. PAUL NAUDE FOR THE FYE 30 JUN 2006 Management For For
8 APPROVE THAT THE COMPANY S CONSTITUTION BE REPEALED AND REPLACED BY THE CONSTITUTION TABLED AT THE MEETING AND SIGNED BY THE CHAIRMAN Management For For
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ISSUER NAME: BIOPROGRESS PLC
MEETING DATE: 06/20/2006
TICKER: --     SECURITY ID: G11218107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE COMPANY FOR THE YE 31 DEC 2005 AND RECEIVE THE DIRECTORS AND THE AUDITORS REPORTS Management For For
2 RE-ELECT MR. PETER IBBETSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. TONY KNIGHT AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. ALAN CLARKE AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT MESSRS. GRANT THRONTON UK LLP AS THE AUDITORS TO THE COMPANY, UNTIL THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT OF THE COMPANY UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 409,920; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: 1) IN CONNECTION WITH A RIGHTS ISSUE, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EX... Management For For
8 ADOPT THE AMENDED 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: BLACKS LEISURE GROUP PLC
MEETING DATE: 07/12/2005
TICKER: --     SECURITY ID: G11536102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 28 FEB 2005 TOGETHER WITH THE AUDITORS REPORT Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED IN THE FINANCIAL STATEMENTS Management For For
3 DECLARE THE DIVIDEND FOR THE YE 28 FEB 2005 Management For For
4 RE-ELECT MR. D.A. BERNSTEIN AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93.1 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. C.M. LITTNER AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93.1 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. R.S.M. HARDY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING POWER AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4.50M REPRESENTING 21.5% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES ON 11 JUL 2010 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY GIVEN IN ACCORDANCE WITH SECTION 80 OF THE ACT BY RESOLUTION 8; AND TO TRANSFER EQUITY SECURITIES WITHIN THE MEANING OF SECTION 94 OF THE ACT WHICH ARE HELD BY THE COMPANY IN TREASURY; DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89... Management For For
10 AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING POWER UNDER SECTION 166 OF THE COMPANIES ACT 1985 ACT , TO MAKE MARKET PURCHASES SECTION 163 OF UP TO 41,924,702 ORDINARY SHARES OF 50 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 50 PENCE PER ORDINARY SHARE AND AN AMOUNT EQUAL 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 ... Management For For
11 AMEND THE RULES OF THE BLACKS LEISURE GROUP PLC COMPANY SHARE OPTION PLAN AND THE BLACKS LEISURE GROUP PLC EXECUTIVE SHARE OPTION SCHEME OPTION SCHEMES ; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT, INCLUDING MAKING SUCH MODIFICATIONS TO THE RULES OF EITHER OF OPTION SCHEMES AS MAY BE NECESSARY TO ENSURE COMPLIANCE WITH SUCH STATUTORY, FISCAL OR SECURITIES REGULATIONS AS MAY APPLY THERETO OR TO ANY PARTICIPANT THEREIN Management For For
12 APPROVE THE BLACKS LEISURE GROUP PLC PERFORMANCE SHARE PLAN PLAN ; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT, INCLUDING MAKING SUCH MODIFICATIONS TO THE RULES OF THE PLAN AS MAY BE NECESSARY TO ENSURE COMPLIANCE WITH SUCH STATUTORY, FISCAL OR SECURITIES REGULATIONS AS MAY APPLY TO THE PLAN OR ANY PARTICIPANT THEREIN Management For For
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ISSUER NAME: BOOKOFF CORP, SAGAMIHARA
MEETING DATE: 06/24/2006
TICKER: --     SECURITY ID: J0448D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, CHANGE OFFICIAL COMPANY NAME, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A SUPPLEMENTARY AUDITOR Management For For
4 AUTHORIZE USE OF STOCK OPTIONS Management For Abstain
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ISSUER NAME: BOURBON SA, ST-MARIE LA REUNION
MEETING DATE: 05/23/2006
TICKER: --     SECURITY ID: F11235136
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: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH... N/A N/A N/A
2 RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE CHAIRMAN AND THE AUDITORS GENERAL REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS PRESENTED Management Unknown Take No Action
3 GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management Unknown Take No Action
4 APPROVE THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 181,000,459.75 OWN SHARES DIVIDENDS FOR 2005: EUR 5,691.00 RESULT TO BE APPROPRIATED: EUR 181,006,150.75 RESULTS APPROPRIATION: NET DIVIDEND OF EUR 1.00 FOR EACH SHARE: EUR 25,045,577.00 OTHER RESERVES: EUR 155,960,573.75 TOTAL: EUR 181,006,150.75 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.40 PER SHARE, AND WILL ENTITLE TO THE 40% ALLOWANCE FOR MORAL PERSONS FISCALLY DOMICILED IN FRANCE Management Unknown Take No Action
5 APPROVE THAT THE DIVIDEND WILL BE PAID ON 29 MAY 2006, WITHIN THE FRAMEWORK OF THE BUY BACK OF THE COMPANY S SHARES, THERE IS NO DIVIDEND PAYMENT, THE AMOUNT CORRESPONDING TO THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT Management Unknown Take No Action
6 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
7 RECEIVE AND APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
8 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 200,000.00 TO THE BOARD OF DIRECTORS FOR FY 2005 AND SUBSEQUENT FYS Management Unknown Take No Action
9 APPROVE TO RENEW THE APPOINTMENT OF MRS. DOMINIQUE SENEQUIER AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
10 APPROVE TO RENEW THE APPOINTMENT OF MR. MARC FRANCKEN AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
11 APPROVE TO RENEW THE APPOINTMENT OF MR. ROGER WRIGHT AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS, TO TRADE ON THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 120.00, MINIMUM SALE PRICE: EUR 60.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 1,252,278, I.E. 5% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 150,273,360.00; AUTHORITY IEXPIRES AT THE END OF 18-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS, TO A CAPITAL INCREASE IN CASH OF THE SHARE CAPITAL, IN FAVOUR OF EMPLOYEES OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; THIS DELEGATION IS GIVEN FOR AN AMOUNT THAT SHALL NOT EXCEED 1% OF THE AMOUNT OF CAPITAL INCREASE CARRIED OUT DURING THE EXERCISE OF SUBSCRIPTION OPTIONS; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL RIGHT OF ALLOCATION IN FAVOUR OF EMPLOYEES WHO ARE MEMBER OF A COMPANY SAVINGS PLAN AND AUTHORIZE THE CHIEF EXECUTIVE OFFICER TO ... Management Unknown Take No Action
14 APPROVE TO MULTIPLY BY TWO THE NUMBER OF SHARES OF THE COMPANY, SO AS TO ALLOCATE TO EVERY SHAREHOLDER 2 NEW SHARES FOR 1 PARENT SHARE, AND CONSEQUENTLY, THE TOTAL NUMBER OF SHARES HELD BY THE COMPANY WILL BE 50,113,610 Management Unknown Take No Action
15 AMEND ARTICLE 7 OF THE BY-LAWS AS FOLLOWS: THE CAPITAL WILL BE SET AT EUR 31,832,347.00 DIVIDED INTO 50,113,610 SHARES OF THE SAME CATEGORY Management Unknown Take No Action
16 APPROVE TO REDUCE THE DURATION OF THE TERM OF OFFICE OF THE DIRECTORS AND SHALL BE 3 YEARS INSTEAD OF 6 YEARS AND CONSEQUENTLY, AMEND ARTICLE 13 OF THE BY-LAWS AS SPECIFIED Management Unknown Take No Action
17 AMEND, AS A CONSEQUENCE OF RESOLUTION E.15, ARTICLE 13 OF THE BY-LAWS AS SPECIFIED Management Unknown Take No Action
18 ACKNOWLEDGE THE REFOCUSING OF THE GROUP ON THE MARITIME ACTIVITY AND AMEND THE MENTIONS OF THE BUSINESS PURPOSE OF ARTICLE 2 OF THE BY-LAWS AS SPECIFIED Management Unknown Take No Action
19 GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
20 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU N/A N/A N/A
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ISSUER NAME: BOWLEVEN PLC, EDINBURGH
MEETING DATE: 10/12/2005
TICKER: --     SECURITY ID: G1488U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 3,000,000 TO GBP 5,000,000 BY THE CREATION OF AN ADDITIONAL 20,000,000 ORDINARY SHARES OF 10P EACH; SUCH SHARES RANKING PARI PASSU IN ALL RESPECT WITH THE EXISTING ORDINARY SHARES AND ALL SUCH SHARES TO HAVE THE RIGHTS AND BE SUBJECT TO THE RESTRICTIONS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For Abstain
2 AUTHORIZE THE DIRECTORS, SUBJECT TO PASSING RESOLUTION 1, IN SUBSTITUTION FORANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT, GRANT OPTIONS OVER, OFFER OR OTHERWISE DEAL WITH OR DISPOSE OF ANY RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO THE AUTHORIZED BUT AS YET UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS INCREASE BY RESOLUTION 1; AUTHORITY EXPIRES ON THE DATE OCCURRING 5 YEARS AFTER THE PASSING OF THIS RESOLUTION ; AND THE DIRECTORS MAY MAKE AL... Management For For
3 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 2, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, AND PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 2, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT ... Management For For
4 AMEND THE RULES OF THE BOWLEVEN PLC APPROVED CSOP SCHEME WITH UNAPPROVED SCHEDULE ADOPTED BY THE COMPANY ON 10 DEC 2004, AS SPECIFIED Management For Against
5 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE DELETION OF THE EXISTING ARTICLE 143 AND THE INSERTION OF A NEW ARTICLE 143, AS SPECIFIED Management For For
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ISSUER NAME: BOWLEVEN PLC, EDINBURGH
MEETING DATE: 11/25/2005
TICKER: --     SECURITY ID: G1488U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S ACCOUNTS FOR THE FINANCIAL YE 30 JUN 2005 TOGETHER WITHTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT BAKER TILLY AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THECONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY, AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS Management For For
3 RE-APPOINT MR. CHIEF TABETANDO AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. PHILIP RHIND AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. JOHN BROWN AS A DIRECTOR OF THE COMPANY, WHO RETIRES 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: BRADKEN LTD
MEETING DATE: 10/27/2005
TICKER: --     SECURITY ID: Q17369101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORTS OF THE COMPANY AND THE CONSOLIDATED ENTITY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE FYE 30 JUN 2005 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE FYE 30 JUN 2005 Management For For
3 RE-ELECT HON. NICHOLAS FRANK HUGO GREINER AC AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 9.3 OF THE COMPANY S CONSTITUTION Management For For
4 ELECT MR. GREGORY RAY LAURIE AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 9.8 OF THE COMPANY S CONSTITUTION Management For For
5 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY Management For For
6 APPROVE, IN ACCORDANCE WITH THE PERFORMANCE RIGHTS PLAN RULES AS AMENDED FROM TIME TO TIME AS SPECIFIED, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED: THE PARTICIPATION IN THE PERFORMANCE RIGHTS BY MR. BRIAN HODGES, MANAGING DIRECTOR AS TO 85,616 PERFORMANCE RIGHTS; AND THE ACQUISITION ACCORDINGLY BY MR. HODGES OF THOSE PERFORMANCE RIGHTS AND, IN CONSEQUENCE OF EXERCISE OF THOSE PERFORMANCE RIGHTS, OF ORDINARY SHARES IN THE COM... Management For For
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ISSUER NAME: BRAZILIAN DIAMONDS LIMITED
MEETING DATE: 05/18/2006
TICKER: BDYDF     SECURITY ID: 105874101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO FIX THE NUMBER OF DIRECTORS OF THE COMPANY AT SIX (6). Management For For
2.1 ELECT STEPHEN FABIAN AS A DIRECTOR Management For For
2.2 ELECT KENNETH JUDGE AS A DIRECTOR Management For For
2.3 ELECT FRANCIS JOHNSTONE AS A DIRECTOR Management For For
2.4 ELECT DAVID COWAN AS A DIRECTOR Management For For
2.5 ELECT DR. ROGER MORTON AS A DIRECTOR Management For For
2.6 ELECT DR. GLENN BROWN AS A DIRECTOR Management For For
3 TO APPOINT AN AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
4 TO CONSIDER ANY PERMITTED AMENDMENT TO OR VARIATION OF ANY MATTER IDENTIFIED IN THE NOTICE OF MEETING AND TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. MANAGEMENT IS NOT CURRENTLY AWARE OF ANY OTHER MATTERS THAT COULD COME BEFORE THE MEETING. Management For Against
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ISSUER NAME: BREMBO SPA, CURNEO
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: T2204N108
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 05 MAY 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 APPOINT THE DIRECTOR AS PER ARTICLE 2386 OF THE ITALIAN CIVIL CODE AND APPROVE THE DIRECTORS EMOLUMENT AS ARTICLE 21 OF THE BYLAWS; RESOLUTIONS RELATED THERETO Management Unknown Take No Action
3 RECEIVE THE BALANCE SHEET REPORT AS OF 31 DEC 2005, THE BOARD OF DIRECTORS REPORT ON MANAGEMENT ACTIVITY, AND THE INTERNAL AND EXTERNAL AUDITORS REPORTS, RESOLUTIONS RELATED THERETO Management Unknown Take No Action
4 RECEIVE THE CONSOLIDATED BALANCE SHEET REPORT AS OF 31 DEC 2005, THE BOARD OFDIRECTORS REPORT OF ON MANAGEMENT ACTIVITY, AND THE INTERNAL AND EXTERNAL AUDITORS REPORTS, RESOLUTIONS RELATED THERETO Management Unknown Take No Action
5 APPROVE THE PURCHASE AND SALE OF OWN SHARES Management Unknown Take No Action
6 APPROVE INTEGRATE PWC S.P.A. TRANSLATED TO AUDIT THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET REPORTS FOR THE FY 2005 ACCORDING TO IAS PRINCIPLES; RESOLUTIONS RELATED THERETO Management Unknown Take No Action
7 RATIFY THE DIRECTORS AND TOP MANAGERS 3 YEAR FORM PROMOTION PLAN Management Unknown Take No Action
8 APPROVE TO SPECIFY ARTICLE 4 OF THE BYLAWS CORPORATE PURPOSE RELATED TO THEPOSSIBILITY FOR BREMBO S.P.A. TO LOAN OR BORROW CREDIT LINES AMONG THE COMPANIES OF THE GROUP Management Unknown Take No Action
9 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
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ISSUER NAME: BRITISH ENERGY GROUP PLC
MEETING DATE: 09/15/2005
TICKER: --     SECURITY ID: G1531P152
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management For For
2 RE-ELECT MR. ADRIAN MONTAGUE AS A DIRECTOR Management For For
3 RE-ELECT MR. WILLIAM COLEY AS A DIRECTOR Management For For
4 ELECT MR. ROY ANDERSON AS A DIRECTOR Management For For
5 ELECT MR. STEPHEN BILLINGHAM AS A DIRECTOR Management For For
6 RE-ELECT MR. PASCAL COLOMBANI AS A DIRECTOR Management For For
7 RE-ELECT MR. JOHN DELUCCA AS A DIRECTOR Management For For
8 RE-ELECT MR. IAN HARLEY AS A DIRECTOR Management For For
9 ELECT MR. DAVID PRYDE AS A DIRECTOR Management For For
10 RE-ELECT MR. CLARE SPOTTISWOODE AS A DIRECTOR Management For For
11 RE-ELECT SIR. ROBERT WALMSLEY AS A DIRECTOR Management For For
12 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
13 AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS Management For For
14 APPROVE THE REMUNERATION REPORT Management For For
15 AMEND THE BRITISH ENERGY GROUP PLC LONG TERM DEFERRED BONUS PLAN Management For Against
16 AMEND THE ARTICLES OF ASSOCIATION REGARDING RESTRICTING THE NUMBER OF SHAREHOLDERS RESIDING IN THE UNITED STATES Management For Against
17 APPROVE THE EU POLITICAL ORGANIZATION DONATIONS AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 25,000 Management For For
18 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 18,500,000 Management For For
19 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 2,806,000 Management For For
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ISSUER NAME: BUCHER INDUSTRIES AG, NIEDERWENINGEN
MEETING DATE: 04/25/2006
TICKER: --     SECURITY ID: H10914176
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR 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 MEETING301364, 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, CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL FINANCIAL STATEMENTS FOR 2005 Management Unknown Take No Action
4 APPROVE THE ACTIONS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF PROFITS Management Unknown Take No Action
6 RE-ELECT MR. RUDOLF HAUSER Management Unknown Take No Action
7 RE-ELECT MR. CLAUDE R. CORNAZ Management Unknown Take No Action
8 ELECT MR. HEINRICH SPOERRY Management Unknown Take No Action
9 ELECT MR. KURT E. SIEGENTHALER Management Unknown Take No Action
10 ELECT THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
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ISSUER NAME: BUCHER INDUSTRIES AG, NIEDERWENINGEN
MEETING DATE: 04/25/2006
TICKER: --     SECURITY ID: H10914176
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR 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
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ISSUER NAME: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH
MEETING DATE: 09/21/2005
TICKER: --     SECURITY ID: Y1002E256
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE MINUTES OF SHAREHOLDERS AGM NO.12/2005 Management For For
2 APPROVE THE ISSUANCE OF BONDS Management For For
3 OTHER MATTERS N/A N/A N/A
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ISSUER NAME: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: Y1002E256
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
2 ADOPT THE MINUTES OF THE AGM SHAREHOLDERS NO.12 Management For For
3 ACKNOWLEDGE THE DIRECTORS REPORT RELATING TO THE OPERATION OF THE COMPANY FOR THE YEAR 2005 Management For For
4 APPROVE THE AUDITED BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT AS OF 31 DEC 2005 Management For For
5 DECLARE THE DIVIDEND FROM RETAINED EARNINGS AS OF THE 31 DEC 2005 AND ACKNOWLEDGE THE DECLARATION OF AN INTERIM DIVIDEND Management For For
6 RE-ELECT ALL 5 DIRECTORS WHO RETIRED BY ROTATION Management For For
7 APPROVE THE DIRECTOR REMUNERATION FOR THE YEAR 2006 Management For Abstain
8 APPOINT MR. RUTH CHAOWANAGAWI, CERTIFIED PUBLIC ACCOUNT NO. 3247 AND/OR MR. RUNGNAPA LERTSUWANKUL, CERTIFIED PUBLIC ACCOUNT NO. 3316 AND/OR MISS. SUMALEE REEWARABANDITH, CERTIFIED PUBLIC ACCOUNT NO. 3970 OF ERNST AND YOUNG OFFICE LIMITED AS THE COMPANY S AUDITOR FOR THE YEAR 2005 AND APPROVE TO FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING THB 1,300,000 Management For For
9 AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE DECREASE IN NUMBER OF PREFERRED SHARES DUE TO EXERCISE THEIR RIGHT OF CONVERSION TO ORDINARY SHARES Management For For
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ISSUER NAME: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH
MEETING DATE: 05/15/2006
TICKER: --     SECURITY ID: Y1002E256
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU N/A N/A N/A
2 ADOPT THE MINUTES OF THE AGM OF THE SHAREHOLDERS NO.13 HELD ON 26 APR 2006 Management For For
3 APPROVE THE WAIVER OF RIGHT TO SUBSCRIBE TO 1,176,469 NEW SHARES OF BUMRUNGRAD INTERNATIONAL COMPANY LIMITED TO BANGKOK BANK PUBLIC COMPANY LIMITED Management For For
4 APPROVE THE APPOINTMENT OF MR. SULTAN AHMED BIN SULAYEM AS A DIRECTOR OF THE COMPANY Management For For
5 AMEND THE ARTICLE 13.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For Abstain
6 OTHER MATTERS Management For Abstain
7 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: CAFE DE CORAL HOLDINGS LTD
MEETING DATE: 09/22/2005
TICKER: --     SECURITY ID: G1744V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 MAR 2005 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT MR. LO HOI CHUN AS A DIRECTOR Management For For
4 RE-ELECT MR. HUI TUNG WAH, SAMUEL AS A DIRECTOR Management For For
5 RE-ELECT MR. CHOI NGAI MIN, MICHAEL AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION Management For For
10 APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED GRANTED UNDER RESOLUTION 5 BY ADDING NUMBER OF SHARES REPURCHASED UNDER THE RESOLUTION 6 TO THE NUMBER OF SHARES PERMITTED TO BE ALLOTTED AND ISSUED Management For For
11 GRANT OPTIONS TO MR. CHAN YUE KWONG, MR. MICHAEL AND MR. LO HOI KWONG, SUNNYBOTH EXECUTIVE DIRECTORS OF THE COMPANY Management For For
12 AMEND THE BYE-LAWS OF THE COMPANY TO BRING THEM IN LINE WITH CERTAIN RECENT CHANGE IN THE CORPORATE GOVERNANCE PRACTICES AS IMPLEMENTED BY THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED Management For For
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ISSUER NAME: CAFFE NERO GROUP PLC, LONDON
MEETING DATE: 11/08/2005
TICKER: --     SECURITY ID: G1746B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITORS AND THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 MAY 2005 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
3 RE-ELECT MR. B.J. PRICE Management For For
4 RE-ELECT MR. J.D. KING Management For For
5 RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS TO THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TOALLOT OR GRANT OPTIONS OR RIGHTS OF SUBSCRIPTION OVER RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 111,423; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD Management For For
7 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT, 1985 THE ACT , TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT ON THE LONDON STOCK EXCHANGE OF UP TO 3,342,687 ORDINARY SHARES OF 0.5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.5P PER SHARE EXCLUSIVE OF RELATIVE TAX AND EXPENSES AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUES FOR AN ORDINARY SHARE DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 B... Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 AND THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN FAVOR OF ORDINARY SHAREHOLDERS WHETHER BY WAY OF RIGHTS ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE OFFER ; AND B) UP TO AN AGGREGATE NOMIN... Management For For
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ISSUER NAME: CAMBRIAN MINING PLC, LONDON
MEETING DATE: 11/29/2005
TICKER: --     SECURITY ID: G1778K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S ANNUAL ACCOUNTS FOR THE PERIOD ENDED 30 JUN 2005 TOGETHER WITH THE LAST DIRECTORS AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 APPROVE THE DIRECTORS FOR THE DECLARATION OF A FINAL DIVIDEND OF 1.5P PER ORDINARY SHARE IN RESPECT OF THE YE 30 JUN 2005, PAYABLE ON 04 JAN 2006, TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 02 DEC 2005 Management For For
3 RE-APPOINT MR. JOHN CONLON AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT CHAPMAN DAVIS LLP AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS Management For For
5 AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIESACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 8,000,000; AUTHORITY EXPIRES AT THE END OF 5 YEARS ; AND THE BOARD MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED Management For For
6 AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF THE RESOLUTION E ABOVE, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE SAID ACT PURSUANT TO THE AUTHORITY CONFERRED BY THE RESOLUTION E ABOVE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE SAID ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF GBP 4,000,000; AUTHORITY EXPIRES ON 01 DEC 2006 ; AND THE BOARD MAY ALL... Management For For
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ISSUER NAME: CAMILLO EITZEN & CO.
MEETING DATE: 12/13/2005
TICKER: --     SECURITY ID: R1507E106
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 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY AND RECORDING OF THE SHAREHOLDERS PRESENT Management Unknown Take No Action
4 ELECT THE CHAIRMAN OF THE MEETING AND ONE PERSON TO COUNTERSIGN THE MINUTES Management Unknown Take No Action
5 APPROVE THE NOTICE OF THE MEETING Management Unknown Take No Action
6 AUTHORIZE THE BOARD OF DIRECTORS TO PAY OUT DIVIDEND OF NOK 1.38 PER SHARE Management Unknown Take No Action
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ISSUER NAME: CAMILLO EITZEN & CO.
MEETING DATE: 06/09/2006
TICKER: --     SECURITY ID: R1507E106
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 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD AND APPROVE THE REGISTRATION OF SHAREHOLDERS PRESENT AND PROXIES Management Unknown Take No Action
4 ELECT THE CHAIRMAN OF THE MEETING AND 1 PERSON TO COUNTERSIGN THE MINUTES Management Unknown Take No Action
5 APPROVE THE NOTICE AND THE AGENDA Management Unknown Take No Action
6 APPROVE THE ACTIVITY AND THE STATUS OF THE COMPANY BY THE CHIEF EXECUTIVE OFFICER Management Unknown Take No Action
7 APPROVE THE ANNUAL REPORT AND THE ACCOUNTS FOR 2005 INCLUDING THE BOARD OF DIRECTORS PROPOSAL FOR DIVIDEND Management Unknown Take No Action
8 APPROVE THE REMUNERATION OF THE COMPANY S AUDITOR Management Unknown Take No Action
9 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management Unknown Take No Action
10 GRANT POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ISSUING NEW SHARES Management Unknown Take No Action
11 GRANT POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY S OWN SHARES Management Unknown Take No Action
12 APPROVE TO CONVERT THE SHARE PREMIUM TO FREE DISTRIBUTABLE EQUITY Management Unknown Take No Action
13 APPROVE THE WITHDRAWL OF MR. AXEL C. EITZEN AS A BOARD MEMBER Management Unknown Take No Action
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ISSUER NAME: CANON FINETECH INC
MEETING DATE: 03/28/2006
TICKER: --     SECURITY ID: J05103106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY10, FINAL JY 10, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: CHANGE LOCATION OF HEAD OFFICE Management For For
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 ELECT DIRECTOR Management For For
8 ELECT DIRECTOR Management For For
9 ELECT DIRECTOR Management For For
10 ELECT DIRECTOR Management For For
11 ELECT DIRECTOR Management For For
12 ELECT DIRECTOR Management For For
13 APPOINT INTERNAL STATUTORY AUDITOR Management For For
14 APPOINT INTERNAL STATUTORY AUDITOR Management For For
15 APPOINT INTERNAL STATUTORY AUDITOR Management For For
16 APPOINT INTERNAL STATUTORY AUDITOR Management For For
17 APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITORS Management For For
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ISSUER NAME: CAPMAN OYJ
MEETING DATE: 03/22/2006
TICKER: --     SECURITY ID: X0927F100
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 ADOPT THE ACCOUNTS Management Unknown Take No Action
4 APPROVE THE ACTIONS ON PROFIT AND LOSS AND TO PAY A DIVIDEND OF EUR 0.07 PER SHARE Management Unknown Take No Action
5 GRANT DISCHARGE FROM LIABILITY Management Unknown Take No Action
6 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management Unknown Take No Action
7 APPROVE THE REMUNERATION OF AUDITORS Management Unknown Take No Action
8 APPROVE THE COMPOSITION OF THE BOARD Management Unknown Take No Action
9 ELECT THE AUDITORS Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON INCREASING THE SHARE CAPITAL Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE COMPANY S OWN SHARES Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON DISPOSING COMPANY S OWN SHARES Management Unknown Take No Action
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ISSUER NAME: CARDPOINT PLC
MEETING DATE: 08/08/2005
TICKER: --     SECURITY ID: G6970Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION BY THE COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL OF MONEYBOX PLC AS DETAILED IN THE ADMISSION DOCUMENT PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS OF THE OFFER AS DEFINED IN THE ADMISSION DOCUMENT AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY AND/OR DESIRABLE IN ORDER TO IMPLEMENT AND COMPLETE THE OFFER IN ACCORDANCE WITH I... Management For For
2 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 1, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B)TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE PLACING ADMISSION DOCUMENT ; C) UP TO AN AGGREGATE NOMINAL... Management For For
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ISSUER NAME: CARDPOINT PLC
MEETING DATE: 02/28/2006
TICKER: --     SECURITY ID: G6970Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR TO 30 SEP 2005 AND THE AUDITORS REPORT THEREON Management For For
2 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
3 RE-ELECT MR. CHRIS HANSON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RATIFY THE APPOINTMENT OF MR. MICHAEL HEPHER AS A DIRECTOR OF THE COMPANY Management For For
5 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,000,000 IN SUBSTITUTION TO ANY SUBSISTING AUTHORITIES UNDER THE ACT ; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS ; AND THE DIRECTORS OF THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY PURSUANT TO ANY SUCH OFFER, AGREEMENT OR ARRANG... Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF AND PURSUANT TO SECTION 95(1) OF THE ACT AND IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) PURSUANT TO A RIGHTS ISSUE OR SIMILAR OFFER IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGR... Management For For
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ISSUER NAME: CASIO MICRONICS CO LTD, TOKYO
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J05271101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW COMPANY TO REPURCHASE ITS OWN SHARES, ALLOWDISCLOSURE 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 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 RETIREMENT BENEFITS TO DIRECTORS Management For Abstain
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ISSUER NAME: CASSA DI RISPARMIO DI FIRENZE SPA, FIRENZE
MEETING DATE: 12/21/2005
TICKER: --     SECURITY ID: T2605P108
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 DEC 2005. 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 EXISTING ARTICLES OF THE COMPANY BY-LAWS, AS FOLLOWS: AT ARTICLE 1 - IDENTIFICATION OF ENTE CASSA DI RISPARMIO DI FIRENZE AS A RELEVANT SUBJECT; AT ARTICLE 8 - ESTABLISHMENT OF THE VOTING LIMITATION FOR BANKING FOUNDATIONS AND RELATED ENTITIES; AT ARTICLE 9 - ESTABLISHMENT OF A PROCEDURE FOR THE ELECTION OF THE BOARD OF DIRECTORS BY VOTING LISTS AND PROPOSAL TO CHANGE THE NUMBER OF BOARD MEMBERS; AT ARTICLE 14 - PROPOSAL TO CHANGE THE NUMBER OF EXECUTIVE COMMITTEE BOARD MEMBERS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: CATCH COMMUNICATIONS AS
MEETING DATE: 10/07/2005
TICKER: --     SECURITY ID: R15392104
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 OPENING OF THE GENERAL MEETING BY MR. DITLEF DE VIBE WHO IS THE CHAIRMAN OF THE BOARD Management Unknown Take No Action
4 ELECT THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
5 ELECT A PERSON TO CO-SIGN THE MINUTES JOINTLY WITH THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
6 APPROVE THE NOTICE AND THE AGENDA Management Unknown Take No Action
7 ELECT THE NEW BOARD MEMBERS Management Unknown Take No Action
8 APPROVE THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
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ISSUER NAME: CDNETWORKS CO LTD
MEETING DATE: 03/23/2006
TICKER: --     SECURITY ID: Y1R33Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 6TH BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR FY 2005 - NO DIVIDEND IS EXPECTED Management For For
2 APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION Management For For
3 ELECT THE DIRECTORS Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
5 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
6 APPROVE THE RETIREMENT BENIFIT PLAN FOR THE DIRECTORS Management For For
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ISSUER NAME: CENTAMIN EGYPT LIMITED
MEETING DATE: 11/21/2005
TICKER: --     SECURITY ID: Q21575107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORSAND THE AUDITORS IN RESPECT OF THE YE 30 JUN 2005 N/A N/A N/A
2 RE-ELECT MR. H.S. BOTTOMLEY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECONSTITUTION OF THE COMPANY Management For For
3 RE-ELECT MR. C. COWDEN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH PROVISION 13.2 OF THE CONSTITUTION OF THE COMPANY Management For For
4 RE-ELECT MR. S. EL-RAGHY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH PROVISION 13.2 OF THE CONSTITUTION OF THE COMPANY Management For For
5 APPROVE THE ISSUE OF 500,000 OPTIONS TO SUBSCRIBE FOR FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON THE TERMS AND CONDITIONS DESCRIBED IN THE RULES OF EMPLOYEE OPTION PLAN 2002, TO MR. H.S. BOTTOMLEY Management For Abstain
6 APPROVE THE ISSUE OF 500,000 OPTIONS TO SUBSCRIBE FOR FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON THE TERMS AND CONDITIONS DESCRIBED IN THE RULES OF THE EMPLOYEE SHARE OPTION PLAN 2002, TO MR. C. COWDEN Management For Abstain
7 APPROVE THE ISSUE OF 500,000 OPTIONS TO SUBSCRIBE FOR FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON THE TERMS AND CONDITIONS DESCRIBED IN THE RULES OF THE EMPLOYEE OPTION PLAN 2002, TO DR. T. ELDER Management For Abstain
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ISSUER NAME: CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC, LONDON
MEETING DATE: 12/20/2005
TICKER: --     SECURITY ID: G20006105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDED 31 MAR 2005, TOGETHER WITH THE REPORT THEREON OF THE DIRECTORS OF THE COMPANY Management For For
2 RE-ELECT MR. REHMAN HASSIM AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE 108 OF THE ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. RUSSELL GRANT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE 108 OF THE ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT BAKER TILLY AS THE AUDITORS OF THE COMPANY, UNTILL THE END OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN NOMINAL AMOUNT OF GBP 1,000,000; AUTHORITY EXPIRES ON THE 5TH ANNIVERSARY OF THE PASSING OF THIS RESOLUTION Management For For
6 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT ; AUTHORITY EXPIRES ON THE 5TH ANNIVERSARY OF THE PASSING OF THIS RESOLUTION ; AND THE DIRECTORS TO ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
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ISSUER NAME: CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC, LONDON
MEETING DATE: 05/30/2006
TICKER: --     SECURITY ID: G20006105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY TO GBP 1,500,000 BY THE CREATION OF A FURTHER 500,000,000 ORDINARY SHARES OF 0.1 PENCE EACH Management For For
2 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO THE WHOLE OF AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE END OF 5 YEARS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
3 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH AS IF SECTION 89(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT; AUTHORITY EXPIRES AT THE END OF 5 YEARS ; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
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ISSUER NAME: CENTRAL EUROPEAN DISTRIBUTION CORP.
MEETING DATE: 05/01/2006
TICKER: CEDC     SECURITY ID: 153435102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM V. CAREY AS A DIRECTOR Management For For
1.2 ELECT DAVID BAILEY AS A DIRECTOR Management For For
1.3 ELECT N. SCOTT FINE AS A DIRECTOR Management For For
1.4 ELECT TONY HOUSH AS A DIRECTOR Management For For
1.5 ELECT ROBERT P. KOCH AS A DIRECTOR Management For For
1.6 ELECT JAN W. LASKOWSKI AS A DIRECTOR Management For For
1.7 ELECT D. HERIARD DUBREUIL AS A DIRECTOR Management For For
1.8 ELECT MARKUS SIEGER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2006. Management For For
3 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO 80,000,000. Management For For
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ISSUER NAME: CENTURION ELECTRONICS PLC, WELWYN GARDEN CITY HERTFORDSHIRE
MEETING DATE: 03/13/2006
TICKER: --     SECURITY ID: G2021V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FORM GBP 440,000 TO GBP 1,400,000 BY THE CREATION OF 960,000,000 NEW ORDINARY SHARES OF 0.1P EACH IN THE CAPITAL OF THE COMPANY HAVING ATTACHED TO THEM THE RIGHTS, PRIVILEGES AND RESTRICTIONS AS SPECIFIED IN THE COMPANY S ARTICLES OF ASSOCIATION Management For Abstain
2 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 1, THE CONSTITUTION BY THE COMPANY OF THE LOAN NOTE INSTRUMENT AS SPECIFIED , THE ISSUE OF THE CONVERTIBLE LOAN NOTES AS SPECIFIED AND GRANT OF ANY SECURITIES THEREUNDER, AS SPECIFIED Management For Abstain
3 AUTHORIZE THE DIRECTORS, CONDITIONAL UPON PASSING RESOLUTIONS 1 AND 2 AND IN SUBSTITUTION FOR ALL EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT OF THE COMPANY PROVIDED THAT SUCH POWER IS LIMITED TO: 1) THE ALLOTMENT OF THE PLACING SHARES AS SPECIFIED AND THE CHARLES STANLEY SHARES AS SPECIFIED ; THE ALLOTMENT UP TO 200,000,000 ORDINARY SHARES ON THE CONVERSION OF THE CONVERTIBLE LOAN NOTES INTO ORD... Management For For
4 AUTHORIZE THE DIRECTORS, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 1 TO 3 AND IN SUBSTITUTION FOR ALL EXISTING AUTHORITY AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT BY RESOLUTION 3, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF: 1) THE PLACING SHARES AS SPECIFIE... Management For For
5 ADOPT, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 1, 2, 3 AND S.4, THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY Management For Abstain
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ISSUER NAME: CENTURION ELECTRONICS PLC, WELWYN GARDEN CITY HERTFORDSHIRE
MEETING DATE: 05/19/2006
TICKER: --     SECURITY ID: G2021V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE AUDITED ACCOUNTS FOR THE COMPANY FOR THE YE 30 SEP 2005 Management For For
2 RE-APPOINT MR. MALCOLM DIAMOND AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 23 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-APPOINT MR. MICHAEL HARRISON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 20 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. KEITH DAVIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 20 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT MR. IWAN REES AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 20 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT MR. ERNST KASTNER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 20 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THEDIRECTORS TO FIX THEIR REMUNERATION Management For For
8 APPROVE THAT, EVERY 50 ISSUED AND UNISSUED ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY SHALL BE CONSOLIDATED IN TO 1 ORDINARY SHARE OF 5P EACH IN THE CAPITAL OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH CONSOLIDATION AT THEIR DISCRETION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 8 AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO: 1) THE ALLOTMENT OF UPTO 4,000,000 NEW ORDINARY SHARES OF 5P EACH ON THE CONVERSION OF GBP 1,000,000 7.5% SECURED CONVERTIBLE LOAN NOTE THE CONVERTIBLE LOAN NOTE ISSUED TO RAVENSWORTH INTERNATIONAL LIMITED ON 14 MAR 2005 PURSUANT TO THE TERMS OF A LOAN NOTE INSTRUMEN... Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTIONS 8 AND 9 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF 4,000,000 NEW ORDINARY SHARES OF 5P EACH ON THE CONVERSION OF THE CONVERTIBLE LOAN NOTE INTO ORDINARY... Management For For
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ISSUER NAME: CENTURY SUNSHINE ECOLOGICAL TECHNOLOGY HOLDINGS LTD
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: G2091K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY DIRECTOR(S) AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND OF HKD 0.035 PER SHARE FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. WU WEN JING, BENJAMIN AS A NON-EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. CHEUNG SOUND POON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. KWONG PING MAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
6 ELECT MS. CHI BI FEN AS AN ADDITIONAL NON-EXECUTIVE DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS THE BOARD TO DETERMINE TO FIX THEIR REMUNERATION Management For Abstain
8 RE-APPOINT THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE NEW ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY THE SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, NOTES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SECURITIES DURING THE RELEVANT PERIOD, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; II) THE EXERCISE OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEME... Management For Abstain
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES DURING THE RELEVANT PERIOD ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE GEM 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 THE HONG KONG AND THE STOCK EXCHANGE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, THE RULES GOVERNING THE LISTING OF... Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY AS SPECIFIED IN RESOLUTION 5.B, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For For
12 APPROVE: CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE FOR THELISTING OF AND PERMISSION TO DEAL IN SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY WHICH MAY BE ISSUED BY THE COMPANY PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME ADOPTED BY COMPANY ON 31 JAN 2004 THE SHARE OPTION SCHEME UP TO THE REFRESHED SCHEME LIMIT AS SPECIFIED , FOR REFRESHING EH 10% MANDATE LIMIT UNDER THE SHARE OPTION SCHEME THE REFRESHED SCHEME LIMIT PURSUANT TO CLAUSE 9.... Management For Abstain
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ISSUER NAME: CERES POWER HOLDINGS PLC, CRAWLEY
MEETING DATE: 11/21/2005
TICKER: --     SECURITY ID: G2091U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE ACCOUNTS OF THE COMPANY FOR THE FYE 30 JUN 2005, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY ON THOSE ACCOUNTS Management For For
2 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS OF THE COMPANY THROUGH THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION Management For For
3 RE-ELECT MR. PETER BANCE AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. NIGEL BRANDON AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. HARRY FITZGIBBONS AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. JOHN GUNN AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. PHILLIP HOLBECHE AS A DIRECTOR OF THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 938,728; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS AFTER THE DATE OF PASSING OF THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 8 AND IN ACCORDANCE WITH SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF RIGHTS TO THE HOLDERS OF THE COMPANY; B) PURSUANT TO ANY APPROVED... Management For For
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ISSUER NAME: CHALLENGER FINANCIAL SERVICES GROUP LTD
MEETING DATE: 11/24/2005
TICKER: --     SECURITY ID: Q22685103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND INDEPENDENT AUDITOR S REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2005 N/A N/A N/A
2 RE-ELECT MR. GRAHAM CUBBIN, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE6.1 OF THE CONSTITUTION OF THE COMPANY, AS A DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MR. RUSSELL HOOPER, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 6.1 OF THE CONSTITUTION OF THE COMPANY, AS A DIRECTOR OF THE COMPANY Management For For
4 APPROVE TO INCREASE THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION AVAILABLE TOBE PAID TO THE NON-EXECUTIVE DIRECTORS BY AUD 550,000 PER ANNUM FROM AUD 950,000 TO AUD 1,500,000 PER ANNUM Management For For
5 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 Shareholder Unknown For
6 APPROVE, FOR THE PURPOSES OF AUSTRALIAN STOCK EXCHANGE LISTING RULE 10.11, TOISSUE OF 3 MILLION CHALLENGER SHARES TO THE CHIEF EXECUTIVE OFFICER, MR. MICHAEL TILLEY ON THE PRESCRIBED TERMS AND CONDITIONS Management For Against
7 AMEND THE RULES OF THE LONG TERM INCENTIVE PLAN IN ACCORDANCE WITH THE PRESCRIBED TERMS AND CONDITIONS Management For Abstain
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ISSUER NAME: CHALLENGER FINANCIAL SERVICES GROUP LTD
MEETING DATE: 12/21/2005
TICKER: --     SECURITY ID: Q22685103
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 AMEND TO THE CONSTITUTION OF THE FUND Management Unknown Abstain
3 APPROVE THE AMENDMENTS TO THE CONSTITUTION OF THE FUND, IN TERMS OF RESOLUTION 1 INCLUDE A CHANGE TO THE PERFORMANCE FEES OF THE CLASS AS SPECIFIED Management Unknown Abstain
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ISSUER NAME: CHAUCER HOLDINGS PLC
MEETING DATE: 05/25/2006
TICKER: --     SECURITY ID: G2071N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTOR S REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, TOGETHER WITH THE AUDITOR S REPORT THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 2.05P PER ORDINARY SHARES FOR THE YE 31 DEC 2005 TO BE PAYABLE ON 05 JUL 2006 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 16 JUN 2006 Management For For
3 APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
4 RE-ELECT MR. EWEN GILMOUR AS A DIRECTOR, IN ACCORDANCE WITH CLAUSE A.7.1 OF THE COMBINED CODE ON CORPORATE GOVERNANCE Management For For
5 RE-ELECT MR. RICHARD SCHOLES AS A DIRECTOR, IN ACCORDANCE WITH BOTH ARTICLE 110 OF THE COMPANY S ARTICLES OF ASSOCIATION AND CLAUSE A.7.1 OF THE COMBINED CODE ON CORPORATE GOVERNANCE Management For For
6 RE-ELECT MR. MARK GRAHAM AS A DIRECTOR, IN ACCORDANCE WITH BOTH ARTICLE 110 OF THE COMPANY S ARTICLES OF ASSOCIATION AND CLAUSE A.7.1 OF THE COMBINED CODE ON CORPORATE GOVERNANCE Management For For
7 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS TO THE COMPANY TO HOLD OFFICE UPTO THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 APPROVE AND ADOPT THE CHAUCER DEFERRED SHARE BONUS PLAN THE PLAN THE TERMS OF WHICH ARE SPECIFIED IN THE DRAFT RULES OF THE PLAN PRODUCED TO THE AGM AND FOR THE PURPOSES OF IDENTIFICATION INITIALED BY THE CHAIRMAN AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS NECESSARY OR EXPEDIENT TO CARRY THE PLAN INTO EFFECT Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT ANY RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 24,832,682; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR 15 MONTHS ; THE COMPANY SHALL BE ENTITLED TO MAKE, PRIOR TO THE EXPIRY OF SUCH AUTHORITY, ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER THE EXPIRY OF SUCH AUTHORITY AND T... Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH, AS IF SECTION 89(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH ANY INVITATION MADE TO HOLDERS OF ORDINARY SHARES AND HOLDERS OF OTHER SECURITIES; AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,724,902.25; AUTHORITY EXPIRES THE EARLIER OF... Management For For
11 AUTHORIZE THE DIRECTORS TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 29,799,218 ORDINARY SHARES OF 25P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 25P 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; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY S... Management For For
12 APPROVE AND ADOPT THE REGULATIONS CONTAINED IN THE DOCUMENT MARKED A SUBMITTED TO THIS AGM AND INITIALED FOR THE PURPOSE OF IDENTIFICATION BY THE CHAIRMAN 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, WITH EFFECT FROM THE CONCLUSION OF THIS AGM Management For For
13 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING ARTICLES 159 ANDREPLACING IT IN ITS ENTIRETY WITH A NEW ARTICLE 159 AS SPECIFIED Management For For
14 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING ARTICLE 85 AND REPLACING IN ITS ENTIRETY WITH A NEW ARTICLES 85 AS SPECIFIED Management For For
15 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE NUMBER 12 IN THE 9TH LINE OF ARTICLE 136 AND REPLACING IT WITH THE NUMBER 6 AND BY DELETING THE WORD TWELVE WHEREVER IT APPEARS IN ARTICLE 156 AND 157 AND REPLACING IT IN EACH CASE WITH THE WORD SIX Management For For
16 AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY ADDING TWO NEW OBJECTS,TO BE INCLUDED AS NEW OBJECTS T(III) AND (IV) AS SPECIFIED Management For For
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ISSUER NAME: CHEN HSONG HOLDINGS LTD
MEETING DATE: 08/30/2005
TICKER: --     SECURITY ID: G20874106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2005 Management For For
2 APPROVE TO PAY THE FINAL DIVIDENDS OF HKD 14 CENTS RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE YE 31 MAR 2005 Management For For
3 RE-ELECT MR. BERNARD CHARNWUT CHAN AS A DIRECTOR Management For For
4 RE-ELECT MR. CHIN KIN CHIANG AS A DIRECTOR Management For For
5 RE-ELECT MR. SAM HON WAH NG AS A DIRECTOR Management For For
6 APPROVE TO DETERMINE THE DIRECTORS S FEES FOR THE YE 31 MAR 2006 AT AN AGGREGATE SUM OF NOT EXCEEDING HKD 900,000 Management For For
7 RE-APPOINT THE MESSRS. ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS TO REPURCHASE ISSUED SHARESIN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE 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 UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR REQUIREMENTS OF THE RULES GOVERNI... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS , SUBJECT TO THE CONSENT OFTHE BERMUDA MONETARY AUTHORITY, WHERE APPLICABLE TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION; OR III) ... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, AND THE GENERALMANDATE GRANTED TO THE DIRECTORS PURSUANT TO THE RESOLUTION 6 TO EXTEND THE TOTAL NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5 SPECIFIED Management For For
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ISSUER NAME: CHI MEI OPTOELECTRONICS CORP
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: Y1371T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE 2005 BUSINESS OPERATIONS Management For For
2 RECEIVE THE 2005 AUDITED REPORTS Management For For
3 APPROVE THE STATUS OF INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA FOR YEAR 2005 Management For For
4 APPROVE THE STATUS OF PREFERRED STOCKS VIA PRIVATE PLACEMENT FOR YEAR 2005 Management For For
5 APPROVE THE STATUS OF CAPITAL INJECTION VIA ISSUANCE OF NEW SHARES FOR GLOBALDEPOSITARY RECEIPT IN YEAR 2005 Management For For
6 RECEIVE THE 2005 FINANCIAL STATEMENTS Management For For
7 APPROVE THE 2005 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 0.32 PER SHARE Management For For
8 AMEND THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL Management For Abstain
9 AMEND THE PROCEDURES OF TRADING DERIVATIVES Management For Abstain
10 AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE Management For Abstain
11 AMEND THE PROCEDURES OF MONETARY LOANS Management For Abstain
12 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND EMPLOYEE BONUS;PROPOSED STOCK DIVIDEND: 48 SHARES FOR 1,000 SHARES HELD Management For For
13 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
14 AMEND THE RULES OF THE ELECTION OF DIRECTORS AND SUPERVISORS Management For Abstain
15 EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: CHIBA BANK LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J05670104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, 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 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: CHINA LIFE INSURANCE CO LTD, REPUBLIC OF CHINA
MEETING DATE: 03/16/2006
TICKER: --     SECURITY ID: Y1477R204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT MR. MA YONGWEI AS AN ADDITIONAL DIRECTOR OF THE COMPANY Management For For
2 APPOINT MS. XIA ZHIHUA AS AN ADDITIONAL SUPERVISOR OF THE COMPANY Management For For
3 AMEND ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: CHINA OILFIELD SVCS LTD
MEETING DATE: 01/12/2006
TICKER: --     SECURITY ID: Y15002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ISSUE OF A SHORT-TERM DEBENTURE IN THE PEOPLE S REPUBLIC OF CHINA IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING RMB 2,000,000,000; THE CAPITAL RAISED THROUGH THE ISSUE WILL BE USED TO SUPPLEMENT COSL S SHORT-TERM CASHFLOW REQUIREMENTS, PRIMARILY FOR PROCUREMENT EXPENSES OF FUELS, LUBRICANTS, MARINE ACCESSORIES, ETC. TO ENSURE THAT THE COMPANY CAN CONTINUE TO SMOOTHLY CARRY OUT ITS VARIOUS OPERATING ACTIVITIES; AUTHORIZE THE BOARD OF DIRECTORS OF COSL THE BOARD TO, DEPENDING ON THE... Management For For
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ISSUER NAME: CHINA OILFIELD SVCS LTD
MEETING DATE: 05/25/2006
TICKER: --     SECURITY ID: Y15002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 APPROVE THE ANNUAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
3 APPROVE THE BUDGET FOR THE FY 2006 Management For For
4 APPROVE THE REPORT OF THE DIRECTORS AND THE CORPORATE GOVERNANCE REPORT OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
5 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
6 APPOINT MR. LI YONG AS A NEW DIRECTOR AND RE-APPOINT MR. ZHANG DUNJIE AS AN INDEPENDENT SUPERVISOR Management For For
7 APPROVE THE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS AND THE INDEPENDENT SUPERVISOR Management For For
8 RE-APPOINT ERNST & YOUNG HUA MING AND ERNST & YOUNG AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION THEREOF Management For For
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ISSUER NAME: CHINA RARE EARTH HOLDINGS LTD
MEETING DATE: 06/15/2006
TICKER: --     SECURITY ID: G21089100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MS. XU PANFENG AS A DIRECTOR Management For For
4 RE-ELECT MR. JIANG CAINAN AS A DIRECTOR Management For For
5 RE-ELECT MR. LIU YUJIU AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
7 RE-APPOINT THE RETIRING AUDITORS, SHINEWING HK CPA LIMITED AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE LISTING RULES , TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, DURING THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE ... Management For Abstain
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF HKD 0.10 EACH INTHE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSE DURING THE RELEVANT PERIOD, AND SUBJECT TO AND IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION OF HONG KONG, THE STOCK EXC... Management For For
10 APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTIONS NOS. 5 AND 6 AS SET OUT ABOVE, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION NO. 5 BY THE ADDITION THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED OR AGREED TO BE PURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO. 6 ABOVE, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10... Management For For
11 AMEND THE ARTICLES 72, 105(VII), 108(A), 112, 114 AND 124 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
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ISSUER NAME: CHINA SHENHUA ENERGY COMPANY LTD
MEETING DATE: 05/12/2006
TICKER: --     SECURITY ID: Y1504C113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297078 DUE TO ADDITIONAL OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2005 Management For For
3 APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
4 APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
5 APPROVE THE COMPANY S PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2005, NAMELY: 1) THE TRANSFER OF 10% OF THE COMBINED NET PROFITS, CALCULATED ON THE BASIS OF THE PRC ACCOUNTING RULES AND REGULATIONS AND ACCOUNTING REGULATIONS FOR BUSINESS ENTERPRISES, TO THE STATUTORY SURPLUS RESERVE AND THE STATUTORY PUBLIC WELFARE FUND RESPECTIVELY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, IN THE AGGREGATE AMOUNT OF RMB 2,897,971,788; 2) THE COMPANY S PROPOSAL FOR DISTRIBUTION OF THE FINAL DIVIDEND OF RM... Management For For
6 APPROVE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY,WHICH SHALL BE APPORTIONED ON THE FOLLOWING BASIS: THE AGGREGATE REMUNERATION OF ALL EXECUTIVE DIRECTORS FOR 2005 SHALL BE RMB 2,271,501, COMPRISING BASIC SALARIES, RETIREMENT SCHEME CONTRIBUTIONS, PERFORMANCE REMUNERATION AND VARIOUS SOCIAL SECURITY INSURANCES; THE AGGREGATE REMUNERATION OF ALL INDEPENDENT NON-EXECUTIVE DIRECTORS FOR 2005 SHALL BE RMB 1,200,000; AND THE AGGREGATE REMUNERATION OF ALL SUPERVISORS FOR 200... Management For Abstain
7 APPROVE: 1) THE STATUS LIST OF THE INITIAL LONG-TERM INCENTIVES PLAN OF CHINASHENHUA ENERGY COMPANY LIMITED, THE SHARE APPRECIATION RIGHTS SCHEME OF CHINA SHENHUA ENERGY COMPANY LIMITED THE SHARE APPRECIATION RIGHTS SCHEME , THE IMPLEMENTATION RULES ON THE FIRST GRANT OF SHARE APPRECIATION RIGHTS SCHEME OF CHINA SHENHUA ENERGY COMPANY LIMITED THE FIRST GRANT IMPLEMENTATION RULES AND THE ADJUSTMENT PROPOSAL ON THE EXERCISE PRICE AND NUMBER OF THE SHARE APPRECIATION RIGHTS OF CHINA SHENHUA ENER... Management For Abstain
8 RE-APPOINT KPMG HUAZHEN AND KPMG AS THE PRC AND THE INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2006, AND TO AUTHORIZE A COMMITTEE COMPRISING MESSRS. CHEN BITING, WU YUAN AND LING WEN, ALL BEING DIRECTORS OF THE COMPANY, TO DETERMINE THEIR REMUNERATION Management For For
9 APPROVE THE ANNUAL CAPS FOR THE TRANSACTIONS BE REVISED TO THE REVISED CAPS AS SPECIFIED TO THE SHAREHOLDERS OF THE COMPANY DATED 31 MAR 2006 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THIS REVISION Management For For
10 AMEND THE ARTICLES OF THE SUB-CLAUSE 2, SUB-CLAUSE 3, SUB-CLAUSE 4 OF ARTICLE5, SUB-CLAUSE 2 OF ARTICLE 8, ARTICLE 17, ARTICLE 20, SUB-CLAUSE 3, SUB-CLAUSE 4 OF ARTICLE 39, SUB-CLAUSE 2 OF ARTICLE 43, SUB-CLAUSE 3 OF ARTICLE 45, SUB-CLAUSE 3 OF ARTICLE 95, SUB-CLAUSE 2 OF ARTICLE 96, ARTICLE ARTICLE 97, ARTICLE 98, ARTICLE 99, ARTICLE 100, SUB-CLAUSE 2 OF ARTICLE 101, SUB-CLAUSE 1 OF ARTICLE 104, ARTICLE 105, SUB-CLAUSE 1(7) OF ARTICLE 107, ARTICLE 108, SUB-CLAUSE 1(10) OF ARTICLE 120, SUB-CLAUS... Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO AMEND THE RULES GOVERNING THE PROCEEDINGS OF SHAREHOLDERS MEETINGS OF CHINA SHENHUA ENERGY COMPANY LIMITED, THE RULES GOVERNING THE PROCEEDINGS OF DIRECTORS MEETINGS OF CHINA SHENHUA ENERGY COMPANY LIMITED AND THE PROCEDURES FOR CONSIDERING CONNECTED TRANSACTIONS OF CHINA SHENHUA ENERGY COMPANY LIMITED IN ACCORDANCE WITH RELEVANT LAWS, REGULATIONS, LISTING RULES OF THE EXCHANGE ON WHICH THE COMPANY S SHARES ARE LISTED AND THE REVISED ARTICLES ... Management For For
12 APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE DOMESTIC SHARES OF THE COMPANY IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE SUCH CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES: A) A) SUBJECT TO PARAGRAPH C) AND IN... Management For Abstain
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ISSUER NAME: CHINDEX INTERNATIONAL, INC.
MEETING DATE: 09/13/2005
TICKER: CHDX     SECURITY ID: 169467107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERTA LIPSON AS A DIRECTOR Management For For
1.2 ELECT ELYSE BETH SILVERBERG AS A DIRECTOR Management For For
1.3 ELECT LAWRENCE PEMBLE AS A DIRECTOR Management For For
1.4 ELECT A. KENNETH NILSSON AS A DIRECTOR Management For For
1.5 ELECT JULIUS Y. OESTREICHER AS A DIRECTOR Management For For
1.6 ELECT CAROL R. KAUFMAN AS A DIRECTOR Management For For
1.7 ELECT DOUGLAS B. GROB AS A DIRECTOR Management For For
1.8 ELECT HOLLI HARRIS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY AND APPROVE THE COMPANY S 2005 TRANSACTION. Management For For
3 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2006. Management For For
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ISSUER NAME: CHIYODA CORP
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J06237101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 AMEND THE COMPENSATION SYSTEM FOR DIRECTORS Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Abstain
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ISSUER NAME: CHIYODA INTEGRE CO LTD
MEETING DATE: 11/29/2005
TICKER: --     SECURITY ID: J0627M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 30, SPECIAL JY 5 Management For For
2 AMEND ARTICLES TO: DECREASE MAXIMUM BOARD SIZE - DELETE LANGUAGE PREVENTINGCLASSIFICATION OF BOARD Management For Against
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 ELECT DIRECTOR Management For For
8 APPROVE RETIREMENT BONUS FOR DIRECTOR AND SPECIAL BONUS FOR FAMILY OFDECEASED DIRECTOR Management For For
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ISSUER NAME: CHUGOKU MARINE PAINTS LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J07182116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES Management For For
3 APPOINT A SUPPLEMENTARY AUDITOR Management For For
4 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Abstain
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ISSUER NAME: CIPLA LTD
MEETING DATE: 03/20/2006
TICKER: --     SECURITY ID: Y1633P142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL BALLOT MEETING. THANK YOU. N/A N/A N/A
2 APPROVE THE EXISTING AUTHORIZED SHARE CAPITAL OF INR 65,00,00,000 DIVIDED INTO 32,50,00,000 EQUITY SHARES OF INR 2 EACH BE INCREASED TO INR 175,00,00,000 DIVIDED INTO 87,50,00.000 EQUITY SHARES OF INR 2 EACH Management For For
3 AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND IT IS SUBSTITUTED BY THE FOLLOWING: THE AUTHORIZED SHARE CAPITAL OF THE COMPANY IS INR 175,00,00,000 DIVIDED INTO 87,50,00,000 EQUITY SHARES OF INR 2 EACH Management For For
4 AMEND THE EXISTING ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IT IS SUBSTITUTED BY THE FOLLOWING: THE AUTHORIZED SHARE CAPITAL OF THE COMPANY IS INR 175,00,00,000 DIVIDED INTO 87,50,00,000 EQUITY SHARES OF INR 2 EACH Management For For
5 APPROVE PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, ARTICLE 192 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 APPROPRIATE AUTHORITIES, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEES CONSTITUTED/TO BE CONSTITUTED BY TH... Management For For
6 APPROVE THAT PURSUANT TO THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PREVISIONS IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENT THEREOF , AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REGULATIONS/GUIDELINES, IF ANY, PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI OR ANY OTHER RELEVANT AUTHORITY FROM TIME TO TIME, TO THE EXTENT APPLICABLE, AND SUBJECT TO SUCH APPROVALS, CONSE... Management For For
7 APPROVE THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT FEMA , 1999 OF THE COMPANIES ACT, 1956, ALL OTHER APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH APPROVALS, CONSENTS AND PERMISSIONS OF THE GOVERNMENT OF INDIA, THE RESERVE BANK OF INDIA RBI AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THE CON... Management For For
8 RE-APPOINT MR. AMAR LALLA AS JOINT MANAGING DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS AND APPROVE PURSUANT TO THE PROVISIONS OF SECTION 269 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE COMPANY AND AS AGREED TO BY MR. AMAR LULLA FOR A FURTHER PERIOD OF 5 YEARS WITH EFFECT FROM 14 DEC 2005, ON THE REMUNERATION NOT EXCEEDING THE CEILING LIMITS LAID DOWN UNDER SECTIONS 198 & 309 OF THE ACT AND ON TERMS AND CONDITIONS AS STIPULATED HEREUNDER AS SPECIFIED Management For For
9 APPROVE IN SUPERSESSION OF THE RESOLUTION PASSED AT THE FIFTY-EIGHTH AGM OF THE COMPANY HELD ON WEDNESDAY, 07 SEP 1994 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IT ANY, OF THE COMPANIES ACT, 1956, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO ITS BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE S CONSTITUTED/TO BE CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFE... Management For For
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ISSUER NAME: CLAPHAM HOUSE GROUP PLC, LONDON
MEETING DATE: 09/09/2005
TICKER: --     SECURITY ID: G21779106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS, THE FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE PERIOD ENDED 31 MAR 2005 Management For For
2 RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2005 Management For For
3 RE-APPOINT MR. DAVID MICHAEL PAGE AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER THE COMPANY S ARTICLE OF ASSOCIATION Management For For
4 RE-APPOINT MISS SARAH LOUISE WILLINGHAM AS A DIRECTOR OF THE COMPANY DURING THE PERIOD Management For For
5 RE-APPOINT BAKER TILLY AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND FORTHE PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 1,000,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
7 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF THE ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF: A) EQUITY SECURITIES BY WAY OF RIGHTS ISSUE OR OTHERWISE GENERALLY AVAILABLE TO ALL SHAREHOLDERS OF THE COMPANY; B) EQUITY SECURITIES FOR CASH OR AS WHOLE OR PA... Management For For
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ISSUER NAME: CLAPHAM HOUSE GROUP PLC, LONDON
MEETING DATE: 05/02/2006
TICKER: --     SECURITY ID: G21779106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE SHARE CAPITAL OF THE COMPANY FROM GBP 4,000,00 TO 5,500,00 BY CREATING 15,000,000 NEW SHARES OF 10P EACH ORDINARY SHARES , EACH RANKING PARI PASSU WITH EXISTING ORDINARY SHARES; AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 AS AMENDED THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP1,350,000 IN CONNECTION WITH THE PLACING OF 13,500,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AND GBP ... Management For For
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ISSUER NAME: CMIC CO LTD, TOKYO
MEETING DATE: 12/16/2005
TICKER: --     SECURITY ID: J0813Z109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE APPROPRIATION OF RETAINED EARNINGS Management For For
2 ELECT A DIRECTOR 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 1 CORPORATE AUDITOR Management For For
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ISSUER NAME: COATES HIRE LIMITED COA
MEETING DATE: 10/28/2005
TICKER: --     SECURITY ID: Q2593K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR IN RESPECT OF THE YE 30 JUN 2005 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 Management For For
3 RE-ELECT MR. G.F DAN O BRIEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 82 OF THE CONSTITUTION Management For For
4 APPROVE THE ACQUISITION OF SHARES ON BEHALF OF THE CHIEF EXECUTIVE OFFICER/MANAGING DIRECTOR, MR. MALCOLM JACKMAN TO A VALUE OF UP TO AUD 650,000 IN ACCORDANCE WITH THE LONG TERM PERFORMANCE INCENTIVES UNDER HIS EMPLOYMENT CONTRACT AS SPECIFIED, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14 Management For For
5 APPROVE THE ACQUISITION OF UP TO 55,000 SHARES ON BEHALF OF THE EXECUTIVE GENERAL MANAGER COATES HIRE, MR. GARRY WOODS, PURSUANT TO THE COATES HIRE LIMITED PERFORMANCE SHARE PLAN AS SPECIFIED, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14 Management For For
6 APPROVE, WITH EFFECT FROM THE FY COMMENCING 01 JUL 2005, THE AGGREGATE MAXIMUM SUM AVAILABLE FOR REMUNERATION OF NON-EXECUTIVE DIRECTORS IS INCREASED BY AUD 300,000 PER YEAR TO AUD 600,000 PER YEAR Management For For
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ISSUER NAME: COBRA BIO-MANUFACTURING PLC, KEELE STAFFORDSHIRE
MEETING DATE: 04/06/2006
TICKER: --     SECURITY ID: G4144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE YE 30 SEP 2005 AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MR. PETER COLEMAN AS A DIRECTOR Management For For
3 RE-APPOINT MR. DAVID BLOXHAM AS A DIRECTOR Management For For
4 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE GROUP AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 749,272; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 02 JUL 2007 ; AND THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 95(1) OF THE ACT,TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHARES; AND B) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 97,500; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 02 JUL 2007 ; AND ... Management For For
7 APPROVE THAT, THE COBRA BIOMANUFACTURING PLC 2006 LONG TERM INCENTIVE PLAN THE PRINCIPAL TERMS, AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS OR THINGS AS MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE SAME Management For Abstain
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ISSUER NAME: COCHLEAR LIMITED
MEETING DATE: 10/20/2005
TICKER: --     SECURITY ID: Q25953102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE COMPANY S FINANCIAL REPORT, DIRECTOR S REPORT AND THE AUDITOR S REPORT IN RESPECT OF THE YE 30 JUN 2005 Management For For
2 ADOPT THE REMUNERATION REPORT Management For For
3 RE-ELECT MR. TOMMIE CARL ERIK BERGMAN, AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT PROFESSOR EDWARD BYRNE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT DR. JOHN LOUIS PARKER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
6 ELECT MR. RICK HOLLIDAY SMITH AS A DIRECTOR OF THE COMPANY TO FILL A CASUAL VACANCY ON THE BOARD, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
7 ELECT MR. DONAL O DWYER, AS A DIRECTOR OF THE COMPANY TO FILL A CASUAL VACANCY ON THE BOARD, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
8 ELECT MR. PAUL RONALD BELL, AS A DIRECTOR OF THE COMPANY TO FILL A CASUAL VACANCY ON THE BOARD, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
9 APPROVE: THE GRANT TO DR CHRISTOPHER GRAHAM ROBERTS, THE CEO/PRESIDENT OF THE COMPANY, OF OPTIONS CALCULATED IN ACCORDANCE WITH THE FORMULA, AND ON THE TERMS SUMMARIZED IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING APPEARING AT THE END OF THE EXPLANATORY NOTES FOR ITEM 5 ; THE ACQUISITION BY THE PLAN TRUSTEE ON BEHALF OF DR ROBERTS OF PERFORMANCE SHARES CALCULATED IN ACCORDANCE WITH THE FORMULA AND ON THE TERMS SUMMARIZED IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING; AND THE ISSUE TO D... Management For For
10 APPROVE: THE GRANT TO DR. JOHN LOUIS PARKER, AN EXECUTIVE DIRECTOR OF THE COMPANY, OF OPTIONS CALCULATED IN ACCORDANCE WITH THE FORMULA, AND ON THE TERMS SUMMARIZED IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING APPEARING AT THE END OF THE EXPLANATORY NOTES FOR THIS ITEM 5; THE ACQUISITION BY THE PLAN TRUSTEE ON BEHALF OF DR PARKER OF PERFORMANCE SHARES CALCULATED IN ACCORDANCE WITH THE FORMULA AND ON THE TERMS SUMMARIZED IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING; AND THE ISSUE TO DR... Management For For
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ISSUER NAME: COLORADO GROUP LIMITED
MEETING DATE: 05/26/2006
TICKER: --     SECURITY ID: Q2643X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 28 JAN 2006 N/A N/A N/A
2 RE-ELECT MR. ALAN CORNELL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. SARAH PAYKEL AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 ADOPT THE REMUNERATION REPORT REQUIRED BY SECTION 300A OF THE CORPORATIONS ACT AS CONTAINED IN THE DIRECTORS REPORT OF THE COMPANY, FOR THE YE 28 JAN 2006 Management For For
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ISSUER NAME: COMMERCIAL INTL BK EGYPT S A E
MEETING DATE: 06/26/2006
TICKER: --     SECURITY ID: 201712205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE STOCK OPTION PLAN FOR EMPLOYEES AS PART OF THE BANK EMPLOYEES MOTIVATION PLAN Management Unknown Take No Action
2 APPROVE TO INCREASE THE ISSUED AND PAID IN CAPITAL FROM EGP 1300 MILLIONS TO EGP 1950 MILLIONS BY BONUS SHARES AND AMEND ARTICLES 6 AND 7 OF THE BANK STATUTE Management Unknown Take No Action
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ISSUER NAME: COMPUTERSHARE LTD
MEETING DATE: 11/09/2005
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 2005 N/A N/A N/A
3 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 Management For For
4 RE-ELECT MR. ANTHONY N. WALES AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. THOMAS M. BUTLER AS A DIRECTOR OF THE COMPANY Management For For
6 APPROVE, FOR THE PURPOSES OF SECTION 259B(2) AND 260C(4) OF THE CORPORATION ACT 2001 AND FOR ALL OTHER PURPOSES, THE EMPLOYEE SHARE SCHEME CALLED THE COMPUTERSHARE DEFERRED LONG-TERM INCENTIVE PLAN PLAN AS SPECIFIED; AND THE ISSUE OF SECURITIES UNDER THE PLAN FOR THE PURPOSES OF RULE 7.2 EXCEPTION 9 AS AN EXCEPTION TO RULE 7.1 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES Management For For
7 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: CONNECTEAST GROUP
MEETING DATE: 10/24/2005
TICKER: --     SECURITY ID: Q2767C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ACKNOWLEDGE THE FIRST ANNUAL INFORMAL MEETING OF THE UNITHOLDERS N/A N/A N/A
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ISSUER NAME: CONSAFE OFFSHORE AB
MEETING DATE: 08/19/2005
TICKER: --     SECURITY ID: W2417K111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. 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. THANK YOU N/A N/A N/A
4 OPENING OF THE GENERAL MEETING Management Unknown Take No Action
5 ELECT THE CHAIRMAN OF THE GENERAL MEETING Management Unknown Take No Action
6 APPROVE TO PREPARE AND ADJUST THE VOTING LIST Management Unknown Take No Action
7 APPROVE THE AGENDA Management Unknown Take No Action
8 ELECT ONE OR TWO PERSONS TO ATTEST THE CORRECTNESS OF THE MINUTES Management Unknown Take No Action
9 APPROVE TO EXAMINE WHETHER OR NOT THE GENERAL MEETING HAS BEEN DULY CONVENED Management Unknown Take No Action
10 RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE GROUP ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP IN RESPECT OF THE FY 2004/2005 Management Unknown Take No Action
11 ADOPT THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET AS REGARDS THE FY 2004/2005 Management Unknown Take No Action
12 APPROVE TO ALLOCATE THE COMPANY S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET Management Unknown Take No Action
13 GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS AND THE MANAGING DIRECTOR Management Unknown Take No Action
14 APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS Management Unknown Take No Action
15 APPROVE TO DETERMINE THE DIRECTORS FEES AND THE AUDITOR S FEES Management Unknown Take No Action
16 ELECT THE DIRECTORS AND DEPUTY DIRECTORS Management Unknown Take No Action
17 APPROVE THE RESOLUTION IN RESPECT TO ELECTION COMMITTEE Management Unknown Take No Action
18 AMEND THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON DIRECTED NEW ISSUE OF SHARES FINANCING OF THE ACQUISITION OF SHARES IN JOY VENTURE INVESTMENTS LIMITED Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON DIRECTED NEW ISSUE OF SHARES DIFFUSION OF THE OWNERSHIP BASIS AND FINANCING OF THE ACQUISITION MENTIONED UNDER RESOLUTION 14 Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON DIRECTED NEW ISSUE OF SHARES FINANCING OF ACQUISITIONS Management Unknown Take No Action
22 CLOSING OF THE GENERAL MEETING Management Unknown Take No Action
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ISSUER NAME: CONSAFE OFFSHORE AB
MEETING DATE: 04/04/2006
TICKER: --     SECURITY ID: W2417K111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. 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 OPENING OF THE GENERAL MEETING Management Unknown Take No Action
5 ELECT THE CHAIRMAN OF THE GENERAL MEETING Management Unknown Take No Action
6 APPROVE THE PREPARATION AND ADJUSTMENT OF THE VOTING LIST Management Unknown Take No Action
7 APPROVE THE AGENDA Management Unknown Take No Action
8 ELECT A PERSON TO ATTEST THE CORRECTNESS OF THE MINUTES Management Unknown Take No Action
9 APPROVE TO EXAMINE WHETHER OR NOT THE GENERAL MEETING HAS BEEN DULY CONVENED Management Unknown Take No Action
10 RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE GROUP ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP IN RESPECT OF THE FY 2005; JULY TO DECEMBER Management Unknown Take No Action
11 ADOPT THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET AS PER 31 DEC 2005 Management Unknown Take No Action
12 APPROVE THE ALLOCATION OF THE COMPANY S PROFIT AND LOSS AND RECORD DATE IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET Management Unknown Take No Action
13 GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS AND THE MANAGING DIRECTOR Management Unknown Take No Action
14 APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS Management Unknown Take No Action
15 APPROVE TO DETERMINE THE DIRECTORS FEE Management Unknown Take No Action
16 ELECT THE DIRECTORS AND THE DEPUTY DIRECTORS Management Unknown Take No Action
17 APPROVE TO DETERMINE THE AUDITORS FEE Management Unknown Take No Action
18 AMEND THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
19 CLOSING OF THE GENERAL MEETING Management Unknown Take No Action
20 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU N/A N/A N/A
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ISSUER NAME: CONSTRUCTIONS NAVALES ET INDUSTRIELLES DE LA MEDITERRANEE SA CNIM, PARIS
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: F21336122
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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 317443 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORT OF THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 Management Unknown Take No Action
4 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THESTATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY Management Unknown Take No Action
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 255-86 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY AMOUNTING TO EUR 15,016,000.00 AFTER EUR 3,291,000.00 DEPRECIATIONS ON INVESTMENTS, AS FOLLOWS: DISTRIBUTABLE INCOME: EARNINGS: EUR 15,016,297.88 PLUS RETAINED EARNINGS: BEFORE OWNED SHARES: EUR 661,348.76 DIVIDENDS ON OWNED SHARES: EUR 17,322.50 IMPACT OF THE NEW METHOD ON THE RESERVES: EUR 1,583,890.02 SUB-TOTAL: EUR 2,262,561.28 THUS: EUR 17,278,859.16; RESULT TO BE ALLOCATED IS RECOMMENDED, AS FOLL... Management Unknown Take No Action
7 APPROVE TO RENEW THE APPOINTMENT OF MR. VSEVOLOD DMITRIEFF AS A MEMBER OF THESUPERVISORY BOARD FOR A 6 YEAR PERIOD Management Unknown Take No Action
8 APPROVE TO RENEW THE APPOINTMENT OF MR. RICHARD ARMAND AS A MEMBER OF THE SUPERVISORY BOARD FOR A 6 YEAR PERIOD Management Unknown Take No Action
9 APPOINT MR. MARIE-HELENE CHIARISOLI AS A MEMBER OF THE SUPERVISORY BOARD FOR A 6 YEAR PERIOD Management Unknown Take No Action
10 APPOINT MR. FRANCOIS CANELLAS AS A MEMBER OF THE SUPERVISORY BOARD FOR A 6 YEAR PERIOD Management Unknown Take No Action
11 AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 200.00, MINIMUM SALE PRICE: EUR 60.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 60,562,200.00; AUTHORITY EXPIRES AT THE NEXT AGM ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
12 AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUE WARRANTS GIVING RIGHT TO SUBSCRIBETO SHARES OF THE COMPANY IF THE COMPANY IS INVOLVED IN A PURCHASE PUBLIC OFFERING OR AN EXCHANGE PUBLIC OFFERING, THE AMOUNT OF THE CAPITAL INCREASE RESULTING FROM THE EXERCISE OF THE WARRANTS SHALL NOT EXCEED AN AMOUNT EQUAL TO THAT OF THE SHARE CAPITAL OF THE COMPANY ON THE DATE OF ISSUANCE OF SAID WARRANTS, THE NUMBER OF WARRANTS ISSUED AS PER THE PRESENT AUTHORIZATION SHALL NOT EXCEED THE NUMBER OF SHARES COMPRISING... Management Unknown Take No Action
13 AUTHORIZE THE EXECUTIVE COMMITTEE, SUBJECT TO THE APPROVAL OF THE SUPERVISORYBOARD, TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
14 AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT OPTIONS GIVING RIGHT TO PURCHASE SHARES IN FAVOUR OF THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES AND TO ALLOCATE FREE SHARES IN FAVOUR OF THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THESE SHARES COULD HAVE BEEN ACQUIRED IN THE FRAMEWORK OF THE RESOLUTION 9, AND THE OPTIONS TO PURCHASE SHARES AND THE FREE SHARES ALLOCATIONS SHALL BE SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD; AUTHORITY E... Management Unknown Take No Action
15 APPROVE IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE L.225-129-6 AND 225-138-1 OF THE FRENCH COMMERCIAL CODE AND THE ARTICLES L.443-1 ET SEQUENCE OF THE LABOUR CODE AND AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS, BY WAY OF ISSUING COMMON SHARES IN FAVOUR OF EMPLOYEES OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVING PLAN OR A GROUP SAVING PLAN; THIS DELEGATION IS GIVEN FOR A 2 YEAR PERIOD AND FOR A TOTAL AMOUNT THAT SHALL ... 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
17 PLEASE NOTE TAHT THIS IS AN MIX MEETING. THANK YOU N/A N/A N/A
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ISSUER NAME: CORAC GROUP PLC
MEETING DATE: 05/02/2006
TICKER: --     SECURITY ID: G2421V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 Management For For
2 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
3 RE-ELECT MR. S.D. OAKLEY AS A DIRECTOR, WHO RETIRES PURSUANT TO THE ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. J.H. GUNN AS A DIRECTOR, WHO RETIRES PURSUANT TO THE ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. T.E. IVINGS AS A DIRECTOR, WHO RETIRES PURSUANT TO THE ARTICLE 90 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. A. WOOD AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 90 OF THECOMPANY S ARTICLES OF ASSOCIATION Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 6 AND 7 PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH AS IF SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES I THE GRANT OF OPTIONS OVER UP TO 1,669,878 ORDINARY SHARES OF 10P EACH PURSUANT TO THE ENTERPRISE MANAGEMENT INCENTIVES OPTION SCHEME ADOPTED BY THE COMPANY; II THE ... Management For For
8 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 7,410,712 ORDINARY SHARES APPROXIMATELY 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY OF 10P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES , AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 110% OF THE AVERAGE MIDDLE MARKET QUOTATIONS OF THE COMPANY S ORDINARY SHARES DERIVED FROM AND CALCULATED BY REFERENCE TO THE AIM APPENDIX TO THE LONDON STOCK EXCHANG... Management For For
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ISSUER NAME: CORIN GROUP PLC
MEETING DATE: 06/05/2006
TICKER: --     SECURITY ID: G2423Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
3 DECLARE A FINAL DIVIDEND OF 0.9 PENCE PER ORDINARY SHARE Management For For
4 RE-APPOINT MR. GRAEME M. HART AS A DIRECTOR Management For For
5 ELECT MS. LINDA WILDING AS A DIRECTOR Management For For
6 RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 341,748 Management For For
8 AUTHORIZE THE DIRECTORS TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 51,262.20 Management For For
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ISSUER NAME: COSCO CORP SINGAPORE LTD
MEETING DATE: 04/18/2006
TICKER: --     SECURITY ID: Y1764Z208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 AND THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF SGD 0.02 PER ORDINARY SHARE ONE-TIER TAX FOR THE YE 31 DEC 2005 AS RECOMMENDED BY THE DIRECTORS Management For For
3 APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 155,000 FOR THE YE 31 DEC 2005 Management For For
4 RE-ELECT MR. LI JIAN HONG AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT DR. WANG KAI YUEN AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-ELECT MR. WANG XING RU, WHO RETIRES UNDER ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 RE-APPOINT, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, MR. TOM YEE LAT SHING AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM Management For For
8 RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
10 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND IN ACCORDANCE WITH RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED LISTING MANUAL , TO ALLOT AND ISSUE SHARES IN THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWISE , THE AGGREGATE NUMBER OF SHARES ISSUED NOT EXCEEDING 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY OR SUCH OTHER LIMIT AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LTD SGX-ST AS AT THE DATE... Management For For
11 AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES UNDER THE COSCO GROUP EMPLOYEES SHARE OPTION SCHEME 2002 SCHEME THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT IN TOTAL EXCEED 15% OF THE ISSUED SHARE CAPITA... Management For Abstain
12 AUTHORIZE THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES OR ANY ONE OF THEM, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES OR ANY OF THEM, TO ENTER INTO ANY SUCH TRANSACTIONS FALLING WITHIN THE CATEGORIES OF INTERESTED PERSON TRANSACTIONS PARTICULARS OF WHICH ARE SET OUT IN THE APPENDIX A APPENDIX TO THE ANNUAL REPORT OF THE COMPANY FOR THE FYE 31 DEC 2005 WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PE... Management For For
13 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: COSCO CORP SINGAPORE LTD
MEETING DATE: 05/26/2006
TICKER: --     SECURITY ID: Y1764Z208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SALE OF THE VESSELS BY THE COMPANY S SUBSIDIARY, COSCO SINGAPORE PTE LTD TO SHENZHEN OCEAN SHIPPING CO., LTD AND COSCO INTERNATIONAL TRADING COMPANY, CHINA FOR A TOTAL SALE CONSIDERATION OF USD 34,000,000 PAYABLE IN CASH SUBJECT TO AND ON THE TERMS AND CONDITIONS STATED IN THE FOUR SEPARATE MEMORANDUM OF AGREEMENTS DATED 27 MAR 2006 MOAS ENTERED INTO BETWEEN THEM THE PROPOSED SALE AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE SUCH STEPS, APPROVE ALL MATTERS, ENTER INTO ALL ... Management For For
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ISSUER NAME: COSCO CORPORATION (SINGAPORE) LTD
MEETING DATE: 01/17/2006
TICKER: --     SECURITY ID: Y1764Z174
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT EVERY 1 ORDINARY SHARE OF SGD 0.20 IN THE AUTHORIZED AND ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY BE DIVIDED INTO 2 ORDINARY SHARES OF SGD 0.10 EACH AND AMEND CLAUSE 5 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: CREATE RESTAURANTS INC, TOKYO
MEETING DATE: 05/30/2006
TICKER: --     SECURITY ID: J09115106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT AUDITOR COMMITTEE, ADOPT REDUCTION OF LIABILITYSYSTEM FOR DIRECTORS AND AUDITORS, ALLOW COMPANY TO REPURCHASE ITS OWN SHARES, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 AN INDEPENDENT AUDITOR Management For For
10 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: CREATE S D CO LTD, YOKOHAMA
MEETING DATE: 08/26/2005
TICKER: --     SECURITY ID: J08372104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 50, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: EXPAND BOARD ELIGIBILITY - AUTHORIZE PUBLIC ANNOUNCEMENTSIN ELECTRONIC FORMAT Management For For
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 ELECT DIRECTOR Management For For
8 ELECT DIRECTOR Management For For
9 APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR Management For For
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ISSUER NAME: CSL LTD
MEETING DATE: 10/12/2005
TICKER: --     SECURITY ID: Q3018U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2005, AND TO NOTE THE FINAL AND SPECIAL DIVIDENDS IN RESPECT OF THE YE 30 JUN 2005 DECLARED BY THE BOARD AND PAID BY THE COMPANY N/A N/A N/A
2 RE-ELECT MR. KEN J. ROBERTS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION Management For For
3 RE-ELECT MR. IAN A. RENARD AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION Management For For
4 RE-ELECT MR. PETER H. WADE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION Management For For
5 ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FOR THE YE 30 JUN 2005 Management For For
6 AMEND THE COMPANY S CONSTITUTION TO PROVIDE FOR THE SALE OF UNMARKETABLE PARCELS OF SHARES BY THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: CSR LTD
MEETING DATE: 07/14/2005
TICKER: --     SECURITY ID: Q30297115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE FYE 31 MAR 2005 Management For For
2 ADOPT THE REMUNERATION REPORT FOR THE FYE 31 MAR 2005 Management For For
3 RE-ELECT MR. KATHLEEN CONLON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CLAUSE 53.2 OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. RICHARD LEE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CLAUSE 53.2 OF THE COMPANY S CONSTITUTION Management For For
5 APPROVE, IN ACCORDANCE WITH SECTION 256C(1) OF THE CORPORATIONS ACT 2001 (CTH), TO REDUCE ITS SHARE CAPITAL BY PAYING TO EACH PERSON WHO IS A SHAREHOLDER OF THE COMPANY AS AT 7.00 PM ON 21 JUL 2005 RECORD DATE THE AMOUNT OF AUD 0.20 PER SHARE HELD BY THAT PERSON ON THE RECORD DATE Management For For
6 APPROVE THAT, WITH EFFECT FROM AND INCLUDING THE FY COMMENCING 01 APR 2005, THE AGGREGATE MAXIMUM SUM AVAILABLE FOR THE REMUNERATION OF NON-EXECUTIVE DIRECTORS BE INCREASED BY AUD 400,000 PER YEAR TO AUD 1,150,000 PER YEAR Management For For
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ISSUER NAME: CSS STELLAR PLC
MEETING DATE: 10/03/2005
TICKER: --     SECURITY ID: G25834105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, IN CONNECTION WITH ITS OBLIGATIONS UNDER THE SPA ANNOUNCED ON 05 SEP 2005, BEING THE NEXT DAY ON WHICH THE ALTERNATIVE INVESTMENT MARKET OF THE LONDON STOCK EXCHANGE PLC WAS OPEN FOR BUSINESS , TO MAKE AN ON-MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 2,280,232 ORDINARY SHARES REPRESENTING 7.88% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AS AT 09 SEP 2005 OF GBP 0.50; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUS... Management For For
2 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO ALLOTEQUITY SECURITIES SECTION 94(3A) OF THE ACT , BUT, FOR THE AVOIDANCE OF DOUBT, NOT IN SUBSTITUTION OF ANY PREVIOUS AUTHORITY TO ALLOT EQUITY SECURITIES OTHER THAN THOSE SECTION 94(3A) OF THE ACT , PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(3A) OF THE ACT FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUIT... Management For For
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ISSUER NAME: CUSTOMVIS PLC, LONDON
MEETING DATE: 12/06/2005
TICKER: --     SECURITY ID: G2605G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2005 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT TO THE MEMBERS Management For For
2 RE-ELECT MR. JOHN CLARK MCEVOY AS A DIRECTOR, WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH ARTICLE 19.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
3 RE-ELECT MR. WILLIAM COLVIN AS A DIRECTOR, WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH ARTICLE 19.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-ELECT MR. EMANUEL ROSEN AS A DIRECTOR, WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH ARTICLE 19.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-APPOINT PKF UK LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE BEING LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT TO ALLOT, GRANT OPTIONS OVER, OFFER OR OTHERWISE DEAL WITH OR DISPOSE OF ANY RELEVANT SECURITIES UP TO BUT NOT EXCEEDING AN AGGREGATE NOMINAL AMOUNT OF GBP 1,050,000, SUCH AMOUNT BEING EQUAL TO APPROXIMATELY ONE THIRD OF THE ISSUED SHARE CAPITAL OF THE COMPANY AUTHORITY EXPIRES THE EARLIER OF THE AGM TO BE HELD IN 2006 OR 15 MONTHS Management For For
7 APPROVE TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Management For For
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ISSUER NAME: CYBER AGENT.LTD, TOKYO
MEETING DATE: 12/18/2005
TICKER: --     SECURITY ID: J1046G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROFIT APPROPRIATION FOR NO.8 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN AS JPY 1,200 PER SHARE Management For For
2 AMEND THE COMPANY S ARTICLES OF INCORPORATION Management For Against
3 ELECT MR. SHINSUKE USAMI AS A DIRECTOR Management For For
4 ELECT MR. AKINORI TAKAMURA AS A DIRECTOR Management For For
5 APPROVE TO GIVE FREE SHARE SUBSCRIPTIONS RIGHTS TO THE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 Management For For
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ISSUER NAME: CYBER COMMUNICATIONS INC, TOKYO
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J1096N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, APPOINT INDEPENDENT AUDITORS 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
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ISSUER NAME: CYBER FIRM INC, NAHA
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: J1099T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, WITH NO DIVIDENDS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For For
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ISSUER NAME: CYBERSCAN TECHNOLOGY INC
MEETING DATE: 06/12/2006
TICKER: --     SECURITY ID: ADPV08766
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE ACCOUNTS FOR THE YE 31 DEC 2005, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management Unknown For
2 RE-ELECT SIR MICHAEL WILKES AS A CLASS 2 DIRECTOR Management Unknown For
3 RE-ELECT MR. J.M. GATTO AS A CLASS 3 DIRECTOR Management Unknown For
4 RE-ELECT MR. S. LINARD AS A CLASS 2 DIRECTOR Management Unknown For
5 RE-ELECT MR. M.A. NANOVICH AS A CLASS 1 DIRECTOR Management Unknown For
6 RE-ELECT MR. P.A. LUSK AS A CLASS 1 DIRECTOR Management Unknown For
7 RE-ELECT MR. L.J. WOOLF AS A CLASS 3 DIRECTOR Management Unknown For
8 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
9 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
10 AMEND THE COMPANY S BY-LAWS TO PROVIDE FOR A ROTATION OR CLASSIFIED BOARD Management Unknown Against
11 APPROVE AN AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION TO (I) REQUIRE BENEFICIAL HOLDERS OF THE COMPANY S SHARES THAT REACH AN OWNERSHIP PERCENTAGE LEVEL REQUIRING FILING OF REGISTRATION, LICENSING, OR INSTITUTIONAL INVESTOR WAIVER FORMS IN CERTAIN GAMING JURISDICTIONS WHERE THE COMPANY APPLIES FOR LICENSING TO COMPLY FULLY WITH APPLICABLE GAMING CONTROL REGULATIONS, AND (II) PROVIDE FOR THE MANDATORY REDEMPTION TO SO FULLY COMPLY OR IS FOUND TO BE UNSUITABLE BY THE APPLICABLE HOLDER... Management Unknown Abstain
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ISSUER NAME: D A GROUP PLC
MEETING DATE: 09/08/2005
TICKER: --     SECURITY ID: G27594103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 MAR 2005 TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS THEREON Management For For
2 RE-ELECT MR. PAUL MCCAFFREY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
3 APPOINT ERNST & YOUNG LLP, GLASGOW, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY, AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS OF THE COMPANY Management For For
4 AUTHORIZE THE DIRECTORS OF THE COMPANY: A) FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 118,942 5% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY; B) PURSUANT TO SECTION 95 O... Management For For
5 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF UP TO 3,568,260 SHARES, AT A MINIMUM PRICE OF 10P AND UP TO 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS OF THE COMPANY S SHARES ON AIM OVER THE PREVIOUS 10 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WH... Management For For
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ISSUER NAME: DAEWOO INTERNATIONAL CORP
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: Y1911C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 6TH BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS FOR FY 2005 Management For For
2 ELECT MR. CHANG-IK KANG THE EXTERNAL DIRECTOR WHO WILL BE THE MEMBER OF THE AUDITORS COMMITTEE Management For For
3 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: DAIDO STEEL CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J08778110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 SUPPLEMENTARY AUDITOR Management For For
22 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
23 APPROVE ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: DAIFUKU CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J08988107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, INCREASE AUTHORIZED CAPITAL FROM 200 MILLION TO 250 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 DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A CORPORATE AUDITOR Management For For
22 APPOINT A CORPORATE AUDITOR Management For For
23 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
24 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Abstain
25 APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: DAIWA SECURITIES GROUP INC.
MEETING DATE: 06/24/2006
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: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS 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 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS Management For Against
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ISSUER NAME: DAIWABO INFORMATION SYSTEM CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J11277100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INTERNAL AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: DAMARTEX
MEETING DATE: 12/06/2005
TICKER: --     SECURITY ID: F2424J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD, THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE AUDITORS REPORT AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2005 AND GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE AND TO THE AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management Unknown Take No Action
2 RECEIVE THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS REPORTS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY SHOWING A NET PROFIT OF EUR 14,952,000.00. Management Unknown Take No Action
3 APPROVE THAT THE EARNINGS FOR THE FY OF EUR 10,923,090.44, PLUS RETAINED EARNINGS OF EUR 79,927.20, REPRESENTING DISTRIBUTABLE INCOME OF EUR 11,003,017.64, BE APPROPRIATED AS FOLLOWS: 5% TO THE LEGAL RESERVE: EUR 546,154.53 TOTAL DIVIDEND: EUR 3,856,848.50 OPTIONAL RESERVE: EUR 6,600,014.61 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.50 PER SHARE OF A PAR VALUE OF EUR 14.00, AND WILL ENTITLE NATURAL PERSONS TO THE 50% ALLOWANCE, THIS DIVIDEND WILL BE PAID ON 20 DEC 2005 AS THE SHARES H... Management Unknown Take No Action
4 APPROVE THE SPECIAL AUDITORS REPORT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL LAW Management Unknown Take No Action
5 APPROVE TO AWARD THE TOTAL ANNUAL FEES OF EUR 20,000.00 TO THE SUPERVISORY BOARD MEMBERS Management Unknown Take No Action
6 APPOINT MESSRS. JEAN BERNARD GUILLEBERT, PAUL GORGES DESPATURE, NICOLAS DUCHEMIN AS SUPERVISORY BOARD MEMBERS FOR A 6 YEAR PERIOD Management Unknown Take No Action
7 AUTHORIZE THE EXECUTIVE COMMITTEE TO PURCHASE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 45.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, TOTAL FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 34,711,605.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; IT SUPERSEDES THE PREVIOUS AUTHORIZATION TO THE SAME EFFECT GRANTED BY THE ORDINARY SHAREHOLDERS MEETING OF 07 DEC 2004 AND TO TAKE ALL NECESSARY MEASURES AND ACC... Management Unknown Take No Action
8 GRANT ALL POWERS TO THE EXECUTIVE COMMITTEE TO GRANT TO THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT 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 NUMBER OF SHARES COMPRISING THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
9 AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 3% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END 38 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
10 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN AND FOR AN AMOUNT THAT SHALL NOT EXCEED EUR 3,000,000.00.; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
11 GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS PRESCRIBED BY LAW Management Unknown Take No Action
12 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
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ISSUER NAME: DANIEL STEWART SECURITIES PLC
MEETING DATE: 08/23/2005
TICKER: --     SECURITY ID: G2921A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE AUDITED ACCOUNTS FOR THE COMPANY FOR THE YE 31 MAR 2005 Management For For
2 RE-APPOINT MR. STUART LUCAS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-APPOINT MR. ALASTAIR ANDREW BERTRAM CADE AS A DIRECTOR OF THE COMPANY, WHORETIRES IN ACCORDANCE WITH ARTICLE 123 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT KEELINGS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES AS DEFINED IN THE SAID SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 500,000; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 15 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
6 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES AS DEFINED IN SECTION 94(2) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, 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 ANY INVITATION MADE TO THE ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 500,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCL... Management For For
7 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES WITHIN THE MEANING OF SECTION 163 OF THE ACT OF UP TO 10,000,000 ORDINARY SHARES REPRESENTING 5% OF THE PRESENT ISSUED SHARE CAPITAL OF THE COMPANY , AT A MINIMUM PRICE OF 0.25 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 A... Management For For
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ISSUER NAME: DAT GROUP PLC, BODIAM
MEETING DATE: 10/27/2005
TICKER: --     SECURITY ID: G2757C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 250,000 TO GBP 500,000 BY THE CREATION OF A FURTHER 25,000,000 ORDINARY SHARES OF 1P EACH RANKING PARI PASSU WITH THE EXISTING ORDINARY SHARES OF 1P EACH IN THE SHARE CAPITAL OF THE COMPANY Management For Abstain
2 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL VALUE OF GBP 176,666.67 IN CONNECTION WITH PLACING OF 17,666,667 ORDINARY SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORI... Management For For
3 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, PURSUANTTO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 1B, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 176,666.67; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTH... Management For For
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ISSUER NAME: DAT GROUP PLC, BODIAM
MEETING DATE: 12/08/2005
TICKER: --     SECURITY ID: G2757C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO CHANGE THE NAME OF THE COMPANY TO SYNCHRONICA PLC Management For For
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ISSUER NAME: DC CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J09198102
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 DIRECTORS ANDAUDITORS, 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, REDUCE BOARD SIZE. Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: DDS INC, NAGOYA
MEETING DATE: 03/29/2006
TICKER: --     SECURITY ID: J1256G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL FINANCIAL STATEMENTS AND APPROVE THE APPROPRIATION OF RETAINED EARNINGS Management Unknown For
2 AMEND THE ARTICLES OF INCORPORATION Management Unknown Abstain
3 ELECT A DIRECTOR Management Unknown For
4 ELECT A DIRECTOR Management Unknown For
5 ELECT A DIRECTOR Management Unknown For
6 ELECT A CORPORATE AUDITOR Management Unknown For
7 ELECT THE AUTHORIZED INDEPENDENT AUDITOR Management Unknown For
8 APPROVE THE RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS Management Unknown For
9 APPROVE THE REVISION OF THE DIRECTORS REMUNERATION Management Unknown For
10 APPROVE THE ISSUANCE OF SHINKABU YOYAKU - KEN RIGHT TO ACQUIRE NEW ISSUE ASSTOCK OPTIONS Management Unknown Abstain
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ISSUER NAME: DEEP OCEAN ASA
MEETING DATE: 05/12/2006
TICKER: --     SECURITY ID: R1656D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPEN MEETING; REGISTRATION OF SHAREHOLDERS N/A N/A N/A
2 ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING Management Unknown None
3 APPROVE NOTICE OF MEETING AND AGENDA Management Unknown None
4 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Management Unknown None
5 APPROVE REMUNERATION OF DIRECTORS FOR 2005 Management Unknown None
6 APPROVE OMISSION OF REMUNERATION FOR NOMINATING COMMITTEE Management Unknown None
7 APPROVE REMUNERATION OF AUDITORS FOR 2005 IN THE AMOUNT OF NOK 417,500 IN AUDIT FEES AND NOK 742,675 IN NON-AUDIT FEES Management Unknown None
8 ELECT DIRECTORS Management Unknown None
9 ELECT MEMBERS OF NOMINATING COMMITTEE Management Unknown None
10 AUTHORIZE REPURCHASE OF UP TO TEN PERCENT OF ISSUED SHARE CAPITAL Management Unknown None
11 APPROVE CREATION OF NOK 10 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS Management Unknown None
12 APPROVE NOK 541.7 MILLION TRANSFER FROM SHARE PREMIUM ACCOUNT TO OTHER EQUITY Management Unknown None
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ISSUER NAME: DEUTZ AG, KOELN
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: D39176108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
2 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
3 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
4 APPOINTMENT OF PRICEWATERHOUSECOOPERS AG, DUESSELDORF AS THE AUDITORS FOR THE2006 FY Management Unknown Take No Action
5 ELECTIONS TO THE SUPERVISORY BOARD Management Unknown Take No Action
6 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 120,000,000 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND /OR KIND, ON OR BEFORE 21 JUN 2011 SHAREHOLDERS SHALL BE GRANTED SUBSCRIPT ION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPANY S SHARE CAPITAL AGAINST... Management Unknown Take No Action
7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 17, REGARDING THE DEADLINE FOR REGISTERING TO ATTEND THE SHAREHOLDERS MEETING BEING THE 7TH DAY PRIOR TO THE MEETING DATE AND REGISTRATION INCLUDING PROOF OF SHAREHOLDING AS PER THE 21ST DAY PRIOR TO THE MEETING DATE Management Unknown Take No Action
8 FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS : SECTION 19, REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS Management Unknown Take No Action
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ISSUER NAME: DISCOVERY HOLDINGS LTD
MEETING DATE: 12/08/2005
TICKER: --     SECURITY ID: S2192Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 30 JUN 2005 Management For For
2 APPROVE TO CONFIRM THE APPOINTMENT OF THE DIRECTOR MR. S.B. EPSTEIN Management For For
3 RE-ELECT MR. M.I. HILKOWITZ AS A DIRECTOR Management For For
4 RE-ELECT MS. S. ZILWA AS A DIRECTOR Management For For
5 RE-ELECT MR. S.B. EPSTEIN AS A DIRECTOR Management For For
6 APPROVE TO CONFIRM THE DIRECTORS FEES PAID BY THE COMPANY FOR THE YE 30 JUN 2005 Management For For
7 APPROVE TO CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS THE AUDITORS, UNTIL THE FORTHCOMING AGM Management For For
8 AUTHORIZE THE DIRECTORS TO FIX AND PAY THE AUDITORS REMUNERATION FOR THE YE 30 JUN 2005 Management For For
9 TRANSACT ANY OTHER BUSINESS Management For Abstain
10 APPROVE TO PLACE THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS WHO SHALL BE AUTHORIZED TO ALLOT THESE SHARES ON SUCH TERMS AND CONDITIONS AND AT SUCH TIMES AS THEY DEEM FIT Management For Abstain
11 AUTHORIZE THE DIRECTORS, BY WAY OF A GENERAL AUTHORITY, TO ISSUE UNISSUED SHARES IN THE COMPANY FOR CASH AS AND WHEN SUITABLE OPPORTUNITIES ARISE Management For Abstain
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ISSUER NAME: DISCOVERY HOLDINGS LTD
MEETING DATE: 12/08/2005
TICKER: --     SECURITY ID: S2192Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE COMPANY BY WAY OF SPECIFIC AUTHORITY IN TERMS OF SECTION 221 OF THE COMPANIES ACT 61 OF 1973, AS AMENDED THE COMPANIES ACT AND THE JSE LIMITED THE JSE LISTINGS REQUIREMENTS TO ALLOT AND ISSUE: 1) 17,703,273 ORDINARY SHARES OF ZAR 0.001 EACH IN THE AUTHORIZED BUT UNISSUED ORDINARY SHARE CAPITAL OF DISCOVERY TO WDB DISCOVERY INVESTMENT PROPRIETARY LIMITED REGISTRATION NUMBER 2006/029903/07 THE WDBIH SPV , FOR AN AGGREGATE SUBSCRIPTION PRICE OF ZAR 2 000 000.00, PURSUANT T... Management For For
2 AUTHORIZE THE COMPANY BY WAY OF SPECIFIC AUTHORITY IN TERMS OF SECTION 222 OF THE COMPANIES ACT AND THE JSE LISTINGS REQUIREMENTS TO ALLOT AND ISSUE THE FOLLOWING SHARES FOR THE BENEFIT OF DISCOVERY S NON- EXECUTIVE DIRECTORS: 1) 200, 000 ORDINARY SHARES OF ZAR 0.001 EACH IN THE AUTHORIZED BUT UNISSUED ORDINARY SHARE CAPITAL OF DISCOVERY TO NEWSHELF 799 PROPRIETARY LIMITED (REGISTRATION NUMBER 2005/030029/07 THE DLAMINI SPV), FOR AN AGGREGATE SUBSCRIPTION PRICE OF ZAR 200.00, FOR THE BENEFI... Management For For
3 AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, IN ACCORDANCE WITH SECTION 85 OF THE COMPANIES ACT, THE JSE LISTINGS REQUIREMENTS AND THE COMPANY S ARTICLES OF ASSOCIATION TO: 1) EXERCISE THE DISCOVERY CALL OPTIONS GRANTED TO IT BY THE WDBIH SPV AS SPECIFIED TO REPURCHASE: 1.1) ANY OR ALL OF THE 17703 273 DISCOVERY SHARES FROM THE WDBIH SPV AT A PRICE OF NOT MORE THAN ZAR 0.001 CENT PER SHARE, PURSUANT TO THE TERMS AND CONDITIONS AS SPECIFIED; 1.2) ANY OR ALL OF THE DISCOVERY SHARES ACQUIRED BY THE... Management For For
4 AUTHORIZE THE COMPANY BY WAY OF A SPECIFIC AUTHORITY IN TERMS OF SECTION 221 OF THE COMPANIES ACT AND THE JSE LISTING REQUIREMENT.: 1) SUBJECT TO THE WDBIH SPV DISPOSING OF ANY DISCOVERY SHARES DURING THE INITIAL DISPOSAL PERIOD WHICH DISPOSAL OBLIGES DISCOVERY TO EXERCISE THE DISCOVERY CALL OPTION AS CONTEMPLATED IN SPECIAL RESOLUTION 1 AS SPECIFIED TO ALLOT AND ISSUE TO THE WDBIH SPV A MAXIMUM NUMBER OF DISCOVERY SHARES IN THE AUTHORIZED BUT UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY THAT ... Management For For
5 AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, BY WAY OF SPECIFIC AUTHORITY, IN ACCORDANCE WITH SECTION 85 OF THE COMPANIES ACT, THE JSE LISTINGS REQUIREMENTS AND THE COMPANY ARTICLES OF ASSOCIATION: 1) IF THE WDBIH SPV PUTS ANY DISCOVERY SHARES TO DISCOVERY DURING THE SUBSEQUENT DISPOSAL PERIOD AS SPECIFIED TO REPURCHASE ANY OR ALL DISCOVERY SHARES PUT TO DISCOVERY BY THE WDBIH SPV DURING SUCH PERIOD, AT ZAR 0.001 PER SHARE; 2) IF THE MAPHAI SPV PUTS ANY DISCOVERY SHARES TO DISCOVERY DURING THE SU... Management For For
6 AUTHORIZE THE COMPANY BY WAY OF A SPECIFIC AUTHORITY IN TERMS OF SECTIONS 221 AND 222 OF THE COMPANIES ACT AND THE JSE LISTINGS REQUIREMENTS: 1) SUBJECT TO THE WDBIH SPV EXERCISING ITS RIGHT OF SUBSCRIPTION DURING THE SUBSEQUENT DISPOSAL PERIOD OR ALTER THE EXPIRY OF THE LOCK-UP PERIOD AS SPECIFIED TO ALLOT AND ISSUE TO THE WDBIH SPV A MAXIMUM NUMBER OF DISCOVERY SHARES IN THE AUTHORIZED BUT UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY THAT EQUALS THE NUMBER OF DISCOVERY SHARES THAT THE COMPA... Management For For
7 AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, BY WAY OF SPECIFIC AUTHORITY, IN ACCORDANCE WITH SECTION 38 OF THE COMPANIES ACT, THE JSE LISTINGS REQUIREMENTS AND THE COMPANY S ARTICLES OF ASSOCIATION: 1) IF THE PRE-EMPTIVE RIGHT GRANTED TO IT BY THE WDBIH SPV IN TERMS OF THE WDBIH AGREEMENT AS SPECIFIED IS EXERCISED BY DISCOVERY, TO REPURCHASE ANY OR ALL OF THE DISCOVERY SHARES HELD BY THE WDBIH SPV PURSUANT TO THE EXERCISE OF SUCH PRE-EMPTIVE RIGHT; 2) IF THE PRE-EMPTIVE RIGHT GRANTED TO IT BY T... Management For For
8 AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, BY WAY OF SPECIFIC AUTHORITY IN ACCORDANCE WITH SECTION 85 OF THE COMPANIES ACT, THE JSE LISTINGS REQUIREMENTS AND THE COMPANY S ARTICLES OF ASSOCIATION: 1) IF DISCOVERY ACCEPTS IN OFFER TO ACQUIRE ANY OR ALL OF THE DISCOVERY SHARES HELD BY THE WDBIH SPV PURSUANT TO THE FORCED SALE PROVISIONS CONTAINED IN THE WDBIH AGREEMENT AS SPECIFIED, TO REPURCHASE ANY OR ALL OF SUCH DISCOVERY SHARES HELD BY THE WDBIH SPV PURSUANT TO THE ACCEPTANCE OF SUCH OFFER; 2... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AND SIGN ALL DOCUMENTS INCLUDING COMPANY FORMS AND TAKE ALL SUCH ACTIONS AS THEY CONSIDER NECESSARY TO GIVE EFFECT TO AND IMPLEMENT THE ABOVEMENTIONED RESOLUTIONS Management For For
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ISSUER NAME: DOGAN GAZETECILIK AS
MEETING DATE: 05/02/2006
TICKER: --     SECURITY ID: M70205105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE CHAIRMANSHIP Management Unknown Take No Action
2 AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
3 RATIFY THE BOARD OF DIRECTORS ACTIVITY REPORT, AUDITORS REPORT, INDEPENDENTAUDITING COMPANY S REPORT AND FINANCIAL STATEMENTS OF YEAR 2005 Management Unknown Take No Action
4 GRANT DISCHARGE TO THE BOARD MEMBERS AND THE AUDITORS FOR THEIR ACTIVITIES INYEAR 2005 Management Unknown Take No Action
5 APPROVE THE BOARD OF DIRECTORS PROPOSAL CONCERNING THE DISTRIBUTION OF YEAR 2005 S PROFIT Management Unknown Take No Action
6 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS FOR YEAR 2006 Management Unknown Take No Action
7 ELECT THE MEMBERS OF THE BOARD OF AUDITORS FOR YEAR 2006 Management Unknown Take No Action
8 APPROVE TO TAKE DECISION ON THE REMUNERATION FOR THE BOARD OF DIRECTORS AND THE AUDITORS Management Unknown Take No Action
9 RATIFY THE INDEPENDENT AUDITING COMPANY ELECTED BY THE BOARD OF DIRECTORS WITHIN THE TERMS OF CAPITAL MARKET BOARD S REGULATIONS AND CAPITAL MARKET LEGISLATION 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 RATIFY THE MID-TERM APPOINTMENT FOR THE BOARD MEMBERSHIP Management Unknown Take No Action
12 APPROVE TO GIVE INFORMATION TO THE SHAREHOLDERS ABOUT THE POLICY ON DISTRIBUTION PROFIT Management Unknown Take No Action
13 APPROVE TO GIVE INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONS AND GRANTS GIVEN TO THE FOUNDATIONS, ASSOCIATIONS AND PUBLIC ASSOCIATIONS FOR SOCIAL SUPPORT ACROSS THE YEAR 2005 Management Unknown Take No Action
14 WISHES AND CLOSING N/A N/A N/A
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ISSUER NAME: DOGAN SIRKETLER GRUBU HOLDINGS AS
MEETING DATE: 08/11/2005
TICKER: --     SECURITY ID: M2810S100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE PRESIDENCY BOARD Management Unknown Take No Action
2 AUTHORIZE THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING Management Unknown Take No Action
3 APPROVE THE APPOINTMENT OF THE BOARD MEMBERS WHICH MADE WITHIN THE YEAR Management Unknown Take No Action
4 APPROVE THE REPORTS PREPARED BY THE BOARD OF DIRECTORS AND THE AUDITORS AND THE BALANCE SHEET AND THE PROFIT/LOSS STATEMENTS RELATING TO PERIOD 01 JAN 2004-31 DEC 2004 Management Unknown Take No Action
5 GRANT RELEASE TO THE BOARD MEMBERS Management Unknown Take No Action
6 GRANT RELEASE TO THE AUDIT MEMBERS Management Unknown Take No Action
7 APPROVE THE DISTRIBUTION OF PROFIT Management Unknown Take No Action
8 ELECT THE BOARD MEMBERS AND DETERMINE THEIR TERM OF OFFICE, NUMBERS AND REMUNERATION Management Unknown Take No Action
9 ELECT THE AUDIT MEMBERS AND DETERMINE THEIR TERM OF OFFICE, NUMBERS AND REMUNERATION Management Unknown Take No Action
10 APPROVE THE INDEPENDENT AUDIT FIRM WHICH WAS DETERMINED BY THE BOARD OF DIRECTORS Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE THE BOND AS WELL AS DETERMINATION OF BOND AMOUNT, INTEREST RATE, PAY DATE AND OTHER CONDITIONS RELATING TO THE BONDS Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO CONDUCT THE PROCEDURES STATED BY THE PROVISIONS NO. 334 AND 335 OF THE TURKISH COMMERCIAL CODE Management Unknown Take No Action
13 APPROVE TO INFORM THE SHAREHOLDERS ABOUT DONATIONS WHICH MADE PERIOD OF 01 JAN 2004-31 DEC 2004 Management Unknown Take No Action
14 WISHES Management Unknown Take No Action
15 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: DOGAN YAYIN HLDG
MEETING DATE: 05/29/2006
TICKER: --     SECURITY ID: M2812M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE CHAIRMANSHIP Management Unknown Take No Action
2 AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
3 RECEIVE AND RATIFY THE BOARD OF DIRECTORS ACTIVITY REPORT, AUDITORS REPORT,INDEPENDENT AUDITING COMPANY S REPORT AND FINANCIAL STATEMENTS OF YEAR 2005 Management Unknown Take No Action
4 GRANT DISCHARGE THE BOARD MEMBERS AND THE AUDITORS WITH RESPECT TO THE OPERATIONS AND ACCOUNTS OF YEAR 2005 Management Unknown Take No Action
5 APPROVE THE DISTRIBUTION OF YEAR 2005 S PROFIT Management Unknown Take No Action
6 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS FOR YEAR 2006 Management Unknown Take No Action
7 ELECT THE MEMBERS OF THE BOARD OF AUDITORS FOR YEAR 2006 Management Unknown Take No Action
8 APPROVE TO TAKE DECISION ON THE REMUNERATION FOR THE BOARD OF DIRECTORS AND THE AUDITORS Management Unknown Take No Action
9 RATIFY THE INDEPENDENT AUDITING COMPANY ELECTED BY THE BOARD OF DIRECTORS WITHIN THE TERMS OF CAPITAL MARKET BOARD S REGULATIONS AND CAPITAL MARKET LEGISLATION Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS TO CHANGE THE VARIETY OF THE SHARES UP TO THE AMOUNT OF 10% OF THE COMPANY S TOTAL ASSET; TO BUY ASSETS AND/OR TO SELL ASSETS, TO RENT PROPERTIES OR PUT OUT THE PROPERTIES TO BE RENTED AND TO GIVE SECURITY UP TO THE AMOUNT OF 30% OF THE COMPANY S TOTAL ASSET BY MEANS OF ESTABLISHING REAL RIGHTS OTHER THAN OWNERSHIP OR GIVING BAIL FOR THE GROUP COMPANIES WHICH FALL OUTSIDE THE SCOPE OF CONSOLIDATION OR FOR THE THIRD PARTIES NOT INCLUDED IN THE GROUP COMPANIES, WIT... Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO ISSUE CAPITAL MARKET INSTRUMENTSWHICH IMPLY THE INDEBTEDNESS IN THE AMOUNT TO WHICH ARTICLE 10 OF THE ARTICLES OF ASSOCIATION, CAPITAL MARKET BOARD, TURKISH TRADE CODE AND CAPITAL MARKET LAW ALLOW AND GRANT PERMISSION AND TO DETERMINE THE TERMS OF ISSUING Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO PAY DIVIDENDS WITHIN THE TERMS OF ARTICLE36 OF THE ARTICLES OF ASSOCIATION AND IN ACCORDANCE WITH THE REGULATIONS OF CAPITAL MARKET BOARD AND ARTICLE 15 OF THE CAPITAL MARKET LAW Management Unknown Take No Action
13 AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN ACTIVITIES INDICATED IN ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE Management Unknown Take No Action
14 APPROVE TO GIVE INFORMATION TO THE SHARE HOLDERS ABOUT THE COMPANY S POLICY ON DISTRIBUTION OF PROFIT Management Unknown Take No Action
15 APPROVE TO GIVE INFORMATION TO THE GENERAL ASSEMBLY THAT NO DONATION OR GRANTWAS GIVEN BY COMPANY IN THE ACCOUNTING PERIOD OF YEAR 2005 Management Unknown Take No Action
16 WISHES N/A N/A N/A
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ISSUER NAME: DOMINO'S PIZZA AUSTRALIA NEW ZEALAND LTD
MEETING DATE: 11/07/2005
TICKER: --     SECURITY ID: Q32503106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORSAND THE AUDITORS FOR THE YE 03 JUL 2005 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE YE 03 JUL 2005 Management For For
3 RE-ELECT MR. GRANT BRYCE BOURKE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 13 OF THE CONSTITUTION Management For For
4 APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND THAT THEIR REMUNERATION BE AS AGREED BY THE AUDIT COMMITTEE FROM TIME TO TIME Management For For
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ISSUER NAME: DOMINO'S PIZZA UK & IRL PLC
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: G2811T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND AUDITORS AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE 52 WEEKS ENDED 01 JAN 2006 Management For For
2 APPROVE A FINAL DIVIDEND OF 4.15 PENCE PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY ORDINARY SHARES Management For For
3 RE-ELECT MR. COLIN HALPERN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. CHRISTOPHER MOORE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. LEE GINSBERG AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MR. MICHAEL SHALLOW AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 33.2 Management For For
7 RE-APPOINT MR. DIANNE THOMPSON AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 33.2 Management For For
8 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 882,929.05; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY TO MAKE AGREEMENTS MADE PRIOR TO SUCH EXPIRY Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND IN ACCORDANCE WITH SECTION 95(1) OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY SUCH RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS OR ANY OTHER ISSUE IN FAVOR OF THE HOLDERS OF ORDINARY ... Management For For
11 AUTHORIZE THE COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 5,297,574 REPRESENTING 10% OF THE ISSUED SHARE CAPITAL ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR... Management For For
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ISSUER NAME: DONEGAL CREAMERIES PLC
MEETING DATE: 07/27/2005
TICKER: --     SECURITY ID: G28153107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE COMPANY S ANNUAL ACCOUNTS FOR THE FINANCIAL YE 31 DEC2004 AND THE DIRECTOR S REPORT AND THE AUDITOR S REPORT ON THOSE ACCOUNTS Management For For
2 APPOINT KPMG AS THE AUDITOR S UNTIL NEXT AGM OF THE COMPANY AT WHICH ACCOUNTSARE LAID AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 RE-ELECT MR. I. GRIER AS DIRECTOR, WHO RETIRES BY THE ROTATION Management For For
4 RE-ELECT MR. E. KERR AS DIRECTOR, WHO RETIRES BY THE ROTATION Management For For
5 RE-ELECT MR. R. RANKIN AS DIRECTOR, WHO RETIRES BY THE ROTATION Management For For
6 RE-ELECT MR. I. BATES AS DIRECTOR, WHO RETIRES BY THE ROTATION Management For For
7 RE-ELECT MR. F. BROWNE AS DIRECTOR, WHO RETIRES BY THE ROTATION Management For For
8 RE-ELECT MR. R. RUSSELL AS DIRECTOR, WHO RETIRES BY THE ROTATION Management For For
9 RE-ELECT MR. M. REID AS DIRECTOR, WHO RETIRES BY THE ROTATION Management For For
10 RE-ELECT MR. M. MCNULTY AS DIRECTOR, WHO RETIRES BY THE ROTATION Management For For
11 RE-ELECT MR. J. HAMILTON AS A DIRECTOR Management For For
12 RE-ELECT MR. P.J. KELLY AS A DIRECTOR Management For For
13 RE-ELECT MR. I. IRELAND AS A DIRECTOR Management For For
14 DECLARE A FINAL DIVIDEND IN RESPECT OF THE YE 31 DEC 2004 AT THE RATE OF 6.5%ORDINARY SHARE PAYABLE ON 16 SEP 2005 TO SHAREHOLDERS AT THE CLOSE OF BUSINESS ON 26 AUG 2005 N/A N/A N/A
15 APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS Management For For
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ISSUER NAME: DONEGAL CREAMERIES PLC
MEETING DATE: 07/27/2005
TICKER: --     SECURITY ID: G28153107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SHARE OPTION SCHEME AS SPECIFIED Management For Abstain
2 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 23 AND SECTION 24(1) OF THE COMPANIES ACT 1983, TO ALLOT EQUITY SECURITIES SECTION 23(13) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH ANY RIGHTS ISSUE IN FAVOR OF THE ORDINARY SHAREHOLDERS; II) ON THE EXERCISE OF ANY OPTION GRANTED PURSUANT TO ANY EMPLOY... Management For For
3 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY SECTION 155 OF THE COMPANIES ACT, 1963 TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT, 1990 OF SHARES OF ANY CLASS OF THE COMPANY SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1990 OF UP TO 1,028,559 ORDINARY SHARES, AT A MINIMUM PRICE EQUAL TO THE NOMINAL VALUE OF THE SHARE AND THE MAXIMUM PRICE EQUAL TO 105% OF THE AVERAGE OF THE 10 AMOUNTS RESULTING FOR SUCH SHARES DERIVED FROM THE IRISH STOCK EXCHANGE DAILY OFFICIAL ... Management For For
4 AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION S.3, FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT 1990 WITH THE MAXIMUM AND MINIMUM PRICES AT WHICH ANY TREASURY SHARES SECTION 209 FOR THE TIME BEING HELD BY THE COMPANY BE RE-ISSUED OFF-MARKET BE AS FOLLOWS: A) THE MAXIMUM PRICE AT WHICH A TREASURY SHARE MAY BE RE-ISSUED OFF-MARKET BE AN AMOUNT EQUAL TO 120% OF THE APPROPRIATE PRICE; AND B) THE MINIMUM PRICE AT WHICH A TREASURY SHARE MAY BE RE-ISSUED OFF-MARKET BE AN AMOUNT ... Management For Abstain
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ISSUER NAME: DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: Y4898W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 43RD BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNING FOR FY 2005 Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For Against
3 ELECT THE DIRECTORS Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: DOWNER EDI LTD
MEETING DATE: 11/02/2005
TICKER: --     SECURITY ID: Q32623151
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 30 JUN 20005 Management For For
2 RE-ELECT MR. J.S. HUMPHREY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY Management For For
3 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 Management For For
4 APPROVE THE GRANT OF UP TO A MAXIMUM OF 47,945 PERFORMANCE RIGHTS AND UP TO A MAXIMUM OF 325,869 OPTIONS TO THE MANAGING DIRECTOR, MR. STEPHEN GILLIES, PURSUANT TO THE 2005 GRANT UNDER THE DOWNER EDI LIMITED LONG TERM INCENTIVE PLAN, ON THE TERMS SPECIFIED Management For Abstain
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ISSUER NAME: DREAM DIRECT GROUP PLC, BICESTER OXFORDSHIRE
MEETING DATE: 10/07/2005
TICKER: --     SECURITY ID: G28372103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS WITH THE DIRECTORS AND THE AUDITORS REPORTS Management For For
2 RE-APPOINT MR. GRANT THORNTON AS THE AUDITORS Management For For
3 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
4 RE-APPOINT MR. JONATHAN RICHARD ASHCROFT AS A DIRECTOR Management For For
5 RE-APPOINT MR. BRYAN MAYOH AS A DIRECTOR Management For For
6 RE-APPOINT MR. OLIVER GRAHAM VINTCENT AS A DIRECTOR Management For For
7 ADOPT THE DREAM DIRECT GROUP PLC 2005 SHARE OPTION SCHEME AND AUTHORIZE THE DIRECTORS TO VOTE AND COUNT IN THE QUORUM ON THE BOARD RESOLUTIONS Management For Against
8 APPROVE THE GRANT OF AN OPTION TO MR. ROBERT HENRY COLQUHOUN Management For Against
9 APPROVE THE GRANT OF AN OPTION TO MR. OLIVER GRAHAM VINTCENT Management For Against
10 APPROVE THE GRANT OF AN OPTION TO MR. JONATHAN RICHARD ASHCROFT Management For Against
11 APPROVE THE GRANT OF AN OPTION TO MR. BRIAN MAYOH Management For Against
12 APPROVE THE GRANT OF OPTIONS TO EMPLOYEES OF THE GROUP Management For Against
13 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES Management For For
14 AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES Management For For
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ISSUER NAME: DREAM DIRECT GROUP PLC, BICESTER OXFORDSHIRE
MEETING DATE: 05/19/2006
TICKER: --     SECURITY ID: G28372103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ACT TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT PURSUANT TO AND ON THE TERMS OF THE PLACING AS SPECIFIED AND PURSUANT TO AUTHORITY CONFERRED BY RESOLUTION PASSED 07 OCT 2005, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 150,000 3,000,000 ORDINARY SHARES OF 5P EACH ; AUTHO... Management Unknown Abstain
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ISSUER NAME: DWYKA DIAMONDS LTD
MEETING DATE: 11/30/2005
TICKER: --     SECURITY ID: Q3316H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND AUDITOR S REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2005 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITIES FORTHE YE 30 JUN 2005 Management For For
3 RE-ELECT MR. MIKE LANGOULANT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. CEDRIC BREDENKAMP AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT MR. EDWARD NEALON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
6 APPROVE TO INCREASE THE MAXIMUM AGGREGATE FEES PAYABLE OUT OF THE FUNDS OF THE COMPANY TO DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS INCLUDING THEIR SERVICE ON A COMMITTEE OF DIRECTORS TO AUD 300,000 PER ANNUM Management For For
7 APPROVE AND AUTHORIZE, FOR THE PURPOSES OF SUB-SECTION 208(1) OF THE CORPORATIONS ACT, LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, THE ISSUE OF UP TO 250,000 SHARES IN THE CAPITAL OF THE COMPANY AT AN ISSUE PRICE OF AUD 0.87 PER SHARE TO MR. EVAN KIRBY IN ACCORDANCE WITH THE DWYKA DIAMONDS SHARE PLAN AND OTHERWISE ON THE SPECIFIED TERMS Management For Abstain
8 APPROVE AND AUTHORIZE, FOR THE PURPOSES OF SUB-SECTION 208(1) OF THE CORPORATIONS ACT, LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, THE ISSUE OF UP TO 500,000 SHARES IN THE CAPITAL OF THE COMPANY AT AN ISSUE PRICE OF AUD 0.87 PER SHARE TO MR. MIKE LANGOULANT IN ACCORDANCE WITH THE DWYKA DIAMONDS SHARE PLAN AND OTHERWISE ON THE SPECIFIED TERMS Management For Abstain
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSE OF LISTING RULE 7.2, EXCEPTION 9(B) AND FOR ALL OTHER PURPOSES, TO IMPLEMENT AND MAINTAIN A REPLACEMENT SHARE PLAN TO BE CALLED THE DWYKA DIAMONDS SHARE PLAN AND ISSUE SHARES UNDER THAT PLAN FROM TIME TO TIME UPON THE TERMS AND CONDITIONS SPECIFIED IN THE RULES OF THE DWYKA DIAMONDS SHARE PLAN, AS AN EXCEPTION TO LISTING RULE 7.1 Management For Abstain
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSE OF LISTING RULE 7.2, EXCEPTION 9(B) AND FOR ALL OTHER PURPOSES, TO IMPLEMENT AND MAINTAIN A REPLACEMENT OPTION PLAN TO BE CALLED THE DWYKA DIAMONDS OPTION PLAN AND GRANT OPTIONS AND ISSUE SHARES UPON EXERCISE OF THOSE OPTIONS UNDER THAT PLAN FROM TIME TO TIME UPON THE TERMS AND CONDITIONS SPECIFIED IN THE RULES OF THE DWYKA DIAMONDS OPTION PLAN, AS AN EXCEPTION TO LISTING RULE 7.1 Management For Abstain
11 APPROVE AND AUTHORIZE, FOR THE PURPOSES OF SUB-SECTION 208(1) OF THE CORPORATIONS ACT, LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, THE ISSUE OF UP TO 1,000,000 SHARES IN THE CAPITAL OF THE COMPANY AT AN ISSUE PRICE OF AUD 1.00 PER SHARE TO MR. EDWARD NEALON IN ACCORDANCE WITH THE REPLACEMENT DWYKA DIAMONDS SHARE PLAN AND OTHERWISE ON THE SPECIFIED TERMS Management For Abstain
12 APPROVE AND AUTHORIZE, FOR THE PURPOSES OF SUB-SECTION 208(1) OF THE CORPORATIONS ACT, LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, THE ISSUE OF UP TO 1,000,000 SHARES IN THE CAPITAL OF THE COMPANY AT AN ISSUE PRICE OF AUD 1.00 PER SHARE TO MS. MELISSA STURGESS IN ACCORDANCE WITH THE REPLACEMENT DWYKA DIAMONDS SHARE PLAN AND OTHERWISE ON THE SPECIFIED TERMS Management For Abstain
13 APPROVE AND AUTHORIZE, FOR THE PURPOSES OF SUB-SECTION 208(1) OF THE CORPORATIONS ACT, LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, THE ISSUE OF UP TO 500,000 SHARES IN THE CAPITAL OF THE COMPANY AT AN ISSUE PRICE OF AUD 1.00 PER SHARE TO MR. EVAN KIRBY IN ACCORDANCE WITH THE REPLACEMENT DWYKA DIAMONDS SHARE PLAN AND OTHERWISE ON THE SPECIFIED TERMS Management For Abstain
14 APPROVE AND AUTHORIZE, FOR THE PURPOSES OF SUB-SECTION 208(1) OF THE CORPORATIONS ACT, LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, THE ISSUE OF UP TO 500,000 SHARES IN THE CAPITAL OF THE COMPANY AT AN ISSUE PRICE OF AUD 1.00 PER SHARE TO MR. MIKE LANGOULANT IN ACCORDANCE WITH THE REPLACEMENT DWYKA DIAMONDS SHARE PLAN AND OTHERWISE ON THE SPECIFIED TERMS Management For Abstain
15 APPROVE AND AUTHORIZE, FOR THE PURPOSES OF SUB-SECTION 208(1) OF THE CORPORATIONS ACT, LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, THE ISSUE OF UP TO 500,000 OPTIONS, EACH TO SUBSCRIBE FOR ONE FULLY PAID ORDINARY SHARE IN THE CAPITAL OF THE COMPANY AND EACH EXERCISABLE AT AUD 1.00 ON OR BEFORE 30 JUN 2009 TO MR. CEDRIC BREDENKAMP IN ACCORDANCE WITH THE REPLACEMENT DWYKA DIAMONDS OPTION PLAN AND OTHERWISE ON THE SPECIFIED TERMS AND CONDITIONS AND TO ALLOT AND ISSUE UP TO 500,000 SHARES IN THE ... Management For Abstain
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ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: D24909109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS FOR THE 2005 FINANCIAL YEAR ALONG WITH THE COMBINED REVIEW OF OPERATIONS FOR E.ON AG AND THE E.ON GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE PRESENTATION OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS N/A N/A N/A
2 APPROPRIATION OF THE BALANCE SHEET INCOME FROM THE 2005 FY AND THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 4,614,074,864 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.75 PLUS A BONUS OF EUR 4.25 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE DATE: 05 MAY 2006 Management Unknown Take No Action
3 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2005 FY Management Unknown Take No Action
4 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2005 FY Management Unknown Take No Action
5 AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 04 NOV 2007 AND 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 AN ORGANIZED MARKET AT A PRICE NOT DIFFERING MORE THAN 20% ... Management Unknown Take No Action
6 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY E.ON ZWOELFTE VERWALTUNGS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 Management Unknown Take No Action
7 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY E.ON DREIZEHNTE VERWALTUNGS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 Management Unknown Take No Action
8 CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS DUE TO THE INSERTION OF SECTION 131 PARAGRAPH 2 SENTENCE 2 GERMAN STOCK CORPORATION ACT AKTG THROUGH THE LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT OF AVOIDANE UMAG Management Unknown Take No Action
9 ELECT THE AUDITORS FOR THE 2006 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF Management Unknown Take No Action
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ISSUER NAME: EBARA CORP
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J12600128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPROVE REVENUE RESERVES REDUCTION 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 RETIREMENT BENEFITS TO DIRECTOR, AND SPECIAL PAYMENT FOR DECEASEDDIRECTORS Management For Abstain
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ISSUER NAME: ELECTRICITE DE FRANCE EDF
MEETING DATE: 06/09/2006
TICKER: --     SECURITY ID: F2940H113
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 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORTS OF THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS PRESENTED, SHOWING INCOME OF EUR 3,532,205,705.47; THE CHARGES AND EXPENSES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 708,680.00 WITH A CORRESPONDING TAX OF EUR 247,604.00 Management Unknown Take No Action
3 RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS REPORT AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
4 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE AUDITORS ON THE FINANCIAL STATEMENTS AND ACKNOWLEDGE THE AMOUNT OF EUR 10,028,077,258.00 RECORDED AS A DEFICIT IN RETAINED EARNINGS AND DECIDES TO CLEAR SAID ACCOUNT THROUGH A DEDUCTION: OF EUR 7,316,100,000.00 FROM THE SPECIAL RESERVE ACCOUNT AND OF EUR 970,274,378.75 FROM THE MISCELLANEOUS RESERVES, CONSEQUENTLY TO THESE DEDUCTIONS, THE SAID ACCOUNTS ARE CLEARED AND THAT AN AMOUNT OF EUR 1,741,702,879.25 IS NOW RECORDED AS A DE... 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, THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 165,000.00 TO THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE FOR EACH SHARE: EUR 66.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARES COMPRISING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,000,000,000.00; THIS AUTHORIZATION IS GIVEN FOR A PERIOD 18 MONTHS OF AND TERMINATES THE FRACTION UNUSED OF THE; AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 10 OCT 2005 I... Management Unknown Take No Action
8 APPROVE TO 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
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ISSUER NAME: ELIXIR PETROLEUM LTD
MEETING DATE: 11/10/2005
TICKER: --     SECURITY ID: Q3463Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE PERIOD ENDED 30 JUN 2005, TOGETHER WITH THE DECLARATION OF THE DIRECTORS, THE DIRECTORS REPORT, THE REMUNERATION REPORT AND THE AUDITOR S REPORT N/A N/A N/A
2 RE-ELECT MR. ANGUS MACASKILL AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 11.12 OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. IAIN KNOTT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 11.12 OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT DR. JOHN ROBERTSON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 11.12 OF THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT MR. KENT HUNTER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE11.3 OF THE COMPANY S CONSTITUTION Management For For
6 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF PART 2E.1 OF THE CORPORATIONS ACT AND ASX LISTING RULE 10.11, AND ALL OTHER PURPOSES, TO GRANT WITHIN ONE MONTH OF THE DATE OF THIS MEETING A TOTAL OF 250,000 OPTIONS TO THE COMPANY S NON-EXECUTIVE CHAIRMAN, DR. JOHN ROBERTSON OR HIS NOMINEE OR NOMINEES ON THE SPECIFIED TERMS AND CONDITIONS Management For Against
7 ADOPT, FOR THE PURPOSES OF SECTION 250R(2) OF THE CORPORATIONS ACT, THE REMUNERATION REPORT Management For For
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ISSUER NAME: ELKEDRA DIAMONDS NL
MEETING DATE: 11/09/2005
TICKER: --     SECURITY ID: Q34638108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2005, TOGETHER WITH THE DIRECTORS DECLARATION AND THE DIRECTORS REPORT INCLUDING THE REMUNERATION REPORT AND THE AUDITORS REPORT N/A N/A N/A
2 RE-APPOINT MR. THOMAS TEICHMANN, WHO RETIRES IN ACCORDANCE WITH 71.1 OF THE CONSTITUTION, AS A DIRECTOR OF THE COMPANY Management For For
3 RE-APPOINT MR. SAM RANDAZZO, WHO RETIRES IN ACCORDANCE WITH 75 OF THE CONSTITUTION, AS A DIRECTOR OF THE COMPANY Management For For
4 APPROVE AND ADOPT, FOR THE PURPOSES OF SECTION 250R(2) OF THE CORPORATIONS ACT 2001, THE REMUNERATION REPORT FOR THE PERIOD ENDED 30 JUN 2005 Management For For
5 APPROVE, FOR THE PURPOSE OF LISTING RULE 7.4, THE ISSUE AND ALLOTMENT OF 6,250,000 OPTIONS, EXERCISABLE AT THE LOWER OF 40 CENTS OR 120% OF THE NET PLACEMENT PRICE OF ANY PLACEMENT UNDERTAKEN BY 31 MAR 2006, PER SHARE ON OR BEFORE 30 SEP 2008 TO LINQ CAPITAL LIMITED Management For Abstain
6 APPROVE, FOR THE PURPOSE OF LISTING RULE 7.4, THE ISSUE AND ALLOTMENT OF 150,000 OPTIONS, EXERCISABLE AT 35 CENTS PER SHARE TO DR. JOHN WAGHORN GENERAL MANAGER, BRAZIL , VESTING ON 01 NOV 2005 AND EXPIRING 30 NOV 2009 Management For Abstain
7 APPROVE, FOR THE PURPOSE OF LISTING RULE 7.4, THE ISSUE AND ALLOTMENT OF 100,000 OPTIONS, EXERCISABLE AT 35 CENTS PER SHARE, VESTING ON 01 MAY 2006 AND EXPIRING 30 NOV 2009 AND 150,000 OPTIONS, EXERCISABLE AT 35 CENTS PER SHARE, VESTING ON 01 NOV 2007 AND EXPIRING 30 NOV 2009 TO MR. ALFREDO PERIN EXPLORATION MANAGER, BRAZIL Management For Abstain
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ISSUER NAME: ELKEDRA DIAMONDS NL
MEETING DATE: 03/28/2006
TICKER: --     SECURITY ID: Q34638108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU N/A N/A N/A
2 APPROVE, FOR THE PURPOSE OF ASX LISTING RULES 6.23.2 AND 7.1 AND ALL OTHER PURPOSES, THE CANCELLATION BY THE COMPANY OF UP TO 23,487,247 WARRANTS TO SUBSCRIBE FOR FULLY PAID ORDINARY SHARES IN THE COMPANY SHARES , EXERCISABLE AT AUD 0.12 PER SHARE; THE ALLOTMENT AND ISSUE TO THE HOLDERS OF THOSE WARRANTS, FOR CASH AT AN ISSUE PRICE OF AUD 0.10 PER SHARE, OF A CORRESPONDING NUMBER OF SHARES; EXPIRES ON 31 AUG 2007 Management For For
3 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1 SET OUT IN THE NOTICE CONVENING THIS MEETING, FOR THE PURPOSE OF ASX LISTING RULE 7.1, SECTION 611 ITEM7 OF THE CORPORATIONS ACT 2001 AND ALL OTHER PURPOSES AND AGREES THE ALLOTMENT AND ISSUE TO RAB SPECIAL SITUATIONS MASTER FUND LIMITED OF UP TO 9,500,000 FULLY PAID ORDINARY SHARES IN THE COMPANY AT AN ISSUE OF AUD 0.10 PER SHARE Management For For
4 RATIFY, FOR THE PURPOSE OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THIS MEETING APPROVES THE ALLOTMENT AND ISSUE ON 16 DEC 2005 OF A TOTAL OF 3,117,0569 FULLY PAID ORDINARY SHARES IN THE COMPANY AT AN ISSUE PRICE OF AUD 0.17 AUD 0.40 PER SHARE AS SPECIFIED Management For For
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ISSUER NAME: ELPIDA MEMORY INC, TOKYO
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J1354L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROFIT APPROPRIATION FOR NO.7 TERM: NO DIVIDEND HAS BEEN DECLAREDTO THE SHAREHOLDERS Management For For
2 APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION ACCORDING TO THE NEW COMPANY LAW Management For For
3 APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION: THE COMPANY S NUMBER OF ISSUED AND OUTSTANDING SHARES WILL BE CHANGED TO 300,000,000 FROM THE PRESENT 204,480,000 Management For Against
4 ELECT MR. YUKIO SAKAMOTO AS A DIRECTOR Management For For
5 ELECT MR. SHUUICHI OOTSUKA AS A DIRECTOR Management For For
6 ELECT MR. TAKAO ADACHI AS A DIRECTOR Management For For
7 ELECT MR. TOSHIO NOHARA AS A DIRECTOR Management For For
8 ELECT MR. KOUSEI NOMIYA AS A DIRECTOR Management For For
9 ELECT MR. TSUTOMU NIIMURA AS A DIRECTOR Management For For
10 ELECT MR. TSUGIO MAKIMOTO AS A DIRECTOR Management For For
11 ELECT YORIKO NOMA AS THE ALTERNATE STATUTORY AUDITOR Management For For
12 APPROVE TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO DIRECTORS, EXECUTIVES, STATUTORY AUDITORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMPANY LAW 236, 238 AND 239 Management For Abstain
13 APPROVE TO ASSIGN THE FREE SUBSCRIPTION RIGHTS TO THE DIRECTORS AND STATUTORYAUDITORS AS STOCK COMPENSATION: THE COMPANY HAS TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO ITS DIRECTORS AS STOCK COMPENSATION UP TO JPY 24,750,000 A YEAR AND TO THE STATUTORY AUDITORS UP TO JPY 2,250,000 A YEAR Management For Abstain
14 APPROVE TO GRANT RETIREMENT ALLOWANCES TO RETIRED DIRECTOR, MR. SHINJI SHIMIZU RETIRED DURING THE CURRENT TERM, ACCORDING TO THE COMPANY RULE Management For Abstain
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ISSUER NAME: ELRINGKLINGER AG, DETTINGEN/ERMS
MEETING DATE: 06/01/2006
TICKER: --     SECURITY ID: D2462K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY 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 19,200,000AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 02 JUN 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 APPOINTMENT OF KPMG, DEUTSCHE TREUHAND-GESELLSCHAFT AG, STUTTGART AS THE AUDITORS FOR THE 2006 FY Management Unknown Take No Action
6 RESOLUTION ON A VARIABLE REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD ASOF THE 2005 FY EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE AN ADDITIONAL VARIABLE REMUNERATION OF 0.02% OF THE EARNINGS BEFORE TAXES Management Unknown Take No Action
7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 16(2), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING SECTION 17(1), REGARDING SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDERS; MEETING BEING OBLIGED TO HAVE THEIR NAME ENTERED IN THE COMPANY S SHARE REGISTER AND TO REGISTER WITH THE ... Management Unknown Take No Action
8 FURTHER AMENDMENT TO THE ARTICLE OF ASSOCIATION IN CONNECTION WITH THE LAW ONCOMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 19(2), REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS Management Unknown Take No Action
9 PLEASE BE ADVISED THAT ELRINGKLINGER AG SHARES ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU N/A N/A N/A
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ISSUER NAME: ENDO LIGHTING CORP
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J13125109
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 DIRECTORS ANDAUDITORS, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: ENERGY DEVELOPMENTS LTD
MEETING DATE: 11/02/2005
TICKER: --     SECURITY ID: Q3510X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS, THE DIRECTORS STATEMENT AND THE REPORTS OFTHE DIRECTORS AND THE AUDITOR FOR THE YE 30 JUN 2005 Management Unknown For
2 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 IN ACCORDANCE WITH SECTION 250(R) OF THE CORPORATIONS ACT 2001 (CTH) Management For For
3 RE-ELECT MR. BRUCE JAMES HARKER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 86 OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. GREGORY JAMES PRITCHARD AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 86 OF THE COMPANY S CONSTITUTION Management For For
5 APPROVE, UNDER THE AUSTRALIAN STOCK EXCHANGE LISTING RULE 10.17 TO INCREASE THE MAXIMUM AGGREGATE AMOUNT AVAILABLE FOR THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS BY AUD 250,000 PER ANNUM TO AUD 850,000 PER ANNUM TO BE APPORTIONED BY THE DIRECTORS AT THEIR DISCRETION Management Unknown For
6 AMEND THE PLAN FOR THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES ENERGY DEVELOPMENTS LIMITED EMPLOYEES SHARE OPTION PLAN ESTABLISHED ON 02 MAR 2000 AS SPECIFIED Management For Abstain
7 APPROVE, UNDER AUSTRALIAN STOCK EXCHANGE LISTING RULE 7.2 AS AN EXCEPTION TO THE AUSTRALIAN STOCK EXCHANGE LISTING RULE 7.1, THE PLAN FOR THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES ENERGY DEVELOPMENTS LIMITED EMPLOYEES SHARE OPTION PLAN ESTABLISHED ON 02 MAR 2000 AS AMENDED FOR A FURTHER PERIOD OF 3 YEARS FROM THE DATE OF THIS AGM AND UNDER SECTION 260C(4) OF THE CORPORATIONS ACT 2001 (CTH) TO PERMIT THE COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO PERSONS FOR THE PURPOSES OF ACQUIRING SH... Management For Abstain
8 APPROVE, SUBJECT TO RESOLUTION 6, UNDER AND FOR THE PURPOSES OF AUSTRALIAN STOCK EXCHANGE LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, TO GRANT 350,000 PERFORMANCE RIGHTS TO MR. CHRISTOPHER STEPHEN LAURIE, THE MANAGING DIRECTOR, UNDER THE ENERGY DEVELOPMENT LIMITED EMPLOYEES SHARE OPTION PLAN ON THE TERMS AS SPECIFIED Management For Abstain
9 APPROVE, SUBJECT TO RESOLUTION 6, UNDER AND FOR THE PURPOSES OF AUSTRALIAN STOCK EXCHANGE LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, TO GRANT 150,000 PERFORMANCE RIGHTS TO MR. GREGORY JAMES PRITCHARD, THE FINANCE DIRECTOR, UNDER THE ENERGY DEVELOPMENT LIMITED EMPLOYEES SHARE OPTION PLAN ON THE TERMS AS SPECIFIED Management For Abstain
10 APPROVE, UNDER AUSTRALIAN STOCK EXCHANGE LISTING RULE 7.2 AS AN EXCEPTION TO THE AUSTRALIAN STOCK EXCHANGE LISTING RULE 7.1, THE PLAN FOR THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES ENERGY DEVELOPMENTS LIMITED EMPLOYEES TAX EXEMPT SHARE ACQUISITION PLAN ESTABLISHED ON 04 MAY 2005 AND UNDER SECTION 260C(4) OF THE CORPORATIONS ACT 2001 (CTH) TO PERMIT THE COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO PERSONS FOR THE PURPOSES OF ACQUIRING SHARES IN THE COMPANY Management For Abstain
11 APPROVE, FOR THE PURPOSES OF AUSTRALIAN STOCK EXCHANGE LISTING RULE 7.4, THE ISSUE BY THE COMPANY ON 08 MAR 2005 OF 8,823,530 ORDINARY SHARES AT AUD 3.60 EACH UNDER AN INSTITUTIONAL PLACEMENT Management For Abstain
12 TRANSACT ANY OTHER BUSINESS IN ACCORDANCE WITH THE COMPANY S CONSTITUTION ANDTHE CORPORATIONS ACT 2001 (CTH) N/A N/A N/A
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ISSUER NAME: ENGEL EAST EUROPE NV, AMSTERDAM
MEETING DATE: 06/13/2006
TICKER: --     SECURITY ID: N3093Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE 2005 ANNUAL REPORT AND ACCOUNTS N/A N/A N/A
2 APPROVE THE APPROPRIATION OF THE 2005 PROFITS Management Unknown Take No Action
3 APPROVE THE PAYMENT OF A GROSS ANNUAL DIVIDEND OF EUR 0.0068 PER SHARE FOR THE YE 31 DEC 2005 Management Unknown Take No Action
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ISSUER NAME: ENIRO AB
MEETING DATE: 11/07/2005
TICKER: --     SECURITY ID: W2547B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU N/A N/A N/A
2 MARKET RULES REQUIRE 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 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
4 OPENING OF THE MEETING Management Unknown Take No Action
5 ELECT 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 AT LEAST ONE PERSON TO ATTEST THE ACCURACY OF THE MINUTES Management Unknown Take No Action
9 APPROVE TO CONSIDER IF THE EXTRAORDINARY SHAREHOLDERS MEETING HAS BEEN PROPERLY CONVENED Management Unknown Take No Action
10 APPROVE THE COMPANY S PROPOSED ACQUISITION OF FINDEXA LIMITED Management Unknown Take No Action
11 RECEIVE AND APPROVE THE DOCUMENTS ACCORDING TO CHAPTER 4 SECTION 4 AND CHAPTER 7 SECTION 21 OF THE SWEDISH COMPANIES ACT Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE ON ONE OR SEVERAL OCCASIONS, NOT LATER THAN UNTIL THE NEXT AGM OF SHAREHOLDERS, ON AN INCREASE OF THE COMPANY S SHARE CAPITAL BY NOT MORE THAN TOTALLY SEK 24,000,000 BY WAY OF NEW SHARE ISSUES OF NOT MORE THAN 24,000,000 SHARES, EACH WITH A NOMINAL VALUE OF SEK 1 IN ACCORDANCE WITH CONDITIONS SET FORTH IN CHAPTER 4 SECTION 6 OF THE SWEDISH COMPANIES ACT PAYMENT IN KIND OR PAYMENT THROUGH SET OFF TO MAKE IT POSSIBLE TO ACQUIRE ALL OF THE OUTSTANDING S... Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE, ON ONE OR SEVERAL OCCASIONS, NOTLATER THAN UNTIL THE NEXT AGM OF SHAREHOLDERS ON TRANSFERS OF THE COMPANY S OWN SHARES OUTSIDE OF AN EXCHANGE OR OTHER REGULATED MARKET IN ACCORDANCE WITH CONDITIONS SET FORTH IN CHAPTER 4 SECTION 6 OF THE SWEDISH COMPANIES ACT, TO THE AMOUNT NOT MORE THAN TOTALLY 2,860,700 SHARES HELD BY THE COMPANY; AND TO RESOLVE ON TRANSFERS OF THE COMPANY S OWN SHARES IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN CHAPTER 4 SECTION... Management Unknown Take No Action
14 CLOSING OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: ENIRO AB
MEETING DATE: 04/05/2006
TICKER: --     SECURITY ID: W2547B106
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. DICK LUNDQVIST AS A CHAIRMAN OF THE GENERAL MEETING 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 2 PERSONS TO VERIFY THE MINUTES Management Unknown Take No Action
10 APPROVE WHETHER THE GENERAL MEETING HAS BEEN CONVENED PROPERLY Management Unknown Take No Action
11 APPROVE THE STATEMENT BY THE PRESIDENT AND THE CHIEF EXECUTIVE OFFICER Management Unknown Take No Action
12 APPROVE THE CHAIRMAN S STATEMENT REGARDING THE WORK OF THE BOARD AND THE COMMITTEES Management Unknown Take No Action
13 RECEIVE THE ANNUAL REPORT, THE AUDITOR S REPORT TOGETHER WITH THE GROUP ACCOUNTS AND THE AUDITOR S REPORT FOR THE GROUP Management Unknown Take No Action
14 APPROVE THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET TOGETHER WITH THE GROUP PROFIT AND LOSS ACCOUNT AND THE GROUP BALANCE SHEET Management Unknown Take No Action
15 APPROVE TO PAY A DIVIDEND OF SEK 2.20 PER SHARE TO THE SHAREHOLDERS, THE RECORD DATE FOR SUCH DIVIDEND IS 10 APR 2006; IF THE MEETING DECIDES IN ACCORDANCE WITH THE PROPOSAL FOR DIVIDEND THE PAYMENT TO BE MADE ON 13 APR 2006 BY VPC AB Management Unknown Take No Action
16 GRANT DISCHARGE FROM THE LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT Management Unknown Take No Action
17 APPROVE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IS TO BE INCREASED FROM 7 TO 8 WITHOUT DEPUTIES Management Unknown Take No Action
18 APPROVE THE REMUNERATION TO THE CHAIRMAN OF BOARD OF DIRECTORS WITH SEK 825000 AND EACH OF THE MEMBER OF THE BOARD OF DIRECTORS ELECTED BY THE GENERAL MEETING WITH SEK 330 000; IN ADDITION 2 INDIVIDUAL MEMBERS OF THE BOARD OF DIRECTORS SHALL BE REMUNERATION WITH SEK 50 000 EACH FOR THEIR COMMITTEE WORK AND THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL BE REMUNERATED WITH SEK 100 000 FOR THAT WORK Management Unknown Take No Action
19 RE-ELECT MESSRS. LARS BERG, PER BYSTEDT, BARBARA DONOGHUE, TOMAS FRANZEN AND URBAN JANSSON AS THE NEW MEMBERS OF THE BOARD OF DIRECTORS AND ELECT MESSRS. GUNILLA FRANSSON, LUCA MAJOCCHI AND TOM VIDAR RYGH AS THE NEW MEMBERS; UNTIL THE END OF THE NEXT AGM Management Unknown Take No Action
20 AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO THE NEW SWEDISH ACT SW. AKTIEBOLAGSLAGEN, 2005:551 AS PROPOSED BY THE BOARD OF DIRECTORS TO THE SECTIONS 5, 6, 7, 8, 9, 10, 11 AND 12 AS SPECIFIED Management Unknown Take No Action
21 APPROVE THAT THE OBJECT OF THE POLICY ON REMUNERATION FOR SENIOR MANAGEMENT IS TO OFFER REMUNERATION IN LINE WITH THE MARKET STANDARDS THAT WILL ATTRACT AS WELL AS RETAIN THESE PERSONS WITHIN THE ENIRO GROUP; THE REMUNERATION CONSISTS OF NUMBEROUS PARTS: 1) FIXED SALARY; 2) VARIABLE REMUNERATION; 3) LONG-TERM INCENTIVE PROGRAM; AND 4) PENSIONS AND OTHER REMUNERATIONS AND BENEFITS AS SPECIFIED; A SHARE RELATED INCENTIVE PROGRAM FOR THE SENIOR MANAGEMENT BE IMPLEMENTED ON THE CONDITIONS AS SPECIFI... Management Unknown Take No Action
22 APPROVE THE ALLOTMENT OF PERFORMANCE BASED MATCHING SHARES BE DETERMINED FROM THE KEY RATION EARNINGS PER SHARE BEFORE DEPRECIATION AND WRITE-DOWNS CASH EARNING SPER SHARE FROM CONTINUING OPERATION INSTEAD OF CASH FLOW; IF THE AVERAGE ANNUAL INCREASE OF THE KEY RATIO DURING THE MEASURE PERIOD IS BETWEEN 10% AND 20%, THERE BE A LINEAR ALLOTMENT WITH 0 TO 8 PERFORMANCE BASED MATCHING SHARES TO THE CHIEF EXECUTIVE OFFICER, 0 TO 5 PERFORMANCE BASED MATCHING SHARES TO THE REST OF THE GROUP AND SUBS... Management Unknown Take No Action
23 APPROVE THE NOMINATION COMMITTEE CONSISTS OF MESSRS. WOUTER ROSINGH, HERMES FOCUS ASSET MANAGEMENT, TORSTEN JOHANSSON, HANDELSBANKEN/SPP FONDER, MAGNUS WARN, AMF PENSION, OSSIAN EKDAHL, FORSTA AP-FONDEN AND LARS BERG AND THE CHAIRMAN OF THE BOARD OF DIRECTORS OF ENIRO; AND MR. WOUTER ROSINGH AS THE CHAIRMAN OF THE NOMINATION COMMITTEE Management Unknown Take No Action
24 OTHER MATTERS Management Unknown Take No Action
25 CLOSING OF THE MEETING Management Unknown Take No Action
26 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: ENKA INSAAT VE SANAYI A.S
MEETING DATE: 09/09/2005
TICKER: --     SECURITY ID: M4055T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 257122 DUE TO CHANGE IN THE AGENDA. 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 ELECT THE PRESIDENCY BOARD Management Unknown Take No Action
3 AUTHORISE THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING Management Unknown Take No Action
4 AMEND ARTICLE 6 OF COMPANY S ARTICLES OF ASSOCIATION WHICH HAS BEEN APPROVED BY THE CAPITAL MARKETS BOARD AND GOT PERMISSION FROM MINISTRY OF INDUSTRY AND TRADE Management Unknown Take No Action
5 APPROVE TO DECIDE REGARDING THE MISSING AMOUNT IN PROFIT DISTRIBUTION TABLE ON ITEM RESERVE FUND; RELATED MISSING ALLOCATED AMOUNT IN RESERVE FUND WILL BE MET FROM EXTRAORDINARY RESERVE FUND Management Unknown Take No Action
6 WISHES Management Unknown Take No Action
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ISSUER NAME: EPS CO LTD, TOKYO
MEETING DATE: 12/22/2005
TICKER: --     SECURITY ID: J2159X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE APPROPRIATION OF THE RETAINED EARNINGS Management For For
2 AMEND THE ARTICLES OF INCORPORATION 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
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ISSUER NAME: ESCOR CASINOS & ENTERTAINMENT AG, DUEDINGEN
MEETING DATE: 05/16/2006
TICKER: --     SECURITY ID: H23037197
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. THANK YOU. N/A N/A N/A
2 RECEIVE THE PRESENTATION Management Unknown Take No Action
3 RECEIVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2005 AND ACKNOWLEDGE THE REPORTS OF THE AUDITOR AND THE GROUP AUDITOR Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF BALANCE SHEET PROFIT Management Unknown Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD Management Unknown Take No Action
6 ELECT THE AUDITOR AND THE GROUP AUDITOR Management Unknown Take No Action
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ISSUER NAME: EUREKA MINING PLC, LONDON
MEETING DATE: 06/13/2006
TICKER: --     SECURITY ID: G3140V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT MR. MALCOLM JAMES AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 105 OF THE ARTICLES OF ASSOCIATION Management For For
2 RE-APPOINT DELOITTE & TOUCHE AS THE AUDITORS Management For For
3 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
4 APPROVE THE ACCOUNTS, BALANCE SHEETS AND THE REPORTS OF THE DIRECTORS AND AUDITORS Management For For
5 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 735,923; AUTHORITY EXPIRES AT THE COMMENCEMENT OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
6 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 4, 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, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMI... Management For Abstain
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ISSUER NAME: EUROPA OIL & GAS (HOLDINGS) PLC, LONDON
MEETING DATE: 12/14/2005
TICKER: --     SECURITY ID: G3243A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 JUL 2005 Management For For
2 RE-APPOINT NEXIA AUDIT LIMITED AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 RE-ELECT SIR JAMES MICHAEL YORRICK OLIVER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-ELECT MR. PAUL ANTHONY BARRETT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT DR. ERIKA SANDRA SYBA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-ELECT MR. KRISTIAN EWEN AINSWORTH AS A DIRECTOR, WHO RETIRES IN ACCORDANCEWITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 RE-ELECT MR. CHRISTIAN WILLIAM AHLEFELDT-LAURVIG AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 600,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY NEXT YEAR ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
9 AUTHORIZE THE DIRECTORS TO ALLOT FOR CASH EQUITY SECURITIES (AS DEFINED FOR THE PURPOSES OF SECTION 89 OF THE ACT) PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM UNDER SECTION 80 OF THE ACT AS IF SECTION 89(1) OF THE ACT DID NOT APPLY TO THE ALLOTMENT BY THIS POWER SHALL BE LIMITED TO GRANT OR ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 22,000 PURSUANT TO OPTIONS GRANTED; TO ALLOT THE EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 89,350; PURSUANT TO ... Management For For
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ISSUER NAME: EUROPEAN DIAMONDS PLC
MEETING DATE: 11/21/2005
TICKER: --     SECURITY ID: G3161H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 125,000 IN RELATION TO THE ISSUE OF WARRANTS Management For For
2 APPROVE THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 900,000 Management For For
3 APPROVE THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 270,000 Management For For
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ISSUER NAME: EUROPEAN DIAMONDS PLC
MEETING DATE: 12/08/2005
TICKER: --     SECURITY ID: G3161H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2005 Management For For
2 RE-ELECT MR. B.D. DOYLE A DIRECTOR Management For For
3 RE-ELECT MR. J.S. CABLE AS A DIRECTOR Management For For
4 RE-APPOINT PKF UK LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: EUROPEAN DIAMONDS PLC
MEETING DATE: 01/31/2006
TICKER: --     SECURITY ID: G3161H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO DISAPPLY SECTION 89 OF THE COMPANIES ACT 1985 IN RELATION TO THE ISSUE OF THE WARRANTS Management For For
2 APPROVE TO DISAPPLY SECTION 89 OF THE COMPANIES ACT 1985 Management For For
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ISSUER NAME: EUROPEAN DIAMONDS PLC
MEETING DATE: 05/26/2006
TICKER: --     SECURITY ID: G3161H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE COMPANIES ACT 1985 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 2 PASSED AT THE EGM OF THE COMPANY HELD ON 21 NOV 2005, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 267,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD IN 2006 ; AND ... Management For For
2 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY TO GBP 10,000,000 BY THE CREATION OF 100,000,000 NEW ORDINARY SHARES OF 5P EACH RANKING PAIR PASSU WITH THE EXISTING ORDINARY SHARES OF 5P EACH IN THE COMPANY Management For For
3 APPROVE, IN ADDITION TO THE AUTHORITY GRANTED ON TO THE DIRECTORS BY PASSING RESOLUTION 2 PASSED AT THE EGM OF THE COMPANY HELD ON 21 NOV 2005, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 TO EXERCISE ALL POWERS OF THE COMPANY, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE SAID ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,100,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM TO BE HELD IN 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHOR... Management For For
4 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING POWERS TO THE EXTENT UNUSED SAVE FOR THE POWER GRANTED PURSUANT TO RESOLUTION 1 SET OUT IN THE NOTICE OF EGM AND SUBJECT TO THE PASSING OF RESOLUTION 2 AND 3 ABOVE, TO ALLOT SECURITIES SECTION 94(2) OF THE COMPANIES ACT 1985 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 2 PASSED AT THE EGM OF THE COMPANY HELD ON 21 NOV 2005 AND PURSUANT TO RESOLUTION 3 CONTAINED IN THIS NOTICE OF EGM, DISAPPLYING THE STATUTORY PRE-EMPTION... Management For For
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ISSUER NAME: EXCITE JAPAN CO LTD, TOKYO
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J1397U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,APPOINT INDEPENDENT AUDITORS, 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 DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
14 AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS Management For For
15 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS FOR EMPLOYEES Management For For
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ISSUER NAME: F.C.C. CO LTD
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J1346G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
14 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For For
15 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: FAITH INC, KYOTO
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J1334K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
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ISSUER NAME: FALCON OIL & GAS LTD.
MEETING DATE: 06/19/2006
TICKER: FOLGF     SECURITY ID: 306071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE FIXING OF THE NUMBER OF DIRECTORS AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 19, 2006 (THE INFORMATION CIRCULAR ). Management For For
2 THE ELECTION OF DIRECTORS NAMED IN THE INFORMATION CIRCULAR. Management For For
3 THE RE-APPOINTMENT OF HEIN & ASSOCIATES LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
4 THE PASSING, WITHOUT VARIATION, OF THE RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED AS APPENDIX B TO THE INFORMATION CIRCULAR) TO APPROVE THE CORPORATION S STOCK OPTION PLAN. Management For Against
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ISSUER NAME: FAMILYMART CO LTD
MEETING DATE: 05/25/2006
TICKER: --     SECURITY ID: J13398102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 21.5, CORPORATE OFFICERS BONUSES JPY 47,000,000 (INCLUDING JPY 11,000,000 TO THE CORPORATE AUDITORS) Management For For
2 AMEND THE ARTICLES OF INCORPORATION 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 APPOINT A CORPORATE AUDITOR Management For For
16 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS Management For Abstain
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ISSUER NAME: FAROE PETROLEUM PLC, LONDON
MEETING DATE: 05/08/2006
TICKER: --     SECURITY ID: G33303101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: A) THAT THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM GBP 10,000,000 TO GBP 12,000,000 BY THE CREATION OF AN ADDITIONAL 20,000,000 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY; B) TO AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,755,950; AUTHORITY EXPIRES AT... Management For For
2 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 1, BY DELETING ARTICLE 3 AND SUBSTITUTING THEREFORE OF A NEW ARTICLE 3 AS FOLLOWS : THE AUTHORIZED SHARE CAPITAL OF THE COMPANY IS GBP 12,000,000 DIVIDED INTO 120,000,000 ORDINARY SHARES OF 10 PENCE EACH Management For For
3 AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, SUBJECT TO THE PASSING OFRESOLUTION 1, BY DELETING THE FIRST SENTENCE OF CLAUSE 6 AND THE SUBSTITUTION THEREFORE OF A NEW SENTENCE AS FOLLOWS: THE SHARE CAPITAL OF THE COMPANY IS GBP 12,000,000 DIVIDED INTO 120,000,000 ORDINARY SHARES OF 10 PENCE EACH Management For For
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ISSUER NAME: FIDELITY CASH CENTRAL FUND
MEETING DATE: 02/15/2006
TICKER: --     SECURITY ID: 31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS J. DIRKS AS A DIRECTOR Management For For
1.2 ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
1.4 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
1.5 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
1.6 ELECT STEPHEN P. JONAS AS A DIRECTOR Management For For
1.7 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
1.8 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1.9 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
1.10 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
1.11 ELECT CORNELIA M. SMALL AS A DIRECTOR Management For For
1.12 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
1.13 ELECT KENNETH L. WOLFE AS A DIRECTOR Management For For
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ISSUER NAME: FIELMANN AG, HAMBURG
MEETING DATE: 07/07/2005
TICKER: --     SECURITY ID: D2617N114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S ANNUAL EARNINGS AND THE CONSOLIDATED EARNINGS AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2004 Management Unknown Take No Action
2 APPROVE THE RESOLUTION ON HOW TO USE THE NET INCOME OF THE YEAR 2004 AND A POSSIBLE DIVIDEND PAYMENT OF EUR 1,60 PER EACH SHARE Management Unknown Take No Action
3 GRANT DISCHARGE TO THE EXECUTIVE BOARD Management Unknown Take No Action
4 GRANT DISCHARGE TO THE SUPERVISORY BOARD Management Unknown Take No Action
5 ELECT SUSAT AND PARTNER OHG WIRTSCHAFTSPRUEFUNGS-GESELLSCHAFT, HAMBURG AS THEAUDITORS FOR THE YEAR 2005 Management Unknown Take No Action
6 ELECT PROF. DR. MARK K. BINZ AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
7 ELECT MR. ANTON-WOLFGANG GRAF VON FABER-CASTELL AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
8 ELECT MR. HELMUT NANZ AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
9 ELECT PROF. DR. HANS-JOACHIM PRIESTER AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
10 ELECT PROF. DR. ING. JOBST HERRMANN AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
11 ELECT MR. HANS JOACHIM OLTERSDORF AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
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ISSUER NAME: FINANCE ALL CORP, TOKYO
MEETING DATE: 12/26/2005
TICKER: --     SECURITY ID: J1348R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 100, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES - CHANGE FISCAL YEAR END Management For For
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
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ISSUER NAME: FINANCIAL TECHNOLOGIES (INDIA) LTD
MEETING DATE: 09/27/2005
TICKER: --     SECURITY ID: Y24945118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2005 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE OR THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. ASHISH S. DALAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, MUMBAI, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 RE-APPOINT MR. JIGNESH P. SHAH AS MANAGING DIRECTOR OF THE COMPANY WITH THE AUTHORITY TO THE BOARD OF DIRECTORS TO GRANT INCREMENTS WITHIN THE RANGE STATED THEREIN AND TO ALTER AND VARY FROM TIME TO TIME, THE TERMS AND CONDITIONS OF THE SAID RE-APPOINTMENT AND TO PAY SUCH COMMISSION, AFTER THE PROFITS ARE ASCERTAINED, IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. JIGNESH P. SHAH Management For For
6 RE-APPOINT MR. DEWANG NERALLA AS DIRECTOR OF THE COMPANY, WITH THE AUTHORITY TO THE BOARD OF DIRECTORS TO GRANT INCREMENTS WITHIN THE RANGE STATED THEREIN AND TO ALTER AND VARY FROM TIME TO TIME, THE TERMS AND CONDITIONS OF THE SAID RE-APPOINTMENT IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. DEWANG NERALLA Management For For
7 AUTHORIZE THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 314(1B) OF THE COMPANIES ACT 1956 AND SUCH OTHER PROVISIONS AS MAY BE APPLICABLE AND SUBJECT TO THE APPROVAL OF CENTRAL GOVERNMENT AND SUCH OTHER APPROVALS AS MAY BE REQUIRED, TO INCREASE THE REMUNERATION PAYABLE TO MR. MANJAY P. SHAH HOLDING AND CONTINUING TO HOLD AN OFFICE OF PROFIT IN THE COMPANY, FROM THE EXISTING RANGE OF INR 9,00,000 TO INR 12,00,000 TO INR 12,00,000 TO INR 60,00,000 PER ANNUM, WITH THE AUTHORITY TO THE BOARD OF ... Management For For
8 AUTHORIZE THE COMPANY, PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND OTHER PREVAILING LAWS, RULES AND REGULATIONS AS AMENDED FROM TIME TO TIME AND SUBJECT TO SUCH CONSENTS, SANCTIONS AND PERMISSIONS AS MAY BE REQUIRED FROM THE APPROPRIATE AUTHORITIES, TO ACQUIRE AND HOLD EQUITY SHARES OF THE COMPANY BY THE FOREIGN INSTITUTIONAL INVESTORS FIIS INCLUDING THEIR SUB-ACCOUNTS UPTO AN AGGREGATE LIMIT OF 49% OF THE PAID UP EQUITY SHARE CAPITAL OF THE COMPANY; ... Management For For
9 APPROVE AND RATIFY, PURSUANT TO ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, IF ANY, THE PAYMENT MADE BY THE COMPANY TOWARDS THE FINANCIAL ADVISORY AND INVESTMENT BANKING SERVICES RENDERED TO THE COMPANY REGARDING AN EQUITY OFFERING TRANSACTION AND THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS IN THIS REGARD Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE SECURITIES & EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 AS AMENDED FROM TIME TO TIME THE GUIDELINES OTHER APPLICABLE LAWS AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS A... Management For Abstain
11 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IT ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE SECURITIES & EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME , GUIDELINES, 1999 AS AMENDED FROM TIME TO TIME GUIDELINES , OTHER APPLICABLE LAWS AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE REQUIR... Management For Abstain
12 AUTHORIZE THE COMPANY, TO PAY WITH EFFECT FROM 01 APR 2005 THE SITTING FEES/COMPENSATION TO THE DIRECTORS OF THE COMPANY EXCLUDING THE MANAGING AND WHOLE-TIME DIRECTOR FOR ATTENDING A MEETING OF THE BOARD OR COMMITTEE, SUBJECT TO SUCH MAXIMUM SUM AS MAY BE DETERMINED FROM TIME TO TIME UNDER THE COMPANIES ACT, 1956 OR ANY STATUTORY MODIFICATION OR ENACTMENT THEREOF AND/OR UNDER ANY RULES OR REGULATIONS FRAMED THEREUNDER AND/OR BY THE CENTRAL GOVERNMENT Management For For
13 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81 AND ALL OTHER APPLICABLE PROVISIONS, ANY, OF THE COMPANIES ACT, 1956 THE ACT INCLUDING ANY STATUTORY AMENDMENTS OR MODIFICATIONS OR RE-ENACTMENTS THEREOF AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REGULATIONS/GUIDELINES, IF ANY, PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI , RESERVE BANK OF INDIA RBI , THE FOREIGN EXCHANGE MANAGEMENT ACT. 1999 FEMA... Management For For
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ISSUER NAME: FINTECH GLOBAL INC, TOKYO
MEETING DATE: 12/20/2005
TICKER: --     SECURITY ID: J14323109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DISPOSAL OF PROFIT FOR PREVIOUS BUSINESS TERM Management For For
2 AMEND THE ARTICLES OF INCORPORATION 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 APPROVE TO GIVE WARRANTS TO THE COMPANY AND ITS SUBSIDIARIES DIRECTORS, ETC Management For For
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ISSUER NAME: FIRESTONE DIAMONDS PLC, LEEDS
MEETING DATE: 01/27/2006
TICKER: --     SECURITY ID: G3458R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S ANNUAL ACCOUNTS FOR THE FYE 30 JUN 2005, THE DIRECTORSREPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 RE-APPOINT PKF (UK) LLP AS AUDITORS; AND AUTHORIZE THE DIRECTORS TO FIX THEIRREMUNERATION Management For For
3 RE-APPOINT MR. M.J. HAMPTON AS A DIRECTOR Management For For
4 AUTHORIZE THE DIRECTORS TO ALLOT SHARES Management For For
5 APPROVE TO DISPLAY THE STATUTORY PRE-EMPTION RIGHTS Management For For
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ISSUER NAME: FIRST ENERGY SERVICE CO LTD, TOKYO
MEETING DATE: 09/29/2005
TICKER: --     SECURITY ID: J14407100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF RETAINED EARNINGS Management For For
2 ELECT DIRECTOR Management For For
3 ELECT DIRECTOR Management For For
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ISSUER NAME: FIRST ENGINEERING LTD
MEETING DATE: 07/28/2005
TICKER: --     SECURITY ID: Y25186100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 MAR 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 5% 0.5 CENTS PER ORDINARY SHARE ONE-TIER TAX-EXEMPT FOR THE YE 31 MAR 2005 Management For For
3 DECLARE A SPECIAL DIVIDEND OF 25% 2.5 CENTS PER ORDINARY SHARES ONE-TIER TAX-EXEMPT FOR THE YE 31 MAR 2005 Management For For
4 RE-ELECT MR. CHUA KENG HIANG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 89 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. SIM BENG CHYE AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 88OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 196,050 FOR THE FYE 31 MAR 2005 Management For For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY WAY OF RIGHTS OR OTHERWISE AND MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS, THE AGGREGATE NUMBER OF SHARES ISSUED NOT EXCEEDING 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO THE EXISTING SHAREHOLDERS OF T... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME, AS DETERMINED IN ACCORDANCE WITH THE PROVISIONS OF THE ... Management For For
10 TRANSACT SUCH OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: FIRST JUKEN CO LTD, AMAGASAKI
MEETING DATE: 01/27/2006
TICKER: --     SECURITY ID: J1352M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 5, FINAL JY 15, SPECIAL JY 0 Management For For
2 ELECT DIRECTOR Management For For
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
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ISSUER NAME: FIRST QUANTUM MINERALS LTD.
MEETING DATE: 05/09/2006
TICKER: FQVLF     SECURITY ID: 335934105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PHILIP K. R. PASCALL AS A DIRECTOR Management For For
1.2 ELECT G. CLIVE NEWALL AS A DIRECTOR Management For For
1.3 ELECT MARTIN R. ROWLEY AS A DIRECTOR Management For For
1.4 ELECT RUPERT PENNANT-REA AS A DIRECTOR Management For For
1.5 ELECT PETER ST. GEORGE AS A DIRECTOR Management For For
1.6 ELECT ANDREW B. ADAMS AS A DIRECTOR Management For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. Management For For
3 THE AUTHORITY OF THE AUDIT COMMITTEE OF THE COMPANY TO FIX THE REMUNERATION TO BE PAID TO THE COMPANY S AUDITORS. Management For For
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ISSUER NAME: FIRSTRAND LTD
MEETING DATE: 11/22/2005
TICKER: --     SECURITY ID: S5202Z131
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 30 JUN 2005 Management For For
2 APPROVE TO NOTE AND CONFIRM THE FINAL DIVIDEND OF ZAR 0.285 PER ORDINARY SHARE DECLARED ON 20 SEP 2005 Management For For
3 RE-ELECT MR. PAUL KENNETH HARRIS AS A DIRECTOR, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. MICHAEL WARRIS KING AS A DIRECTOR, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. KHEHLA CLEOPAS SHUBANE AS A DIRECTOR, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. YUNUS ISMAIL MAHOMED AS A DIRECTOR, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. ASER PAUL NKUNA AS A DIRECTOR, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-ELECT MS. SONJA EMILIA NCUMISA SEBOTSA AS A DIRECTOR, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YEAR TO JUN 2005 Management For For
10 APPROVE THE DIRECTORS FEES FOR THE YEAR TO JUN 2006 Management For For
11 RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS AUDITORS OF THE COMPANY UNTIL THE NEXT AGM Management For For
12 APPROVE THE DIRECTORS TO FIX AND PAY THE AUDITORS REMUNERATION FOR THE YE 30 JUN 2005 Management For For
13 APPROVE THAT ALL THE UNISSUED SHARES IN THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS UNTIL THE FORTHCOMING AGM AND AUTHORIZE THEM TO ALLOT AND ISSUE SHARES IN THE COMPANY UPON SUCH TERMS AND CONDITIONS AS THEY MAY DEEM FIT, SUBJECT TO THE COMPANIES ACT ACT 61 OF 1973 , THE COMPANIES ACT , THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE JSE SECURITIES EXCHANGE SOUTH AFRICA JSE LISTING REQUIREMENTS Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, BY WAY OF A RENEWABLE AUTHORITY AND SUBJECT TO THE LISTING REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA, TO ISSUE EQUITY SHARES IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY FOR CASH, NOT EXCEEDING IN AGGREGATE IN ANY ONE FY, 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AT THE MAXIMUM PERMITTED DISCOUNT OF 10% OF THE AVERAGE CLOSING PRICE OF SUCH SHARES OVER THE 30 PREVIOUS DAYS OF THE PRESS ANNOUNCEMENT OR, WHERE N... Management For For
15 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION AND BY WAY OF GENERAL AUTHORITY, TO REPURCHASE SHARES ISSUED BY THE COMPANY OR PERMIT A SUBSIDIARY OF THE COMPANY TO DO THE SAME, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDING IN AGGREGATE 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTE... Management For For
16 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU N/A N/A N/A
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ISSUER NAME: FISHER & PAYKEL HEALTHCARE CORPORATION LTD
MEETING DATE: 08/23/2005
TICKER: --     SECURITY ID: Q38992105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 249623 DUE TO ADDITION OF 1 RESOLUTION WHICH IS NON-VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE AND APPROVE THE STATEMENTS AND THE AUDITORS REPORT FOR THE YE 31 MAR 2005 AS CONTAINED IN THE COMPANY S ANNUAL REPORT N/A N/A N/A
3 RE-ELECT MR. GARY PAYKEL AS A DIRECTOR Management For For
4 RE-ELECT MR. MICHAEL SMITH AS A DIRECTOR Management For For
5 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE PRICEWATERHOUSECOOPERS, ASTHE COMPANY S AUDITOR Management For For
6 APPROVE TO GRANT OF UP TO 200,000 OPTIONS TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER UNDER THE FISHER & PAYKEL HEALTHCARE 2003 SHARE OPTION PLAN AS SPECIFIED Management For Against
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ISSUER NAME: FLETCHER BUILDING LTD
MEETING DATE: 11/08/2005
TICKER: --     SECURITY ID: Q3915B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. RODERICK DEANE AS A DIRECTOR Management For For
2 ELECT MR. KERRIN VAUTIER AS A DIRECTOR Management For For
3 AUTHORIZE THE BOARD TO FIX THE FEES AND EXPENSES OF KPMG AS THE COMPANY S AUDITORS Management For For
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ISSUER NAME: FLOMERICS GROUP PLC
MEETING DATE: 04/25/2006
TICKER: --     SECURITY ID: G3598A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YEAR 2005 OF 1.3P PER SHARE BE DECLARED Management For For
3 RE-ELECT MR. DAVID WILLIAM MANN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. DAVID GEORGE TATCELL A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AT A REMUNERATION TO BE FIXED BY THE DIRECTORS Management For For
6 APPROVE THE RULES OF THE FLOMERICS GROUP EXECUTIVE SHARE OPTION PLAN 2006 THE 2006 ESOP AS REFERRED TO IN THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE COMPANY S ANNUAL REPORT AND THE CHAIRMAN OF THE BOARD S LETTER TO SHAREHOLDERS DATED 31 MAR 2006 AND PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALED BY THE CHAIRMAN AND AUTHORIZE THE DIRECTORS TO MAKE MODIFICATIONS TO THE 2006 ESOP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF ... Management For Against
7 APPROVE THE RULES OF THE FLOMERICS GROUP PLC ENTERPRISE MANAGEMENT INCENTIVE SHARE OPTION SCHEME THE EMI SCHEME AS REFERRED TO THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE COMPANY S ANNUAL REPORT AND THE CHAIRMAN OF THE BOARD S LETTER TO SHAREHOLDERS DATED 31 MAR 2006 BE AMENDED IN THE FORM PRESENTED TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALED BY THE CHAIRMAN, TO ENABLE THE DIRECTORS TO GRANT DISCOUNTED OPTIONS UNDER THE EMI SCHEME AT NIL OR NOMINAL EXERCISE PER ... Management For Against
8 AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 49,995.00 AUTHORITY EXPIRES 25 JUL 2007 ; THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
9 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT , AS IF SECTION SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO: A THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE OR OTHER PRO RATA OFFER IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,424.00; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COM... Management For For
10 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) COMPANIES ACT1985 OF UP TO 1,484,861 10% OF THE ORDINARY SHARE CAPITAL ORDINARY SHARES OF 1P EACH, AT A MINIMUM PRICE OF 1P 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 THE COMPANY OR 15 MONTHS ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRA... Management For For
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ISSUER NAME: FONG'S INDUSTRIES CO LTD
MEETING DATE: 05/25/2006
TICKER: --     SECURITY ID: G3615C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND AND FINAL SPECIAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. FONG SOU LAM AS A DIRECTOR Management For For
4 RE-ELECT MR. TSUI WAI KEUNG AS A DIRECTOR Management For For
5 RE-ELECT MR. LUI CHI LUNG, LOUIS AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For Abstain
7 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 APPROVE TO RENEW THE ORDINARY RESOLUTION PASSED IN THE COMPANY S 2005 AGM, RELATING TO FIXING THE MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY AT 18; AND AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCIES ON THE BOARD OF DIRECTORS AND TO APPOINT ADDITIONAL DIRECTORS UP TO SUCH MAXIMUM OR SUCH OTHER MAXIMUM AS MAY BE DETERMINED FROM TIME TO TIME Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE IN TO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT T... Management For Abstain
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE 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 AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURIT... Management For For
11 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS NO 6 AND 7, THAT THE AGGREGATENOMINAL AMOUNT OF SHARES WHICH ARE TO BE PURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION NO 7 BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION NO 6 AS SPECIFIED Management For For
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ISSUER NAME: FORUM ENERGY PLC, LONDON
MEETING DATE: 06/30/2006
TICKER: --     SECURITY ID: G3676J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON Management For For
2 ELECT MR. OSCAR DE VENECIA AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 81 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. RUSSELL HARVEY AS A DIRECTOR OF THE COMPANY, WHO RETIRES AT THE 1 AGM IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. CAMERON PEARCE AS A DIRECTOR OF THE COMPANY, WHO RETIRES AT THE 1 AGM IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. HENRY WILSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. GRAEME THOMSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT BDO STOY HAYWOOD AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF BDP STOY HAYWOOD Management For For
8 APPROVE THAT AN AMENDMENT THE FORUM ENERGY SHARE OPTION PLAN ADOPTED ON 27 JUL 2005 THE PLAN , AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY TO SECURE THE CONTINUED APPROVAL OF THE COMMISSIONERS OF HER MAJESTY S REVENUE AND CUSTOMS HMRC Management For Against
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EQUIVALENT AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 950,000, REPRESENTING APPROXIMATELY 1/3 OF THE NOMINAL VALUE OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 01 JUN 2006; AND SHARES PURSUANT TO THE PLAN OR OTHER EMPLOYEE SHARE SCHEME ADOPTED BY THE COMPANY WHETHER SUCH SHARES ARE RELEVANT SECURITIES OR NOT... Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 95(1) OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY OF THE DIRECTORS UNDER SECTION 80 OF THE ACT CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH AN INVITATION OR OFFER OF EQUITY SECURITIES T... Management For For
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ISSUER NAME: FOURLIS HOLDING SA
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: X29966177
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BOARD OF DIRECTOR S AND CHARTED AUDITORS REPORTS ON THE FINANCIALSTATEMENTS OF THE FY 2005 Management Unknown Take No Action
2 RECEIVE THE BOARD OF DIRECTOR S AND CHARTED AUDITORS REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2005 Management Unknown Take No Action
3 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2005,ACCOMPANIED BY THE BOARD OF DIRECTOR S AND CHARTED AUDITOR S REPORTS Management Unknown Take No Action
4 RECEIVE AND APPROVE THE CONSOLIDATED FINANCIAL REPORTS FOR THE FY 2005, ACCOMPANIED BY THE BOARD OF DIRECTOR S AND THE CHARTED AUDITORS REPORTS Management Unknown Take No Action
5 APPROVE THE DIVIDEND PAYMENT TO THE COMPANY S SHAREHOLDERS FOR THE FY 2005 AND INTERIM DIVIDEND TO THE SHAREHOLDERS FOR THE FY 2006 Management Unknown Take No Action
6 GRANT DISCHARGE TO THE BOARD OF DIRECTOR S MEMBERS AND THE CHARTED AUDITORS FROM ANY LIABILITY FOR INDEMNITY FOR THE COMPANY S MANAGEMENT AND FINANCIAL STATEMENTS FOR THE FY 2005 Management Unknown Take No Action
7 ELECT THE CHARTED AUDITORS, REGULAR AND SUBSTITUTE FOR THE FINANCIAL STATEMENTS OF THE FY 2006 AND APPROVE TO DETERMINE THEIR FEE Management Unknown Take No Action
8 APPROVE THE PRE-APPROVAL OF THE EXECUTIVE AND NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTOR S FEES Management Unknown Take No Action
9 MISCELLANEOUS ANNOUNCEMENTS Management Unknown Take No Action
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ISSUER NAME: FOX RESOURCES LTD
MEETING DATE: 09/01/2005
TICKER: --     SECURITY ID: Q3946B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO LISTING RULE 10.11 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, TO ISSUE 7,142,858 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO JUNGLE CREEK GOLD MINES PTY LTD AT A DEEMED ISSUE PRICE OF AUD 0.35 PER SHARE AS SPECIFIED Management For Abstain
2 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSAGE OF RESOLUTION I AND PURSUANT TO LISTING RULE 10.11 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, TO GRANT 4,166,667 OPTIONS FOR NO CONSIDERATION, EACH OPTION HAVING AN EXERCISE PRICE OF AUD 0.60 AND AN EXPIRY DATE OF 31 JAN 2006, AS SPECIFIED Management For Abstain
3 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU N/A N/A N/A
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ISSUER NAME: FOX RESOURCES LTD
MEETING DATE: 02/28/2006
TICKER: --     SECURITY ID: Q3946B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFY, FOR THE PURPOSES OF LISTING RULES 7.4 OF THE ASX LISTING RULES AND FOR ALL OTHER PURPOSES, TO ALLOT AND ISSUE OF AUD 12,700,000 SHARES AT AN ISSUE PRICE OF AUD 0.24 ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
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ISSUER NAME: FOX RESOURCES LTD
MEETING DATE: 06/08/2006
TICKER: --     SECURITY ID: Q3946B108
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, PURSUANT TO AND IN ACCORDANCE WITH THE LISTING RULE 10.11 OF THE LISTING RULES AND SECTION 208 OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, THE GRANT TO MR. DON HARPER OR HIS NOMINEES , OF 2,000,000 OPTIONS, EACH OPTION HAVING AN EXERCISE PRICE OF AUD 1.00 AND AN EXPIRY DATE OF 30 JUN 2008 AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management Unknown Abstain
3 APPROVE, PURSUANT TO AND IN ACCORDANCE WITH THE LISTING RULE 10.11 OF THE LISTING RULES AND SECTION 208 OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, THE GRANT TO MR. BRUNO SENEQUE OR HIS NOMINEES , OF 1,500,000 OPTIONS, EACH OPTION HAVING AN EXERCISE PRICE OF AUD 1.00 AND AN EXPIRY DATE OF 30 JUN 2008 AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management Unknown Abstain
4 APPROVE, PURSUANT TO AND IN ACCORDANCE WITH THE LISTING RULE 10.11 OF THE LISTING RULES AND SECTION 208 OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, THE GRANT TO MR. TERRY STREETER OR HIS NOMINEES , OF 1,000,000 OPTIONS, EACH OPTION HAVING AN EXERCISE PRICE OF AUD 1.00 AND AN EXPIRY DATE OF 30 JUN 2008 AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management Unknown Abstain
5 APPROVE, PURSUANT TO AND IN ACCORDANCE WITH THE LISTING RULE 10.11 OF THE LISTING RULES AND SECTION 208 OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, THE GRANT TO MR. JULIAN HANNA OR HIS NOMINEES , OF 1,000,000 OPTIONS, EACH OPTION HAVING AN EXERCISE PRICE OF AUD 1.00 AND AN EXPIRY DATE OF 30 JUN 2008 AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management Unknown Abstain
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ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD
MEETING DATE: 02/28/2006
TICKER: --     SECURITY ID: G36550104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE TERMS AND THE TRANSACTIONS PURCHASE TRANSACTION CONTEMPLATED UNDER, THE PURCHASE SUPPLEMENTAL AGREEMENT PURCHASE SUPPLEMENTAL AGREEMENT TO BE ENTERED INTO AMONG FOXCONN INTERNATIONAL HOLDINGS LIMITED COMPANY , HON HAI PRECISION INDUSTRY COMPANY LIMITED HON HAI , LNNOLUX DISPLAY CORPORATION INNOLUX AND FOXCONN TECHNOLOGY COMPANY LIMITED, AMONG OTHER THINGS, A) TO AMEND AND EXPAND THE COVERAGE OF THE ORIGINAL FRAMEWORK AGREEMENT PURCHASE FRAMEWORK AGREEMENT DATED 19 JAN 200... Management For For
2 APPROVE THE TERMS AND THE TRANSACTIONS PRODUCT SALES TRANSACTION CONTEMPLATED UNDER, THE PRODUCT SALES SUPPLEMENTAL AGREEMENT PRODUCT SALES SUPPLEMENTAL AGREEMENT TO BE ENTERED INTO AMONG THE COMPANY, HON HAI AND INNOLUX, AMONG OTHER THINGS A) TO AMEND AND EXPAND THE COVERAGE OF THE ORIGINAL FRAMEWORK AGREEMENT PRODUCT SALES FRAMEWORK AGREEMENT DATED 18 JAN 2005 ENTERED INTO AMONG THE SAME PARTIES TO HON HAI AND ALL ITS SUBSIDIARIES AND ASSOCIATES AND B) TO EXTEND THE TERM OF PRODUCT SALES... Management For For
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ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD
MEETING DATE: 06/08/2006
TICKER: --     SECURITY ID: G36550104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-ELECT MR. CHIN WAI LEUNG, SAMUEL AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
3 RE-ELECT MR. CHANG BAN JA, JIMMY AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
4 RE-ELECT MISS. GOU HSIAO LING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
5 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD TO PURCHASE SHARES OF THE COMPANY SHARES , 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 LISTING RULES 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; AUTHORITY EXPIRES THE ... Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURE OR OTHER SECURITIES CONVERTIBLE INTO SHARES AND 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, DURING AND AFTER OF THE RELEVANT PERIOD, NOT EXCEED 20% OF THE TOTAL NOMINAL AMOUNT OF THE ... Management For Abstain
8 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 4 AND 5, TO EXTEND 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, NOT EXCEEDING 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
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES UNDER THE SHARE SCHEME ADOPTED BY THE COMPANY ON 12 JAN 2005; THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSUED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED SHALL 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 RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF... Management For Abstain
10 APPROVE TO REFRESH THE EXISTING SCHEME LIMIT UNDER THE SHARE OPTION SCHEME OFTHE COMPANY ADOPTED ON 12 JAN 2005 SHARE OPTION SCHEME AND TO ALLOT AND ISSUE PURSUANT TO THE GRANT OF EXERCISE OF THE OPTIONS UNDER THE SHARE OPTION SCHEME AND ANY OTHER SHARE OPTION SCHEME S OF THE COMPANY EXCLUDING OPTION PREVIOUSLY GRANTED, OUTSTANDING, CANCELLED, LAPSED OR EXERCISED UNDER THE SHARE OPTION SCHEME OR ANY OTHER SHARE OPTION SCHEME S OF THE COMPANY INTO EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES... Management For Abstain
11 AMEND ARTICLE 102(VII) AND 118(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
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ISSUER NAME: FREENET.DE AG, HAMBURG
MEETING DATE: 08/25/2005
TICKER: --     SECURITY ID: D4699M105
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 AUG 2005. 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 RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2004, ALONGTHE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT Management Unknown Take No Action
3 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 75,578,917.28 ASFOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.35 PER NO-PAR SHARE EUR 55,775,495.88 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 29 AUG 2005 Management Unknown Take No Action
4 RATIFY THE ACTS OF BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
5 RATIFY THE ACTS OF SUPERVISORY BOARD Management Unknown Take No Action
6 ELECT PROFESSOR DR. HELMUT THOMA AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
7 ELECT PROFESSOR KLAUS-DIETER SCHEURLE AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
8 ELECT MR. CHRISTIAN BURGER AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
9 APPOINT PWC DEUTSCHE REVISION AG, FRANKFURT, AS THE AUDITORS FOR THE FY 2005 Management Unknown Take No Action
10 APPROVE THE MERGER AGREEMENT BETWEEN THE COMPANY, MOBILCOM AG AND TELUNICO HOLDING AG THE COMPANY AND MOBILCOM AG SHALL TRANSFER THEIR ENTIRE ASSETS TO TELUNICO HOLDING AG PURSUANT TO SECTION 2(1) OF THE LAW REGULATING TRANSFORMATION OF COMPANIES, WITH RETROACTIVE EFFECT FROM 01 JAN 2005; AS COMPENSATION FOR THE TRANSFER OF ASSETS, THE SHAREHOLDERS OF THE COMPANY SHALL BE GRANTED 23 BEARER NO-PAR SHARES OF TELUNICO HOLDING AG WITH DIVIDEND ENTITLEMENT FROM 01 JAN 2005 IN EXCHANGE FOR EVERY 20 ... Management Unknown Take No Action
11 PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE IN ENGLISH AND GERMAN. THANK YOU N/A N/A N/A
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ISSUER NAME: FREEPORT PLC
MEETING DATE: 11/30/2005
TICKER: --     SECURITY ID: G3663G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND ACCOUNTS FOR THE YE 25 JUN 2005 Management For For
2 APPROVE THE REPORT ON DIRECTORS REMUNERATION FOR THE YE 25 JUN 2005 Management For For
3 DECLARE THE FINAL DIVIDEND ON THE ORDINARY SHARES Management For For
4 RE-ELECT MR. PETER WOOLLEY AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. ROBERT JONES AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. STUART LEE AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS FOR THE ENSUING YEAR Management For For
8 AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,639,169; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN RESPECT OF THE YE 24 JUN 2006 OR 31 DEC 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95(1), TO ALLOT EQUITY SECURITIES SECTION 94 WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1)OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE TO THE HOLDERS OF ORDINARY SHAREHOLDERS OF 33 1/3P EACH IN THE COMPANY ORDINARY SHARES... Management For For
11 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE ACT TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 5,676,094 REPRESENTING 14.99% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AT 01 NOV 2005 ORDINARY SHARES OF 33 1/3P EACH, AT A MINIMUM PRICE OF 33 1/3P, AND THE MAXIMUM PRICE EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF ... Management For For
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ISSUER NAME: FREEPORT PLC
MEETING DATE: 11/30/2005
TICKER: --     SECURITY ID: G3663G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, WITH OR WITHOUT MODIFICATION, THE SCHEME OF ARRANGEMENT AS SPECIFIED Management For For
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ISSUER NAME: FREEPORT PLC
MEETING DATE: 11/30/2005
TICKER: --     SECURITY ID: G3663G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: 1) THE SCHEME OF ARRANGEMENT DATED 01 NOV 2005 IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT THE SCHEME PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS AS DEFINED IN THE SCHEME AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; 2) THAT, FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME: A) THE ISSUED... Management For For
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ISSUER NAME: FRESENIUS AG, BAD HOMBURG
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: D27348123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FORMALLY APPROVED FINANCIAL STATEMENTS OF FRESENIUS AG AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2005 FY; PRESENTATION OF THE MANAGEMENT REPORTS FOR THE FRESENIUS GROUP AND FRESENIUS AG FOR 2005; PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD N/A N/A N/A
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFITS AS SPECIFIED Management Unknown Take No Action
3 RESOLUTION ON APPROVAL OF THE ACTIONS OF THE ACTIONS OF THE MANAGEMENT BOARD FOR THE FY 2005 Management Unknown Take No Action
4 RESOLUTION ON APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FY 2005 Management Unknown Take No Action
5 RESOLUTION CONCERNING REVOCATION OF THE PREVIOUS APPROVED CAPITAL II AND FOR THE CREATION OF NEW APPROVED CAPITAL I AND II CORRESPONDING MODIFICATIONS OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
6 RESOLUTION ON OTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
7 ELECTION OF THE AUDITOR FOR THE FY 2006 Management Unknown Take No Action
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ISSUER NAME: FRESENIUS AG, BAD HOMBURG
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: D27348107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FORMALLY APPROVED ANNUAL FINANCIAL STATEMENTS OF FRESENIUS AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2005 FISCAL YEAR; PRESENTATION OF THE MANAGEMENT REPORTS FOR THE FRESENIUS GROUP AND FRESENIUS AG FOR 2005; PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD N/A N/A N/A
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFITS N/A N/A N/A
3 RESOLUTION ON APPROVAL OF THE ACTIONS OF THE ACTIONS OF THE MANAGEMENT BOARD FOR THE FISCAL YEAR 2005 N/A N/A N/A
4 RESOLUTION ON APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCALYEAR 2005 N/A N/A N/A
5 RESOLUTION CONCERNING REVOCATION OF THE PREVIOUS APPROVED CAPITAL II AND FOR THE CREATION OF NEW APPROVED CAPITAL I AND II AND CORRESPONDING MODIFICATIONS OF THE ARTICLES OF ASSOCIATION N/A N/A N/A
6 RESOLUTION ON OTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION N/A N/A N/A
7 ELECT KPMG DEUTSCHE TREUHAND-GESELLCHAFT AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESSELLSCHAFT, FRANKFURT AS THE AUDITOR FOR THE FY 2006 N/A N/A N/A
8 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
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ISSUER NAME: FRESENIUS AG, BAD HOMBURG
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: D27348107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CONSENT TO THE RESOLUTION OF THE ORDINARY GENERAL MEETING ON THE SAME DATE CONCERNING REVOCATION OF THE PREVIOUS APPROVED CAPITAL II AND FOR THE CREATION OF A NEW APPROVED CAPITAL I AND II AND A CORRESPONDING MODIFICATION OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
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ISSUER NAME: FRONTIER MINING LTD
MEETING DATE: 09/21/2005
TICKER: --     SECURITY ID: U31444109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK WHICH THE CORPORATION IS AUTHORIZED TO ISSUE IS FIVE HUNDRED MILLION 5000,000,000 SHARES, ALL OF WHICH SHALL BE DESIGNATED COMMON STOCK, EACH WITH A PAR VALUE OF USD 0.01 THE COMMON STOCK Management For Against
2 ELECT MR. BOYD BISHOP AS A DIRECTOR TO HOLD OFFICE UNTIL THE NEXT AGM OF SHAREHOLDERS Management For For
3 ELECT MR. EDWARD BLOOMSTEIN AS A DIRECTOR TO HOLD OFFICE UNTIL THE NEXT AGM OF SHAREHOLDERS Management For For
4 ELECT MR. BRIAN SAVAGE AS A DIRECTOR TO HOLD OFFICE UNTIL THE NEXT AGM OF SHAREHOLDERS Management For For
5 ELECT MR. THOMAS SINCLAIR AS A DIRECTOR TO HOLD OFFICE UNTIL THE NEXT AGM OFSHAREHOLDERS Management For For
6 ELECT MR. SHAMIL TUKHVATULIN AS A DIRECTOR TO HOLD OFFICE UNTIL THE NEXT AGMOF SHAREHOLDERS Management For For
7 ELECT MR. NAUM VOLOSHIN AS A DIRECTOR TO HOLD OFFICE UNTIL THE NEXT AGM OF SHAREHOLDERS Management For For
8 APPOINT DELOITTE & TOUCHE AS THE INDEPENDENT AUDITORS OF THE COMPANY Management For For
9 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: FUJIKURA LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J14784128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE, REDUCE AUTHORIZED CAPITAL Management For For
3 APPOINT A SUPPLEMENTARY AUDITOR Management For For
4 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: FURUKAWA CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J16422131
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 AUDITORS ,ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPOINT A SUPPLEMENTARY AUDITOR Management For For
7 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
8 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: FUTURE PLC, BATH,AVON
MEETING DATE: 01/25/2006
TICKER: --     SECURITY ID: G37005108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
3 DECLARE A FINAL DIVIDEND OF 1.3 PENCE PER SHARE Management For For
4 RE-ELECT MR. ROGER PARRY AS A DIRECTOR Management For For
5 RE-ELECT MR. GREG INGHAM AS A DIRECTOR Management For For
6 RE-ELECT MR. JOHN BOWMAN AS A DIRECTOR Management For For
7 RE-ELECT MR. MICHAEL PENINGTON AS A DIRECTOR Management For For
8 RE-ELECT MR. PATRICK TAYLOR AS A DIRECTOR Management For For
9 RE-ELECT MR. LISA GORDON AS A DIRECTOR Management For For
10 RE-ELECT MR. JOHN MELTON AS A DIRECTOR Management For For
11 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS Management For For
12 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
13 AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES Management For Abstain
14 APPROVE THE DISAPPLICATION OF THE STATUTORY PRE-EMPTION RIGHTS Management For Abstain
15 GRANT AUTHORITY TO PURCHASE OF OWN SHARES Management For For
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ISSUER NAME: GAMBRO AB
MEETING DATE: 04/04/2006
TICKER: --     SECURITY ID: W4325F135
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 ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU N/A N/A N/A
5 OPENING OF THE AGM Management Unknown Take No Action
6 ELECT MR. CLAES DAHLBACK AS A CHAIRMAN FOR THE MEETING Management Unknown Take No Action
7 ADOPT THE VOTING REGISTER Management Unknown Take No Action
8 APPROVE THE AGENDA Management Unknown Take No Action
9 ELECT THE MINUTE CHECKERS Management Unknown Take No Action
10 APPROVE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED Management Unknown Take No Action
11 RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT, THE CONSOLIDATED FINANCIAL REPORT AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL REPORT Management Unknown Take No Action
12 APPROVE THE PRESIDENT S REPORT Management Unknown Take No Action
13 APPROVE THE REPORTS ON THE WORK OF THE BOARD OF DIRECTORS, OF THE COMPENSATION COMMITTEE AND OF THE AUDIT COMMITTEE Management Unknown Take No Action
14 ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET Management Unknown Take No Action
15 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY Management Unknown Take No Action
16 APPROVE THAT AN ORDINARY DIVIDEND OF SEK 1.30 PER SHARE BE PAID FOR THE FY 2005 AND THAT 07 APR 2006 BE SET AS THE RECORD DATE BASED ON WHICH THE DIVIDEND WILL BE PAID THROUGH VPC ON 12 APR 2006 Management Unknown Take No Action
17 APPROVE THE NUMBER OF MEMBERS OF THE BOARD BE 8 AND NO DEPUTIES Management Unknown Take No Action
18 APPROVE THAT THE FEES TO BE PAID TO THE BOARD SHALL BE SEK 4,300,000 FOR ALLOCATION AS FOLLOWS: 1,200,000 TO THE CHAIRMAN; SEK 600,000 TO THE DEPUTY CHAIRMAN; SEK 400,000 TO EACH OTHER MEMBER OF THE BOARD WHO IS ELECTED AT THE AGM AND IS NOT AN EMPLOYEE OF THE COMPANY AND SEK 500,000 FOR SERVICES IN THE AUDIT COMMITTEE AND THE COMPENSATION COMMITTEE FOR ALLOCATION AS DETERMINED BY THE BOARD OF DIRECTORS Management Unknown Take No Action
19 APPROVE THE FEES TO BE PAID TO THE AUDITORS AS PER INVOICE DURING THE PERIOD UP TO NEXT AGM Management Unknown Take No Action
20 RE-ELECT MR. CLAES DAHLBACK, MS. SANDRA AUSTIN CRAYTON, MR. WILBUR H. GANTZ, MR. PETER H GRASSMANN, MR. ADINE GRATE AXEN, MR. SOREN MELLSTIG, MR. HAKAN MOGREN AND MR. LENA TRESCHOW TORELL AS THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECT MR. CLAES DAHLBACK AS THE CHAIRMAN OF THE BOARD OF THE DIRECTORS Management Unknown Take No Action
21 AMEND SECTION 4, 5, 6, 6(7), 7(8), 9(10), 10(11), 11(12) AND 13(14) OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
22 APPROVE THE PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THEPRESIDENT AND OTHER SENOIR OFFICERS AS SPECIFIED Management Unknown Take No Action
23 APPROVE THE SIZE OF AND THE MAIN PRINCIPLES FOR GAMBRO S EMPLOYEE STOCK OPTION PROGRAM FOR 2006 AS WELL AS FOR 2 SHARE PROGRAMS FOR 2006, WHICH WILL COMPRISE EMPLOYMENT RELATED SHARES RESTRICTED STOCK AND PERFORMANCE RELATED SHARES PERFORMANCE SHARES Management Unknown Take No Action
24 APPROVE THAT THE COMPANY SHALL HAVE A NOMINATION COMMITTEE COMPOSED OF 1 REPRESENTATIVE FOR EACH OF THE 4 LARGEST SHAREHOLDERS IN TERMS OF VOTES PLUS THE CHAIRMAN OF THE BOARD Management Unknown Take No Action
25 CLOSURE OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: GATEKEEPER SYSTEMS INC
MEETING DATE: 09/14/2005
TICKER: --     SECURITY ID: U3696G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE DIRECTORS REPORT AND THE ACCOUNTS OF THE COMPANY FORTHE YE 31 DEC 2004 AND THE REPORT OF THE AUDITORS THEREON Management For For
2 RE-ELECT MR. RICHARD J. BRANDES AS DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MR. MICHAEL B. LAWLER AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. ERIK R. PAULSON AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. ANTHONY H. PERCIVAL AS A DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT WINDES & MCCLAUGHRY ACCOUNTANCY CORPORATION AS THE AUDITORS OF THECOMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE SHAREHOLDERS AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR Management For For
7 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: GEMFIELDS RESOURCES PLC, LONDON
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: G3910W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S ACCOUNTS FOR THE FYE 30 JUN 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS ON THOSE ACCOUNTS Management For For
2 RE-APPOINT MR. G.E. MASCALL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT MR. S.K. KHANDELWAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. G.C. NEWALL AS A DIRECTOR Management For For
5 RE-APPOINT MR. V. CHITALU AS A DIRECTOR Management For For
6 RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
7 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING UNEXERCISED AUTHORITIES AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 947,109.35; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
9 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 8 ABOVE AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT ANY EQUITY SECURITIES SECTION 94(2) TO SECTION 94 3 A ) OF THE ACT OF THE COMPANY UNDER THE AUTHORITY CONFERRED ON THEM BY RESOLUTION 8 ABOVE AS SECTION 89(1) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) WHICH ARE OFFERED FOR CASH TO THOSE PERSONS WHO ARE REGISTERED ON SUCH DATE AS THE DI... Management For For
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ISSUER NAME: GENTOSHA INC, TOKYO
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J17108101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: GEODESIC INFORMATION SYSTEMS LTD
MEETING DATE: 08/09/2005
TICKER: --     SECURITY ID: Y2698U117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2005 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON, ALONG WITH RELEVANT ENCLOSURES Management For For
2 APPROVE TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND; DECLARE A FINAL DIVIDEND AT 10% PER EQUITY SHARE; AND ACKNOWLEDGE THE PAYMENT OF DIVIDEND OF 5% CUMULATIVE REDEEMABLE PREFERENCE SHARES Management For For
3 RE-APPOINT MR. MAHESH MURTHY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT DR. SHASHIKANT KELKAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT M/S G.M. BORKAR & CO, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORSOF THE COMPANY TO HOLD OFFICE FROM THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM ON REMUNERATION AS FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY Management For For
6 APPROVE, PURSUANT TO THE SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO ALL REQUISITE APPROVALS, CONSENTS, PERMISSIONS, SANCTIONS ETC. OF THE SECURITIES EXCHANGE BOARD OF INDIA SEBI , FEMA REGULATIONS AND SUCH OTHER APPROPRIATE AUTHORITIES AND INSTITUTIONS AS MAY BE REQUIRED UNDER ANY STATUTORY PROVISIONS, GUIDELINES, RULES, REGULATIONS, NOTIFICATIONS, OR OTHERWISE AND FURTHER SUBJEC... Management For For
7 APPROVE, PURSUANT TO SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, SEBI DISCLOSURE AND INVESTOR PROTECTION GUIDELINES, 2000 AND SUBJECT TO THE REQUISITE APPROVALS, CONSENTS, PERMISSIONS, SANCTIONS ETC AS MAY BE REQUIRED FROM SEBI, RBI AND ANY OTHER APPROPRIATE AUTHORITIES AND INSTITUTIONS UNDER ANY STATUTORY PROVISIONS, GUIDELINES, RULES, REGULATIONS, MODIFICATIONS OR OTHERWISE AND FURTHER SUBJECT T... Management For Abstain
8 APPROVE: THAT THE SITTING FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS FOR ATTENDING THE MEETINGS OF THE COMMITTEES OF THE BOARD SHALL BE INR 5000 FOR EACH COMMITTEE MEETING; AND THAT THE NON-EXECUTIVE DIRECTORS WILL CONTINUE TO RECEIVE THE SITTING FEES OF INR 5000 FOR EACH BOARD MEETING ATTENDED BY THEM Management For For
9 AUTHORIZE THE REMUNERATION COMMITTEE OF THE BOARD, IN CONTINUATION OF THE RESOLUTION PASSED BY THE MEMBERS IN THEIR MEETING HELD ON 24 SEP 2001 APPROVING THE INCREASE IN THE REMUNERATION OF THE EXECUTIVE DIRECTORS UP TO INR 1 LAC PER MONTH, TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS WITHIN THE CEILING LIMITS CONTAINED IN THE PART II OF THE SCHEDULE XIII TO THE COMPANIES ACT 1956 DURING THE TENURE SET FORTH IN THE TERMS OF APPOINTMENT; APPROVE THAT THE CEILING LIMIT OF INR 1 LAC PER MONTH... Management For For
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ISSUER NAME: GES INTERNATIONAL LTD
MEETING DATE: 10/27/2005
TICKER: --     SECURITY ID: Q4029E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 30 JUN 2005 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FINAL TAX-EXEMPT DIVIDEND OF 2.0 SINGAPORE CENTS PER ORDINARY SHAREFOR THE YE 30 JUN 2005 2004: 1.5 SINGAPORE CENT Management For For
3 RE-ELECT MR. TAN GEH AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 104 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 283,750 FOR THE YE 30 JUN 2005 2004: SGD 290,000 Management For For
5 RE-APPOINT ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50 AND RULE 806(2) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 50% OF THE ISSUED SHARE CAP... Management For For
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY TO ALL THE HOLDERS OF OPTIONS GRANTED BY THE COMPANY, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, UNDER THE GES INTERNATIONAL LIMITED EMPLOYEES SHARE OPTION SCHEME THE SCHEME UPON THE EXERCISE OF SUCH OPTIONS AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ADDITIONAL ORDINA... Management For Abstain
8 TRANSACT ANY OTHER ORDINARY BUSINESS N/A N/A N/A
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ISSUER NAME: GES INTERNATIONAL LTD
MEETING DATE: 10/27/2005
TICKER: --     SECURITY ID: Q4029E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF PAR VALUE SGD 0.20 EACH IN THE CAPITAL OF THE COMPANY SHARES NOT EXCEEDING IN AGGREGATE 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE PURCHASE PRICE EXCLUDING BROKERAGE, COMMISSION, GOODS AND S... Management For For
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ISSUER NAME: GIORDANO INTERNATIONAL LTD
MEETING DATE: 05/09/2006
TICKER: --     SECURITY ID: G6901M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
3 DECLARE A SPECIAL FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
4 RE-ELECT MR. MAH CHUCK ON, BERNARD AS A DIRECTOR Management For For
5 RE-ELECT MR. LEE PENG FEI, ALLEN AS A DIRECTOR Management For For
6 RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITHTHE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS OR OTHER SECURITIES ISSUED BY THE COMPANY CARRYI... Management For Abstain
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER APPLICABLE STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF T... Management For For
9 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS NUMBERED 6 AND 7, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY DURING THE RELEVANT PERIOD AS DEFINED , BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE DIRECTORS OF THE COMPANY, PURSUANT TO THEIR EXERCISE OF THE POWERS OF THE COMPANY TO PURCHASE SHARES, PROVIDED THAT SUCH AMOUNT DOES NOT EX... Management For For
10 AMEND BYE-LAWS 96(A)(VI), 98, 101(B) AND 103(A) OF THE BYE-LAWS OF THE COMPANY, AS SPECIFIED Management For For
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ISSUER NAME: GIORDANO INTERNATIONAL LTD
MEETING DATE: 05/09/2006
TICKER: --     SECURITY ID: G6901M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT ALL THE PURCHASES AS SPECIFIED TO BE MADE AFTER THE DATE OF THISRESOLUTION UNTIL DECEMBER 2008 BETWEEN THE GIORDANO GROUP AND THE PLACITA GROUP IN ACCORDANCE WITH THE TERMS OF THE NEW MANUFACTURING LICENSE AGREEMENTS AS DEFINED IN THE CIRCULAR AND AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS TO DO AND TO TRANSACT ALL THINGS WHICH THEY MAY IN THEIR DISCRETION CONSIDER TO BE NECESSARY OR DESIRABLE IN CONNECTION THEREWITH, PROVIDED THAT THE AGGREGATE DOLLAR AMOUNT OF THE ... Management For For
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ISSUER NAME: GLANBIA PLC
MEETING DATE: 05/16/2006
TICKER: --     SECURITY ID: G39021103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 3.2425 CENT PER SHARE ON THE ORDINARY SHARES FOR THE YE 31 DEC 2005 Management For For
3 RE-APPOINT MR. H.V. CORBALLY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION OF THE COMPANY Management For For
4 RE-APPOINT MR. E.P. FITZPATRICK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITHTHE ARTICLE OF ASSOCIATION OF THE COMPANY Management For For
5 RE-APPOINT MR. J.A. GILSENAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION OF THE COMPANY Management For For
6 RE-APPOINT MR. L. HERLIHY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION OF THE COMPANY Management For For
7 RE-APPOINT MR. J.V. LISTON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THEARTICLE OF ASSOCIATION OF THE COMPANY Management For For
8 RE-APPOINT MR. E.M. POWER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION OF THE COMPANY Management For For
9 RE-APPOINT MR. K.E. TOLAND AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION OF THE COMPANY Management For For
10 RE-APPOINT MR. M.J. WALSH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION OF THE COMPANY Management For For
11 RE-APPOINT MR. P. HARAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION OF THE COMPANY Management For For
12 RE-APPOINT MR. M. KEANE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION OF THE COMPANY Management For For
13 RE-APPOINT MR. M. MERRICK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION OF THE COMPANY Management For For
14 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE FY 2006 Management For For
15 AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 20 OF THE COMPANIES AMENDMENT ACT, 1983 UP TO AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING THE PRESENT AUTHORIZED UNISSUED CAPITAL OF THE COMPANY; AUTHORITY EXPIRES ON 15 MAY 2011 ; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
16 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 24(1) OF THE COMPANIES AMENDMENT ACT 1983, TO ALLOT EQUITY SECURITIES SECTION 23 OF THAT ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS AND/OR ANY PERSON HAVING A RIGHT TO SUBSCRIBE FOR OR CONVERT S... Management For For
17 AUTHORIZE THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES SECTION 155 OF THE COMPANIES ACT, 1963 TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT, 1990 OF SHARES OF ANY CLASS IN THE COMPANY THE SHARES SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1990 OF UP TO AN AGGREGATE NOMINAL VALUE OF 10% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE EQUAL TO THE NOMINAL VALUE OF THE SHARE AND THE MAXIMUM PRICE, WHICH MAY BE PAID FOR ANY SHARES RE... Management For For
18 AUTHORIZE THE COMPANY FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT, 1990 THE RE-ISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES SECTION 209 FOR THE TIME BEING HELD BY THE COMPANY BE RE-ISSUED OFF-MARKET BE AS FOLLOWS: A) THE MAXIMUM PRICE AT WHICH A TREASURY SHARE BE RE-ISSUED OFF-MARKET BE AN AMOUNT EQUAL TO 120% OF THE APPROPRIATE PRICE; AND B) THE MINIMUM PRICE AT WHICH A TREASURY SHARE BE RE-ISSUED OFF-MARKET BE AN AMOUNT EQUAL TO 95% OF THE APPROPRIATE PRICE FOR SUCH SHARES DERIVED... Management For For
19 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: GMA RESOURCES PLC, LONDON
MEETING DATE: 07/26/2005
TICKER: --     SECURITY ID: G39426104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THECOMPANY FOR THE YE 31 DEC 2004 Management For For
2 RE-ELECT MR. RICHARD LINNELL AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. SHAUN BUNN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
5 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES AS DEFINED IN THAT SECTION UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 670,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
6 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES WITH IN THE MEANING OF SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5 DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 460,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE N... Management For For
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ISSUER NAME: GMA RESOURCES PLC, LONDON
MEETING DATE: 11/23/2005
TICKER: --     SECURITY ID: G39426104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,680,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
2 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 1 ABOVE, 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) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,272,530 PURSUANT TO THE PLACING AS SPECIFIED ; B) UP TO AN AGGREGATE NOMINAL AMOUN... Management For For
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ISSUER NAME: GOALS SOCCER CENTRES PLC, LANARKSHIRE
MEETING DATE: 04/20/2006
TICKER: --     SECURITY ID: G40225107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
2 RECEIVE AND ADOPT THE REPORT OF THE REMUNERATION COMMITTEE OF THE COMPANY FORTHE YE 31 DEC 2005 Management For For
3 DECLARE A FINAL DIVIDEND OF 0.5 PENCE PER ORDINARY SHARE Management For For
4 RE-ELECT MR. KEITH ROGERS AS A DIRECTOR, WHO RETIRES FORM THE BOARD IN ACCORDANCE WITH ARTICLE 90 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES AS DEFINED IN THE FOREGOING ACT FOR CASH PURSUANT TO SECTION 80, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN ISSUE OR OFFERING BY WAY OF RIGHTS OR OTHER PRE-EMPTIVE OFFERING TO HOLDERS OF SHARES IN THE CAPITAL OF COMPANY; B) IN CONNECTION WITH THE EXERCISE OF OPTIONS GRANTED BY ... Management For For
7 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF UP TO 5,235.47 ORDINARY SHARES, AT A MINIMUM PRICE OF GBP 0.0025 AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AND NO SUCH PURCHASE SHALL BE MADE AT A TIME WHEN, UNDER THE PROVISION OF THE AIM RULES A DIRECTOR OF THE COMPANY IS PREVENTED FROM DEALING IN THE COMPANY S SHARES; AUTHORITY EX... Management For For
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ISSUER NAME: GOLD REEF CASINO RESORTS LTD
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: S32244105
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 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE 31 DEC 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS Management For For
3 RE-ELECT MR. M KROK AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION INTERMS OF THE COMPANY S ARTICLES OF THE ASSOCIATION Management For For
4 RE-ELECT MR. MZ KROK AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION INTERMS OF THE COMPANY S ARTICLES OF THE ASSOCIATION Management For For
5 RE-ELECT MR. B.J. SCHUTTE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF THE ASSOCIATION Management For For
6 APPROVE THE APPOINTMENT OF MR. J.S. FRIEDMAN AS A COMPANY SECRETARY OF THE COMPANY Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS THE INDEPENDENT AUDITORS OF THE COMPANY Management For For
8 APPROVE THE REMUNERATION OF THE DIRECTORS AS SPECIFIED Management For Abstain
9 APPROVE TO PLACE ALL THE UNISSUED SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS, SUBJECT TO SECTION 221 AND 222 OF THE COMPANIES ACT, 61 OF 1973, AND THE RULES AND REGULATIONS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA, TO ALLOT AND/OR ISSUE SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AS THEY DETERMINE; AUTHORITY EXPIRES AT THE NEXT AGM OF THE COMPANY Management For For
10 AUTHORIZE THE DIRECTORS, PURSUANT TO THE ARTICLES OF ASSOCIATION AND SUBJECT TO THE LISTING REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA AND THE COMPANIES ACT, 61 OF 1973, TO ISSUE TO PUBLIC SHAREHOLDERS AND NOT TO RELATED PARTIES ORDINARY SHARES FOR CASH, NOT EXCEEDING IN AGGREGATE IN ANY 1 FY OF THE COMPANY COMMENCING 01 JAN 2006 , 15% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AT THE MAXIMUM PERMITTED DISCOUNT OF 10% OF THE AVERAGE CLOSING PRICE OF SUCH SHARES OVER THE 30 PRE... Management For For
11 AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, PURSUANT TO ARTICLES OF ASSOCIATION, AND IN TERMS OF SECTION 85 OF THE ACT, 61 OF 1973, TO ACQUIRE SHARES ISSUED BY THE COMPANY, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY AND GENERAL REPURCHASE BY THE SUBSIDIARIES OF THE COMPANY NOT EXCEEDING IN AGGREGATE 20% ... Management For For
12 APPROVE, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 61 OF 1973, TO CHANGETHE NAME OF THE COMPANY TO GOLD REEF RESORTS LIMITED WITH EFFECT FROM CLOSE OF TRADE ON 02 JUN2006 Management For For
13 AMEND THE ARTICLE 11.5, ARTICLE 17.1, ARTICLE 17.5, ARTICLE 28.2 AND ARTICLE 40.1 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For Abstain
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ISSUER NAME: GOLDEN PROSPECT PLC
MEETING DATE: 04/21/2006
TICKER: --     SECURITY ID: G3958A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
2 RE-ELECT MR. MALCOLM BURNE AS A DIRECTOR Management For For
3 RE-ELECT MR. RICHARD LOCKWOOD AS A DIRECTOR Management For For
4 RE-APPOINT GRANT THORNTON UK LLP AS AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION Management For For
5 AUTHORIZE ISSUE OF EQUITY OR EQUITY LINKED SECURITIES WITH PRE-EMPTIVE RIGHTSUP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,500,000 Management For For
6 AUTHORIZE ISSUE OF EQUITY OR EQUITY LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,500,000 Management For For
7 GRANT AUTHORITY FOR THE MARKET PURCHASE OF 11,000,000 ORDINARY SHARES Management For For
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ISSUER NAME: GOLDSHIELD GROUP PLC
MEETING DATE: 07/27/2005
TICKER: --     SECURITY ID: G3974J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2005 Management For For
2 RE-APPOINT MR. R.V. PATEL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-APPOINT MR. A.M. PATEL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. K.O. PELTON AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE CODE ON CORPORATE GOVERNANCE Management For For
5 RE-APPOINT MR. P.M. BROWN Management For For
6 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS TO THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 DECLARE A FINAL DIVIDEND OF 4.5 PENCE PER ORDINARY SHARE IN RESPECT OF THE FYE 31 MAR 2005 Management For For
8 RECEIVE AND APPROVE THE REMUNERATION REPORT FOR THE YE 31 MAR 2005 Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR AND TO EXECUTION OF ANY OTHER POWER PREVIOUSLY GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO SECTION 80 OF THE ACT AND IN CONNECTION WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2)OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 618,000 AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2006 OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AF... Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR AND TO EXECUTION OF ANY OTHER POWER PREVIOUSLY GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO SECTION 95 OF THE ACT, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION W... Management For For
11 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 3,707,078 ORDINARY SHARES REPRESENTING 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL OF 5P EACH IN THE CAPITAL OF THE COMPANY ON THE OFFICIAL LIST OF THE UK LISTING AUTHORITY, AT A MINIMUM PRICE OF 5P AND UP TO 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE P... Management For For
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ISSUER NAME: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
MEETING DATE: 10/25/2005
TICKER: --     SECURITY ID: X5967A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE ARTICLES 1, 11, 12, 13, 16, 31, 49, 52, 53, 54, 55 AND 56 OF COMPANY S STATUTE Management Unknown Take No Action
2 ELECT THE BOARD OF DIRECTOR S MEMBERS ACCORDING TO PARAGRAPHS 2, 3 AND 4 OF THE ARTICLES 14 OF THE LAW 3336/2005 Management Unknown Take No Action
3 ELECT THE INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTOR ACCORDING TO THE LAW 3016/2002 Management Unknown Take No Action
4 AMEND THE COMPANY S COLLABORATION CONTRACT OF THE COMPANY S MANAGING DIRECTOR Management Unknown Take No Action
5 APPROVE TO MODIFY THE COMPANY S SPONSORSHIP PROGRAMME FOR THE FY 2005 AND INITIAL APPROVAL OF THE SAME FOR THE FYE 2006 Management Unknown Take No Action
6 MISCELLANEOUS ANNOUNCEMENTS Management Unknown Take No Action
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ISSUER NAME: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
MEETING DATE: 11/14/2005
TICKER: --     SECURITY ID: X5967A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE ARTICLES 1, 11, 12, 13, 16, 31, 49, 52, 53, 54, 55 AND 56 OF COMPANY S STATUTE AS SPECIFIED Management Unknown Take No Action
2 ELECT THE BOARD OF DIRECTOR S MEMBERS ACCORDING TO PARAGRAPHS 2, 3 AND 4 OF THE ARTICLES 14 OF THE LAW 3336/2005 Management Unknown Take No Action
3 ELECT THE INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTOR ACCORDING TO THE LAW 3016/2002 Management Unknown Take No Action
4 AMEND THE COMPANY S COLLABORATION CONTRACT OF THE COMPANY S MANAGING DIRECTOR Management Unknown Take No Action
5 APPROVE TO MODIFY THE COMPANY S SPONSORSHIP PROGRAMME FOR THE FY 2005 AND INITIAL APPROVAL OF THE SAME FOR THE FYE 2006 Management Unknown Take No Action
6 MISCELLANEOUS ANNOUNCEMENTS Management Unknown Take No Action
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ISSUER NAME: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
MEETING DATE: 05/31/2006
TICKER: --     SECURITY ID: X5967A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2005, THE REPORTS OF THE BOARD OFDIRECTORS AND THE AUDITORS Management Unknown Take No Action
2 APPROVE THE PROFIT APPROPRIATION Management Unknown Take No Action
3 APPROVE THE EXEMPTION OF THE BOARD OF DIRECTORS MEMBERS AND THE AUDITORS FROMANY LIABILITY FOR INDEMNITY FOR THE FY 2005 Management Unknown Take No Action
4 ELECT THE CERTIFIED AUDITORS, 2 REGULAR AND 2 SUBSTITUTE FOR FY 2006 AND APPROVE THEIR FEES Management Unknown Take No Action
5 APPROVE THE BOARD OF DIRECTOR S CHAIRMAN AND THE MANAGING DIRECTORS MONTHLY REMUNERATION, PRODUCTIVITY BONUS AND REPRESENTATION EXPENSES, AND THE BOARD OF DIRECTORS MEMBERS AND THE SECRETARY S REMUNERATION FOR FY 2006 Management Unknown Take No Action
6 APPROVE THE PARTICIPATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN COMMITTEES AND THEIR FEES FOR THE 7TH FY 01 JAN 2006 TO 31 DEC 2006 Management Unknown Take No Action
7 AMEND THE ARTICLES 1, 14, 39, 49, 51 AND 53 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
8 VARIOUS ANNOUNCEMENTS Management Unknown Take No Action
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ISSUER NAME: GREGORY SARANTIS SA
MEETING DATE: 06/15/2006
TICKER: --     SECURITY ID: X7583P132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS ON OGM. THANK YOU. N/A N/A N/A
2 APPROVE THE ANNUAL FINANCIAL STATEMENTS, THE PARENT AND THE CONSOLIDATED, READING OF THE BOARD OF DIRECTORS AND THE AUDITORS RELEVANT REPORTS FOR THE FY 2005 Management Unknown Take No Action
3 GRANT DISCHARGE TO THE BOARD OF DIRECTORS MEMBERS AND THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY FOR THE FY 2005 Management Unknown Take No Action
4 ELECT THE AUDITORS, REGULAR AND SUBSTITUTE FOR THE FY 2006 AND APPROVE TO DETERMINE THEIR FEES Management Unknown Take No Action
5 APPROVE TO EXTEND THE LABOUR CONTRACTS FOR THE BOARD OF DIRECTORS MEMBERS FORTHE FISCAL YEARS 2006-2007 AND PRE-APPROVE THE RECEIVED REMUNERATION FOR THE FY 2005 Management Unknown Take No Action
6 APPROVE THE ISSUANCE OF BOND LOAN AND THE SUPPLY OF RELEVANT AUTHORIZATIONS TO THE COMPANY S BOARD OF DIRECTORS Management Unknown Take No Action
7 AMEND THE COMPANY S STOCK OPTION PLAN Management Unknown Take No Action
8 APPROVE THE BOARD OF DIRECTORS MEMBERS ELECTION Management Unknown Take No Action
9 VARIOUS ANNOUNCEMENTS Management Unknown Take No Action
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ISSUER NAME: GRENKELEASING AG, BADEN-BADEN
MEETING DATE: 05/09/2006
TICKER: --     SECURITY ID: D2854Z101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2005 N/A N/A N/A
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE Management Unknown Take No Action
3 APPROVE DISCHARGE OF THE MANAGEMENT BOARD FOR FISCAL 2005 Management Unknown Take No Action
4 APPROVE DISCHARGE OF THE SUPERVISORY BOARD FOR FISCAL 2005 Management Unknown Take No Action
5 RATIFY ERNST & YOUNG AG AS AUDITORS FOR FISCAL 2006 Management Unknown Take No Action
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES Management Unknown Take No Action
7 AMEND CORPORATE PURPOSE Management Unknown Take No Action
8 APPROVE ISSUANCE OF CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS ATTACHED UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION WITH PREEMPTIVE RIGHTS APPROVE CREATION OF EUR 3.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS Management Unknown Take No Action
9 AUTHORIZE ISSUANCE OF INVESTMENT CERTIFICATES UP TO AGGREGATE NOMINAL VALUE OF EUR 150 MILLION Management Unknown Take No Action
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ISSUER NAME: GROUPE OPEN SA, CLICHY
MEETING DATE: 10/10/2005
TICKER: --     SECURITY ID: F46562116
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. ... N/A N/A N/A
2 AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE EGM ON 11 NOV 2004, TO INCREASE IN 1 OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00, BY WAY OF ISSUING, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, COMPANY S ORDINARY SHARES AND SECURITIES GIVING ACCESS TO COMPANY S ORDINARY SHARES TO BE SUBSCRIBED EITHER IN CASH OR BY THE OFFSETTING OF DEBTS, THE NOMINAL VALUE OF DEBT SECURITIES ISSUED SHALL NO... Management Unknown Take No Action
3 AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE EGM ON 11 NOV 2004, TO INCREASE IN 1 OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00, BY WAY OF ISSUING, WITHOUT THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, COMPANY S ORDINARY SHARES AND SECURITIES GIVING ACCESS TO COMPANY S ORDINARY SHARES TO BE SUBSCRIBED EITHER IN CASH OR BY THE OFFSETTING OF DEBTS, THE NOMINAL VALUE OF DEBT SECURITIES ISSUED SHALL NOT E... Management Unknown Take No Action
4 AUTHORIZE THE BOARD OF DIRECTORS, FOR EACH OF THE ISSUES DECIDED IN ACCORDANCE WITH RESOLUTION 2, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE COMPANY CAPITAL IN THE 12 MONTHS; AUTHORITY EXPIRES AT THE END OF 26 MONTHS Management Unknown Take No Action
5 AUTHORIZE THE BOARD OF DIRECTORS, FOR EACH OF THE ISSUES DECIDED IN RESOLUTIONS 1 AND 2, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AT THE END OF 26 MONTHS Management Unknown Take No Action
6 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 10% OF THE COMPANY CAPITAL, BY WAY OF ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO ORDINARY SHARES IN ISSUE OR TO BE ISSUED IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
7 APPROVE, CONSEQUENTLY TO THE ADOPTION OF THE PREVIOUS RESOLUTIONS, TO DECIDE THE NOMINAL AMOUNTS PERTAINING TO: (I) THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY THE PREVIOUS RESOLUTIONS SHALL NOT EXCEED EUR 5,000,000.00, (II) THE ISSUES OF DEBT SECURITIES SHALL NOT EXCEED EUR 15,000,000.00 Management Unknown Take No Action
8 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, IN 1 OR MORETRANSACTIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 15,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY BOTH METHODS; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
9 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CASH, IN 1 OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, BY WAY OF ISSUING NEW SHARES OF A PAR VALUE OF EUR 0.16 WITHOUT THE SHAREHOLDERS SUBSCRIPTION RIGHT IN FAVOUR OF THE COMPANY S EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN TO BE SET UP WITHIN A PERIOD OF 6 MONTHS FOR AN AMOUNT, NOT EXCEEDING 1% OF THE CAPITAL AMOUNT; AUTHORITY EXPIRES AT THE END OF 5 YEARS AND. TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECE... Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE EGM ON 23 DEC 2002, TO GRANT, IN 1 OR MORE TRANSACTIONS, TO THE COMPANY OR ITS SUBSIDIARIES EMPLOYEES AND/OR OFFICERS, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 5% OF THE SHARE CAPIT... Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS FREE OF CHARGE OF COMPANY S EXISTING ORDINARY SHARES OR TO BE ISSUED, IN FAVOUR OF THE EMPLOYEES OR THE OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 10% OF THE COMPANY CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
12 GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: GROUPE OPEN SA, CLICHY
MEETING DATE: 06/07/2006
TICKER: --     SECURITY ID: F46562116
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 ... N/A N/A N/A
2 APPROVE TO BRING THE ARTICLES OF THE BY-LAWS INTO CONFORMITY WITH THE NEW PROVISIONS RELATING TO THE QUORUM REQUIRED FOR THE VALIDITY OF THE SHAREHOLDERS MEETINGS WITH REFERENCE TO THE FRENCH ACT NO. 2005-842 OF 26 JUL 2005 Management Unknown Take No Action
3 AMEND ARTICLES NUMBER 23, 30 AND 31 OF THE BY-LAWS: ARTICLE 23, SHAREHOLDERSMEETINGS, ARTICLE 30, ORDINARY SHAREHOLDERS MEETING, ARTICLE 31, EXTRAORDINARY SHAREHOLDERS MEETING Management Unknown Take No Action
4 APPROVE TO TRANSFER, AS FROM THIS DAY, THE HEAD OFFICE OF THE COMPANY FROM CLICHY 92110 , 202, QUAI DE CLICHY, TO PARIS 75017 , 97-103, BOULEVARD PEREIRE Management Unknown Take No Action
5 AMEND ARTICLE NUMBER 4 OF THE BY-LAWS: ARTICLE 4 - REGISTERED OFFICE: THE HEAD OFFICE REMAINS SET AT: 97 TO 103 BOULEVARD PEREIRE, 75017 PARIS Management Unknown Take No Action
6 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UPTO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY IS GIVEN FOR A 24-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
7 GRANT FULL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THEPRESENT TO CARRY OUT ALL FILINGS, PUBLICATIONS, OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: GROUPE OPEN SA, CLICHY
MEETING DATE: 06/07/2006
TICKER: --     SECURITY ID: F46562116
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 RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT, THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS PRESENTED, SHOWING NET BOOKEARNINGS OF EUR 2,177,288.39; GRANT PERMANENT DISCHARGE TO THE DIRECTORS AND TO THE AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management Unknown Take No Action
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, THECONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF THE INCOME FOR THE FY OF EUR 2,177,288.39 AS FOLLOWS: TO THE LEGAL RESERVE: EUR 1,711.00, WHICH WILL REPRESENT WITH THE EUR 162,359.00 ALREADY CREDITED TO THIS ACCOUNT, A SUM OF EUR 164,070.00 EQUAL TO 10% OF THE CAPITAL, FROM THE BALANCE, DEDUCTION OF EUR 885,975.84, TO PAY THE DIVIDEND TO THE SHAREHOLDERS, THE BALANCE, I.E. EUR 1,289,601.55 TO THE OTHER RESERVES; AND REMIND THAT AN INTERIM DIVIDEND OF EUR 881,822.70, CORRESPONDING TO A DIVIDEND PER SHARE OF EUR 0.0... Management Unknown Take No Action
5 ACKNOWLEDGE THE DIVIDENDS PAID FOR THE LAST 3 FYS Management Unknown Take No Action
6 APPROVE THAT THE COMPANY GROUPE OPEN HOLDS ON THE CLOSING DATE OF THE FY 16,900 OF ITS OWN SHARES, THESE LAST ONES ARE REGISTERED FOR A GLOBAL AMOUNT OF EUR 206,856.00 NOTICING THAT THE TREASURY SHARES ACCOUNT SHOWS ON 31 DEC 2005 A CREDIT BALANCE OF EUR 430,081.00, IT DECIDES TO REDUCE THE BALANCE OF THIS ACCOUNT TO EUR 206,856.00 AND ALLOCATE THE AMOUNT OF THE REDUCTION, I.E. EUR 223,225.00 TO THE CREDIT OF THE ADDITIONAL PAID IN CAPITAL ACCOUNT Management Unknown Take No Action
7 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 Unknown Take No Action
8 APPROVE THE RESIGNATION OF MR. MARCEL SEBAG AS A DIRECTOR; IT DECIDES NOT TO PROCEED WITH THE APPOINTMENT OF A NEW DIRECTOR TO REPLACE MR. MARCEL SEBAG WHO RESIGNED Management Unknown Take No Action
9 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 40.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL CORRESPONDING TO 984,417 SHARES , MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 39,376,680.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
10 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
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ISSUER NAME: GROUPE PROMEO, SETE
MEETING DATE: 06/30/2006
TICKER: --     SECURITY ID: F48159101
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 ... N/A N/A N/A
2 APPROVE THE ANNUAL FINANCIAL STATEMENTS OF THE FY CLOSED ON 31 DEC 2005 Management Unknown Take No Action
3 APPROVE THE CONSOLIDATE FINANCIAL STATEMENTS FOR THE FY CLOSED ON 31 DEC 2005 Management Unknown Take No Action
4 APPROVE THE NON DEDUCTIBLE EXPENSES AND CHARGES Management Unknown Take No Action
5 APPROVE THE FEES DUE TO THE LISTING ON STOCK-EXCHANGE Management Unknown Take No Action
6 APPROVE THE ALLOCATION OF THE RESULTS Management Unknown Take No Action
7 APPROVE THE CONVENTIONS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE Management Unknown Take No Action
8 APPROVE THE SPECIAL REPORT ON REGULATED CONVENTIONS Management Unknown Take No Action
9 GRANT FINAL DISCHARGE WITH THE ADMINISTRATORS AND AUDITORS Management Unknown Take No Action
10 APPROVE THE DISTRIBUTION WHICH TOOK PLACE ON THE 3 LAST FINANCIAL YEARS Management Unknown Take No Action
11 GRANT AUTHORITY FOR FORMALITIES Management Unknown Take No Action
12 APPROVE THE REGULARIZATION OF THE EXTRAORDINARY MEETING DATED 23 OCT 2005 Management Unknown Take No Action
13 APPROVE THE CAPITAL INCREASE Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE TERMS OF THE CAPITAL INCREASE Management Unknown Take No Action
15 GRANT AUTHORITY FOR THE ACCOMPLISHMENT OF FORMALITIES Management Unknown Take No Action
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ISSUER NAME: GROVE ENERGY LIMITED
MEETING DATE: 05/18/2006
TICKER: GRVKF     SECURITY ID: 399571108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO DETERMINE THE NUMBER OF DIRECTORS AT FIVE (5) Management For For
2.1 ELECT GLENN WHIDDON AS A DIRECTOR Management For For
2.2 ELECT ANDREW CHILDS AS A DIRECTOR Management For For
2.3 ELECT MICHAEL KNOWLES AS A DIRECTOR Management For For
2.4 ELECT FEROZ SULTAN AS A DIRECTOR Management For For
2.5 ELECT WOLFGANG ZIMMER AS A DIRECTOR Management For For
3 APPOINTMENT OF MACKAY LLP AS AUDITORS OF THE COMPANY Management For For
4 TO APPROVE RENEWAL OF THE COMPANY S STOCK OPTION PLAN Management For Against
5 TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT HIS/HER DISCRETION ON ANY OTHER BUSINESS OR AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS. Management For Against
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ISSUER NAME: GTL RESOURCES PLC, LONDON
MEETING DATE: 08/31/2005
TICKER: --     SECURITY ID: G07119103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE IMPLEMENTATION BY THE COMPANY OF THE ACQUISITION, AS SPECIFIED AND B) TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 6,500,000 TO GBP 32,000,000 BY THE CREATION OF 2,550,000,000 ORDINARY SHARES OF 1 PENCE EACH IN THE CAPITAL OF THE COMPANY; C)AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING POWER AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 28,000,00... Management For For
2 ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE FORM PRODUCED TO THE MEETING BY THE COMPANY IN REPLACEMENT OF THE EXISTING ARTICLES OF ASSOCIATION Management For Abstain
3 APPROVE THAT, SUBJECT TO THE CONFIRMATION OF THE COURT, THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AS AT THE DATE OF PRESENTATION TO THE COURT OF A PETITION SEEKING SUCH CONFIRMATION BE CANCELLED Management For For
4 APPROVE THE GTL RESOURCES PLC 2005 EXECUTIVE SHARE OPTION SCHEME THE NEW SCHEME , TO BE CONSTITUTED IN ACCORDANCE WITH THE DRAFT RULES PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AS SPECIFIED , AND AUTHORIZE ANY DIRECTOR TO DO ALL SUCH ACTS AND THINGS NECESSARY OR EXPEDIENT TO ESTABLISH AND CARRY THE NEW SCHEME INTO EFFECT, INCLUDING THE MAKING OF SUCH MODIFICATIONS TO THE RULES OF THE NEW SCHEME AS MAY BE NECESSARY TO TAKE ACCOUNT OF, TO MITIGATE OR T... Management For Abstain
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ISSUER NAME: GTL RESOURCES PLC, LONDON
MEETING DATE: 12/19/2005
TICKER: --     SECURITY ID: G07119103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 MAR 2005 TOGETHER WITH THE REPORT OF THE AUDITORS Management For For
2 ELECT MR. MICHAEL BRENNAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 86 OF THE COMPANYS ARTICLES OF ASSOCIATION Management For For
3 ELECT MR. DANIEL DE LANGE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 86 OF THE COMPANYS ARTICLES OF ASSOCIATION Management For For
4 ELECT MR. GARY HUDSON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 86 OF THE COMPANYS ARTICLES OF ASSOCIATION Management For For
5 ELECT MR. JULIA HENDERSON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 86 OF THE COMPANYS ARTICLES OF ASSOCIATION Management For For
6 ELECT MR. MICHAEL NOBBS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE86 OF THE COMPANYS ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. PETER MIDDLETON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANYS ARTICLES OF ASSOCIATION Management For For
8 RE-APPOINT KPMG AUDIT PLC AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: GUERBET, VILLEPINTE
MEETING DATE: 05/18/2006
TICKER: --     SECURITY ID: F46788109
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: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD AND ITS CHAIRMAN AND THE AUDITORS GENERAL REPORT, THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE 2005 FY, AS PRESENTED. ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD AND TO THE AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management Unknown Take No Action
3 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVE THAT THE INCOME FOR THE FY, SHOWING NET RESULT OF EUR 18,299,749.32, BE APPROPRIATED AS FOLLOWS: NET RESULT: EUR 18,299,749.32 RETAINED EARNINGS BENEFICIARY: EUR 19,459,674.14 TOTAL TO BE ALLOCATED: EUR 37,759,423.46 LEGAL RESERVE: EUR 11,303.20 DISTRIBUTABLE INCOME: EUR 37,748,120.26 STATUTORY DIVIDEND: EUR 2,375,195.20 ADDITIONAL DIVIDEND: EUR 3,562,792.80 NET TOTAL DIVIDEND: EUR 5,937,988.00 BALANCE ALLOCATED TO THE RETAINED E... Management Unknown Take No Action
4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
5 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 121,100.00 TO THE SUPERVISORY BOARD Management Unknown Take No Action
6 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 185.00, MINIMUM SALE PRICE: EUR 65.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 143,343 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 26,518,455.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY ... Management Unknown Take No Action
7 RE-APPOINT MR. MICHEL GUERBET AS A MEMBER OF THE SUPERVISORY BOARD FOR A 6-YEAR PERIOD Management Unknown Take No Action
8 APPOINT MR. PHILIPPE BIJU-DUVAL AS A MEMBER OF THE SUPERVISORY BOARD, FOR A 6-YEAR PERIOD Management Unknown Take No Action
9 AUTHORIZE THE EXECUTIVE COMMITTEE ALL POWERS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO MEMBERS OF THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 5%, I.E. 148,450 SHARES; AUTHORITY EXPIRES... Management Unknown Take No Action
10 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND FOR AN AMOUNT THAT SHALL NOT EXCEED EUR 593,800.00, I.E. 5 % OF THE CAPITAL; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
11 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAW Management Unknown Take No Action
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ISSUER NAME: GYRUS GROUP PLC
MEETING DATE: 05/02/2006
TICKER: --     SECURITY ID: G4211P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
3 RE-APPOINT MR. S.J.B. SHAW AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. M.F. GARNER AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH GOOD GOVERNANCE FOR NON-EXECUTIVE DIRECTORS WHO ARE APPROACHING A 9 YEAR TENURE Management For For
5 RE-APPOINT MR. C. GOODSON-WICKES AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH GOOD GOVERNANCE FOR NON-EXECUTIVE DIRECTORS WHO ARE APPROACHING A NINE YEAR TENURE Management For For
6 RE-APPOINT MR. B.L. STEER AS A DIRECTOR OF THE COMPANY, ANNUALLY IN ACCORDANCE WITH BEST PRACTICE Management For For
7 RE-APPOINT MR. C.W. CUMMINGS AS A DIRECTOR OF THE COMPANY, ANNUALLY IN ACCORDANCE WITH BEST PRACTICE Management For For
8 APPROVE THE EXTENSION OF B.L. STEER S CONTRACT OF SERVICE FROM 31 JUL 2007 TO31 DEC 2007 Management For For
9 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR AND AUTHORIZE THE DIRECTORS TO DETERMINE ITS REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES AND FORTHE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 AS AMENDED THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE AMOUNT OF GBP 487,192; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 01 AUG 2007 ; 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, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 10 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN OFFER OR ISSUE TO HOLDERS OF ORDINARY SHARES; B) THE ALLOTMENT OF EQUITY... Management For For
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ISSUER NAME: HAMAMATSU PHOTONICS KK
MEETING DATE: 12/20/2005
TICKER: --     SECURITY ID: J18270108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 278232 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 APPROPRIATION OF RETAINED EARNINGS Management For For
3 ELECT MR. TERUO HIRUMA AS A DIRECTOR Management For For
4 ELECT MR. HARUJI OOTSUKA AS A DIRECTOR Management For For
5 ELECT MR. KOUEI YAMAMOTO AS A DIRECTOR Management For For
6 ELECT MR. HIDEO HIRUMA AS A DIRECTOR Management For For
7 ELECT MR. JUNICHI TAKEUCHI AS A DIRECTOR Management For For
8 ELECT MR. YOSHIJI SUZUKI AS A DIRECTOR Management For For
9 ELECT MR. YUKIAKI SUZUKI AS A DIRECTOR Management For For
10 ELECT MR. HIROFUMI UCHIYAMA AS A DIRECTOR Management For For
11 ELECT MR. TAKASHI KOIKE AS A DIRECTOR Management For For
12 ELECT MR. TETSUO HATTORI AS A DIRECTOR Management For For
13 GRANT RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS MR. NOBUYUKI TAKASHITA AND MR. HIROYUKI WATANABE Management For For
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ISSUER NAME: HARDIDE PLC, LIVERPOOL
MEETING DATE: 01/18/2006
TICKER: --     SECURITY ID: G4391Z104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL PERIOD ENDED 30 SEP 2005 AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 ELECT MR. DAVID CHESTNUTT AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 ELECT MR. JAMES JIM MURRAY-SMITH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT PKF UK LLP AS THE AUDITORS OF THE COMPANY Management For For
5 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO A NOMINAL AMOUNT OF GBP 1,225,067.68; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2011 OR 5 YEARS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6 ABOVE AS IF SECTION 89(1) OF THE ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 127,493.32 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY Management For For
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ISSUER NAME: HARDMAN RES N L
MEETING DATE: 11/24/2005
TICKER: --     SECURITY ID: Q4508L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY, THE DIRECTORS REPORT AND THE INDEPENDENT AUDIT REPORT FOR THE YE 30 JUN 2005 N/A N/A N/A
2 RE-ELECT MR. PETER RAVEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
3 ELECT MR. SIMON POTTOR AS A DIRECTOR OF THE COMPANY, APPOINTED BY THE DIRECTORS OF THE COMPANY DURING THE YEAR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 ELECT MR. ANDREW MASON AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 ADOPT THE REMUNERATION REPORT REQUIRED BY SECTION 300A OF THE CORPORATIONS ACT, AS CONTAINED IN THE DIRECTORS REPORT OF THE COMPANY FOR THE YE 30 JUN 2005 Management For For
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ISSUER NAME: HASEKO CORPORATION
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J18984104
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 PROFITS: NO DIVIDENDS Management For For
3 APPROVE PURCHASE OF OWN PREFERRED SHARES Management For For
4 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, DECREASE AUTHORIZED CAPITAL, CONFORM CLASS SHAREHOLDERS MEETING RECORD DATE AND QUORUM TO ANNUAL GENERAL SHAREHOLDERS MEETING RECORD DATE AND QUORUM, LIMIT LIABILITIES OF DIRECTORS AND AUDITORS 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 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: HEALTHCARE ENTERPRISE GROUP PLC
MEETING DATE: 07/20/2005
TICKER: --     SECURITY ID: G4372T119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 28 FEB 2005 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON Management For Abstain
2 RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 28 FEB 2005 Management For For
3 RE-ELECT MR. JOHN BRADSHAW AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE 19.2 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT HLB AV AUDIT PLC AS THE AUDITORS TO THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING POWER UNDER SECTION 166 OF THE COMPANIES ACT 1985 CA 1985 , BUT WITH PREJUDICE TO THE EXERCISE OF ANY SUCH POWER PRIOR TO THE DATE HEREOF, AND PURSUANT TO AND IN ACCORDANCE WITH SECTION 166 CA 1985, TO MAKE MARKET PURCHASES SECTION 163(3) CA 1985 OF THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY OF 2.5P EACH IN THE CAPITAL OF THE COMPANY ORD... Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AND UNEXERCISED AUTHORITIES AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,255,033; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 19 JAN 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER O... Management For For
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 COMPANIES ACT 1985 CA 1985 AND IN SUBSTITUTION FOR ANY EXISTING POWER, I) TO ALLOT EQUITY SECURITIES SECTION 94 CA 1985 FOR CASH PURSUANT TO THE AUTHORITIES UNDER SECTION 80 CA 1985 CONFERRED ON THE DIRECTORS AND CONTAINED IN RESOLUTION S.5 AND II) TO TRANSFER EQUITY SECURITIES SECTION 94 CA 1985 WHICH ARE HELD BY THE COMPANY IN TREASURY DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) CA 1985 , PROVIDED THAT THIS POWER IS LIMITED ... Management For For
8 AMEND THE ARTICLE 38.1 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
9 AMEND THE COMPANY S ARTICLES OF ASSOCIATION BY ADDING THE ARTICLES 19.6 TO 19.10 AS SPECIFIED Management For Abstain
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ISSUER NAME: HEALTHCARE ENTERPRISE GROUP PLC
MEETING DATE: 02/28/2006
TICKER: --     SECURITY ID: G4372T119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE RULES OF THE HEALTHCARE ENTERPRISE GROUP PLC 2003 SHARE OPTION SCHEME THE OPTION SCHEME IN RESPECT OF THE DILUTION LIMIT CONTAINED THEREIN AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT, OR EXPEDIENT TO ENSURE COMPLIANCE WITH SUCH STATUTORY, FISCAL OR SECURITIES REGULATIONS AS MAY APPLY THERETO OR APPLY TO ANY PARTICIPANT THEREIN Management For Abstain
2 AUTHORIZE THE DIRECTORS TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF ORDINARY SHARES Management For For
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ISSUER NAME: HEALTHSCOPE LTD
MEETING DATE: 10/25/2005
TICKER: --     SECURITY ID: Q4557T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 263309 DUE TO CHANGE IN THE 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 RECEIVE AND APPROVE THE REPORTS OF THE DIRECTORS AND THE AUDITOR AND THE FINANCIAL REPORT OF THE COMPANY FOR THE YE 30 JUN 2005 N/A N/A N/A
3 ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE YE 30 JUN 2005 Management For For
4 RE-ELECT MR. R.B. EVANS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION Management For For
5 RE-ELECT MS. L.B. NICHOLLS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION Management For For
6 APPROVE THE AGGREGATE REMUNERATION PAYABLE BY THE COMPANY TO ITS NON-EXECUTIVE DIRECTORS FOR ACTING AS SUCH BE INCREASED BY AUD 300,000 FROM AUD 700,000 PER ANNUM TO AUD 1 MILLION PER ANNUM, TO BE DIVIDED AMONGST THEM IN SUCH A MANNER AS THEY SHALL DETERMINE Management For For
7 APPROVE THAT IN ACCORDANCE WITH SECTION 260B(2) OF THE CORPORATIONS ACT 2001CTH , APPROVAL IS GIVEN FOR FINANCIAL ASSISTANCE TO BE PROVIDED TO THE COMPANY BY NOVA HEALTH LIMITED AND ITS WHOLLY OWNED AUSTRALIAN SUBSIDIARIES EACH NOW A SUBSIDIARY OF THE COMPANY FOR THE COMPANY TO ACQUIRE ORDINARY SHARES IN THE CAPITAL OF NOVA HEALTH LIMITED, AS SPECIFIED Management For For
8 APPROVE THAT IN ACCORDANCE WITH SECTION 260B(2) OF THE CORPORATIONS ACT 2001CTH , APPROVAL IS GIVEN FOR FINANCIAL ASSISTANCE TO BE PROVIDED TO THE COMPANY BY CERTAIN SUBSIDIARIES OF RAMSAY HEALTH CARE LIMITED EACH AS LISTED IN SECTION 6.1 FOR THE COMPANY TO ACQUIRE ORDINARY SHARES IN THE CAPITAL OF RAMSAY HEALTH CARE LIMITED, AS SPECIFIED Management For For
9 APPROVE AND RATIFY THAT FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF AUSTRALIAN STOCK EXCHANGE LISTING RULE 7.1 AND 7.4 ,TO THE ISSUE BY THE COMPANY ON 09 SEP 2005 OF 22,075,000 ORDINARY SHARES PURSUANT TO AN INSTITUTIONAL PLACEMENT AT A PRICE OF AUD 5.80 PER SHARE Management For For
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ISSUER NAME: HEIWA REAL ESTATE CO LTD
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J19278100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS 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: HELLENIC EXCHANGE HOLDING SA
MEETING DATE: 09/05/2005
TICKER: --     SECURITY ID: X3247C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SHARE CAPITAL DECREASE BY THE AMOUNT OF EUR 2,573,130, DUE TO THECANCELLATION OF 857,710 COMMON REGISTERED SHARES, PURCHASED IN THE PAST BY THE COMPANY, ACCORDING TO THE PROVISIONS OF COMPANY LAW 2190/1920, ARTICLE 16, AS CURRENTLY IN FORCE Management Unknown Take No Action
2 AMEND ARTICLE 5 SHARE CAPITAL OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
3 AMEND ARTICLE 2 BUSINESS GOAL OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
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ISSUER NAME: HEXAGON AB
MEETING DATE: 09/15/2005
TICKER: --     SECURITY ID: W40063104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. 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 OPENING OF THE MEETING Management Unknown Take No Action
5 ELECT THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
6 APPROVE AND PREPARE THE VOTING LIST Management Unknown Take No Action
7 APPROVE THE AGENDA Management Unknown Take No Action
8 ELECT ONE OR TWO PERSONS APPROVING THE MINUTES Management Unknown Take No Action
9 APPROVE THE DETERMINATION OF WHETHER THE MEETING HAS BEEN PROPERLY CONVENED Management Unknown Take No Action
10 APPROVE THE BOARD, IN ACCORDANCE WITH RESOLUTION 8 AND THAT THE BOARD MAKES PUBLIC A RESOLUTION TO COMPLETE THE IMPROVED OFFER, PROPOSAL REGARDING AMENDMENT OF THE ARTICLES OF ASSOCIATION, AS FOLLOWS: SECTION 4, 1ST PARAGRAPH TO THE EFFECT THAT THE SHARE CAPITAL SHALL BE NOT LESS THAN SEK 230,000,000 AND NOT MORE THATN SEK 920,000,000 AND SECTION 4, 4TH PARAGRAPH TO THE EFFECT THAT IF SHARES ARE ISSUED IN TWO SERIES, SHARES OF SERIES A MAY NOT EXCEED 50% AND SHARES OF SERIES B MAY NOT EXCEED 95.... Management Unknown Take No Action
11 APPROVE: TO INCREASE THE COMPANY S SHARE CAPITAL WITH NOT MORE THAN SEK 52,963,940 BY A NEW ISSUE OF NOT MORE THAN 13,240,985 B-SHARES EACH WITH A NOMINAL VALUE OF SEK FOUR 4 ; THE RIGHT TO SUBSCRIBE FOR THE NEW SHARES SHALL ONLY BE GRANTED TO SHAREHOLDERS IN LEICA WHO IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE IMPROVED OFFER ACCEPTED THE IMPROVED OFFER, WITH THE RIGHT AND THE OBLIGATION FOR THE SUBSCRIBERS TO PAY FOR THE NEW SHARES IN HEXAGON BY TRANSFER OF THEIR SHARES IN LEICA TO HEX... Management Unknown Take No Action
12 AUTHORIZE THE BOARD, IN ACCORDANCE WITH RESOLUTION 7 AND 8 AND THAT THE BOARDMAKES PUBLIC A RESOLUTION TO COMPLETE THE IMPROVED OFFER, PURSUANT TO CHAPTER 4, PURSUANT TO CHAPTER 4, SECTION 15 OF THE SWEDISH COMPANIES ACT, ON ONE OR SEVERAL OCCASIONS, NOT LONGER THAN UNTIL THE NEXT AGM OF SHAREHOLDERS RESOLVED ON AN INCREASE OF THE COMPANY S SHARE CAPITAL BY NOT MORE THAN IN TOTAL SEK 26,481,968, BY WAY OF A NEW ISSUE OF NOT MORE THAN IN TOTAL 6,620,492 B-SHARES, EACH WITH A NOMINAL VALUE OF SEK ... Management Unknown Take No Action
13 CLOSING OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: HEXAGON AB
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: W40063104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. 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 OPENING OF THE MEETING Management Unknown Take No Action
5 ELECT THE CHAIRMAN OF THE MEETING AND APPROVE THE PRESENTATION OF THE BOARD OF DIRECTORS ELECTION OF SECRETARY Management Unknown Take No Action
6 APPROVE THE PREPARATION OF VOTING LIST Management Unknown Take No Action
7 APPROVE THE AGENDA Management Unknown Take No Action
8 ELECT 1 OR 2 PERSONS TO CHECK THE MINUTES Management Unknown Take No Action
9 APPROVE THE DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL WITHA MAXIMUM OF SEK 94,188,948 BY A NEW ISSUE OF NOT MORE THAN 1,050,000 SHARES OF CLASS A AND NOT MORE THAN 22,497,237 SHARES OF CLASS B WITH A PREFERENTIAL RIGHT OF THE PRESENT SHAREHOLDERS; AND SHAREHOLDERS OF CLASS A AND B SHARES WILL HAVE PRIMARY PREFERENTIAL RIGHT TO SUBSCRIBE FOR SHARES OF THE SAME CLASS IN PROPORTION TO THEIR PREVIOUS SHAREHOLDINGS; SUBSCTIPTION BY THE EXERCISE OF OPTION RIGHTS ISSUED IN 2003 SHALL... Management Unknown Take No Action
11 CLOSING OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: HEXAGON AB
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: W40063104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. 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 OF THIS MEETING. THANK YOU N/A N/A N/A
4 OPENING OF THE MEETING Management Unknown Take No Action
5 ELECT MR. MELKER SCHORLING AS THE CHAIRMAN OF THE BOARD FOR THE MEETING 2006 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 THE MINUTES Management Unknown Take No Action
9 APPROVE TO DETERMINE THE COMPLIANCE WITH THE RULES OF CONVOCATION Management Unknown Take No Action
10 APPROVE THE MANAGING DIRECTOR S REPORT INCLUDING A SUMMARY OF THE BOARD OF DIRECTORS PROPOSAL TO DISTRIBUTE BY DIVIDEND Management Unknown Take No Action
11 RECEIVE THE ANNUAL REPORT, THE AUDITORS REPORT AND THE CONSOLIDATED FINANCIALSTATEMENTS AND THE GROUP AUDITOR S REPORT FOR THE FY 2005 Management Unknown Take No Action
12 ADOPT THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DEC 2005 Management Unknown Take No Action
13 APPROVE THAT A DIVIDEND OF SEK 3.00 PER SHARE SHALL BE DECLARED FOR THE FY 2005; AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES MONDAY, 09 MAY 2006; IF THE AGM SO RESOLVES, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC AB AROUND THURSDAY, 12 MAY 2006 Management Unknown Take No Action
14 GRANT DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR Management Unknown Take No Action
15 APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AS SIX AND NO DEPUTY DIRECTORS Management Unknown Take No Action
16 APPROVE THE FEES TO THE BOARD OF MEMBERS SHALL AMOUNT TO SEK 1,950,000 TO BE ALLOCATED AMONG THE MEMBERS AS FOLLOWS: THE CHAIRMAN SHALL RECEIVE SEK 600,000, THE DEPUTY CHAIRMAN SHALL RECEIVE SEK 450,000 AND SEK 300,000 TO EACH OF THE OTHER MEMBERS ELECTED AT A GENERAL MEETING AND NOT EMPLOYED BY THE COMPANY Management Unknown Take No Action
17 RE-ELECT MESSRS. MELKER SCHORLING, MATHS O. SUNDQVIST, CARL-HENRIC SVANBERG, OLA ROLLEN AND MARIANNE AROSENIUS AND ELECT MR. MARIO FONTANA AS THE BOARD MEMBERS AND ELECT MR. MELKER SCHORLING AS THE CHAIRMAN OF THE BOARD Management Unknown Take No Action
18 ELECT MESSRS. MELKER SCHORLING CHAIRMAN , MATHS O. SUNDQVIST, HENRIK DIDNERDIDNER & GERGE FONDER AND ANDERS ALGOTSSON AFA FORSAKRING AS THE MEMBERS OF THE NOMINATION COMMITTEE Management Unknown Take No Action
19 AMEND ARTICLES 4, 6, 7, 11, 12 AND 13 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS, DUE TO COMPULSORY REDEMPTION AS SPECIFIED, TO INCREASE THE COMPANY S SHARE CAPITAL, ON ONE OR SEVERAL OCCASIONS DURING THE PERIOD UNTIL THE NEXT AGM, BY A MAXIMUM OF SEK 800,000 THROUGH A NEW ISSUE OF NOT MORE THAN 200,000 SHARES OF CLASS B, THE ISSUE SHALL BE MADE AS CAPITAL CONTRIBUTED IN KIND DUE TO THE POSSIBLE ACQUISITION OF THE REMAINING OUTSTANDING SHARES IN LEICA, THE RIGHT TO SUBSCRIBE FOR THE NEW B SHARES SHALL ONLY BE GRANTED TO HOLDERS OF SUCH LEICA ... Management Unknown Take No Action
21 APPROVE THAT THE COMPANY S SHARE CAPITAL SHALL BE INCREASED BY A MAXIMUM OF SEK 800,000 BY A NEW ISSUE OF NOT MORE THAN 200,000 B-SHARES, THE RIGHT TO SUBSCRIBE FOR THE NEW SHARES SHALL BE GRANTED TO HOLDERS OF OPTIONS IN LEICA OR BANK ENGAGED BY LEICA IN ORDER TO SECURE AN APPROPRIATE HANDLING AND TRANSFER OF B-SHARES IN HEXAGON TO THE OPTION HOLDERS, THAT SUBSCRIPTION FOR THE NEW SHARES SHALL TAKE PLACE NO LATER THAN 31 MAY 2006, OR SUCH LATER DATE AS DECIDED BY THE BOARD OF DIRECTORS; THAT PA... Management Unknown Take No Action
22 AUTHORIZE THE BOARD OF DIRECTORS, TO RAISE NECESSARY CREDIT FACILITIES AND TOUTILIZE PRESENT CREDIT FACILITIES WHERE THE INTEREST OR THE AMOUNT TO BE REPAID, IN WHOLE OR IN PART, IS DEPENDENT ON DIVIDENDS TO SHAREHOLDERS, SHARE PRICE DEVELOPMENT RESULTS OR FINANCIAL STATUS OF THE COMPANY, ON ONE OR SEVERAL OCCASIONS DURING THE PERIOD UNTIL THE NEXT AGM Management Unknown Take No Action
23 APPROVE THE QUESTION OF POLICY DOCUMENTS CONCERNING HUMAN RIGHTS THE AMNESTYBUSINESS GROUP Management Unknown Take No Action
24 CLOSING OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: HIKARI TSUSHIN INC
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J1949F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
13 AUTHORIZE THE BOARD TO APPROVE THE USE OF STOCK OPTIONS FOR DIRECTORS Management For Abstain
14 AUTHORIZE THE BOARD TO APPROVE THE USE OF STOCK OPTIONS Management For For
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ISSUER NAME: HIROSHIMA BANK LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J03864105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: HITACHI CHEMICAL CO LTD
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J20160107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDEXECUTIVES, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HITACHI CONSTRUCTION MACHINERY CO.,LTD.
MEETING DATE: 06/26/2006
TICKER: --     SECURITY ID: J20244109
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: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS TO DIRECTORS, EXECUTIVE OFFICERS, EMPLOYEES AND DIRECTORS OF SUBSIDIARIES Management For Abstain
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ISSUER NAME: HITACHI KOKI CO LTD
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: 433575107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO:ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
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ISSUER NAME: HOGY MEDICAL CO LTD
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J21042106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 SUPPLEMENTARY AUDITOR Management For For
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ISSUER NAME: HOKUTO CORP
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J2224T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIALCODE, APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: HOLTEK SEMICONDUCTOR INC
MEETING DATE: 06/12/2006
TICKER: --     SECURITY ID: Y3272F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, SHAREHOLDER HOLDING 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY PROPOSE NOT MORE THAN ONE DISCUSSION ITEM AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL ALSO MUST NOT MORE THAN 300 WORDS. THANK YOU. N/A N/A N/A
2 APPROVE THE 2005 BUSINESS OPERATIONS REPORT Management For For
3 APPROVE THE 2005 AUDITED REPORTS Management For For
4 APPROVE THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING Management For For
5 APPROVE THE 2005 BUSINESS REPORTS AND FINANCIAL STATEMENTS Management For For
6 APPROVE THE 2005 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 3.334 PER SHARE Management For For
7 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS; PROPOSED STOCK DIVIDEND: 10 FOR 1000 SHARES HELD Management For For
8 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: HONG KONG AIRCRAFT ENGINEERING CO HAECO LTD
MEETING DATE: 05/09/2006
TICKER: --     SECURITY ID: Y29790105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 N/A N/A N/A
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT MR. CHAN PING KIT AS A DIRECTOR Management For For
4 RE-ELECT MR. DAVY HO CHO YING AS A DIRECTOR Management For For
5 RE-ELECT MR. ANTONY NIGEL TYLER AS A DIRECTOR Management For For
6 RE-ELECT MR. LINCOLN LEONG KWOK KUEN AS A DIRECTOR Management For For
7 RE-ELECT MR. JOHN ROBERT GIBSON AS A DIRECTOR Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSTO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS TO MAKE ON-MARKET REPURCHASES OF THE COMPANY S SHARES Management For For
10 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE COMPANY SSHARES Management For Abstain
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ISSUER NAME: HONG KONG AIRCRAFT ENGR LTD
MEETING DATE: 12/09/2005
TICKER: --     SECURITY ID: Y29790105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ENTERING INTO OF THE HAECO SERVICE AGREEMENT, THE TAECO SERVICE AGREEMENT AND THE TAECO LINE MAINTENANCE AGREEMENT BY THE COMPANY AS SPECIFIED , THE TRANSACTIONS AND THE ANNUAL CAPS SET OUT BELOW FOR THE YE 31 DEC: FOR HAECO SERVICES HKD 1,155 MILLION IN 2006 AND HKD 1,234 MILLION IN 2007; FOR TAECO MAIN AND LM SERVICES HKD 350 MILLION IN 2006 AND HKD 394 MILLION IN 2007 Management For For
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ISSUER NAME: HONG KONG EXCHANGES AND CLEARING LTD
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: Y3506N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297857 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 APPROVE THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 TOGETHER WITHTHE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
3 DECLARE A FINAL DIVIDEND Management For For
4 ELECT MR. DANNIS J H LEE AS DIRECTOR Management For For
5 ELECT MR. DAVID M WEBB AS DIRECTOR Management For For
6 ELECT MR. GILBERT K T CHU AS DIRECTOR Management For For
7 ELECT MR. LAWRENCE Y L HO AS DIRECTOR Management For For
8 ELECT DR. CHRISTINE K W LOH AS DIRECTOR Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF HKEX AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE HKEX, TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY STOCK ... Management For For
11 APPROVE THAT UNTIL THE SHAREHOLDERS OF HKEX IN GENERAL MEETING OTHERWISE DETERMINES, A REMUNERATION OF HKD 240,000 BE PAID TO EACH OF THE NON-EXECUTIVE DIRECTORS OF HKEX IN OFFICE TIME TO TIME AT THE CONCLUSION OF THE EACH AGM OF HKEX TO THE CONCLUSION OF THE AGM OF HKEX TO BE HELD IN THE IMMEDIATELY FOLLOWING YEAR, PROVIDED THAT SUCH REMUNERATION BE PAID IN PROPORTION TO THE PERIOD OF SERVICE IN THE CASE IF A DIRECTOR WHO HAS NOT SERVED THE ENTIRE PERIOD Management For For
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ISSUER NAME: HONGKONG LAND HOLDINGS LTD
MEETING DATE: 06/14/2006
TICKER: --     SECURITY ID: G4587L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THE YE 31 DEC 2005, AND DECLARE A FINAL DIVIDEND Management For For
2 RE-ELECT MR. R.C. KWOK AS A DIRECTOR Management For For
3 RE-ELECT MR. A.J.L. NIGHTINGALE AS A DIRECTOR Management For For
4 RE-ELECT MS. PERCY WEATHERALL AS A DIRECTOR Management For For
5 APPROVE TO FIX THE DIRECTORS FEES Management For For
6 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD, (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REG... Management For For
8 AUTHORIZE THE DIRECTORS TO PURCHASE ITS OWN SHARES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, DURING THE RELEVANT PERIOD THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY WHICH THE COMPANY MAY PURCHASE, SHALL BE LESS THAN 15% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS MEETING, AND SUCH APPROVAL SHALL BE LIMITED ACCORDINGLY; AND THE APPROVAL OF THIS RESOLUTION SHALL, WHERE PERMITTED BY APPLICABLE LAWS AN... Management For For
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ISSUER NAME: HTL INTERNATIONAL HOLDINGS LTD
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: Y38157106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE FYE 31 DEC 2005 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 DECLARE A SECOND AND FINAL DIVIDEND OF 2.514 CENTS PER ORDINARY SHARE FOR THEFYE 31 DEC 2005 Management For For
3 RE-ELECT MR. PHUA YONG TAT AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TOARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. PHUA YONG SIN AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TOARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 APPROVE TO INCREASE THE BASIC FEES AND ALLOWANCES FOR NON-EXECUTIVE DIRECTORSFOR THE FYE 31 DEC 2005 BY SGD 32,750 TO SGD 152,000 Management For For
6 APPROVE THE BASIC FEES AND ALLOWANCES FOR NON-EXECUTIVE DIRECTORS IN THE AMOUNT OF SGD 117,000 FOR THE FYE 31 DEC 2006 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, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, AND IN ACCORDANCE WITH RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT, WHETHER BY WAY OF RIGHTS ISSUE, BONUS ISSUE OR OTHERWISE, THE AGGREGATE NUMBER OF SHARES NOT EXCEEDING 50% OF THE EXISTING ISSUED SHARE CAP... Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50: I) TO OFFER AND GRANT OPTIONS TO SUBSCRIBE FOR SHARES IN THE COMPANY IN ACCORDANCE WITH THE HTL INTERNATIONAL HOLDINGS LIMITED SHARE OPTION PLAN 2002 THE PLAN , INCLUDING OPTIONS WITH SUBSCRIPTION PRICES WHICH ARE SET AT A DISCOUNT NOT EXCEEDING 20% OF THE MARKET PRICE FOR THE SHARES PREVAILING AS AT THE DATE OF GRANT OF THE OPTIONS; AND II) TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES, THE AGGREGAT... Management For Abstain
10 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: HYATT REGENCY SA
MEETING DATE: 11/16/2005
TICKER: --     SECURITY ID: X3407C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BOARD OF DIRECTOR S DECISION REGARDING THE DISTRIBUTION OF AN EXTRA DIVIDEND PAYMENT FROM THE COMPANY S PROFITS OF PREVIOUS FY S, AMOUNT OF EUR 23.520.000 OR CENT 0.28 PER SHARE Management Unknown Take No Action
2 APPROVE THE STOCK OPTION PROGRAMME TO THE COMPANY S EXECUTIVES Management Unknown Take No Action
3 MISCELLANEOUS ANNOUNCEMENTS Management Unknown Take No Action
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ISSUER NAME: HYDRODEC GROUP, LONDON
MEETING DATE: 06/01/2006
TICKER: --     SECURITY ID: G9337Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTSOF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
2 RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT FOR THE PERIOD ENDED 31 DEC 2005 Management For For
3 RE-ELECT MR. RODGER SARGENT AS A DIRECTOR WHO RETIRES BY ROTATION PURSUANT TOARTICLE 92 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS TO THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TOALLOT 63,081,801 SHARES, WHICH IS APPROXIMATELY ONE THIRD OF THE CURRENT ISSUED SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS Management For For
6 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES FOR CASH OR SELL EQUITY SECURITIES WHICH ARE FROM TIME TO TIME HELD BY THE COMPANY IN TREASURY UP TO 17,864,540 SHARES 10% OF THE CURRENT ISSUED SHARE CAPITAL , WITHOUT BEING REQUIRED FIRST TO OFFER SUCH SECURITIES TO EXISTING SHAREHOLDERS IN ACCORDANCE WITH THE STATUTORY PRE-EMPTION RIGHTS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEX... Management For For
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ISSUER NAME: HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: Y38382100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 56TH BALANCE SHEET, THE INCOME STATEMENT AND THE PROPOSED DISPOSITION OF RETAINED EARNING FOR FY 2005 Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For Against
3 ELECT THE DIRECTORS Management For For
4 ELECT THE AUDIT COMMITTEE MEMBERS Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: IAWS GROUP PLC
MEETING DATE: 01/30/2006
TICKER: --     SECURITY ID: G4681X124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT AND THE ACCOUNTS Management For For
2 APPROVE THE DIVIDEND ON ORDINARY SHARES Management For For
3 RE-ELECT MS. BEATRICE DARDIS Management For For
4 RE-ELECT MR. PHILIP LYNCH Management For For
5 RE-ELECT MR. WILLIAM G. MURPHY Management For For
6 RE-ELECT MR. PAUL N. WILKINSON Management For For
7 RE-ELECT MR. J. BRIAN DAVY Management For For
8 RE-ELECT MR. DAVID MARTIN Management For For
9 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
10 AMEND THE ARTICLES OF ASSOCIATION Management For For
11 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES Management For For
12 AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH Management For For
13 GRANT AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES Management For For
14 GRANT AUTHORITY TO FIX RE-ISSUE PRICE OF TREASURY SHARES Management For For
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ISSUER NAME: IBIDEN CO.,LTD.
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J23059116
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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 10, DIRECTORS BONUSES JPY 115,000,000 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, DELETE THE ARTICLE DUE TO THE REDEMPTION OF ALL CONVERTIBLE BONDS 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 DIRECTOR Management For For
17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE TERMS OF OFFERING NEW SHARE ACQUISITION RIGHTS, WHICH ARE TO BE ISSUED AS STOCK OPTIONS Management For For
18 DECIDE THE AMOUNT AND DETAILS OF THE STOCK OPTION REMUNERATION OF DIRECTORS Management For Abstain
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ISSUER NAME: ID DATA PLC, CORBY NORTHAMPTONSHIRE
MEETING DATE: 10/28/2005
TICKER: --     SECURITY ID: G4705H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2005 AND THE AUDITORS REPORT CONTAINED THEREIN Management For For
2 ELECT MR. JOHN STEPHEN MITCHELL AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-APPOINT PKF UK LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 AUTHORIZED THE BOARD OF DIRECTORS OF THE COMPANY, FOR THE PURPOSE OF ARTICLE8 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,638,012, REPRESENTING ONE-THIRD OF THE PAID-UP SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION OR THE CONCLUSION OF THE COMPANY S NEXT AGM ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN ... Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, FOR THE PURPOSE OF SECTION 80 OF THE ACT, PURSUANT TO RESOLUTION 2 AT THE EGM HELD ON 08 AUG 2005 IS HEREBY RENEWED, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF 109,000,000 NEW ORDINARY SHARES; AUTHORITY EXPIRES THE EARLIER OF 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION OR THE CONCLUSION OF THE COMPANY S NEXT AGM ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF SUCH AUTHORITY... Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT RELEVANT SECURITIES UP TO ANAGGREGATE AMOUNT OF 27,890,000 IN CONNECTION WITH THE ISSUE OF NEW OPTIONS OVER ORDINARY SHARES; AUTHORITY EXPIRES THE EARLIER OF 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION OR THE CONCLUSION OF THE COMPANY S NEXT AGM ; AND THE COMPANY MAY BEFORE SUCH EXPIRY, REVOCATION OR VARIATION MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF SUCH AUTHORIT... Management For For
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE ACT TO ALLOT RELEVANT SECURITIES SECTION 94(2) OF THE ACT OUT OF ANY RELEVANT SECURITIES SECTION 80(2) OF THE ACT , PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5 AND 6, WHICH FROM TIME TO TIME THEY ARE AUTHORIZED TO ALLOT AS IF SECTION 89(1) OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT; AUTHORITY SHALL EXPIRE 5 YEARS AFTER THE PASSING OF THIS RESOLUTION ; BUT MAY BE PREVIOUSLY REVOKED OR VARIED FROM TIME TO TIME BY SPECIAL RESOLUT... Management For For
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ISSUER NAME: IDEAL SHOPPING DIRECT PLC, PETERBOROUGH CAMBRIDGESHIRE
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: G47064103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE AUDITORS AND THE ACCOUNTS FOR THE FYE 31 DEC 2005 Management For For
2 RE-ELECT MR. M.J. CAMP AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
3 RE-ELECT MR. T.W. DONOVAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 DECLARE A DIVIDEND ON THE ORDINARY SHARES OF 2.0P PER SHARE IN RESPECT OF THEYE 31 DEC 2005 Management For For
5 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT, GRANT OPTIONS OVER, OFFER OR OTHERWISE DEAL WITH OR DISPOSE OF ANY RELEVANT SECURITIES AS DEFINED IN SECTION 80(2) OF THE COMPANIES ACT 1985 (THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 225,116 TO SUCH PERSONS AND AT SUCH TIMES AND GENERALLY ON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DETERMINE; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF ... Management For For
7 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES AS DEFINED IN THE SECTION 94 OF THE COMPANIES ACT 1985 , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE IN FAVOR OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY I) TO DEAL WITH EQUITY SECURITIES REPRES... Management For For
8 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 56 OF THE COMPANYS ARTICLESOF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF ORDINARY SHARES OF 3 PENCE EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES , PROVIDED THAT THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED ID 10% OF THE ORDINARY SHARE CAPITAL AND A MAXIMUM PRICE OF UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST... Management For For
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ISSUER NAME: IKYU CORP, TOKYO
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J2404M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE; INCREASE BOARD SIZE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: IMPRESA SOCIEDADE GESTORA DE PARTICIPACOES SOCIAS SA
MEETING DATE: 04/21/2006
TICKER: --     SECURITY ID: X3570M117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS Management Unknown Take No Action
2 APPROVE, UNDER N.1 OF THE ARTICLE 508-C OF THE BY-LAWS, BALANCE SHEET, ANNUAL REPORT, THE ACCOUNTS AND THE CONSOLIDATED BALANCE SHEET AND AUDITING REPORT FOR 2005 Management Unknown Take No Action
3 APPROVE THE PROFITS APPROPRIATION Management Unknown Take No Action
4 APPROVE THE GENERAL APPRECIATION OF THE COMPANY S MANAGING AND AUDITING Management Unknown Take No Action
5 APPOINT THE CHAIRMAN AND THE MEMBER OF THE REMUNERATION COMMITTEE Management Unknown Take No Action
6 RATIFY THE REMUNERATION COMMITTEE DELIBERATION CONCERNING THE BONUS TO BE AWARDED TO THE DIRECTORS IN ACCORDANCE WITH 2005 FY Management Unknown Take No Action
7 PLEASE NOTE THAT MINIMUM OF 100 SHARES CARRIES 1 VOTING RIGHT FOR THIS MEETING, THANK YOU N/A N/A N/A
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE AND CHANGE IN THE MEETING TYPE. 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
9 PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL MEETING. THANK YOU. N/A N/A N/A
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ISSUER NAME: INDEX CORP, TOKYO
MEETING DATE: 11/29/2005
TICKER: --     SECURITY ID: J23801103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 0, FINAL JY 600, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES - REDUCE DIRECTORS TERM IN OFFICE - AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT - SET CAP ON SIZE OF BOARD Management For For
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 ELECT DIRECTOR Management For For
8 ELECT DIRECTOR Management For For
9 ELECT DIRECTOR Management For For
10 ELECT DIRECTOR Management For For
11 ELECT DIRECTOR Management For For
12 ELECT DIRECTOR Management For For
13 ELECT DIRECTOR Management For For
14 ELECT DIRECTOR Management For For
15 APPROVE EXECUTIVE STOCK OPTION PLAN Management For Against
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ISSUER NAME: INDIAN HOTELS LTD
MEETING DATE: 08/11/2005
TICKER: --     SECURITY ID: Y3925F121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON ORDINARY SHARES Management For For
3 RE-APPOINT MR. N.A. SOONAWALA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. TEJENDRA KHANNA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. SHAPOOR MISTRY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT, UNDER SECTION 260 OF THE COMPANIES ACT 1956, MR. M. VALLI MOOSA AS ADIRECTOR UNTIL THE NEXT AGM UNDER SECTION 260 OF THE COMPANIES ACT 1956 THE ACT READ WITH ARTICLE 132 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, M/S. S.B. BILLIMORIA & COMPANY, CHARTERED ACCOUNTANTS, AND M/S N. M. RAIJI & COMPANY, CHARTERED ACCOUNTANTS AS THE JOINT AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO AUDIT THE BOOKS OF ACCOUNT OF THE COMPANY FOR THE FY 2005-06 ON SUCH REMUNERATION AS MAY BE MUTUALLY AGREED UPON BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AN... Management For For
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ISSUER NAME: INFRAWARE INC
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: Y4R80L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS Management Unknown For
2 ELECT THE DIRECTORS Management Unknown For
3 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management Unknown For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management Unknown For
5 APPROVE THE PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Management Unknown Abstain
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ISSUER NAME: INION OY, TAMPERE
MEETING DATE: 04/20/2006
TICKER: --     SECURITY ID: X3947T118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. 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 ADOPT THE ACCOUNTS Management Unknown Take No Action
4 APPROVE THE ACTION ON PROFIT OR LOSS; NO DIVIDEND IS PAID Management Unknown Take No Action
5 GRANT DISCHARGE FROM LIABILITY Management Unknown Take No Action
6 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management Unknown Take No Action
7 APPROVE THE REMUNERATION OF THE AUDITOR S Management Unknown Take No Action
8 APPROVE TO FIX THE NUMBER OF THE BOARD MEMBERS Management Unknown Take No Action
9 ELECT THE BOARD MEMBERS Management Unknown Take No Action
10 ELECT THE AUDITOR S Management Unknown Take No Action
11 AMEND THE TERMS AND CONDITIONS OF OPTION PROGRAM I/2005 Management Unknown Take No Action
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ISSUER NAME: INNOTECH CORP
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J23898109
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 DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPROVE REVISIONS TO REMUNERATIONS INCLUDING STOCK OPTIONS FOR DIRECTORS ANDALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For Against
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT 1 SUPPLEMENTARY AUDITOR Management For For
6 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: INTEGRATED DISTRIBUTION SERVICES GROUP LTD
MEETING DATE: 05/25/2006
TICKER: --     SECURITY ID: G4841P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND OF HKD 14 CENTS PER SHARE IN RESPECT OF THE YE 31 DEC 2005 Management For For
3 RE-ELECT DR. VICTOR FUNG KWOK KING AS A NON-EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. RAJESH VARDICHAND RANAVAT AS A EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. WILLIAM WINSHIP FLANZ AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
6 APPROVE THE REMUNERATION OF ALL DIRECTORS INCLUDING THE NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS SHALL BE FIXED AT HKD 80,000 AND HKD 120,000 RESPECTIVELY FOR THE YE 31 DEC 2006 AND EACH SUBSEQUENT FY UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES AND AN ADDITIONAL REMUNERATION SHALL BE PAYABLE TO THE NON-EXECUTIVE DIRECTORS WHO SERVE ON THE BOARD COMMITTEES OF THE COMPANY THAT AUDIT COMMITTEE: CHAIRMAN HKD 70,000, MEMBER HKD 40,000; COMPENSATION COMMITTEE:... Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; PLUS THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL , OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF OPTIO... Management For Abstain
9 AUTHORIZE THE DIRECTORS TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANTPERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH ... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 6 AS SPECIFIED IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY AS SPECIFIED OF SUCH RESOLUTION Management For For
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ISSUER NAME: INTELLIGENCE LTD, TOKYO
MEETING DATE: 05/26/2006
TICKER: --     SECURITY ID: J2402D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE MERGER WITH GAKUSEI ENGOKAI Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For For
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ISSUER NAME: INTELLIGENT WAVE INC, TOKYO
MEETING DATE: 09/28/2005
TICKER: --     SECURITY ID: J2402Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 500 Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
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 APPOINT ACCOUNTING AUDITORS Management For For
9 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For For
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ISSUER NAME: INTERNATIONAL CONSOLIDATED MINERALS LIMITED
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: 03V99H237
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GREGORY CHARLES SMITH AS A DIRECTOR Management For For
2 APPOINTMENT OF BDO STOY HAWYARD LLP AS AUDITORS TO THE COMPANY Management For For
3 GRANT OF AUTHORITIES TO THE DIRECTORS TO ALLOT SHARES Management For For
4 REREGISTRATION OF THE COMPANY AS A PUBLIC COMPANY Management For For
5 CHANGE THE NAME AND AMENDING THE MEMORANDUM OF ASSOCIATION Management For For
6 ADOPTION OF NEW ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: INTERNATIONAL FERRO METALS LTD
MEETING DATE: 11/10/2005
TICKER: --     SECURITY ID: Q4944P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL FINANCIAL REPORT, COMPRISING THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2005, THE NOTES TO THOSE FINANCIAL STATEMENTS AND THE DIRECTORS DECLARATION ABOUT THE STATEMENTS AND NOTES, AND THE ANNUAL DIRECTORS REPORT Management For For
2 RE-ELECT MR. ANTHONY GREY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY Management For For
3 RE-ELECT MR. TERENCE WILLSTEED AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY Management For For
4 RE-ELECT MR. XIAOPING YANG AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY Management For For
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ISSUER NAME: INTERTEK GROUP PLC, LONDON
MEETING DATE: 05/12/2006
TICKER: --     SECURITY ID: G4911B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 293421 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE AND ADOPT THE ANNUAL ACCOUNTS FOR THE YE 31 DEC 2005 Management For For
3 DECLARE A FINAL DIVIDEND OF 8.1P PER ORDINARY SHARE Management For For
4 APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
5 ELECT MS. DEBRA RADE AS A DIRECTOR Management For For
6 RE-ELECT DR. WOLFHART HAUSER AS DIRECTOR Management For For
7 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS Management For For
8 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
9 AMEND ARTICLE 67 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING GBP 300,000 AND SUBSTITUTING IT WITH GBP 500,000 Management For For
10 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 11 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 518,022.02; AUTHORITY EXPIRES AT THE END 5 YEARS ; AND ALL PREVIOUS UNUTILIZED AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT AND THE SAME ARE EXERCISABLE, PURSUANT TO SECTION 80(7) OF THE COMPANIES ACT 1985 AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR ... Management For For
11 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSE OF PARAGRAPH (B) OF THE ARTICLE, TO ALLOT EQUITY SECURITIES FOR CASH, UP TO A NOMINAL AMOUNT OF GBP 77,703.30; AUTHORITY EXPIRES AT THE END OF 5 YEARS AND ALL PREVIOUS AUTHORITIES UNDER SECTION 95 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT Management For For
12 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES WITHIN THE MEANING OF SECTION163 OF COMPANIES ACT 1985 OF UP TO 15,540,660 ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES , AT A MINIMUM PRICE OF 1P PER ORDINARY SHARE Management For For
13 ELECT MR. CHRISTOPHER KNIGHT AS A DIRECTOR Management Unknown For
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ISSUER NAME: INTRALOT SA - INTEGRATED IT SYSTEMS AND LOTTERY SERVICES
MEETING DATE: 07/05/2005
TICKER: --     SECURITY ID: X3968Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE NEW BOARD OF DIRECTORS AND SPECIFICATION OF THE CAPACITY OF EACH BOARD OF DIRECTOR MEMBER, ACCORDING TO LAW 30 16/2002, AS CURRENTLY IN FORCE Management Unknown Take No Action
2 MISCELLANEOUS ANNOUNCEMENTS Management Unknown Take No Action
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ISSUER NAME: INTRALOT SA - INTEGRATED IT SYSTEMS AND LOTTERY SERVICES
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: X3968Y103
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 ANNUAL FINANCIAL STATEMENTS FOR THE FY 2005, RECEIVE THE BOARD OFDIRECTORS AND THE AUDITORS RELEVANT REPORTS AND APPROVE THE PROFITS APPROPRIATION Management Unknown Take No Action
3 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2005, RECEIVE THE BOARD OF DIRECTORS AND THE AUDITORS RELEVANT REPORTS Management Unknown Take No Action
4 GRANT DISCHARGE TO THE BOARD OF DIRECTOR MEMBERS AND THE CERTIFIED AUDITOR FROM ANY LIABILITY FOR INDEMNITY FOR THE MANAGEMENT OF THE COMPANY, FOR THE ANNUAL FINANCIAL STATEMENTS, PARENT AND CONSOLIDATED FOR THE FY 2005 Management Unknown Take No Action
5 ELECT THE CERTIFIED AUDITORS, REGULAR AND SUBSTITUTE, FOR THE FY 2006 AND TO DETERMINE THEIR REMUNERATION Management Unknown Take No Action
6 ELECT THE NEW BOARD OF DIRECTORS AND SPECIFY THE INDEPENDENT MEMBERS, ACCORDING TO LAW 3016/2002 Management Unknown Take No Action
7 APPROVE THE BOARD OF DIRECTORS REMUNERATIONS FOR THE FY 2005 AND PREAPPROVAL THE SAME FOR THE FY 2006, ACCORDING TO ARTICLES 24 OF CODIFIED LAW 2190/1920 AND 5 OF LAW 3016/2002 Management Unknown Take No Action
8 APPROVE TO DETERMINE THE MAXIMUM AMOUNT FOR THE MEMBERS OF THE BOARD OF DIRECTORS REMUNERATIONS, BEING ASSOCIATED WITH THE COMPANY THROUGH TIED LABOR FOR THE PERIOD FROM 01 JUL 2006 TO 30 JUN 2007, ACCORDING TO ARTICLES 23A OF COD LAW 2190/1920 Management Unknown Take No Action
9 AUTHORIZE THE BOARD OF DIRECTOR MEMBERS AND THE COMPANY MANAGERS FOR THEIR PARTICIPATION IN OTHER ASSOCIATED COMPANIES BOARD OF DIRECTORS OR MANAGEMENT ACCORDING TO ARTICLE 42 PARAGRAPH 5 OF THE LAW 2190/1920 Management Unknown Take No Action
10 APPROVE TO PURCHASE THE COMPANY S OWN SHARES, VIA ATHEX AND UP TO 10% OF THE TOTAL SHARES, TAKING INTO CONSIDERATION THE SHARES THAT HAVE ALREADY BEEN PURCHASED ACCORDING TO THE DECISIONS MADE BY THE SHAREHOLDERS GENERAL MEETING ON 15 MAR 2002, 02 APR 2003, 28 APR 2004 AND 20 APR 2005 AND DETERMINE THE MAXIMUM AND MINIMUM PRICE OF THE NEW TRANSACTIONS, AS WELL AS THE TIME PERIOD WITHIN THESE TRANSACTIONS HAVE TO BE EXECUTED; AUTHORIZE THE BOARD OF DIRECTORS FOR RELEVANT LEGAL FORMULATIONS, ACCOR... Management Unknown Take No Action
11 ACKNOWLEDGE THE PURCHASE THE COMPANY S OWN SHARES, ACCORDING TO THE DECISION MADE BY THE SHAREHOLDERS GENERAL MEETING ON 20 APR 2005 Management Unknown Take No Action
12 APPROVE TO ISSUE THE COMMON BOND LOAN ACCORDING TO LAW 3156/2003 FOR THE REFINANCING OR/AND FINANCING OF THE COMPANY AND THE COMPANY S GROUP OF COMPANIES; AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE SPECIAL TERMS OF THE AFORESAID LOAN Management Unknown Take No Action
13 APPROVE TO ISSUE THE CONVERTIBLE BOND LOAN ACCORDING TO LAW 3156/2003 FOR THEREFINANCING OR/AND FINANCING O F THE COMPANY AND THE COMPANY S GROUP OF COMPANIES; AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE SPECIAL TERMS OF THE AFORESAID LOAN Management Unknown Take No Action
14 MISCELLANEOUS ANNOUNCEMENTS Management Unknown Take No Action
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ISSUER NAME: INTRALOT SA - INTEGRATED IT SYSTEMS AND LOTTERY SERVICES
MEETING DATE: 05/22/2006
TICKER: --     SECURITY ID: X3968Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO ISSUE THE COMMON BOND LOAN ACCORDING TO LAW 3156/2003 FOR THE REFINANCING OR/AND FINANCING OF COMPANY AND OF COMPANIES OF THE GROUP; GRANT AUTHORITY TO THE BOARD OF DIRECTORS FOR THE DETERMINATION OF THE SPECIAL TERMS OF THE AFORESAID LOAN Management Unknown Take No Action
2 APPROVE TO ISSUE THE CONVERTIBLE BOND LOAN ACCORDING TO THE LAW 3156/2003 FORTHE REFINANCING OR/AND FINANCING OF COMPANY AND OF COMPANIES OF THE GROUP; GRANT AUTHORITY TO THE BOARD OF DIRECTORS FOR THE DETERMINATION OF THE SPECIAL TERMS OF THE AFORESAID LOAN Management Unknown Take No Action
3 MISCELLANEOUS ISSUES AND VARIOUS ANNOUNCEMENTS Management Unknown Take No Action
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ISSUER NAME: INTRUM JUSTITIA AB
MEETING DATE: 11/24/2005
TICKER: --     SECURITY ID: W4662R106
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 ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU N/A N/A N/A
4 OPENING OF THE EGM Management Unknown Take No Action
5 ELECT THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
6 PREPARE THE VOTING LIST Management Unknown Take No Action
7 APPROVE THE AGENDA Management Unknown Take No Action
8 ELECT ONE OR TWO PERSONS TO VERIFY THE MINUTES Management Unknown Take No Action
9 APPROVE WHETHER THE MEETING HAS BEEN DULY CONVENED Management Unknown Take No Action
10 APPROVE THAT 7 BOARD MEMBERS BE ELECTED AND NO DEPUTY MEMBERS BE APPOINTED Management Unknown Take No Action
11 APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS Management Unknown Take No Action
12 ELECT MR. SIGURJON TH. ARNASON AS A NEW BOARD MEMBER Management Unknown Take No Action
13 CLOSING OF THE EGM Management Unknown Take No Action
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ISSUER NAME: INTRUM JUSTITIA AB
MEETING DATE: 04/25/2006
TICKER: --     SECURITY ID: W4662R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 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
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 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. ATTORNEY-AT-LAW SVEN UNGER 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 VERIFY THE MINUTES AND TO COUNT VOTES Management Unknown Take No Action
9 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED Management Unknown Take No Action
10 APPROVE TO SUBMIT THE ANNUAL ACCOUNTS, THE AUDITOR S REPORT, THE CONSOLIDATEDACCOUNTS AND THE AUDITOR S REPORT ON THE CONSOLIDATED ACCOUNTS FOR THE FY 2005 Management Unknown Take No Action
11 RECEIVE THE SPEECH BY THE MANAGING DIRECTOR Management Unknown Take No Action
12 RECEIVE THE STATEMENT BY THE CHAIRMAN OF THE BOARD REGARDING THE BOARD S AND THE BOARD COMMITTEES WORK Management Unknown Take No Action
13 ADOPT THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND THE AUDITOR S REPORT ON THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET Management Unknown Take No Action
14 APPROVE THE EARNINGS AT THE DISPOSAL OF THE AGM, COMPRISING THE BALANCE CARRIED FORWARD, SEK 834,912,996 AND THE EARNINGS FOR THE YEAR, SEK 3,468,797, IN TOTAL SEK 838,381,793 BE APPROPRIATED SO THAT SEK 2.25 PER SHARE, IN TOTAL SEK 175,401,565 BE DISTRIBUTED TO THE SHAREHOLDERS AND THAT THE REMAINING AMOUNT SEK 662,980,228 BE CARRIES FORWARD; AS RECORD DAY FOR THE DIVIDEND THE BOARD OF DIRECTORS PROPOSES 28 APR 2006; IF THE AGM RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND ESTIMATED TO... Management Unknown Take No Action
15 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FROM LIABLILITY FOR THE ADMINISTRATION OF THE COMPANY DURING THE YEAR 2005 Management Unknown Take No Action
16 APPROVE THE NUMBER OF BOARD MEMBERS AT 8 WITH NO DEPUTY BOARD MEMBERS AND APPROVE THE REPORT ON THE WORK OF NOMINATION COMMITTEE Management Unknown Take No Action
17 APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS TOTAL OF SEK 2,200,000 OF WHICH SEK 500,000 SHALL BE PAID TO THE CHAIRMAN OF THE BOARD AND SEK 200,000 TO EACH OF THE OTHER BOARD MEMBERS, WITH AN ADDITIONAL OF SEK 300,000 AS FEES FOR PERFORMED COMMITTEE WORK Management Unknown Take No Action
18 RE-ELECT MESSRS. SIGURJON TH. AMASIN, HELEN FASTH-GILLSTEDT, LARS FORBERG, BOINGEMARSON AND JIM RICHARDS AS THE BOARD MEMBERS AND ELECT MESSRS. LARS LUNDQUIST, MICHAEL WOLF AND LARS WOLLUNG AS NEW BOARD MEMBERS; MR. BJORN FROLING AND MR. LEIF PALMDAHL HAVE DECLINED RE-ELECTION AND MR. LARS LUNDQUIST BE ELECTED AS THE CHAIRMAN OF THE BOARD AND MR. BO INGEMARSON BE ELECTED AS DEPUTY CHAIRMAN OF THE BOARD; AUTHORITY EXPIRES UNTIL THE CONCLUSION OF THE NEXT AGM Management Unknown Take No Action
19 APPROVE THE PRINCIPLES OF REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE SENIOR MANAGEMENT AS: LNTRUM JUSTITIA SHALL OFFER MARKET TERMS, ENABLING THE GROUP TO RECRUIT AND RETAIN SENIOR EXECUTIVES WITH EXCELLENT COMPETENCE AND CAPACITY FOR ACHIEVING THE ESTABLISHED GOALS; THE REMUNERATION STRUCTURES SHALL AS FAR AS POSSIBLE BE PREDICTABLE, BOTH AS REGARDS THE COST FOR THE COMPANY AND THE BENEFIT FOR THE EMPLOYEE AND BE BASED ON FACTORS LIKE POSITION, COMPETENCE, EXPERIENCE AND PERFORMANCE; TH... Management Unknown Take No Action
20 APPROVE THAT, THE CHAIRMAN OF THE BOARD OF DIRECTORS SHALL CONVENE THE 5 LARGEST SHARE HOLDERS OF THE COMPANY AT THE END OF THE THIRD QUARTER OF THE YEAR, BASED ON THE NUMBER OF VOTES HELD AT THIS TIME, WHO SHALL THEN HAVE THE RIGHT TO APPOINT ONE MEMBER EACH TO THE NOMINATION COMMITTEE; IF SO REQUESTED, THE NOMINATION COMMITTEE SHALL HAVE THE RIGHT TO CO-OPT ONE ADDITIONAL MEMBER; IF ANY OF THE FIVE SHAREHOLDERS DECLINES ITS RIGHT TO APPOINT A MEMBER TO THE COMMITTEE, OR IF A MEMBER OF THE COMM... Management Unknown Take No Action
21 AMEND THE SECTION 5, 6, 8, 9, 10, 11, 12 AND 13 OF ARTICLES OF ASSOCIATION INORDER TO ADAPT THE ARTICLES OF ASSOCIATION TO THE NEW COMPANIES ACT, WHICH ENTERED INTO FORCE ON 01 JAN 2006; AND AUTHORIZE THE COMPANY S MANAGING DIRECTOR TO MAKE MINOR ADJUSTMENTS IN THE AMENDED ARTICLES OF ASSOCIATION THAT MAY BE REQUIRED FOR REGISTRATION BY THE COMPANIES REGISTRATION OFFICE Management Unknown Take No Action
22 CLOSING OF THE AGM Management Unknown Take No Action
23 PLEASE NOTE THAT THIS IS AN AGM, THANK YOU N/A N/A N/A
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ISSUER NAME: INVESTCOM LLC
MEETING DATE: 06/05/2006
TICKER: --     SECURITY ID: 46130T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE COMPANY S ANNUAL REPORT AND THE COMPANY S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 Management For For
2 RE-ELECT MESSRS. TAHA MIKATI, MOHAMAD NAJIB MIKATI, AZMI MIKATI, JEAN-FRANCOIS PONTAL AND BERGE SETRAKIAN AS THE COMPANY S DIRECTORS, WHOSE TERM IS EXPIRING IN 2006 Management For For
3 RE-APPOINT ERNST &YOUNG AS THE AUDITORS OF THE COMPANY, UNTIL THE NEXT GENERAL MEETING AT WHICH THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS ARE LAID BEFORE ITS SHAREHOLDERS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
4 TRANSACT ANY OTHER BUSINESS Management For Abstain
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ISSUER NAME: IOMART GROUP PLC
MEETING DATE: 06/21/2006
TICKER: --     SECURITY ID: G49330106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SCRIP DIVIDEND SCHEME Management For For
2 RECEIVE AND ADOPT THE ACCOUNTS Management For For
3 DECLARE A DIVIDEND Management For For
4 RE-APPOINT MR. CHRIS BATTERHAM AS A DIRECTOR Management For For
5 RE-APPOINT MR. SARAH HARAN AS A DIRECTOR Management For For
6 RE-APPOINT MR. NICK KUENSSBERG AS A DIRECTOR Management For For
7 RE-APPOINT GRANT THORNTON UK LLP, CHARTERED ACCOUNTANTS ETC Management For For
8 APPROVE THE REPORT OF THE BOARD TO THE MEMBERS ON DIRECTORS REMUNERATION FORTHE YE 31 MAR 2006 Management For For
9 GRANT AUTHORITY TO ALLOT SHARES UNDER SECTION 80(2) Management For For
10 GRANT AUTHORITY TO ALLOT SHARES ON A NON PRE-EMPTIVE BASIS UNDER SECTION 95(1) Management For For
11 GRANT AUTHORITY TO PURCHASE COMPANY S OWN SHARES Management For For
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ISSUER NAME: IRISO ELECTRONICS CO LTD
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J2429P103
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 DIRECTORS ANDAUDITORS; ALLOW COMPANY TO REPURCHASE ITS OWN SHARES, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: ISHIHARA CHEMICAL CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J24554107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: ISHIKAWAJIMA-HARIMA HEAVY INDUSTRIES CO.,LTD.
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J24822108
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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 2 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: EXPAND BUSINESS LINES, APPROVE REVISIONSRELATED TO THE NEW COMMERCIAL CODE 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 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: ITE GROUP PLC
MEETING DATE: 02/23/2006
TICKER: --     SECURITY ID: G63336104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND ACCOUNTS AND THE AUDITORS REPORT FOR THE YE 30 SEP 2005 Management For For
2 RE-APPOINT MR. RUSSELL TAYLOR AS A DIRECTOR OF THE COMPANY Management For For
3 RE-APPOINT MR. MICHAEL HARTLEY AS A DIRECTOR OF THE COMPANY Management For For
4 DECLARE A FINAL DIVIDEND Management For For
5 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO AGREE THEIR REMUNERATION Management For For
6 APPROVE THE REMUNERATION REPORT Management For For
7 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 866,306; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7 OR BY AN ALLOTMENT OF EQUITY SECURITIES SECTION 94(3A) , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS OF THE ACT, SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH AN OFFER OF SUCH SECURITIES BY WAY OF RIGHTS OR OTHER PR... Management For For
9 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163 (3) OF UP TO 25,989,182 ORDINARY SHARES OF 1PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE EQUAL TO THE NOMINAL VALUE AND NOT MORE THAN 105% ABOVE THE AVERAGE MIDDLE MARKET PRICE FOR AN ORDINARY SHARE AS DERIVED FROM THE OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; ... Management For For
10 AMEND THE ARTICLE OF ASSOCIATION OF THE COMPANY BY DELETING ARTICLES 82(A), 82 (G) AND INCLUDING ARTICLE 89 AS SPECIFIED Management For For
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ISSUER NAME: ITM POWER PLC, STAMFORD
MEETING DATE: 09/30/2005
TICKER: --     SECURITY ID: G4985J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE COMPANY S ACCOUNTS FOR THE FYE 30 APR 2005 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR REPORT Management For For
2 RE-APPOINT MR. STEPHEN LEIGH MASSEY AS A DIRECTOR Management For For
3 RE-APPOINT MR. FRANCIS JAMES HEATHCOTE AS A DIRECTOR Management For For
4 RE-APPOINT MR. JOHN ALAN DAVID WREFORD AS A DIRECTOR Management For For
5 RE-APPOINT MR. DONALD JAMES HIGHGATE AS A DIRECTOR Management For For
6 RE-APPOINT MR. JONATHAN ANTHONY LLOYD AS A DIRECTOR Management For For
7 RE-APPOINT MR. PETER KENDAL HARGREAVES AS A DIRECTOR Management For For
8 RE-APPOINT MR. PETER EDWARD WALKER AS A DIRECTOR Management For For
9 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS UNTIL THE CONCLUSION OF NEXTMEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,655,337.50; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10 AND PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUN... Management For For
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ISSUER NAME: ITOCHU CORP
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J2501P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY5, DIRECTORS BONUSES JPY 115,000,000 Management For For
2 AMEND THE ARTICLES OF INCORPORATION: EXPAND BUSINESS LINES, SHORTEN DIRECTORTERM TO ONE YEAR, DELETE ITEM REGARDING TERM OF SUBSTITUTE CORPORATE AUDITOR, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) 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 SUBSTITUTE CORPORATE AUDITOR Management For For
18 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: ITOCHU-SHOKUHIN CO LTD, OSAKA
MEETING DATE: 12/22/2005
TICKER: --     SECURITY ID: J2502K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROFIT APPROPRIATION FOR NO.87 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN AS JPY12 PER SHARE JPY24 ON A YEARLY BASIS Management For For
2 AMEND THE COMPANY S ARTICLES OF INCORPORATION: THE NUMBER OF DIRECTOR S HAS BEEN PROPOSED TO BE CHANGED TO 12 OR LESS FROM THE PRESENT 10 OR MORE Management For For
3 ELECT MR. HIROMU OZAKI AS A DIRECTOR Management For For
4 ELECT MR. TAIZOU HAMAGUCHI AS A DIRECTOR Management For For
5 ELECT MR. HITOSHI NISHIMURA AS A DIRECTOR Management For For
6 ELECT MR. SHIROU OONO AS A DIRECTOR Management For For
7 ELECT MR. AKIRA IWAKI AS A DIRECTOR Management For For
8 ELECT MR. MAKOTO ADACHI AS A DIRECTOR Management For For
9 ELECT MR. KATSUYUKI KURIYAMA AS A DIRECTOR Management For For
10 ELECT MR. SUSUMU SATOU AS A DIRECTOR Management For For
11 ELECT MR. SHIGEHARU TANAKA AS A DIRECTOR Management For For
12 GRANT RETIREMENT ALLOWANCES TO MESSRS. TERUHIKO KIMURA, MASAYUKI KAWASHIMA, YASUYUKI NAGANO, TOKUSHI MASUNAGA, YOSHIO MATSUYAMA, HARUO YAMANAKA, HIROSHI IZUMIYA, MASAAKI MORIMOTO AND SHIGERU NAGATANI, IN CONNECTION WITH THE ADOPTED ABOLISHMENT OF RETIREMENT ALLOWANCES SYSTEM, THE COMPANY HAS TO GRANT RETIREMENT ALLOWANCES, SUBJECT TO APPROVAL OF PROPOSAL 3 TO 8 REAPPOINTED DIRECTORS MESSRS. HIROMU OZAKI, TAIZOU HAMAGUCHI, HITOSHI NISHIMURA, SHIROU OONO, AKIRA IWAKI, MAKOTO ADACHI, MASAYUKI KURIY... Management For For
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ISSUER NAME: IVRCL INFRASTRUCTURES & PROJECTS LTD
MEETING DATE: 09/30/2005
TICKER: --     SECURITY ID: Y42154107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE PROFIT & LOSS ACCOUNT FOR THE YE 31 MAR 2005, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS ATTACHED THERETO Management For For
2 DECLARE THE DIVIDEND Management For For
3 RE-APPOINT A DIRECTOR IN PLACE OF MR. ARVIND PANDE, A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-APPOINT A DIRECTOR IN PLACE OF MR. R. BALARAMI REDDY, A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-APPOINT A DIRECTOR IN PLACE OF MR. K. ASHOK REDDY, WHO RETIRES BY ROTATIONUNDER ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-APPOINT M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, HYDERABAD, AND M/S CHATURVEDI & PARTNERS, CHARTERED ACCOUNTANTS, NEW DELHI THE RETIRING AUDITORS AS THE STATUTORY AUDITORS OF THE COMPANY TO JOINTLY HOLD OFFICE TILL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION PAYABLE TO THEM Management For For
7 APPOINT MR. T.R.C. BOSE AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION Management For For
8 APPOINT MR. ASHISH DHAWAN AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION Management For For
9 APPROVE: TO RE-APPOINT MR. R. BALARAMI REDDY AS A WHOLE TIME DIRECTOR AND DESIGNATED AS DIRECTOR FINANCE & GROUP CFO, SO LONG AS HE CONTINUES TO BE A DIRECTOR LIABLE TO RETIRE BY ROTATION; THE REMUNERATION PAID TO HIM FOR THE PERIOD 01 APR 2004 TO 31 JUL 2005 AS SPECIFIED; TO PAY MR. R. BALARAMI REDDY, DIRECTOR FINANCE THE FOLLOWING REMUNERATION FOR THE PERIOD FROM 01 AUG 2005 TO 31 MAR 2006 AND INCREASE HIS REMUNERATION FROM 01 APR 2006 TILL SUCH TIME HE CONTINUES TO BE A DIRECTOR LIABLE TO RET... Management For For
10 APPROVE: TO RE-APPOINT MR. K. ASHOK REDDY AS A WHOLE TIME DIRECTOR AND DESIGNATED DIRECTOR-RESOURCES, SO LONG AS HE CONTINUES TO BE A DIRECTOR LIABLE TO RETIRE BY ROTATION; TO PAY THE REMUNERATION TO HIM FOR THE PERIOD 01 APR 2004 TO 31 JUL 2005 AS SPECIFIED; TO PAY MR. K. ASHOK REDDY, DIRECTOR-RESOURCES THE FOLLOWING REMUNERATION FOR THE PERIOD FROM 01 AUG 2005 TO 31MAR 2006 AND INCREASE HIS REMUNERATION FROM 01APR 2006 TILL SUCH TIME AS HE CONTINUES TO BE A DIRECTOR LIABLE TO RETIRE BY ROTATIO... Management For For
11 APPROVE THE REMUNERATION PAID FOR THE PERIOD 01 APR 2004 TO 31 JUL 2005 AS SPECIFIED; TO PAY MR. E. SUNIL REDDY, DIRECTOR LEGAL THE FOLLOWING REMUNERATION FOR THE PERIOD FROM 01 AUG 2005 TO 31 MAR 2006 AND INCREASE HIS REMUNERATION FROM 01APR 2006 TILL SUCH TIME AS HE CONTINUES TO BE A DIRECTOR LIABLE TO RETIRE BY ROTATION AS MAY BE DECIDED BY THE COMPENSATION COMMITTEE, SUBJECT TO THE CONFIRMATION OF THE MEMBERS AT THE IMMEDIATELY FOLLOWING GENERAL MEETING. Management For For
12 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETION OF THE FOLLOWINGARTICLES: ARTICLE 2T TO ARTICLE 2 GGG; ARTICLE 49A TO ARTICLE 49C; ARTICLE 105LL TO ARTICLE 105 XIV; AND ARTICLE 148A TO ARTICLE 148N Management For Abstain
13 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPPRESSION OF THE RESOLUTION LIMITING THE BORROWING POWERS OF THE BOARD OF DIRECTORS OF THE COMPANY UPTO INR 12,000 MILLIONS PASSED AT THE AGM HELD ON 17 SEP 2004, BE UNDER SECTION 293 (1)(D) OF THE COMPANIES ACT 1956, TO BORROW MONEYS FROM TIME TO TIME UPTO A LIMIT NOT EXCEEDING IN THE AGGREGATE OF INR 37,500 MILLIONS INCLUDING FOREIGN BORROWINGS LIKE FOREIGN CONVERTIBLE CURRENCY BONDS, FOREIGN CURRENCY BONDS ETC., NOTWITHSTANDING THAT MONEYS... Management For For
14 APPROVE: THE ACTION OF THE BOARD OF DIRECTORS IN HAVING GRANTED OPTIONS TO THE EMPLOYEES UNDER ESOP 2004 SCHEME AS APPROVED BY THE MEMBERS TO THE EXTENT OF 400000 OPTIONS UNDER LYING 400000 SHARES AT THE EXTRAORDINARY AGM HELD ON 05 JAN 2004 IN THE CONTEXT OF THE DISCLOSURES MADE IN THE EXPLANATORY STATEMENT UNDER SECTION 173 ANNEXED HERETO; THE ALLOTMENTS OF SHARES UNDER ESOP 2004 SCHEME MADE ON 18 JUN 2005 TO THE EXTENT OF 336500 SHARES AND ON 27 JUL 2005 TO THE EXTENT OF 1420 SHARES AGGREGATI... Management For Abstain
15 APPROVE: PURSUANT TO SECTION 81(LA) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVALS, CONSENTS, PERMISSIONS AND/OR SECTIONS AS MAY BE NECESSARY OF THE GOVERNMENT OF INDIA GOL , RESERVE BANK OF INDIA RBI , SECURITIES AND EXCHANGE BOARD OF INDIA SEBI , THE LISTING AGREEMENT ENTERED BY THE COMPANY WITH THE STOCK EXCHANGES AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES AND AUTHORIZE SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY A... Management For For
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ISSUER NAME: JAPAN COMMUNICATIONS INC, TOKYO
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J26610105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE HANDLING OF NET LOSS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPROVE REVISIONS TO REMUNERATIONS INCLUDING STOCK OPTIONS FOR DIRECTORS Management For Abstain
8 APPROVE REVISIONS TO REMUNERATIONS INCLUDING STOCK OPTIONS FOR AUDITORS Management For Abstain
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ISSUER NAME: JAPAN DIGITAL CONTENTS TRUST INC, TOKYO
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J2669N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE HANDLING OF NET LOSS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, APPOINT AN INDEPENDENT AUDITOR 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 AUTHORIZE USE OF STOCK OPTIONS Management For For
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ISSUER NAME: JASTEC CO LTD
MEETING DATE: 02/23/2006
TICKER: --     SECURITY ID: J27974104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 40, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION Management For Abstain
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 ELECT DIRECTOR Management For For
8 ELECT DIRECTOR Management For For
9 ELECT DIRECTOR Management For For
10 ELECT DIRECTOR Management For For
11 ELECT DIRECTOR Management For For
12 APPOINT INTERNAL STATUTORY AUDITOR Management For For
13 APPROVE EXECUTIVE STOCK OPTION PLAN Management For Abstain
14 APPROVE RETIREMENT BONUSES FOR DIRECTOR AND STATUTORY AUDITOR Management For For
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ISSUER NAME: JD GROUP LTD
MEETING DATE: 02/08/2006
TICKER: --     SECURITY ID: S40920118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE FYE 31 AUG 2005, INCLUDING THE DIRECTORS REPORT AND THE REPORT OF THE INDEPENDENT AUDITORS THEREIN Management For For
2 RE-ELECT MR. J.L. BEZUIDENHOUT AS A DIRECTOR, WHO RETIRES BY ROTATION AT THE AGM IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. H. C. STRAUSS AS A DIRECTOR, WHO RETIRES BY ROTATION AT THE AGM IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. G. VOLKEL AS A DIRECTOR, WHO RETIRES BY ROTATION AT THE AGM IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 APPROVE, SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE LIMITED, TO RENEW THE AUTHORITY THAT ALL THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS AT THEIR DISCRETION UNTIL THE NEXT AGM OF THE COMPANY IN RESPECT OF A MAXIMUM OF 10 MILLION SHARES EQUIVALENT TO 6% OF THE COMPANY S CURRENT ISSUED SHARES CAPITAL AS A GENERAL AUTHORITY IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT, 1973 ACT 61 OF 1973 AS AMENDED THE ACT Management For For
6 RE-APPOINT DELOITTE & TOUCHE AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING PERIOD TERMINATING ON THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE PAST YEAR Management For For
7 AUTHORIZE THE COMPANY, TO ACQUIRE SHARES ISSUED BY ITSELF OR SHARES IN ITS HOLDING COMPANY, AS AND WHEN DEEMED APPROPRIATE, BUT SUBJECT TO THE COMPANIES ACT ACT 61 OF 1973 , AS AMENDED, AND THE LISTINGS REQUIREMENTS OF THE JSE LIMITED JSE , NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED SHARE CAPITAL IN ANY 1 FY, AT A PRICE NOT GREATER THAN 10% ABOVE THE WEIGHTED AVERAGE TRADED PRICE OF THE MARKET VALUE OF SUCH SHARES OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF... 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
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ISSUER NAME: JGC CORP (FORMERLY JAPAN GASOLINE CORP)
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J26945105
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 DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 APPOINT A SUPPLEMENTARY AUDITOR Management For For
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ISSUER NAME: JOBSTREET CORPORATION BHD
MEETING DATE: 06/20/2006
TICKER: --     SECURITY ID: Y44474107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE THE PAYMENT OF DIRECTORS FEES FOR THE FYE 31 DEC 2005 Management For For
3 DECLARE A TAX EXEMPT FINAL DIVIDEND OF 1.25 SEN PER SHARE FOR THE FYE 31 DEC 2005 Management For For
4 RE-ELECT MR. NG KAY YIP AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 83 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. CHANG MUN KEE AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 83 OF THECOMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ISSUE SHARES IN THE COMPANY AT ANY TIME UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT ALWAYS TO THE APPROVAL OF ALL THE RELEVANT REGULATORY BODIES BEING OBTAINED FOR SUCH ALLOTMENT AND ISSUE; AUTHORITY ... Management For For
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ISSUER NAME: JOINT CORP, TOKYO
MEETING DATE: 06/24/2006
TICKER: --     SECURITY ID: J28384105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW COMPANY TO REPURCHASE ITS OWN SHARES, 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, INCREASE AUTHORIZED CAPITAL 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 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: JSFC SISTEMA
MEETING DATE: 10/21/2005
TICKER: --     SECURITY ID: 48122U204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE RELATED PARTY TRANSACTION INTEREST OF MR. V.S. LAGUTIN, THE MEMBER OF BOARD OF DIRECTORS, SISTEMA JSFC , THE PURCHASE CONTRACT TO BE SIGNED AT ALLOCATION OF ADDITIONAL GENERAL AND REGISTERED STOCK OF COMSTAR, JOINT TELESYSTEMS BETWEEN SISTEMA JOINT STOCK FINANCIAL CORPORATION SISTEMA JSFC AND COMSTAR, JOINT TELESYSTEMS JOINT STOCK COMPANY COMSTAR-JOINT TELESYSTEMS JSC Management For For
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ISSUER NAME: JSFC SISTEMA
MEETING DATE: 06/30/2006
TICKER: --     SECURITY ID: 48122U204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MEETING PROCEDURE Management For For
2 APPROVE THE COMPANY S ANNUAL REPORT AND THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS ACCOUNT UNCONSOLIDATED, BASED ON RUSSIAN ACCOUNTING STANDARDS Management For For
3 APPROVE THE DISBURSEMENT OF PROFITS, THE AMOUNT PROCEDURE, THE MANNER AND TERMS OF DIVIDEND PAYMENTS FOR 2005 Management For For
4 APPROVE THE AMOUNT, THE PROCEDURE, THE MANNER AND TERMS OF REMUNERATION PAYMENTS TO THE CORPORATE BOARD MEMBERS FOR 2005 Management For Abstain
5 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 11 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU N/A N/A N/A
6 ELECT MR. GONCHARUK ALEXANDER YURIEVITCH AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
7 ELECT MR. GORBATOVSKIY ALEXANDER IVANOVITCH AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
8 ELECT MR. DROZDOV SERGEY ALEXEYEVITCH AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
9 ELECT MR. EVTUSHENKOV VLADIMIR PETROVITCH AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
10 ELECT MR. ZUBOV DMITRIY LVOVITCH AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
11 ELECT MR. SOMMER RON AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
12 ELECT MR. KOPIEV VYACHESLAV VSEVOLODOVITCH AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
13 ELECT MR. LEIVIMAN ALEXANDER LVOVITCH AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
14 ELECT MR. MIKHAILOV NIKOLAY VASILIEVITCH AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
15 ELECT MR. NOVITSKY EVGENIY GRIGORIEVITCH AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
16 ELECT MR. NEWHOUSE STEPHAN AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
17 ELECT MR. INOZEMTSEV, VJACHESLAV IVANOVICH TO THE INTERNAL AUDIT COMMISSION Management For For
18 ELECT MR. RUDOVA, ELENA VIKTOROVNA TO THE INTERNAL AUDIT COMMISSION Management For For
19 ELECT MR. ROSANOV, VSEVOLOD VALERIEVICH TO THE INTERNAL AUDIT COMMISSION Management For For
20 APPOINT JSC AUDIT-GARANTEE-M AND DELOITTE & TOUCHE REGIONAL CONSULTING SERVICES LIMITED AS THE COMPANY AUDITORS IN ACCORDANCE WITH RUSSIAN ACCOUNTING STANDARDS AND US GAAP, RESPECTIVELY Management For For
21 AMEND THE COMPANY CHARTER Management For Abstain
22 APPROVE THE SPLIT OF ALLOCATED CORPORATE 9,650,000 ORDINARY REGISTERED SHARESAT NOMINAL VALUE OF RUR 90 EACH INTO ORDINARY REGISTERED SHARES AT NOMINAL VALUE OF RUR 1,8, AS A RESULT OF WHICH 1 ORDINARY REGISTERED SHARE OF THE COMPANY AT NOMINAL VALUE OF RUR 90 IS CONVERTED INTO 50 ORDINARY REGISTERED SHARES AT NOMINAL VALUE OF RUR 1,8 EACH Management For For
23 APPROVE THE REGULATIONS ON THE CORPORATE EXECUTIVE BODY OF SISTEMA JSFC Management For Abstain
24 APPROVE THE REGULATIONS ON THE PRESIDENT OF SISTEMA JSFC Management For Abstain
25 APPROVE THE REGULATIONS ON REMUNERATION OF THE BOARD MEMBERS IF SISTEMA JSFC Management For Abstain
26 APPROVE TO CHANGES THE REGULATIONS ON THE GENERAL SHAREHOLDERS MEETING Management For Abstain
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ISSUER NAME: JSR CORPORATION
MEETING DATE: 06/16/2006
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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 10, DIRECTORS BONUSES JPY 73,000,000 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: EXPAND BUSINESS LINES, INCREASE THE NUMBER OF AUDITORS, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 APPOINT A CORPORATE AUDITOR Management For For
14 APPROVE REVISION OF REMUNERATION TO BE PAID TO DIRECTORS AND DETERMINING TERMS AND CONDITIONS OF THE STOCK OPTIONS FOR STOCK-LINKED REMUNERATION Management For Against
15 APPROVE ENTRUSTMENT TO THE BOARD OF DIRECTORS OF THE COMPANY OF DETERMINATIONOF THE TERMS AND CONDITIONS FOR ISSUING STOCK ACQUISITIONS RIGHTS TO OFFICERS AS STOCK OPTION Management For Against
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ISSUER NAME: JUBILEE MINES NL
MEETING DATE: 11/03/2005
TICKER: --     SECURITY ID: Q5135J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 30 JUN 2005AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS ON THOSE STATEMENTS N/A N/A N/A
2 RE-ELECT MR. P. LOCKYER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. G. PEARCE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.2 EXCEPTION 9 AND ALL OTHER PURPOSES, THE EMPLOYEE INCENTIVE SCHEME KNOWN AS THE JUBILEE MINES EMPLOYEE OPTION INCENTIVE SCHEME AS SPECIFIED Management For For
5 ADOPT THE REMUNERATION REPORT FORMING PART OF THE COMPANY S 2005 ANNUAL REPORT, WHICH ACCOMPANIED THE NOTICE CONVENING THIS MEETING Management For For
6 APPROVE, FOR THE PURPOSES OF THE ASX LISTING RULE 10.11 SECTION 208 OF THE CORPORATIONS ACT 2001 AND ALL OTHER PURPOSES, TO ISSUE TO MR. G. PEARCE A DIRECTOR OF THE COMPANY OR HIS NOMINEE , OF 500,000 OPTIONS TO SUBSCRIBE FOR SHARES IN THE COMPANY SUCH OPTIONS TO BE ISSUED ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Abstain
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ISSUER NAME: JUBILEE PLATINUM PLC, LONDON
MEETING DATE: 11/25/2005
TICKER: --     SECURITY ID: G51977109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT MR. COLIN BIRD AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
2 RE-ELECT MR. MALCOLM BURNE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2005 AND THE REPORT OF THE AUDITORS THEREON THE ACCOUNTS Management For For
4 RE-APPOINT SAFFERY CHAMPNESS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT AND IN SUBSTITUTION FOR ALL POWERS GRANTED TO THEM, TO ALLOT AND MAKE OFFERS TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 999,999.98; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2005 ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PER... Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS POWERS GRANTED THEREUNDER AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 346,114 SECTION 94 ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2005 ; AND THE DIRECTORS MAY ALLOT EQUITY SECURI... Management For For
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ISSUER NAME: JUROKU BANK LTD
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J28709103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 SUPPLEMENTARY AUDITOR Management For For
16 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
17 AMEND THE COMPENSATION TO BE RECEIVED BY AUDITORS Management For For
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ISSUER NAME: K K DAVINCI ADVISORS, TOKYO
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: J3409L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, WITH NO DIVIDENDS Management For For
2 AMEND ARTICLES TO: LIMIT NON-EXECUTIVE STATUTORY AUDITORS LEGAL LIABILITY -AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT Management For For
3 ELECT DIRECTOR Management For For
4 APPOINT INTERNAL STATUTORY AUDITOR Management For For
5 APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR DIRECTORS Management For For
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ISSUER NAME: KAGA ELECTRONICS CO LTD, TOKYO
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J28922102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A SUPPLEMENTARY AUDITOR Management For For
5 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
6 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: KAKAKU.COM INC, TOKYO
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J29258100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, REDUCE TERM OF OFFICE OF DIRECTORS, INCREASE NUMBER OF AUDITORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: KANSAI URBAN BANKING CORP, OSAKA
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J30312102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPROVE RETIREMENT BENEFITS TO DIRECTORS AND AUDITORS Management For Abstain
7 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
8 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS Management For Abstain
9 AUTHORIZE USE OF STOCK OPTION PLAN FOR EXECTIVES AND EMPLOYEES Management For For
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ISSUER NAME: KANTO DENKA KOGYO CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J30427108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , 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, REDUCE TERM OF OFFICE OF DIRECTORS, REDUCE BOARD SIZE, ADOPT TAKE OVER DEFENSE MEASURE BY SHAREHOLDERS MEETING RESOLUTION Management For Against
3 ADOPT TAKE OVER DEFENSE MEASURE BY SHAREHOLDERS MEETING RESOLUTION Management For Against
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 SUPPLEMENTARY AUDITOR Management For For
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ISSUER NAME: KAWASAKI HEAVY INDUSTRIES,LTD.
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J31502107
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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 3 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: KEIYO BANK LTD (FORMERLY CHIBA SOGO BANK LTD)
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J05754106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIALCODE, INCREASE THE NUMBER OF AUDITORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: KENEDIX INC, TOKYO
MEETING DATE: 03/23/2006
TICKER: --     SECURITY ID: J3243N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 0, FINAL JY 1250, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES - INCREASE AUTHORIZED CAPITAL - AUTHORIZE APPOINTMENT OF ALTERNATE STATUTORY AUDITORS - REDUCE DIRECTORS TERM IN OFFICE - AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT Management For For
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 ELECT DIRECTOR Management For For
8 APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR Management For For
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ISSUER NAME: KENMARE RESOURCES PLC
MEETING DATE: 07/25/2005
TICKER: --     SECURITY ID: G52332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT, THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT THEREON FOR THE YE 31 DEC 2004 Management For For
2 RE-ELECT MR. M. CARVIL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. S. FARRELL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. P. MCALEER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. C. CARVILL AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH BEST PRACTICE Management For For
6 RE-ELECT MR. D. KINSELLA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH BEST PRACTICE Management For For
7 RE-ELECT MR. T. FITZPATRICK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH BEST PRACTICE Management For For
8 ELECT DR. C. GILCHRIST AS A DIRECTOR Management For For
9 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
10 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES SECTION 20 OF THE COMPANIES AMENDMENT ACT 1983 UP TO AN AMOUNT EQUAL TO THE NUMBER OF AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 25 OCT 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10 AND PURSUANTTO SECTION 24 OF THE COMPANIES AMENDMENT ACT 1983, TO ALLOT EQUITY SECURITIES SECTION 23 OF THE COMPANIES AMENDMENT ACT 1983 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE OR OPEN OFFER IN FAVOR OF ORDINARY SHAREHOLDERS; B) IN ... Management For For
12 AMEND THE ARTICLE OF INCORPORATION OF THE COMPANY BY INSERTING ARTICLE 51A IMMEDIATELY FOLLOWING EXISTING ARTICLE 51 AS SPECIFIED Management For For
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ISSUER NAME: KEPPEL LAND LTD
MEETING DATE: 10/06/2005
TICKER: --     SECURITY ID: V87778102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: THE SALE OF PROPERTY KNOWN AS PARCO BUGIS JUNCTION TOGETHER WITH THE PLANT AND CERTAIN FIXED ASSETS RELATING THERETO BY BCH RETAIL INVESTMENT PTE LTD BCHRI AN ASSOCIATED COMPANY OF THE COMPANY UPON THE TERMS AND CONDITIONS OF THE SALE AND PURCHASE AGREEMENT DATED 22 JUL 2005 MADE BETWEEN BCHRI AS THE VENDOR AND HSBC INSTITUTIONAL TRUST SERVICES SINGAPORE LIMITED AS THE TRUSTEE FOR CAPITMAIL TRUST AS THE PURCHASER AS SPECIFIED, FOR AN AGGREGATE CASH CONSIDERATION OF S... Management For For
2 APPROVE THE PURCHASE BY KEPPEL LAND PROPERTIES PTE LTD. KLPPL A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY OR ITS NOMINATED SUBSIDIARY, OF THE ENTIRE ISSUED SHARES IN THE CAPITAL OF BCH OFFICE INVESTMENT PTE LTD UPON THE TERMS AND CONDITIONS OF THE SALE AND PURCHASE AGREEMENT DATED 22 JUL 2005, MADE BETWEEN: I) KLPPL AS THE PURCHASER AND II) BUGIS CITY HOLDINGS PTE LTD AND CAPITALAND RETAIL SI INVESTMENTS PTE LTD. RESPECTIVELY AS THE VENDORS AS SPECIFIED, FOR AN AGGREGATE CASH CONSIDER... Management For For
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ISSUER NAME: KEPPEL LAND LTD
MEETING DATE: 04/11/2006
TICKER: --     SECURITY ID: V87778102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE: A) THE COMPANY, SUBJECT TO THE APPROVAL OF RESOLUTION 2 BY SHAREHOLDERS OF THE COMPANY, TO DISTRIBUTE UP TO SGD 264.3 MILLION, COMPRISING UP TO 144.4 MILLION UNITS IN K-REIT ASIA THE UNITS BY WAY OF A DIVIDEND IN SPECIE IN LIEU OF A CASH DIVIDEND THE DISTRIBUTION IN SPECIE TO SHAREHOLDERS OF THE COMPANY THE SHAREHOLDERS ON THE BASIS OF 1 UNIT FOR EVERY 5 SHARES IN THE COMPANY THE SHARES , FREE FROM ENCUMBRANCES AND TOGETHER WITH ALL RIGHTS ATTACHING THERETO, HELD AS A... Management For For
2 APPROVE, SUBJECT TO THE APPROVAL OF RESOLUTION 1 BY SHAREHOLDERS OF THE COMPANY, THE FOLLOWING INTERESTED PARTY AGREEMENTS THE INTERESTED PARTY AGREEMENTS : I) THE TRUST DEED ENTERED INTO BETWEEN RBC DEXIA TRUST SERVICES SINGAPORE LIMITED AND K-REIT ASIA MANAGEMENT LIMITED, THE TRUSTEE THE TRUSTEE AND MANAGER (THE MANAGER ) OF K-REIT ASIA, RESPECTIVELY; II) THE PUT AND CALL OPTION AGREEMENTS ENTERED INTO BETWEEN THE TRUSTEE AND EACH OF KEPPEL LAND TOWER D PTE LTD, MANSFIELD REALTY LIMI... Management For For
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ISSUER NAME: KEPPEL LAND LTD
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: V87778102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND ACCOUNTS FOR THE YE 31 DEC 2005 Management For For
2 APPROVE THE FIRST AND FINAL DIVIDEND OF 10% OR 5 CENTS PER SHARE AS RECOMMENDED BY THE DIRECTORS FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MRS. LEE AI MING AS A DIRECTOR WHO ARE RETIRING IN ACCORDANCE WITH ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-ELECT MR. CHOO CHIAU BENG AS A DIRECTOR WHO ARE RETIRING IN ACCORDANCE WITH ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT MR. TEO SOON HOE AS A DIRECTOR WHO ARE RETIRING IN ACCORDANCE WITH ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 APPROVE DIRECTORS FEES OF SGD 610,000 FOR THE YE 31 DEC 2005 Management For For
7 RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TOFIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT CHAPTER 50 OF SINGAPORE AND ARTICLE 8(B) OF THE COMPANY S ARTICLES OF ASSOCIATION TO: ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHT, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALIZATION PURSUANT TO ARTICLE 136 OF THE COMPANY S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF THE COMPANY S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF T... Management For For
9 TRANSACT OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: KEPPEL LAND LTD
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: V87778102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED;AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM TO COMPLETE AND TO DO ALL SUCH ACT AND THINGS, AND TO APPROVE, MODIFY, RATIFY AND EXECUTE SUCH DOCUMENTS, ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION S.1 Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY THE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT, AT SUCH PRICE S AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE, WHETHER BY WAY OF: (A) MARKET PURCHASE S EACH A MARKET PURCHASE ON THE SINGAPORE EXCHANGE SECURITIES TRA... Management For For
3 APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES OR ANY OF THEM TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS, PARTICULARS OF WHICH ARE AS SPECIFIED, WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND WILL NOT BE PREJUDICIAL TO THE INTERESTS OF THE COMPANY AND ITS... Management For For
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ISSUER NAME: KIBUN FOOD CHEMIFA CO LTD
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J32577108
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 ANDAUDITORS, 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 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: KIWOOM.COM SECURITIES CO LTD
MEETING DATE: 05/26/2006
TICKER: --     SECURITY ID: Y4801C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 7TH FINANCIAL STATEMENTS 01 APR TO 31 MAR 2006 , BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UN-APPROPRIATED RETAINED EARNINGS Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
3 ELECT MR. BONG-SOO KIM AS AN EXECUTIVE DIRECTOR Management For For
4 ELECT MR. IK-RAE KIM AS A NON-EXECUTIVE DIRECTOR Management For For
5 ELECT MR. NO-JOONG HEO AS AN EXTERNAL DIRECTOR Management For For
6 ELECT MR. WAN-JIN CHOI AS AN EXTERNAL DIRECTOR Management For For
7 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
8 APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management For For
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ISSUER NAME: KOBAYASHI PHARMACEUTICAL CO LTD, OSAKA
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J3430E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE TERM OF OFFICE OF DIRECTORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: KOBE STEEL,LTD.
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J34555144
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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 6 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ADOPT THE SYSTEM FOR BUYING ADDITIONAL SHARES OF LESS-THAN ONE UNIT SHARES 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 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: KOEI CO LTD
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J3474L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES Management For For
3 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS Management For For
4 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For For
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ISSUER NAME: KOITO MANUFACTURING CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J34899104
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 DIRECTORS ANDAUDITORS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For Abstain
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ISSUER NAME: KONAMI CORP
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J35996107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , 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 DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
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ISSUER NAME: KONICA MINOLTA HOLDINGS INC
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J36060119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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
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ISSUER NAME: KOREA INVESTMENT HOLDINGS CO LTD
MEETING DATE: 05/19/2006
TICKER: --     SECURITY ID: Y4862P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET AND INCOME STATEMENT Management For For
2 APPROVE THE STATEMENT OF APPROPRIATION OF INAPPROPRIATE RETAINED EARRINGS Management For For
3 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For Abstain
4 RE-ELECT MR. NAM KOO KIM AS AN EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. JOO WON KIM AS AN EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MR. JAE SOO LIM AS AN OUTSIDE DIRECTOR Management For For
7 ELECT MR. JAE SOO LIM AS THE AUDITORS Management For For
8 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: KOREAN REINSURANCE COMPANY
MEETING DATE: 06/15/2006
TICKER: --     SECURITY ID: Y49391108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET AND THE INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management For For
2 APPROVE THE STOCK OPTION Management For Abstain
3 ELECT MR. JUNG DAE KIM AS AN EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. GEON HO CHO AS AN EXTERNAL DIRECTOR Management For For
5 ELECT MR. OK SEOB NOH AS AN EXTERNAL DIRECTOR Management For For
6 ELECT MR. GWAN HEE YOO AS AN EXTERNAL DIRECTOR Management For For
7 RE-ELECT MR. TAE MOO CHO AS A MEMBER OF THE AUDITORS COMMITTEE Management For For
8 RE-ELECT MR. SUN GUEN HONG AS A MEMBER OF THE AUDITORS COMMITTEE Management For For
9 ELECT MR. YANG KI YOO AS A MEMBER OF THE AUDITORS COMMITTEE Management For For
10 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: KOTAK MAHINDRA BANK LTD
MEETING DATE: 07/26/2005
TICKER: --     SECURITY ID: Y4964H143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON THE EQUITY SHARES Management For For
3 RE-APPOINT MR. K. M. GHERDA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. SHIVAJI DAM AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT THAT: PURSUANT TO SECTION 224 AND OTHER APPLICABLE PROVISIONS, IF ANYOF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA, MESSRS. S. B. BILLIMORIA & CO., CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE BANK TO HOLD THE OFFICE UNTIL THE NEXT AGM OF THE BANK AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE BANK TO FIX THEIR REMUNERATION Management For For
6 RE-APPOINT THAT, PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF, SECTION 35-B AND OTHER APPLICABLE PROVISIONS, IF AN OF THE BANKING REGULATION ACT, 1949 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY FROM THE RESERVE BANK OF INDIA RBI AND OTHER CONCERNED AUTHORITIES OR REGULATORY BODIES AND SUBJECT TO CONDITIO... Management For For
7 RE-APPOINT THAT, PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF, SECTION 35-B AND OTHER APPLICABLE PROVISIONS, IF AN OF THE BANKING REGULATION ACT, 1949 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY FROM THE RESERVE BANK OF INDIA RBI AND OTHER CONCERNED AUTHORITIES OR REGULATORY BODIES AND SUBJECT TO CONDITIO... Management For For
8 RE-APPOINT THAT, PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF, SECTION 35-B AND OTHER APPLICABLE PROVISIONS, IF AN OF THE BANKING REGULATION ACT, 1949 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY FROM THE RESERVE BANK OF INDIA RBI AND OTHER CONCERNED AUTHORITIES OR REGULATORY BODIES AND SUBJECT TO CONDITIO... Management For For
9 GRANT AUTHORITY THAT, PURSUANT TO SECTION 94 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE AUTHORIZED SHARE CAPITAL OF THE BANK BE ALTERED AND INCREASED FROM THE PRESENT INR 200,00, 00, 000 RUPEES TWO HUNDRED CRORES CONSISTING OF 20,00,00,000 TWENTY CRORES EQUITY SHARES OF INR 10 RUPEES TEN EACH TO INR 350,00,00,000 RUPEES THREE HUNDRED AND FIFTY CRORES DIVIDED INTO 35,00,00,000 THIRTY-FIVE CRORES EQUITY SHARES OF INR 10 RUPEES TEN EACH Management For Abstain
10 AMEND THAT, PURSUANT TO THE PROVISIONS OF SECTIONS 16 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUCH APPROVALS AS MAY BE NECESSARY THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE BANK RELATING TO THE SHARE CAPITAL BE SUBSTITUTED WITH THE FOLLOWING CLAUSE: V, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY IS INR 350,00,00,000 RUPEES THREE HUNDRED AND FIFTY CRORES DIVIDED INTO 35,00,00,000 THIRTY-FIVE CRORES EQUITY SHARES OF INR 10 RUPEES TEN EACH THE... Management For Abstain
11 APPROVE TO CAPITALIZE THAT, PURSUANT TO THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE BANK HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL INCLUDE ANY COMMITTEE WHICH THE BOARD OF DIRECTORS OF THE BANK MAY HAVE CONSTITUTED OR MAY THEREAFTER CONSTITUTE AND DELEGATE WITH THE POWERS NECESSARY FOR THE PURPOSE AND PURSUANT TO ARTICLE 217 OF THE ARTICLES OF ASSOCIATION OF THE BANK, A SUM NOT EXCEEDING INR 184,98,52,500 RUPEES ONE EIGHTY-FOUR CRORES NINETY-EIGHT LAKHS FIFTY-TWO THOUSAN... Management For Abstain
12 APPROVE THAT, IN TERMS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES. 1999 SEBI GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI AND AS AMENDED FROM TIME TO TIME AND, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT AND SUBJECT TO SUCH PERMISSIONS AND APPROVALS AS MAY BE REQUIRED AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS M... Management For Abstain
13 AMEND THAT, IN TERMS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI FROM TIME TO TIME AND, PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT AND SUBJECT TO SUCH PERMISSIONS AND APPROVALS AS MAY BE REQUIRED AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE IMPOSED BY ANY ... Management For Abstain
14 APPROVE THAT, PURSUANT TO CLAUSE 49 OF THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES, THE APPROVAL OF THE MEMBERS OF THE BANK IS HEREBY ACCORDED FOR PAYMENT OF SITTING FEES TO NON EXECUTIVE DIRECTORS OF THE BANK FOR ATTENDING MEETINGS OF THE BOARD OF DIRECTORS AND THE COMMITTEES THEREOF, AS MAY BE DECIDED BY THE BOARD OF DIRECTORS FROM TIME TO TIME, WITHIN THE LIMITS PRESCRIBED UNDER THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION... Management For For
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ISSUER NAME: KURA CORP, SAKAI
MEETING DATE: 01/30/2006
TICKER: --     SECURITY ID: J36942100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 0, FINAL JY 625, SPECIAL JY 100 Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES - AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION Management For For
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ISSUER NAME: KURITA WATER INDUSTRIES LTD.
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J37221116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY11 Management For For
2 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
5 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: LA MANCHA RESOURCES INC.
MEETING DATE: 03/30/2006
TICKER: LACHF     SECURITY ID: 503548109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY Management For For
2 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
3 TO DETERMINE THE NUMBER OF DIRECTORS AT FIVE Management For For
4.1 ELECT WALTER H. BERUKOFF AS A DIRECTOR Management For For
4.2 ELECT PETER DE VISSER AS A DIRECTOR Management For For
4.3 ELECT JOHN D. JENKS AS A DIRECTOR Management For For
4.4 ELECT GRAEME LEMPRIERE AS A DIRECTOR Management For For
4.5 ELECT RICHARD J. MELI AS A DIRECTOR Management For For
5 TO APPROVE THE TRANSACTION OF OTHER BUSINESS. Management For Abstain
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ISSUER NAME: LAMBERT HOWARTH GROUP PLC
MEETING DATE: 11/29/2005
TICKER: --     SECURITY ID: G53536119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE COMPANY, IN ADDITION TO AND WITHOUT PREJUDICE AT ITS AGM ON 11 MAY 2005 TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES , PURSUANT TO THE ARRANGEMENTS AS SPECIFIED, OR ON ANY SUBSTANTIALLY SIMILAR ARRANGEMENTS, PROVIDED THAT: A) NOT MORE THAN 4,854,368 ORDINARY SHARES SHALL BE PURCHASED PURSUANT TO THIS AUTHORITY; B) THE MAXIMUM PRICE WH... Management For For
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ISSUER NAME: LAMBERT HOWARTH GROUP PLC
MEETING DATE: 06/02/2006
TICKER: --     SECURITY ID: G53536119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-ELECT MR. A.M. VINTON, WHO RETIRES IN ACCORDANCE WITH ARTICLE 91 Management For For
4 RE-ELECT MISS. S.J. HOBDEN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 86 Management For For
5 RE-ELECT MRS. J. NEWTON, WHO RETIRES IN ACCORDANCE WITH ARTICLE 86 Management For For
6 RE-ELECT MR. J.S. BINNIE, WHO RETIRES IN ACCORDANCE WITH ARTICLE 86 Management For For
7 RE-ELECT MRS. P.E. HARPER, WHO RETIRES IN ACCORDANCE WITH ARTICLE 86 Management For For
8 APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 TO EXERCISE FOR THE PERIOD ENDING ON 02 JUN 2001 ALL THE POWERS OF THE COMPANY, TO ALLOT OR GRANT OPTIONS OVER OR MAKE OFFERS OR AGREEMENTS TO ALLOT OR OTHERWISE DEAL WITH OR DISPOSE OF RELEVANT SECURITIES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 676,303 WHICH AUTHORITIES SHALL ALLOW AND ENABLE THE DIRECTORS TO MAKE OFFERS AND AGREEMENTS WHICH WOULD OR ... Management For For
11 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND SUBJECT TO THE PASSING OF RESOLUTION 10 ABOVE, TO ALLOT EQUITY SECURITIES FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985 , WHICH POWER SHALL ENABLE THE DIRECTORS TO MAKE OFFERS AND AGREEMENTS WHICH WOULD OR MIGHT REQUIRE THE MAKING OF ALLOTMENTS AFTER THE EXPIRY OF THE PERIOD AFORESAID PROVIDED THAT ANY ALLOTMENTS PURSUANT TO SUCH POWER, OTHER THAN ALLOTMENTS BY WAY OF RIGHTS ... Management For For
12 AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED UP TO 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES... Management For For
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ISSUER NAME: LANDROUND PLC, CHESTER
MEETING DATE: 06/09/2006
TICKER: --     SECURITY ID: G5373T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE DIRECTORS AND THE AUDITORS REPORTS AND THE STATEMENT OF ACCOUNTS FOR THE PERIOD ENDING 31 JAN 2006 Management For For
2 RE-APPOINT BAKER TILLY AS THE AUDITORS Management For For
3 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
4 RE-ELECT MR. DAVID S. LYNE AS A DIRECTOR , WHO RETIRES BY ROTATION Management For For
5 ELECT MR. COLIN J. GIBSON AS A DIRECTOR Management For For
6 ELECT MR. FRANCO SESSINI AS A DIRECTOR Management For For
7 ELECT MR. ALAN N. WILLIAMSON AS A DIRECTOR Management For For
8 GRANT AUTHORITY TO THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 95,444 Management For For
9 GRANT AUTHORITY TO THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 14,317 Management For For
10 GRANT AUTHORITY TO THE 572,663 SHARES FOR MARKET PURCHASE Management For For
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ISSUER NAME: LAWRENCE PLC
MEETING DATE: 09/29/2005
TICKER: --     SECURITY ID: G5391P111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE GROUP FINANCIAL STATEMENTS FOR THE 12 MONTHS ENDED 31 MAR 2005, TOGETHER WITH THE REPORT OF THE AUDITORS Management For For
2 APPROVE THE PAYMENT OF A DIVIDEND OF 5.0P PER ORDINARY SHARE PAYABLE ON 01 NOV 2005 TO SHAREHOLDERS ON THE REGISTER ON 12 AUG 2005 Management For For
3 RE-ELECT MR. M.J. SANDERS AS A DIRECTOR OF THE COMPANY FOLLOWING HIS APPOINTMENT TO THE BOARD IN NOV 2004 Management For For
4 RE-ELECT MR. G.F. CASEY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT F W STEPHENS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINETHEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AND AGGREGATE NOMINAL VALUE OF GBP 450,000; AUTHORITY EXPIRES AT THE END OF 12 MONTHS Management For For
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY GIVEN PURSUANT TO RESOLUTION S.6.A DISAPPLYING SECTION 89(1) OF THE ACT TO ANY SUCH ALLOTMENT AND PROVIDED THAT THE DISAPPLICATIONS OF SECTION 89 OF THE ACT EFFECTED BY THIS RESOLUTION S.6.B IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF GBP 77,400; AUTHORITY EXPIRES THE EARLIER OF THE COMPANY S NEXT AGM OR ... Management For For
8 TRANSACT OTHER BUSINESS Management For Abstain
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ISSUER NAME: LEADCOM INTEGRATED SOLUTIONS LTD
MEETING DATE: 07/11/2005
TICKER: --     SECURITY ID: M6678Z106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL ACCOUNTS Management For For
2 APPOINT MR. JACOB BEN-GUR AS A STATUTORY EXTERNAL DIRECTOR Management For For
3 APPOINT MR. JACQUELINE DONNELLY AS A STATUTORY EXTERNAL DIRECTOR Management For For
4 AMEND ARTICLES 42.1, 42.5, 46.3, 59 AND 77 OF THE ARTICLES OF ASSOCIATION Management For Abstain
5 AMEND ARTICLE 76 OF THE ARTICLES OF ASSOCIATION Management For Abstain
6 APPROVE THE TERMS OF APPOINTMENT AND REMUNERATION OF MR. JACOB BEN-GUR Management For For
7 APPROVE THE TERMS OF APPOINTMENT AND REMUNERATION OF MR. JACQUELINE DONNELLY Management For For
8 APPROVE THE DRAFT INDEMNIFICATION AGREEMENT FOR THE DIRECTORS/OTHER OFFICE HOLDERS Management For Abstain
9 APPROVE THE DRAFT INDEMNIFICATION AGREEMENT FOR MR. MOSHE SHUSHAN Management For Abstain
10 APPROVE THE ANNUAL BONUS FOR MR. ARIK ALCALAY Management For For
11 APPROVE THE ANNUAL BONUS FOR MR. EYTAN MUCZNIK Management For For
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ISSUER NAME: LEADCOM INTEGRATED SOLUTIONS LTD
MEETING DATE: 12/13/2005
TICKER: --     SECURITY ID: M6678Z106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE COMPANY S SHARE OPTION RESERVE TO 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY Management For Abstain
2 APPROVE THE COMPENSATION FOR THE EXECUTIVE DIRECTORS FOR THE YE 31 DEC 2006 Management For For
3 AMEND ARTICLE 58 OF THE ARTICLES OF ASSOCIATION Management For Abstain
4 APPROVE THE EXTENSION OF THE CURRENT LEASE ARRANGEMENTS IN RESPECT OF THE COMPANY S PREMISES AT 29 HAMETZUDA STREET, AZUR 58001, ISRAEL AND OTHER RELATED MATTERS Management For Abstain
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ISSUER NAME: LEADCOM INTEGRATED SOLUTIONS LTD
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: M6678Z106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE 2005 ANNUAL REPORT AND ACCOUNTS Management For For
2 RE-APPOINT THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 RE-ELECT MR. ARI ALCALAY AS A DIRECTOR Management For For
4 RE-ELECT MR. EYTAN MUCZNIK AS A DIRECTOR Management For For
5 RE-ELECT MR. STEWART MILLMAN AS A DIRECTOR Management For For
6 RE-ELECT MR. RAN GRANOT AS A DIRECTOR Management For For
7 RE-ELECT MR. YONA ELIAD AS A DIRECTOR Management For For
8 AUTHORIZE THE DIRECTORS TO ALLOT SHARES Management For For
9 APPROVE TO DISAPPLY THE PRE-EMPTION RIGHTS Management For For
10 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management For Against
11 AMEND THE SERVICE AGREEMENTS OF MR. ARI ALCALAY AND MR. EYTAN MUCZNIK Management For Abstain
12 APPROVE THE AMENDED LETTER OF APPOINTMENT TO MR. STEWART MILLMAN AND TO INCREASE HIS REMUNERATION Management For Abstain
13 APPROVE THE LETTER OF APPOINTMENT OF MR. RAN GRANOT AND HIS REMUNERATION Management For Abstain
14 APPTOVE THE AMENDED LETTER OF APPOINTMENT OF MR. YONA ELAID AND HIS REMUNERATION Management For Abstain
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ISSUER NAME: LG HOUSEHOLD & HEALTH CARE LTD
MEETING DATE: 03/10/2006
TICKER: --     SECURITY ID: Y5275R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 5TH FINANCIAL STATEMENT BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS , EXPECTED DIVIDEND RATIO FOR COMMON: KRW 1,000; AND EXPECTED DIVIDEND RATIO FOR PREFERENCE: KRW 1,050 Management For For
2 APPROVE THE LIMIT OF REMUNERATION AND BONUS FOR THE DIRECTORS KRW 2,000,000,000 Management For For
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ISSUER NAME: LIANHUA SUPERMARKET HOLDINGS CO LTD
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: Y5279F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD FOR THE YE 31 DEC 2005 Management For For
2 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
3 APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE INTERNATIONAL AUDITORS FOR THE YE 31 DEC 2005 Management For For
4 APPROVE THE PROFIT DISTRIBUTION OF THE COMPANY AND THE RELEVANT DECLARATION AND PAYMENT OF A FINAL DIVIDEND OF RMB 0.07 PER SHARE OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
5 APPROVE THE RE-APPOINTMENT OF SHANGHAI CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY S PRC AUDITORS AND PRICEWATERHOUSECOOPERS AS THE COMPANY S INTERNATIONAL AUDITORS FOR THE PERIOD FROM THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2005 TO THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2006 AND AUTHORIZE ANY 2 EXECUTIVE DIRECTORS OF THE COMPANY TO FIX THEIR RESPECTIVE REMUNERATION Management For For
6 APPOINT MR. KOICHI NARITA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
7 AUTHORIZE THE BOARD TO DETERMINE, DECLARE AND PAY THE INTERIM DIVIDEND OF THECOMPANY FOR THE 6 MONTHS ENDED 30 JUN 2006 PROVIDED THAT THE AGGREGATE AMOUNT OF WHICH SHALL NOT EXCEED 30% OF THE NET PROFIT OF THE COMPANY FOR THE SAME PERIOD Management For For
8 ANY OTHER MATTER Management For Abstain
9 AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL OVERSEAS LISTED FOREIGN SHARES IN THE CAPITAL OF THE COMPANY WITH A RENMINBI-DENOMINATCD PAR VALUE OF RMB 1.00 EACH WHICH SHARES ARE SUBSCRIBED FOR AND TRADED IN HK DOLLARS H SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE H SHARES OF THE COMPANY IN ISSUE OTHERWISE THAN P... Management For Against
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ISSUER NAME: LIFESTYLE INTERNATIONAL HOLDINGS LTD
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: G54856102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 APPROVE A FINAL DIVIDEND TOGETHER WITH SPECIAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. DOO WAI-HOI, WILLIAM AS AN EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. LAU LUEN-HUNG, JOSEPH AS AN NON-EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. HUI CHIU-CHUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
7 RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD, TO REPURCHASE ISSUED SHARES OF THE COMPANY OF HKD 0.01 EACH ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE AS AMEN... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL ORDINARY SHARES OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT T... Management For Abstain
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION NUMBERS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5.B BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING AND AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AS STATED IN RESOLUTION NUMBER 5.A, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION Management For For
11 APPROVE THE GRANT OF OPTION THE OPTION TO MR. LAU LUEN-HUNG, THOMAS WHICH WILL ENTITLE HIM TO SUBSCRIBE FOR 7,630,000 SHARES PURSUANT TO THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 27 MAR 2004 AS SPECIFIED AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND/OR EXECUTE AL SUCH DOCUMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO GRANT OF THE OPTION Management For Abstain
12 AMEND ARTICLES 66, 68, 84, 86(3), 86(5) AND 87 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED Management For For
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ISSUER NAME: LINK THEORY HOLDINGS CO LTD, TOKYO
MEETING DATE: 11/29/2005
TICKER: --     SECURITY ID: J3905D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 0, FINAL JY 1250, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION - AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT Management For For
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 ELECT DIRECTOR Management For For
8 APPOINT INTERNAL STATUTORY AUDITOR Management For For
9 APPROVE EXECUTIVE STOCK OPTION PLAN Management For Abstain
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ISSUER NAME: LINMARK GROUP LTD
MEETING DATE: 08/19/2005
TICKER: --     SECURITY ID: G54960102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 30 APR 2005 Management For For
2 RE-ELECT MR. WONG WAI MING AS A DIRECTOR Management For For
3 RE-ELECT MR. KWOK CHI KUENG AS A DIRECTOR Management For For
4 RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS A DIRECTOR Management For For
5 AUTHORIZE THE DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT AGM AT A FEE TO BE AGREED WITH THE DIRECTORS Management For For
7 APPROVE THE PAYMENT OF THE FINAL DIVIDEND OF 4.8 HK CENTS PER SHARE OF THE COMPANY FOR THE YE 30 APR 2005 Management For For
8 APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION Management For For
9 APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION Management For For
10 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS NUMBERS 5 AND 6, TO EXTENDTHE GENERAL MANDATE GRANTED BY RESOLUTION NUMBERED 5 BY ADDING THERETO THE SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION NUMBERED 6 Management For For
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ISSUER NAME: LINMARK GROUP LTD
MEETING DATE: 10/17/2005
TICKER: --     SECURITY ID: G54960102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, RATIFY AND CONFIRM THE SALE AND PURCHASE AGREEMENT SALE AND PURCHASE AGREEMENT DATED 16 AUG 2005 ENTERED INTO BETWEEN MR. RAY NUGENT AS VENDOR, BENCHMARK PROFITS LIMITED AS PURCHASER AND DOWRY PEACOCK GROUP LIMITED DOWRY PEACOCK AS TARGET COMPANY A COPY OF WHICH HAS BEEN PRODUCED AT THE SGM AND MARKED A AND SIGNED BY THE CHAIRMAN OF THE SGM FOR THE PURPOSE OF IDENTIFICATION RELATING TO, AMONG OTHER MATTERS, THE ACQUISITION ACQUISITION OF 60% OF THE ISSUED SHARE CAPITAL OF DOWRY... Management For For
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ISSUER NAME: LISI, BELFORT
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: F5754P105
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 FOLLOWING AP... N/A N/A N/A
2 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT;AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS PRESENTED AND SHOWING INCOME OF EUR 15,684,834.00; AND APPROVE THE CHARGES AND EXPENSES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 17,046.00 MENTIONED IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE 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 WITH A REFLECTED INCOME OF EUR 35,571,843.00 Management Unknown Take No Action
4 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
5 GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE 2005 FY AND OF THEIR TERM OF OFFICE TO THE AUDITORS Management Unknown Take No Action
6 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: THE INCOME FOR THE FY, I.E. A SUM OF EUR 15,684,834.00, INCREASED BY THE PRIOR RETAINED EARNINGS OF EUR 27,151,340.00, REPRESENTS A DISTRIBUTABLE INCOME OF EUR 42,836,174.00, SO ALLOCATED: TO THE OTHER RESERVES, AS A COMPLEMENT OF THE TRANSFER OF THE SPECIAL RESERVES ON LONG TERM-TERM CAPITAL GAINS: EUR 917,249.00, TO THE TOTAL DIVIDEND: EUR 10,688,581.00, TO THE RETAINED EAR... Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS IN SUBSTITUTION FOR THE AUTHORITY OF THE 10 MAY 2005 TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 75.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 0.10% OF THE SHARE CAPITAL, CORRESPONDING TO 989,683 SHARES, MOREOVER, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN EXCHANGE OR PAYMENT IN ACCORDANCE WITH POSSIBLE EXTERNAL GROWTH... Management Unknown Take No Action
8 APPROVE THE AWARD TOTAL ANNUAL FEES OF EUR 82,500.00 TO THE BOARD OF DIRECTORS Management Unknown Take No Action
9 GRANTS ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: LIVEDOOR CO LTD, TOKYO
MEETING DATE: 12/25/2005
TICKER: --     SECURITY ID: J1267N139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, WITH NO DIVIDENDS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES - CHANGE LOCATION OF HEAD OFFICE -AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT Management For Abstain
3 AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL - AUTHORIZE APPOINTMENT OFALTERNATE STATUTORY AUDITORS - AMEND BOARD SIZE Management For Abstain
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 ELECT DIRECTOR Management For For
8 ELECT DIRECTOR Management For For
9 ELECT DIRECTOR Management For For
10 ELECT DIRECTOR Management For For
11 APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR Management For For
12 APPROVE EXECUTIVE STOCK OPTION PLAN Management For Abstain
13 APPROVE ALTERNATE ALLOCATION OF INCOME, WITH FINAL DIVIDENDS OF JY 2 Management Against Abstain
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ISSUER NAME: LONDON CLUBS INTERNATIONAL PLC
MEETING DATE: 09/12/2005
TICKER: --     SECURITY ID: G5574M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 27 MAR 2005 Management For For
2 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 27 MAR 2005 Management For For
3 RE-ELECT MR. M.E. BECKETT NON-EXECUTIVE CHAIRMAN AND A MEMBER OF THE AUDIT, COMPLIANCE, REMUNERATION AND NOMINATIONS COMMITTEES AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. L.M. LILLIS FINANCE DIRECTOR AND A MEMBER OF THE COMPLIANCE COMMITTEE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT R.R.C. HOBBS A NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE AUDIT, COMPLIANCE, REMUNERATION AND NOMINATION COMMITTEES AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE SECTION A.7.2 OF THE COMBINED CODE Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,872,189.70; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 15 MONTHS FROM THE DATE OF PASSING THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH... Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF ... Management For For
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ISSUER NAME: LONDON CLUBS INTERNATIONAL PLC
MEETING DATE: 09/12/2005
TICKER: --     SECURITY ID: G5574M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
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ISSUER NAME: LOPRO CORP, KYOTO
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J39107115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE HANDLING OF NET LOSS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, INCREASE AUTHORIZED CAPITAL FROM 188.039 MILLION TO 450 MILLION SHARES Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: LOTTOMATICA
MEETING DATE: 09/22/2005
TICKER: --     SECURITY ID: T64383101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 SEP 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 APPROVE THE MERGER BY INCORPORATION OF NETA S.P.A.; EMAN SOFTWARE S.P.A. AND CARIDATA S.P.A. INTO ENGINEERING INGEGNERIA INFORMATICA S.P.A., RESOLUTIONS RELATED THERETO Management Unknown Take No Action
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ISSUER NAME: LOTTOMATICA S.P.A., ROMA
MEETING DATE: 04/12/2006
TICKER: --     SECURITY ID: T6326Y108
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 IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 2006 AT SAME TIME AND SAME PLACE. 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 BALANCE SHEET AS OF 31 DEC 2005, THE PROFITS ALLOCATION, THE DIRECTORS MANAGEMENT REPORT AND THE INTERNAL AUDITORS REPORT; THE RESOLUTIONS RELATED THERETO Management Unknown Take No Action
4 APPROVE THE SHARE PREMIUM RESERVE DISTRIBUTION AFTER HAVING DECREASED IT Management Unknown Take No Action
5 APPROVE THE STOCK OPTION PLAN TO BE OFFERED TO LOTTOMATICA S.P.A AND/OR ITS SUBSIDIARIES EMPLOYEES AND THE DIRECTORS EMPOWERMENT FOR IMPLEMENTATION; RESOLUTIONS RELATED THERETO Management Unknown Take No Action
6 AMEND ARTICLES 3, 3.1, 5 STOCK CAPITAL PARAGRAPH 5.3 (VII) A), UPON AMENDMENT OF 21 SEP 2005 MEETING RESOLUTION AND OF ARTICLES 10 BOARD OF DIRECTORS AND MANAGEMENT , 10.1, 14 BOARD OF DIRECTORS ACTIVITY , 14.1, 14.2, 14.3, 15 BOARD OF DIRECTORS MEETING CALLS , 15.2, 16 EFFECTIVENESS AND BOARD OF DIRECTORS MINUTES , 16.2, 18 PRESIDENT , 18.2, 18.3, 19 CHIEF EXECUTIVE OFFICER AND DIRECTOR , 19.1, 19.2, 19.3, 21 REPORT FOR INTERNAL AUDITORS , 21.2, 24 DISSOLUTION AND LIQUIDATION AND 2... Management Unknown Take No Action
7 AMEND ARTICLE 5 STOCK CAPITAL OF THE BY-LAW TO INSERT ARTICLE 5.4 TO ALLOW DIRECTORS AS PER ARTICLE 2443 OF THE ITALIAN CIVIL CODE TO PROCEED WITH A CAPITAL INCREASE IN ONE OR MORE INSTALMENT FOR A MAXIMUM AMOUNT OF EUR 1.720.000.000 OF WHICH A MAXIMUM AMOUNT OF EUR 1.670.000.000 TO BE OFFERED TO SHAREHOLDERS A MAXIMUM AMOUNT OF EUR 50.000.000 TO BE OFFERED FOR SUBSCRIPTION TO LOTTOMATICA S.P.A., OR ITS SUBSIDIARIES EMPLOYEES, WITHOUT OPTION RIGHT AS PER ARTICLE 2441, LAST COMMA OF THE ITALIA... Management Unknown Take No Action
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ISSUER NAME: LTG TECHNOLOGIES PLC, BERKSHIRE
MEETING DATE: 06/19/2006
TICKER: --     SECURITY ID: G5692V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND THE ACCOUNTS FOR THE YE 31 DEC 2005 AND THEAUDITORS REPORT THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE ANNUAL REPORT FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. ALBERT KLEIN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. ALISTAIR RAE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. DAVID STRAKER-SMITH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS Management For For
7 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
8 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 AS AMENDED OR IN FORCE FROM TIME TO TIME , TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,211,693 REPRESENTING APPROXIMATELY 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE HEREOF ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD IN 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFF... Management For For
9 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND IN TERMS OF SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,211... Management For For
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ISSUER NAME: LTT BIO-PHARMA CO LTD, TOKYO
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J391GJ104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE HANDLING OF NET LOSS Management For None
2 AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL - AUTHORIZE SHARE REPURCHASES AT BOARD'S DISCRETION - AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT - LIMIT LIABILITY OF DIRECTORS AND STATUTORY AUDITORS Management For None
3 APPOINT INTERNAL STATUTORY AUDITOR Management For None
4 APPOINT INTERNAL STATUTORY AUDITOR Management For None
5 APPROVE RETIREMENT BONUS FOR STATUTORY AUDITOR Management For None
6 APPROVE SPECIAL PAYMENTS TO CONTINUING DIRECTORS AND STATUTORY AUDITOR IN CONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM Management For None
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ISSUER NAME: MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
MEETING DATE: 10/19/2005
TICKER: --     SECURITY ID: Q5700Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE FOLLOWING RESOLUTIONS ARE FOR THE HOLDERS OF MACQUARIE COMMUNICATIONS INFRASTRUCTURE LIMITED. THANK YOU. N/A N/A N/A
2 RECEIVE AND APPROVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT THEREON, FOR THE YE 30 JUN 2005 N/A N/A N/A
3 RE-ELECT MR. RODEY H. KELLER AS A DIRECTOR OF THE COMPANY Management For For
4 APPROVE, FOR ALL THE PURPOSES INCLUDING FOR THE PURPOSES OF LISTING RULE 7.1 AND 10.11 , TO ISSUES SHARES IN THE COMPANY THAT OCCUR DURING THE 3 YEAR PERIOD COMMENCING ON 01 FEB 2006 IN CONNECTION WITH THE APPLICATION OF PERFORMANCE FEES PAYABLE TO THE MACQUARIE COMMUNICATIONS INFRASTRUCTURE MANAGEMENT LIMITED IN ACCORDANCE WITH THE MANAGEMENT SERVICES AGREEMENT BETWEEN THE COMPANY AND MACQUARIE COMMUNICATIONS INFRASTRUCTURE MANAGEMENT LIMITED Management For For
5 AMEND THE COMPANY S CONSTITUTION BY AMENDING ARTICLE 12.24 BY DELETING IT AND INSERTING THE NEW ONE Management For For
6 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 Management For For
7 PLEASE NOTE THAT THE FOLLOWING RESOLUTION IS FOR THE HOLDERS OF MACQUARIE COMMUNICATIONS INFRASTRUCTURE TRUST. THANK YOU. N/A N/A N/A
8 APPROVE, FOR THE PURPOSES INCLUDING THE PURPOSES OF LISTING RULE 7.1 AND 10.11 , TO ISSUES OF UNITS IN THE TRUST THAT OCCUR DURING THE 3 YEAR PERIOD COMMENCING ON 1 FEB 2006 IN CONNECTION WITH THE APPLICATION OF PERFORMANCE FEES PAYABLE TO THE MACQUARIE COMMUNICATIONS INFRASTRUCTURE MANAGEMENT LIMITED IN ACCORDANCE WITH THE TRUST S CONSTITUTION Management For For
9 PLEASE NOTE THAT THE FOLLOWING RESOLUTION IS FOR THE HOLDERS OF MACQUARIE COMMUNICATIONS INFRASTRUCTURE (BERMUDA) LIMITED. THANK YOU. N/A N/A N/A
10 RECEIVE AND APPROVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT THEREON, FOR THE YE 30 JUN 2005 Management For For
11 RE-ELECT MR. THOMAS DAVIS AS A DIRECTOR OF MACQUARIE COMMUNICATIONS INFRASTRUCTURE (BERMUDA) LIMITED Management For For
12 APPROVE, FOR THE ALL PURPOSES INCLUDING THE PURPOSES OF LISTING RULE 7.1 AND 10.11 , TO ISSUES OF SHARES IN MACQUARIE COMMUNICATIONS INFRASTRUCTURE (BERMUDA) LIMITED THAT OCCUR DURING THE 3 YEAR PERIOD COMMENCING ON 01 FEB 2006 IN CONNECTION WITH THE APPLICATION OF PERFORMANCE FEES PAYABLE TO THE MACQUARIE COMMUNICATIONS INFRASTRUCTURE MANAGEMENT LIMITED IN ACCORDANCE WITH THE ADVISORY AGREEMENT BETWEEN MACQUARIE COMMUNICATIONS INFRASTRUCTURE (BERMUDA) LIMITED AND MACQUARIE COMMUNICATIONS INFRA... Management For For
13 APPROVE TO CHANGE THE NAME MACQUARIE COMMUNICATIONS INFRASTRUCTURE (BERMUDA) LIMITED TO MACQUARIE MCG INTERNATIONAL LIMITED Management For For
14 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF MACQUARIE COMMUNICATIONS INFRASTRUCTURE (BERMUDA) LIMITED AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITOR S REMUNERATION Management For For
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ISSUER NAME: MACQUARIE INFRASTRUCTURE GROUP
MEETING DATE: 11/21/2005
TICKER: --     SECURITY ID: Q5701N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE INFRASTRUCTURE TRUST (I) N/A N/A N/A
2 APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.1 AND 10.11 THE ISSUED OF STALED SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP MIG OF WHICH UNITS IN MACQUARIE INFRASTRUCTURE TRUST (II) ARE A COMPONENT TO THE RESPONSIBLE ENTITY AND MACQUARIE INVESTMENT MANAGEMENT UK LIMITED OR A RELATED BODY CORPORATE AT A PRICE PER STAPLED SECURITIES DETERMINED IN ACCORDANCE WITH THE CONSTITUTION OF MACQUARIE INFRASTRUCTURE TRUST (III) IN CONSIDERATION OF THOSE ENTITIES APPLYI... Management For Abstain
3 RATIFY AND APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.4 AND THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION CLASS ORDER 05/26, THE ISSUE OF STALED SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP OF WHICH UNITS IN MACQUARIE INFRASTRUCTURE TRUST (I) ARE A COMPONENT ON 01 SEP 2005 ON THE TERMS AS SPECIFIED Management For For
4 AMEND CLAUSE 9.3 OF THE CONSTITUTION OF THE MACQUARIE INFRASTRUCTURE TRUST (II) AS SPECIFIED Management For For
5 AMEND THE CONSTITUTION OF THE MACQUARIE INFRASTRUCTURE TRUST (II) AS SPECIFIED Management For For
6 PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE INFRASTRUCTURE TRUST (II) N/A N/A N/A
7 APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.1 AND 10.11, THE ISSUE OF STAPLED SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP (MIG) TO THE RESPONSIBLE ENTITY AND MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED OR A RELATED BODY CORPORATE AT A PRICE PER STAPLED SECURITY DETERMINED IN ACCORDANCE WITH THE CONSTITUTION OF MACQUARIE INFRASTRUCTURE TRUST (I) IN CONSIDERATION OF THOSE ENTITIES APPLYING THE PERFORMANCE FEE INSTALMENT PAYABLE BY MIG TO THEM AS AT 30 JUNE IN E... Management For Abstain
8 APPROVE AND RATIFY, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULE 4.4 AND THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION CLASS ORDER 05/26, THE ISSUE OF STAPLED SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP ON 01 SEP 2005 ON THE TERMS AS SPECIFIED Management For For
9 AMEND CLAUSE 9.3 OF THE CONSTITUTION OF THE MACQUARIE INFRASTRUCTURE TRUST (I) Management For For
10 APPROVE THE AMENDMENTS TO THE CONSTITUTION OF MACQUARIE INFRASTRUCTURE (I) TOBE MADE BY SUPPLEMENTAL DEED Management For For
11 PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE INFRASTRUCTURE BERMUDA LIMITED N/A N/A N/A
12 RECEIVE AND APPROVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 30 JUN 2005 Management For For
13 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For For
14 ELECT MR. JEFFREY CONYERS AS THE DIRECTOR OF THE COMPANY Management For For
15 APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.1 AND 10.11, THE ISSUE OF STAPLED SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP (MIG) TO THE RESPONSIBLE ENTITY AND MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED OR A RELATED BODY CORPORATE AT A PRICE PER STAPLED SECURITY DETERMINED IN ACCORDANCE WITH THE ADVISORY AGREEMENT IN CONSIDERATION OF THOSE ENTITIES APPLYING THE PERFORMANCE FEE INSTALLMENT PAYABLE BY MIG TO THEM AS AT 30 JUNE IN EACH YEAR WHILST THIS APPROVAL I... Management For Abstain
16 APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.4, THE ISSUE OF STAPLED SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP ON 01 SEP 2005 ON THE TERMS AS SPECIFIED Management For For
17 APPROVE THAT THE NAME OF THE COMPANY CHANGED FROM MACQUARIE INFRASTRUCTURE BERMUDA LIMITED TO MARQUARIE INFRASTRUCTURE GROUP INTERNATIONAL LIMITED Management For For
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ISSUER NAME: MAISONS FRANCE CONFORT, ALENCON
MEETING DATE: 05/23/2006
TICKER: --     SECURITY ID: F6177E107
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 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
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 31 DEC 2005, AS PRESENTED, SHOWING EARNINGS OF EUR 11,230,507.24 Management Unknown Take No Action
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, SHOWING EARNINGS OF EUR 15,039,289.00 Management Unknown Take No Action
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS OF THE FY: EUR 11,230,507.24 RETAINED EARNINGS: EUR 704,699.89 ALLOCATION: TO THE SHAREHOLDERS, AS DIVIDEND: EUR 6,035,705.91 TO THE ORDINARY RESERVE: EUR 5,500,000.00 TO THE RETAINED EARNINGS: EUR 399,501.22 TOTALS: EUR 11,935,205.13 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.87 PER SHARE, AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDED BY THE FRENCH TAX C... Management Unknown Take No Action
7 APPROVE TO RENEW THE APPOINTMENT OF MR. WILLI MUSSMANN AS A DIRECTOR FOR A 6-YEAR PERIOD Management Unknown Take No Action
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 120.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 3.9% OF THE SHARE CAPITAL, I.E. 270,566 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 32,467,920.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 26 MAY 2005; AND TO TAKE ALL NECESSARY MEASURES AN... Management Unknown Take No Action
9 AUTHORIZE THE BOARD OF DIRECTORS TO CANCEL, AT ITS SOLE DISCREETION, ON ONE OR MORE OCCASIONS, WITHIN 3.9% OF THE CAPITAL, I.E. 270,566 SHARES, THE SHARE THE COMPANY HOLDS OR MAY HOLD FOLLOWING THE BUY BACKS ACHIEVED WITHIN THE ACT L. 225-209 OF THE FRENCH COMMERCIAL CODE, AS WELL AS TO REDUCE THE SHARE CAPITAL, IN CONFORMITY WITH THE REGULATIONS IN FORCE; AUTHORITY EXPIRES AT THE END OF 24 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN ORDER TO INCREASE IT UP TO A MAXIMUM AMOUNT OF EUR 1,562,500.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND-OR SECURITIES AND-OR BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES; THE MAXIMUM NOMINAL AMOUNT OF SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 312,500.00; AUTHORITY EXPIRES AT THE END O... Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY WAY OF A PUBLIC OFFERING, TO INCREASE IT UP TO A MAXIMUM AMOUNT OF EUR 1,562,500.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS CANCELLED, OF ORDINARY SHARES AND-OR SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 312,500.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES... Management Unknown Take No Action
12 APPROVE THE BOARD OF DIRECTORS NOTICE A SURPLUS DEMAND, THE NUMBER OF SECURITIES TO BE ISSUED, MENTIONED IN RESOLUTIONS E.9 AND E.10, MAY BE INCREASED WITHIN THE TERMS OF ARTICLE L. 225-135-1 OF THE FRENCH COMMERCIAL CODE AND WITHIN THE LIMIT OF THE CEILINGS SET BY THE MEETING Management Unknown Take No Action
13 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
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ISSUER NAME: MAMUT ASA
MEETING DATE: 04/25/2006
TICKER: --     SECURITY ID: R4328L101
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 OPENING BY THE CHAIRMAN OF THE BOARD; REGISTRATION OF THE PARTICIPATING SHAREHOLDERS Management Unknown Take No Action
4 APPROVE THE NOTICE AND THE AGENDA Management Unknown Take No Action
5 ELECT THE PERSON TO CHAIR THE GENERAL MEETING AND 1 PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN Management Unknown Take No Action
6 APPROVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2005 Management Unknown Take No Action
7 APPROVE THE AUDITOR S FEE Management Unknown Take No Action
8 ELECT THE BOARD MEMBERS Management Unknown Take No Action
9 APPROVE TO DETERMINE THE REMUNERATION FOR THE BOARD MEMBERS Management Unknown Take No Action
10 GRANT AUTHORITY TO INCREASE THE SHARE CAPITAL Management Unknown Take No Action
11 GRANT AUTHORITY TO PURCHASE THE MAMUT SHARES Management Unknown Take No Action
12 APPROVE TO REDUCE THE SHARE PREMIUM FUND Management Unknown Take No Action
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ISSUER NAME: MANPOWER SOFTWARE PLC
MEETING DATE: 12/15/2005
TICKER: --     SECURITY ID: G6316W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YE 31 MAY 2005 Management For For
2 RE-ELECT MR. T. OSBORNE AS A DIRECTOR Management For For
3 RE-ELECT MR. J.I. LANG AS A DIRECTOR Management For For
4 RE-ELECT MR. M.J.S. LOVELAND AS A DIRECTOR Management For For
5 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS TO THE COMPANY AND AUTHORIZETHE DIRECTORS TO AGREE THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 Management For For
7 AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES, PURSUANT TO SECTION 95 OFTHE COMPANIES ACT 1985 Management For For
8 AUTHORIZE THE DIRECTORS TO AMEND THE RULES OF THE MANPOWER SOFTWARE PLC APPROVED AND UNAPPROVED EXECUTIVE SHARE OPTION SCHEMES AND THE MANPOWER SOFTWARE PLC ENTERPRISE MANAGEMENT SCHEME Management For Against
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ISSUER NAME: MARATHON OIL CORPORATION
MEETING DATE: 04/26/2006
TICKER: MRO     SECURITY ID: 565849106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CLARENCE P. CAZALOT, JR AS A DIRECTOR Management For For
1.2 ELECT DAVID A. DABERKO AS A DIRECTOR Management For For
1.3 ELECT WILLIAM L. DAVIS AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2006. Management For For
3 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REVISE THE PURPOSE CLAUSE, ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK AND MAKE OTHER TECHNICAL CHANGES. Management For For
5 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A MAJORITY VOTE. Shareholder Against Against
6 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE OF STOCKHOLDERS. Shareholder Against For
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ISSUER NAME: MARFIN FINANCIAL GROUP HOLDINGS SA
MEETING DATE: 04/13/2006
TICKER: --     SECURITY ID: X5188E106
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 FINANCIAL STATEMENTS OF FY 2005 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE CHARTERED AUDITOR-ACCOUNTANT, DISTRIBUTION OF RESERVED FUNDS OF PAST FY S Management Unknown Take No Action
3 GRANT DISCHARGE TO THE BOARD OF DIRECTOR MEMBERS AND THE CHARTERED AUDITOR-ACCOUNTANT FROM LIABILITY FOR INDEMNITY FOR THE FY 2005 Management Unknown Take No Action
4 ELECT THE COMPANY CHARTERED AUDITORS-ACCOUNTANTS AS WELL AS ONE ORDINARY AND ONE ALTERNATE CHARTERED AUDITOR-ACCOUNTANT FROM THE BODY OF THE CHARTERED AUDITORS-ACCOUNTANTS FOR THE FY 2006 AND DETERMINE THEIR REMUNERATION Management Unknown Take No Action
5 APPROVE THE ANNUAL FINANCIAL STATEMENTS, OF THE CONSOLIDATED ADMINISTRATION REPORT AND THE CHARTERED ACCOUNTANTS CERTIFICATE Management Unknown Take No Action
6 APPROVE THE REPORT OF NOMINATION AND REMUNERATION COMMITTEE S ANNUAL REPORT TO THE OGM Management Unknown Take No Action
7 AMEND ARTICLE 5 PARAGRAPH 1 OF THE STATUTE OF THE COMPANY S ARTICLES OF ASSOCIATION DUE TO SHARE CAPITAL INCREASE WHICH HAS BEEN DECIDED ON 29 DEC 2005 BOARD OF DIRECTOR S MEETING DUE TO APPLICATION OF THE STOCK OPTION PLAN ACCORDING TO THE ARTICLE 13 PARAGRAPH 9 OF THE COD. LAW 2190/1920 Management Unknown Take No Action
8 APPROVE TO DECREASE THE COMPANY S SHARE CAPITAL, CASH REIMBURSEMENT TO THE SHAREHOLDERS WITH RESPECTIVE DECREASE OF THE PAR VALUE OF EACH SHARE FOR THE PURPOSE OF DISTRIBUTING TO THE SHAREHOLDERS, THROUGH CAPITAL DECREASE AND THE DISTRIBUTION OF RESERVES FROM PAST FY S, THE TOTAL OF FY 2005 PROFITS; AMEND ARTICLE 5 PARAGRAPH 1 OF THE STATUTE OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
9 ELECT THE NEW BOARD OF DIRECTORS AND DETERMINE THE INDEPENDENT MEMBERS Management Unknown Take No Action
10 ELECT THE MEMBERS OF NOMINATION AND THE REMUNERATION COMMITTEE Management Unknown Take No Action
11 APPROVE THE CONTRACTS AND REMUNERATIONS, ACCORDING TO THE ARTICLES 23A AND 24OF COD.LAW 2190/1920 Management Unknown Take No Action
12 APPROVE THE ACQUISITION OF 9.98% OF SHARES OF POPULAR CYPRUS BANK, OF 50.1% OF THE SBM BANK AS OF ESTHONIA AND OF MINORITIES HOLDINGS IN THE SHARE CAPITAL OF SUBSIDIARY COMPANY INVESTMENT BANK OF GREECE SA, AND FURTHER PROGRESS MATERIALIZATION OF THE INVESTMENT PLAN OF THE COMPANY Management Unknown Take No Action
13 APPROVE THE ANTICIPATION OF DEVIATIONS PRECONDITION FROM THE TERMS AND CONDITIONS FOR THE IMPLEMENTATION OF THE COMPANY S INVESTMENT PLAN WHICH WAS APPROVED AT THE EGM OF THE SHAREHOLDERS HELD ON 29 SEP 2005 Management Unknown Take No Action
14 APPROVE TO UPDATE THE SHAREHOLDERS ACCORDING TO THE ARTICLE 16 PARAGRAPH 11 OF THE COD. LAW 2190/1920 Management Unknown Take No Action
15 APPROVE THE PURCHASE OF THE COMPANY S OWN SHARES ACCORDING TO THE ARTICLES 16, PARAGRAPH 5 OF THE COD. LAW 2190/1920, AS CURRENTLY IN FORCE Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS AND THE MANAGERS TO PARTICIPATE IN THE OTHERCOMPANY S BOARD OF DIRECTORS AND MANAGEMENT WHICH HAVE SIMILAR GOALS AND AMEND THE ARTICLE 27 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
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ISSUER NAME: MARFIN FINANCIAL GROUP HOLDINGS SA
MEETING DATE: 05/22/2006
TICKER: --     SECURITY ID: X5188E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE COMPANY S NOMINATION AND REMUNERATION COMMITTEE REPORT TO THE SHAREHOLDERS OGM Management Unknown Take No Action
2 AMEND ARTICLE 5 PARAGRAPH 1 OF THE COMPANY S ARTICLES OF ASSOCIATION DUE TO SHARE CAPITAL INCREASE WHICH HAS BEEN DECIDED ON 29 DEC 2005 BY THE BOARD OF DIRECTORS, DUE TO APPLICATION OF THE STOCK OPTION PLAN ACCORDING TO ARTICLE 13 PARAGRAPH 9 OF CODE LAW 2190/1920 Management Unknown Take No Action
3 APPROVE TO DECREASE THE SHARE CAPITAL BY DECREASING THE NOMINAL VALUE OF THE COMPANY S SHARE AND CAPITAL RETURN TO THE SHAREHOLDERS FOR RELEASING THROUGH THIS CAPITAL REFUND, PAST ASSETS AND THE TOTAL AMOUNT OF PROFITS OF THE FY 2005; AMEND ARTICLE 5 PARAGRAPH 1 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
4 ELECT A NEW BOARD OF DIRECTOR AND SPECIFICATION OF THE INDEPENDENT MEMBERS Management Unknown Take No Action
5 ELECT THE MEMBERS OF THE COMPANY S NOMINATION AND REMUNERATION COMMITTEE Management Unknown Take No Action
6 APPROVE THE CONTRACTS AND REMUNERATIONS, ACCORDING TO ARTICLES 23 A AND 24 OFCODE LAW 2190/1920 Management Unknown Take No Action
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ISSUER NAME: MARUEI DEPARTMENT STORE CO LTD
MEETING DATE: 05/25/2006
TICKER: --     SECURITY ID: J39874102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPROVE INCOME RESERVES REDUCTION Management For For
3 AMEND ARTICLES TO: ALLOW COMPANY TO RE-ISSUE REPURCHASED SHARES, ALLOWDISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF OUTSIDE DIRECTORS AND AUDITORS, EXPAND BUSINESS LINES Management For For
4 APPROVE SPECIAL PAYMENT FOR DECEASED CORPORATE AUDITOR Management For For
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ISSUER NAME: MAX INDIA
MEETING DATE: 09/26/2005
TICKER: --     SECURITY ID: Y5903C129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT DIRECTORS REPORT, AUDITORS REPORT, AUDITED PROFIT AND LOSSACCOUNT FOR THE YE 31 MAR 2005 AND BALANCE SHEET AS AT THAT DATE Management For For
2 RE-ELECT MR. B. ANANTHARAMAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-ELECT DR. S.S. BAIJAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. ASHWANI WINDLASS AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT PRICE WATERHOUSE AS THE STATUTORY AUDITORS OF THE COMPANY UNTIL THE NEXT CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
6 APPOINT MR. RAJESH KHANNA AS AN ADDITIONAL DIRECTOR OF THE COMPANY Management For For
7 APPOINT MR. N. RANGACHARY AS AN ADDITIONAL DIRECTOR OF THE COMPANY Management For For
8 APPOINT MR. PIYUSH MANKAD AS AN ADDITIONAL DIRECTOR OF THE COMPANY Management For For
9 APPOINT MR. NATIN SIBAL AS AN ADDITIONAL DIRECTOR OF THE COMPANY Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 293(1)(E) OF THE COMPANIES ACT 1956, TO CONTRIBUTE AND/OR SUBSCRIBE FROM TIME TO TIME, IN ANY FY TO ANY BODY, INSTITUTE, SOCIETY, PERSON, TRUST OR FUND FOR ANY CHARITABLE OR OTHER PURPOSES NOT DIRECTLY RELATED TO THE BUSINESS OF THE COMPANY OR FOR THE WELFARE OF ITS EMPLOYEES UP TO A TOTAL AMOUNT OF INR 200 LACKS OR 5% OF THE AVERAGE NET PROFITS AS DETERMINED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 349 AND 350 OF THE COMPA... Management For For
11 APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF THE SECTION 198, 269, 309, 310 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 ACT OR ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, THE REMUNERATION PAYABLE TO MR. ANALJIT SINGH, EXECUTIVE CHAIRMAN FOR THE PERIOD FROM 30 OCT 2004 TO 31 MAR 2005 IS AS SPECIFIED; APPOINT MR. ANALJIT SINGH AS THE EXECUTIVE CHAIRMAN VIDE SPECIAL RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY I... Management For For
12 APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF THE SECTION 198,269,309,310 ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 THE ACT AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT AND SUCH OTHER APPROVAL AS MAY BE REQUIRED IN THIS REGARDS, THE REMUNERATION TO BE PAID TO MR. B. ANANTHARAMAN AS THE JOINT MANAGING DIRECTOR OF THE COMPANY AS SPECIFIED; IF IN ANY FY DURING THE TERM OF OFFICE OF MR. B. ANANTHARAMAN AS A JOINT MANAGING DIRECTOR, THE COMPANY HAS IN-ADEQUATE PROFI... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS WITH CONSENT OF THE COMPANY, PURSUANT TO THEFIRST PROVISION TO SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, TO INVEST IN THE EQUITY SHARE CAPITAL OF THE FOLLOWING BODIES CORPORATE, IN ONE OR MORE FRANCHES, IN ADDITION TO THE INVESTMENTS ALREADY MADE BY THE COMPANY, NOT WITHSTANDING THAT SUCH INVESTMENT TOGETHER WITH THE COMPANY S EXISTING INVESTMENTS, LOANS GRANTED AND GUARANTEES/SECURITIES PROVIDED MAY EXCEED THE LIMITS SPECIF... Management For For
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ISSUER NAME: MAYNE GROUP LTD
MEETING DATE: 11/08/2005
TICKER: --     SECURITY ID: Q58572100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YE 30 JUN 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 Management For For
3 ELECT MR. JOHN MARTIN SIME AS A DIRECTOR, IN ACCORDANCE WITH RULES 35(B) AND 35(G) OF THE COMPANY S CONSTITUTION, AND HOLD OFFICE UNTIL THIS AGM Management For For
4 ELECT MR. JAMES WILLIAM HALL AS A DIRECTOR, IN ACCORDANCE WITH RULES 35(B) AND 35(G) OF THE COMPANY S CONSTITUTION, AND HOLD OFFICE UNTIL THIS AGM Management For For
5 ELECT MR. ERIC PAUL MCCLINTOCK AS A DIRECTOR, IN ACCORDANCE WITH RULES 35(B) AND 35(G) OF THE COMPANY S CONSTITUTION, AND HOLD OFFICE UNTIL THIS AGM Management For For
6 ELECT DR. NORA LIA SCHEINKESTEL AS A DIRECTOR, IN ACCORDANCE WITH RULES 35(B)AND 35(G) OF THE COMPANY S CONSTITUTION, AND HOLD OFFICE UNTIL THIS AGM Management For For
7 RE-ELECT MR. PETER JOHN WILLCOX AS A DIRECTOR, IN ACCORDANCE WITH RULES 35(C)AND 35(G) OF THE COMPANY S CONSTITUTION Management For For
8 RE-ELECT MR. ROWAN MCRAE RUSSELL AS A DIRECTOR, IN ACCORDANCE WITH RULES 35(C) AND 35(G) OF THE COMPANY S CONSTITUTION Management For For
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ISSUER NAME: MAYNE GROUP LTD
MEETING DATE: 11/16/2005
TICKER: --     SECURITY ID: Q58572100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE COMPANIES ACT,THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN THE COMPANY AND THE HOLDERS OF ITS ORDINARY SHARES AS SPECIFIED Management For For
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ISSUER NAME: MAYNE GROUP LTD
MEETING DATE: 11/16/2005
TICKER: --     SECURITY ID: Q58572100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE SCHEME AS PRESCRIBED COMING INTO EFFECT IN ACCORDANCE WITH SECTION 411(10) OF THE CORPORATIONS ACT, TO REDUCE THE COMPANY S SHARE CAPITAL BY AN AGGREGATE AMOUNT OF UP TO AUD 1.746 MILLION; AND THAT THE AMOUNT OF AUD 2.49 PER SHARE BE APPLIED EQUALLY AGAINST THE NUMBER OF ORDINARY SHARES OF THE COMPANY ON ISSUE AS AT THE RECORD DATE IN ACCORDANCE WITH THE SCHEME; AND THE AMOUNT OF AUD 149 MILLION BE APPLIED AGAINST THE VALUE OF THE COMPANY S SHAREHOL... Management For For
2 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE SCHEME COMING INTO EFFECT IN ACCORDANCE WITH SECTION 411(10) OF THE CORPORATIONS ACT AND FOR THE PURPOSES OF SECTION 157(1) OF THE CORPORATIONS ACT (CTH), THAT THE COMPANY ADOPT SYMBION HEALTH LIMITED AS ITS NAME FROM THE EFFECTIVE DATE AND AMEND THE CONSTITUTION OF THE COMPANY ACCORDINGLY Management For For
3 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: MEDIATEK INCORPORATION
MEETING DATE: 06/21/2006
TICKER: --     SECURITY ID: Y5945U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 300383 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS 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 APPROVE THE REPORT ON BUSINESS OPERATING RESULTS FOR 2005 Management For For
3 APPROVE TO RECTIFY THE FINANCIAL STATEMENTS OF 2005 BY THE COMPANY SUPERVISORS Management For For
4 APPROVE THE BUSINESS REPORTS AND THE FINANCIAL STATEMENTS FOR 2005 Management For For
5 APPROVE THE DISTRIBUTION OF PROFITS OF 2005; CASH DIVIDEND TWD 11 PER SHARE Management For For
6 APPROVE TO ISSUE THE NEW SHARES FROM DISTRIBUTION OF PROFITS AND EMPLOYEES BONUS; STOCK DIVIDEND 100 SHARES PER 1,000; SHARES FROM RETAINED EARNINGS SUBJECT TO 20% WITHHOLDING TAX Management For For
7 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
8 AMEND THE PROCEDURES OF THE ACQUISITION OR DISPOSAL OF SUBSTANTIAL ASSETS Management For Abstain
9 ELECT MR. MING-KAI TSAI ID NUMBER T101240943 AS A DIRECTOR Management For For
10 ELECT MR. JYH-JER CHO ID NUMBER N21472777 AS A DIRECTOR Management For For
11 ELECT MR. CHING-JIANG HSIEH ID NUMBER P121553027 AS A DIRECTOR Management For For
12 ELECT NATIONAL TAIWAN UNIVERSITY, STATUTORY REPRESENTATIVE: MR. MING-JE TANGID NUMBER A100065459 AS A DIRECTOR Management For For
13 ELECT NATIONAL CHIAO TUNG UNIVERSITY, STATUTORY REPRESENTATIVE: MR. CHUNG-YU WU ID NUMBER Q101799920 AS A DIRECTOR Management For For
14 ELECT NATIONAL TSING HUA UNIVERSITY, STATUTORY REPRESENTATIVE: MR. CHUNG-LANGLIU ID NUMBER S124811949 AS A SUPERVISOR Management For For
15 ELECT NATIONAL CHENG KUNG UNIVERSITY, STATUTORY REPRESENTATIVE: MR. YAN-KUIN SU ID NUMBER E101280641 AS A SUPERVISOR Management For For
16 ELECT MEDIATEK CAPITAL CORP., STATUTORY REPRESENTATIVE: MR. PAUL WANG ID NUMBER A102398755 AS A SUPERVISOR Management For For
17 APPROVE TO ALLOWING DIRECTORS TO HOLD RESPONSIBILITIES WITH COMPETITORS Management For For
18 OTHER AND EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: MEIKO ELECTRONICS CO LTD, AYASE
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J4187E106
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 DIRECTORS ANDAUDITORS, 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 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 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
11 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS 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: MELEXIS NV, IEPER
MEETING DATE: 07/14/2005
TICKER: --     SECURITY ID: B59283109
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 THIS IS AN AMENDMENT TO MEETING # 224686 DUE TO CHANGE IN THE MEETING DATE AND AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
4 APPROVE TO PROCEED WITH THE ACQUISITION BY THE COMPANY OF ITS OWN SHARES SUBJECT TO THE FOLLOWING CONDITIONS: A) THE ACQUIRED SHARES, INCLUDING THOSE WHICH THE COMPANY HOLDS IN PORTFOLIO, MAY NOT EXCEED 10% OF THE ISSUED CAPITAL; B) THE SHARES MUST BE ACQUIRED ON THE STOCK EXCHANGE; C) THE PRICE FOR WHICH THE SHARES WILL BE ACQUIRED IS AT LEAST EQUAL TO THE STOCK MARKET QUOTATION AND WILL NOT EXCEED EUR 13; AND D) THE SHARES MUST BE ACQUIRED WITHIN 18 MONTHS FOLLOWING THE RESOLUTION APPROVING TH... Management Unknown Take No Action
5 AUTHORIZE THE BOARD OF DIRECTORS TO DESTROY 1.323.335 OWN SHARES AND CONSEQUENTLY AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
6 ACKNOWLEDGE THE RESIGNATION OF MR. SIMON MIDDELHOEK, FROM HIS POSITION AS COMPANY DIRECTOR ON 30 APR 2005; APPROVE THE COOPTION OF MRS. LINA SARRO WITH RETROACTIVE EFFECT TO 01 MAY 2005; AND RE-APPOINT HER AS A COMPANY DIRECTOR FOR A TERM TO END IMMEDIATELY AFTER THE 2006 ANNUAL MEETING Management Unknown Take No Action
7 AMEND THE ARTICLES OF ASSOCIATION TO BE IN ACCORDANCE WITH THE ABOVE MENTIONED RESOLUTIONS N/A N/A N/A
8 ORDER TO COORDINATE THE ARTICLES OF ASSOCIATION N/A N/A N/A
9 PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF 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
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ISSUER NAME: MELEXIS NV, IEPER
MEETING DATE: 04/20/2006
TICKER: --     SECURITY ID: B59283109
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 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 ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS N/A N/A N/A
5 ACKNOWLEDGE THE ANNUAL REPORT OF THE AUDITOR N/A N/A N/A
6 APPROVE THE COMMUNICATION OF THE ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS ASAT 31 DEC 2005 N/A N/A N/A
7 APPROVE THE COMMUNICATION CONCERNING THE CORPORATE GOVERNANCE OF THE COMPANY AND EXPLANATION ON THE CORPORATE GOVERNANCE CHAPTER IN THE ANNUAL REPORT OF THE BOARD OR DIRECTORS N/A N/A N/A
8 APPROVE THE ANNUAL ACCOUNTS Management Unknown Take No Action
9 APPROVE THE APPROPRIATION OF RESULT Management Unknown Take No Action
10 GRANT DISCHARGE TO THE DIRECTORS Management Unknown Take No Action
11 GRANT DISCHARGE TO THE AUDITORS Management Unknown Take No Action
12 RE-APPOINT MS. LINA SARRO AS A INDEPENDENT DIRECTOR FOR ONE YEAR Management Unknown Take No Action
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ISSUER NAME: MELEXIS NV, IEPER
MEETING DATE: 04/20/2006
TICKER: --     SECURITY ID: B59283109
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 AUTHORIZE TO REPURCHASE OWN SHARES IN THE CASE OF GRAVE AND IMMINENT DANGER Management Unknown Take No Action
4 AUTHORIZE TO REPURCHASE OWN SHARES Management Unknown Take No Action
5 AUTHORIZE TO RE-ISSUE TREASURY SHARES Management Unknown Take No Action
6 AMEND ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE AUTHORIZATIONS PROPOSED IN RESOLUTIONS 1 TO 3 Management Unknown Take No Action
7 AMEND ARTICLES TO DELETE REGULATION REGARDING PAID-UP CAPITAL Management Unknown Take No Action
8 AMEND ARTICLES TO CHANGE THE DISCLOSURE THRESHOLD OF IMPORTANT PARTICIPATIONS Management Unknown Take No Action
9 AMEND ARTICLES TO DEMATERIALIZE SHARES Management Unknown Take No Action
10 AMEND ARTICLES TO CHANGE REGULATION REGARDING SHARES IN USUFRUCT Management Unknown Take No Action
11 AMEND ARTICLES TO DELETE THE DEFINITION OF AN INDEPENDENT DIRECTOR Management Unknown Take No Action
12 AMEND ARTICLES TO CHANGE THE WORKING OF THE BOARD OF DIRECTORS Management Unknown Take No Action
13 AMEND ARTICLES TO RE-WRITE THE POWER OF DELEGATION FROM THE BOARD OF THE COMMITTEES, THE EXECUTIVE BOARD AND THE BODY OF DAILY ADMINISTRATION Management Unknown Take No Action
14 AMEND ARTICLES TO RE-WRITE THE MODALITIES TO GRANT ACCESS TO THE GENERAL MEETING Management Unknown Take No Action
15 AMEND ARTICLES TO CHANGE THE COMPANY S REGISTERED OFFICE Management Unknown Take No Action
16 AMEND ARTICLES IN ACCORDANCE WITH THE PROPOSALS FROM RESOLUTIONS 5 TO 13 Management Unknown Take No Action
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ISSUER NAME: MERCK KGAA
MEETING DATE: 06/30/2006
TICKER: --     SECURITY ID: D5357W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS, THE MANAGEMENT REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FY 2005 N/A N/A N/A
2 RESOLUTION ON THE ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS OF MERCK KGAA FOR THE YE 31 DEC 2005 Management Unknown Take No Action
3 RESOLUTION ON APPROPRIATION OF NET RETAINED PROFIT FOR FY 2005 Management Unknown Take No Action
4 RESOLUTION ON APPROVING THE ACTS OF THE EXECUTIVE BOARD FOR FY 2005 Management Unknown Take No Action
5 RESOLUTION ON APPROVING THE ACTS OF THE SUPERVISORY BOARD FOR THE FY 2005 Management Unknown Take No Action
6 APPOINTMENT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MANNHEIM, AS THE AUDITORS FOR THE FY 2006 Management Unknown Take No Action
7 RESOLUTIONS ON APPROVAL FOR CONCLUDING AFFILIATION CONTRACTS Management Unknown Take No Action
8 ELECT PROF. DR. ROLF KREBS AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
9 ELECT DR. AREND OETKER AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
10 ELECT PROF. DR. WILHELM SIMSON AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
11 ELECT PROF. DR. THEO SIEGERT AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
12 RESOLUTIONS ON AMENDING THE ARTICLES OF INCORPORATION WITH RESPECT TO THE COMPANY GAZETTES Management Unknown Take No Action
13 RESOLUTION ON THE ADJUSTMENT OF THE TOTAL CAPITAL AND THE SHARE CAPITAL TO THE ACTUAL AMOUNTS AND AMEND SECTION 4 AND 5 OF THE ARTICLES OF INCORPORATION Management Unknown Take No Action
14 RESOLUTION AUTHORIZING THE EXCLUSION OF SUBSCRIPTION RIGHTS WHEN UTILIZING THE AUTHORIZED CAPITAL BY WAY OF CONTRIBUTIONS IN KIND AND AMEND SECTION 5 OF THE ARTICLES OF INCORPORATION; REPORT OF THE EXECUTIVE BOARD ON THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS IN ACCORDANCE WITH SECTION 278 PARA 3, 203 PARA 2 SENTENCE 2 AKTG IN CONJUNCTION WITH SECTION 186 PARA 4 SENTENCE 2 AKTG REGARDING THIS RESOLUTIONS Management Unknown Take No Action
15 RESOLUTION ON THE ADJUSTMENTS OF CONTINGENT CAPITAL III AND AMEND SECTION 5 OF THE ARTICLES OF INCORPORATION Management Unknown Take No Action
16 RESOLUTION ON THE ADJUSTMENT OF CONTINGENT CAPITAL I AND AMEND SECTION 5 PARA4 OF THE ARTICLES OF INCORPORATION Management Unknown Take No Action
17 RESOLUTION ON AMENDMENT TO SECTION 21, 22 AND 23 OF THE ARTICLES OF INCORPORATION SUBSEQUENT TO THE GERMAN ACT ON CORPORATE INTEGRITY AND THE RIGHT TO SET ASIDE RESOLUTIONS OF SHAREHOLDERS MEETING UMAG Management Unknown Take No Action
18 RESOLUTION ON THE CHANGE IN PARTICIPATION IN THE RESULT OF E. MERK AND AMEND SECTION 27, 29 AND 30 OF THE ARTICLES OF INCORPORATION Management Unknown Take No Action
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ISSUER NAME: METAL-TECH LTD
MEETING DATE: 08/12/2005
TICKER: --     SECURITY ID: M6997V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. G. LAWSON AS AN EXTERNAL DIRECTOR Management For For
2 ELECT MR. H. SHECHTER AS AN EXTERNAL DIRECTOR Management For For
3 APPROVE THE REMUNERATION OF MR. G. LAWSON Management For For
4 APPROVE THE REMUNERATION OF MR. H. SHECHTER Management For For
5 APPROVE THE DIRECTOR/OFFICER INDEMNIFICATION AGREEMENTS Management For Abstain
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ISSUER NAME: METAL-TECH LTD
MEETING DATE: 09/20/2005
TICKER: --     SECURITY ID: M6997V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 AND THE STATUTORY REPORTS Management For For
2 RE-ELECT MR. AIK ROSENBERG AS A DIRECTOR Management For For
3 RE-ELECT MR. RAN MAIMON AS A DIRECTOR Management For For
4 RE-ELECT MR. MODI ASHKENAZY AS A DIRECTOR Management For For
5 RE-ELECT MR. MEIR KLAUSNER AS A DIRECTOR Management For For
6 RE-ELECT MR. GRAHAM LAWSON AS A DIRECTOR Management For For
7 RE-ELECT MR. PETER SYME AS A DIRECTOR Management For For
8 APPOINT MR. ROY MUNTZ AS A STATUTORY EXTERNAL DIRECTOR Management For For
9 APPOINT MR. MICHAELA SHAMIR-CHARTOFF AS A STATUTORY EXTERNAL DIRECTOR Management For For
10 RE-APPOINT KOST FORER GABBEY & KASIERER AS THE AUDITORS Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
12 APPROVE THE TERMS OF APPOINTMENT AND REMUNERATION OF MR. ROY MUNTZ Management For For
13 APPROVE THE TERMS OF APPOINTMENT AND REMUNERATION OF MR. MICHAELA SHAMIR-CHARTOFF Management For For
14 APPROVE THE DRAFT INDEMNIFICATION AGREEMENT FOR THE DIRECTORS/OTHER OFFICE HOLDERS Management For Abstain
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ISSUER NAME: METALS EXPLORATION PLC, LONDON
MEETING DATE: 10/06/2005
TICKER: --     SECURITY ID: G60529107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT MR. STEVEN SMITH AS A DIRECTOR Management For For
2 RE-ELECT MR. PHILIP BARNETT AS A DIRECTOR Management For For
3 RE-ELECT MR. GARY POWELL AS A DIRECTOR Management For For
4 RE-ELECT MR. KEVIN MAHONEY AS A DIRECTOR Management For For
5 RE-APPOINT NEXIA AUDIT LIMITED AS THE AUDITORS Management For For
6 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
7 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY TO ENSURE THAT IT HAS SUFFICIENT AUTHORIZED BUT UNISSUED SHARES TO SATISFY IN FULL THE EXERCISE WARRANTS ISSUED BY THE COMPANY AND THE ALLOTMENT OF ORDINARY SHARES PURSUANT TO CURRENT AND FUTURE CONTRACTUAL OBLIGATIONS Management For Abstain
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80, TO ALLOT RELEVANT SECURITIESUP TO THE AUTHORIZED BUT UNISSUED SHARE CAPITAL; AUTHORITY EXPIRES AT THE COMMENCEMENT OF THE NEXT AGM Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95, TO ISSUE EQUITY SECURITIES WHOLLY FOR CASH ON A NON-PRE-EMPTIVE BASIS PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8; AND THE BOARD TO ALLOT SHARES FROM TIME TO TIME AS IT DEEMS APPROPRIATE WITHOUT RECOURSE TO THE SHAREHOLDERS SO THAT IT CAN MOVE QUICKLY FROM TIME TO TIME AS IT DEEMS APPROPRIATE; AUTHORITY EXPIRES AT THE COMMENCEMENT OF THE NEXT AGM Management For For
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ISSUER NAME: METALS EXPLORATION PLC, LONDON
MEETING DATE: 04/25/2006
TICKER: --     SECURITY ID: G60529107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIALS ACCOUNTS FOR THE PERIOD ENDED 30 SEP 2005, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON Management For For
2 RE-ELECT MR. PHILLIP BARNETT AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE 105 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 REAPPOINT NEXIA AUDIT LIMITED AS THE AUDITORS, UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
4 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY Management For For
5 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 493,536.15; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY HELD IN 2007 OR 31 JUL 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
6 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, AND SELL RELEVANT SHARES HELD BY THE COMPANY AS TREASURY SHARES SECTION 162A OF THE ACT FOR THE CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAV... Management For For
7 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Management Unknown For
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ISSUER NAME: METCASH LTD
MEETING DATE: 09/01/2005
TICKER: --     SECURITY ID: Q6014C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 APR 2005 N/A N/A N/A
2 RE-ELECT MR. EDWIN JANKELOWITZ AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER RULE 8.1 D OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. DUDLEY RUBIN AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER RULE 8.1 D OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. PETER BARNES AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER RULE 8.1 D OF THE COMPANY S CONSTITUTION Management For For
5 RE-APPOINT ERNST & YOUNG TO ACT AS THE AUDITORS OF THE COMPANY WITH IMMEDIATEEFFECT Management For For
6 APPROVE TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN A FY BY AUD 500,000 TO AUD 1,000,000, FOR THE PURPOSES OF RULE 8.3 A OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17 Management Unknown For
7 APPROVE THE OPTION PLAN, AS SPECIFIED AND THE ISSUE OF OPTIONS UNDER THAT PLAN, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 7.2 EXCEPTION 9 AS AN EXCEPTION TO ASX LISTING RULE 7.1 Management For For
8 APPROVE THE ISSUE OF OPTIONS TO MR. ANDREW REITZER, UP TO 1,200,000 OPTIONS UNDER THE OPTION PLAN ON THE PRINCIPAL TERMS, AS SPECIFIED AND FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14 Management For For
9 APPROVE THE ISSUE OF OPTIONS TO MR. BERNARD HALE, UP TO 650,000 OPTIONS UNDERTHE OPTION PLAN ON THE PRINCIPAL TERMS, AS SPECIFIED AND FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14 Management For For
10 APPROVE THE ISSUE OF OPTIONS TO MR. MICHAEL JABLONSKI, UP TO 650,000 OPTIONS UNDER THE OPTION PLAN ON THE PRINCIPAL TERMS, AS SPECIFIED AND FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14 Management For For
11 APPROVE THE ISSUE OF OPTIONS TO MR. EDWIN JANKELOWITZ, UP TO 650,000 OPTIONS UNDER THE OPTION PLAN ON THE PRINCIPAL TERMS AS SPECIFIED AND FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14 Management For For
12 APPROVE THE ISSUE OF OPTIONS TO MR. LOU JARDIN, UP TO 650,000 OPTIONS UNDER THE OPTION PLAN ON THE PRINCIPAL TERMS, AS SPECIFIED AND FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14 Management For For
13 APPROVE THE ISSUE OF OPTIONS TO MR. MICHAEL WESSLINK, UP TO 650,000 OPTIONS UNDER THE OPTION PLAN ON THE PRINCIPAL TERMS, AS SPECIFIED AND FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14 Management For For
14 ADOPT THE REMUNERATION REPORT THAT FORMS PART OF THE DIRECTORS REPORT OF THE COMPANY FOR THE FYE 30 APR 2005 Management For For
15 APPROVE TO PROVIDE THE FINANCIAL ASSISTANCE, FOR THE PURPOSES OF SECTION 260B2 OF THE CORPORATIONS ACT BY FOODLAND AND THOSE OF ITS SUBSIDIARIES TO METCASH TRADING AND OTHER SUBSIDIARIES OF THE COMPANY IN CONNECTION WITH THE SHARE ACQUISITIONS AS SPECIFIED Management For For
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ISSUER NAME: MICE GROUP PLC
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: G60746131
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 28 FEB 2006 Management For For
2 APPROVE THE REMUNERATION REPORT AS SET OUT ON PAGES 15 AND 20 OF THE ANNUAL REPORT AND THE ACCOUNTS Management For For
3 AUTHORIZE THE PAYMENT OF A FINAL DIVIDEND Management For For
4 RE-ELECT MR. JOHN BILLINGTON AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. TREVOR WALL AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. JOHN MOXON AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT MR. ALISON LEYSHON AS A DIRECTOR OF THE COMPANY Management For For
8 RE-APPOINT BAKER TILLY AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,320,732; AUTHORITY EXPIRES ON 26 JUN 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
10 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE TO THE HOLDERS OF ORDINARY SHARES; AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 703,252; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NE... Management For For
11 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE ARTICLE 11 OF THE ARTICLES OF THE COMPANY AND CHAPTER VII OF THE ACT TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT ON THE LONDON STOCK EXCHANGE PLC THE LONDON STOCK EXCHANGE OF UP TO 17,581,300 ORDINARY SHARES OF 4P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 4P 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; ... Management For For
12 AUTHORIZE THE COMPANY TO ADOPT AND ESTABLISH THE MICE GROUP 2006 CO-INVESTMENT PLAN Management For For
13 AUTHORIZE THE COMPANY TO ADOPT AND ESTABLISH THE MICE GROUP 2006 PERFORMANCE SHARE PLAN Management For For
14 AUTHORIZE THE COMPANY TO ADOPT AND ESTABLISH THE MICE GROUP 2006 EXECUTIVE SHARE OPTION SCHEME Management For For
15 AUTHORIZE THE COMPANY TO ADOPT AND ESTABLISH THE MICE GROUP 2006 SAVING RELATED PLAN Management For For
16 AUTHORIZE THE COMPANY TO ADOPT AND ESTABLISH THE MICE GROUP 2006 EMPLOYEE BENEFIT TRUST Management For For
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ISSUER NAME: MICHELMERSH BRICK HOLDINGS PLC, HERTFORDSHIRE
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: G6116L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS OF THE COMPANY, THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON FOR THE FYE 31 DEC 2005 Management For For
2 RE-APPOINT SOLOMON HARE AUDIT LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT WHICH THE ACCOUNTS OF THE COMPANY ARE LAID BEFORE THE MEMBERS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 RE-APPOINT MR. MARTIN WARNER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
4 DECLARE A FINAL DIVIDEND FOR THE PERIOD ENDED 31 DEC 2005 RECOMMENDED BY THE DIRECTORS Management For For
5 AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 3,801,785 ORDINARY SHARES 10% OF THE ORDINARY SHARE CAPITAL OF THE COMPANY OF 20P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 20P EXCLUSIVE OF EXPENSES AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PRE... Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP2,534,523; AUTHORITY EXPIRES AFTER 5 YEARS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING POWER UNDER SECTION95 OF THE ACT, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 380,178; AUTHORITY EXPIRES AFTER 15 MONTHS ... Management For For
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ISSUER NAME: MIDAS HOLDINGS LTD
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: Y6039M114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2005 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 0.25 CENTS PER ORDINARY SHARE FOR THE FYE 31 DEC 2005 Management For For
3 APPROVE THE DIRECTORS FEES OF SGD 120,000 FOR THE YE 31 DEC 2005 Management For For
4 RE-ELECT MR. CHEW CHIN HUA AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. ZHANG XINGBO AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT MESSRS. BOD RAFFLES, AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND SUBJECT TO RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST , TO ISSUE SHARES OR CONVERTIBLE SECURITIES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT PROVIDED THAT: I) THE AGGRE... Management For For
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ISSUER NAME: MIDAS HOLDINGS LTD
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: Y6039M114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO, 1A) MODIFY THE MIDAS EMPLOYEE SHARE OPTION SCHEME AS SPECIFIED; 1B) AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE MODIFIED MIDAS EMPLOYEE SHARE OPTION SCHEME AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE MODIFIED MIDAS EMPLOYEE SHARE OPTION SCHEME; AND 1C) AUTHORIZE THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM TO... Management For Abstain
2 APPROVE, 2A) SUBJECT TO RESOLUTION 1 ABOVE BEING APPROVED, THE PARTICIPATION OF MR. CHEN WEI PING, A CONTROLLING SHAREHOLDER IN THE SCHEME; 2B) SUBJECT TO THE RESOLUTIONS 1 AND 2A ABOVE BEING APPROVED, TO OFFER AND GRANT OPTIONS TO MR. CHEN WEI PING, ON THE FOLLOWING TERMS: A) THE PROPOSED DATE OF GRANT : ANY TIME WITHIN A PERIOD OF 4 WEEKS AFTER THE DATE OF THE EGM B) NUMBER OF SHARES : 1,500,000 SHARES C) SUBSCRIPTION PRICE PER SHARE : AVERAGE OF THE LAST DEALT PRICES OF SHARES FOR THE 5 CONS... Management For Abstain
3 APPROVE, 3A) SUBJECT TO RESOLUTION 1 ABOVE BEING APPROVED, THE PARTICIPATION OF MR. CHEW HWA KWANG, A CONTROLLING SHAREHOLDER IN THE SCHEME; 3B) SUBJECT TO THE RESOLUTIONS 1 AND 3A ABOVE BEING APPROVED, TO OFFER AND GRANT OPTIONS TO MR. CHEW HWA KWANG, ON THE FOLLOWING TERMS: A) THE PROPOSED DATE OF GRANT : ANY TIME WITHIN A PERIOD OF 4 WEEKS AFTER THE DATE OF THE EGM B) NUMBER OF SHARES : 1,500,000 SHARES C) SUBSCRIPTION PRICE PER SHARE : AVERAGE OF THE LAST DEALT PRICES OF SHARES FOR THE 5 CO... Management For Abstain
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ISSUER NAME: MIDLAND HOLDINGS LTD
MEETING DATE: 04/20/2006
TICKER: --     SECURITY ID: G4491W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 293803 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
3 DECLARE A FINAL DIVIDEND Management For For
4 RE-ELECT MR. WONG KIN YIP, FREDDIE AS AN EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MS. TANG MEI LAI, METTY AS AN EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MS. LAM FUNG FONG AS AN EXECUTIVE DIRECTOR Management For For
7 RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
8 APPROVE TO FIX THE DIRECTORS REMUNERATION Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 APPROVE TO REVOKE THE ORDINARY RESOLUTION PASSED IN THE COMPANY S 2000 AGM RELATING TO FIXING THE MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY AT 8; THE MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY FOR THE TIME BEING BE FIXED AT 9; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FILL ANY VACANCIES ON THE BOARD OF DIRECTORS AND APPOINT ANY ADDITIONAL DIRECTORS UP TO SUCH MAXIMUM OR SUCH OTHER MAXIMUM AS MAY BE DETERMINED BY THE MEMBERS OF THE COMPANY IN ADDITION TO THOSE IN OFFICE AT THE CLOSE OF THIS ... Management For For
11 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES OR SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR... Management For Against
12 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR 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 LISTING OF SEC... Management For For
13 APPROVE THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 6 AND 7 AS SPECIFIED, THEAGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE TO BE PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 7 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED PURSUANT TO RESOLUTION 6 Management For For
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ISSUER NAME: MINERAL DEPOSITS LIMITED
MEETING DATE: 11/23/2005
TICKER: --     SECURITY ID: Q6154S101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL REPORT OF THE COMPANY AND OF THE CONSOLIDATED ENTITIES FOR THE YE 30 JUN 2005; THE DIRECTORS REPORT; AND THE INDEPENDENT AUDITOR S REPORT THEREON N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 Management For For
3 ELECT MR. JACOBUS C. KOWIE STRAUSS AS A DIRECTOR Management For For
4 RE-ELECT MR. MARTIN C. ACKLAND AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 58 OF THE COMPANY S CONSTITUTION Management For For
5 RATIFY IN ACCORDANCE WITH LISTING RULES 7.4 AND 7.5 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED , THE ISSUE OF A TOTAL OF 9,000,000 FULLY PAID ORDINARY SHARES IN THE COMPANY ON 12 AUG 2005 Management For For
6 APPROVE, SUBJECT TO THE SHAREHOLDERS OF THE COMPANY APPROVING RESOLUTION 2 AND IN ACCORDANCE WITH LISTING RULE 10.11 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, THE ISSUE TO MR. JACOBUS C. KOWIE STRAUSS, A DIRECTOR OF THE COMPANY OF 1,000,000 OPTIONS TO SUBSCRIBE FOR 1,000,000 FULLY PAID ORDINARY SHARES IN THE COMPANY AT AN EXERCISE PRICE OF 85 CENTS PER SHARE AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Abstain
7 APPROVE, IN ACCORDANCE WITH LISTING RULE 10.11 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, THE ISSUE TO DR. DAVID J. ISLES, A DIRECTOR OF THE COMPANY OF 500,000 OPTIONS TO SUBSCRIBE FOR 500,000 FULLY PAID ORDINARY SHARES IN THE COMPANY AT AN EXERCISE PRICE OF 85 CENTS PER SHARE AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Abstain
8 AMEND THE CONSTITUTION OF THE COMPANY BY DELETING THE WORD REMUNERATION IN CLAUSE 61 AND CLAUSE 61.5 AND SUBSTITUTING IT WITH THE WORD FEES THEREOF AS SPECIFIED Management For Abstain
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ISSUER NAME: MINERAL DEPOSITS LIMITED
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: Q6154S101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, IN COMPLIANCE WITH THE LISTING RULE 7.1, TO ISSUE UP TO A MAXIMUM OF 100,000,000 SHARES TO INVESTORS ON THE TERMS AS SPECIFIED Management For For
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ISSUER NAME: MINERAL SECURITIES LTD
MEETING DATE: 02/27/2006
TICKER: --     SECURITY ID: Q09963135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM, THANK YOU. N/A N/A N/A
2 RATIFY, FOR THE PURPOSES OF LISTING RULE 7.4 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, TO ALLOT AND ISSUE OF 3,770,000 FULLY PAID ORDINARY SHARES ISSUED AT AUD 1.00 PER SHARE IN ACCORDANCE WITH THE TERMS AS SPECIFIED Management For Abstain
3 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF LISTING RULE 7.1 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, TO ALLOT AND ISSUE UP TO 12,000,000 FULLY PAID ORDINARY SHARES AT AN ISSUE PRICE THAT IS AT LEAST 80% OF THE AVERAGE MARKET PRICE CALCULATED OVER THE LAST FIVE DAYS ON WHICH SALES IN THE COMPANY S ORDINARY SHARES WERE RECORDED PRIOR TO ALLOTMENT ON THE TERMS AS SPECIFIED Management For Abstain
4 RATIFY, FOR THE PURPOSES OF LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, TO ALLOT AND ISSUE OF 250,000 OPTIONS TO ACQUIRE FULLY PAID ORDINARY SHARES TO MACQUARIE BANK LIMITED ON THE TERMS AS SPECIFIED Management For Abstain
5 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF LISTING RULE 7.1 AND FOR ALL OTHER PURPOSES, TO ALLOT AND ISSUE UP TO 325,000 OPTIONS TO ACQUIRE FULL PAID ORDINARY SHARES TO HAYWOOD SECURITIES INC ON THE TERMS AS SPECIFIED Management For Abstain
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ISSUER NAME: MINERAL SECURITIES LTD
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: Q09963135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 RATIFY, FOR THE PURPOSE OF LISTING RULE 7.4 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, TO ALLOT AND ISSUE OF 6,500,000 FULLY PAID ORDINARY SHARES ISSUED AT AUD 1.15 PER SHARE IN ACCORDANCE WITH THE TERMS AS SPECIFIED Management For For
3 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF LISTING RULE 7.1 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, TO ALLOT AND ISSUE UP TO 5,000,000 FULLY PAID ORDINARY SHARES ISSUED AT AUD 1.15 PER SHARE IN ACCORDANCE WITH THE TERMS AS SPECIFIED Management For For
4 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF LISTING RULE 7.1 AND FOR ALL OTHER PURPOSES, TO ALLOT AND ISSUE UP TO 925,000 OPTIONS TO ACQUIRE FULLY PAID ORDINARY SHARES ISSUED TO HAYWOOD SECURITIES INC ON TERMS AS SPECIFIED Management For For
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ISSUER NAME: MITSUBA CORP
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J43572148
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 DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, MAKE RESOLUTIONS TO REMOVE DIRECTORS SPECIAL RESOLUTIONS, INCREASE NUMBER OF AUDITORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
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ISSUER NAME: MITSUBISHI GAS CHEMICAL CO INC
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J43959113
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 DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE TERM OF OFFICE OF DIRECTORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT OUTSIDE SUPPLEMENTARY AUDITOR Management For For
15 APPROVE RETIREMENT BENEFITS TO DIRECTORS AND AUDITORS Management For Abstain
16 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: MITSUBISHI MATERIALS CORP
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J44024107
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,AUDITORS, AND ACCOUNTING AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF OUTSIDE DIRECTORS AND AUDITORS, REDUCE TERM OF OFFICE OF DIRECTORS, APPOINT ACCOUNTING AUDITORS, MAKE RESOLUTIONS TO REMOVE DIRECTORS SPECIAL RESOLUTIONS 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 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 AN OUTSIDE SUPPLEMENTARY AUDITOR Management For For
16 AMEND THE BONUSES TO BE RECEIVED BY DIRECTORS Management For Abstain
17 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: MITSUI O.S.K.LINES,LTD.
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J45013109
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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 9, DIRECTORS BONUSES JPY 174,000,000 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS TO DIRECTORS AS STOCK OPTIONS Management For Against
12 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS, TO EXECUTIVE OFFICERS, GENERAL MANAGERS, AND PRESIDENTS OF THE COMPANY S CONSOLIDATED SUBSIDIARIES IN JAPAN Management For For
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ISSUER NAME: MITSUI TRUST HOLDINGS INC, TOKYO
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J6150N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: MJC PROBE INC
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: Y6131E101
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 RECEIVE THE REPORT BUSINESS OPERATION RESULT OF FY 2005 Management For For
3 RECEIVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2005 Management For For
4 RATIFY THE FINANCIAL REPORTS OF FY 2005 Management For For
5 APPROVE THE NET PROFIT ALLOCATION OF FY 2005 Management For For
6 APPROVE TO ISSUE ADDITIONAL SHARES; STOCK DIVIDEND: 100/1000 Management For For
7 AMEND THE COMPANY S ARTICLES Management For For
8 AMEND THE SHAREHOLDERS MEETING RULES Management For Abstain
9 ELECT THE DIRECTORS AND SUPERVISORS Management For For
10 OTHERS AND EXTRAORDINARY PROPOSALS Management Unknown Abstain
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ISSUER NAME: MOBILEZONE HOLDING AG, REGENSDORF
MEETING DATE: 04/13/2006
TICKER: --     SECURITY ID: H5505P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS 2005 ANDACKNOWLEDGEMENT OF THE REPORTS OF THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
2 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Unknown Take No Action
3 APPROVE THE DISTRIBUTION OF BALANCE SHEET PROFIT Management Unknown Take No Action
4 AMEND THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
5 APPROVE TO CREATE THE AUTHORIZED CAPITAL Management Unknown Take No Action
6 ELECT THE BOARD OF DIRECTORS, AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
7 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
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ISSUER NAME: MODERN TIMES GROUP AB
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: W56523116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 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
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 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 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
5 ELECT LAWYER MARTIN BORRESEN 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 1 OR 2 PERSONS TO CHECK AND VERIFY THE MINUTES Management Unknown Take No Action
9 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CALLED Management Unknown Take No Action
10 RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS Management Unknown Take No Action
11 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 THE COMPANY S UNAPPROPRIATED EARNINGS OR ACCUMULATED LOSS AS STATED IN THE ADOPTED BALANCE SHEET AND NO DIVIDEND WILL BE PAID FOR THE FY 2005; AND APPROVE THE PROPOSED TREATMENT OF THE COMPANY S UNAPPROPRAITED EARNINGS OR ACCUMULATED LOSS AS STATED IN THE ADOPTED BALANCE SHEET Management Unknown Take No Action
13 GRANT DISCHARGE TO THE DIRECTORS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICERS FROM THEIR LIABILITY Management Unknown Take No Action
14 APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 8 WITHOUT ALTERNATIVE DIRECTORS Management Unknown Take No Action
15 APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS INCLUDING REMUNERATION FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM SHALL BE A TOTAL OF SEK 3,575,000 OF WHICH SEK 1,000,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD, SEK 325,000 TO EACH OF THE OTHER DIRECTORS OF THE BOARD AND A TOTAL OF SEK 300,000 TO BE ALLOCATED FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS Management Unknown Take No Action
16 RE-ELECT MESSRS. DAVID CHANCE, ASGER AAMUND, VIGO CARLUND, NICK HUMBY, LARS-JOHAN JAMHEIMER, DAVID MARCUS, PELLE TOMBERG AND CRISTINA STENBECK AS THE DIRECTORS OF THE BOARD AND APPOINT DAVID CHANCE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS Management Unknown Take No Action
17 APPROVE TO DETERMINE THE NUMBER OF AUDITORS AND APPOINT KPMG BOHLINS AB AS THE AUDITOR, WITH THE AUTHORIZED PUBLIC ACCOUNTANT CARL UNDGREN AS MAIN RESPONSIBLE AUDITOR, FOR A PERIOD OF 4 YEARS Management Unknown Take No Action
18 APPROVE THE PROCEDURE FOR PREPARATION OF THE ELECTION OF THE BOARD OF DIRECTORS AND THE WORK OF PREPARING A PROPOSAL ON THE DIRECTORS OF THE BOARD AND THE AUDITOR, IN CASE AUDITOR SHOULD BE ELECTED, AND THEIR REMUNERATION AS WELL AS THE PROPOSAL ON THE CHAIRMAN OF THE AGM OF 2007 SHALL BE PERFORMED BY A NOMINATION COMMITTEE AND THE NOMINATION COMMITTEE, WHICH WILL CONSIST OF AT LEAST 3 MEMBERS REPRESENTING THE SHAREHOLDERS OF THE COMPANY, WILL BE FORMED DURING SEP 2006 IN CONSULTATION WITH THE L... Management Unknown Take No Action
19 AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
20 APPROVE THE BOARD OF DIRECTORS TO EXECUTE A SHARE SPLIT, WHEREBY EACH MTG SHARE IRRESPECTIVE OF CLASS IS TO BE DIVIDED INTO TWO SHARES AND ONE OF THESE SHARES WILL BE A SO-CALLED REDEMPTION SHARE AND THE BOARD OF DIRECTORS PROPOSES THAT THE RECORD DAY FOR THE SHARE SPLIT SHALL BE 30 JUN 2006 Management Unknown Take No Action
21 APPROVE THE BOARD OF DIRECTORS TO REDUCE THE COMPANY S SHARE CAPITAL BY SEK 165,956,025 BY WAY OF A REDEMPTION OF A TOTAL OF 66,382,410 SHARES, COMPRISING 15,545,621 CLASS A SHARES AND 50,836,789 CLASS B SHARES, FOR REPAYMENT TO THE SHAREHOLDERS, IN THE EVENT THAT THE OUTSTANDING CONVERTIBLE BONDS DUE 2006 AND ISSUED WARRANTS ARE CONVERTED INTO SHARES OR EXERCISED FOR SUBSCRIPTION TO NEW SHARES, THE TOTAL NUMBER OF SHARES IN MODEM TIMES GROUP MTG AB MAY INCREASE BY UP TO 3,247,996 CLASS B SHARES... Management Unknown Take No Action
22 APPROVE THAT TO ACHIEVE A TIMELY AND EFFICIENT REDEMPTION PROCEDURE WITHOUT REQUIRING THE LEAVE OF THE SWEDISH COMPANIES REGISTRATION OFFICE OR THE COURT, THE BOARD OF DIRECTORS PROPOSES THAT THE MEETING RESOLVES TO INCREASE THE COMPANY S SHARE CAPITAL BY SEK 165,956,025 WITHOUT ISSUING ANY NEW SHARES BY TRANSFER OF THE ISSUE AMOUNT FROM THE COMPANY S NON-RESTRICTED EQUITY TO THE COMPANY S SHARE CAPITAL AND IF THE COMPANY S OUTSTANDING CONVERTIBLE BONDS AND WARRANTS ARE CONVERTED TO SHARES OR EX... Management Unknown Take No Action
23 APPROVE THAT MTG SHALL KEEP AND CONTINUE TO APPLY ITS CURRENT POLICY ON SENIOR EXECUTIVE S FIXED SALARY, VARIABLE REMUNERATION, PARTICIPATION IN THE INCENTIVE PROGRAMME, PENSIONS AND OTHER TERMS OF EMPLOYMENT AND THE POLICY ON REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES WILL BE AVAILABLE AT THE COMPANY S WEBSITE Management Unknown Take No Action
24 APPROVE IN ACCORDANCE WITH THE RESOLUTION PASSED AT THE AGM HELD IN 2005 TO ADOPT AN INCENTIVE PROGRAMME FOR SENIOR EXECUTIVES AND OTHER KEY EMPLOYEES WITHIN THE MTG GROUP IN ACCORDANCE WITH THE PRINCIPLES AS SPECIFIED Management Unknown Take No Action
25 APPROVE TO ISSUE WITHOUT PAYMENT A MAXIMUM OF 133,333 WARRANTS, EACH ENTITLING THE HOLDER TO SUBSCRIBE FOR 1 NEW CLASS B SHARE AND 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 AND SUBSCRIPTION FOR CLASS B SHARES BY WAY OF THE WARRANTS MAY TAKE PLACE DURING THE PERIOD FROM 15 MAY 2009 TO 15 AUG 2009 AND THE SUBSCRIPTION PRICE FOR ONE CLASS B SHARE SHALL AMOUNT TO 115 PERC... Management Unknown Take No Action
26 APPROVE THAT THE BOARD OF DIRECTORS, FOLLOWING THE OFFER TO PARTICIPANTS IN THE INCENTIVE PROGRAMME, GRANTS A MAXIMUM OF 266,666 STOCK OPTIONS, EACH ENTITLING THE HOLDER TO PURCHASE ONE CLASS B SHARE DURING THE PERIOD FROM 15 MAY 2009 TO 15 MAY 2011 AND THE MINIMUM EXERCISE PRICE SHALL AMOUNT TO 115% OF THE AVERAGE OF THE LAST TRADING PRICES OF THE COMPANY S CLASS B SHARE DURING THE 10 TRADING DAYS IMMEDIATELY FOLLOWING THE DAY OF THE AGM AND THE STOCK OPTIONS SHALL BE OFFERED TO THE PARTICIPANT... Management Unknown Take No Action
27 APPROVE ACCORDING TO THE PROVISIONS OF THE NEW COMPANIES ACT, LOAN FINANCING, WHERE THE INTEREST RATE IS DEPENDENT UPON THE COMPANY S PROFITS OR FINANCIAL POSITION, IS COVERED BY THE SAME RESOLUTION REQUIREMENTS AS APPLY TO PARTICIPATING DEBENTURES AND THIS MEANS THAT SUCH LOAN FINANCING MUST BE RESOLVED ON BY THE GENERAL MEETING OR BY THE BOARD OF DIRECTORS WITH THE SUPPORT OF AN AUTHORIZATION FROM THE GENERAL MEETING. AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE ON ONE OR SEVERAL OCCASIONS DURI... Management Unknown Take No Action
28 CLOSING OF THE MEETING Management Unknown Take No Action
29 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE 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: MOL MAGYAR OLAJ- ES GAZIPARI RT
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: X5462R112
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 27 APR 2006 AT 11:OO 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297079 DUE TO ADDITIONAL OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
5 APPROVE THE ELECTRONIC VOTE COLLECTION METHOD Management Unknown Take No Action
6 APPROVE THE ELECTION OF THE KEEPER OF THE MINUTES AND THE SHAREHOLDERS TO AUTHENTICATE THE MINUTES AND THE ELECT THE COUNTER OF THE VOTES Management Unknown Take No Action
7 APPROVE THE ANNUAL REPORT OF MOL RT. PREPARED IN ACCORDANCE WITH HUNGARIAN STATUTORY ACCOUNTING LEGISLATION AND THE RELATED AUDITOR S REPORT WITH TOTAL ASSETS OF HUF 1.965 BN, PROFIT AFTER TAXATION OF HUF 399 BN AND TIED UP RESERVE OF HUF 195 BN; AND THE CONSOLIDATED ANNUAL REPORT OF MOL GROUP PREPARED BASED ON PARAGRAPH 10 OF THE ACCOUNTING LAW, IN ACCORDANCE WITH IFRS AND THE RELATED AUDITOR S REPORT WITH TOTAL ASSETS OF HUF 2,029 BN AND PROFIT ATTRIBUTABLE TO EQUITY HOLDERS OF HUF 245 BN Management Unknown Take No Action
8 APPROVE TO PAY 35BN HUF AS A DIVIDEND IN 2006 CONNECTED TO THE YE 31 DEC 2005; AND THE PROFIT AFTER DIVIDEND PAYMENT SHALL BE BOOKED AS RETAINED EARNINGS Management Unknown Take No Action
9 APPROVE THE SUPERVISORY BOARD AGREES TO PROPOSE THE AGM THE APPROVAL OF DECLARATION ON THE CORPORATE GOVERNANCE RECOMMENDATIONS OF THE BUDAPEST STOCK EXCHANGE AS FOLLOWS Management Unknown Take No Action
10 ELECT ERNST & YOUNG AS THE INDEPENDENT AUDITOR OF MOL RT. FOR THE YEAR 2006, UNTIL THE AGM CLOSING THE YEAR BUT LATEST 30 APR 2007; APPROVE THE AUDIT FEE FOR MOL RT. FOR 2006 TO HUF 81.5 MILLION PLUS VAT Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ACQUIRE TREASURY SHARES. SIMULTANEOUSLY SETTING ASIDE THE RESOLUTION NO 14 OF THE 27 APR 2005 AGM, PURSUANT TO THE FOLLOWING TERMS AND CONDITIONS: A) SUPPORTING THE ACHIEVEMENT OF THE STRATEGIC GOALS OF MOL, PARTICULARLY USE OF TREASURY SHARES AS CONSIDERATION IN ACQUISITION TRANSACTION; B) OPERATION OF SHARE-BASED INCENTIVE SCHEMES; C) ADDING A NEW POTENTIAL MEASURE TO OPTIMIZE THE CAPITAL STRUCTURE THROUGH THE REPURCHASE OF OUTSTANDING SHARE C... Management Unknown Take No Action
12 AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
13 AMEND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
14 AMEND THE ANNEXURE 2 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
15 AMEND ARTICLES 13.1 AND 26 OF THE ARTICLES OF ASSOCIATION EFFECTIVE AS OF 01 JUL 2006 AS SPECIFIED Management Unknown Take No Action
16 AMEND THE ARTICLE 13.3 OF THE ARTICLES OF ASSOCIATION AND THE INCLUSION OF A NEW ARTICLE 13.6 INTO THE ARTICLES OF ASSOCIATION AS OF 01 JUL 2006 AS SPECIFIED Management Unknown Take No Action
17 AMEND THE ARTICLES 8.3 AND 8.7 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
18 AMEND THE ARTICLES 11.3 AND 13.4 OF THE ARTICLES OF ASSOCIATION EFFECTIVE AS OF 01 JUL 2006 AS SPECIFIED Management Unknown Take No Action
19 AMEND THE ARTICLE 11.2 OF THE ARTICLES OF ASSOCIATION EFFECTIVE AS OF 01 JUL 2006 AS SPECIFIED Management Unknown Take No Action
20 APPROVE TO INCLUDE A NEW ARTICLE 14.4 INTO THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
21 AMEND ARTICLE 13.5 OF THE ARTICLES OF ASSOCIATION AS OF 01 JUL 2006 AS SPECIFIED Management Unknown Take No Action
22 AMEND ARTICLE 15.4 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
23 AMEND ARTICLE 22.1 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
24 APPROVE TO INCLUDE A NEW ARTICLE 22.7 INTO THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
25 APPROVE TO INCLUDE A NEW PARAGRAPH INTO ARTICLE 15.2 OF THE ARTICLES OF ASSOCIATION EFFECTIVE AS OF 01 JUL 2006 AS SPECIFIED Management Unknown Take No Action
26 AMEND ARTICLE 24.1 OF THE ARTICLES OF ASSOCIATION AS OF 01 JUL 2006 AS SPECIFIED Management Unknown Take No Action
27 APPROVE THE EXTENSION OF THE CHARTER OF SUPERVISORY BOARD WITH A NEW CHAPTER V REGARDING THE AUDIT COMMITTEE AS SPECIFIED Management Unknown Take No Action
28 ELECT MESSRS. JOHN I. CHARODY, ATTILA CHIKAN DR., KUPA MIHALY DR., AND LAMFALUSSY SANDOR DR. AS BACK UP TO THE AUDIT COMMITTEE OF THE COMPANY Management Unknown Take No Action
29 APPROVE THE GUIDELINES AND FRAMEWORK OF LONG-TERM INCENTIVE SYSTEM OF SENIOR EMPLOYEES OF MOL AS SPECIFIED Management Unknown Take No Action
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ISSUER NAME: MONSTERMOB GROUP PLC, LANCASHIRE
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: G62084101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE CONSOLIDATED ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FYE 31 DEC 2005, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON Management For For
2 RECEIVE, APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED WITHIN THE CONSOLIDATED ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FYE 31 DEC 2005 Management For For
3 RE-APPOINT CLB COOPERS AS THE INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
4 AUTHORIZE THE DIRECTORS TO FIX THE INDEPENDENT AUDITOR S REMUNERATION Management For For
5 APPROVE TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS PERMITTED UNDER ARTICLE 17.1 OF THE COMPANYS ARTICLES OF ASSOCIATION FROM 10 TO 12 Management For For
6 RE-ELECT MR. DAVID MARKS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 ELECT MR. HANS SNOOK AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 ELECT MR. BRIAN CASAZZA AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 ELECT MR. RICO GONZALEZ AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
10 ELECT MR. QIAN YONGKIANG AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
11 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR AUTHORITY GRANTED TO THE DIRECTORS FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 850,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
12 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 11 AND PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY SO CONFERRED OR WHERE THE EQUITY SECURITIES ARE HELD BY THE COMPANY AS QUALIFYING SHARES TO WHICH SECTIONS 162A TO 162 G OF THE ACT APPLY , 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 RIGHT... Management For For
13 AMEND THE ARTICLE 17.1 OF ARTICLES OF ASSOCIATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 10 TO 12 Management For For
14 AMEND THE ARTICLE 17.8 AS SPECIFIED Management For For
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ISSUER NAME: MORTGAGE CHOICE LTD
MEETING DATE: 11/15/2005
TICKER: --     SECURITY ID: Q6322Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE COMPANY S FINANCIAL REPORT, DIRECTORS REPORT AND THEAUDITOR S REPORT FOR THE YE 30 JUN 2005 N/A N/A N/A
2 RE-ELECT MR. PETER HIGGINS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 62 OF THE COMPANY S CONSTITUTION Management For For
3 ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE YE 30 JUN 2005 Management For For
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ISSUER NAME: MOTIVCOM
MEETING DATE: 05/17/2006
TICKER: --     SECURITY ID: G7152E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THEYE 31 DEC 2005 AND THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE FINANCIAL STATEMENTS Management For For
2 RE-APPOINT MR. D. C. LEBOND AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT MR. J.M. SYLVESTER AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 APPROVE AN EQUITY DIVIDEND OF 0.75 PENCE PER SHARE AMOUNTING TO GBP 188,362 IN TOTAL PAYABLE ON 24 MAY 2006 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 31 MAR 2006 Management For For
6 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 502,299 ORDINARY SHARES PURSUANT TO THE SHARES OPTION GRANTED TO NUMIS SECURITIES LIMITED AND UP TO 300,000 ORDINARY SHARES PURSUANT TO THE COMPANY S EMI AGREEMENT AND UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,557.49; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS Management For For
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM IN RESOLUTION 6, UP TO 502,299 ORDINARY SHARES PURSUANT TO THE SHARES OPTION GRANTED TO NUMIS SECURITIES LIMITED AND UP TO 300,000 ORDINARY SHARES PURSUANT TO THE COMPANY S EMI AGREEMENT AND UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,557.49, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED... Management For For
8 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASE OR MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 3,767,246 ORDINARY SHARES, REPRESENTING 15% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AND UP TO 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM AIM APPENDIX THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND TO THE EXTENT THAT THE COMPAN... Management For For
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ISSUER NAME: MOTOR OIL (HELLAS) CORINTH REFINERIES SA
MEETING DATE: 12/14/2005
TICKER: --     SECURITY ID: X55904100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BOND LOAN ACCORDING TO THE ARTICLE 6 OF THE LAW 3156/2003, UP TO THE AMOUNT OF USD 150,000,000, AND AUTHORIZE THE BOARD OF DIRECTORS TO NEGOTIATE THE SPECIAL TERMS WITH BANKS AND TO ACCOMPLISH PROCEDURAL ISSUES RELEVANT TO THE ISSUANCE OF IT Management Unknown Take No Action
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ISSUER NAME: MOTOR OIL (HELLAS) CORINTH REFINERIES SA
MEETING DATE: 12/23/2005
TICKER: --     SECURITY ID: X55904100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MODIFICATION AND ABOLITION OF CAAS PROVISIONS AND SPECIFICALLY, AMEND PARA1 ARTICLE 14 PARA.5 ARTICLE 14, PARA.1 ARTICLE 16, PARA.1A ARTICLE 18, PARA 2 ARTICLE19 AND PARA1 ARTICLE 30 AS SPECIFIED AND SPECIFICALLY THE ABOLITION OF THE TERM REGARDING THE KEEPING OF THE BODS RECORD OF PROCEEDINGS BOOK ALSO IN ENGLISH Management Unknown Take No Action
2 ELECT THE NEW MEMBERS OF THE BOARD OF DIRECTOR IN REPLACEMENT OF THE RESIGNEDMEMBERS Management Unknown Take No Action
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ISSUER NAME: MTN GROUP LTD
MEETING DATE: 08/10/2005
TICKER: --     SECURITY ID: S8039R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 251548 DUE TO CHANGE IN THE AGENDA. 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 OF THE GROUP AND THE COMPANY FOR THE YE 31 MAR 2005, TOGETHER WITH THE REPORT OF THE EXTERNAL AUDITORS Management For For
3 APPOINT THE DIRECTORS OF THE COMPANY, IN TERMS OF THE PROVISIONS OF THE SECTION 210 OF THE COMPANIES ACT, 1973 ACT 61 OF 1973 AS AMENDED THE COMPANIES ACT Management For For
4 RE-ELECT MESSRS. D.D.B. BAND, R.S. DABENGWA, P.L. HEINAMANN AND A.F. VAN BILJON AS THE DIRECTORS, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLE 84 OF THE ARTICLES OF ASSOCIATION Management For For
5 ELECT MRS. M.A. MOSES AS A DIRECTOR OF THE COMPANY Management For For
6 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
7 AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, IN TERMS OF SECTION 85 AND 89 OF THE COMPANIES ACT, 1973 ACT 61 OF 1973 , TO ACQUIRE SHARES ISSUED BY THE COMPANY, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDING IN AGGREGATE 10% OF THE COMPANYS ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE OF SUCH SHARES OVER THE PREVIOUS... Management For For
8 APPROVE THAT ALL THE UNISSUED ORDINARY SHARES OF 0.01 CENT EACH IN THE SHARE CAPITAL OF THE COMPANY OTHER 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 BE PLACED AT THE DISPOSAL AND UNDER THE CONTROL OF THE DIRECTORS, AND THAT THE DIRECTORS BE AUTHORIZED AND EMPOWERED TO ALLOT, ISSUE AND OTHERWISE TO DISPOSE OF SUCH SHARES TO SUCH PERSON OR PERSONS ON SUC... Management For For
9 APPROVE TO WAIVE THE PRE-EMPTIVE RIGHTS TO WHICH ORDINARY SHARE OWNERS MAY BEENTITLED IN TERMS OF THE JSE LISTING REQUIREMENTS TO PARTICIPATE IN ANY FUTURE ISSUES OF NEW ORDINARY SHARES FOR CASH, SUBJECT TO THE TERMS OF THE JSE LISTING REQUIREMENTS TO ISSUE TO PUBLIC SHAREHOLDERS AND NOT TO RELATED PARTIES, SHARES OF A CLASS ALREADY IN USE, NOT EXCEEDING IN AGGREGATE 15% OF THE NUMBER OF SHARES IN THE COMPANYS ISSUED SHARE CAPITAL OF THAT CLASS, AT THE MAXIMUM PERMITTED DISCOUNT OF 10% OF THE WE... Management For For
10 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 RESOLUTIONS 5.S1, 6.O1 AND 6.O2 Management For For
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ISSUER NAME: MTN GROUP LTD
MEETING DATE: 06/13/2006
TICKER: --     SECURITY ID: S8039R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE PERIOD ENDED 31 DEC 2005, INCLUDING THE REPORTS OF THE DIRECTORS AND THE EXTERNAL AUDITORS Management For For
2 RE-ELECT MR. R.D. NISBET AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
3 RE-ELECT MR. J.H.N. STRYDOM AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 ELECT MS. K. KALYAN AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
5 ELECT DR. C.O. KOLADE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
6 ELECT MR. M.J.N. NJEKE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
7 ELECT DR. M. RAMPHELE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
8 ELECT MR. SHEIK A. SHARBATLEY AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
9 ELECT MR. P.L. WOICKE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
10 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
11 APPROVE THAT ALL THE UNISSUED ORDINARY SHARES OF 0.01 CENT EACH IN THE SHARE CAPITAL OF THE COMPANY OTHER 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 COMPANY 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
12 AUTHORIZE THE DIRECTORS OF THE COMPANY, BY WAY OF A GENERAL AUTHORITY, TO ALLOT AND ISSUE EQUITY SECURITIES WHICH SHALL INCLUDE FOR THE PURPOSES OF THIS ORDINARY RESOLUTION NUMBER 2 THE GRANT OR ISSUE OF OPTIONS OR CONVERTIBLE SECURITIES THAT ARE CONVERTIBLE INTO AN EXISTING CLASS OF SECURITIES FOR CASH OR THE EXTINCTION OR PAYMENT OF ANY LIABILITY, OBLIGATION OR COMMITMENT, RESTRAINT OR SETTLEMENT OF EXPENSES TO SUCH PERSONS ON SUCH TERMS AND CONDITIONS AND AT SUCH TIMES AS THE DIRECTORS MA... Management For For
13 APPROVE THE REVISED ANNUAL FEES PAYABLE QUARTERLY IN ARREARS TO EACH NON-EXECUTIVE DIRECTOR, WITH EFFECT FROM 01 MAY 2006 SHALL BE AS SPECIFIED Management For For
14 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 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 DONE WITHOU... Management For For
15 AUTHORIZE ANY 2 DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AND TO SIGN ALL SUCH DOCUMENTS AS ARE NECESSARY SO AS TO GIVE EFFECT TO ORDINARY RESOLUTION NUMBER 1 AND 2 AND SPECIAL RESOLUTION NUMBER 1 Management For For
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ISSUER NAME: MTN GROUP LTD
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: S8039R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 2.O.2, 3.O.3 AND 4.O.4 THE INVESTCOM OFFER AS SPECIFIED BY MTN INTERNATIONAL MAURITIUS LIMITED A WHOLLY OWNED SUBSIDIARY OF THE COMPANY , TO ACQUIRE THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL IN INVESTCOM LLC INVESTCOM FOR: A CASH CONSIDERATION OF USD 3.85 ZAR 23.30 FOR EACH INVESTCOM SHARE EQUIVALENT TO USD 19.25 ZAR 116.50 FOR EACH INVESTCOM GDS ; OR, AT THE ELECTION OF EACH INVESTCOM OFFER, AS AN ALTERNATIVE TO THE CASH OFFER, A P... Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 1.O.1, TO ALLOT AND ISSUE, AS AN ACQUISITION ISSUE UNDER THE JSE LISTINGS REQUIREMENTS, UP TO 204,298,809 NEW MTN GROUP SHARES REPRESENTING APPROXIMATELY 10.9% OF THE ENLARGED SHARE CAPITAL OF MTN GROUP AS PART OF THE CONSIDERATION TO BE PAID TO INVESTCOM SHAREHOLDERS FOR THEIR INVESTCOM SHARES Management For For
3 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 1.O.1 AND 2.O.2 THE COMPANY MAKE APPLICATION TO THE JSE TO LIST THE NEW MTN GROUP SHARES ALLOTTED AND ISSUED PURSUANT TO RESOLUTION 2.O.2 Management For For
4 AUTHORIZE THE DIRECTOR OF THE COMPANY TO SIGN ALL SUCH DOCUMENTATION AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR AND INCIDENTAL TO THE IMPLEMENTATION OF RESOLUTIONS 1.O.1, 2.O.2 AND 3.O.3 Management For For
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ISSUER NAME: MURATA MANUFACTURING COMPANY,LTD.
MEETING DATE: 06/29/2006
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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 40, DIRECTORS BONUSES JPY 120,000,000 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: N.BROWN GROUP PLC
MEETING DATE: 07/21/2005
TICKER: --     SECURITY ID: G64036109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE 52 WEEKS ENDED 26 FEB 2005TOGETHER WITH THE DIRECTORS AND AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE 52 WEEKS ENDED 26 FEB 2005 Management For For
3 DECLARE A FINAL DIVIDEND OF 4.10 PENCE PER ORDINARY SHARE FOR THE 52 WEEKS ENDED 26 FEB 2005 Management For For
4 RE-ELECT LORD STONE OF BLACKHEATH AS A DIRECTOR Management For For
5 RE-ELECT LORD ALLIANCE OF MANCHESTER CBE AS A DIRECTOR Management For For
6 RE-ELECT MR. NIGEL ALLIANCE OBE AS A DIRECTOR Management For For
7 RE-ELECT MR. IVAN FALLON AS A DIRECTOR Management For For
8 RE-APPOINT DELOITTE AND TOUCHE LLP AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,846,258.06; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 21 OCT 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUC... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95(1) OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AND TO SELL RELEVANT SHARES SECTION 94(5) OF THE ACT OF THE COMPANY IF, IMMEDIATELY BEFORE SUCH SALE, SUCH SHARES WERE HELD BY THE COMPANY AS TREASURY SHARES SECTION 162A(3) OF THE ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THA... Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 29,538,774 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P EXCLUSIVE OF EXPENSES 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 IMMEDIATELY PRECEDING THE PURCHASE DATE; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT ... Management For For
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ISSUER NAME: N.I.C. CORP, TOKYO
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J49184104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , 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, EXPAND BUSINESS LINES, REDUCE BOARD SIZE, APPOINT INDEPENDENT AUDITORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
16 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For Abstain
17 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS FOR EMPLOYEES Management For For
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ISSUER NAME: NACHI-FUJIKOSHI CORP
MEETING DATE: 02/22/2006
TICKER: --     SECURITY ID: J47098108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 7, SPECIAL JY 0 Management For For
2 APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILINGS FOR DIRECTORS ANDSTATUTORY AUDITORS Management For For
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ISSUER NAME: NAMCO BANDAI HOLDINGS INC, TOKYO
MEETING DATE: 06/26/2006
TICKER: --     SECURITY ID: J48454102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPROVE REDUCTION STATED CAPITAL RESERVES Management For For
3 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 A CORPORATE AUDITOR Management For For
18 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
19 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS Management For Against
20 APPROVE ISSUANCE OF STOCK OPTIONS TO DIRECTORS OF WHOLLY-OWNED SUBSIDIARIES Management For Against
21 AUTHORIZE USE OF STOCK OPTION PLAN FOR EMPLOYEES Management For For
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ISSUER NAME: NAN YA PCB CORP
MEETING DATE: 06/20/2006
TICKER: --     SECURITY ID: Y6205K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 308267 DUE TO CHANGE IN NUMBER OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE 2005 BUSINESS OPERATIONS REPORT Management For For
3 APPROVE THE 2005 AUDITED REPORTS Management For For
4 APPROVE THE 2005 FINANCIAL STATEMENTS Management For For
5 APPROVE THE 2005 PROFIT DISTRIBUTION, PROPOSED CASH DIVIDEND TWD 6.0 PER SHARE Management For For
6 AMEND THE ARTICLES OF INCORPORATION Management For For
7 OTHER IMPORTANT ISSUES Management For Abstain
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ISSUER NAME: NAN YA PLASTICS CORP
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: Y62061109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 299955 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE 2005 BUSINESS OPERATION REPORT Management For For
3 RATIFY THE 2005 AUDITED REPORTS Management For For
4 RATIFY THE 2005 EARNINGS DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 3.7 SHERES, BONUS: 30/1000 SHERES Management For For
5 APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES Management For For
6 AMEND THE ARTICLES OF INCORPORATION Management For For
7 OTHER MOTIONS Management For Abstain
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ISSUER NAME: NDS GROUP PLC
MEETING DATE: 10/31/2005
TICKER: NNDS     SECURITY ID: 628891103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE APPROVAL OF THE COMPANY S U.K. ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED JUNE 30, 2005, TOGETHER WITH THE CORRESPONDING INDEPENDENT AUDITORS REPORT AND DIRECTORS REPORT. Management For For
2 THE APPROVAL OF THE DIRECTORS REMUNERATION REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2005. Management For Against
3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006, AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION IN RESPECT OF SUCH PERIOD. Management For For
4.1 ELECT ROGER W. EINIGER AS A DIRECTOR Management For For
5 THE AUTHORIZATION OF THE BOARD TO ALLOT RELEVANT SECURITIES FOR FURTHER ISSUANCE UP TO A MAXIMUM NOMINAL AMOUNT OF $403,429 (A MAXIMUM OF 40,342,941 ORDINARY SHARES), WITH SUCH AUTHORITY EXPIRING ON NOVEMBER 1, 2010 WITHOUT FURTHER SHAREHOLDER CONSENT. Management For For
6 THE AUTHORIZATION OF THE BOARD TO ALLOT EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF $403,429 FOR CASH ON A NON PRE-EMPTIVE BASIS, WITH SUCH AUTHORITY EXPIRING ON NOVEMBER 1, 2010 WITHOUT FURTHER SHAREHOLDER CONSENT. Management For For
7 THE APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY. Management For For
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ISSUER NAME: NEDBANK GROUP
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: S5518R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31DEC 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 DECLARE THE INTERIM DIVIDEND OF 1,21923 SHARES FOR EVERY 100 NEDBANK GROUP SHARES HELD TO THOSE SHAREHOLDERS WHO ELECTED OR WERE DEEMED TO HAVE ELECTED THE CAPITALIZATION AWARD AND 105 CENTS PER ORDINARY SHARES TO THOSE SHAREHOLDERS WHO DID NOT ELECT TO RECEIVE CAPITALIZATION SHARES AND THE FINAL DIVIDEND OF 1,5952 SHARES FOR EVERY 100 NEDBANK GROUP SHARES HELD TO THOSE SHAREHOLDERS WHO ELECTED OR WERE DEEMED TO HAVE ELECTED THE CAPITALIZATION AWARD AND 185 CENTS PER ORDINARY SHARE TO THOSE ... Management For For
3 ELECT MR. T.A. BOARDMAN AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 ELECT MR. R.G. COTTRELL AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 ELECT MR. J.B. MAGWAZA AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 ELECT MR. C.M.L. SAVAGE AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 ELECT MR. M.A. ENUS-BREY AS A DIRECTOR OF THE COMPANY WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 ELECT DR. R.J. KHOZA AS A DIRECTOR OF THE COMPANY WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 ELECT MRS. G.T. SEROBE AS A DIRECTOR OF THE COMPANY WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
10 APPOINT, SUBJECT TO REGULATORY APPROVAL, OF ANY PERSON AS A DIRECTOR IN TERMS OF ARTICLE 18.3 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For Abstain
11 APPROVE THE NON-EXECUTIVE DIRECTORS FEES Management For For
12 APPROVE THE REMUNERATION PAID TO THE EXECUTIVE DIRECTORS Management For For
13 RE-APPOINT DELOITTE & TOUCHE AND KPMG INC AS THE JOINT AUDITORS Management For For
14 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY S AUDITORS Management For For
15 AUTHORIZE THEE DIRECTORS TO PLACE THE AUTHORIZED, BUT UNISSUED, ORDINARY SHARES IN THE CAPITAL OF THE NEDBANK GROUP UNDER THE CONTROL OF THE DIRECTORS AND TO ALLOT THESE SHARES ON SUCH TERMS AND CONDITIONS AND SUCH TIMES AS THEY DEEM FIT, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED THE ACT , THE BANKS ACT, 94 OF 1990, AS AMENDED THE BANKS ACT AND THE JSE LIMITED JSE LISTINGS REQUIREMENTS; THE ISSUING OF SHARES GRANTED UNDER THIS AUTHORITY WILL BE LIMITED TO NEDBAN... Management For For
16 AMEND THE RULES OF THE NEDBANK GROUP 2005 SHARE OPTION, MATCHED SHARE AND RESTRICTED SHARE SCHEME BY THE DELETION IN THE CONTENT OF THE DEFINITION OF PURCHASE PRICE IN CLAUSE 1.1 AS SPECIFIED Management For Against
17 AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, IN TERMS OF A GENERAL AUTHORITY CONTEMPLATED IN SECTIONS 85(2) AND 85(3) OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED THE ACT , TO ACQUIRE THE COMPANY S ISSUED SHARES FORM TIME TO TIME SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DECIDE, NOT EXCEEDING IN AGGREGATE 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, TO THE EXTENT REQUIRED, OF THE REGISTER OF BANKS, THE PROVISIONS ... Management For For
18 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: NEDBANK GROUP LTD
MEETING DATE: 07/22/2005
TICKER: --     SECURITY ID: S5518R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE COMPANY BY WAY OF A SPECIFIC AUTHORITY IN TERMS OF THE SECTION 221 OF THE COMPANIES ACT, (ACT 61 OF 1973), AS AMENDED THE COMPANIES ACT AND THE RULES AND REGULATIONS OF THE JSE TO ALLOT AND ISSUE: 1) 2, 093, 521 ORDINARY SHARES OF ZAR 1.00 EACH IN THE AUTHORIZED BUT UN-ISSUED ORDINARY SHARE CAPITAL OF THE NEDBANK GROUP TO THE NEDBANK EYETHU BLACK EXECUTIVE TRUST MASTER S REFERENCE NO. IT 5071/OS THE BLACK EXECUTIVE TRUST , AT A PRICE OF ZAR 74.75 PER SHARE, PURSUANT TO THE TER... Management For Abstain
2 AUTHORIZE THE COMPANY, IN TERMS OF SECTION 223 OF THE COMPANIES ACT AND THE RULES AND REGULATIONS OF THE JSE, TO ALLOT AND ISSUE: 197, 283 ORDINARY SHARES OF ZAR 1.00 EACH IN THE AUTHORIZED BUT UN-ISSUED ORDINARY SHARE CAPITAL OF THE NEDBANK GROUP TO THE NEDBANK EYETHU NON-EXECUTIVE DIRECTORS TRUST MASTER S REFERENCE NO. IT 5072/2005 THE NON-EXECUTIVE DIRECTORS TRUST AT A PRICE OF ZAR 1.00 PER SHARE, FOR THE BENEFIT OF M I NDLOVU PURSUANT TO THE TERMS AND CONDITIONS OF THE NON-EXECUTIVE DIRE... Management For Abstain
3 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE SECTION 85 OF THE COMPANIES ACT, ANY RULES AND REGULATIONS OF THE JSE AND THE COMPANY S ARTICLES OF ASSOCIATION TO: 1) EXERCISE THE NEDBANK GROUP CALL OPTION GRANTED TO IT BY THE NON-EXECUTIVE DIRECTORS TRUST TO REPURCHASE: ANY OR ALL OF THE 789, 130 NEDBANK GROUP SHARES FROM THE NON-EXECUTIVE DIRECTORS TRUST AT A PRICE OF NOT MORE THAN ZAR 1.00 PER SHARE, PURSUANT TO THE TERMS AND CONDITIONS OF THE NON-EXECUTIVE DIRECTORS SCHEME, AS SPECIFIED; ANY O... Management For Abstain
4 AUTHORIZE THE COMPANY, IN TERMS OF THE SECTIONS 221 AND 222 OF THE COMPANIES ACT AND THE RULES AND REGULATIONS OF THE JSE: 1) SUBJECT TO THE NON-EXECUTIVE DIRECTORS TRUST EXERCISING ITS RIGHT OF SUBSCRIPTION IN TERMS OF THE NON-EXECUTIVE DIRECTORS SCHEME, AS SPECIFIED, TO ALLOT AND ISSUE TO THE NON-EXECUTIVE DIRECTORS TRUST A MAXIMUM NUMBER OF NEDBANK GROUP SHARES IN THE AUTHORIZED BUT UN-ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY THAT EQUALS THE NUMBER OF NEDBANK GROUP SHARES THAT THE COMPANY... Management For Abstain
5 AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AND SIGN ALL DOCUMENTS INCLUDING COMPANY FORMS AND TAKE ALL SUCH ACTIONS AS THEY CONSIDER NECESSARY TO GIVE EFFECT TO AND IMPLEMENT THE ABOVEMENTIONED RESOLUTIONS Management For For
6 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECOR 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: NEOMAX CO LTD, OSAKA
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J4886J109
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 DIRECTORS ANDAUDITORS, 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, REDUCE TERM OF OFFICE OF DIRECTORS, APPOINT INDEPENDENT AUDITORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A SUPPLEMENTARY AUDITOR Management For For
6 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: NESTE OIL
MEETING DATE: 03/22/2006
TICKER: --     SECURITY ID: X5688A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. 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 ADOPT THE ACCOUNTS Management Unknown Take No Action
4 APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO PAY THE DIVIDEND OF EUR 0.80 PERSHARE Management Unknown Take No Action
5 GRANT DISCHARGE FROM LIABILITY Management Unknown Take No Action
6 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management Unknown Take No Action
7 APPROVE THE REMUNERATION OF THE AUDITOR(S) Management Unknown Take No Action
8 APPROVE THE COMPOSITION OF THE BOARD Management Unknown Take No Action
9 ELECT THE AUDITOR(S) Management Unknown Take No Action
10 APPOINT THE NOMINATION COMMITTEE PROPOSED BY THE FINISH STATE Management Unknown Take No Action
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ISSUER NAME: NET ONE SYSTEMS CO LTD, TOKYO
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J48894109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, REDUCE TERM OF OFFICE OF DIRECTORS, ALLOW COMPANY TO APPOINT INDEPENDENT AUDITOR, ADOPT REDUCTION OF LIABILITY SYSTEM FOR INDEPENDENT AUDITORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A 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: NEUTEC PHARMA PLC
MEETING DATE: 11/11/2005
TICKER: --     SECURITY ID: G6429A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE30 JUN 2005 Management For For
2 RE-ELECT PROF. JAMES BURNIE AS A DIRECTOR Management For For
3 RE-ELECT MR. ANDREW KING AS A DIRECTOR Management For For
4 RE-ELECT PROF. RUTH MATTHEWS AS A DIRECTOR Management For For
5 RE-ELECT MR. RUSSELL RACE AS A DIRECTOR Management For For
6 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY Management For For
7 AUTHORIZE THE BOARD TO FIX REMUNERATION OF THE AUDITORS Management For For
8 AUTHORIZE TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,421,553 Management For For
9 AUTHORIZE TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 363,232 Management For For
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ISSUER NAME: NEUTRAHEALTH PLC, BEACONSFIELD
MEETING DATE: 04/19/2006
TICKER: --     SECURITY ID: G6459Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S REPORT AND ACCOUNTS FOR THE PERIOD ENDED 31 DEC 2005, THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 APPROVE THE REPORT ON THE DIRECTORS REMUNERATION AS SET OUT IN THE REPORT AND ACCOUNTS Management For For
3 RE-APPOINT RSM ROBSON RHODES LLP TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 RE-APPOINT MR. S.M. GATTO WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT MR. M.H. TOXVAERD WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT MR. R.D. HILTON WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT MR. A.B.M. GOOD WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-APPOINT MR. R.A. HILL WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 RE-APPOINT SIR. G.K. NOON WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
10 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES AS DEFINED IN THAT SECTION UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 664,259; REPRESENTING 5% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL Management For For
11 AUTHORIZE THE DIRECTORS, IN ADDITION TO THE AUTHORITY GIVEN TO THEM PURSUANT TO A SPECIAL RESOLUTION OF THE COMPANY ON 30 AUG 2005 AND IN ACCORDANCE WITH SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THAT ACT PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 664,259 Management For For
12 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE ACT, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORIZED TO BE PURCHASED IS 6,642,595 REPRESENTING 5% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL , AT A MINIMUM PRICE EXCLUSIVE OF EXPENSES WHICH MAY BE PAID FOR SUCH SHARES IS 10 PENCE PER SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE M... Management For For
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ISSUER NAME: NEXT MEDIA LTD
MEETING DATE: 07/29/2005
TICKER: --     SECURITY ID: Y6342D124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 MAR 2005 Management For For
2 RE-ELECT MR. TING KA YU , STEPHEN AS AN EXECUTIVE DIRECTOR Management For For
3 RE-ELECT MR. FOK KWONG HANG, TERRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
4 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
5 RE-APPOINT DELOITTE TOUCHE TOHMASTU AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD AS HEREINAFTER DEFINED TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS AND SECURITIES CONVERTIBLE OR EXERCISABLE INTO SHARES OF THE COMPANY ; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE AND ISSUED BY THE DIRECTORS, OTHERWISE THAN P... Management For For
7 AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD AS HEREINAFTER DEFINED TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED; THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY WHICH MAY BE REPURCHASED BY THE DIRECTORS, DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COM... Management For For
8 APPROVE THAT, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH THE MANDATE GRANTED UNDER RESOLUTION 5 BE INCREASED AND EXTENDED BY ADDING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE MANDATE GRANTED UNDER RE... Management For For
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ISSUER NAME: NEXUS CO LTD, OSAKA
MEETING DATE: 08/25/2005
TICKER: --     SECURITY ID: J4904W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 6,000 Management For For
2 AMEND THE ARTICLES OF INCORPORATION 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 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
9 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For For
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ISSUER NAME: NGK SPARK PLUG CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J49119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE 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, EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A DIRECTOR Management For For
24 APPOINT A DIRECTOR Management For For
25 APPOINT A DIRECTOR Management For For
26 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
27 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: NHN CORPORATION
MEETING DATE: 03/29/2006
TICKER: --     SECURITY ID: Y6347M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 7TH FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNING FOR FY 2005 Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
3 ELECT THE DIRECTORS Management For For
4 ELECT THE EXTERNAL DIRECTOR WHO WILL BE MEMBER OF AUDIT COMMITTEE Management For For
5 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
6 APPROVE THE ENDOWMENT OF STOCK PURCHASE OPTION FOR STAFF Management For Abstain
7 APPROVE THE CHANGE OF EXERCISE METHOD OF STOCK OPTION THAT HAVE ALREADY BEEN PROVIDED Management For Abstain
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ISSUER NAME: NIDEC COPAL ELECTRONICS CORP, TOKYO
MEETING DATE: 06/14/2006
TICKER: --     SECURITY ID: J5000L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, INCREASE THE NUMBER OF AUDITORS, ALLOW COMPANY TO REPURCHASE ITS OWN SHARES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A CORPORATE AUDITOR 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: NIDEC CORP
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J52968104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY20, CORPORATE OFFICERS BONUSES JPY 180,000,000 (INCLUDING JPY 8,000,000 TO THE CORPORATE AUDITORS) Management For For
2 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE - LIMITATION OF RIGHT OF SHAREHOLDERS WITH SHARES LESS THAN UNIT, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, OMISSION OF BOARD OF DIRECTORS RESOLUTION, AGREEMENT ON LIMITED LIABILITY OF AN OUTSIDE AUDITOR, CHANGE THE BODY TO DECIDE DISTRIBUTION OF SURPLUS, APPROVE OTHER REVISIONS RELATED TO THE NEW COMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) 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 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: NIDEC TOSOK CORP, ZAMA
MEETING DATE: 06/16/2006
TICKER: --     SECURITY ID: J5001S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NIHON CERATEC CO LTD, SENDAI
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J5010N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONSRELATED 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 DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A SUPPLEMENTARY AUDITOR Management For For
13 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS 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: NIHON DEMPA KOGYO CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J26819102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management Unknown For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL AUDITORS ANDDIRECTORS , 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, APPOINT INDEPENDENT AUDITORS Management Unknown For
3 APPOINT A SUPPLEMENTARY AUDITOR Management Unknown For
4 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management Unknown Abstain
5 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS 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: NIHON MICRO COATING CO LTD, AKISHIMA
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J50625102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS Management For Abstain
10 AUTHORIZE USE OF STOCK OPTIONS AUTHORIZE USE OF STOCK OPTIONS FOR EMPLOYEES Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NIHON TRIM CO LTD, OSAKA
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J51065100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPROVE RETIREMENT BENEFITS TO DIRECTORS Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NIHON UNICOM CORP
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J51076107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 0, FINAL JY 15, SPECIAL JY 25 Management For None
2 APPROVE ADOPTION OF HOLDING COMPANY STRUCTURE AND TRANSFER OF BUSINESS OPERATIONS TO WHOLLY-OWNED SUBSIDIARY Management For None
3 AMEND ARTICLES TO: AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION - AMEND BUSINESS LINES - CHANGE COMPANY NAME - REDUCE DIRECTORS TERM - LIMIT LIABILITY OF DIRECTORS, STATUTORY AUDITORS AND AUDIT FIRM Management For None
4 ELECT DIRECTOR Management For None
5 ELECT DIRECTOR Management For None
6 ELECT DIRECTOR Management For None
7 ELECT DIRECTOR Management For None
8 ELECT DIRECTOR Management For None
9 ELECT DIRECTOR Management For None
10 ELECT DIRECTOR Management For None
11 ELECT DIRECTOR Management For None
12 ELECT DIRECTOR Management For None
13 ELECT DIRECTOR Management For None
14 ELECT DIRECTOR Management For None
15 ELECT DIRECTOR Management For None
16 APPOINT INTERNAL STATUTORY AUDITOR Management For None
17 APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITORS 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: NIKKO CORDIAL CORPORATION
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J51656122
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: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NIPPON CHEMI-CON CORP
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J52430113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONSRELATED TO THE NEW COMMERCIAL CODE, APPOINT AN INDEPENDENT AUDITOR 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 SUPPLEMENTARY AUDITOR Management For For
13 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND 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: NIPPON DENKO CO LTD
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: J52946126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 7, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: DECREASE MAXIMUM BOARD SIZE - REDUCE DIRECTORS TERM INOFFICE - AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT Management For For
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 ELECT DIRECTOR Management For For
8 ELECT DIRECTOR Management For For
9 ELECT DIRECTOR Management For For
10 ELECT DIRECTOR Management For For
11 ELECT DIRECTOR Management For For
12 ELECT DIRECTOR Management For For
13 ELECT DIRECTOR Management For For
14 ELECT DIRECTOR Management For For
15 ELECT DIRECTOR Management For For
16 APPOINT INTERNAL STATUTORY AUDITOR Management For For
17 APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NIPPON ELECTRIC GLASS CO.,LTD.
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J53247110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY5, DIRECTORS BONUSES JPY 99,090,000 Management For For
2 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
13 APPROVE POLICY TOWARD LARGE-SCALE PURCHASES OF COMPANY SHARES Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NIPPON MINING HOLDINGS INC, TOKYO
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J54824107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF OUTSIDE DIRECTORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPROVE REVISIONS TO REMUNERATIONS INCLUDING STOCK OPTIONS FOR DIRECTORS ANDAUTHORIZE THE BOARD TO APPROVE THE USE OF THE STOCK OPTIONS Management For Against
16 APPROVE RETIREMENT BENEFITS TO AUDITORS 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: NIPPON OIL CORP, TOKYO
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J5484F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET 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 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: NIPPON SEIKI CO LTD
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J55483101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
22 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
23 AMEND THE COMPENSATION TO BE RECEIVED BY 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: NIPPON SODA CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J55870109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE HANDLING OF NET LOSS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE 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, CLARIFY THE MAXIMUM NUMBER OF DIRECTORS AND AUDITORS, INCREASE AUTHORIZED CAPITAL FROM 240 MILLION TO 480 MILLION SHARES Management For Against
3 APPOINT ACCOUNTING AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NIPPON SUISAN KAISHA LTD
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J56042104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT SUPPLEMENTARY AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE TERM OF OFFICE OF DIRECTORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 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 SUPPLEMENTARY AUDITOR Management For For
20 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NISHIMATSU CONSTRUCTION CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J56730120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, INCREASE AUTHORIZED CAPITAL FROM 400 MILLION TO 800 MILLION SHARES, REDUCE BOARD SIZE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A SUPPLEMENTARY AUDITOR Management For For
12 APPOINT A SUPPLEMENTARY AUDITOR Management For For
13 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Abstain
14 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: NISSEI CORP, AICHI
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J57375107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, INCREASE BOARD SIZE TO A MAXIMUM OF 10 DIRECTORS FROM A MAXIMUM OF 8 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NISSIN CO.,LTD.
MEETING DATE: 06/24/2006
TICKER: --     SECURITY ID: J57956104
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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 1.1, DIRECTORS BONUSES JPY 74,000,000 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CHANGE OFFICIAL COMPANY NAME, EXPAND BUSINESS LINES, ALLOW BOARD CHAIRPERSON TO CONVENE SHAREHOLDER S MEETING AND BOARD MEETINGS, AS WELL AS ACT AS MEETING CHAIRPERSON, AMEND ARTICLE TO INCLUDE BOARD VICE CHAIRPERSON AND BOARD ADVISORS 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 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS Management For For
16 APPROVE DETERMINATION OF COMPENSATION IN THE FORM OF STOCK OPTIONS FOR ITS DIRECTORS Management For Abstain
17 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NISSIN KOGYO CO LTD, UEDA
MEETING DATE: 06/16/2006
TICKER: --     SECURITY ID: J58074105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
3 AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL Management For For
4 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIALCODE, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT AN INDEPENDENT AUDITOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NISSIN SERVICER CO LTD, TOKYO
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J5793F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS Management For Abstain
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ISSUER NAME: NITTETSU MINING CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J58321100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES Management For For
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ISSUER NAME: NOK CORP (FORMERLY NIPPON OIL SEAL INDUSTRY CO LTD), TOKYO
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J54967104
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 DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Abstain
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ISSUER NAME: NOKIAN TYRES PLC
MEETING DATE: 04/06/2006
TICKER: --     SECURITY ID: X5862L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. 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 ADOPT THE ACCOUNTS Management Unknown Take No Action
4 APPROVE THE ACTIONS ON PROFIT AND LOSS AND TO PAY DIVIDEND OF EUR 0.23 PER SHARE Management Unknown Take No Action
5 GRANT DISCHARGE FROM LIABILITY Management Unknown Take No Action
6 APPROVE THE REMUNERATION OF BOARD MEMBERS Management Unknown Take No Action
7 APPROVE THE REMUNERATION OF THE AUDITOR Management Unknown Take No Action
8 APPROVE THE COMPOSITION OF THE BOARD Management Unknown Take No Action
9 ELECT THE AUDITOR Management Unknown Take No Action
10 AUTHORIZE THE BOARD TO INCREASE OF SHARE CAPITAL BY NEW ISSUE/TAKING CONVERTIBLE BOND LOANS WITH RIGHT TO DEVIATE FROM SHAREHOLDERS PRE-EMPTIVE RIGHT Management Unknown Take No Action
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ISSUER NAME: NORITAKE CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J59052118
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 DIRECTORS ANDAUDITORS, 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 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPROVE RETIREMENT BENEFITS TO DIRECTORS AND AUDITORS Management For Abstain
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ISSUER NAME: NORSTAR FOUNDERS GROUP LTD
MEETING DATE: 08/19/2005
TICKER: --     SECURITY ID: G65966106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 MAR 2005 AND THE REPORTS OF THE COMPANY S DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND HKD 0.045 PER SHARE FOR THE YE 31 MAR 2005 Management For For
3 RE-ELECT MR. CHOI TAT YING , JACKY AS A INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. WU CHAO YING AS A INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. ZHANG XIN, CINDY AS A INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
6 APPROVE THAT THE REMUNERATION OF EACH INDEPENDENT NON-EXECUTIVE DIRECTOR SHALL BE FIXED AT HKD 100,000 FOR THE YE 31 MAR 2006 AND EACH SUBSEQUENT FY UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES Management For For
7 RE-APPOINT RSM NELSON WHELLER AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS TO PURCHASE SHARES ON THE STOCK EXCHANGE, DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OR BY LAW TO BE HELD Management For For
9 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS OR ISSUE WARRANTS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OR BY LAW TO ... Management For For
10 APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For For
11 AMEND ARTICLE 72, 73, 75, 77, 108(A), 111, AND 112 OF THE ARTICLE OF ASSOCIATION Management For For
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ISSUER NAME: NOVATEK MICROELECTRONICS CORP
MEETING DATE: 06/12/2006
TICKER: --     SECURITY ID: Y64153102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295465 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS 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 APPROVE THE REPORT ON BUSINESS OPERATION RESULT OF THE FY 2005 Management For For
3 APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF THE FY 2005 Management For For
4 RATIFY THE BUSINESS OPERATION RESULT AND THE FINANCIAL REPORTS OF THE FY 2005 Management For For
5 RATIFY THE NET PROFIT ALLOCATION OF THE FY 2005; CASH DIVIDEND TWD 8 PER SHARE Management For For
6 APPROVE THE ISSUING OF ADDITIONAL SHARES FROM THE DISTRIBUTION OF PROFITS ANDTHE EMPLOYEES BONUS; STOCK DIVIDEND 110 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX Management For For
7 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
8 ELECT MR. CHITUNG LIU /SHAREHOLDER NO: 1, REPRESENTATIVE OF UMC INSTITUTIONALAS A DIRECTOR Management For For
9 ELECT MR. BELLONA CHEN /SHAREHOLDER NO:1, REPRESENTATIVE OF UMC INSTITUTIONALAS A DIRECTOR Management For For
10 ELECT MR. T. S. HO /SHAREHOLDER NO:6 AS A DIRECTOR Management For For
11 ELECT MR. Y. C. KUNG /SHAREHOLDER NO:7 AS A DIRECTOR Management For For
12 ELECT MR. TOMMY CHEN /SHAREHOLDER NO:9 AS A DIRECTOR Management For For
13 ELECT MR. STEVE WANG /SHAREHOLDER NO:8136 AS A DIRECTOR Management For For
14 ELECT MR. MAX WU /ID NO: D101448375 AS A DIRECTOR Management For For
15 ELECT MR. STAN HUNG /SHAREHOLDER NO:128 AS A SUPERVISOR Management For For
16 ELECT MR. GINA HUANG /SHAREHOLDER NO:2 AS A SUPERVISOR Management For For
17 ELECT MR. HONDA SHIH /SHAREHOLDER NO:18598, REPRESENTATIVE OF HSUN CHIEH INVESTMENT CO.,LTD. AS A SUPERVISOR Management For For
18 APPROVE TO RELIEVE RESTRICTIONS ON THE NEW DIRECTORS ACTING AS THE DIRECTORS OF OTHER COMPANIES Management For For
19 OTHERS AND EXTRAORDINARY PROPOSALS Management Unknown Abstain
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ISSUER NAME: NOVERA ENERGY LTD
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: Q6993Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS CONTROLLED ENTITLES FORTHE YE 31 DEC 2005 AND THE RELATED DIRECTORS REPORTS, DIRECTORS DECLARATIONS AND THE AUDITORS REPORTS Management For For
2 RE-ELECT MR. JOHN BROWN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. DAVID FITZSIMMONS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. MICHAEL CAIRNS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT MS. MICHELENE COLLOPY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
6 ADOPT THE REMUNERATION REPORT FOR THE YE 31 DEC 2005 AS SPECIFIED Management For For
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ISSUER NAME: NOVERA ENERGY LTD
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: Q6993Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS CONTROLLED ENTITLES FORTHE YE 31 DEC 2005 AND THE RELATED DIRECTORS REPORTS, DIRECTORS DECLARATIONS AND THE AUDITORS REPORTS Management For For
2 RE-ELECT MR. JOHN BROWN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. DAVID FITZSIMMONS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. MICHAEL CAIRNS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT MS. MICHELENE COLLOPY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
6 ADOPT THE REMUNERATION REPORT FOR THE YE 31 DEC 2005 AS SPECIFIED Management For For
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ISSUER NAME: NTL INCORPORATED
MEETING DATE: 05/18/2006
TICKER: NTLI     SECURITY ID: 62941W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWIN M. BANKS AS A DIRECTOR Management For Withhold
1.2 ELECT STEPHEN A. BURCH AS A DIRECTOR Management For Withhold
1.3 ELECT SIMON P. DUFFY AS A DIRECTOR Management For Withhold
1.4 ELECT CHARLES C. GALLAGHER AS A DIRECTOR Management For Withhold
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL INCORPORATED 2006 BONUS SCHEME. Management For For
4 APPROVAL OF THE NTL INCORPORATED 2006 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: NTN CORP (FORMERLY NTN TOYO BEARING CO LTD)
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J59353110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: NUTRECO HOLDING NV, BOXMEER
MEETING DATE: 05/18/2006
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 11 MAY 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 308415 DUE TO ADDITONAL 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 OPENING N/A N/A N/A
4 RECEIVE THE REPORT OF THE SUPERVISORY BOARD, THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE ON THE FY 2005 Management Unknown Take No Action
5 RECEIVE THE REPORT OF THE EXECUTIVE BOARD ON THE FY 2005 Management Unknown Take No Action
6 APPROVE TO DETERMINE THE ANNUAL ACCOUNTS Management Unknown Take No Action
7 APPROVE THE PAYMENT OF DIVIDEND Management Unknown Take No Action
8 APPROVE THE DIVIDEND POLICY Management Unknown Take No Action
9 GRANT DISCHARGE TO THE EXECUTIVE BOARD FOR THEIR MANAGEMENT CONDUCTED OVER 2005 Management Unknown Take No Action
10 GRANT DISCHARGE TO THE SUPERVISORY BOARD OVER THEIR SUPERVISION EXERCISED OVER 2005 Management Unknown Take No Action
11 APPROVE THE SUMMARY OF THE CORPORATE GOVERNANCE POLICY AS SUBMITTED TO THE AGM OF 2004 Management Unknown Take No Action
12 APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD Management Unknown Take No Action
13 APPROVE THE EXECUTIVE BOARD PERFORMANCE SHARES AND PERFORMANCE OPTIONS SCHEMES Management Unknown Take No Action
14 APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD Management Unknown Take No Action
15 APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR Management Unknown Take No Action
16 AUTHORIZE THE EXECUTIVE BOARD TO ISSUE SHARES AND TO GRANT RIGHTS TO TAKE SHARES AS PROVIDED FOR IN ARTICLE 8 OF THE COMPANY S ARTICLES OF ASSOCIATION; AUTHORITY IS GRANTED FOR A PERIOD OF 18 MONTHS Management Unknown Take No Action
17 AUTHORIZE THE EXECUTIVE BOARD, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO DECIDE TO RESTRICT OR TO EXCLUDE THE PRE-EMPTION RIGHTS AS PROVIDED FOR IN ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY IS GRANTED FOR A PERIOD OF 18 MONTHS Management Unknown Take No Action
18 AUTHORIZE THE MANAGEMENT BOARD, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO ACQUIRE THE COMPANY S OWN SHARES AS SPECIFIED IN ARTICLE 10 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY IS GRANTED FOR A PERIOD OF 18 MONTHS Management Unknown Take No Action
19 RE-APPOINT MR. Y. BARBIEUX AS A SUPERVISORY DIRECTOR AND APPROVE THE COMPOSITION OF THE SUPERVISORY BOARD THE END OF TERM REGISTRATION Management Unknown Take No Action
20 AMEND THE ARTICLES OF ASSOCIATION MAINLY TO BRING THE EXISTING ARTICLES OF ASSOCIATION IN LINE WITH RECENT CHANGES IN THE COMPANY LAW IN ACCORDANCE WITH BEST PRACTICES OF THE DUTCH CORPORATE GOVERNANCE CODE Management Unknown Take No Action
21 COMMUNICATIONS AND QUESTIONS Management Unknown Take No Action
22 CLOSING N/A N/A N/A
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ISSUER NAME: NUTRECO HOLDING NV, BOXMEER
MEETING DATE: 06/13/2006
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 06 JUN 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 OPENING N/A N/A N/A
3 AMEND THE ARTICLES OF ASSOCIATION TO BRING THE EXISTING ARTICLES OF ASSOCIATION IN LINE WITH RECENT CHANGES IN THE COMPANY LAW AND IN ACCORDANCE WITH THE BEST PRACTICES OF THE DUTCH CORPORATE GOVERNANCE CODE Management Unknown Take No Action
4 CLOSING N/A N/A N/A
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ISSUER NAME: OBSERVER AB
MEETING DATE: 03/28/2006
TICKER: --     SECURITY ID: W5941A129
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 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. ORJAN HAKANSON AS THE CHAIRMAN TO PRESIDE OVER THE MEETING 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 APPOINT 1 OR 2 PERSONS TO VERIFY THE MINUTES OF THE MEETING Management Unknown Take No Action
10 APPROVE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED Management Unknown Take No Action
11 RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS FOR THE GROUP Management Unknown Take No Action
12 APPROVE THE ADDRESS BY THE CEO Management Unknown Take No Action
13 APPROVE THE REPORT OF THE CHAIRMAN OF THE BOARD ON THE BOARD S WORK, THE WORKOF THE NOMINATION AND COMPENSATION COMMITTEES, AND AUDIT WORK Management Unknown Take No Action
14 APPROVE THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET Management Unknown Take No Action
15 APPROVE THE NET LOSS FOR THE YEAR OF SEK -98,941,784 AND RETAINED EARNINGS OFSEK 671,167,947, TOTALING SEK 572,226,163 BE CARRIED FORWARD Management Unknown Take No Action
16 GRANT DISCHARGE TO THE DIRECTORS AND THE CEO FROM LIABILITY FOR THEIR ADMINISTRATION Management Unknown Take No Action
17 APPROVE THE NUMBER OF DIRECTORS AT 7 WITHOUT ALTERNATES Management Unknown Take No Action
18 APPROVE THE DIRECTORS FEES OF SEK 1,800,000 DISTRIBUTED AS FOLLOWS: SEK 600,000 TO THE CHAIRMAN AND SEK 200,000 EACH TO THE DIRECTORS WHO ARE NOT EMPLOYED BY THE COMPANY AND THE MEMBERS OF AUDIT COMMITTEE RECEIVE A TOTAL OF NOT MORE THAN SEK 100,000; THE AUDITORS FEES TO BE PAID AS INVOICED Management Unknown Take No Action
19 RE-ELECT MESSRS. PER-ERIC FYLKING, PIA GIDEON, ULF IVARSSON, PETER LEIFLAND AND MARIA LILJA AS THE DIRECTORS AND ELECT MESSRS. ANDERS BOOS AND GUNILLA SAMUELSON AS THE NEW DIRECTORS Management Unknown Take No Action
20 PLEASE NOTE THAT THIS IS AN SHAREHOLDERS PROPOSAL: APPROVE THAT THE NOMINATING PROCESS CURRENTLY BEING APPLIED SERVE AS THE BASIS OF FUTURE NOMINATING WORK AND APPOINT A CHAIRMAN Shareholder Unknown Take No Action
21 AMEND, AGAINST THE BACKGROUND OF THE NEW SWEDISH COMPANIES ACT, THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
22 AUTHORIZE THE BOARD TO DECIDE TO ISSUE NOT MORE THAN 4,000,000 NEW SHARES IN THE COMPANY; SUCH NEW ISSUES MAY DEVIATE FROM CURRENT SHAREHOLDERS PREFERENTIAL RIGHTS TO SUBSCRIBE FOR NEW SHARES AND THAT THE SHARES MAY BE SUBSCRIBED IN RETURN FOR NON-CASH CONSIDERATION OR OTHERWISE ACCORDING TO THE TERMS STIPULATED IN CHAPTER 2, 5 SECOND PARAGRAPH 1-3 AND 5 OF THE SWEDISH COMPANIES ACT OR THAT SHARES MAY BE SUBSCRIBED WITH SET-OFF RIGHTS; THE AUTHORIZATION MAY BE UTILIZED, WITHIN THE ABOVE -MENT... Management Unknown Take No Action
23 AUTHORIZE THE BOARD TO DECIDE TO RAISE LOANS TOTALING NOT MORE THAN THE EQUIVALENT OF USD 300 MILLION, WHERE THE INTEREST RATE IS DEPENDENT WHOLLY OR IN PART ON THE COMPANY S PROFIT OR FINANCIAL POSITION AND THE BOARD OF DIRECTORS WILL ONLY HAVE THE RIGHTS TO DECIDE TO RAISE LOANS TO REFINANCE EXISTING LOANS OR REPLACE EXISTING LINES OF CREDIT AS WELL AS TO PROVIDE ADDITIONAL OPERATIONAL FINANCING OR FINANCING FOR ACQUISITIONS OF OPERATIONS OR COMPANIES; THE AUTHORIZATION MAY BE UTILIZED, WITHIN... Management Unknown Take No Action
24 APPROVE TO INTRODUCE A PERFORMANCE-BASED EMPLOYEE STOCK OPTION PROGRAM COMPRISING THE ISSUANCE OF OPTIONS AS SPECIFIED Management Unknown Take No Action
25 CLOSING OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: ODFJELL ASA
MEETING DATE: 10/10/2005
TICKER: --     SECURITY ID: R64958110
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 OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD, MR. B.D. ODFJELLJR., INCLUDING THE REGISTRATION OF ATTENDING SHAREHOLDERS Management Unknown Take No Action
4 ELECT THE CHAIRMAN OF THE MEETING AND 1 SHAREHOLDER TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
5 APPROVE THE NOTICE AND THE AGENDA Management Unknown Take No Action
6 APPROVE TO PAY AN EXTRAORDINARY DIVIDEND OF NOK 2.50 PER SHARE IN 2005 Management Unknown Take No Action
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ISSUER NAME: OHARA INC, SAGAMIHARA
MEETING DATE: 01/27/2006
TICKER: --     SECURITY ID: J59741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 30, SPECIAL JY 5 Management For For
2 AMEND ARTICLES TO: INTRODUCE JASDEC PROVISIONS Management For For
3 ELECT DIRECTOR Management For For
4 APPROVE RETIREMENT BONUS FOR DIRECTOR Management For For
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ISSUER NAME: OIL QUEST RESOURCES PLC, LONDON
MEETING DATE: 10/27/2005
TICKER: --     SECURITY ID: G673A0105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S ACCOUNTS AND REPORTS OF THE DIRECTORS AND THEAUDITORS FOR THE PERIOD ENDED 30 JUN 2005 Management For For
2 RE-ELECT MR. JOSEPH O FARRELL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE 106 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
3 RE-ELECT MR. DAVID RACHER AS A DIRECTOR Management For For
4 RE-ELECT DR. RICHARD STABBINS AS A DIRECTOR Management For For
5 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND FORTHE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 554,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2006 ; AND THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
7 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE EXISTING SUB-ARTICLE 9.2 AND THE INSERTION OF A NEW SUB-ARTICLE 9.2 AS SPECIFIED Management For For
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ISSUER NAME: OIL QUEST RESOURCES PLC, LONDON
MEETING DATE: 03/02/2006
TICKER: --     SECURITY ID: G673A0105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION BY THE COMPANY THE ACQUISITIONS OF THE WHOLE OF THEISSUED SHARE CAPITALS OF: I) EACH OF EEL AND EPL AS SPECIFIED IN THE ADMISSION DOCUMENT OF THE COMPANY DATED 07 FEB 2006 ADMISSION DOCUMENT) , ON AND SUBJECT TO THE TERMS AND CONDITIONS OF THE OFFERS OFFERS IN THE OFFER DOCUMENT DATED 07 FEB 2006 ISSUED BY WESTHOUSE SECURITIES LLP ON BEHALF OF THE COMPANY AND IN THE UNITED STATES AS SPECIFIED IN THE ADMISSION DOCUMENT ) BY THE COMPANY ; AND II) EACH OF THE ENCORE ... Management For For
2 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, THE ACT TO EXERCISE ANY POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 8,022,500 AS TO GBP 2,422,500 IN CONNECTION WITH THE ACQUISITIONS AND GBP 5,600,000 IN CONNECTION WITH THE PLACING AS SPECIFIED IN THE ADMISSION DOCUMENT; AUTHORITY EXPIRES ON 31 MAR 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES ... Management For For
3 AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION S.1.B FOR CASH UPTO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,600,000 IN CONNECTION WITH PLACING AND ACQUISITIONS TO THE EXTENT RELEVANT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) ; AUTHORITY EXPIRES ON 31 MAR 2006 ; AND AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE ... Management For For
4 APPROVE THAT THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM GBP 5,000,000 TO GBP 25,000,000 BY THE CREATION OF AN ADDITIONAL 400,000,000 ORDINARY SHARES OF 5P EACH IN CAPITAL OF THE COMPANY RANKING PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY AND HAVING THE RIGHTS AND BEING SUBJECT TO THE RESTRICTIONS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For Abstain
5 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE ACT , WITHOUT PREJUDICE TO THE ALLOTMENT OF ANY RELEVANT SECURITIES ALREADY MADE OR TO BE MADE PURSUANT TO THE AUTHORITIES ,TO EXERCISE ANY POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 80 PROVIDED THAT SUCH AUTHORITY SHALL BE LIMITED GBP 3,413,085.10 REPRESENTING ONE THIRD IN NOMINAL VALUE OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN ISSUE IMMEDIATELY FOLLOWING ADMISS... Management For For
6 AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION S.2.A FOR CASH AS IF, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER SHALL BE LIMITED TO GBP 3,413,085.10 REPRESENTING ONE THIRD IN NOMINAL VALUE OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN ISSUE IMMEDIATELY FOLLOWING ADMISSION AND THE ACQUISITIONS ASSUMING FULL ACCEPTANCE OF THE OFFERS ; AUTHORITY EXPIRES AT THE CONCLUSION... Management For For
7 APPROVE TO CHANGE THE NAME OF THE COMPANY TO ENCORE OIL PLC Management For For
8 APPROVE THAT THE CONDITIONAL UPON ADMISSION, THE RULES OF THE ENCORE OIL PLC SHARE OPTION PLAN 2006 ENCORE 2006 OPTION PLAN AND AUTHORIZE THE DIRECTORS TO ADOPT THE ENCORE 2006 OPTION PLAN AND TO MAKE SUCH MODIFICATIONS TO THE RULES OF THE ENCORE 2006 OPTION PLAN AS THE DIRECTORS MAY CONSIDER NECESSARY OR DESIRABLE AND TO DO ALL OTHER ACTS AND THINGS NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE RULES OF THE ENCORE 2006 OPTION PLAN AND SUCH MODIFICATIONS THERE TO Management For Abstain
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ISSUER NAME: OILEXCO INCORPORATED
MEETING DATE: 05/10/2006
TICKER: OILXF     SECURITY ID: 677909103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT SIX. Management For For
2 THE NOMINEES PROPOSED BY MANAGEMENT ARE: JOHN F. COWAN, ARTHUR S. MILLHOLLAND, BRIAN L. WARD, W. FRASER GRANT, WILLIAM H. SMITH, KEVIN A. H. BURKE. Management For Abstain
3 APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
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ISSUER NAME: OLAM INTERNATIONAL LTD
MEETING DATE: 10/28/2005
TICKER: --     SECURITY ID: Y6421B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 30 JUN 2005 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FIRST AND FINAL DIVIDEND OF 1.08 CENTS PER SHARE TAX EXEMPT ONE-TIER AND A SPECIAL DIVIDEND OF 1.08 CENTS PER SHARE TAX EXEMPT ONE-TIER FOR THE YE 30 JUN 2005 Management For For
3 RE-APPOINT, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, MR. MURLI KEWALRAM CHANRAI AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM Management For For
4 RE-ELECT MR. MICHAEL LIM CHOO SAN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLES 117 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. ROBERT MICHAEL TOMLIN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLES 117 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. PETER FRANCIS AMOUR AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLES 117 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. RANGAREDDY JAYACHANDRAN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLES 107 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-ELECT MR. SUNNY GEORGE VERGHESE AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLES 107 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 RE-ELECT MR. SRIDHAR KRISHNAN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLES107 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
10 APPROVE TO PAY THE DIRECTORS FEES OF SGD 420,000.00 FOR THE YE 30 JUN 2005 Management For For
11 RE-APPOINT MESSRS. ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
13 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED NOTWITHSTANDING THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE CAPITAL OF THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES... Management For For
14 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY TO ALL THE HOLDERS OF OPTIONS GRANTED BY THE COMPANY, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, UNDER THE OLAM EMPLOYEE SHARE OPTION SCHEME THE SCHEME UPON THE EXERCISE OF SUCH OPTIONS AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ADDITIONAL ORDINARY SHARES TO BE ALLO... Management For Abstain
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ISSUER NAME: OMEGA PHARMA NV, NAZARETH
MEETING DATE: 07/07/2005
TICKER: --     SECURITY ID: B6385E125
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 DISCUSS TO INSERT SECTION 8 INTO ARTICLE 14 OF THE ARTICLES OF ASSOCIATION CONCERNING AN INTERNAL REGULATIONS FOR THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE BELGIAN CORPORATE GOVERNANCE CODE N/A N/A N/A
4 AMEND ARTICLE 14 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
5 DISCUSS TO INTRODUCE A NEW ARTICLE 22 IN THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE BELGIAN CORPORATE GOVERNMENT CODE N/A N/A N/A
6 APPROVE TO RE-NUMBER THE SUBSEQUENT CLAUSES OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
7 APPROVE TO ALTER ARTICLE 23 FORMER ARTICLE 22 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
8 DISCUSS TO CHANGE THE DATE OF THE AGM, AS FROM THE AGM TO BE HELD IN 2006 N/A N/A N/A
9 APPROVE TO CHANGE THE DATE OF AGM AND CONSEQUENTLY TO MODIFY THE FIRST SENTENCE OF ARTICLE 30 FORMER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
10 DISCUSS TO RENEW THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE COMPANY SHARES, FOR A PERIOD OF 18 MONTHS AS FROM THE PUBLICATION OF THE AUTHORIZATION IN THE ANNEXES TO THE BELGIAN GAZETTE, THE NUMBER OF SHARES TO BE LIMITED TO THE MAXIMUM PERMITTED UNDER ARTICLE 620 SECTION 1, SECTION 2 OF THE COMPANY CODE, AT A PRICE COINCIDING WITH THE PRICE AGAINST WHICH THESE SHARES ARE QUOTED ON AT BELGIAN EXCHANGE AT THE TIME OF THEIR ACQUISITION N/A N/A N/A
11 AMEND ARTICLE 53 FORMER ARTICLE 52 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
12 ACKNOWLEDGE THE COMMISSIONING OF THE NOTARY TO COORDINATE THE ARTICLES OF ASSOCIATION N/A N/A N/A
13 APPROVE THE PROPOSED COMMISSION AND EXTRAORDINARY POWER OF ATTORNEY Management Unknown Take No Action
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ISSUER NAME: OMV AG, WIEN
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: A51460110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 304877 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE ANNUAL REPORT AND APPROVE THE REPORTING OF THE SUPERVISORY BOARD FOR THE 2005 BUSINESS YEAR Management Unknown Take No Action
3 APPROVE THE ALLOCATION OF NET INCOME Management Unknown Take No Action
4 APPROVE THE ACTIONS OF THE MANAGING BOARD AND THE SUPERVISORY BOARD FOR THE FY 2005 Management Unknown Take No Action
5 APPROVE THE STATUARY ALLOWANCE OF THE SUPERVISORY BOARD Management Unknown Take No Action
6 AUTHORIZE THE MANAGING BOARD TO BUY OWN SHARES WITHIN THE NEXT 18 MONTHS AND AUTHORIZE THE MANAGING BOARD TO USE OWN SHARES FOR THE PURPOSE OF TENDERING STOCK OPTION FOR EMPLOYEES Management Unknown Take No Action
7 AUTHORIZE THE MANAGING BOARD TO USE OWN SHARES FOR THE PURPOSE OF TENDERING CONVERTIBLE BONDS Management Unknown Take No Action
8 AUTHORIZE THE MANAGING BOARD TO DECREASE THE COMPANY S SHARE CAPITAL BY COLLECTING OWN SHARES; AUTHORIZE THE SUPERVISORY BOARD TO CHANGE THE RELATED STATUTES OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
9 AUTHORIZE THE MANAGING BOARD TO SELL OWN SHARES AT THE STOCK EXCHANGE OR BY OFFICIAL OFFER Management Unknown Take No Action
10 RATIFY DELOITTE WIRTSCHAFTSPRUEFUNGS GMBH AUDITORS Management Unknown Take No Action
11 APPROVE 2006 STOCK OPTION PLAN FOR KEY EMPLOYEES AND CREATION OF EUR 80,000 OF CAPITAL TO GUARANTEE CONVERSION RIGHTS Management Unknown Take No Action
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ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA
MEETING DATE: 04/24/2006
TICKER: VIP     SECURITY ID: 68370R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE AMENDMENTS TO THE CHARTER OF VIMPELCOM., ALL AS MORE FULLY DESCRIBED IN THE NOTICE. Management For For
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ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA
MEETING DATE: 06/23/2006
TICKER: VIP     SECURITY ID: 68370R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE 2005 VIMPELCOM ANNUAL REPORT. Management For For
2 TO APPROVE VIMPELCOM S 2005 ACCOUNTING STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) AUDITED BY ROSEXPERTIZA, LLC. Management For For
3 TO NOT PAY ANNUAL DIVIDENDS TO HOLDERS OF COMMON REGISTERED SHARES BASED ON 2005 RESULTS; TO PAY HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE A BASED ON 2005 RESULTS IN THE AMOUNT OF 0.1 KOPECK PER SHARE WITHIN 60 DAYS FROM THE DATE. Management For For
4 TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL ROBINSON. Management For For
5 TO APPROVE THE FIRM ERNST & YOUNG (CIS) LTD. AS THE AUDITOR OF THE COMPANY S U.S. GAAP ACCOUNTS AND THE FIRM ROSEXPERTIZA, LLC AS THE AUDITOR OF THE COMPANY S ACCOUNTS. Management For For
6 TO APPROVE THE PROGRAMS OF COMPENSATION FOR MEMBERS OF VIMPELCOM S BOARD OF DIRECTORS. Management For For
7 TO APPROVE THE PROGRAMS OF COMPENSATION FOR MEMBERS OF VIMPELCOM S AUDIT COMMISSION. Management For For
8 ELECT DAVID HAINES TO THE BOARD OF DIRECTORS Management Unknown For
9 ELECT JO LUNDER TO THE BOARD OF DIRECTORS Management Unknown For
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ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA
MEETING DATE: 06/23/2006
TICKER: VIP     SECURITY ID: 68370R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2005 VIMPELCOM ANNUAL REPORT Shareholder Unknown None
2 APPROVAL OF THE 2005 VIMPELCOM S ACCOUNTING STATEMENTS. Shareholder Unknown None
3 ALLOCATION OF PROFITS AND LOSSES RESULTING FROM 2005. Shareholder Unknown None
4.1 ELECT MICHAEL LEIBOV AS A DIRECTOR Shareholder Unknown None
4.2 ELECT LEONID R. NOVOSELSKY AS A DIRECTOR Shareholder Unknown None
4.3 ELECT DAVID J. HAINES AS A DIRECTOR Shareholder Unknown None
4.4 ELECT MIKHAIL M. FRIDMAN AS A DIRECTOR Shareholder Unknown None
4.5 ELECT ALEXEI M. REZNIKOVICH AS A DIRECTOR Shareholder Unknown None
4.6 ELECT OLEG A. MALIS AS A DIRECTOR Shareholder Unknown None
5 ELECTION OF THE AUDIT COMMISSION Shareholder Unknown None
6 APPROVAL OF EXTERNAL AUDITORS Shareholder Unknown None
7 APPROVAL OF COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS Shareholder Unknown None
8 APPROVAL OF COMPENSATION TO THE MEMBERS OF THE AUDIT COMMISSION Shareholder Unknown None
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ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA
MEETING DATE: 06/23/2006
TICKER: VIP     SECURITY ID: 68370R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2005 VIMPELCOM ANNUAL REPORT Shareholder Unknown None
2 APPROVAL OF VIMPELCOM S ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS STATEMENT FOR 2005 (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) Shareholder Unknown None
3 ALLOCATION OF PROFITS AND LOSSES RESULTING FROM 2005 OPERATIONS, INCLUDING NON-PAYMENT OF DIVIDENDS TO HOLDERS OF COMMON REGISTERED SHARES AND PAYMENT OF DIVIDENDS FOR HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE A Shareholder Unknown None
4.1 ELECT JO LUNDER AS A DIRECTOR Shareholder Unknown None
4.2 ELECT LARRY ZIELKE AS A DIRECTOR Shareholder Unknown None
5 ELECTION OF THE AUDIT COMMISION Shareholder Unknown None
6 APPROVAL OF EXTERNAL AUDITORS Shareholder Unknown None
7 APPROVAL OF COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS Shareholder Unknown None
8 APPROVAL OF COMPENSATION TO THE MEMBERS OF THE AUDIT COMMISSION Shareholder Unknown None
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ISSUER NAME: ORACLE CORP JAPAN, TOKYO
MEETING DATE: 08/24/2005
TICKER: --     SECURITY ID: J6165M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROFIT APPROPRIATION FOR NO.20 AND DIVIDENDS FOR THE CURRENT TERMAS JPY 80 PER SHARE JPY 140 ON A YEARLY BASIS Management For For
2 AMEND THE COMPANY S ARTICLES OF INCORPORATION Management For For
3 ELECT MR. MASAAKI SHINTAKU AS A DIRECTOR Management For For
4 ELECT MR. YUUJI HIGASHI AS A DIRECTOR Management For For
5 ELECT MR. MINORU HOSHINA AS A DIRECTOR Management For For
6 ELECT MR. DEREK H. WILLIAMS AS A DIRECTOR Management For For
7 ELECT MR. JOHN L. HALL AS A DIRECTOR Management For For
8 ELECT MR. YUMIKO TAKAOKA AS A ALTERNATE STATUTORY AUDITOR Management For For
9 ELECT MR. MAKOTO IMAMURA AS A ALTERNATE STATUTORY AUDITOR Management For For
10 APPROVE TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO ITS DIRECTORS AND EMPLOYEESAS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 Management For For
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ISSUER NAME: ORION CORPORATION
MEETING DATE: 03/24/2006
TICKER: --     SECURITY ID: Y88860104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 50TH FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND DISPOSITION OF RETAINED EARNINGS Management For For
2 ELECT THE 2 DIRECTORS Management For For
3 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
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ISSUER NAME: ORPEA, PUTEAUX
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: F69036105
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 ... N/A N/A N/A
2 RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF DIRECTORS CHAIRMAN AND THE AUDITORS REPORTS, APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS PRESENTED Management Unknown Take No Action
3 APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS AND THAT THE INCOME FOR THE FISCAL YEAR BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 1,602,705.00 TO THE LEGAL RESERVE: EUR 80,136.00 BALANCE: EUR 1,522,569.00 FULLY TO THE RETAINED EARNINGS ACCOUNT; IN ACCORDANCE WITH THE REGULATIONS IN FORCE, THE SHAREHOLDERS MEETING NOTES THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FYS Management Unknown Take No Action
4 RECEIVE THE MANAGEMENT REPORT OF THE GROUP AND THE STATUTORY AUDITORS REPORT, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY 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 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 APPOINT MR. YVES LE MASNE AS A NEW DIRECTOR, FOR A 6-YEAR PERIOD Management Unknown Take No Action
8 APPROVE THE RESIGNATION OF THE COMPANY VADEMECUM AS THE STATUTORY AUDITOR ANDNOTES THAT MRS. FRANCOISE VAINQUEUR, DEPUTY AUDITOR, DOES NOT WANT TO REPLACE THEM; APPOINT THE COMPANY DELOITTE AS A STATUTORY AUDITOR, UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2009 Management Unknown Take No Action
9 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 50,000.00 TO THE BOARD OF DIRECTORS Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL; THE AMOUNT OF THE HELD SHARES SHALL NOT EXCEED 10% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES, FOR THE FRACTION UNUSED, ANY AND ALL EARLI... Management Unknown Take No Action
11 .AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO PROCEED WITH ONE ORMORE CAPITAL INCREASES, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF COMPANY S SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 30,000,000.00; IT IS WORTH NOTING THAT THIS OVERALL CEILING IS THE SAME AS THE... Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES, TO A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, BY ISSUANCE, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS, OF COMPANY S SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 30,000,000.00; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MA... Management Unknown Take No Action
14 APPROVE THAT THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, FOR EACH OF THE ISSUES DECIDED IN THE RESOLUTIONS 10 AND 12, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 10% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AT THE END OF 26 MONTHS Management Unknown Take No Action
15 ADOPT THE RESOLUTIONS 10 TO 13, APPROVE THAT THE DELEGATIONS GIVEN TO THE BOARD OF DIRECTORS SHALL BE MAINTAINED DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR A PERIOD STARTING FROM THE DATE OF THE PRESENT MEETING AND UNTIL THE SHAREHOLDERS MEETING CALLED TO DELIBERATE ON THE FINANCIAL STATEMENTS FOR THE YEAR 2006 Management Unknown Take No Action
16 APPROVE THE ABOVE RESOLUTIONS 10, 11 AND 12, AUTHORIZE THE BOARD OF DIRECTORSTO INCREASE THE SHARE CAPITAL, AT ITS SOLE DISCRETION, BY WAY OF ISSUING COMMON SHARES IN FAVOR OF EMPLOYEES OF THE COMP ANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND FOR AN AMOUNT THAT SHALL NOT EXCEED 1% OF EACH INCREASE OF CAPITAL DECIDED I.E. A GLOBAL AMOUNT OF INCREASE OF CAPITAL EUR 300,000.00 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH... Management Unknown Take No Action
17 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 90,000 SHARES; AUTHORITY EXPIRES AT THE END OF 38 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
18 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND 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 12 MONTH PERIODS; AUTHORITY EXPIRES AT THE END OF 18 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATION TO THE SAME EFFECT Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, UP TO A MAXIMUM AMOUNT OF 10% OFTHE SHARE CAPITAL WITH THE ISSUE OF ALL SHARES, CAPITAL EQUITIES OR EQUITIES OR VARIOUS SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL, WITH THE ISSUE OF ALL SHARES, CAPITAL EQUITIES OR EQUITIES OR VARIOUS SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND BY SETTING THE ISSUE PRICE IN THE EVENT OF AN ISSUE BY WAY OF A PUBLIC OFFERING, WITHOUT PRE-EMPTIVE SUBSCR... Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
21 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THE MEETING TO CARRY OUT ALL FILLINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: OSIM INTERNATIONAL LTD
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: Y6585M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FINAL 1-TIER EXEMPT DIVIDEND OF 1.00 CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2005 2004: 0.80 CENTS Management For For
3 RE-ELECT MR. TEO CHAY LEE AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 92 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. KHOR PENG SOON AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 92OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. LEE HWAI KIAT AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 APPROVE THE DIRECTORS FEES OF SGD 168,500 FOR THE YE 31 DEC 2005 2004: SGD 140,000 Management For For
7 RE-APPOINT MESSRS. ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 TRANSACT ANY OTHER ORDINARY BUSINESS N/A N/A N/A
9 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED THE LISTING MANUAL , TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES AND ANY SHARES PURSUANT TO THE CONVERTIBLE SECURITIES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, D... Management For For
10 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY TO ALL THE HOLDERS OF OPTIONS GRANTED BY THE COMPANY, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, UNDER THE OSIM SHARE OPTION SCHEME THE SCHEME UPON THE EXERCISE OF SUCH OPTIONS AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ADDITIONAL ORDINARY SHARES TO BE ALLOTTED AND ... Management For Abstain
11 APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SINGAPOREEXCHANGE SECURITIES TRADING LIMITED, TO RENEW THE MANDATE FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES OR ANY OF THEM TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE CARRIED OUT IN THE NORMAL COURSE OF BUSINESS, AT ARM S LENGTH AND ON COMMERCIAL TERMS AND IN ACCORDANCE WITH THE GUIDELINES OF THE COMPAN... Management For For
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ISSUER NAME: OSIM INTERNATIONAL LTD
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: Y6585M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT, THE BONUS ISSUE THE BONUS ISSUE OF UP TO 91,028,705 NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY THE BONUS SHARES , SUCH BONUS SHARES TO BE ALLOTTED AND ISSUED, CREDITED AS FULLY PAID, ON THE BASIS OF 1 BONUS SHARE FOR EVERY 5 EXISTING ORDINARY SHARES IN THE CAPITAL OF THE COMPANY THE SHARES HELD BY PERSONS WHO, AS AT 5.00 PM ON 05 MAY 2006, ARE HOLDERS OF SHARES IN THE COMPANY THE SHAREHOLDERS , WITH FRACTIONAL ENTITLEMENTS TO BE DISREGARDED AND DISPOSED OF IN SUCH MANN... Management For For
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ISSUER NAME: OTAKI GAS CO LTD
MEETING DATE: 03/29/2006
TICKER: --     SECURITY ID: J6316T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY3.5, FINAL JY 3.5, SPECIAL JY 0 Management For For
2 APPOINT INTERNAL STATUTORY AUDITOR Management For For
3 APPROVE RETIREMENT BONUS FOR STATUTORY AUDITOR Management For For
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ISSUER NAME: OTSUKA CORP, TOKYO
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: J6243L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 75, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: CLARIFY DIRECTOR AUTHORITIES Management For Abstain
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ISSUER NAME: OXIANA LTD
MEETING DATE: 04/20/2006
TICKER: --     SECURITY ID: Q7186A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY AND THE ECONOMIC ENTITY FOR THE YE 31 DEC 2005 AND THE RELATED DIRECTORS REPORT, THE DIRECTORS DECLARATION AND THE AUDITOR S REPORT N/A N/A N/A
2 ADOPT THE COMPANY S REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. MICHAEL EAGER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE 6.3(B) OF THE COMPANY S CONSTITUTION Management For For
4 RATIFY, PURSUANT TO THE ASX LISTING RULE 7.4, THE ISSUE OF CONVERTIBLE BONDS AS SPECIFIED, BEING A TOTAL OF 1,050 CONVERTIBLE BONDS AT AN ISSUE PRICE OF USD 100,000.00 PER BOND ON 15 APR 2005, CONVERTIBLE INTO FULLY PAID ORDINARY SHARES AT AN USD 1.005 PER SHARE ON THE TERMS AS SPECIFIED Management For For
5 RATIFY, PURSUANT TO THE ASX LISTING RULE 7.4, THE ALLOTMENT OF 81,500,000 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO THE NEWMONT CAPITAL AT THE DEEMED PRICE OF 92 CENTS PER SHARE ON 26 JUL 2005 Management For For
6 APPOINT KPMG CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY Management For For
7 APPROVE, PURSUANT TO THE ASX LISTING RULE 10.14, THE GRANT OF 2 MILLION OPTIONS OVER UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO MR. OWEN HEGARTY OR HIS NOMINEE AS SPECIFIED Management For For
8 APPROVE THAT THE MAXIMUM TOTAL AMOUNT OF THE DIRECTOR S FEES PAID BY THE COMPANY TO THE NON-EXECUTIVE DIRECTORS BE INCREASED BY AUD 400,000 TO AUD 800,000 PER ANNUM Management Unknown For
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ISSUER NAME: P&MM GROUP PLC, MILTON KEYNES
MEETING DATE: 03/14/2006
TICKER: --     SECURITY ID: G7152E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS IN SUBSTITUTION FOR ALL EXISTING POWERS PURSUANT TO SECTION 28 OF THE ACT TO CHANGE THE REGISTERED NAME OF THE COMPANY FROM P&MM GROUP PLC TO MOTIVCOM PLC Management For For
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ISSUER NAME: P4 RADIO HELE NORGE ASA
MEETING DATE: 11/30/2005
TICKER: --     SECURITY ID: R7029E102
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. THANK YOU. N/A N/A N/A
3 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD Management Unknown Take No Action
4 ELECT THE CHAIRMAN OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES Management Unknown Take No Action
5 APPROVE THE NOTICE OF THE MEETING AND THE AGENDA Management Unknown Take No Action
6 APPROVE THE PAYMENT OF EXTRAORDINARY DIVIDEND, NOK 0.74 PER SHARE Management Unknown Take No Action
7 APPROVE THE OPTION PROGRAM FOR THE COMPANY S MANAGEMENT AND OTHER KEY EMPLOYEES Management Unknown Take No Action
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ISSUER NAME: P4 RADIO HELE NORGE ASA
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: R7029E102
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 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD Management Unknown Take No Action
4 ELECT THE CHAIRMAN TO PRESIDE OVER THE MEETING Management Unknown Take No Action
5 ELECT A SHAREHOLDER TO SIGN THE MINUTES OF THE OGM TOGETHER WITH THE CHAIRMANOF THE MEETING Management Unknown Take No Action
6 APPROVE THE NOTICE AND THE AGENDA Management Unknown Take No Action
7 ADOPT THE FINANCIAL STATEMENT AND ANNUAL REPORT FOR 2005 AND THE QUESTION OF DECLARING DIVIDENDS Management Unknown Take No Action
8 APPROVE TO FIX THE REMUNERATION OF THE MEMBERS OF THE BOARD Management Unknown Take No Action
9 APPROVE THE AUDITORS FEE Management Unknown Take No Action
10 ELECT THE NEW BOARD Management Unknown Take No Action
11 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
12 ELECT THE NOMINATION COMMITTEE Management Unknown Take No Action
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ISSUER NAME: PACIFIC BASIN SHIPPING LTD
MEETING DATE: 04/07/2006
TICKER: --     SECURITY ID: G68437139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. CHRISTOPHER R. BUTTERY AS AN EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. PAUL C. OVER AS AN EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. THE EARL OF CROMER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MR. BRIAN P. FRIEDMAN AS A NON-EXECUTIVE DIRECTOR Management For For
7 RE-ELECT MR. LEE KWOK YIN, SIMON AS A NON-EXECUTIVE DIRECTOR Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
9 RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE YE 30 DEC 2006 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH NEW SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY THE SHARES OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS 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 SHARES ISSUED AS A RESULT OF A RIGHTS ISSUE AS SPECIFI... Management For Against
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE OR REPURCHASE SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY THE SHARES ,DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE C... Management For For
12 APPROVE, SUBJECT TO THE PASSING OR RESOLUTIONS 5 AND 6 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY WHICH MAY BE PURCHASED OR REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY BY RESOLUTION 6 AS SPECIFIED IN THE NOTICE SHALL BE ADDED TO THE AGGREGATE NOMINAL MOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY BE ALLOTTED OR ISSUED BY THE DIRECTORS OF THE COMPANY P... Management For For
13 APPROVE: A) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH (B) OF THE ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS AT A SPECIAL GENERAL MEETING OF THE COMPANY HELD ON 08 JUN 2005 TO SATISFY SHARE AWARDS, SHALL DURING THE RELEVANT PERIOD NOT EXCEED 2% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS THE BEGINNING OF EACH SUCH FY BEING 25,654,812... Management For Abstain
14 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN 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
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ISSUER NAME: PACIFIC GOLF GROUP INTERNATIONAL HOLDINGS KK, TOKYO
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: J63353106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, WITH NO DIVIDENDS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES - INTRODUCE JASDEC PROVISIONS -LIMIT LEGAL LIABILITY OF NON-EXECUTIVE STATUTORY AUDITORS Management For For
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 APPOINT EXTERNAL AUDIT FIRM Management For For
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ISSUER NAME: PACIFIC METALS CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J63481105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE, REDUCE TERM OF OFFICE OF DIRECTORS Management For For
3 AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL FROM 264 MILLION TO 500MILLION SHARES Management For Against
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND OTHER SENIOR EXECUTIVES Management For Abstain
15 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
16 APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: PADDY POWER PLC
MEETING DATE: 05/16/2006
TICKER: --     SECURITY ID: G68673105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND OF EUR 0.1284 PER SHARE FOR THE YE 31 DEC 2005 Management For For
3 ELECT MR. TOM GRACE AS A DIRECTOR Management For For
4 ELECT MR. JACK MASSEY AS A DIRECTOR Management For For
5 RE-ELECT MR. FINTAN DRURY AS A DIRECTOR Management For For
6 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
7 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF REGULATION 8(D) OF THE ARTICLES OF THE ASSOCIATION OF THE COMPANY, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THEIR AUTHORITY PURSUANT TO SECTION 20 OF THE COMPANIES AMENDMENT ACT 1963 AS IF SUB-SECTION 23(1) OF COMPANIES AMENDMENT ACT DID NOT APPLY; PURSUANT TO REGULATION 8(D)(II), THE MAXIMUM AGGREGATE NOMINAL VALUE OF SHARES TO WHICH THIS AUTHORITY RELATES SHALL BE AN AGGREGATE NOMINAL VALUE EQUAL T... Management For For
8 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY BEING A BODY CORPORATE REFERRED TO IN THE EUROPEAN COMMUNITIES PUBLIC LIMITED COMPANIES SUBSIDIARIES REGULATIONS 1997 OF THE COMPANY TO MAKE MARKET PURCHASES AS DEFINED BY SECTION 212 OF THE COMPANIES ACT, 1990 OF SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND 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 TO THE RESTRICTIONS AND P... Management For For
9 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU N/A N/A N/A
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ISSUER NAME: PALADIN RESOURCES LTD
MEETING DATE: 09/08/2005
TICKER: --     SECURITY ID: Q7264T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFY AND APPROVE, FOR THE PURPOSES OF LISTING RULE 7.4 OF THE LISTING RULESOF THE AUSTRALIAN STOCK EXCHANGE ASX AND FOR ALL OTHER PURPOSES, THE PREVIOUS ISSUANCE OF 36,000,000 ORDINARY SHARES AS SPECIFIED Management For For
2 GRANT AUTHORITY, FOR THE PURPOSES OF LISTING RULE 7.3 OF THE LISTING RULES OFTHE ASX AND FOR ALL OTHER PURPOSES, TO ISSUE UP TO 30,000,000 ORDINARY SHARES AS SPECIFIED Management For For
3 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
4 PLEASE NOTE THIS IS AN OGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: PALADIN RESOURCES LTD
MEETING DATE: 11/09/2005
TICKER: --     SECURITY ID: Q7264T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 30 JUN 2005, AND THE DIRECTORS AND THE AUDITORS REPORT THEREON N/A N/A N/A
2 ELECT MR. SEAN REVEILLE LLEWELYN AS A DIRECTOR Management For For
3 ELECT MR. GEORGE EDWARD PIRIE AS A DIRECTOR Management For For
4 ELECT MR. IAN URQUHART NOBLE AS A DIRECTOR Management For For
5 RE-ELECT MR. RICK WAYNE CRABB AS A DIRECTOR Management For For
6 APPROVE, PURSUANT TO SECTION 200B(1) OF THE CORPORATIONS ACT AND LISTING RULE10.19 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED, THE TERMINATION PAYMENT TO MR. JOHN BORSHOFF, SPECIFIED IN HIS EMPLOYEMENT CONTRACT DATED 27 JUL 2005 WITH THE COMPANY AND TO MAKING OF THE TERMINATION PAYMENT BY THE COMPANY IN ACCORDANCE WITH THE TERMS OF MR. JOHN BORSHOFF S EMPLOYEMENT CONTRACT AS SPECIFIED Management For For
7 APPROVE THAT THE TOTAL POOL OF FEES PAYABLE TO THE DIRECTORS BE INCREASED FROM AUD 125,000 TO AUD 400,000 Management For For
8 APPOINT ERNST AND YOUNG AS THE AUDITOR OF THE COMPANY Management For For
9 APPROVE AND RATIFY THE COMPANY, FOR THE PURPOSE OF LISTING RULE 7.4 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED, AND FOR ALL OTHER PURPOSE, THE ALLOTMENT AND ISSUE OF 4,350,000 FULLY PAID ORDINARY SHARES TO BALMAIN RESOURCES PTY. LTD. AT AN ISSUE PRICE OF AUD 1.235 PER SHARES, AS SPECIFIED Management For Abstain
10 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 Management For For
11 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: PARGESA HOLDING SA, GENEVE
MEETING DATE: 05/03/2006
TICKER: --     SECURITY ID: H60477207
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 ANNUAL REPORT, CONSOLIDATED ACCOUNTS, AND PARENT COMPANY ACCOUNTSFOR THE YE 31 DEC 2005, AND THE REPORT OF THE AUDITORS Management Unknown Take No Action
3 APPROVE THE APPROPRIATION OF EARNINGS Management Unknown Take No Action
4 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT Management Unknown Take No Action
5 ELECT THE AUDITORS Management Unknown Take No Action
6 APPROVE TO RENEW THE AUTHORIZED CAPITAL AND AMEND ARTICLE 5 BIS OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
7 OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: PARKER CORP, TOKYO
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J6358L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF DIRECTORS AND INTERNAL AUDITORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
13 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND AUDITORS Management For For
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ISSUER NAME: PARKSON RETAIL GROUP LTD
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: G69370107
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 FOR THE YE 31 DEC 2005 Management For For
2 APPROVE A FINAL DIVIDEND OF HKD 0.26 PER SHARE FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. CHENG YOONG CHOONG AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. CHEW FOOK SENG AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. TAN SRI CHENG HENG JEM AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. FONG CHING, EDDY AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. STUDER WERNER JOSEF AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT MR. KO TAK FAI, DESMOND AS A DIRECTOR OF THE COMPANY Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For Abstain
10 RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORSTO FIX THEIR REMUNERATION Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY WITH A NOMINAL VALUE OF HKD 0.10 EACH THE SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE 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 AND THE STOCK EXCHANGE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT... Management For For
12 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY; PLUS B) THE AGGREGATE NUMBER OF SHARES ALLOTTED, ISSUED OR DEALT WITH OR AGREED, OTHERWISE THAN PURSUANT TO A) A RIGHTS ISSUE; OR B) THE EXERCISE RIGHTS OF ... Management For Abstain
13 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED BY THE DIRECTORS PURSUANT TO RESOLUTION 5.B, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5.A Management For For
14 AMEND ARTICLES 118 AND 130.7 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ASSPECIFIED Management For For
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ISSUER NAME: PARKWAY HOLDINGS LTD
MEETING DATE: 04/12/2006
TICKER: --     SECURITY ID: V71793109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, AND IF APPROVED, ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 AND THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 5 CENTS PER ORDINARY SHARE LESS TAX IN RESPECT OF THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. RICHARD SEOW YUNG LIANG AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 103 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-ELECT MR. TIMOTHY DAVID DATTELS AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 103 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT DR. RONALD LING JIH AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 103 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-ELECT MR. ASHISH JAIPRAKASH SHASTRY AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 103 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 RE-ELECT MR. DAVID R. WHITE AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 103 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
8 RE-ELECT MR. ALAIN AHKONG CHUEN FAH AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
9 RE-ELECT MR. SUNIL CHANDIRAMANI AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
10 APPROVE THE DIRECTORS FEES OF SGD 679,863 FOR 2005 Management For For
11 RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, SUBJECT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVAL OF THE RELEVANT STOCK EXCHANGE AND/OR OTHER GOVERNMENTAL OR REGULATORY BODIES WHERE SUCH APPROVAL IS NECESSARY, AND PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED THE SGX-ST , TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE COMPANY, THE AGGREGATE NUMBER OF SHARES ISSUED NOT EXCEEDING 50% OF THE ISSUED S... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE PARKWAY SHARE OPTION SCHEME 2001 PARKWAY SCHEME 2001 , THE AGGREGATE NUMBER OF SHARES ISSUED NOT EXCEEDING 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME Management For Against
14 TRANSACT ANY OTHER BUSINESS Management For Abstain
15 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: PARSYTEC AG, AACHEN
MEETING DATE: 05/23/2006
TICKER: --     SECURITY ID: D59725107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT N/A N/A N/A
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 3,668,090.70 AS FOLLOWS: EUR 2,000,000 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EUR 1,668,090.70 SHALL BE CARRIED FORWARD Management Unknown Take No Action
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 APPOINT ERNST + YOUNG AG, COLOGNE, AS THE AUDITORS FOR THE FY 2006 Management Unknown Take No Action
6 AUTHORIZE TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO EUR 1,200,000, AT A PRICE NEITHER MORE THAN 10% ABOVE NOR MORE THAN 25% 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 31 OCT 2007; THE BOARD OF MANAGING DIRECTORS BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EX... Management Unknown Take No Action
7 RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, A SUBSEQUENT CAPITAL REDUCTION, AND THE CORRESPONDING; AMENDMENT TO THE ARTICLE OF ASSOCIATION THE SHARE CAPITAL SHALL BE INCREASED BY EUR 6,300,000 THROUGH THE CONVERSION OF CAPITAL RE-SERVES OF EUR 4,300,000 AND THE CONVERSION OF REVENUE RESERVES OF EUR 2,000,000 WITHOUT THE ISSUE OF NEW SHARES; THE COMPANY S INCREASED SHARE CAPITAL SHALL THEN BE REDUCED BY EUR 6,300,000 FOR REPAYMENT PURPOSES THROUGH THE CONSOLIDATION OF SHARES AT A RATI... Management Unknown Take No Action
8 AMENDMENT TO THE ARTICLE OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANYINTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 16, REGARDING: SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING; SECTION 17, REGARDING THE DEADLINE FOR REGISTERING TO ATTEND THE SHAREHOLDERS MEETING BEING THE SEVENTH DAY PRIOR TO THE MEETING DATE AND REGISTRATION INCLUDING PROOF OF SHAREHOLDING A... Management Unknown Take No Action
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ISSUER NAME: PC-SPEZIALIST FRANCHISE AG, BIELEFELD
MEETING DATE: 07/01/2005
TICKER: --     SECURITY ID: D59896106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2004 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT Management Unknown Take No Action
2 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 3,163,356.55 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.40 PER NO-PAR SHARE, EUR 163,356.55 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES, EUR 153,000 SHALL BE CARRIED FORWARD; EX-DIVIDEND AND PAYABLE DATE: 04 JUL 2005 Management Unknown Take No Action
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 APPOINT DR. STUECKMANN UND PARTNER, BIELEFELD, AS THE AUDITORS FOR THE FY 2005 Management Unknown Take No Action
6 AMEND THE ARTICLES OF ASSOCIATION AS FOLLOWS: SECTION 1(1), REGARDING THE COMPANY S NAME BEING CHANGED TO SYNAXON AG AND BY DELETING THE SECTION 17 Management Unknown Take No Action
7 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE TO REMOVEDR. GUENTER LEWALD FROM THE SUPERVISORY BOARD Shareholder Unknown Take No Action
8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE TO REMOVEMR. GUIDO EVERS FROM THE SUPERVISORY BOARD Shareholder Unknown Take No Action
9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE TO REMOVEPROF. DR. ANTJE HELPUP FROM THE SUPERVISORY BOARD Shareholder Unknown Take No Action
10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT MR. PIETER VAN HALEM TO THE SUPERVISORY BOARD Shareholder Unknown Take No Action
11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT MR. SASCHA RANGOONWALA TO THE SUPERVISORY BOARD Shareholder Unknown Take No Action
12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT MR. STEFAN KACZMAREK TO THE SUPERVISORY BOARD Shareholder Unknown Take No Action
13 PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE IN ENGLISH AND GERMAN. N/A N/A N/A
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ISSUER NAME: PEACE MARK (HOLDINGS) LIMITED
MEETING DATE: 06/12/2006
TICKER: --     SECURITY ID: G6957A167
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE CALL OPTION AGREEMENT IN RELATION TO PEACE MARK TOURNEAU HOLDINGS LIMITED PEACE MARK TOURNEAU DATED 02 MAY 2006 THE EXTENDED OPTION AGREEMENT ENTERED INTO AMONG PEACE MARK CHINA INVESTMENT LIMITED, TOURNEAU INVESTMENT LLC AND PEACE MARK TOURNEAU; AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL DOCUMENTS, AS HE/SHE MAY IN HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE EXTENDED OPTION AGREE... Management For Abstain
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ISSUER NAME: PERPETUAL TRUSTEES AUSTRALIA LTD PPT
MEETING DATE: 10/18/2005
TICKER: --     SECURITY ID: Q9239H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FYE 30 JUN 2005 N/A N/A N/A
2 RE-ELECT MS. MEREDITH BROOKS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CLAUSES 20.2.1 AND 20.9.2 OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. PHILIP TWYMAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CLAUSES 20.2.1 AND 20.9.2 OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MS. PETER SCOTT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CLAUSES 20.2.1 AND 20.9.2 OF THE COMPANY S CONSTITUTION Management For For
5 ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE FYE 30 JUN 2005 Management For For
6 ADOPT THE NEW NAME PERPETUAL LIMITED, WITH EFFECT NO EARLIER THAN 01 JAN 2006 Management For For
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ISSUER NAME: PETRA DIAMONDS LTD, HAMILTON
MEETING DATE: 12/02/2005
TICKER: --     SECURITY ID: G7027G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 30 JUN 2005, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 RE-APPOINT KPMG AUDIT PLC OF ARLINGTON BUSINESS PARK, THEALE, READING, ENGLAND RG7 4SD AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID OR UNTIL THEIR SUCCESSORS ARE APPOINTED AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
3 RE-ELECT MR. JOHAN DIPPENAAR AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S BYE-LAWS, UNTIL THE DATE ON WHICH HIS OFFICE IS OTHERWISE VACATED Management For For
4 RE-ELECT MR. JIM DAVIDSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S BYE-LAWS, UNTIL THE DATE ON WHICH HIS OFFICE IS OTHERWISE VACATED Management For For
5 RE-ELECT MR. DAVID ABERY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S BYE-LAWS, UNTIL THE DATE ON WHICH HIS OFFICE IS OTHERWISE VACATED Management For For
6 RE-ELECT MR. VOLKER RUFFER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S BYE-LAWS, UNTIL THE DATE ON WHICH HIS OFFICE IS OTHERWISE VACATED Management For For
7 RE-ELECT MR. CHARLES FINKELSTEIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES INACCORDANCE WITH THE COMPANY S BYE-LAWS, UNTIL THE DATE ON WHICH HIS OFFICE IS OTHERWISE VACATED Management For For
8 RATIFY THE ISSUE OF A TOTAL OF 16,166,529 FULLY PAID SHARES IN THE COMPANY ON30 SEP 2005 AT AN ISSUE PRICE OF 74.75 PENCE PER SHARE TO KALAHARI DIAMOND RESOURCES PLC FOR THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF KALAHARI DIAMONDS LIMITED Management For Abstain
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ISSUER NAME: PETROCELTIC INTERNATIONAL PLC
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: G7028H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 24 OF THE COMPANIES AMENDMENT ACT, 1983, TO ALLOT EQUITY SECURITIES SECTION 23 OF THE COMPANIES AMENDMENT ACT, 1983 FOR CASH PURSUANT TO AUTHORITY CONFERRED IN RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1) , PROVIDED THAT THIS POWER IS LIMITED TO: I) THE ALLOTMENT OF EQUITY SECURITIES INCLUDING, WITHOUT LIMITATION, ANY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT 1990 AND HELD AS TR... Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 07/22/2005
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 300% STOCK SPLIT OF COMPANY SHARES, RESULTING IN THE DISTRIBUTION, AT NO COST, OF 3 (THREE) NEW SHARES OF THE SAME TYPE FOR 1 (ONE) SHARE HELD ON AUGUST 31, 2005, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
2 APPROVAL TO CHANGE ARTICLE 4 OF THE COMPANY S BYLAWS IN LIGHT OF ITEM I, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 08/30/2005
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF THE OPERATION FOR THE PARTIAL AND DISPROPORTIONAL SPINNING OFF OF DOWNSTREAM PARTICIPACOES LTDA AND THE INCORPORATION OF THE DIVESTED PORTION BY PETROLEO BRASILEIRO S.A. - PETROBRAS , DATED JULY 31, 2005 Management For For
2 RATIFICATION AND NOMINATION OF THE SPECIALIZED COMPANY FOR APPRAISING THE ASSETS TO BE SPUN OFF AND SUBSEQUENTLY INCORPORATED Management For For
3 APPROVAL OF THE VALUATION REPORT OF THE SPUN OFF PORTION TO BE INCORPORATED BY PETROBRAS Management For For
4 APPROVAL OF THE SPINNING OFF FOLLOWED BY INCORPORATION OF THE ASSETS OF THE DIVESTED PART OF THE COMPANY ACCORDING TO THE PROCEDURE IN THE DOCUMENT TO WHICH ITEM 1 ABOVE REFERS Management For For
5 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE ALL NECESSARY ACTS FOR THE EXECUTION OF THE ABOVE ITEMS Management For For
6 APPROVAL OF THE ELECTION OF JOSE SERGIO GABRIELLI DE AZEVEDO, CHIEF EXECUTIVE OFFICER, AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
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ISSUER NAME: PFLEIDERER AG, NEUMARKT
MEETING DATE: 06/13/2006
TICKER: --     SECURITY ID: D60638133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY 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 8,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.15 PER NO-PAR SHARE EUR 19,175 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE:14 JUN 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 RESOLUTION ON THE ADJUSTMENT OF THE OBJECT OF THE COMPANY AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION Management Unknown Take No Action
6 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION, 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 68,257,408 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BE FO... Management Unknown Take No Action
7 RESOLUTION ON THE REVOCATION OF THE AUTHORIZATION TO ISSUE BONDS, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE, AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLE OF ASSOCIATION THE AUTHORIZATION OF THE SHAREHOLDERS MEETING OF 10 JUL 2001, TO ISSUE BONDS, SHALL BE REVOKED THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE REGISTERED OR BEARER BONDS OF UP TO EUR 125,000,000, CONFERRING CONVER... Management Unknown Take No Action
8 RESOLUTION ON THE REVOCATION OF THE COMPANY S STOCK OPTION PLAN 2001, THE REDUCTION OF THE CORRESPONDING CONTINGENT CAPITAL, THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION THE COMPANY S STOCK OPTION PLAN 2001 SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION THE CORRESPONDING CONTINGENT CAPITAL OF EUR 10,927,360 SHALL BE REDUCED BY EUR 8,937,523.20 TO EUR 1,989,836.80 THE COMPANY SHALL BE AUTHORIZED TO G... Management Unknown Take No Action
9 AMENDMENTS TO THE ARTICLE OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNISATION OF THE RIGHT TO SET ASIDE RESOLUTIONS (UMAG) AS FOLLOWS: SECTION 20(2), REGARDING THE CHAIRMAN OF THE SHARE HOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS Management Unknown Take No Action
10 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, AND NEITHER MORE THAN 25% ABOVE NOR MORE THAN 5% BELOW THE MARKET PRICE IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 12 DEC 2007, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNE... Management Unknown Take No Action
11 APPOINTMENT OF AUDITORS FOR THE FY 2006: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN AND FRANKFURT Management Unknown Take No Action
12 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
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ISSUER NAME: PHOENIX PRECISION TECHNOLOGY CORP
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: Y6973J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO REPORT THE BUSINESS OPERATION RESULT OF FY 2005 Management For For
2 APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2005 Management For For
3 APPROVE TO REPORT THE MERGER SITUATION OF DAYSHINE TECHNOLOGY Management For For
4 APPROVE THE SUMMARIZED INFORMATION ABOUT THE QUALIFIED EMPLOYEES AND DISTRIBUTION AMOUNT OF THE EMPLOYEES BONUS Management For For
5 OTHERS Management For Abstain
6 RATIFY THE BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2005 Management For For
7 RATIFY THE NET PROFIT ALLOCATION OF FY 2005; CASH DIVIDEND TWD 1.35 PER SHARE Management For For
8 APPROVE TO DISCUSS ON ISSUING OF NEW SHARES; STOCK DIVIDEND 135/1000 Management For For
9 APPROVE TO DISCUSS ON ISSUING GDR Management For Against
10 APPROVE TO DISCUSS THE INVESTMENT IN MAINLAND CHINA Management For For
11 AMEND THE COMPANY ARTICLES Management For Abstain
12 AMEND THE RULES OF SHAREHOLDERS MEETING Management For Abstain
13 AMEND THE PROCESS PROCEDURES OF ENDORSEMENTS/GUARANTEES Management For Abstain
14 OTHERS Management Unknown Abstain
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ISSUER NAME: PIGEON CORP
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: J63739106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE PROPOSAL OF PROFIT APPROPRIATION FOR NO.49 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 10 PER SHARE (JPY 20 ON A YEARLY BASIS) Management For For
2 AMEND THE COMPANY S ARTICLES OF INCORPORATION: ESTABLISHMENT OF NEW ALTERNATESTATUTORY AUDITOR POSITION; APPROVE TO ADD TO THE LIST OF ITS OBJECTIVES IN AN ATTEMPT TO DIVERSIFY ITS OVERALL BUSINESS OPERATIONS; TO MOVE ITS HEAD OFFICE Management For For
3 ELECT MR. YOUICHI NAKATA AS A DIRECTOR Management For For
4 ELECT MR. SEIICHI MATSUMURA AS A DIRECTOR Management For For
5 ELECT MR. TETSUO OGAWA AS A DIRECTOR Management For For
6 ELECT MR. TAKASHI KURASHIMA AS A DIRECTOR Management For For
7 ELECT MR. HISASHI KATSUGI AS A DIRECTOR Management For For
8 ELECT MR. AKIO OOKOSHI AS A DIRECTOR Management For For
9 ELECT MR. KAZUHIKO OOTA AS A DIRECTOR Management For For
10 ELECT MR. HIDEJI DEZAWA AS THE STATUTORY AUDITOR Management For For
11 ELECT MR. HIROKI TAKANO AS THE ALTERNATE STATUTORY AUDITOR, ON CONDITION THATRESOLUTION 2 IS APPROVED Management For For
12 GRANT RETIREMENT ALLOWANCES TO MR. HIROKO SHIMADA, RETIRED DURING THE CURRENTTERM, ACCORDING TO THE COMPANY RULE Management For Abstain
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ISSUER NAME: PILAT MEDIA GLOBAL PLC
MEETING DATE: 06/07/2006
TICKER: --     SECURITY ID: G70894103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 RE-ELECT MR. J. PAUL AS A DIRECTOR OF THE COMPANY Management For For
3 RE-APPOINT MR. BAKER TILLY AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROMTHE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
4 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 872,489; AUTHORITY EXPIRES ON 01 SEP 2007 ; 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
5 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 4 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES WITHIN THE MEANING OF SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 4, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP ... Management For For
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ISSUER NAME: PILAT MEDIA GLOBAL PLC
MEETING DATE: 06/07/2006
TICKER: --     SECURITY ID: G70894103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT , UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 281,407; AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF,... Management For For
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ISSUER NAME: PLATINUM MINING CORPORATION OF INDIA PLC, POOLE
MEETING DATE: 12/20/2005
TICKER: --     SECURITY ID: G7146Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YE 31 JUL 2005AND THE AUDITORS REPORT ON THE ACCOUNTS Management Unknown For
2 RE-APPOINT MR. RICHARD HEALEY AS A DIRECTOR Management Unknown For
3 RE-APPOINT MR. MALCOLM GROAT AS A DIRECTOR Management Unknown For
4 RE-APPOINT MR. ROBERT WEINBERG AS A DIRECTOR Management Unknown For
5 RE-APPOINT MR. PATRICK GORMAN AS A DIRECTOR Management Unknown For
6 RE-APPOINT MR. ALAN KINGSLEY AS A DIRECTOR Management Unknown For
7 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management Unknown For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES AS DEFINED IN THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 26,345; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY NEXT YEAR OR 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO... Management Unknown Abstain
9 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL VALUE, OR,... Management Unknown Abstain
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ISSUER NAME: PLATINUM MINING CORPORATION OF INDIA PLC, POOLE
MEETING DATE: 02/23/2006
TICKER: --     SECURITY ID: G7146Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YE 31 JUL 2005AND THE AUDITORS REPORT AND ON THE ACCOUNTS Management For For
2 RE-APPOINT MR. RICHARD HEALEY AS A DIRECTOR Management For For
3 RE-APPOINT MR. MALCOLM GROAT AS A DIRECTOR Management For For
4 RE-APPOINT DR. ROBERT WEINBERG AS A DIRECTOR Management For For
5 RE-APPOINT MR. PATRICK GORMAN AS A DIRECTOR Management For For
6 RE-APPOINT MR. ALAN KINGSLEY AS A DIRECTOR Management For For
7 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIXTHE REMUNERATION OF THE AUDITORS Management For For
8 AUTHORIZE THE DIRECTORS IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES TO THE EXTENT UNUSED , PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL VALUE OF GBP 26,345; AUTHORITY EXPIRES EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
9 AUTHORIZE THE DIRECTORS, SUBJECT TO RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THAT ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION S.9 AND/OR TO SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 162D OF THAT ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES, A) IN CONNECTION WITH AN IS... Management For For
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ISSUER NAME: PLATINUM MINING CORPORATION OF INDIA PLC, POOLE
MEETING DATE: 06/02/2006
TICKER: --     SECURITY ID: G7146Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO REMOVE MR. ROBERT WEINBERG AS A DIRECTOR OF THE COMPANY Management Against For
2 APPOINT MR. VIJAY TANDON AS A DIRECTOR OF THE COMPANY Management Against For
3 APPROVE TO REMOVE MR. PATRICK GORMAN AS A DIRECTOR OF THE COMPANY Management Against For
4 AUTHORIZE THE DIRECTORS IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES TO THE EXTENT UNUSED , PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL VALUE OF GBP 26,345; AUTHORITY EXPIRES EARLIER OF THE COMPANY IN GENERAL MEETING OR 5 YEARS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
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ISSUER NAME: PLETHORA SOLUTIONS HOLDINGS PLC, LONDON
MEETING DATE: 02/06/2006
TICKER: --     SECURITY ID: G7150A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION BY THE COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL OF TIMM MEDICAL TECHNOLOGIES, INC. IN ACCORDANCE WITH THE TERMS OF THE AGREEMENT AS SUMMARIZED IN PART II OF THE CIRCULAR OF THE COMPANY TO ITS SHAREHOLDERS DATED 13 JAN 2006 CIRCULAR AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO COMPLETE SUCH AGREEMENT, SUBJECT TO SUCH IMMATERIAL MODIFICATIONS AS THE DIRECTORS MAY DEEM APPROPRIATE AND TO EXECUTE, SIGN AND DO ALL SUCH OTHER DOCUMENTS, DEEDS, ACTS AND THINGS AS MAY BE NECES... Management For For
2 AUTHORIZE THE DIRECTORS, IN ADDITION TO THE SECTION 80 AUTHORITY GRANTED ON 16 MAR 2005 AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, AS AMENDED THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT : UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 32,000 IN CONNECTION WITH THE PLACING OF 3,200,000 ORDINARY SHARES OF 1P EACH AND UP TO AGGREGATE NOMINAL AMOUNT OF UP TO GBP 5,000 IN CONNECTION WITH THE CAPITALIZATION OF THE CONVERTIBLE N... Management For For
3 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 2 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 2, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSES OF THE PLACING OF 3,200,000 ORDINARY SHARES OF 1P EACH AND THE ALLOTMENT OF UP TO 500,000 ORDINARY SHARES OF 1P EACH IN ... Management For For
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ISSUER NAME: PLETHORA SOLUTIONS HOLDINGS PLC, LONDON
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: G7150A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S ANNUAL REPORT AND THE ACCOUNTS FOR THE FYE 31DEC 2005, THE DIRECTORS REPORT AND THE REPORT OF THE INDEPENDENT AUDITORS ON THOSE ACCOUNTS Management For For
2 RECEIVE THE DIRECTOR S REMUNERATION REPORT AND THE REPORT OF THE INDEPENDENT AUDITORS Management For For
3 RE-APPOINT MR. STUART WALLIS AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH ARTICLE 115 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT DR. STEVEN POWELL AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH ARTICLE 115 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT DR. MICHAEL WYLLIE AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH ARTICLE 115 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT MR. BRADLEY HOY AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH ARTICLE 115 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT PROFESSOR SIR CHRISTOPHER EVANS AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH ARTICLE 115 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-APPOINT DR. ANN HAYES AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH ARTICLE115 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 RE-APPOINT MR. NEIL STAFFORD AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH ARTICLE 115 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
10 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
11 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 76,267.26; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
12 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 11 ABOVE, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP ... Management For For
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ISSUER NAME: PLUSNET PLC, LONDON
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: G7151X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE COMPANY AND THE AUDITOR S REPORT THEREON FOR THE YE 31 DEC 2005 Management For For
2 APPROVE THE REMUNERATION COMMITTEE REPORT FOR THE YE 31 DEC 2005 Management For For
3 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS TO THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY, AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
4 RE-ELECT MR. K. ADAMS AS A DIRECTOR, WHO RETIRES VOLUNTARILY Management For For
5 RE-ELECT MR. N. CORNER AS A DIRECTOR, WHO RETIRES VOLUNTARILY Management For For
6 AUTHORIZE THE DIRECTORS, PURSUANT AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19,784; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 30 JUN 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
7 AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89 OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO: THE ALLOTMENT AND ISSUE OF EQUITY SECURITIES PURSUANT TO THE PLUSNET LONG TERM INCENTIVE PLAN ADOPTED IN 2000, THE PLUSNET ENTERPRISE MANAGEMENT INCENTIVE SHARE OPTION SCHEME ADOPTED IN 2004; PLUSNET PERFORMANCE RELATED SHARE OPTION SCHEME ADOPTED IN 2004 AND... Management For For
8 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT, TO MAKE MARKET PURCHASES OF THE COMPANY S ORDINARY SHARES PURSUANT TO SECTION 166 OF THE COMPANIES ACT OF UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,968, THE AMOUNT PAID FOR EACH SHARE EXCLUSIVE OF EXPENSES SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC, NOT BE LESS THAN 0.2 PENCE PER SHARE,... Management For For
9 AMEND THE ARTICLES OF ASSOCIATION BY DELETING ARTICLE 188 IN ITS ENTIRETY ANDTHE INSERTION OF THE ARTICLES 188.1, 188.2, 188.3 AND 188.4 AS SPECIFIED Management For For
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ISSUER NAME: POLSKI KONCERN NAFTOWY ORLEN S A
MEETING DATE: 10/14/2005
TICKER: --     SECURITY ID: 731613204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE GENERAL MEETING OF THE SHAREHOLDERS Management Unknown Take No Action
2 APPROVE THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
3 APPROVE THE CORRECTNESS OF CALLING MEETING AND ITS ABILITY TO APPROVE THE RESOLUTIONS Management Unknown Take No Action
4 APPROVE THE ACCEPTANCE OF MEETINGS ORDER Management Unknown Take No Action
5 APPROVE THE SCRUTINY COMMISSION Management Unknown Take No Action
6 APPROVE THE ESTABLISHMENT OF NUMBER OF MEMBERS OF THE SUPERVISORY BOARD Management Unknown Take No Action
7 APPROVE THE CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD Management Unknown Take No Action
8 CLOSING OF THE GENERAL MEETING OF THE SHAREHOLDERS Management Unknown Take No Action
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ISSUER NAME: POLSKI KONCERN NAFTOWY ORLEN S A
MEETING DATE: 01/31/2006
TICKER: --     SECURITY ID: 731613204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, UNDER SECTION 14, ITEM 1 OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF PKN ORLEN, TO ESTABLISH A 9-MEMBER COMPOSITION OF THE SUPERVISORY BOARD OF PKN ORLEN Management Unknown Take No Action
2 APPROVE, UNDER SECTION 8, ITEM 2, POINT 2 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO REMOVE XXX FROM THE SUPERVISORY BOARD OF PKN ORLEN Management Unknown Take No Action
3 APPROVE, UNDER SECTION 8 ITEM 2 POINT 2 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO APPOINT MR./MS. XXX TO THE SUPERVISORY BOARD OF PKN ORLEN Management Unknown Take No Action
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ISSUER NAME: POLSKI KONCERN NAFTOWY ORLEN S A
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: 731613204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE CHAIRMAN OF THE OGM Management Unknown Take No Action
2 ADOPT THE AGENDA OF THE OGM Management Unknown Take No Action
3 ELECT THE TELLERS COMMITTEE Management Unknown Take No Action
4 APPROVE THE REPORT OF THE MANAGEMENT BOARD FROM THE ACTIVITY OF THE COMPANY AND THE FINANCIAL STATEMENT FOR THE FY 2005 Management Unknown Take No Action
5 APPROVE THE REPORT OF THE MANAGEMENT BOARD FROM THE ACTIVITY OF THE CAPITAL GROUP AND THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR THE FY 2005 Management Unknown Take No Action
6 APPROVE THE DISTRIBUTION OF PROFIT FOR THE FY 2005 AND THE FIXING OF THE DAY OF DIVIDEND AND THE DATE OF ITS PAYMENT Management Unknown Take No Action
7 APPROVE THE ACKNOWLEDGEMENT OF FULFILLMENT OF DUTIES IN 2005 Management Unknown Take No Action
8 APPROVE THE ACKNOWLEDGEMENT OF FULFILLMENT OF DUTIES IN 2005 Management Unknown Take No Action
9 APPROVE THE ACKNOWLEDGEMENT OF FULFILLMENT OF DUTIES IN 2005 Management Unknown Take No Action
10 APPROVE THE ACKNOWLEDGEMENT OF FULFILLMENT OF DUTIES IN 2005 Management Unknown Take No Action
11 APPROVE THE ACKNOWLEDGEMENT OF FULFILLMENT OF DUTIES IN 2005 Management Unknown Take No Action
12 APPROVE THE ACKNOWLEDGEMENT OF FULFILLMENT OF DUTIES IN 2005 Management Unknown Take No Action
13 APPROVE THE ACKNOWLEDGEMENT OF FULFILLMENT OF DUTIES IN 2005 Management Unknown Take No Action
14 APPROVE THE ACKNOWLEDGEMENT OF FULFILLMENT OF DUTIES IN 2005 Management Unknown Take No Action
15 APPROVE THE ACKNOWLEDGEMENT OF FULFILLMENT OF DUTIES IN 2005 Management Unknown Take No Action
16 APPROVE THE ACKNOWLEDGEMENT OF FULFILLMENT OF DUTIES IN 2005 Management Unknown Take No Action
17 APPROVE THE ACKNOWLEDGEMENT OF FULFILLMENT OF DUTIES IN 2005 Management Unknown Take No Action
18 APPROVE THE ACKNOWLEDGEMENT OF FULFILLMENT OF DUTIES IN 2005 Management Unknown Take No Action
19 APPROVE THE ACKNOWLEDGEMENT OF FULFILLMENT OF DUTIES IN 2005 Management Unknown Take No Action
20 APPROVE THE ACKNOWLEDGEMENT OF FULFILLMENT OF DUTIES IN 2005 Management Unknown Take No Action
21 APPROVE THE ACKNOWLEDGEMENT OF FULFILLMENT OF DUTIES IN 2005 Management Unknown Take No Action
22 APPROVE THE ACKNOWLEDGEMENT OF FULFILLMENT OF DUTIES IN 2005 Management Unknown Take No Action
23 APPROVE THE ACKNOWLEDGEMENT OF FULFILLMENT OF DUTIES IN 2005 Management Unknown Take No Action
24 APPROVE THE ACKNOWLEDGEMENT OF FULFILLMENT OF DUTIES IN 2005 Management Unknown Take No Action
25 APPROVE THE ACKNOWLEDGEMENT OF FULFILLMENT OF DUTIES IN 2005 Management Unknown Take No Action
26 APPROVE THE ACKNOWLEDGEMENT OF FULFILLMENT OF DUTIES IN 2005 Management Unknown Take No Action
27 APPROVE THE ACKNOWLEDGEMENT OF FULFILLMENT OF DUTIES IN 2005 Management Unknown Take No Action
28 APPROVE THE LEASE-OUT OF PROPERTY BELONGING TO THE DISPATCH PLANT CONSTITUTING AN ORGANIZED PART OF THE ENTERPRISE AND THE DISPOSAL OF MOVABLES BELONGING TO THE DISPATCH PLANT Management Unknown Take No Action
29 AMEND THE COMPANY ARTICLES OF ASSOCIATION Management Unknown Take No Action
30 AMEND THE COMPANY ARTICLES OF ASSOCIATION Management Unknown Take No Action
31 AMEND THE COMPANY ARTICLES OF ASSOCIATION Management Unknown Take No Action
32 AMEND THE COMPANY ARTICLES OF ASSOCIATION Management Unknown Take No Action
33 AMEND THE COMPANY ARTICLES OF ASSOCIATION Management Unknown Take No Action
34 AMEND THE COMPANY ARTICLES OF ASSOCIATION Management Unknown Take No Action
35 AMEND THE COMPANY ARTICLES OF ASSOCIATION Management Unknown Take No Action
36 GRANT AUTHORITY TO ESTABLISH THE UNIFIED TEXT OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
37 APPROVE THE USE OF CORPORATE GOVERNANCE PRINCIPLES Management Unknown Take No Action
38 AMEND THE REGULATIONS OF THE GENERAL MEETING OF THE COMPANY AND THE ESTABLISHMENT OF THE UNIFIED TEXT OF AMENDED REGULATIONS Management Unknown Take No Action
39 RECEIVE THE INFORMATION CONCERNING THE IMPLEMENTATION OF THE FRAMEWORK RESTRUCTURING PLAN IN THE 1ST QUARTER OF 2006 Management Unknown Take No Action
40 APPROVE THE ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD OF POLSKI KONCERN NAFTOWY ORLEN S.A. Management Unknown Take No Action
41 APPROVE THE RECALL FROM THE SUPERVISORY BOARD OF POLSKI KONCERN NAFTOWY ORLENS.A. Management Unknown Take No Action
42 APPOINT THE SUPERVISORY BOARD OF POLSKI KONCERN NAFTOWY ORLEN S.A. Management Unknown Take No Action
43 APPOINT THE SUPERVISORY BOARD OF POLSKI KONCERN NAFTOWY ORLEN S.A. Management Unknown Take No Action
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ISSUER NAME: PORTS DESIGN LTD
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: G71848124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY DIRECTORS AND THE AUDITORS OF THE COMPANY AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For Abstain
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 END OF THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY; OR III) AN ... Management For Abstain
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SECURITIES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, DURING THE RELEVANT PERIOD, NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY BY THE BY-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF THE BERMUDA T... Management For For
7 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5.A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For For
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ISSUER NAME: PREMIER OIL PLC, LONDON
MEETING DATE: 05/19/2006
TICKER: --     SECURITY ID: G7216B145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE REPORT OF THE DIRECTORS AND THE ACCOUNTS OF THE PREMIER OIL PLC FORTHE YE 31 DEC 2005 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT OF PREMIER OIL PLC FOR THE YE 31 DEC 2005 Management For For
3 ELECT MR. A.R.C. DURRANT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 ELECT MR. N. HAWKINGS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCEWITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. M.A.K. ALIZAI AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. I. GRAY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. J.R.W. ORANGE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR 2006 Management For For
9 APPROVE THE REVISED RULES OF THE PREMIER OIL ASSET & EQUITY PLAN AEP , AS SUMMARIZED IN THE APPENDIX TO THE LETTER FROM THE CHAIRMAN AND NOTICE OF MEETING DATED 19 APR 2006 AND TO AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT FOR THE PURPOSES OF CARRYING THE AEP, AS AMENDED, INTO EFFECT INCLUDING THE MAKING OF AMENDMENTS TO BENEFIT THE ADMINISTRATION OF THE AEP, TO TAKE ACCOUNT OF A CHANGE IN LEGISLATION OR TO OBTAIN OR MAINTAIN UK REVENUE & CUSTOMS APPROVAL OR OTHER ... Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO ALLOTRELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,629,880; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
11 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, PURSUANTTO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10 AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH ... Management For For
12 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 12,266,895 ORDINARY SHARES OF 50P EACH AND NOT TO PAY LESS FOR EACH SHARE THAN THE NOMINAL VALUE OF SUCH SHARE AND UP TO 5% OVER THE AVERAGE OF THE CLOSING MID MARKET PRICE OF THE ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE AGM OF THE COMPANY IN 2007 ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDIN... Management For For
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ISSUER NAME: PRIMARY HEALTH CARE LIMITED
MEETING DATE: 11/25/2005
TICKER: --     SECURITY ID: Q77519108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 264475 DUE TO CHANGE IN THE 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 RECEIVE THE COMPANY S FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YE 30 JUN 2005 Management For For
3 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 Management For For
4 RE-ELECT MR. BRIAN BALL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY Management For For
5 RE-ELECT DR. MICHAEL CHRISTIE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY Management For For
6 APPROVE, FOR THE PURPOSES OF LISTING RULE 10.14 OF AUSTRALIAN STOCK EXCHANGE LIMITED, THE GRANT TO MR. HENRY BATEMAN OF 50,000 OPTIONS WHICH WAS MADE ON 01 APR 2005 UNDER THE EMPLOYEES OPTION PLAN OF THE PRIMARY HEALTH CARE LTD. GROUP ON THE TERMS AS SPECIFIED Management For Against
7 APPROVE, FOR THE PURPOSES OF LISTING RULE 10.14 OF AUSTRALIAN STOCK EXCHANGE LIMITED, THE GRANT TO MS. BELINDA CHRISTIE OF 20,000 OPTIONS WHICH WAS MADE ON 01 JUN 2005 UNDER THE EMPLOYEES OPTION PLAN OF THE PRIMARY HEALTH CARE LTD. GROUP ON THE TERMS AS SPECIFIED Management For Against
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ISSUER NAME: PRIMARY HEALTH PROPERTIES PLC
MEETING DATE: 11/15/2005
TICKER: --     SECURITY ID: G7240B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 30 JUN 2005 Management For For
2 DECLARE A FINAL DIVIDEND OF 6.0P PER SHARE Management For For
3 RECEIVE THE DIRECTORS REMUNERATION REPORT Management For For
4 RE-ELECT DR. I. RUTTER AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. G.A. ELLIOT AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. M.J. GILBERT AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. J.D. HAMBRO AS A DIRECTOR OF THE COMPANY Management For For
8 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,775,462; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE OR OTHER PRO RATA OFFER IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 566,319;... Management For For
11 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 2,652,776 ORDINARY SHARES OF 50 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 50 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 AT THE CONCLUSION OF THE AGM OF THE COMPANY ; THE COMPANY, BEFORE THE EXPIRY,... Management For For
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ISSUER NAME: PRIME SUCCESS INTERNATIONAL GROUP LTD
MEETING DATE: 05/19/2006
TICKER: --     SECURITY ID: G7243A102
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 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
4 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY DIRECTORS TO REPURCHASE SHARES OF THE COMPANY OF HKD 0.10 EACH DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG CODE OF SHARE REPURCHASE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY... Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PURSUANT TO THE ARTICLES OF... Management For Abstain
7 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 5.B, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For For
8 AMEND THE ARTICLE 69, 90, 91, 97(VIII), 99 AND 101 OF THE ARTICLES OF ASSOCIATION BY DELETING IN ITS ENTIRETY AND REPLACING WITH THE NEW ONES AS SPECIFIED Management For For
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ISSUER NAME: PRIVATE MEDIA GROUP, INC.
MEETING DATE: 12/16/2005
TICKER: PRVT     SECURITY ID: 74266R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BERTH H. MILTON AS A DIRECTOR Management For For
1.2 ELECT BO RODEBRANT AS A DIRECTOR Management For For
1.3 ELECT LLUIS TORRALBA AS A DIRECTOR Management For For
1.4 ELECT JOHAN G. CARLBERG AS A DIRECTOR Management For For
1.5 ELECT DANIEL SANCHEZ AS A DIRECTOR Management For For
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ISSUER NAME: PROTEOME SCIENCES PLC, COBHAM SURREY
MEETING DATE: 07/04/2005
TICKER: --     SECURITY ID: G2994J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 31 DEC 2004 Management For For
2 RE-APPOINT PROFESSOR W. DAWSON AS A DIRECTOR Management For For
3 RE-APPOINT DR. S.C. STEINER AS A DIRECTOR Management For For
4 APPOINT DR. A.E.A. LINDBERG AS A DIRECTOR Management For For
5 APPOINT DELOITTE & TOUCHE AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 433,788.78; AUTHORITY EXPIRES AT THE END OF 5 YEARS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) WHICH ARE OR ARE TO B... Management For For
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ISSUER NAME: PROVIDENCE RESOURCES PLC, IRELAND
MEETING DATE: 07/08/2005
TICKER: --     SECURITY ID: G7278P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, HAVING REGARD TO THE CONDITIONS TO THE GRANT OF A WAIVER UNDER RULE 9 OF THE TAKEOVER RULES AS SPECIFIED, TO INCREASE THE PERCENTAGE OF THE ISSUED SHARE CAPITAL OF THE COMPANY OWNED OR CONTROLLED BY SIR ANTHONY O REILLY AND THOSE MEMBERS OF HIS FAMILY PRESUMED TO BE ACTING IN CONCERT WITH HIM FOR THE PURPOSES OF THE TAKEOVER RULES PURSUANT TO THE EXERCISE OF RELEVANT WARRANTS AND RELEVANT OPTIONS EACH AS SPECIFIED UP TO A MAXIMUM OF 48.17%, WITHOUT TRIGGERING AN OBLIGATION UNDER THE... Management For For
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ISSUER NAME: PROVIDENCE RESOURCES PLC, IRELAND
MEETING DATE: 08/05/2005
TICKER: --     SECURITY ID: G7278P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE DIRECTOR S REPORT AND FINANCIAL STATEMENTS Management For For
2 RE-ELECT MR. J.S.D. MCCARTHY AS A DIRECTOR Management For For
3 RE-ELECT MR. S. CARROLL AS A DIRECTOR Management For For
4 RE-ELECT MR. T. O RELLY JUR AS A DIRECTOR Management For For
5 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS Management For For
6 APPROVE THE ISSUANCE OF EQUITY OR EQUITY LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO EUR 405,744 Management For For
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ISSUER NAME: PROVIDENCE RESOURCES PLC, IRELAND
MEETING DATE: 06/20/2006
TICKER: --     SECURITY ID: G7278P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 Management For For
2 RE-ELECT MR. LEX GAMBLE AS A DIRECTOR Management For For
3 RE-ELECT DR. BRAIN HILLERY AS A DIRECTOR Management For For
4 RE-ELECT DR. PHILIP NOLAN AS A DIRECTOR Management For For
5 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
6 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 24 OF THE COMPANIES AMENDMENT ACT, 1983 THE 1983 ACT , TO ALLOT EQUITY SECURITIES SECTION 23 OF THE SAID ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION OF THE SHAREHOLDERS PASSED ON 24 SEP 2003, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1) , PROVIDED THAT THIS POWER BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH OR PURSUANT TO ANY OFFER OF SECURITIES OPEN FOR ANY PERIOD FIXED BY THE DIRECTOR... Management For For
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ISSUER NAME: PSI AG FUER PRODUKTE UND SYSTEME DER INFORMATIONSTECHNOLOGIE, BERLIN
MEETING DATE: 05/12/2006
TICKER: --     SECURITY ID: D6230L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT N/A N/A N/A
2 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
3 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
4 APPOINT ERNST + YOUNG AG, BERLIN AS THE AUDITORS FOR THE COMPANY Management Unknown Take No Action
5 AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 16, REGARDING THE DEADLINE FOR REGISTERING TO ATTEND THE SHAREHOLDERS MEETING BEING 7TH DAY PRIOR TO THE METING DATE AND REGISTRATION INCLUDING PROOF OF SHAREHOLDING AS PER THE 21ST DAY PRIOR TO THE MEETING DATE; SECTION 17(2), REGARDING THE CHAIRMAN OF SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS... Management Unknown Take No Action
6 AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO EUR 3,096,000 AT A PRICEDIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOT MORE THAN 15% IF THEY ARE ACQUIRED BY WAY OF REPURCHASE OFFER, ON OR BEFORE 11 NOV 2007; AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS 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 ... Management Unknown Take No Action
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ISSUER NAME: PSION PLC
MEETING DATE: 08/02/2005
TICKER: --     SECURITY ID: G72928107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF PSION FROM GBP 26,630,996TO GBP 110,514,533 BY THE CREATION OF 419,417,684 B SHARES HAVING THE RIGHTS AND PRIVILEGES AND BEING SUBJECT TO THE RESTRICTIONS CONTAINED IN THE ARTICLES OF ASSOCIATION OF PSION AS AMENDED; AND AUTHORIZE THE DIRECTORS TO CAPITALIZE A SUM NOT EXCEEDING GBP 83.9 MILLION STANDING TO THE CREDIT OF PSION S SHARE PREMIUM ACCOUNT AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT, TO ALLOT, AND ISSUE B SHARES CREDITED AS FULLY ... Management For Abstain
2 APPROVE, CONDITION ON PASSING OF RESOLUTION 1 AND THE SAME BECOMING EFFECTIVEIN ACCORDANCE WITH ITS TERMS AND THE ADMISSION TO THE OFFICIAL LIST IN ACCORDANCE WITH THE LISTING RULES AND TO TRADING ON THE LONDON STOCK EXCHANGE MARKET FOR LISTED SECURITIES (IN ACCORDANCE WITH THE RULES OF THE LONDON STOCK EXCHANGE) BY 8.00 A.M ON 12 SEP 2005 OF NEW SHARES BECOMING EFFECTIVE, EVERY THREE EXISTING SHARES WITHIN A SHAREHOLDER S HOLDING AS SHOWN IN THE REGISTER OF MEMBERS OF PSION AT 6.00 A.M ON 09 S... Management For Abstain
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ISSUER NAME: PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: 05/30/2006
TICKER: --     SECURITY ID: Y0697U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT AND RATIFY THE FINANCIAL STATEMENT FOR BOOK YEAR 2005 AND COMMUNITY DEVELOPMENT PROGRAM REPORT IN YEAR 2005 Management For For
2 APPROVE TO UTILIZE COMPANY S PROFIT FOR BOOK YEAR 2005 AND THE ALLOCATION OF INCOME AND DIVIDENDS OF IDR 153 Management For For
3 APPROVE PRASETIO SARWOKO SANDJAJA AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
4 APPROVE TO DETERMINE THE REMUNERATION FOR THE BOARD OF DIRECTORS AND THE COMMISSIONERS Management For Abstain
5 APPROVE TO DETERMINE THE IMPLEMENTATION OF MINISTRY OF STATES COMPANIES RULES DATED 23 JAN 2006 RE-GUIDANCE ON APPOINTMENT OF BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS IN STATES COMPANIES Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT SYARIAH BOARD AS THE AUDITORS Management For For
7 APPROVE TO DETERMINE THE AMOUNT OF BAD DEBT THAT CAN BE WRITTEN OFF Management For Abstain
8 RECEIVE THE REPORT OF MANAGEMENT STOCK OPTION PROGRAM III Management For Abstain
9 APPROVE TO CHANGE THE COMPANY MANAGEMENT STRUCTURE Management For For
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ISSUER NAME: PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
MEETING DATE: 06/08/2006
TICKER: --     SECURITY ID: Y7136Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT OF THE COMPANY FOR YEAR 2005 AND THE ANNUAL REPORT OF THE PARTNERSHIP AND ENVIRONS DEVELOPMENT PROGRAM Management For For
2 RATIFY THE AUDITED FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2005 AND THE ANNUAL REPORT OF THE PARTNERSHIP AND ENVIRONS DEVELOPMENT PROGRAM AND GRANT RELEASE AND DISCHARGE TO THE MEMBER OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THEIR RESPONSIBILITIES FOR THEIR ACTIONS AND SUPERVISION DURING THE YE ON 31 DEC 2005 Management For For
3 APPROVE THE PROFIT ALLOCATION, INCLUDING THE CASH DIVIDEND DISTRIBUTION, BASED ON THE NET PROFIT AFTER TAX OF THE YE 31 DEC 2005 Management For For
4 APPOINT A PUBLIC ACCOUNTANT OFFICE TO AUDIT THE COMPANY FINANCIAL STATEMENTS AND THE ANNUAL REPORT OF THE PARTNERSHIP AND ENVIRONS DEVELOPMENT PROGRAM FOR THE YE ON 31 DEC 2006 Management For For
5 APPROVE THE SALARIES, HONORARIUM AND BONUSES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS Management For For
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ISSUER NAME: PUBLISHING AND BROADCASTING LIMITED PBL
MEETING DATE: 10/27/2005
TICKER: --     SECURITY ID: Q7788C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON N/A N/A N/A
2 RE-ELECT MRS. ROWENA DANZIGER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 6.1(F) OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. ASHOK JACOB AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 6.1(F) OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. ROBERT WHYTE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 6.1(F) OF THE COMPANY S CONSTITUTION Management For For
5 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 Management For For
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ISSUER NAME: PULSION MEDICAL SYSTEMS AG, MUENCHEN
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: D6230V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2005 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
2 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS A) THE ACTS OF MR. STEFAN LAND SHALL BE RATIFIED B) THE ACTS OF MR. MATTHIAS BOHN SHALL BE RATIFIED C) THE RATIFICATION OF THE ACTS OF DR. ULRICH PFEIFFER SHALL BE POSTPONED TO THE NEXT SHAREHOLDERS MEETING Management Unknown Take No Action
3 RATIFICATION OF THE ACTS OF A MEMBER OF THE BOARD OF MANAGING DIRECTORS FOR THE 2004 FY THE RATIFICATION OF THE ACTS OF DR. ULRICH PFEIFFER SHALL BE POSTPONED TO THE NEXT SHAREHOLDERS MEETING Management Unknown Take No Action
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 RATIFICATION OF THE ACTS OF A MEMBER OF THE SUPERVISORY BOARD FOR THE 2004 FYTHE RATIFICATION OF THE ACTS OF DR. WALTER WEN-NINGER SHALL BE POSTPONED TO THE NEXT SHAREHOLDERS MEETING Management Unknown Take No Action
6 RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDENT AMENDMENT TO THE ARTICLE OF ASSOCIATION THE COMPANY SHALL BE AUTHORIZED TO GRANT STOCK OPTIONS FOR UP TO 350,000 NEW BEARER NO-PAR SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, ON OR BEFORE 31 DEC 2010 THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 350,000 THROUGH THE ISSUE OF UP TO 350,000 NEW SHARES, INSOFAR AS STOCK O... Management Unknown Take No Action
7 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PCT. OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10 PCT FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 15 PCT IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 21 DEC 2007 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO FLOAT THE SHARES ON FOREIGN STOCK EXCHANGES, TO USE THE SHARES IN CONNECT... Management Unknown Take No Action
8 APPOINTMENT OF THE AUDITOR FOR THE 2006 FY PRICEWATERHOUSECOOPERS AQ, MUNICH Management Unknown Take No Action
9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 18(4), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED PURSUANT TO THE STATUTORY REGULATIONS SECTION 18(5) AND (6), REGARDING THE DEADLINE FOR REGISTERING TO ATTEND THE SHAREHOLDERS MEETING BEING THE SEVENTH DAY PRIOR TO THE MEETING DATE AND REGISTRATION INCLUDING PROOF OF SHAREHOLDING SECTION 18(7), REGARDING THE CHAIRM... Management Unknown Take No Action
10 FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF MEMBERS OF THESUPERVISORY BOARD RECEIVING AN ADDITIONAL REMUNERATION FOR THE 2006 TO 2008 FY Management Unknown Take No Action
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ISSUER NAME: PUNCH INTERNATIONAL NV, LIER
MEETING DATE: 10/21/2005
TICKER: --     SECURITY ID: B6961T108
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 THIS IS A SGM. THANK YOU N/A N/A N/A
4 APPOINT MR. EDDY GEYSEN AS INDEPENDENT ADMINISTRATOR ACCORDING TO ARTICLE 524OF THE BELGIAN CORPORATE CODES AND ARTICLE 14 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
5 APPROVE THE RESIGNATION OF MR. STEFAN PIRARD AS A DIRECTOR OF THE COMPANY Management Unknown Take No Action
6 APPOINT MR. WIM DEBLAUWE AS A DIRECTORS OF THE COMPANY Management Unknown Take No Action
7 APPOINT MR. KOENRAAD VAN DER ELST AS A DIRECTORS OF THE COMPANY Management Unknown Take No Action
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ISSUER NAME: PURSUIT DYNAMICS PLC
MEETING DATE: 01/27/2006
TICKER: --     SECURITY ID: G7299S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S ANNUAL ACCOUNTS FOR THE YE 30 SEP 2005, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 RE-APPOINT MR. BRAIN SWEENEY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT MR. ROONEY ANAND AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. ANDREW QUINN AS A DIRECTOR Management For For
5 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 SEP 2005 Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS UNTIL THE CONCLUSION OFTHE NEXT AGM OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO NOMINAL AMOUNT OF GBP 169,115.95; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY PURSUANT TO AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
8 AUTHORIZE THE DIRECTORS, IN ADDITION TO ANY EXISTING AUTHORITY, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH AND TO SELL RELEVANT SHARES SECTION 94 OF THE ACT HELD BY THE COMPANY AS TREASURY SHARES SECTION 162A 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) PURSUANT TO THE TERMS OF ANY SHARE SCHEME FOR EMPLOYEES OF THE COMPANY; B) IN CON... Management For For
9 AUTHORIZE THE COMPANY, PURSUANT TO THE SECTION 166 OF THE ACT, TO MAKE MARKETPURCHASES SECTION 163 OF THE ACT OF ORDINARY SHARES OF 1 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES TO BE PURCHASED IS 2,536,739; THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 1 PENCE AND C) EQUAL TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR THE COMPANY S ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, O... Management For For
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ISSUER NAME: QA PLC, UK
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: G72087102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YE 30 NOV 2005 AND THE REPORTS OFTHE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
3 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 RE-APPOINT MR. DAVID HUDD AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT DR. WILFRED EATON AS A DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT MR. JOHN BEAUMONT AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT MS. RUTH MCRITCHIE AS A DIRECTOR OF THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS, 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 ON AND SUBJECT TO SUCH TERMS AS THE DIRECTORS MAY DETERMINE, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 954,797.03; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 29 JUN 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY ... Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985THE ACT , TO MAKE AN ALLOTMENT OR ALLOTMENTS OF EQUITY SECURITIES SECTION 94(2) AND 94(3A) OF THE ACT OF THE COMPANY, PURSUANT TO THE AUTHORITY CONFERRED BY SECTION 80 OF THE ACT OR OTHERWISE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89 OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) WHOLLY PAID UP IN CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 143,219.55; AND I... Management For For
10 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH CHAPTER VII OF PART V OF THE COMPANIES ACT 1985 THE ACT PURSUANT TO THE SECTION 166 OF THE ACT , TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 28,643,910 ORDINARY SHARES OF 1 PENNY EACH ORDINARY SHARES , NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEX... Management For For
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ISSUER NAME: QBE INSURANCE GROUP LTD
MEETING DATE: 04/07/2006
TICKER: --     SECURITY ID: Q78063114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORTS, THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2005 N/A N/A N/A
2 RE-ELECT MR. E. JOHN CLONEY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 76 OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MS. BELINDA J. HUTCHINSON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 76 OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MS. IRENE Y.L. LEE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 76 OF THE COMPANY S CONSTITUTION Management For For
5 ELECT MS. ISABEL F. HUDSON AS A DIRECTOR Management For For
6 ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE FYE 31 DEC 2005 Management For For
7 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, THE GRANT TO THE CHIEF EXECUTIVE OFFICER, MR. F.M. O HALLORAN OF CONDITIONAL RIGHTS OVER A MAXIMUM OF 37,000 SHARES IN THE COMPANY AND OPTIONS TO SUBSCRIBE FOR A MAXIMUM OF 97,000 UNISSUED ORDINARY SHARES OF THE COMPANY AND 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 UNDER THE COMPAN... Management For For
8 APPROVE, FOR THE PURPOSE OF EXCEPTION 9 IN ASX LISTING RULE 7.2, SECTION 200BAND 200E OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, TO THE ISSUE OR TRANSFER OF EQUITY SECURITIES UNDER THE LONG TERM INCENTIVE SCHEME AND TO GIVE BENEFITS COMPRISING THE ISSUE OR TRANSFER OF ORDINARY SHARES IN THE COMPANY UNDER THE LONG TERM INCENTIVE SCHEME TO A PARTICIPANT IN EQUITABLE CIRCUMSTANCES AS PROVIDED FOR UNDER THE TERMS OF THE SCHEME Management For For
9 APPROVE THAT THE COMPANY RENEW THE PROPORTIONAL TAKEOVER APPROVAL PROVISIONS IN THE FORM SET OUT IN CLAUSES 117 TO 119 OF THE CONSTITUTION OF THE COMPANY, FOR THE PURPOSE OF SECTION 648G OF THE CORPORATION ACT Management For For
10 AMEND THE CLAUSE 115 OF THE COMPANY S CONSTITUTION, AS SPECIFIED Management For For
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ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD
MEETING DATE: 04/03/2006
TICKER: --     SECURITY ID: Y7343V121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE RESIGNATION OF MESSRS. DELOITTE AND TOUCHE AS THE AUDITORS OF THECOMPANY AND APPOINT MESSRS BDO RAFFLES AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM, AT A FEE TO BE AGREED ON BETWEEN THE DIRECTORS OF THE COMPANY AND MESSRS BDO RAFFLES Management For For
2 APPROVE: A) THE PARTICIPATION OF MR. CHEW HUA SENG, A CONTROLLING SHAREHOLDER, IN THE RAFFLES EDUCATION CORPORATION EMPLOYEES SHARE OPTION SCHEME YEAR 2001 WHICH WAS APPROVED AND ADOPTED BY THE SHAREHOLDERS ON 28 AUG 2000 AND MODIFIED BY THE SHAREHOLDERS ON 21 OCT 2003 THE SCHEME ; B) THE RIGHT TO SUBSCRIBE FOR SCHEME SHARES, PURSUANT TO THE SCHEME THE OPTIONS AND GRANT MR. CHEW HUA SENG ON THE FOLLOWING TERMS: I) PROPOSED DATE OF GRANT: ANY TIME WITHIN A PERIOD OF 4 WEEKS AFTER THE DATE ... Management For Against
3 APPROVE: A) THE PARTICIPATION OF MS. CHUNG GIM LIAN, A CONTROLLING SHAREHOLDER, IN THE SCHEME ; B) TO OFFER THE OPTIONS AND GRANT MS. CHUNG GIM LIAN ON THE FOLLOWING TERMS: I) PROPOSED DATE OF GRANT: ANY TIME WITHIN A PERIOD OF 4 WEEKS AFTER THE DATE OF THE EGM; II) NUMBER OF SCHEME SHARES: 200,000 SCHEME SHARES; III) SUBSCRIPTION PRICE PER SCHEME SHARE: AVERAGE OF THE LAST DEALT PRICES OF THE SHARES FOR THE 5 CONSECUTIVE TRADING DAYS IMMEDIATELY PRECEDING THE DATE OF GRANT OF THE OPTION; IV) O... Management For Against
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ISSUER NAME: RAMBLER METALS AND MINING PUBLIC LIMITED COMPANY, LONDON
MEETING DATE: 11/16/2005
TICKER: --     SECURITY ID: G7357M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 AUG 2005 Management For For
2 RE-APPOINT MR. DAVID HARRY WILLIAMSON DOBSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES Management For For
3 RE-APPOINT MR. JOHN MERFYN ROBERTS AS A DIRECTOR OF THE COMPANY, WHO RETIRES Management For For
4 RE-APPOINT MR. STANLEY NEAMONITIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES Management For For
5 RE-APPOINT MR. LESLIE DAVID GOODMAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES Management For For
6 RE-APPOINT MR. BRIAN FRANCIS DALTON AS A DIRECTOR OF THE COMPANY, WHO RETIRES Management For For
7 RE-APPOINT MR. JOHN ANTLE BAKER AS A DIRECTOR OF THE COMPANY, WHO RETIRES Management For For
8 RE-APPOINT MR. BRIAN ANTHONY HINCHCLIFFE AS A DIRECTOR OF THE COMPANY, WHO RETIRES Management For For
9 RE-APPOINT PKF (UK) LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT AGM ANDAUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 135,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY NEXT YEAR ; 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, TOALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 40,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE CO... Management For For
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ISSUER NAME: RAMSAY HEALTH CARE LTD RHC
MEETING DATE: 11/22/2005
TICKER: --     SECURITY ID: Q7982Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 30 JUN 2005 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT, WHICH FORMS PART OF THE DIRECTORS REPORT FOR THE YE 30 JUN 2005 Management For For
3 RE-ELECT MR. RODERICK HAMILTON MCGEOCH AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 44 OF THE CONSTITUTION Management For For
4 RE-ELECT MR. KERRY CHISHOLM DART ROXBURGH AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 44 OF THE CONSTITUTION Management For For
5 APPROVE, FOR THE PURPOSES OF CLAUSE 49.1 OF THE CONSTITUTION AND RULE 10.17 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED, THE MAXIMUM AGGREGATE AMOUNT OF THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS FOR THE SERVICES AS THE DIRECTORS BE INCREASED BY AUD 300,000 PER ANNUM, FROM AUD 600,000 TO AUD 900,000 PER ANNUM Management For For
6 APPROVE THE RAMSAY EXECUTIVE PERFORMANCE RIGHTS PLAN PLAN , THE PRINCIPAL TERMS OF WHICH ARE AS SPECIFIED AND THE GRANT OF PERFORMANCE RIGHTS TO ACQUIRE SHARES IN THE COMPANY, AND THE ISSUE OR TRANSFER OF SHARES IN THE COMPANY, UNDER THE PLAN IS APPROVED FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF THE CORPORATIONS ACT 2001 AND SO AS TO QUALIFY AS AN EXCEPTION TO RULE 7.1 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED Management For Against
7 APPROVE, UNDER RULE 10.14 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED FOR THE ISSUE OF 322,376 PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR, MR. IAN PATRICK GRIER, UNDER THE RAMSAY EXECUTIVE PERFORMANCE RIGHTS PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Against
8 APPROVE, UNDER RULE 10.14 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED FOR THE ISSUE OF 200,000 PERFORMANCE RIGHTS TO THE FINANCE DIRECTOR, MR. BRUCE ROGER SODEN, UNDER THE RAMSAY EXECUTIVE PERFORMANCE RIGHTS PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Against
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ISSUER NAME: RC GROUP (HOLDINGS) LD
MEETING DATE: 06/07/2006
TICKER: --     SECURITY ID: G73927108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT Management For For
2 DECLARE A FINAL DIVIDEND OF 0.5 PENCE PER ORDINARY SHARE FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MS. ANITA CHAU AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. BOND LIU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT HLB HODGSON IMPEY CHENG AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT MEETING, DURING WHICH ACCOUNTS WILL BE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO ADJUST THEIR REMUNERATION PACKAGES Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH THE BYE-LAWS OF THECOMPANY AND THE COMPANIES ACT OF BERMUDA 1981, TO ALLOT ORDINARY SHARES OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY THE ORDINARY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF HKD 333,333,33 WHICH ARE IN ADDITION TO THOSE ORDINARY SHARES TO BE ISSUED RELATING TO THE OPTIONS ALREADY GRANTED UNDER THE COMPANY S SHARE OPTION SCHEME; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS ;... Management For Abstain
7 AMEND THE SHARE OPTION SCHEME OF THE COMPANY ESTABLISHED BY THE SHAREHOLDERS ON 28 JUN 2004 AS SPECIFIED Management For Abstain
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ISSUER NAME: RECTICEL SA, BRUXELLES
MEETING DATE: 05/16/2006
TICKER: --     SECURITY ID: B70161102
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 ANNUAL REPORT AND THE CONSOLIDATED ANNUAL REPORT N/A N/A N/A
4 APPROVE THE ANNUAL REPORT AND THE CONSOLIDATED ANNUAL REPORT FROM THE AUDITORS CLOSED ON 31 DEC 2005 N/A N/A N/A
5 APPROVE THE CONSOLIDATED ACCOUNTS CLOSED ON 31 DEC 2005 Management Unknown Take No Action
6 GRANT DISCHARGE TO THE DIRECTORS Management Unknown Take No Action
7 GRANT DISCHARGE TO THE AUDITOR Management Unknown Take No Action
8 APPROVE THE RETIREMENT OF TER LANDE INVEST N.V.., REPRESENTED BY MR. WALTER VAN POTTELBERGE Management Unknown Take No Action
9 GRANT AUTHORITY TO PURCHASE OWN SHARES Management Unknown Take No Action
10 AMEND THE MANAGEMENT CLAUSES ACCORDING TO ARTICLE 556 OF THE LAW BOOK Management Unknown Take No Action
11 MISCELLANEOUS N/A N/A N/A
12 PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: RELO HOLDINGS INC, TOKYO
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J6436V102
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 DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, INCREASE AUTHORIZED CAPITAL, MAKE RESOLUTIONS TO REMOVE DIRECTORS SPECIAL RESOLUTIONS; REDUCE BOARD SIZE Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
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ISSUER NAME: RESMED INC
MEETING DATE: 11/18/2005
TICKER: --     SECURITY ID: U76171104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT MR. DONAGH MCCARTHY AS A DIRECTOR, UNTIL THE 2008 ANNUAL MEETING Management For For
2 R-ELECT MR. CHRISTOPHER G. ROBERTS AS A DIRECTOR, UNTIL THE 2008 ANNUAL MEETING Management For For
3 RE-ELECT MR. JOHN WAREHAM AS A DIRECTOR, UNTIL THE 2008 ANNUAL MEETING Management For For
4 AMEND PARAGRAPH (A) ARTICLE FOURTH OF RESMED S CERTIFICATE OF INCORPORATION TO DOUBLE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES Management For For
5 RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT AUDITORS TO EXAMINE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2006 Management For For
6 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: RETAIL DECISIONS PLC, SURREY
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: G7537C137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT AND THE ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT AND THE REMUNERATION POLICY OF THECOMPANY Management For For
3 RE-ELECT MR. NIGEL WHITTAKER AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. TED TILLY AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,299,000; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 6 AND FOR THE PURPOSES OF SECTION 95 OF THE ACT AND PURSUANT TO SECTION 95(1) OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF OR... Management For For
8 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT ON THE LONDON STOCK EXCHANGE OF UP TO 7,794,000 ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5 PENCE AND NOT MORE THAN 5% ABOVE THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR 15 MONT... Management For For
9 ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR THE EXISTING ARTICLES AS SPECIFIED Management For For
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ISSUER NAME: REX HOLDINGS CO LTD, TOKYO
MEETING DATE: 03/29/2006
TICKER: --     SECURITY ID: J65372104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY1250, FINAL JY 1250, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION - INCREASEAUTHORIZED CAPITAL - DECREASE MAXIMUM BOARD SIZE - REDUCE DIRECTORS TERM IN OFFICE - LIMIT LEGAL LIABILITY OF DIRECTORS AND STATUTORY AUDITORS Management For Abstain
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 APPOINT INTERNAL STATUTORY AUDITOR Management For For
8 APPROVE EXECUTIVE STOCK OPTION PLAN Management For Abstain
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ISSUER NAME: REXCAPITAL FINANCIAL HOLDINGS LTD
MEETING DATE: 06/19/2006
TICKER: --     SECURITY ID: G75549124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YE 31 DEC 2005 Management For For
2 RE-ELECT MR. YUEN WAI HO AS A DIRECTOR Management For For
3 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For Abstain
4 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES OF HKD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING ... Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION ATTACHING TO ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES OF THE COMPANY OR III) THE EXERCISE OF ANY OPTION GRANTED UNDER ANY SHARE OPTION SCHEM... Management For Abstain
7 APPROVE, CONDITIONAL UPON THE RESOLUTIONS 5 AND 6 ABOVE BEING PASSED, TO ADD THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION 5 ABOVE TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 6 ABOVE Management For For
8 AMEND THE BYE-LAWS 70, 70(IV), 70(V), 71, 76, 81, 87(B) 97(A)(VI), 99, 102(A), 102(B) AND 104 OF THE BYE-LAWS OF THE COMPANY Management For For
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ISSUER NAME: RHEOCHEM PLC, LONDON
MEETING DATE: 01/20/2006
TICKER: --     SECURITY ID: G7549E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S REPORT AND THE ACCOUNTS FOR THE PERIOD ENDED 30 JUN 2005 Management For For
2 RE-ELECT MR. CRAIG MCGUCKIN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
4 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITIES PURSUANT TO SECTION 80 AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,500,938; AUTHORITY EXPIRES 5 YEARS FROM THE DATE OF THE PASSING OF THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
5 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 4, 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, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 225,140 ; AUTHORITY EXPIRE... Management For For
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ISSUER NAME: RINKER GROUP LTD
MEETING DATE: 07/18/2005
TICKER: --     SECURITY ID: Q8142Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS ANDOF THE AUDITOR FOR THE FYE 31 MAR 2005 Management For For
2 ADOPT THE REMUNERATION REPORT FOR THE YE 31 MAR 2005 Management For For
3 RE-ELECT MR. MARSHALL CRISER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 56 OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. JOHN ARTHUR AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE56 OF THE COMPANY S CONSTITUTION Management For For
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ISSUER NAME: ROC OIL COMPANY LIMITED
MEETING DATE: 05/17/2006
TICKER: --     SECURITY ID: Q81572101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE ANNUAL FINANCIAL REPORT, DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE COMPANY FOR THE YE 31 DEC 2005 N/A N/A N/A
2 RE-ELECT MR. ANDREW LOVE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION Management For For
3 RE-ELECT MR. RICHARD BURGESS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION Management For For
4 ADOPT THE REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
5 RATIFY, PURSUANT TO THE LISTING RULE 7.4 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED OF THE COMPANY, TO ISSUE 28,000,000 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT A PRICE OF AUD 2.71 PER SHARE ON 25 JAN 2006 Management For For
6 APPOINT ERNST & YOUNG AS THE COMPANY S AUDITOR Management For For
7 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: ROCHE HOLDING AG, BASEL
MEETING DATE: 02/27/2006
TICKER: --     SECURITY ID: H69293217
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 AMENDMENT TO MEETING ID 274753 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 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 CONSOLIDATED FINANCIAL STATEMENTS FOR 2005 N/A N/A N/A
5 RATIFY THE BOARD OF DIRECTORS ACTIONS TAKEN BY ITS MEMBERS IN 2005 N/A N/A N/A
6 APPROVE TO VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS AS SPECIFIED N/A N/A N/A
7 RE-ELECT MR. PETER BRABECK-LETMATHE AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS SPECIFIED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
8 RE-ELECT DR. DEANNE JULIUS AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
9 RE-ELECT PROF. HORST TELTSCHIK AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
10 RE-ELECT PROF. BEATRICE WEDER DI MAURO 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
11 RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS STATUTORY AND GROUP AUDITORS FOR THE FY 2006 N/A N/A N/A
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ISSUER NAME: ROCKWOOL INTERNATIONAL A/S
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: K8254S136
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 BOARD OF DIRECTORS REPORT OF THE COMPANY S ACTIVITIES DURING THEPAST FY Management Unknown Take No Action
3 RECEIVE THE ANNUAL REPORT, TOGETHER WITH THE AUDITORS REPORT Management Unknown Take No Action
4 APPROVE THE ANNUAL REPORT FOR THE PAST FY AND GRANT DISCHARGE TO THE MANAGEMENT AND THE BOARD OF DIRECTORS Management Unknown Take No Action
5 APPROVE THE ALLOCATION OF PROFITS ACCORDING TO THE APPROVED ACCOUNTS Management Unknown Take No Action
6 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
7 ELECT THE AUDITORS Management Unknown Take No Action
8 AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE ITS OWN SHARES, INCLUDING A SHARES AS WELL AS B SHARES, OF A MAXIMUM NOMINAL VALUE OF 10% OF THE COMPANY S SHARE CAPITAL, PROVIDED THAT THE PRICE OF THE SHARES AT THE TIME OF PURCHASE DOES NOT DEVIATE BY MORE THAN 10% FROM THE MOST RECENT LISTED PRICE, CF. SECTION 48 OF THE COMPANIES ACT; AND AUTHORITY EXPIRES AT THE END OF NEXT AGM Management Unknown Take No Action
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ISSUER NAME: ROHTO PHARMACEUTICAL CO LTD
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J65371106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORSAND 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, EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: ROYAL HOLDINGS CO LTD, FUKUOKA
MEETING DATE: 03/28/2006
TICKER: --     SECURITY ID: J65500100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROFIT APPROPRIATION FOR NO. 57 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 20 PER SHARE Management For For
2 APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION: THE COMPANY S NUMBER OF ISSUED AND OUTSTANDING SHARES WILL BE CHANGED TO 120,000,000 FROM THE PRESENT 80,000,000; THE ESTABLISHMENT OF NEW ALTERNATE STATUTORY AUDITOR POSITION Management For For
3 ELECT MR. KAZUHIRO MAEHARA AS A NEW DIRECTOR Management For For
4 ELECT KAZUNORI SHIBUTA AS THE NEW ALTERNATE STATUTORY AUDITOR ON CONDITION THAT RESOLUTION 2 IS APPROVED Management For For
5 ELECT TAKEHIRO MIKODA AS THE NEW ALTERNATE STATUTORY AUDITOR ON CONDITION THAT RESOLUTION 2 IS APPROVED Management For For
6 APPROVE THE REVISION OF REMUNERATION FOR THE DIRECTORS: THE YEARLY REMUNERATIONS FOR THE DIRECTORS WILL BE REVISED TO THE SUM OF THE FIXED PAY OF JPY 200, 000,000 OR LESS AND THE VARYING PAY OF UP TO 2 OF THE COMPANY S GROUP NET PROFIT FOR THE CURRENT YEAR, FROM JPY 200,000,000 OR LESS AT PRESENT Management For For
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ISSUER NAME: ROYAL HOLDINGS CO LTD, FUKUOKA
MEETING DATE: 03/28/2006
TICKER: --     SECURITY ID: J65500100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 10, SPECIAL JY 10 Management For For
2 AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL - AUTHORIZE APPOINTMENT OFALTERNATE STATUTORY AUDITORS - ABOLISH RETIREMENT BONUS SYSTEM Management For For
3 ELECT DIRECTOR Management For For
4 APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR Management For For
5 APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR Management For For
6 APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR DIRECTORS Management For For
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ISSUER NAME: ROYALBLUE GROUP PLC, WOKING
MEETING DATE: 02/21/2006
TICKER: --     SECURITY ID: G76908105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ROYALBLUE GROUP PLC EXCEPTIONAL GROWTH RATE INCENTIVE PLAN THE EGRIP , THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE CHAIRMAN S LETTER ACCOMPANYING THE NOTICE OF THE EGM, AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AS MAY BE NECESSARY TO CARRY THE EGRIP INTO EFFECT Management For Against
2 APPROVE THE ROYALBLUE GROUP PLC COMPANY SHARE OPTION PLAN 2006 THE CSOP , THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 2 TO THE CHAIRMAN S LETTER ACCOMPANYING THE NOTICE OF THE EGM, AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AS MAY BE NECESSARY TO CARRY THE CSOP INTO EFFECT Management For Against
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ISSUER NAME: ROYALBLUE GROUP PLC, WOKING
MEETING DATE: 04/25/2006
TICKER: --     SECURITY ID: G76908105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 7.0P PER ORDINARY SHARE OF THE COMPANY Management For For
3 APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
4 RE-ELECT MR. C.J. ASPINWALL AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT KPMG AUDIT PLC AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,079,745.10; AUTHORITY EXPIRES AT THE 5TH ANNIVERSARY OF THE PASSING OF THIS RESOLUTION , SUCH AUTHORITY BEING IS SUBSTITUTION FOR ANY EXISTING AUTHORITY TO ALLOT RELEVANT SECURITIES OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH A... Management For For
7 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN ISSUE OR OFFER BY WAY OF RIGHTS IN FAVOR OF HOLDERS OF EQUITY SECURITIES; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 163,597.75... Management For For
8 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 3,271,955 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY 10% OF COMPANY S ISSUED SHARE CAPITAL , AT A MINIMUM PRICE OF 10P PER SHARE, AND UP TO 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF T... Management For For
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ISSUER NAME: RYOBI LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J65629164
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 DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A SUPPLEMENTARY AUDITOR Management For For
10 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Abstain
11 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
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ISSUER NAME: SAINT MARC CO LTD
MEETING DATE: 11/24/2005
TICKER: --     SECURITY ID: J6632E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND STOCK OPTION PLANS APPROVED AT 2002-2004 AGMS TO REFLECT SWITCH TOHOLDING COMPANY STRUCTURE Management For Abstain
2 APPROVE FORMATION OF HOLDING COMPANY THROUGH SHARE TRANSFER Management For For
3 APPROVE SPECIAL PAYMENTS TO CONTINUING DIRECTORS AND STATUTORY AUDITOR INCONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM Management For For
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ISSUER NAME: SAINT MARC HOLDINGS CO LTD, OKAYAMA
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J6691W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
14 APPOINT ACCOUNTING AUDITORS Management For For
15 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: SAIPEM SPA, SAN DONATO MILANESE
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: T82000117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE MEETING TO BE HELD ON 27 APR HAS BEEN POSTPONED AND WILL BE HELD ON 28 APR 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 25 APR 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 BALANCE SHEET AND CONSOLIDATED BALANCE SHEET REPORTS OF 31 DEC 2005 AND THE REPORT OF THE BOARD OF DIRECTORS, MANAGEMENT ACTIVITY, INTERNAL AUDITOR AND EXTERNAL AUDITORS PROFIT DISTRIBUTION Management Unknown Take No Action
3 APPROVE THE STOCK OPTION PLAN Management Unknown Take No Action
4 AUTHORIZE THE BOARD OF DIRECTORS, AS PER ARTICLE 2357 OF THE CIVIL CODE, TO BUY UP TO A MAXIMUM OF 2,400,000 OWN SHARES FOR AN 18 MONTHS PERIOD FROM THE MEETINGS RESOLUTION Management Unknown Take No Action
5 AUTHORIZE THE BOARD OF DIRECTORS AS PER ARTICLE 2357 OF THE CIVIL CODE, TO DISPOSE UP TO A MAXIMUM OF 2,400,000 OWN SHARES IN FAVOUR OF THE STOCK OPTION PLAN FOR THE YEAR 2006 Management Unknown Take No Action
6 APPOINT ONE DIRECTOR Management Unknown Take No Action
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ISSUER NAME: SAISON INFORMATION SYSTEMS CO LTD, TOKYO
MEETING DATE: 06/21/2006
TICKER: --     SECURITY ID: J6633L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND INVESTMENT LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT 1 SUPPLEMENTARY AUDITOR Management For For
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ISSUER NAME: SAMMY NETWORKS CO LTD, TOKYO
MEETING DATE: 06/16/2006
TICKER: --     SECURITY ID: J6775G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 1 SUPPLEMENTARY AUDITOR Management For For
13 APPROVE RETIREMENT BENEFITS TO DIRECTORS Management For Abstain
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ISSUER NAME: SANKYO CO LTD, GUNMA
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J67844100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND AUDITORS Management For For
15 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
16 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: SAPPORO HOKUYO HOLDINGS,INC.
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J69489102
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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 5,000, CORPORATE OFFICERS BONUSES JPY 30,000,000 (INCLUDING JPY 2,000,000 TO THE STATUTORY AUDITOR) Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS 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 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: SATO CORP, TOKYO
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J69682102
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 DIRECTORS ANDAUDITORS, 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 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 ACCOUNTING AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SBI HOLDINGS INC, TOKYO
MEETING DATE: 01/27/2006
TICKER: --     SECURITY ID: J6991H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE MERGER AGREEMENT WITH SBI PARTNERS CO. Management For For
2 APPROVE MERGER AGREEMENT WITH FINANCE ALL CORP. Management For For
3 APPROVE MERGER AGREEMENT WITH SBI SECURITIES CO. Management For For
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ISSUER NAME: SBI HOLDINGS INC, TOKYO
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J6991H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPROVE CAPITAL RESERVES REDUCTION Management For For
3 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, REDUCE TERM OF OFFICE OF DIRECTORS 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 A CORPORATE AUDITOR Management For For
21 APPOINT A SUPPLEMENTARY AUDITOR Management For For
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ISSUER NAME: SCAPA GROUP PLC
MEETING DATE: 07/26/2005
TICKER: --     SECURITY ID: G78486134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S REPORTS AND THE ACCOUNTS FOR THE YE 31 MAR 2005 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2005 Management For For
3 RE-ELECT MR. S.D. LENNON AS A DIRECTOR Management For For
4 RE-ELECT MR. R.J. PERRY AS A DIRECTOR Management For For
5 RE-ELECT DR. K.G.G. HOPKINS AS A DIRECTOR Management For For
6 RE-ELECT MR. C.M. WHITE AS A DIRECTOR Management For For
7 RE-ELECT MR. M.C. BAUGHAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
9 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE SAID ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,968,636.10; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR 26 OCT 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE SAID ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10 AND TO SELL RELEVANT SHARES SECTION 94(5) OF THE SAID ACT OF THE COMPANY IF, IMMEDIATELY BEFORE SUCH SALE, SUCH SHARES WERE HELD BY THE COMPANY AS THE TREASURY SHARES SECTION 162A(3) OF THE SAID ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89... Management For For
12 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 14,476,286 ORDINARY SHARES 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 PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 26 OCT 2006 ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRA... Management For For
13 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION SECTION 347A OF THE SAID ACT UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE SAID ACT UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 50,000 ; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 26 OCT 2006 Management For For
14 ADOPT THE STATEMENT OF THE OBJECTS OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING OBJECTS OF THE COMPANY CONTAINED IN CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY Management For For
15 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPT THE WORDS SPECIFIED IN SUBSTITUTION FOR AND TO THE EXCLUSION OF EXISTING ARTICLE 136(A) Management For For
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ISSUER NAME: SCHIBSTED ASA
MEETING DATE: 05/11/2006
TICKER: --     SECURITY ID: R75677105
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 ELECT THE CHAIRMAN OF THE AGM Management Unknown Take No Action
4 APPROVE THE NOTICE AND AGENDA FOR THE AGM Management Unknown Take No Action
5 ELECT 2 REPRESENTATIVES TO COUNTERSIGN THE AGM MINUTES TOGETHER WITH THE CHAIRMAN OF THE AGM Management Unknown Take No Action
6 APPROVE THE ANNUAL ACCOUNT OF 2005 FOR SCHIBSTED ASA AND SCHIBSTED GROUP INCLUDING THE REPORT FROM THE BOARD OF DIRECTORS FOR THE YEAR 2005 Management Unknown Take No Action
7 DECLARE A DIVIDEND OF NOK 4.25 PER SHARE EXCLUDING SHARES HELD BY THE COMPANY Management Unknown Take No Action
8 APPROVE THE AUDITOR S REMUNERATION OF NOK 843,000 Management Unknown Take No Action
9 AUTHORIZE THE BOARD TO REPURCHASE THE COMPANY SHARES UNTIL THE AGM IN 2007 Management Unknown Take No Action
10 APPROVE THE ELECTION COMMITTEE S REVIEW OF ITS WORK IN THE PERIOD 2005-2006 Management Unknown Take No Action
11 ELECT THE MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS Management Unknown Take No Action
12 APPROVE THE BOARD S REMUNERATION FOR THE PERIOD OF 2006-2007 Management Unknown Take No Action
13 ELECT THE MEMBERS AND A DEPUTY TO THE ELECTION COMMITTEE Management Unknown Take No Action
14 APPROVE THE REMUNERATION FOR THE MEMBERS AND THE DEPUTY OF THE ELECTION COMMITTEE Management Unknown Take No Action
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ISSUER NAME: SDL PLC
MEETING DATE: 07/06/2005
TICKER: --     SECURITY ID: G79433127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION OF TRADOS INCORPORATED Management For Abstain
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ISSUER NAME: SDL PLC
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: G79433127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND THE ACCOUNTS FOR THE FYE 31 DEC 2005 AND THE AUDITOR S REPORT THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 DEC 2005 Management For For
3 RE-ELECT MR. CRISTINA LANCASTER AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. KEITH MILLS AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. JOE CAMPELL AS A NON-EXECUTIVE DIRECTOR Management For For
6 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS Management For For
7 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT ANY RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 135,493; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT 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; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 30,725; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND T... Management For For
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ISSUER NAME: SDL PLC
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: G79433127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SDL PLC 2006 LONG TERM INCENTIVE PLAN THE LTIP AS SPECIFIED ANDAUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO PUT THE LTIP INTO EFFECT Management For Abstain
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ISSUER NAME: SECHILIENNE-SIDEC
MEETING DATE: 05/17/2006
TICKER: --     SECURITY ID: F82125109
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 FOLLO... 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 REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE CHAIRMAN AND THE AUDITORS REPORTS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE 2005 FY SHOWING NET INCOME OF EUR 11,768,762.00 Management Unknown Take No Action
4 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE GROUP MANAGEMENT AND THE REPORT OF 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 RECEIVE AND APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNEDBY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 APPROVE TO APPROPRIATE THE EARNINGS FOR THE FY AS FOLLOWS: DECLARE A NET DIVIDEND OF EUR 20.00 FOR EACH OF THE 1,5371,618 SHARES COMPRISING THE SHARE CAPITAL ON 31 DEC 2005, AND WILL BE ENTITLED TO THE 40% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE AND THIS DIVIDEND WILL BE PAID ON 05 JUN 2006 Management Unknown Take No Action
7 RATIFY THE APPOINTMENT OF THE SOCIETE FINANCIERE HELIOS, REPRESENTED BY MR. HERVE DESCAZEAUX AS A DIRECTOR, UNTIL THE ORDINARY SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE 2008 FY Management Unknown Take No Action
8 RATIFY RATIFIES THE APPOINTMENT OF MR. PATRICK DE GIOVANNI AS A DIRECTOR, UNTIL THE ORDINARY SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE 2006 FY Management Unknown Take No Action
9 RATIFY THE APPOINTMENT OF MR. SIMON MARC, UNTIL THE ORDINARY SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE2006 FY Management Unknown Take No Action
10 RATIFY THE APPOINTMENT OF MR. DOMINIQUE FOND AS A DIRECTOR, UNTIL THE ORDINARY SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE 2008 FY Management Unknown Take No Action
11 APPOINT MR. MICHEL BLEITRACH, UNTIL THE ORDINARY SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE 2009 FY Management Unknown Take No Action
12 APPROVE THE SPLITTING OF THE PAR VALUE BY 20 OF THE SECHILIENNE-SIDEC SHARES BY REDUCING THE NUMBER OF SHARES COMPRISING THE CAPITAL FROM 1,371,618 TO 27,432,360 SHARES AND AMEND THE ARTICLE 7 OF THE BYLAWS - CAPITAL STOCK, AS FOLLOWS: THE SHARE CAPITAL IS SET AT EUR 1,056,145.88 AND IS DIVIDED INTO 27,432,360 SHARES, OF A PAR VALUE OF EUR 0.0385 EACH AND OF THE SAME CLASS Management Unknown Take No Action
13 AUTHORIZE THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THISMEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: SEEK LTD
MEETING DATE: 11/09/2005
TICKER: --     SECURITY ID: Q8382E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE FYE 30 JUN 2005 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE FYE 30 JUN 2005 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005, WHICH FORMS PART OF THEDIRECTORS REPORT Management For For
3 RE-ELECT MR. A.R. BASSAT AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE COMPANY S CONSTITUTION AND THE LISTING RULES OF THE ASX LTD Management For For
4 RE-ELECT MR. M.M. ROCKMAN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION AND THE LISTING RULES OF THE ASX LTD Management For For
5 RE-ELECT MR. R.C.G. WATSON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION AND THE LISTING RULES OF THE ASX LTD Management For For
6 ELECT MR. C.B. CARTER AS A DIRECTOR, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION AND THE LISTING RULES OF THE ASX LTD Management For For
7 ELECT MR. N.G. CHATFIELD AS A DIRECTOR, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION AND THE LISTING RULES OF THE ASX LTD Management For For
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ISSUER NAME: SEGA SAMMY HOLDINGS INC, TOKYO
MEETING DATE: 06/20/2006
TICKER: --     SECURITY ID: J7028D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW COMPANY TO APPOINT INDEPENDENT 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 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 SUPPLEMENTARY AUDITOR Management For For
11 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS Management For Against
12 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS, EXECUTIVES AND EMPLOYEES OFSUBSIDIARIES Management For For
13 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: SEIKAGAKU CORP (FORMERLY SKK BIOCHEMICALS CORP), TOKYO
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J75584102
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 DIRECTORS ANDAUDITORS, 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 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 SUPPLEMENTARY AUDITOR Management For For
11 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Abstain
12 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND AUDITORS Management For For
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ISSUER NAME: SEKISUI PLASTICS CO LTD
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J70832126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: SELECT MANAGED FUNDS LTD
MEETING DATE: 10/28/2005
TICKER: --     SECURITY ID: Q83938102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDIT FOR THE FYE 30 JUN 2005 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT WHICH IS INCLUDED IN THE DIRECTORS REPORT FOR THE FYE 30 JUN Management For For
3 RE-ELECT MR. IAN G. GRIFFITHS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION Management For For
4 APPROVE, FOR ALL THE PURPOSES INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF OPTIONS TO THE COMPANY S MANAGING DIRECTOR, MR. CHRIS KELAHER UNDER THE SELECT LONG TERM INCENTIVE PLAN Management For Abstain
5 APPROVE, FOR ALL THE PURPOSES INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF OPTIONS TO THE COMPANY S EXECUTIVE DIRECTOR, MR. IAN G. GRIFFITHS UNDER THE SELECT LONG TERM INCENTIVE PLAN Management For Abstain
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ISSUER NAME: SELECT MANAGED FUNDS LTD
MEETING DATE: 05/18/2006
TICKER: --     SECURITY ID: Q83938102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SCHEME OF ARRANGEMENT BETWEEN SELECT MANAGED FUND LIMITED AND THE HOLDERS OF ITS FULLY PAID SHARES Management For For
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ISSUER NAME: SERABI MINING PLC, LONDON
MEETING DATE: 11/16/2005
TICKER: --     SECURITY ID: G8063R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT MR. BILL CLOUGH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
2 RE-APPOINT MR. GRAHAM ROBERTS AS A DIRECTOR Management For For
3 RE-APPOINT MR. CLIVE LINE AS A DIRECTOR Management For For
4 RE-APPOINT MR. RICHARD ROBINSON AS A DIRECTOR Management For For
5 RE-APPOINT MR. ROGER DAVEY AS A DIRECTOR Management For For
6 RE-APPOINT PKF AS THE AUDITORS OF THE COMPANY, FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,731,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE ACT AND IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7 AS IF SECTION 89, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS I... Management For For
9 APPROVE AND ADOPT THE TERMS OF THE COMPANY S EMPLOYEE INCENTIVE PLANS AS SPECIFIED Management For Abstain
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ISSUER NAME: SERABI MINING PLC, LONDON
MEETING DATE: 06/01/2006
TICKER: --     SECURITY ID: G8063R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE PERIOD SINCE INCORPORATION TO 30 SEP 2005 Management For For
2 RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE PERIOD TO 31 DEC 2005 Management For For
3 RE-ELECT MR. GRAHAM ROBERTS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT PKF (UK) LLP AS THE AUDITORS OF THE COMPANY, FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT, GRANT OPTIONS OVER, DEAL WITH OR DISPOSE OF ANY RELEVANT SECURITIES SECTION 80(2) OF THE ACT OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,731,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCI... Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 5 AND PURSUANT TO SECTION 95 OF THE ACT AND IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5 AS IF SECTION 89, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS I... Management For For
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ISSUER NAME: SFE CORPORATION LTD
MEETING DATE: 10/25/2005
TICKER: --     SECURITY ID: Q8809A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SFE CORPORATION LIMITED EXECUTIVE EQUITY PLAN RULES Management For Abstain
2 APPROVE THAT AT LEAST 2/3 OF THE TOTAL NUMBER OF SHARES, ALLOCATED TO EACH PARTICIPANT PURSUANT TO AN INVITATION TO PARTICIPATE IN THE PLAN, SHALL BE SHARES WHICH ARE SUBJECT TO FINANCIAL PERFORMANCE CONDITIONS Management For For
3 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: SFE CORPORATION LTD
MEETING DATE: 05/02/2006
TICKER: --     SECURITY ID: Q8809A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 31 DEC 2005 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE FYE 31 DEC 2005 Management For For
3 RE-ELECT MR. RICK HOLLIDAY-SMITH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION Management For For
4 RE-ELECT MR. PETER ST. GEORGE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION Management For For
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ISSUER NAME: SGL CARBON AG, WIESBADEN
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: D6949M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
2 APPROVE TO APPROPRIATE THE DISTRIBUTABLE PROFIT OF EUR 21,984,000 AS FOLLOWS:EUR 10,992,000 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES; EUR 10,992,000 SHALL BE CARRIED FORWARD Management Unknown Take No Action
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 APPOINT ERNST AND YOUNG AG, FRANKFURT, AS THE AUDITORS FOR THE 2006 FY Management Unknown Take No Action
6 APPROVE THE REVOCATION OF THE EXISTING CONTINGENT CAPITAL AS PER SECTION 3(8)OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 4,685,921.28 THROUGH THE ISSUE OF UP TO 1,830,438 NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 27 APR 2011; THE NEW SHARES SHALL BE ISSUED TO EMPLOYEES OF THE COMPANY AND ITS AFFILIATES; SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED; AND AMEND THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
8 AUTHORIZE THE COMPANY 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 15% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 27 OCT 2007; THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AGAINST PAYMENT IN CASH AT A PRICE NOT MATER... Management Unknown Take No Action
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ISSUER NAME: SHADDY CO LTD
MEETING DATE: 06/21/2006
TICKER: --     SECURITY ID: J7136M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ADOPT REDUCTION OF LIABILITY SYSTEM FOR AN EXCECUTIVE OFFICER, CHANGE OF COMPANY ADDRESS DUE TO RELOCATION 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 AUTHORIZE USE OF STOCK OPTIONS Management For Against
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ISSUER NAME: SHANGHAI ELECTRIC GROUP CO LTD
MEETING DATE: 03/27/2006
TICKER: --     SECURITY ID: Y76824104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, RATIFY THE EQUITY PURCHASE AGREEMENT I DATED 24 JAN 2006, THE EQUITY PURCHASE AGREEMENT II DATED 24 JAN 2006, THE EQUITY PURCHASE AGREEMENT III DATED 24 JAN 2006, THE EQUITY PURCHASE AGREEMENT IV DATED 24 JAN 2006 AND THE PROPERTY PURCHASE AGREEMENT I DATED 24 JAN 2006, THE PROPERTY PURCHASE AGREEMENT II DATED 14 SEP 2005 AND THE NON-EXEMPT CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER Management For For
2 ELECT MR. LIN HAITAO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
3 ELECT MR. CHENG ZUOMIN AS A SUPERVISOR OF THE COMPANY Management For For
4 APPROVE TO ESTABLISH THE REMUNERATION COMMITTEE COMPRISING MR. WANG QIANG, MR. YAO FUSHENG AND MR. LEI HUAI CHIN Management For For
5 APPROVE THE TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE, SETTING OUT THE SCOPE OF RESPONSIBILITIES AND DUTIES OF EACH COMMITTEE TO BE PERFORMED Management For For
6 AMEND THE ARTICLE 108 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING TO ITS ENTIRETY AND REPLACING WITH NEW ONE AS SPECIFIED, WITH EFFECT FROM THE CLOSE OF THE EGM OF SHANGHAI ELECTRIC GROUP COMPANY LIMITED HELD ON 27 MAR 2006 Management For For
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ISSUER NAME: SHANGRI-LA ASIA LTD
MEETING DATE: 02/17/2006
TICKER: --     SECURITY ID: G8063F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE CONTRACTS AS PRESCRIBED , AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE CONTRACTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER Management For For
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ISSUER NAME: SHENZHOU INTERNATIONAL GROUP LTD
MEETING DATE: 06/05/2006
TICKER: --     SECURITY ID: G8087W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY S AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. HUANG GUANLIN AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
4 RE-ELECT MR. CHEN ZHONGJING AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
5 RE-ELECT MR. ZONG PINGSHENG AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY S AUDITORS AND AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES , TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES EACH, A SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, DURING AND AFTER THE RELEVANT PERIOD, SHALL NOT EXCEED THE AGGREGATE OF 20% OF THE ... Management For Abstain
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO REPURCHASE OR AGREE TO REPURCHASE SHARES EACH, A SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE , OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION OF HONG KONG, THE S... Management For For
9 APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTION NUMBERED 7 AND 8 ABOVE, THEGENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION NUMBERED 7 ABOVE BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY REPURCHAS... Management For For
10 AMEND THE ARTICLE 86(3) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: SHINOKEN CO LTD, FUKUOKA
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J7384K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE HANDLING OF NET LOSS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS AND AUDITORS Management For Abstain
5 AUTHORIZE USE OF STOCK OPTION PLAN FOR EMPLOYEES Management For For
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ISSUER NAME: SHORE GOLD INC.
MEETING DATE: 06/15/2006
TICKER: SHGDF     SECURITY ID: 824901102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE CORPORATION OF THOSE NOMINEES PROPOSED BY MANAGEMENT, AS SPECIFIED IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 4, 2006 (THE INFORMATION CIRCULAR ). Management For For
2 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. Management For For
3 THE ORDINARY RESOLUTION APPROVING BY-LAW NO. 1A. Management For For
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ISSUER NAME: SHOWA DENKO KK
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: J75046136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 3, SPECIAL JY 0 Management For For
2 ELECT DIRECTOR Management For For
3 APPOINT INTERNAL STATUTORY AUDITOR Management For For
4 APPOINT INTERNAL STATUTORY AUDITOR Management For For
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ISSUER NAME: SHOWA SHELL SEKIYU KK
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: J75390104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIMORDINARY JY 15, INTERIM SPECIAL JY 5, FINAL JY 15 Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES - AUTHORIZE BOARD TO LIMIT STATUTORYAUDITORS LEGAL LIABILITY BY CONTRACT - AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT Management For For
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 ELECT DIRECTOR Management For For
8 APPOINT INTERNAL STATUTORY AUDITOR Management For For
9 APPOINT INTERNAL STATUTORY AUDITOR Management For For
10 APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR Management For For
11 APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR Management For For
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ISSUER NAME: SHUN TAK HLDGS LTD
MEETING DATE: 11/08/2005
TICKER: --     SECURITY ID: Y78567107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION OF THE SALE SHARES AS SPECIFIED THE ACQUISITION , ONTHE TERMS OF AND SUBJECT TO THE CONDITIONS OF THE SALES AND PURCHASE AGREEMENT DATED 29 SEP 2003 THE S&P AGREEMENT BETWEEN RIGHT CITY INTERNATIONAL LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY RIGHT CITY AND C1ASSIC TIME DEVELOPMENT LIMITED, A COMPANY WHOLLY-OWNED BY MS. PANSY HO CLASSIC TIME PURSUANT TO WHICH RIGHT CITY AGREED TO ACQUIRE AND CLASSIC TIME AGREED TO SELL THE SALE SHARES, AND THE COMPANY AGREED... Management For For
2 APPROVE THE FUEL ARRANGEMENT AGREEMENT AS SPECIFIED BETWEEN SHUN TAK-CHINA TRAVEL SHIPPING INVESTMENTS LIMITED, A NON-WHOLLY-OWNED SUBSIDIARY OF THE COMPANY STCTS AND SOCIEDADE DO TURISMO E DIVERSOES DE MACAU, S.A., A SUBSTANTIAL SHAREHOLDER OF THE COMPANY STDM WITH THE INCREASE OF THE ANNUAL CAPS FOR THE FUEL ARRANGEMENT FEE AS SPECIFIED FOR THE 3 FYE 31 DEC 2005, 2006 AND 2007 FROM HKD 125 MILLION, HKD 126 MILLION AND HKD 127 MILLION, RESPECTIVELY TO HKD 220 MILLION, HKD 380 MILLION AND HK... Management For For
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ISSUER NAME: SIA ENGINEERING COMPANY LTD
MEETING DATE: 07/25/2005
TICKER: --     SECURITY ID: Y78599100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 MAR 2005 AND THE AUDITORS REPORT THEREON Management For For
2 DECLARE AN ORDINARY DIVIDEND OF 4.5 CENTS PER SHARE, TAX EXEMPT FOR THE YE 31MAR 2005 Management For For
3 RE-ELECT MR. CHEW CHOON SENG AS A NON-INDEPENDENT DIRECTOR PURSUANT TO ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 83 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT DR. N. VARAPRASAD AS AN INDEPENDENT DIRECTOR PURSUANT TO ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 83 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT MESSRS ERNST & YOUNG AS THE AUDITORS OF THE COMPANY UNTIL THE NEXTAGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 569,702.00 FY 2003/2004: SGD 377,086.00 FOR THE FYE 31 MAR 2005 Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS AS SPECIFIED THE PLAN IN ACCORDANCE WITH THE RULES OF THE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF SGD 0.10 EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE PLAN PROVIDED THAT THE AGGREGATE NUMBER OF SUCH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE PLAN SHALL NOT EXCEED 15% OF THE TOTAL ISSUED ... Management For Abstain
8 TRANSACT ANY OTHER BUSINESS Management For Abstain
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ISSUER NAME: SIA ENGINEERING COMPANY LTD
MEETING DATE: 07/25/2005
TICKER: --     SECURITY ID: Y78599100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLE 52(2) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND A NEW ARTICLE 135A BE INSERTED IMMEDIATELY AFTER ARTICLE 135 AS SPECIFIED Management For Abstain
2 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUC... Management For For
3 APPROVE THAT, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL (CHAPTER 9)OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK AS THAT TERM IS USED IN CHAPTER 9 , OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH T... Management For For
4 APPROVE THAT, A NEW RESTRICTED SHARE PLAN TO BE KNOWN AS THE SIAEC RESTRICTEDSHARE PLAN THE SIAEC RSP , THE RULES OF WHICH, FOR THE PURPOSE OF IDENTIFICATION, HAVE BEEN SUBSCRIBED TO BY THE CHAIRMAN OF THE MEETING, UNDER WHICH AWARDS RSP AWARDS OF FULLY PAID-UP ORDINARY SHARES OF SGD 0.10 EACH IN THE CAPITAL OF THE COMPANY THE SHARES , THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO SELECTED EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES, INCLUDING ... Management For Abstain
5 APPROVE THAT, A NEW PERFORMANCE SHARE PLAN TO BE KNOWN AS THE SIAEC PERFORMANCE SHARE PLAN THE SIAEC PSP , THE RULES OF WHICH, FOR THE PURPOSE OF IDENTIFICATION, HAVE BEEN SUBSCRIBED TO BY THE CHAIRMAN OF THE MEETING, UNDER WHICH AWARDS PSP AWARDS OF FULLY PAID-UP SHARES, THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO SELECTED EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES, INCLUDING EXECUTIVE DIRECTORS OF THE COMPANY AS SPECIFIED (B) AUTHORIZE THE ... Management For Abstain
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ISSUER NAME: SIBIR ENERGY PLC, LONDON
MEETING DATE: 12/08/2005
TICKER: --     SECURITY ID: G7676S125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2004 TOGETHER WITH THE REPORT OF THE AUDITORS Management For For
2 RE-ELECT MR. H. CAMERON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
3 RE-ELECT MR. C. TCHIGIRINSKI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXTGENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY ARE LAID Management For For
5 AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 8,391,808.70; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A CAPITALIZATION OF RESERVES OR ... Management For For
8 APPROVE THAT THE ISSUED SHARE CAPITAL OF THE COMPANY BE REDUCED BY CANCELING THE 191,847,421 ISSUED DEFERRED SHARES OF 90 PENCE EACH IN THE CAPITAL OF THE COMPANY Management For For
9 APPROVE TO CANCEL THE 48,152,579 UNISSUED DEFERRED SHARES OF 90 PENCE EACH INTHE CAPITAL OF THE COMPANY Management For For
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ISSUER NAME: SIBIR ENERGY PLC, LONDON
MEETING DATE: 01/27/2006
TICKER: --     SECURITY ID: G7676S125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED ORDINARY SHARE CAPITAL OF THE COMPANY TO THE SUM OF GBP 43,000,000 BY THE CREATION OF AN ADDITIONAL 1,30,000,000 NEW ORDINARY SHARES OF 10 PENCE EACH Management For Abstain
2 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19,138,756.70; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 ; 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 Abstain
3 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 2, 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) UP TO A NOMINAL AMOUNT OF GBP 5,881,300.80 TO BENNIFIELD LIMITED AS SPECIFIED; B) UP TO A NOMINAL VA... Management For Abstain
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ISSUER NAME: SIGMA COMPANY LIMITED
MEETING DATE: 11/25/2005
TICKER: --     SECURITY ID: Q8503P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CWLTH), THE SCHEME OF ARRANGEMENT PROPOSED TO BE MADE BETWEEN SIGMA COMPANY LIMITED AND HOLDERS OF ITS ORDINARY SHARES AS SPECIFIED Management For For
2 PLEASE NOTE THAT THIS IS A SCHEME MEETING. THANK YOU. N/A N/A N/A
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ISSUER NAME: SIGNAUX GIROD SA
MEETING DATE: 03/31/2006
TICKER: --     SECURITY ID: F84039118
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 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 FORWARD VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS THAT HAVE BECOME RE... N/A N/A N/A
3 APPROVE THE REPORT OF THE EXECUTIVE COMMITTEE, THE REPORT OF THE SUPERVISORY BOARD, THE REPORT OF THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE AUDITORS GENERAL REPORT, THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 30 SEP 2005, THE CHARGES AND EXPENSES THAT WERE NOT TAX DEDUCTIBLE OF EUR 38,002.00; GRANT DISCHARGE TO THE EXECUTIVE COMMITTEE MEMBERS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management Unknown Take No Action
4 APPROVE THE MANAGEMENT REPORT OF THE GROUP AND THE REPORT OF STATUTORY AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM OF PRESENTED TO THE MEETING Management Unknown Take No Action
5 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 5,340,270.65, THE LEGAL RESERVE: EUR 215,910.72, TOTAL DIVIDEND: EUR 2,448,983.30, THE BALANCE SHEET TO THE OTHER RESERVES: EUR 2,675,376.63, THE SHAREHOLDER WILL RECEIVE A NET DIVIDEND OF EUR 3.15 PER SHARES, AND WILL ENTITLE NATURAL PERSONS TO THE 40% ALLOWANCE, THIS DIVIDEND WILL BE PAID ON 31 MAY 2006, AS REQUIRED BY LAW Management Unknown Take No Action
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESLAW 225-86 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
7 APPROVE TO RENEWS THE APPOINTMENT MR. MICHEL GIROD, MR. HERVE GIROD, MRS. JACQUELINE GIROD, MR. PIERRE GIROD, AS THE MEMBERS OF THE SUPERVISORY BOARD FOR A 6 YEAR PERIOD Management Unknown Take No Action
8 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
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ISSUER NAME: SILEX TECHNOLOGY INC, HIGASHI-OSAKA
MEETING DATE: 03/29/2006
TICKER: --     SECURITY ID: J75515106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE ARTICLES OF INCORPORATION Management Unknown Abstain
2 APPROVE THE ISSUANCE OF SHINKABU YOYAKU- KEN RIGHT TO ACQUIRE NEW ISSUE AS STOCK OPTION Management Unknown Abstain
3 ELECT A DIRECTOR Management Unknown For
4 ELECT A DIRECTOR Management Unknown For
5 ELECT A DIRECTOR Management Unknown For
6 ELECT A DIRECTOR Management Unknown For
7 ELECT A DIRECTOR Management Unknown For
8 ELECT A DIRECTOR Management Unknown For
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ISSUER NAME: SIMPLEX INVESTMENT ADVISORS INC, TOKYO
MEETING DATE: 06/14/2006
TICKER: --     SECURITY ID: J7550K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS AND PAYMENT OF BONUSES TO DIRECTORS ANDCORPORATE AUDITORS Management Unknown For
2 ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINORREVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS AND AUDITORS, ALLOW COMPANY TO APPOINT AN INDEPENDENT AUDITOR Management Unknown For
3 APPOINT A DIRECTOR Management Unknown For
4 APPOINT ACCOUNTING AUDITORS Management Unknown For
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ISSUER NAME: SINA CORPORATION
MEETING DATE: 06/23/2006
TICKER: SINA     SECURITY ID: G81477104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT YONGJI DUAN AS A DIRECTOR Management For For
1.2 ELECT YAN WANG AS A DIRECTOR Management For For
1.3 ELECT XIAOTAO CHEN AS A DIRECTOR Management For For
1.4 ELECT CHARLES CHAO AS A DIRECTOR Management For For
1.5 ELECT HURST LIN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT AUDITORS OF THE COMPANY. Management For For
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ISSUER NAME: SINCLAIR PHARMA PLC
MEETING DATE: 11/28/2005
TICKER: --     SECURITY ID: G81545108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 30 JUN 2005, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS TO THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
3 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY Management For For
4 RE-ELECT MR. M.J. FLYNN AS A DIRECTOR, WHO RETIRES BY ROTATION, IN ACCORDANCEWITH ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. A.J. SINCLAIR AS A DIRECTOR, WHO RETIRES, IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. R.S. HARRIS AS A DIRECTOR, WHO RETIRES BY ROTATION, IN ACCORDANCE WITH ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 JUN 2005, AS SPECIFIED IN THE ANNUAL REPORT AND THE ACCOUNTS Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO AND IN ACCORDANCE WITH ARTICLE 16 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 197,783 APPROXIMATELY ONE THIRD OF THE CURRENT ISSUED SHARE CAPITAL ; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2006 OR 31 JAN 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT S... Management For For
9 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7, IN ACCORDANCE WITH ARTICLE 17 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION... Management For For
10 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 5,922,565 ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY 10% OF THE CURRENT ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ON SUCH TERMS AND SUCH MANNER AD THE DIRECTORS SHALL DETERMINE PROVIDED THAT: A) THE AMOUNT PAID FOR EACH SHARE SHALL NOT BE MORE THAN 5% ABOVE THE... Management For For
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ISSUER NAME: SINCLAIR PHARMA PLC
MEETING DATE: 03/29/2006
TICKER: --     SECURITY ID: G81545108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY TO GBP 1,250,000 BY THE CREATION OF 55,000,000 NEW ORDINARY SHARES, TO RANK PARI PASSU WITH THE EXISTING ORDINARY SHARES Management For For
2 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ANY AND ALL AUTHORITIES PREVIOUSLY CONFERRED ON THE BOARD AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , BUT WITHOUT PREJUDICE TO ANY ALLOTMENT, OFFER OR AGREEMENT ALREADY MADE PURSUANT THERETO OR IN RELIANCE THEREON, TO ALLOT RELEVANT SECURITIES AS SPECIFIED IN THE SAID SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 590,920; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY ... Management For For
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ISSUER NAME: SINGAMAS CONTAINER HOLDINGS LTD
MEETING DATE: 05/18/2006
TICKER: --     SECURITY ID: Y79929108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. CHANG YUN CHUNG ALSO KNOWN AS TEO WOON TIONG AS EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. TEO SIONG SENG AS EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. HSUEH CHAO EN AS EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MR. JIN XU CHU AS EXECUTIVE DIRECTOR Management For For
7 RE-ELECT MR. TEO TIOU SENG AS EXECUTIVE DIRECTOR Management For For
8 RE-ELECT MR. KUAN KIM KIN AS NON-EXECUTIVE DIRECTOR Management For For
9 RE-ELECT MR. NGAN MAN KIT, ALEXANDER AS INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
10 RE-ELECT MR. ONG KA THAI AS INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
11 RE-ELECT MR. SOH KIM SOON AS INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For Abstain
13 RE-APPOINT THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
14 AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES IN THE SHARE CAPITAL OF THE COMPANY SHARES 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 AS AT THE DATE OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) AN ISSUE OF SHARES UNDER ANY SHARE OPTION SCHEME ADOPTED BY THE COMPANY; OR III) A DIVIDEND OF THE ... Management For Abstain
15 AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS TO REPURCHASE ITS ISSUED OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNIN... Management For For
16 APPROVE THAT, CONDITIONAL ON THE PASSING OF RESOLUTIONS NUMBERED 6 AND 7 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE DIRECTORS OF THE COMPANY DIRECTORS UNDER THE AUTHORITY GRANTED TO THE DIRECTORS MENTIONED IN SUCH RESOLUTION NUMBERED 7 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION... Management For For
17 AMEND ARTICLES 1, 47, 60, 92, 94, 98, 99, 100A, 110, 110A, 111, 130 AND 133 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: SINGAMAS CONTAINER HOLDINGS LTD
MEETING DATE: 05/18/2006
TICKER: --     SECURITY ID: Y79929108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: THE TRANSACTIONS AS PRESCRIBED CONTEMPLATED IN THE MASTER PURCHASEAGREEMENT AS PRESCRIBED ; THE CAPS AS PRESCRIBED FOR THE PERIOD ENDING 31 DEC 2006 AND 2 FYS ENDING 31 DEC 2008; AND AUTHORIZE ANY DIRECTOR OF THE COMPANY AS HE CONSIDERS NECESSARY, TO EXECUTE FOR AND ON BEHALF OF THE COMPANY ALL OTHER DOCUMENTS, INSTRUMENTS, NOTICES OR AGREEMENTS TO BE INCIDENTAL TO, OR ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE MASTER PURCHASE AGREEMENT AND, TO DO ALL SUCH O... Management For For
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ISSUER NAME: SINGAPORE EXCHANGE LTD
MEETING DATE: 09/22/2005
TICKER: --     SECURITY ID: Y79946102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YE 30 JUN 2005 WITH THE AUDITORS REPORT THEREON Management For For
2 RE-APPOINT MR. JOSEPH YUVARAJ PILLAY PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY Management For For
3 RE-ELECT MR. HSIEH FU HUA AS A DIRECTORS RETIRING BY ROTATION UNDER ARTICLE 99 OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES Management For For
4 RE-ELECT MR. LOH BOON CHYE AS A DIRECTORS RETIRING BY ROTATION UNDER ARTICLE 99 OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES Management For For
5 RE-ELECT MR. LOW CHECK KIAN AS A DIRECTORS RETIRING BY ROTATION UNDER ARTICLE99 OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES Management For For
6 RE-ELECT MR. TANG WEE LOKE AS A DIRECTORS RETIRING BY ROTATION UNDER ARTICLE 99 OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES Management For For
7 RE-ELECT MR. CHEW CHOON SENG RETIRING UNDER ARTICLE 104 OF THE COMPANY S ARTICLES Management For For
8 APPROVE THE SUM OF SGD 491,859 AS DIRECTORS FEES FOR THE FYE 30 JUN 2005 Management For For
9 DECLARE A FINAL NET TAX EXEMPT ONE-TIER DIVIDEND OF SGD 0.043 PER SHARE FORTHE FYE 30 JUN 2005 Management For For
10 RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO: (A) I) ISSUE SHARES IN THE CAPITALOF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AN... Management For For
12 AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE SGX SHARE OPTION PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE SGX SHARE OPTION PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF NEW SHARES TO BE ISSUED PURSUANT TO THE SGX SHARE OPTION PLAN SHALL NOT EXCEED 10% OF THE TOTAL ISSUED ORDINARY SHARES IN THE CAPITAL OF THE ... Management For Abstain
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ISSUER NAME: SINGAPORE EXCHANGE LTD
MEETING DATE: 09/22/2005
TICKER: --     SECURITY ID: Y79946102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED AND FULLY PAID ORDINARY SHARES OF SGD 0.01 EACH IN THE CAPITAL OF THE COMPANY THE SHARES , THROUGH MARKET PURCHASES ON THE SGX-ST, AND/OR OFF-MARKET PURCHASES IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEMES, NOT EXCEEDING IN AGGREGATE 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, AT A PRICE OF 105% OF THE AVERAGE CLOSING MARKET PRICES OF THE SHARES ON THE SG... Management For For
2 APPROVE THAT: THE SINGAPORE EXCHANGE SHARE OPTION PLAN THE SGX SHARE OPTION PLAN BE TERMINATED ON SUCH DATE AS DETERMINED BY THE COMMITTEE OF DIRECTORS ADMINISTERING THE SGX SHARE OPTION PLAN, PROVIDED THAT SUCH TERMINATION SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF HOLDERS OF OPTIONS ACCEPTED AND OUTSTANDING UNDER THE SGX SHARE OPTION PLAN AS AT THE DATE OF ITS TERMINATION; A NEW PERFORMANCE SHARE PLAN TO BE KNOWN AS THE SGX PERFORMANCE SHARE PLAN THE SGX PERFORMANCE SHARE PLAN THE RULES O... Management For Abstain
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ISSUER NAME: SINGAPORE PETROLEUM CO LTD
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: Y8120K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A TOTAL ONE-TIER TAX EXEMPT DIVIDEND OF 32 CENTS PER ORDINARY SHARE CONSISTING OF A FIRST AND FINAL DIVIDEND OF 20 CENTS PER ORDINARY SHARE AND A FIRST AND FINAL SPECIAL DIVIDEND OF 12 CENTS PER ORDINARY SHARE FOR THE FYE 31 DEC 2005 Management For For
3 APPROVE THE DIRECTORS FEES OF SGD 264,000 FOR THE YE 31 DEC 2005 Management For For
4 RE-ELECT MR. CHOO CHIAU BENG AS A DIRECTOR, WHO IS RETIRING PURSUANT TO ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. TEO SOON HOE AS A DIRECTOR, WHO IS RETIRING PURSUANT TO ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. CHENG HONG KOK AS A DIRECTOR, WHO IS RETIRING PURSUANT TO ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, COMPLYING WITH THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST FOR THE TIME BEING IN FORCE UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST AND THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE TIME BEING OF THE COMPANY, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY INSTRUMENTS THAT MIGHT OR WOULD REQUI... Management For For
9 AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE SPC SHARE OPTION SCHEME 2000 AND/OR GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SPC RESTRICTED SHARE PLAN AND/OR THE SPC PERFORMANCE SHARE PLAN; AND TO ISSUE, ALLOT OR OTHERWISE DISPOSE OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED, ALLOTTED OR DISPOSED, IN CONNECTION WITH OR PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER THE SPC SHARE OPTION SCHEME 2000 AND/OR SUCH NUMBER OF S... Management For Against
10 APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL CHAPTER 9 OFTHE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS, AS SPECIFIED, WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS, ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE GUIDELIN... Management For For
11 TRANSACT ANY OTHER BUSINESS Management For Abstain
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ISSUER NAME: SINGAPORE PETROLEUM CO LTD
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: Y8120K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES 2, 5, 7, 12, 16A, 19, 26, 29, 54, 55, 58, 60(2), 62, 66, 72, 82, 99, 137, 149 AND 151 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED AND BY INSERTING NEW ARTICLE 10A INTO THE ARTICLES AND ARTICLE 59(1) BE RENUMBERED AS ARTICLE 59 AS SPECIFIED Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF THE COMPANY ACT CHAPTER 50 , TO PURCHASE OR OTHERWISE ACQUIRE THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT AS SPECIFIED , AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS SPECIFIED , WHETHER BY WAY OF: I) MARKET PURCHASES MARKET PURCHASE ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST ; AND/OR... Management For For
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ISSUER NAME: SINGAPORE POST LTD
MEETING DATE: 06/30/2006
TICKER: --     SECURITY ID: Y8120Z103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE FYE 31 MAR 2006 AND THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FINAL TAX EXEMPT 1-TIER DIVIDEND OF 1.75 CENTS PER ORDINARY SHARE IN RESPECT OF THE FYE 31 MAR 2006 Management For For
3 RE-ELECT MR. LIM HO KEE AS A DIRECTOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. KENNETH MICHAEL TAN WEE KHENG AS A DIRECTOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. KEITH TAY AH KEE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 APPROVE DIRECTORS FEES PAYABLE BY THE COMPANY OF SGD 438,099 FOR THE FYE 31 MAR 2006 Management For For
7 APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
9 AUTHORIZE THE DIRECTORS TO: I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS T... Management For For
10 AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS (OPTIONS) IN ACCORDANCE WITH THE PROVISIONS OF THE SINGAPORE POST SHARE OPTION SCHEME (SHARE OPTION SCHEME) AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE SHARE OPTION SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SHARE OPTION SCHEME SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE CO... Management For Abstain
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ISSUER NAME: SINGAPORE POST LTD
MEETING DATE: 06/30/2006
TICKER: --     SECURITY ID: Y8120Z103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
2 APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL CHAPTER 9 OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST , FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REV... Management For For
3 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT AS SPECIFIED , AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS SPECIFIED , WHETHER BY WAY OF: I) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON... Management For For
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ISSUER NAME: SINGAPORE TECHNOLOGIES ENGINEERING LTD
MEETING DATE: 03/31/2006
TICKER: --     SECURITY ID: Y7996W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 AND THE AUDITORS REPORT THEREON Management For For
2 DECLARE THE FIRST AND FINAL TAX EXEMPT 1-TIRE DIVIDEND 4.0 CENTS PER SHARE AND A SPECIAL TAX EXEMPT 1-TIRE DIVIDEND OF 9.6 CENTS PER SHARE FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. PETER SEAH LIM HUAT AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-ELECT PROFESSOR. LUI PAO CHUEN AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT MR. WINSTON TAN TIEN HIN AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-ELECT MR. QUEK POH HUAT AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 APPROVE THE SUM OF SGD 630,111 AS DIRECTORS FEES FOR THE YE 2005 Management For For
8 RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE D... Management For For
10 AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGAPORE TECHNOLOGIES ENGINEERING SHARE OPTION PLAN SHARE OPTION PLAN AND TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN PERFORMANCE SHARE PLAN AND/OR THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED STOCK PLAN RESTRICTED STOCK PLAN THE SHARE OPTION PLAN, THE PERFORMANCE SHARE PLAN AND THE RESTRICTED STOCK PLAN, TOGETHER THE SHAR... Management For Against
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ISSUER NAME: SINGAPORE TECHNOLOGIES ENGINEERING LTD
MEETING DATE: 03/31/2006
TICKER: --     SECURITY ID: Y7996W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL CHAPTER 9 OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK AS USED IN CHAPTER 9 , OR ANY OF THEM, TO ENTER INTO ANY SUCH TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE CARRIED MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTED PERSON TRANSACTIONS; AUTHORITY EXPIR... Management For For
2 AMEND: THE ARTICLES 2, 4(G), 5(A)(A), 5(A)(D), 5(B), 6(A), 7(A), 9(A), 9(B), 10, 11, 15, 17, 19, 21(C), 22, 25, 28, 41(A), 43, 44(A), 52, 53, 54, 57, 67, 71, 100, 117, 127, 130, 139, 139A, 141 AND147 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES AND ALTER THE HEADNOTE CAPITALIZATION OF PROFITS AND RESERVES ; BY INCLUDING NEW ARTICLE 6A, HEADNOTE BONUS ISSUES AND CAPITALIZATION OF PROFITS AND RESERVES AND NEW ARTICLES 134A AND 145A; AND SHARE CAPITAL APPEARING IMMEDIATELY BEFO... Management For For
3 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT AND IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY THE SHARES , NOT EXCEEDING IN AGGREGATE 10 % OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, BY WAY OF ON-MARKET PURCHASES ON THE SINGAPOR... 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
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ISSUER NAME: SINOCHEM HONG KONG HOLDINGS LTD
MEETING DATE: 06/09/2006
TICKER: --     SECURITY ID: G8165Y110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDAUDITORS FOR THE YE 31 DEC 2005 Management For For
2 RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
3 APPOINT DELOITTE TOUCHE TOHMATSU 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 Management For For
4 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY SHARES OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES OR SUCH CONVERTIBLE SECURITIES 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; OR II) THE EXE... Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED 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 AND THE STOCK EXCHANGE OF HONG KONG LIMITED FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITI... Management For For
7 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ORDINARY SHARES PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For For
8 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE ORDINARY SHARES OF THE COMPANY SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER THE NEW SCHEME LIMIT AS SPECIFIED , THE REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 26 AUG 2002, OF UP TO 10% OF THE NUMBER OF SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS ... Management For For
9 AMEND THE EXISTING BYE-LAWS OF THE COMPANY BY DELETING THE WORDS SPECIAL RESOLUTION IN BYE-LAW 86(4) AND SUBSTITUTING THERE FOR THE WORDS ORDINARY RESOLUTION , AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND THINGS AS THEY SHALL, IN THEIR ABSOLUTE DISCRETION, DEEM FIT IN ORDER TO EFFECT THE FOREGOING Management For For
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ISSUER NAME: SINOCHEM HONG KONG HOLDINGS LTD
MEETING DATE: 06/09/2006
TICKER: --     SECURITY ID: G8165Y110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE MOU AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; APPROVE THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE MOU AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATIO... Management For For
2 APPROVE TIANJI GAOPOING DISTRIBUTION AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; APPROVE THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE TIANJI GAOPING DISTRIBUTION AGREEMENT AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO SIGN, EXECUTE, PERFECT AND DELIVER THE TIANJI GAOPING DISTRIBUTION AGREEMENT AND ALL SUCH OTHER DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR ABSO... Management For For
3 APPROVE THE TIANJI COAL DISTRIBUTION AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; APPROVE THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE TIANJI COAL DISTRIBUTION AGREEMENT AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO SIGN, EXECUTE, PERFECT AND DELIVER THE TIANJI COAL DISTRIBUTION AGREEMENT AND ALL SUCH OTHER DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS, AND THINGS AS THEY MAY IN THEIR ABSOLUTE ... Management For For
4 APPROVE THE BEIJING PROCUREMENT AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; APPROVE THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE BEIJING PROCUREMENT AGREEMENT AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO SIGN, EXECUTE, PERFECT AND DELIVER THE BEIJING PROCUREMENT AGREEMENT AND ALL SUCH OTHER DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSI... Management For For
5 APPROVE AND RATIFY, THE NEW SHANDONG SUPPLY AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; APPROVE THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE NEW SHANDONG SUPPLY AGREEMENT AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR T... Management For For
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ISSUER NAME: SKY CITY ENTERTAINMENT GROUP LTD
MEETING DATE: 10/28/2005
TICKER: --     SECURITY ID: Q8513Z115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. PATSY REDDY AS A DIRECTOR Management For For
2 ELECT MR. BILL TROTTER AS A DIRECTOR Management For For
3 APPROVE THE GRANT OF SHARE RIGHTS UP TO AUD 1.13 MILLION AND RESTRICTED ORDINARY SHARES UP TO AUD 1.13M TO MR. EVAN DAVIES, MANAGING DIRECTOR OF THE COMPANY Management For For
4 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS Management For For
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ISSUER NAME: SKYEPHARMA PLC
MEETING DATE: 07/18/2005
TICKER: --     SECURITY ID: G1145K144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 DEC 2004 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FYE 31 DEC 2004 Management For For
3 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 RE-ELECT MR. MICHAEL ASHTON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT MR. STEPHEN HARRIS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-ELECT DR. JERRY KARABELAS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 RE-ELECT SIR. MICHAEL BEAVIS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH SECTION 293 OF THE COMPANIES ACT 1985 THE ACT Management For For
8 RE-ELECT DR. KEITH MANSFORD AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH SECTION 293 OF THE ACT Management For For
9 APPOINT MR. ALAN BRAY, AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,746,624 1/3 OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AS AT 31 DEC 2004 ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIO... Management For For
11 AUTHORIZE THE DIRECTORS, TO ALLOT CASH EQUITY SECURITIES SECTION 89 PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM UNDER SECTION 80 OF THE ACT TO SELL OR MAKE OFFERS OR AGREEMENTS TO SELL EQUITY SECURITIES WHICH IMMEDIATELY BEFORE THE SALE ARE HELD BY THE COMPANY AS TREASURY SHARES SECTION 162A OF THE ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: 1) TO THE ALLOTMENT OF EQUITY SECURITIES, WHE... Management For For
12 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO GBP 6,223,987 NOMINAL VALUE OF ORDINARY SHARES, AT A MINIMUM PRICE OF 10 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 AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE... Management For For
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ISSUER NAME: SOFTBRAIN CO LTD, TOKYO
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: J7596L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 200, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: CHANGE LOCATION OF HEAD OFFICE - CLARIFY DIRECTORAUTHORITIES - LIMIT NONEXECUTIVE DIRECTORS AND NONEXECUTIVE STATUTORY AUDITORS LEGAL LIABILITY Management For For
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 ELECT DIRECTOR Management For For
8 ELECT DIRECTOR Management For For
9 ELECT DIRECTOR Management For For
10 APPOINT INTERNAL STATUTORY AUDITOR Management For For
11 APPROVE EXECUTIVE STOCK OPTION PLAN Management For Abstain
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ISSUER NAME: SOLOMON SYSTECH (INTERNATIONAL) LTD
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: G82605109
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 FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
4 APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE 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 AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR REQUIREMENTS OF THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE AS ... Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ... Management For Abstain
7 APPROVE THAT, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 5(A) AND 5(B), THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE RESOLUTION 5(A) TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE COMPANY THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY BY THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE RESOLUTION 5(B) Management For For
8 AMEND THE ARTICLE 2, 76, 112, 115 AND 118(A) 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: SOLSTAD OFFSHORE ASA
MEETING DATE: 05/09/2006
TICKER: --     SECURITY ID: R81011109
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 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD Management Unknown Take No Action
4 ELECT THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
5 ELECT THE 2 PERSONS TO CO-SIGN THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN OF THE BOARD Management Unknown Take No Action
6 APPROVE THE NOTICE AND THE AGENDA Management Unknown Take No Action
7 APPROVE THE COMPANY S ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2005, INCLUDING DISTRIBUTION OF DIVIDENDS AND APPROVE TO DISTRIBUTE NOK 2.00 PER SHARE FOR PAYMENT ON 23 MAY 2006 Management Unknown Take No Action
8 APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS FOR 2005 Management Unknown Take No Action
9 APPROVE THE AUDITOR S FEES FOR 2005 Management Unknown Take No Action
10 ELECT THE BOARD MEMBERS Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES Management Unknown Take No Action
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ISSUER NAME: SONDEX PLC, HOOK HAMPSHIRE
MEETING DATE: 07/27/2005
TICKER: --     SECURITY ID: G8267R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS, THE ACCOUNTS, THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THE ACCOUNTS AND THE AUDITABLE PART OF THE REMUNERATION REPORT FOR THE YE 28 FEB 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 28 FEB 2005 OF 1.3P PER SHARE Management For For
3 RE-ELECT MR. LAIN PATERSON AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. CHRISTOPHER WILKS AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 28 FEB 2005 Management For For
7 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 PF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 739,129; AUTHORITY EXPIRES ON THE DATE PRECEDING THE FIFTH ANNIVERSARY OF THE DATE OF PASSING THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH AND/OR SELL OR TRANSFER SHARES HELD BY COMPANY IN TREASURY, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 275,134; AUTHORITY ... Management For For
9 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF UP TO 5,502,674 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE... Management For For
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ISSUER NAME: SONGA OFFSHORE ASA
MEETING DATE: 08/30/2005
TICKER: --     SECURITY ID: R8049TAA1
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 Management Unknown For
4 APPROVE THE AGENDA Management Unknown For
5 ELECT 2 BONDHOLDERS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN Management Unknown For
6 APPROVE THE PROPOSAL OF THE PRE-PAYMENT OF THE LOAN Management Unknown For
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ISSUER NAME: SONGA OFFSHORE ASA
MEETING DATE: 07/08/2005
TICKER: --     SECURITY ID: R8049T103
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. THANK YOU. N/A N/A N/A
3 ELECT THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
4 APPROVE THE NOTICE AND THE AGENDA Management Unknown Take No Action
5 ELECT ONE PERSON TO CO-SIGN THE MINUTES Management Unknown Take No Action
6 AUTHORIZE THE BOARD TO INCREASE THE SHARE CAPITAL 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: SONGA OFFSHORE ASA
MEETING DATE: 09/30/2005
TICKER: --     SECURITY ID: R8049T103
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 ELECT THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
4 APPROVE THE NOTICE AND THE AGENDA Management Unknown Take No Action
5 ELECT THE ONE PERSON TO CO-SIGN THE MINUTES OF THE MEETING Management Unknown Take No Action
6 APPROVE THE SHARE PURCHASE AGREEMENT Management Unknown Take No Action
7 APPROVE TO INCREASE THE SHARE CAPITAL Management Unknown Take No Action
8 APPROVE THE STOCK BASED INCENTIVE PROGRAM TO ISSUE WARRANTS 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: SONGA OFFSHORE ASA
MEETING DATE: 12/22/2005
TICKER: --     SECURITY ID: R8049T103
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 ELECT THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
4 APPROVE THE NOTICE OF THE MEETING AND THE AGENDA Management Unknown Take No Action
5 ELECT 1 PERSON TO CO-SIGN THE MINUTES Management Unknown Take No Action
6 ELECT THE AUDITOR 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: SONGA OFFSHORE ASA
MEETING DATE: 01/23/2006
TICKER: --     SECURITY ID: R8049T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 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. 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 ELECT THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
4 APPROVE THE NOTICE AND THE AGENDA Management Unknown Take No Action
5 ELECT 1 PERSON TO CO-SIGN THE MINUTES Management Unknown Take No Action
6 ELECT THE BOARD OF DIRECTORS Management Unknown Take No Action
7 AMEND THE COMPANY S 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: SONGA OFFSHORE ASA
MEETING DATE: 06/07/2006
TICKER: --     SECURITY ID: R8049T103
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 OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDING SHAREHOLDERS Management Unknown Take No Action
4 ELECT A PERSON TO CHAIR THE MEETING AND AT LEAST 1 PERSON TO CO-SIGN THE MINUTES OF THE MEETING Management Unknown Take No Action
5 APPROVE THE NOTICE AND THE AGENDA Management Unknown Take No Action
6 APPROVE THE ORIENTATION REGARDING THE STATUS OF THE COMPANY Management Unknown Take No Action
7 ADOPT THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2005, INCLUDING THE ANNUAL ACCOUNTS FOR THE GROUP Management Unknown Take No Action
8 APPROVE TO DETERMINE THE REMUNERATION TO THE BOARD OF DIRECTORS Management Unknown Take No Action
9 APPROVE THE AUDITOR S FEES Management Unknown Take No Action
10 ELECT THE BOARD Management Unknown Take No Action
11 AMEND THE ARTICLES OF ASSOCIATION: NOMINATION COMMITTEE Management Unknown Take No Action
12 ELECT THE NOMINATION COMMITTEE Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN REGARDS TO SHARE OPTIONS PROGRAMME FOR THE DIRECTORS AND THE EMPLOYEES Management Unknown Take No Action
15 APPROVE THE SHARE OPTION PROGRAMME FOR THE BOARD OF DIRECTORS Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES IN THE COMPANY 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: SPHERE INVESTMENTS LTD
MEETING DATE: 08/31/2005
TICKER: --     SECURITY ID: Q8692M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL MEETING. THANK YOU. N/A N/A N/A
2 RATIFY, PURSUANT TO AND IN ACCORDANCE WITH LISTING RULE 7.4 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED, THE ALLOTMENT AND ISSUE OF 2,229,180 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT AN ISSUE PRICE OF 75 CENTS EACH TO THE PERSONS, AS SPECIFIED Management For Against
3 RATIFY, PURSUANT TO AND IN ACCORDANCE WITH LISTING RULE 7.4 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED, THE ALLOTMENT AND ISSUE OF 4,500,000 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT AN ISSUE PRICE OF 50 CENTS EACH TO THE PERSONS, AS SPECIFIED Management For Abstain
4 AUTHORIZE, PURSUANT TO AND IN ACCORDANCE WITH LISTING RULE 7.1 OF THE LISTINGRULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, THE DIRECTORS TO GRANT MR. SCHALK VAN DER MERWE OR HIS NOMINEE OR NOMINEES OF UP TO 100,000 CLASS F OPTIONS, ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Abstain
5 AUTHORIZE, PURSUANT TO AND IN ACCORDANCE WITH LISTING RULE 7.1 OF THE LISTINGRULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, THE DIRECTORS TO GRANT MR. SCHALK VAN DER MERWE OR HIS NOMINEE OR NOMINEES OF UP TO 100,000 CLASS G OPTIONS, ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Abstain
6 AUTHORIZE, PURSUANT TO AND IN ACCORDANCE WITH LISTING RULE 7.1 OF THE LISTINGRULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, THE DIRECTORS TO GRANT MR. MOHAMED N DAH OR HIS NOMINEE OR NOMINEES OF UP TO 50,000 CLASS F OPTIONS, ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Abstain
7 AUTHORIZE, PURSUANT TO AND IN ACCORDANCE WITH LISTING RULE 7.1 OF THE LISTINGRULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, THE DIRECTORS TO GRANT MR. MOHAMED N DAH OR HIS NOMINEE OR NOMINEES OF UP TO 50,000 CLASS G OPTIONS, ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Abstain
8 AUTHORIZE, PURSUANT TO AND IN ACCORDANCE WITH LISTING RULE 7.1 OF THE LISTINGRULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, THE DIRECTORS TO GRANT MR. LEXTON GRAFEE OR HIS NOMINEE OR NOMINEES OF UP TO 250,000 CLASS F OPTIONS, ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Abstain
9 AUTHORIZE, PURSUANT TO AND IN ACCORDANCE WITH RULE 7.1 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, THE DIRECTORS TO GRANT MR. LEXTON GRAFEE OR HIS NOMINEE OR NOMINEES OF UP TO 250,000 CLASS G OPTIONS, ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Abstain
10 AUTHORIZE, PURSUANT TO AND IN ACCORDANCE WITH RULE 7.1 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, THE DIRECTORS TO GRANT MR. ROBIN LONGLEY OR HIS NOMINEE OR NOMINEES OF UP TO 100,000 CLASS F OPTIONS, ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Abstain
11 AUTHORIZE, PURSUANT TO AND IN ACCORDANCE WITH RULE 7.1 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, THE DIRECTORS TO GRANT MR. ROBIN LONGLEY OR HIS NOMINEE OR NOMINEES OF UP TO 100,000 CLASS G OPTIONS, ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Abstain
12 ADOPT, PURSUANT TO SECTION 136 OF THE CORPORATIONS ACT, THE NEW CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR THE EXISTING CONSTITUTION OF THE COMPANY Management For Abstain
13 APPROVE TO INCREASE THE DIRECTORS FEES PAYABLE IN AGGREGATE TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BY AUD 150,000 FROM AUD 50,000 TO AUD 200,000 PER ANNUM IN TOTAL Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SPHERE INVESTMENTS LTD
MEETING DATE: 10/10/2005
TICKER: --     SECURITY ID: Q8692M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 RATIFY, PURSUANT TO AND IN ACCORDANCE WITH LISTING RULE 7.4 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED, THE ALLOTMENT AND ISSUE OF 7,850,000 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT AN ISSUE PRICE OF 50 CENTS EACH TO THE PERSONS SPECIFIED Management For Abstain
3 AUTHORIZE THE COMPANY, PURSUANT TO AND IN ACCORDANCE WITH THE LISTING RULE 7.1 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED, TO ALLOT AND ISSUE 8,150,000 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT AN ISSUE PRICE OF 50 CENTS EACH TO THE PERSONS 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: SPHERE INVESTMENTS LTD
MEETING DATE: 11/30/2005
TICKER: --     SECURITY ID: Q8692M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT FOR THE YE 30 JUN 2005, AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT AS DISCLOSED IN THE 2005 ANNUAL REPORT Management For For
3 RE-ELECT MR. MARCELLO CARDACI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. JOHN BYLSMA AS A DIRECTOR OF THE COMPANY, WHO HAVE BEEN APPOINTED AS A DIRECTOR SINCE THE LAST AGM CEASES TO HOLD OFFICE IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY Management For For
5 RE-ELECT MR. ROBERT (BOB) CORNELIUS AS A DIRECTOR OF THE COMPANY, WHO HAVE BEEN APPOINTED AS A DIRECTOR SINCE THE LAST AGM CEASES TO HOLD OFFICE IN ACCORDANCE WITH THE CONSTITUTION 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: SPHERE INVESTMENTS LTD
MEETING DATE: 04/19/2006
TICKER: --     SECURITY ID: Q8692M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFY, PURSUANT TO AND IN ACCORDANCE WITH LISTING RULE 7.4 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED, THE ALLOTMENT AND ISSUE OF 10,300,000 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT AN ISSUE PRICE OF AUD 1.00 EACH TO SAUDI IRON & STEEL COMPANY HADEED Management For Abstain
2 AUTHORIZE THE COMPANY, PURSUANT TO AND IN ACCORDANCE WITH LISTING RULE 7.1 OFTHE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED, TO ALLOT AND ISSUE 34,700,000 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT AN ISSUE PRICE OF AUD 1.00 EACH TO THE PERSONS 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: SPI LASERS
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: ADPV08177
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2005, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 RE-ELECT MR. GRAHAM MEEK AS A DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MR. DAVID PARKER AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. STEVEN BERG AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. DAVID PAYNE AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. PETER SCHULTZ AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. DAVID CHEESMAN AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT MR. DAVID SHRIGLEY AS A DIRECTOR OF THE COMPANY Management For For
9 RE-APPOINT DELOITTE & TOUCHE LLP AS A AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH THE ACCOUNTS OF THE COMPANY ARE LAID Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATIONFOR THE ENSUING YEAR Management For For
11 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 147,910.30; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY EARLIER OF 15 MONTHS OR TO BE HELD IN 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH... Management For For
12 APPROVE THE SPI LASERS 2006 SHARE BONUS PLAN THE BONUS PLAN , A COPY OF THERULES OF WHICH HAVE BEEN PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION ONLY, AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN THE NOTICE OF AGM DATED 03 APR 2006, AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE BONUS PLAN AND THE DIRECTORS OF THE COMPANY TO ESTABLISH FURTHER PLANS BASED ON THE BONUS PLAN BUT MODIFIED TO TAKE INTO ACCOUNT LOCAL T... Management For Abstain
13 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 11 AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11, 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 F... Management For For
14 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 1,774,924 ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 03 APR 2006 OF 2.5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 2.5P AND NOT MORE THAN 105% ABOVE THE AVERAGE OF THE MIDDLE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE D... Management For For
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ISSUER NAME: SPICE HOLDINGS PLC, WAKEFIELD
MEETING DATE: 09/07/2005
TICKER: --     SECURITY ID: G834BB108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 30 APR 2005 AND THE STATUTORY REPORTS Management For For
2 DECLARE A FINAL DIVIDEND OF 1.7 PENCE PER ORDINARY SHARE FOR THE YE 30 APR 2005 Management For For
3 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE BOARDTO DETERMINE THEIR REMUNERATION Management For For
4 RE-ELECT MR. JOHN M. TAYLOR AS A DIRECTOR Management For For
5 ELECT MR. OLIVER J. LIGHLOWLERS AS A DIRECTOR Management For For
6 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,404,432.26 PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 Management For For
7 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 210,664.84 PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 Management For For
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ISSUER NAME: SPORTINGBET PLC, LONDON
MEETING DATE: 12/16/2005
TICKER: --     SECURITY ID: G8367L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YE 31 JUL 2005 Management For Take No Action
2 APPROVE THE REMUNERATION COMMITTEES REPORT FOR THE YE 31 JUL 2005 Management For Take No Action
3 RE-APPOINT MESSRS. BDO STOY AND HAYWARD LLP AS THE AUDITORS OF THE COMPANY Management For Take No Action
4 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For Take No Action
5 RE-ELECT MR. PETER FREDERICK DICKS AS A DIRECTOR OF THE COMPANY Management For Take No Action
6 RE-ELECT MR. ANDREW ROSS MCIVER AS A DIRECTOR OF THE COMPANY Management For Take No Action
7 APPROVE TO CONFIRM A FINAL DIVIDEND ON THE ORDINARY SHARES OF 1 PENCE PER ORDINARY SHARE IN RESPECT OF THE YE31 JUL 2005, PAYABLE ON 04 JAN 2006 TO ORDINARY SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 25 NOV 2005 Management For Take No Action
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, SHARES PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS UP TO GBP 83,172 CONVERTIBLE LOAN NOTE INSTRUMENT ; GBP 9,772 SHARE PURCHASE AGREEMENT ; AND OTHERWISE UP TO GBP 112,441 Management For Take No Action
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUE OF EQUITY WITHOUT PRE-EMPTIVERIGHTS UP TO GBP 83,172 CONVERTIBLE LOAN NOTE INSTRUMENT ; GBP 9,772 SHARE PURCHASE AGREEMENT ; AND OTHERWISE U TO GBP 16,866 Management For Take No Action
10 AUTHORIZE THE COMPANY, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION NOT EXCEEDING GBP 100,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL IN ACCORDANCE WITH SECTION 347C OF ACT Management For Take No Action
11 AUTHORIZE THE COMPANY, FOR MARKET PURCHASE OF 33,732,469 OF ORDINARY SHARES Management For Take No Action
12 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For Take No Action
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ISSUER NAME: STAR MICRONICS CO LTD
MEETING DATE: 05/25/2006
TICKER: --     SECURITY ID: J76680107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW COMPANY TO RE-ISSUE REPURCHASED SHARES, ALLOWDISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, ALLOW USE OF TREASURY SHARES FOR ODD-LOT PURCHASES, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, DECREASE AUTHORIZED CAPITAL Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: STARFIELD RESOURCES INC.
MEETING DATE: 11/10/2005
TICKER: SRFDF     SECURITY ID: 85528N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION CIRCULAR. Management For For
2 APPOINTMENT OF LOEWEN STRONACH & CO., CHARTERED ACCOUNTANTS, AS AUDITORS UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND THE AUTHORIZING OF THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. Management For For
3 IN RESPECT OF THE APPROVAL OF THE CORPORATION S INCENTIVE STOCK OPTION PLAN. Management For For
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ISSUER NAME: STATE BK INDIA
MEETING DATE: 09/14/2005
TICKER: --     SECURITY ID: Y8161Z129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT 3 DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF THE STATE BANK OF INDIA ACT 1955 Management For For
2 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: STATOIL ASA
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: R8412T102
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 OPENING OF THE AGM BY THE CHAIR OF THE CORPORATE ASSEMBLY Management Unknown Take No Action
4 ELECT THE ATTENDING SHAREHOLDERS AND PROXIES Management Unknown Take No Action
5 ELECT A CHAIR OF THE MEETING Management Unknown Take No Action
6 ELECT A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING Management Unknown Take No Action
7 APPROVE THE NOTICE AND THE AGENDA Management Unknown Take No Action
8 APPROVE THE ANNUAL REPORT AND THE ACCOUNTS FOR THE STATOIL ASA AND THE STATOIL GROUP FOR 2005, INCLUDING THE BOARD OF DIRECTORS PROPOSAL FOR THE DISTRIBUTION OF THE DIVIDEND; A DIVIDEND OF NOK 8.20 PER SHARE Management Unknown Take No Action
9 APPROVE THE REMUNERATION OF THE COMPANY S AUDITOR Management Unknown Take No Action
10 ELECT 8 MEMBERS AND 3 DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY Management Unknown Take No Action
11 APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBERS OF THE CORPORATE ASSEMBLY Management Unknown Take No Action
12 AMEND THE ARTICLES OF ASSOCIATION, SECTION 11-ELECTION COMMITTEE Management Unknown Take No Action
13 ELECT THE MEMBERS OF THE ELECTION COMMITTEE Management Unknown Take No Action
14 APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBERS TO THE ELECTION COMMITTEE Management Unknown Take No Action
15 APPROVE TO REDUCE NOK 58.6 MILLION IN THE SHARE CAPITAL THROUGH SHARE CANCELLATION Management Unknown Take No Action
16 GRANT AUTHORITY TO ACQUIRE STATOIL SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT Management Unknown Take No Action
17 GRANT AUTHORITY TO ACQUIRE STATOIL SHARES IN THE MARKET IN ORDER TO CONTINUE IMPLEMENTATION OF THE SHARE SAVING PLAN FOR EMPLOYEES Management Unknown Take No Action
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ISSUER NAME: STEINHOFF INTERNATIONAL HOLDINGS LTD
MEETING DATE: 11/25/2005
TICKER: --     SECURITY ID: S81589103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT AND APPROVE THE ANNUAL FINANCIAL STATEMENTS OF STEINHOFF INTERNATIONAL HOLDINGS THE COMPANY FOR THE YE 30 JUN 2005, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MESSRS. DELOITTE & TOUCHE OF PRETORIA AS THE AUDITORS OF THE COMPANY AS CONTEMPLATED UNDER SECTION 270 OF THE COMPANIES ACT Management For For
3 RATIFY THE REMUNERATION AND EMOLUMENTS PAID BY THE COMPANY TO ITS DIRECTORS DURING THE YE 30 JUN 2005 AS SPECIFIED Management For For
4 RE-ELECT MR. J.N.S. DU PLESSISAS A DIRECTOR Management For For
5 RE-ELECT MR J.F. MOUTON AS A DIRECTOR Management For For
6 RE-ELECT MR. F.J. NEL AS A DIRECTOR Management For For
7 RE-ELECT MR. D.M. VAN DER MERWE AS A DIRECTOR Management For For
8 RE-ELECT MR. D.E. ACKERMAN AS A DIRECTOR OF THE COMPANY Management For For
9 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
10 AMEND THE ARTICLES 50.9 AND 60.7 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
11 APPROVE, THE EXISTING AUTHORIZED SHARE CAPITAL OF THE COMPANY OF ZAR 500,000SEVEN MILLION FIVE HUNDRED THOUSAND RAND CONSISTING OF 1,500,000,000 ONE BILLION FIVE HUNDRED MILLION ORDINARY SHARES OF 0.5 HALF CENT EACH BE INCREASED TO ZVR 11,000,000 ELEVEN MILLION RAND DIVIDED INTO 2,000,000,000 TWO BILLION ORDINARY SHARES OF 0.5 HALF CENT EACH AND 1,000,000,000 ONE BILLION NON-CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES OF 0.1 1/10 CENT EACH Management For Against
12 AMEND THE ARTICLE 101 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For Against
13 APPROVE THAT 261,834,912 ORDINARY SHARES OF 0.5 CENTS EACH AND 10,000,000 NON-CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES OF 0.1 CENTS EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY, AS A GENERAL AUTHORITY IN TERMS OF SECTION 221(2) OF THE ACT, BUT SUBJECT TO THE RULES AND REQUIREMENTS OF THE JSE OF THE JSE LIMITED JSE , TO ALLOT AND ISSUE SUCH SHARES TO SUCH PERSON(S) AND ON SUCH TERMS AND CONDITI... Management For Against
14 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE LISTING REQUIREMENTS OF THE JSE, TO ISSUE SHARES FOR CASH, TO ISSUE 56,000,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR CASH IN ACCORDANCE WITH THE REQUIREMENTS AS SPECIFIED IN PARAGRAPH 5.52 OF THE LISTING REQUIREMENTS OF THE JSE AS: 1) THE RELEVANT SECURITIES TO BE ISSUED UNDER SUCH AUTHORITY MUST BE OF A CLASS ALREADY IN ISSUE; 2) THE SECURITIES MUST BE ISSUED TO PUBLIC SHAREHOLDERS AS SPECIFIED IN THE JSE S LISTING REQUIREMENTS ... Management For For
15 APPROVE, SUBJECT AND IN ACCORDANCE WITH THE REQUIREMENTS OF THE JSE, THE COMPANY PLACES AND RESERVES 103,469,553 UNISSUED ORDINARY SHARES IN THE COMPANY WHICH NUMBER CONSTITUTES LESS THAN 10% OF THE COMPANY S ISSUED SHARE CAPITAL AT THE DISPOSAL OF THE DIRECTORS FOR THE CONTINUED IMPLEMENTATION OF THE STEINHOFF INTERNATIONAL INCENTIVE SCHEMES Management For Abstain
16 AUTHORIZE THE BOARD OF DIRECTORS OR ANY OF ITS SUBSIDIARIES, SUBJECT TO THE PARAGRAPHS 5.72, 5.73 AND 5.74 OF THE LISTING REQUIREMENTS OF THE JSE, TO PURCHASE ITS OWN SHARES BY THE COMPANY, NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NOT MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE OF SUCH SHARES OVER THE PREVIOUS 5 BUSINESS DAYS, SUBJECT TO THE PROVISIONS OF THE ACT AND THE REQUIREMENTS OF THE JSE; AUTHORITY EXPIRES THE EARLIER OF TH... Management For For
17 RATIFY, THAT THE COMPANY BY A WAY OF A SPECIFIC APPROVAL IN TERMS OF THE LISTING REQUIREMENTS OF THE JSE READ WITH ARTICLE 56A OF THE COMPANY S ARTICLES OF ASSOCIATION, AS DECLARED BY THE BOARD ON 12 SEP 2005, THE DISTRIBUTION AND PAYMENT TO SHAREHOLDERS OF THE COMPANY, IN TERMS OF SECTION 90 OF THE ACT, FROM THE SHARE PREMIUM ACCOUNT IN THE AMOUNT OF 30 CENTS PER SHARE, IN THE TOTAL AMOUNT OF ZAR 340,408,660,50 WHICH PAYMENT WILL BE MADE ON 12 DEC 2005 Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS, TO DISTRIBUTE TO SHAREHOLDERS OF THE COMPANY ANY SHARE CAPITAL AND RESERVES OF THE COMPANY IN TERMS OF SECTION 90 OF THE ACT AND ARTICLE 56A OF THE COMPANY S ARTICLES OF ASSOCIATION, IN TERMS OF THE LISTING REQUIREMENTS OF THE JSE PROVIDED THAT PARAGRAPH 9.1 AND 9.2 AS SPECIFIED, WILL APPLY MUTATIS MUTANDIS TO THE DISTRIBUTION OF SHARE CAPITAL AND RESERVES OF THE COMPANY Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS, IN TERMS OF ARTICLE 26.2 OF THE ARTICLES OFASSOCIATION OF THE COMPANY, TO CREATE AND ISSUE CONVERTIBLE DEBENTURES, DEBENTURE STOCK, BONDS OR OTHER CONVERTIBLE INSTRUMENTS 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 BUT SUBJECT FURTHER AT ALL TIMES TO THE RULES AND REQUIREMENTS OF THE JSE Management For Abstain
20 AUTHORIZE, SUBJECT TO THE PASSING OF SPECIAL RESOLUTIONS NUMBERS 4.S.1, 5.S.2, 6.S.3 AND 9.S.4 ORDINARY RESOLUTIONS NUMBERS 7.1.O.1, 7.2.O.2, 8.O.3, 10.1.O.4, 10.2.O.4 AND 11.O.5 OF THE AGM, ANY DIRECTOR OR SECRETARY OF THE COMPANY, TO TAKE ALL SUCH STEPS AND 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 AUTHORITY N/A N/A N/A
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ISSUER NAME: STEM CELL SCIENCES PLC, LONDON
MEETING DATE: 05/30/2006
TICKER: --     SECURITY ID: G84756108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FYE 31 DEC 2005 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT Management For For
2 RE-APPOINT DR. MICHAEL DEXTER AS A DIRECTOR, WHO RETIRES AT THE COMPANY S FIRST AGM IN ACCORDANCE WITH THE ARTICLE 82 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
3 RE-APPOINT DR. PETER SCOTT MOUNTFORD AS A DIRECTOR, WHO RETIRES AT THE COMPANY S FIRST AGM IN ACCORDANCE WITH THE ARTICLE 82 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-APPOINT MR. HUGH ALEXANDER LLYINE AS A DIRECTOR, WHO RETIRES AT THE COMPANY S FIRST AGM IN ACCORDANCE WITH THE ARTICLE 82 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-APPOINT MR. LESLIE HAROLD WEBB AS A DIRECTOR, WHO RETIRES AT THE COMPANY SFIRST AGM IN ACCORDANCE WITH THE ARTICLE 82 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-APPOINT MR. HARRY KARELIS AS A DIRECTOR, WHO RETIRES AT THE COMPANY S FIRST AGM IN ACCORDANCE WITH THE ARTICLE 82 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM TO THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS Management For For
8 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80(1) OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,349,403; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 30 AUG 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
9 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES OF THE COMPANY SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS OF GBP 0.50 EACH IN THE CAPITA... Management For For
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ISSUER NAME: STEPPE CEMENT LTD
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: Y8162G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR YE 31 DEC 2005 Management For For
2 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: STEPSTONE ASA
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: R8469S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. 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 OPENING OF THE MEETING BY THE CHARIMAN OF THE BOARD AND REGISTRATION OF THE ATTENDING SHAREHOLDERS Management Unknown Take No Action
4 ELECT THE CHAIRMAN OF THE MEETING AND AT LEAST 1 PERSON TO SIGN THE MINUTES JOINTLY WITH THE CHAIRMAN Management Unknown Take No Action
5 APPROVE THE NOTICE OF THE MEETING AND AGENDA Management Unknown Take No Action
6 APPROVE THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2005 Management Unknown Take No Action
7 APPROVE THE DIRECTOR S REMUNERATION Management Unknown Take No Action
8 APPROVE THE ELECTION PROCESS Management Unknown Take No Action
9 ELECT THE DIRECTORS Management Unknown Take No Action
10 APPROVE THE AUDITOR S REMUNERATION Management Unknown Take No Action
11 APPROVE THE BOARD PROXY TO ISSUE SHARES Management Unknown Take No Action
12 APPROVE THE OPTION SCHEMES AND THE LONG TERM INCENTIVE PLAN Management Unknown Take No Action
13 APPROVE TO REDUCE THE SHARE PREMIUM FUND BY TRANSFER OF FUNDS TO FREE EQUITY Management Unknown Take No Action
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ISSUER NAME: STERLING ENERGY PLC
MEETING DATE: 06/15/2006
TICKER: --     SECURITY ID: G8475D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS FOR THE FYE 31 DEC 2006 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 ELECT MR. CHRISTOPHER CALLAWAY AS A DIRECTOR Management For For
3 RE-ELECT MR. HARRY WILSON AS A DIRECTOR Management For For
4 RE-ELECT MR. GRAEME THOMSON AS A DIRECTOR Management For For
5 RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY AND AUTHORIZE THEDIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7 PASSED AT THE AGM HELD ON 29 JUN 2005, DIS-APPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , AND SELL RELEVANT SHARES SECTION 94(5) HELD BY THE COMPANY AS TREASURY SHARES SECTION 94(3A) OF THE ACT TREASURY SHARES FOR CASH SECTION 162D(2) OF THE ACT DIS-APPLYING ... Management For For
7 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF UP TO 140,000,000 ORDINARY APPROXIMATELY 10% OF THE ISSUES ORDINARY SHARE CAPITAL OF THE COMPANY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1P AND NOT MORE THAN 105% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARL... Management For For
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ISSUER NAME: STOCKLAND
MEETING DATE: 10/25/2005
TICKER: --     SECURITY ID: Q8773B188
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE CONSTITUTION OF STOCKLAND TRUST, IN ACCORDANCE WITH THE PROVISIONS OF THE SUPPLEMENTAL DEED POLL NO.10 - STOCKLAND TRUST TABLED AT THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND AUTHORIZE THE STOCKLAND TRUST MANAGEMENT LIMITED TO EXECUTE THE SUPPLEMENTAL DEED POLL NO 10 AND LODGE IT WITH THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION Management For For
2 RECEIVE THE ANNUAL FINANCIAL REPORT, INCLUDING THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YE 30 JUN 2005 TOGETHER WITH THE AUDITOR S REPORT Management Unknown For
3 APPROVE THE COMPANY S REMUNERATION REPORT FOR THE FYE 30 JUN 2005 Management For For
4 RE-ELECT MR. PETER SCOTT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT MR. BRUCE CORLETT, WHO RETIRES IN ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
6 APPROVE THAT THE MAXIMUM AGGREGATE PAYMENT LIMIT FOR THE NON EXECUTIVE DIRECTORS FEES BE INCREASED BY AN AMOUNT OF AUD 950,000, FROM AUD 950,000 PER ANNUM, EXCLUDING SUPERANNUATION TO AUD 1,900,000 PER ANNUM, INCLUDING SUPERANNUATION Management For For
7 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES OFTHE AUSTRALIAN STOCK EXCHANGE LIMITED FOR: THE ALLOTMENT OR TRANSFER OF UP TO A TOTAL OF 352,000 STOCKLAND STAPLED SECURITIES TO MR. MATTHEW QUINN IN 2 TRANCHES, EACH OF AN EQUAL NUMBER OF STAPLED SECURITIES, UNDER THE TERMS OF THE STOCKLAND INCENTIVE SHARE PLAN PLAN , WITHIN 1 MONTH AFTER THE DATE OF THE MEETING AT WHICH THIS RESOLUTION WAS CONSIDERED; INTEREST FREE LOANS BE PROVIDED TO MR. QUINN UNDER THE PLAN, FOR... Management For Abstain
8 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES OFTHE AUSTRALIAN STOCK EXCHANGE LIMITED FOR: THE ALLOTMENT OR TRANSFER OF UP TO A TOTAL OF 188,000 STOCKLAND STAPLED SECURITIES TO MR. HUGH THORBURN IN 2 TRANCHES, EACH OF AN EQUAL NUMBER OF STAPLED SECURITIES, UNDER THE TERMS OF THE STOCKLAND INCENTIVE SHARE PLAN PLAN , WITHIN 1 MONTH AFTER THE DATE OF THE MEETING AT WHICH THIS RESOLUTION WAS CONSIDERED; INTEREST FREE LOANS BE PROVIDED TO MR. THORBURN UNDER THE PLAN, ... Management For Abstain
9 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: STRATAGOLD CORPORATION
MEETING DATE: 05/04/2006
TICKER: SAGDF     SECURITY ID: 86270G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPOINT DEVISSER GRAY, CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY Management For For
2.1 ELECT TERRY TUCKER AS A DIRECTOR Management For For
2.2 ELECT HARLAN MEADE AS A DIRECTOR Management For For
2.3 ELECT ROMAN FRIEDRICH AS A DIRECTOR Management For For
2.4 ELECT JAMES LADNER AS A DIRECTOR Management For For
2.5 ELECT PETER ROWLANDSON AS A DIRECTOR Management For For
2.6 ELECT DAVID THOMPSON AS A DIRECTOR Management For For
3 TO APPROVE, ADOPT AND RATIFY THE ORDINARY RESOLUTION RELATING TO THE SHAREHOLDER RIGHTS PLAN FOR THE COMPANY. Management For For
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ISSUER NAME: SUBSEA RESOURCES PLC, LONDON
MEETING DATE: 12/12/2005
TICKER: --     SECURITY ID: G85499112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE DIRECTOR S REPORT AND THE AUDITED ACCOUNTS FOR THE PERIOD ENDED 31 MAR 2005 Management For For
2 RE-ELECT MR. MARK GLEAVE AS A DIRECTOR Management For For
3 RE-ELECT MR. JOHN KINGSFORD AS A DIRECTOR Management For For
4 RE-ELECT MR. CHRISTOPHER ROWE AS A DIRECTOR Management For For
5 RE-ELECT MR. KAREN WYATT AS A DIRECTOR Management For For
6 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION Management For For
7 AMEND ARTICLE 160 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 AUTHORIZE THE DIRECTORS TO ALLOT UNAPPROVED SHARE OPTIONS Management For Abstain
9 TRANSACT OTHER BUSINESS Management For Abstain
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ISSUER NAME: SUCRIERE DE PITHIVIERS-LE-VIEIL
MEETING DATE: 03/27/2006
TICKER: --     SECURITY ID: F72797107
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 FOLLOWING ... N/A N/A N/A
2 ACKNOWLEDGE THE MANAGEMENT REPORT OF THE EXECUTIVE COMMITTEE, THE REPORTS OF THE SUPERVISORY BOARD AND THE AUDITORS GENERAL REPORT; APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YEAR STARTING 01 OCT 2004 AND YE 30 SEP 2005; AND GRANT PERMANENT DISCHARGE TO THE EXECUTIVE COMMITTEE, SUPERVISORY BOARD MEMBERS AND TO THE AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management Unknown Take No Action
3 ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
4 APPROVES THE REPORTS OF THE CHAIRMAN ON THE TERMS OF THE SUPERVISORY BOARD WORK PREPARATION AND ORGANIZATION AND THE AUDITOR ON THE INTERNAL AUDIT PROCEDURES IN ACCOUNTING AND FINANCIAL MATTERS Management Unknown Take No Action
5 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: NET EARNINGS FOR THE FY EUR 46,278,957.80 PLUS RETAINED EARNINGS: EUR 326,327.02 I.E. DISTRIBUTABLE INCOME: EUR 46,605,284.82 TO THE SHAREHOLDERS: EUR 14,341,590.00 THE BALANCE TO RETAINED EARNINGS: EUR 32,263,694.82 TOTAL: EUR 46,605,284.82 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 30.00 PER SHARE, AND WILL ENTITLE NATURAL PERSONS TO THE 40% ALLOWANCE THIS DIVIDEN... Management Unknown Take No Action
6 ACKNOWLEDGE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE STATUTORY AUDITORS; AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY Management Unknown Take No Action
7 AMEND THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE CURRENT LEGAL AND REGULATORY REQUIREMENTS, WITH PARTICULAR REFERENCE TO THE ACT NO. 2003-706 OF 01 AUG 2003 AND ACT NO. 2005-842 OF 26 JUL 2005 AND CONSEQUENTLY; AND AMEND ARTICLES 17, 18 AND 20 OF THE BYLAWS Management Unknown Take No Action
8 APPROVE THAT THE COMPANY SHALL BE RULED BY A BOARD OF DIRECTORS; AND AMEND THE CORRESPONDING ARTICLES OF THE BYLAWS Management Unknown Take No Action
9 APPOINT MR. HUBERT BOINET AS A DIRECTOR FOR A 6 YEAR PERIOD Management Unknown Take No Action
10 APPOINT MR. BERNARD BRICOUT AS A DIRECTOR FOR A 6 YEAR PERIOD Management Unknown Take No Action
11 APPOINT MR. PHILIPPE CHRETIEN AS A DIRECTOR FOR A 6 YEAR PERIOD Management Unknown Take No Action
12 APPOINT MR. FRANCIS DAMBRINE AS A DIRECTOR FOR A 6 YEAR PERIOD Management Unknown Take No Action
13 APPOINT MR. DANIEL DELLOYE AS A DIRECTOR FOR A 6 YEAR PERIOD Management Unknown Take No Action
14 APPOINT MR. DENIS DELLOYE AS A DIRECTOR FOR A 6 YEAR PERIOD Management Unknown Take No Action
15 APPOINT MR. MICHEL DELLOYE AS A DIRECTOR FOR A 6 YEAR PERIOD Management Unknown Take No Action
16 APPOINT MR. PHILIPPE DELLOYE AS A DIRECTOR FOR A 6 YEAR PERIOD Management Unknown Take No Action
17 APPOINT MR. JEAN-MARIE GRATREAUX AS A DIRECTOR FOR A 6 YEAR PERIOD Management Unknown Take No Action
18 APPOINT COMPANY INVELIOS CAPITAL AS A DIRECTOR FOR A 6 YEAR PERIOD Management Unknown Take No Action
19 APPOINT MR. HERVE LEJOSNE AS A DIRECTOR FOR A 6 YEAR PERIOD Management Unknown Take No Action
20 APPOINT MR. PATRICK LEJOSNE AS A DIRECTOR FOR A 6 YEAR PERIOD Management Unknown Take No Action
21 APPOINT MR. BERNARD LHEURE AS A DIRECTOR FOR A 6 YEAR PERIOD Management Unknown Take No Action
22 APPOINT MR. PATRICE MOTTE AS A DIRECTOR FOR A 6 YEAR PERIOD Management Unknown Take No Action
23 APPOINT SOCIETE COOPERATIVE AGRICLOE DE FINS AS A DIRECTOR FOR A 6 YEAR PERIOD Management Unknown Take No Action
24 APPOINT THE CORPORATION SUCRERIE D IWUY AS A DIRECTOR FOR A 6 YEAR PERIOD Management Unknown Take No Action
25 APPOINT MR. JACQUES VASSEUR AS A DIRECTOR FOR A 6 YEAR PERIOD Management Unknown Take No Action
26 APPOINT MR. GEORGE WILZ AS A DIRECTOR FOR A 6 YEAR PERIOD Management Unknown Take No Action
27 APPROVE THE AWARD TOTAL ANNUAL FEES OF EUR 20,000.00 TO THE BOARD OF DIRECTORS Management Unknown Take No Action
28 GRANTS 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
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ISSUER NAME: SUEDZUCKER AG MANNHEIM/OCHSENFURT, MANNHEIM
MEETING DATE: 07/28/2005
TICKER: --     SECURITY ID: D82781101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE 2004/2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT Management Unknown Take No Action
2 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 96,185,083.52 AS: PAYMENT OF A DIVIDEND OF EUR 0.55 PER NO-PAR SHARE; EUR 51,713.22 SHALL BE CARRIED FORWARD; EX-DIVIDEND AND PAYABLE DATE: 29 JUL 2005 Management Unknown Take No Action
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 17,500,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH OF UP TO EUR 205,000,000 ON OR BEFORE 30 JUN 2010 AND GRANT SUBSCRIPTION RIGHTS TO THE SHAREHOLDERS; AND AMEND THE CORRESPONDING ARTICLES OF ASSOCITATION Management Unknown Take No Action
6 AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE NEW GERMAN LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF SHAREHOLDERS MEETINGS WHICH SHALL ENTER INTO FORCE ON 01 NOV 2005 , AS FOLLOWS: SECTION 14, REGARDING SHAREHOLDERS MEETINGS BEING CONVENED NO LATER THAN THIRTY DAYS PRIOR TO THE DAY BY WHICH SHAREHOLDERS ARE REQUIRED TO REGISTER TO ATTEND THE SHAREHOLDERS MEETING SECTION 15, REGARDING SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDERS MEETING ... Management Unknown Take No Action
7 APPOINT PRICEWATERHOUSECOOPERS AG, FRANKFURT, AS THE AUDITORS FOR THE FY 2005/2006 Management Unknown Take No Action
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 04/12/2006
TICKER: --     SECURITY ID: H83580128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR 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 MEETING290372, 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, CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL FINANCIAL STATEMENTS 2005, REPORT OF THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF RETAINED EARNINGS Management Unknown Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD Management Unknown Take No Action
6 ELECT MR. DANIEL J. SAUTER AS A MEMBER OF THE BOARD Management Unknown Take No Action
7 ELECT THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
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ISSUER NAME: SUMCO CORP, TOKYO
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: J76896109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROFIT APPROPRIATION FOR NO.7 TERM: DIVIDENDS FOR THE CURRENT TERM AS JPY 20 PER SHARE Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION ACCORDING TO THE NEW COMPANY LAW Management For For
3 ELECT MR. KENJIROU SHIGEMATSU AS A DIRECTOR Management For For
4 ELECT MR. YUUICHI MURAMATSU AS A DIRECTOR Management For For
5 ELECT MR. YUTAKA HIROSE AS A DIRECTOR Management For For
6 ELECT MR. YOSHIAKI SHIDA AS A DIRECTOR Management For For
7 ELECT MR. KAZUFUMI YANAGA AS A DIRECTOR Management For For
8 ELECT MR. NAOYUKI HOSODA AS A DIRECTOR Management For For
9 ELECT MR. YOUICHI TAGUCHI AS A DIRECTOR Management For For
10 ELECT MR. MICHIHARU TAKII AS A NEW DIRECTOR Management For For
11 ELECT THE NEW ACCOUNTING INDEPENDENT AUDITOR Management For For
12 APPROVE THE RETIREMENT ALLOWANCES PURSUANT TO THE COMPANYS RULE, TO THE DIRECTORS MESSRS. MASAKI MORIKAWA AND SHIGETOSHI SHIBUYA, WHO RETIRES DURING THE CURRENT TERM Management For Abstain
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ISSUER NAME: SUMITOMO BAKELITE COMPANY,LIMITED
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J77024115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY5, COMMEMORATIVE DIVIDEND JPY 5, CORPORATE OFFICERS BONUSES JPY 90,000,000 (INCLUDING JPY 6,000,000 TO THE CORPORATE AUDITORS) Management For For
2 AMEND THE ARTICLES OF INCORPORATION (FOR DETAILED INFORMATION REGARDING AMENDTHE ARTICLES OF INCORPORATION, PLEASE REFER TO DOCUMENTS FOUND IN THE MATERIAL URL PULLDOWN MENU.) Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
15 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
16 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J77282119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND THE ARTICLES OF INCORPORATION (PLEASE REFER TO THE ATTACHED PDF FILES.) Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPROVE ISSUING NEW SHARE ACQUISITION RIGHTS IN THE FORM OF STOCK OPTIONS TOTHE COMPANY S DIRECTORS, EXECUTIVE OFFICERS AND EMPLOYEES Management For Against
18 APPROVE PRESENTATION OF RETIREMENT BONUSES TO RETIRING DIRECTORS AND ACORPORATE AUDITOR AND SEVERANCE PAYMENTS IN CONJUNCTION WITH ABOLITION OF THE RETIREMENT BONUS SYSTEM Management For For
19 APPROVE ISSUING NEW SHARE ACQUISITION RIGHTS IN THE FORM OF STOCK OPTIONSSCHEME FOR A STOCK-LINKED COMPENSATION PLAN TO THE COMPANY S DIRECTORS AND EXECUTIVE OFFICERS Management For Against
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ISSUER NAME: SUMITOMO METAL INDUSTRIES LTD, OSAKA
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J77669133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE TERM OF OFFICE OF DIRECTORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
15 APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES Management Unknown Against
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ISSUER NAME: SUMITOMO METAL MINING CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J77712123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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
8 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For Abstain
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ISSUER NAME: SUMITOMO RUBBER INDUSTRIES LTD
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: J77884112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY7, FINAL JY 13, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT Management For For
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 ELECT DIRECTOR Management For For
8 ELECT DIRECTOR Management For For
9 ELECT DIRECTOR Management For For
10 ELECT DIRECTOR Management For For
11 ELECT DIRECTOR Management For For
12 ELECT DIRECTOR Management For For
13 ELECT DIRECTOR Management For For
14 APPOINT INTERNAL STATUTORY AUDITOR Management For For
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ISSUER NAME: SUMITOMO TITANIUM CORP, AMAGASAKI
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J7794L108
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 DIRECTORS ANDAUDITORS, 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, CLARIFY THE MAXIMUM NUMBER OF DIRECTORS, REDUCE TERM OF OFFICE OF DIRECTORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A SUPPLEMENTARY AUDITOR Management For For
14 APPOINT A SUPPLEMENTARY AUDITOR Management For For
15 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Abstain
16 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: SUN FRONTIER FUDOUSAN CO LTD, TOKYO
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J7808L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, INCREASE THE NUMBER OF AUDITORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
10 APPOINT ACCOUNTING AUDITORS Management For For
11 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
12 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS Management For For
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ISSUER NAME: SUNX LTD
MEETING DATE: 06/20/2006
TICKER: --     SECURITY ID: J78314101
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 INTERNALAUDITORS, 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 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: SWISSQUOTE GROUP HOLDING SA, GLAND
MEETING DATE: 03/20/2006
TICKER: --     SECURITY ID: H8403Y103
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 MEETING 288749, 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 Management Unknown Take No Action
4 ACKNOWLEDGE THE REPORTS OF THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
5 APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2005 Management Unknown Take No Action
6 APPROVE THE BALANCE SHEET PROFIT Management Unknown Take No Action
7 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AN THE GOVERNING BOARD OF DIRECTORS Management Unknown Take No Action
8 AMEND THE PARAGRAPH 1ST OF THE ARTICLES 4 TER CONTINUATION OF THE AUTHORIZED CAPITAL, AUTHORIZE SHARE CAPITAL FOR A PERIOD OF 2 YEARS FROM THIS DAY Management Unknown Take No Action
9 APPROVE THE REDUCTION OF THE CAPITAL BY REPAYMENT OF THE SHARE CAPITAL TO THE SHAREHOLDERS AND AMEND THE ARTICLES 4 OF THE ARTICLES OF ASSOCIATION, ARTICLES OF INCORPORATION Management Unknown Take No Action
10 AMEND THE PARAGRAPH 1ST OF THE GREYISH ARTICLES 4 CONDITIONAL SHARE CAPITAL Management Unknown Take No Action
11 AMEND THE PARAGRAPH 1ST OF THE ARTICLES 4 TER AUTHORIZED CAPITAL, AUTHORIZED SHARE CAPITAL Management Unknown Take No Action
12 ELECT THE BOARD OF DIRECTORS Management Unknown Take No Action
13 ELECT THE AUDITORS Management Unknown Take No Action
14 ELECT THE GROUP AUDITORS Management Unknown Take No Action
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ISSUER NAME: SYLVANIA RESOURCES LTD
MEETING DATE: 11/30/2005
TICKER: --     SECURITY ID: Q8813Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS, THE DIRECTOR S REPORT AND THE AUDITOR S REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2005 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITIES FORTHE YE 30 JUN 2005 Management For For
3 RE-ELECT MR. EDWARD NEALON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MS. MELISSA STURGESS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT MR. TERRENCE MCCONNACHIE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
6 RE-ELECT MR. GRANT BUTTON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
7 APPROVE THE MAXIMUM AGGREGATE FEES PAYABLE OUT OF THE FUNDS OF THE COMPANY TOTHE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS THE DIRECTORS INCLUDING THEIR SERVICES ON A COMMITTEE OF THE DIRECTORS BE INCREASED TO AUD 300,000 PER ANNUM Management For For
8 APPROVE, FOR THE PURPOSES OF LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS OF THE COMPANY, THE ISSUE OF 7,780,000 SHARES AT AN ISSUE PRICE OF AUD 0.45 PER SHARE TO CLIENTS OF WILLIAMS DE BROE PLC, ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Abstain
9 APPROVE, FOR THE PURPOSES OF LISTING RULE 7.1 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS OF THE COMPANY, THE ISSUE OF 20 MILLION SHARES AT AN ISSUE PRICE OF AT LEAST 80% OF THE AVERAGE MARKET PRICE OF THE SHARES CALCULATED OVER THE LAST 5 DAYS ON WHICH SALES IN SHARES WERE RECORDED ON ASX BEFORE THE ISSUE OR, IF THERE IS A PROSPECTUS, ADMISSION DOCUMENT, OR OTHER DISCLOSURE DOCUMENT RELATING TO THE ISSUE, OVER THE LAST FIVE DAYS ON WHICH SALES IN THE SHARES WERE RECORDED ON ASX BEFORE THE DATE THE... Management For Abstain
10 APPROVE AND ADOPT, WITH EFFECT FROM THE DATE THE AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION ALTERS THE DETAILS OF THE COMPANY S REGISTRATION AND IN ACCORDANCE WITH SECTION 136 OF THE CORPORATIONS ACT, THE EXISTING CONSTITUTION OF THE COMPANY BE REPEALED IN ITS ENTIRETY AND THE REPLACEMENT CONSTITUTION, IN THE FORM TABLED AT THIS MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING BY WAY OF IDENTIFICATION, AS THE CONSTITUTION OF THE COMPANY Management For Abstain
11 AUTHORIZE, FOR THE PURPOSES OF LISTING RULE 7.2, EXCEPTION 9(B) AND FOR ALL OTHER PURPOSES, THE DIRECTORS OF THE COMPANY TO IMPLEMENT AND MAINTAIN A SHARE PLAN TO BE CALLED THE SYLVANIA RESOURCES SHARE PLAN AND TO ISSUE SHARES UNDER THAT PLAN FROM TIME TO TIME UPON THE TERMS AND CONDITIONS AS SPECIFIED IN THE RULES OF THE SYLVANIA RESOURCES SHARE PLAN AS SPECIFIED Management For Abstain
12 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF LISTING RULE 7.2,EXCEPTION 9(B) AND FOR ALL OTHER PURPOSES, TO IMPLEMENT AND MAINTAIN AN OPTION PLAN TO BE CALLED THE SYLVANIA RESOURCES OPTION PLAN AND TO GRANT OPTIONS AND ISSUE SHARES UPON EXERCISE OF THOSE OPTIONS UNDER THAT PLAN FROM TIME TO TIME UPON THE TERMS AND CONDITIONS AS SPECIFIED IN THE RULES OF THE SYLVANIA RESOURCES OPTION PLAN AS SPECIFIED, AS AN EXCEPTION TO LISTING RULE 7.1 Management For Abstain
13 APPROVE, FOR THE PURPOSES OF SUBSECTION 208(1) OF THE CORPORATIONS ACT, LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS, THE ISSUE OF UP TO 750,000 SHARES AT AN ISSUE PRICE OF AUD 0.50 PER SHARE TO MR. EDWARD NEALON IN ACCORDANCE WITH THE SYLVANIA RESOURCES SHARE PLAN AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Abstain
14 APPROVE, FOR THE PURPOSES OF SUBSECTION 208(1) OF THE CORPORATIONS ACT, LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS, THE ISSUE OF UP TO 750,000 SHARES AT AN ISSUE PRICE OF AUD 0.50 PER SHARE TO MR. GRANT BUTTON IN ACCORDANCE WITH THE SYLVANIA RESOURCES SHARE PLAN AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Abstain
15 APPROVE, FOR THE PURPOSES OF SUBSECTION 208(1) OF THE CORPORATIONS ACT, LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS, THE ISSUE OF UP TO 750,000 SHARES AT AN ISSUE PRICE OF AUD 0.50 PER SHARE TO MS. MELISSA STURGESS IN ACCORDANCE WITH THE SYLVANIA RESOURCES SHARE PLAN AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Abstain
16 APPROVE, FOR THE PURPOSES OF SUBSECTION 208(1) OF THE CORPORATIONS ACT, LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS, THE ISSUE OF UP TO 750,000 SHARES AT AN ISSUE PRICE OF AUD 0.50 PER SHARE TO MR. EVAN KIRBY IN ACCORDANCE WITH THE SYLVANIA RESOURCES SHARE PLAN AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Abstain
17 APPROVE, FOR THE PURPOSES OF SUBSECTION 208(1) OF THE CORPORATIONS ACT, LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS, THE ISSUE OF UP TO 500,000 SHARES AT AN ISSUE PRICE OF AUD 0.50 PER SHARE TO MR. ADRIAN PAUL IN ACCORDANCE WITH THE SYLVANIA RESOURCES SHARE PLAN AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Abstain
18 APPROVE, FOR THE PURPOSES OF SUBSECTION 208(1) OF THE CORPORATIONS ACT, LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS, THE GRANT OF UP TO 250,000 OPTIONS EACH TO SUBSCRIBE FOR ONE FULLY PAID ORDINARY SHARE IN THE CAPITAL OF THE COMPANY AND EACH EXERCISABLE AT AUD 0.50 ON OR BEFORE 30 JUN 2009 TO MR. K. SCOTT HUNTLY OR HIS NOMINEE IN ACCORDANCE WITH THE SYLVANIA RESOURCES SHARE PLAN AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Abstain
19 APPROVE, FOR THE PURPOSES OF SUBSECTION 208(1) OF THE CORPORATIONS ACT, LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS, THE GRANT OF UP TO 500,000 OPTIONS EACH TO SUBSCRIBE FOR ONE FULLY PAID ORDINARY SHARE IN THE CAPITAL OF THE COMPANY AND EACH EXERCISABLE AT AUD 0.50 ON OR BEFORE 30 JUN 2009 TO MR. TERRENCE MCCONNACHIE OR HIS NOMINEE IN ACCORDANCE WITH THE SYLVANIA RESOURCES SHARE PLAN AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Abstain
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ISSUER NAME: SYLVANIA RESOURCES LTD
MEETING DATE: 06/26/2006
TICKER: --     SECURITY ID: Q8813Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM N/A N/A N/A
2 APPROVE AND AUTHORIZE, FOR THE PURPOSES OF LISTING RULE 7.1 AND FOR ALL OTHERPURPOSES, THE ISSUE OF UP TO 40 MILLION SHARES AT AN ISSUE PRICE OF AT LEAST 80% OF THE AVERAGE MARKET PRICE OF THE SHARES CALCULATED OVER THE LAST 5 DAYS ON WHICH SALES IN SHARES WERE RECORDED AN ASX BEFORE SYLVANIA S AIM ADMISSION DOCUMENT IS LODGED WITH THE AIM TEAM OF THE LONDON STOCK EXCHANGE, ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
3 RATIFY, FOR THE PURPOSES OF LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, THE ISSUE OF 4 MILLION SHARES TO PORTPATRICK, ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
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ISSUER NAME: SYNCHRONICA PLC, BODIAM
MEETING DATE: 05/31/2006
TICKER: --     SECURITY ID: G8647D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 APPROVE AND ADOPT THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. DAVID WICKHAM AS A NON-EXECUTIVE DIRECTORS OF THE COMPANY, WHO RETIRES Management For For
4 RE-ELECT MR. CARSTEN BRINKSCHULTE AS THE CHIEF EXECUTIVE OFFICER WHO RETIRES Management For For
5 RE-ELECT MR. TERRY PAGE AS THE CHIEF OPERATING OFFICER WHO RETIRES Management For For
6 RE-ELECT MR. ANGUS DENT AS THE CHIEF FINANCIAL OFFICER WHO RETIRES Management For For
7 RE-APPOINT RSM ROBSON RHODES LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND IN ACCORDANCE WITH ARTICLE 8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT RELEVANT SECURITIES BEING THE SECTION 80 AMOUNT FOR THE PURPOSE OF SUCH ARTICLE 8 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 121,191; AUTHORITY GIVEN FOR THE PERIOD OF 5 YEARS AFTER PASSING OF THIS RESOLUTION UPON THE TERMS AS SPECIFIED IN ARTICLE 8 Management For For
9 AUTHORIZE THE DIRECTORS, CONDITIONALLY UPON THE PASSING OF RESOLUTION S.8, PURSUANT TO SECTION 95 OF THE ACT AND IN ACCORDANCE WITH ARTICLE 8 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 18,180 BEING THE SECTION 89 AMOUNT FOR THE PURPOSE OF THE SAID ARTICLE 8 UPON THE TERMS AS SPECIFIED IN ARTICLE 8 Management For For
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ISSUER NAME: TAGHMEN ENERGY PLC, LONDON
MEETING DATE: 01/05/2006
TICKER: --     SECURITY ID: G8660B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION Management Unknown For
2 RE-ELECT MR. GREGORY CHARLES SMITH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 18.4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management Unknown For
3 RE-ELECT MR. NICHOLAS HUGO GAY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 18.4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management Unknown For
4 RE-ELECT MR. JOHN MCNEIL SCOTT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 18.4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management Unknown For
5 RE-ELECT MR. JAMES DE VAUX BRILLANTES GUIANG AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 18.4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management Unknown For
6 RE-ELECT MR. JOSEPH GEORGE STRUBEL AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 18.4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management Unknown For
7 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THAT SECTION UP TO THE TOTAL AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management Unknown Abstain
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ISSUER NAME: TAISEI CORPORATION
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J79561130
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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 3, DIRECTORS BONUSES JPY 72,800,000 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, REDUCE BOARD SIZE, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS Management For Abstain
5 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: TAIYO INK MFG CO LTD
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J80013105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 SUPPLEMENTARY AUDITOR Management For For
12 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Abstain
13 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: TAIYO KAGAKU CO LTD
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J80034101
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 DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
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ISSUER NAME: TAIYO NIPPON SANSO CORP, TOKYO
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J55440119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, INCREASE AUTHORIZED CAPITAL FROM 600 MILLION TO 800 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 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: TAKE AND GIVE. NEEDS CO LTD, TOKYO
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J8125C106
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 DIRECTORS ANDAUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
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ISSUER NAME: TALLINNA VESI AS
MEETING DATE: 11/22/2005
TICKER: --     SECURITY ID: X8936L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MRS. HELO MEIGAS AS AN INDEPENDENT SUPERVISORY COUNCIL MEMBER Management For For
2 ELECT MR. VALDUR LAID AS AN INDEPENDDENT SUPERVISORY COUNCIL MEMBER Management For For
3 APPROVE THE REMUNERATION OF SUPERVISORY COUNCIL MEMBERS Management For For
4 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU N/A N/A N/A
5 PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU N/A N/A N/A
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ISSUER NAME: TALLINNA VESI AS
MEETING DATE: 05/23/2006
TICKER: --     SECURITY ID: X8936L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT Management For For
2 APPROVE THE TRANSFERS TO RESERVE CAPITAL: EEK 0 Management For For
3 APPROVE THE SHARE PROFIT TO BE DISTRIBUTED AMONG SHAREHOLDERS: EEK 157,000,000 EEK 10,000 TO OWNERS OF B-SHARE AND EEK 156,990,000 OWNERS OF A-SHARES Management For For
4 APPOINT DELOITTE AUDIT EESTI AS THE AUDITOR AND SANDER KALLASMAA LEAD AUDITORFOR 2006 FY Management For For
5 APPROVE TO RECALL MR. JOAKIM FORSBERG FROM SUPERVISORY COUNCIL Management For For
6 APPROVE TO RECALL MR. MARION PRICE FROM SUPERVISORY COUNCIL AS OF 01 JUL 2006 Management For For
7 ELECT MR. HENRY RUSSELL AS A SUPERVISORY MEMBER Management For For
8 ELECT MR. ROBERT JOHN GALLIENNE AS A SUPERVISORY COUNCIL MEMBER AS OF 02 JUL 2006 Management For For
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ISSUER NAME: TANAMI GOLD NL
MEETING DATE: 04/07/2006
TICKER: --     SECURITY ID: Q8842Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 RATIFY, FOR THE PURPOSES OF LISTING RULE 7.4 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, THE ISSUE OF UP TO 54,000,000 FULLY PAID ORDINARY SHARES ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
3 APPROVE, FOR THE PURPOSES OF LISTING RULE 7.1 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, THE ISSUE OF UP TO 54,000,000 FULLY PAID ORDINARY SHARES ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
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ISSUER NAME: TANDBERG ASA
MEETING DATE: 03/23/2006
TICKER: --     SECURITY ID: R88391108
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 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD AND SUMMARY OF THE SHAREHOLDERS PRESENT Management Unknown Take No Action
4 ELECT THE CHAIRMAN FOR THE MEETING AND TWO PERSONS TO COUNTERSIGN THE MINUTES Management Unknown Take No Action
5 APPROVE THE NOTICE AND AGENDA Management Unknown Take No Action
6 APPROVE THE MANAGEMENT S STATUS REPORT Management Unknown Take No Action
7 APPROVE THE ANNUAL ACCOUNTS 2005, HEREUNDER PROPOSED DIVIDEND Management Unknown Take No Action
8 APPROVE TO DETERMINE THE FEES PAYABLE TO THE BOARD OF DIRECTORS, COMMITTEES AND THE AUDITOR Management Unknown Take No Action
9 ELECT THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE Management Unknown Take No Action
10 APPROVE TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF THE COMPANY S OWN SHARES Management Unknown Take No Action
11 AUTHORIZE TO ACQUIRE OWN SHARES INCLUDING AN ORIENTATION OF THE INCENTIVE PROGRAM FOR EMPLOYEES AND MANAGEMENT Management Unknown Take No Action
12 AUTHORIZE TO RAISE CONVERTIBLE LOANS Management Unknown Take No Action
13 AUTHORIZE TO INCREASE THE COMPANY S SHARE CAPITAL BY SHARE ISSUES Management Unknown Take No Action
14 APPROVE TO REDUCE THE COMPANY S SHARE PREMIUM RESERVE Management Unknown Take No Action
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ISSUER NAME: TANDBERG TELEVISION ASA
MEETING DATE: 09/26/2005
TICKER: --     SECURITY ID: R89645106
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 ELECT THE CHAIRMAN OF THE MEETING AND 2 PERSONS TO CO-SIGN THE PROTOCOL Management Unknown Take No Action
4 APPROVE THE POWER-OF-ATTORNEY TO INCREASE THE SHARE CAPITAL FROM NOK 148,535,852.00 UP TO NOK 14,000,000.00 BY ISSUE OF UP TO 7,000,000.00 SHARES EACH WITH A PAR VALUE OF NOK 2.00 THROUGH 1 OR MORE PRIVATE PLACEMENTS DIRECTED TOWARDS NAMED INVESTORS ACCORDING TO THE DECISION OF THE BOARD OF DIRECTORS Management Unknown Take No Action
5 AUTHORIZE THE BOARD TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY IF THE POWER-OF-ATTORNEY IS USED Management Unknown Take No Action
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ISSUER NAME: TANDBERG TELEVISION ASA
MEETING DATE: 12/12/2005
TICKER: --     SECURITY ID: R89645106
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 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND RECORD OF SHAREHOLDERS AT THE MEETING Management Unknown Take No Action
4 APPOINT THE CHAIRMAN OF THE MEETING AND 1 PERSON TO CO-SIGN THE MINUTES Management Unknown Take No Action
5 APPROVE THE NOTICE AND THE AGENDA Management Unknown Take No Action
6 AMEND THE COMPANY S ARTICLES OF ASSOCIATION, SECTION 2 TO READ: THE COMPANY S REGISTERED OFFICE IS IN THE MUNICIPALITY OF OSLO Management Unknown Take No Action
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ISSUER NAME: TANDBERG TELEVISION ASA
MEETING DATE: 03/28/2006
TICKER: --     SECURITY ID: R89645106
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 OPENING OF THE MEETING BY THE CHAIRMAN AND REGISTRATION OF SHAREHOLDERS PRESENT AT THE MEETING Management Unknown Take No Action
4 ELECT THE CHAIRMAN OF THE MEETING AND 2 PERSON TO CO-SIGN THE PROTOCOL Management Unknown Take No Action
5 APPROVE THE NOTICE AND AGENDA Management Unknown Take No Action
6 APPROVE THE MANAGEMENT ORIENTATION OF THE COMPANY S STATUS Management Unknown Take No Action
7 APPROVE THE ANNUAL ACCOUNTS AND ANNUAL REPORTS FOR 2005, INCLUDING GROUP ACCOUNTS AND DISPOSAL OF THE ANNUAL RESULT OF THE PARENT COMPANY Management Unknown Take No Action
8 APPROVE THE REMUNERATION FOR THE BOARD MEMBERS, THE COMMITTEE MEMBERS AND THECOMPANY AUDITOR Management Unknown Take No Action
9 ELECT THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE Management Unknown Take No Action
10 APPROVE THE ORIENTATION REGARDING INCENTIVE PROGRAM FOR TOP MANAGEMENT AND KEY EMPLOYEES Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO RAISE A CONVERTIBLE LOAN Management Unknown Take No Action
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ISSUER NAME: TANFIELD GROUP PLC,
MEETING DATE: 09/09/2005
TICKER: --     SECURITY ID: G22987104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-ELECT MR. J.P. PITHER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT DR. J.N. BRIDGE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORSOF THE COMPANY, IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITY AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 AS AMENDED THE ACT , TO ALLOT RELEVANT SECURITIES AS DEFINED IN SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 746,300.46, PROVIDED THAT THIS AUTHORITY IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) UP TO A MAXIMUM OF 20,789,474 ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES ON CONVERSION OF THE ... Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE SECTION 80 AUTHORITY, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) FOR CASH IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UPTO A MAXIMUM OF 20,789,474 ORDINARY SHARES ON CONVERSION OF THE CONVERTIBLE LOAN STOCK; AND C) UP TO AN ... Management For For
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ISSUER NAME: TANFIELD GROUP PLC, STANLEY COUNTY DURHAM
MEETING DATE: 11/08/2005
TICKER: --     SECURITY ID: G22987104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO CANCEL THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AS AT 5.P.M. ON 06 DEC 2005 Management For For
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ISSUER NAME: TANFIELD GROUP PLC, STANLEY COUNTY DURHAM
MEETING DATE: 03/13/2006
TICKER: --     SECURITY ID: G22987104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE COMPANY S AUTHORIZED SHARE CAPITAL FROM GBP 3,000,000DIVIDED INTO 300,000,000 ORDINARY SHARES OF 1P EACH ORDINARY SHARES TO GBP 3,500,000 BY THE CREATION OF AN ADDITIONAL 50,000,000 NEW ORDINARY SHARES; AND AUTHORIZE THE DIRECTORS IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT GIVEN BY SPECIAL RESOLUTION OF THE COMPANY ON 09 SEP 2005 TO ALLOT UP TO 80,000,000 NEW ORDINARY SHARES IN THE PLACING AS SPECIFIED ; AUTHORITY EXPIRES ON 12 AUG 2006 ; AND WI... Management For Abstain
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ISSUER NAME: TECHNICAL OLYMPIC SA
MEETING DATE: 07/14/2005
TICKER: --     SECURITY ID: X8936X137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL OF THE COMPANY, ACCORDING TO ARTICLE 13 PARAGRAPH 1B OF THE COD. LAW 2190/1920 AND 6 PARAGRAPH 1 OF THE COMPANY S ARTICLE OF ASSOCIATION Management Unknown Take No Action
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ISSUER NAME: TEESLAND PLC, EDINBURGH
MEETING DATE: 10/20/2005
TICKER: --     SECURITY ID: G87263102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND ADOPT THE ACCOUNTS OF THE COMPANY FOR THE YE 30 JUN 2005 Management For For
2 RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YE 30 JUN 2005 Management For For
3 ELECT MR. JOHN SIMS AS A DIRECTOR, WHO RETIRES AT THE FIRST AGM OF THE COMPANY Management For For
4 RE-ELECT MR. PAUL OLIVER AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. ALAN MURRAY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY UNDER SECTION 80 OF THE COMPANIES ACT 1985 AND PURSUANT TO SECTION 80 OF THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 404,385.81; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 31 DEC 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY UNDER SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH OR PURSUANT TO A RIGHT ISSUE, OPEN OFFER OR OTHER OFFER IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP... Management For For
9 APPROVE THE TEESLAND PLC LONG TERM INCENTIVE PLAN LTIP AND AUTHORIZE THE DIRECTORS TO ADOPT THE LTIP RULES SUBJECT TO SUCH MODIFICATIONS AS THE DIRECTORS MAY CONSIDER NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE UK LISTING AUTHORITY, AND TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO OPERATE THE LTIP; AND AUTHORIZE THE DIRECTORS TO ESTABLISH FURTHER PLANS BASED ON THE LTIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRI... Management For Abstain
10 APPROVE THE TEESLAND PLC APPROVED COMPANY SHARE OPTION PLAN AND AUTHORIZE THEDIRECTORS TO ADOPT THE APPROVED RULES SUBJECT TO SUCH MODIFICATIONS AS THE DIRECTORS MAY CONSIDER NECESSARY OR DESIRABLE TO OBTAIN APPROVAL OF THE INLAND REVENUE UNDER THE PROVISIONS OF SCHEDULE 4 TO THE INCOME TAX ACT 2003 OR TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE UK LISTING AUTHORITY, AND TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO OPERATE THE APPROVED PLAN; AND AUTHORIZE THE DIRECTORS TO ESTABLISH FURTHER... Management For Abstain
11 APPROVE THE TEESLAND PLC SHARESAVE PLAN AND AUTHORIZE THE DIRECTORS TO ADOPT SHARESAVE PLAN THE SUBJECT TO SUCH MODIFICATIONS AS THE DIRECTORS MAY CONSIDER NECESSARY OR DESIRABLE TO OBTAIN APPROVAL OF THE INLAND REVENUE UNDER THE PROVISIONS OF SCHEDULE 3 TO THE INCOME TAX ACT 2003 OR TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE UK LISTING AUTHORITY, AND TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO OPERATE THE SHARESAVE PLAN; AND AUTHORIZE THE DIRECTORS TO ESTABLISH FURTHER PLANS BASED ON TH... Management For Abstain
12 APPROVE THE TEESLAND PLC EMPLOYEE BENEFIT TRUST AND AUTHORIZE THE DIRECTORSTO ESTABLISH AND SETTLE THE TRUST AND TO MAKE SUCH AMENDMENTS TO THE TRUST DEED AND TO DO ALL OTHER ACTS AND THINGS WHICH THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSES OF ESTABLISHING AND SETTLING THE TRUST AND CARRYING IT INTO EFFECT 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: TEKLA OYJ
MEETING DATE: 03/16/2006
TICKER: --     SECURITY ID: X8940F106
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 ADOPT THE ACCOUNTS Management Unknown Take No Action
4 APPROVE THE ACTIONS ON PROFIT AND LOSS AND TO PAY DIVIDEND OF EUR 0,12 PER SHARE Management Unknown Take No Action
5 GRANT DISCHARGE FROM LIABILITY Management Unknown Take No Action
6 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management Unknown Take No Action
7 APPROVE THE REMUNERATION OF AUDITOR(S) Management Unknown Take No Action
8 APPROVE THE COMPOSITION OF THE BOARD Management Unknown Take No Action
9 ELECT THE AUDITOR(S) Management Unknown Take No Action
10 AUTHORIZE THE BOARD TO DECIDE ON INCREASING THE COMPANY SHARE CAPITAL Management Unknown Take No Action
11 AUTHORIZE THE BOARD TO DECIDE ON A PERSONNEL ISSUE Management Unknown Take No Action
12 AUTHORIZE THE BOARD TO ACQUIRE THE COMPANY S OWN SHARES Management Unknown Take No Action
13 AUTHORIZE THE BOARD TO DISPOSE THE COMPANY S OWN SHARES Management Unknown Take No Action
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ISSUER NAME: TELEUNIT SPA, PERUGIA
MEETING DATE: 02/10/2006
TICKER: --     SECURITY ID: T9313E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 FEB 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 APPROVE TO MODIFY THE BOARD OF DIRECTORS MEMBERS SALARY Management Unknown Take No Action
3 APPROVE THE POSSIBILITY TO DISTRIBUTE A PART OF THE ORDINARY CAPITAL GAINS RESERVE RELATING TO LAST YEARS Management Unknown Take No Action
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ISSUER NAME: TELEUNIT SPA, PERUGIA
MEETING DATE: 05/22/2006
TICKER: --     SECURITY ID: T9313E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAY 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 RECEIVE THE BALANCE SHEET AS OF 31 DEC 2005, WITH THE REPORT ON MANAGEMENT ACTIVITY, THE STATEMENT OF ASSETS AND LIABILITIES, PROFIT AND LOSS ACCOUNT, THE SUPPLEMENTARY NOTE AND THE EXTERNAL AUDITORS REPORTS; RESOLUTIONS RELATED THERETO Management Unknown Take No Action
3 RECEIVE THE BALANCE SHEET AS OF 31 DEC 2005, ACCORDING TO THE INTERNATIONAL ACCOUNTING PRINCIPLES IFRS/IAS ; RESOLUTIONS RELATED THERETO Management Unknown Take No Action
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ISSUER NAME: TELEWAVE INC, TOKYO
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J8290E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, 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 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 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
11 AUTHORIZE USE OF STOCK OPTION PLANS FOR DIRECTORS Management For Abstain
12 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For For
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ISSUER NAME: TENCENT HOLDINGS LIMITED
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: G87572106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
4 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS OR WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF ... Management For Abstain
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 0.0001 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS, OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF SHARES SO PURCHASE OR OTHERWISE ACQUIRED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS RES... Management For For
7 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 5 Management For For
8 AMEND THE ARTICLE 86(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: TERSUS ENERGY PLC, LONDON
MEETING DATE: 06/14/2006
TICKER: --     SECURITY ID: G8762A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
3 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 RE-ELECT MR. J.F. DEVANEY AS A DIRECTOR, WHO HAS BEEN APPOINTED SINCE INCORPORATION OF THE COMPANY AND RETIRES IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANYS ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MS. S.J. CLAYTON AS A DIRECTOR, WHO HAS BEEN APPOINTED SINCE INCORPORATION OF THE COMPANY AND RETIRES IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANYS ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. N.N. TRULSVIK AS A DIRECTOR, WHO HAS BEEN APPOINTED SINCE INCORPORATION OF THE COMPANY AND RETIRES IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANYS ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. S.P. LEVINE AS A DIRECTOR, WHO HAS BEEN APPOINTED SINCE INCORPORATION OF THE COMPANY AND RETIRES IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANYS ARTICLES OF ASSOCIATION Management For For
8 RE-ELECT MR. D.T. WILSON AS A DIRECTOR, WHO HAS BEEN APPOINTED SINCE INCORPORATION OF THE COMPANY AND RETIRES IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANYS ARTICLES OF ASSOCIATION Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 100,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM IN 2007 AND 13 SEP 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE SAID RESOLUTION, DIS-APPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH OR THE SUBJECT OF AN OFFER OR INVITATION, OPEN FOR ACCEPTAN... Management For For
11 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF UP TO 5,000,000 APPROXIMATELY 13.4% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ORDINARY SHARES OF 0.5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.5 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 E... Management For For
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ISSUER NAME: TESSI, GRENOBLE
MEETING DATE: 06/09/2006
TICKER: --     SECURITY ID: F9137Z103
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 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 FORWARD VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS THAT HAVE BECOME RE... 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 31 DEC 2005, AS PRESENTED; THE GLOBAL AMOUNT OF THE CHARGES AND EXPENSES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 29,782.00 WITH A CORRESPONDING TAX OF EUR 10,076.00; AND GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management Unknown Take No Action
4 APPROVE THE INCOME FOR THE FY OF EUR 5,746,600.25 BE APPROPRIATED AS FOLLOWS:AS DIVIDENDS: EUR 2,298,402.40 TO THE OTHER RESERVES ACCOUNT: EUR 3,448,197.85; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.80 PER SHARE OF A PAR VALUE OF EUR 2.00, AND WILL ENTITLE TO THE 40 % ALLOWANCE PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 12 JUL 2006; 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, THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS AND IN ACCORDANCE WITH THE PROVISIONS GOVERNED BY ARTICLE L. 225-42 OF THE FRENCH COMMERCIAL CODE AND RATIFY THE AGREEMENT RELATING TO THE OVERDRAFT OF EUR 40,000.00, CARRIED OUT BY THE COMPANY IN FAVOUR OF THE COMPANY SEDECO Management Unknown Take No Action
7 RECEIVE THE SPECIAL REPORT OF THE AUDITORS AND IN ACCORDANCE WITH THE PROVISIONS GOVERNED BY ARTICLE L. 225-42 OF THE FRENCH COMMERCIAL CODE, AND RATIFY THE AGREEMENT OF CENTRAL SERVICES PROVIDING CARRIED OUT BY THE COMPANY IN FAVOUR OF THE COMPANY CPR BILLETS Management Unknown Take No Action
8 RECEIVE THE SPECIAL REPORT OF THE AUDITORS AND IN ACCORDANCE WITH THE PROVISIONS GOVERNED BY ARTICLE L. 225-42 OF THE FRENCH COMMERCIAL CODE, AND RATIFY THE AGREEMENT RELATING TO THE OVERDRAFT, UNPAID IN 2005, OF EUR 3,118,452.00, CARRIED OUT BY THE COMPANY CPR BILLETS IN FAVOUR OF THE COMPANY Management Unknown Take No Action
9 RECEIVE THE SPECIAL REPORT OF THE AUDITORS AND IN ACCORDANCE WITH THE PROVISIONS GOVERNED BY ARTICLE L. 225-42 OF THE FRENCH COMMERCIAL CODE AND RATIFY THE AGREEMENT RELATING THE OVERDRAFT, UNPAID IN 2005, OF EUR 1,883,977.00, CARRIED OUT BY THE COMPANY IN FAVOUR OF THE COMPANY KEEPWAY Management Unknown Take No Action
10 RECEIVE THE SPECIAL REPORT OF THE AUDITORS AND IN ACCORDANCE WITH THE PROVISIONS GOVERNED BY ARTICLE L. 225-42 OF THE FRENCH COMMERCIAL CODE, AND RATIFY THE AGREEMENT RELATING TO THE OVERDRAFT, UNPAID IN 2005, OF EUR 554,009.00, CARRIED OUT BY THE COMPANY IN FAVOUR OF THE COMPANY INTACTUS Management Unknown Take No Action
11 APPROVE TO RENEW THE APPOINTMENT OF MISS. CORINNE REBOUAH AS DIRECTOR FOR A PERIOD OF 6 YEARS Management Unknown Take No Action
12 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 60,000.00 TO THE DIRECTORS FOR THE FYE 31 DEC 2005 Management Unknown Take No Action
13 RECEIVE THE MANAGEMENT REPORT OF THE GROUP AND THE STATUTORY AUDITORS GENERAL REPORT, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING 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 75.00 FREE OF ACQUISITION COSTS PER SHARE OF A NOMINAL VALUE OF EUR 2.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 21,547,522.00; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AND AUTHORITY EXPIRES ON 18 MONTHS PERIOD Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, BY CANCELLING SHARES HELD BY THE COMPANY IN CONNECTION, NOT ONLY WITH THE STOCK REPURCHASE PLAN AUTHORIZED BY THE PRESENT SHAREHOLDERS MEETING IN ACCORDANCE WITH THE ABOVE RESOLUTION NUMBER 12 BUT ALSO, WITH THE PREVIOUS PLANS, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES ON 18 MONTHS PERIOD Management Unknown Take No Action
16 APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS AND AS AN ENFORCEMENT OFTHE PROVISIONS OF THE LAW OF 26 JUL 2005, WHICH MODIFIED THE QUORUM REGULATIONS FOR THE SHAREHOLDERS MEETINGS, AND AMEND THE ARTICLES NUMBER 30, 31 OF THE BY-LAWS: ARTICLE30: ORDINARY SHAREHOLDERS MEETING, ARTICLE31: EXTRAORDINARY SHAREHOLDERS MEETING 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
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ISSUER NAME: TETHYAN COPPER COMPANY LTD
MEETING DATE: 02/23/2006
TICKER: --     SECURITY ID: Q9022D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 AUTHORIZE THE COMPANY, FOR THE PURPOSE PURPOSES OF LISTING RULE 7.1 AND ALL OTHER PURPOSES, TO ENTER INTO THE ANTOFAGASTA TRANSACTION ON THE TERMS OF THE AGREEMENTS AS SPECIFIED AND THE PERFORMANCE BY THE COMPANY OF ITS OBLIGATIONS UNDER THOSE AGREEMENTS; AND ISSUE TO ANTOFAGASTA PLC OR ITS NOMINATED WHOLLY OWNED SUBSIDIARY , IN ACCORDANCE WITH THE PRESCRIBED AGREEMENTS AND ON THE TERMS SPECIFIED, 33,000,000 SHARES FOR WHICH IT WILL PAY USD 20.5 MILLION TO THE COMPANY, NOTWITHSTANDING THAT ENTR... Management For For
3 AUTHORIZE THE COMPANY, SUBJECT TO THE REQUIREMENTS OF THE CONSTITUTION AND LISTING RULE 7.1, TO PROCEED WITH ONE OR MORE ISSUES OF SECURITIES IN TETHYAN OR TO ENTER INTO AN AGREEMENT TO ISSUE SECURITIES IN TETHYAN ON THE TERMS AS SPECIFIED AND OTHERWISE ON TERMS CONSIDERED BY THE DIRECTORS TO BE IN THE BEST INTERESTS OF THE COMPANY DURING THE CURRENCY OF THAT SKAFELL OFFER WILL CONSTITUTE A PRESCRIBED OCCURRENCE AS DESCRIBED IN THE SKAFELL OFFER ,AND, TO THE EXTENT THE SKAFELL OFFER REMAINS OPE... Management For For
4 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF LISTING RULE 7.1 AND FOR ALL OTHERPURPOSES, TO AGREE TO AND TO ISSUE THE OPTIONS ON THE TERMS AND CONDITIONS AS SPECIFIED, NOTWITHSTANDING THAT ANY GRANT OF THESE OPTIONS DURING THE CURRENCY OF THE SKAFELL OFFER WILL CONSTITUTE A PRESCRIBED OCCURRENCE AS DESCRIBED IN THE SKAFELL OFFER , AND, TO THE EXTENT THE SKAFELL OFFER REMAINS OPEN, WILL GIVE SKAFELL THE RIGHT TO RESCIND ANY CONTRACTS ARISING FROM SHAREHOLDER S ACCEPTANCE OF THE SKAFELL OFFER Management For For
5 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: THE ASCOTT GROUP LTD
MEETING DATE: 04/20/2006
TICKER: --     SECURITY ID: Y75438104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 AND THE REPORTSOF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FIRST AND FINAL DIVIDEND OF 1.2 CENTS PER SHARE FOR THE YE 31 DEC 2005 COMPRISING A FRANKED DIVIDEND OF 0.4 CENTS PER SHARE LESS TAX AND ONE-TIER TAX-EXEMPT DIVIDEND OF 0.8 CENTS PER SHARE AS WELL AS A ONE-TIER TAX-EXEMPT BONUS DIVIDEND OF 0.8 CENTS PER SHARE Management For For
3 APPROVE THE DIRECTORS FEES OF SGD 459,528 FOR THE YE 31 DEC 2005 Management For For
4 RE-APPOINT MR. LIM CHIN BENG, AS A DIRECTOR RETIRING UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO HOLD OFFICE UNTIL THE NEXT AGM Management For For
5 RE-APPOINT MR. STEPHEN PAN YUE-KUO AS A DIRECTOR, RETIRING UNDER ARTICLE 74 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. GOH HUP JIN AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE102 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. KEE TECK KOON AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 102 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-ELECT MR. S. CHANDRA DAS AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 102 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TOFIX THEIR REMUNERATION Management For For
10 TRANSACT ANY OTHER BUSINESS Management For Abstain
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO: A) OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE ASCOTT SHARE OPTION PLAN ASOP , AND/OR GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE ASCOTT PERFORMANCE SHARE PLAN APSP AND/OR THE ASCOTT RESTRICTED SHARE PLAN ARSP RESPECTIVELY; AND B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE ASOP, AND/OR THE VESTING OF AWARDS UN... Management For Abstain
12 AUTHORIZE THE DIRECTORS, NOTWITHSTANDING THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED FOR THE TIME BEING IN FORCE UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED , TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWISE , AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARE... Management For For
13 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL CHAPTER 9 OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE CONSIDERED TO BE ENTITIES AT RISK UNDER CHAPTER 9, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX B OF THE COMPANY S LETTER TO SHAREHOLDERS DATED 27 MAR 2006 THE LETTER , WITH ANY PARTY WHO IS OF THE CLASSES OF INTERE... Management For For
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ISSUER NAME: THE ASCOTT GROUP LTD
MEETING DATE: 04/20/2006
TICKER: --     SECURITY ID: Y75438104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES 2, 3, 4, 5, 6, 7, 8, 10, 13, 14, 16, 17, 19, 29, 31, 34, 40, 41, 42, 44, 45, 46, 50, 51, 55, 59, 63(1), 66, 73, 74, 76, 80, 87, 88, 92, 99, 104, 118, 119, 122, 126, 129 AND 130 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES TOGETHER WITH THE HEADING APPEARING ABOVE ARTICLES 44, 45 AND 129 RESPECTIVELY AND BY INSERTING A NEW ARTICLE 46 AND HEADING ABOVE NEW ARTICLE 45 AS SPECIFIED Management For For
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ISSUER NAME: THE FURUKAWA ELECTRIC CO.,LTD.
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J16464117
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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 3, CORPORATE OFFICERS BONUSES JPY 24,500,000 (INCLUDING JPY 3,000,000 TO THE CORPORATE AUDITORS) Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, EDIT ARTICLES TO ABOLISH RETIREMENT BENEFIT SYSTEM FOR DIRECTORS AND CORPORATE AUDITORS, AND ELIMINATE STANDING AUDITOR POSITION 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 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
17 APPOINT ACCOUNTING AUDITORS Management For For
18 APPOINT ACCOUNTING AUDITORS Management For For
19 APPROVE RETIREMENT BONUS FOR RETIRING DIRECTORS AND CORPORATE AUDITORS; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING DIRECTORS AND CORPORATE AUDITORS Management For Abstain
20 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: TIKIT GROUP PLC
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: G8870F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 AND THE DIRECTORS AND AUDITORS REPORT THEREON Management For For
2 DECLARE A FINAL ORDINARY DIVIDEND OF 1.75P PER SHARE FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. ANTHONY PEARSON AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. RICHARD PRICE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. NICHOLAS BRIANT AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINATE THE REMUNERATION OF THE AUDITORS Management For For
7 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT OF THE COMPANY TO SUCH PERSONS AT SUCH TIMES AND ON SUBJECT TO SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DETERMINE, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 421,390; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2007 OR ON 27 JUL 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF TH... Management For For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) TO 94(3A) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8 AS SPECIFIED, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 63,847.20; THE POWER APPLIES IN... Management For For
9 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH CHAPTER VII OF PART V OF THE COMPANIES ACT 1985 THE ACT TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 1,276,943 ORDINARY SHARES, AT A MINIMUM PRICE OF 10P EXCLUDING EXPENSES AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2007 OR ON 2... Management For For
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ISSUER NAME: TITANIUM RESOURCES GROUP LTD
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: G88992105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S REPORT AND ACCOUNTS FOR THE YE 31 DEC 2005 Management For For
2 RE-ELECT MR. KANSTEINER AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-ELECT MR. MALOUF AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. COMERFORD AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 APPOINT BDO DE CHAZAL DU MEE AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
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ISSUER NAME: TOC CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J84248103
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 DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, 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 DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPROVE RETIREMENT BENEFITS TO DIRECTORS Management For Abstain
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ISSUER NAME: TOHCELLO CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J84614106
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 AUDITORS ,ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS , ALLOW COMPANY TO REPURCHASE ITS OWN SHARES, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Abstain
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ISSUER NAME: TOHOKU ELECTRIC POWER CO INC
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J85108108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIALCODE, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET Management For For
3 SHAREHOLDER PROPOSAL: APPROVE ALTERNATIVE APPROPRIATION OF PROFIT PROPOSAL Shareholder Against Against
4 SHAREHOLDER S PROPOSALS: AMEND ARTICLES TO REQUIRE DISCLOSURE OFCOMPENSATION PAID TO INDIVIDUAL DIRECTORS AND AUDITORS Shareholder Against Against
5 SHAREHOLDER S PROPOSALS: AMEND ARTICLES TO ELIMINATE SYSTEM FOR THE PROVISIONOF RETIREMENT ALLOWANCES FOR DIRECTORS AND AUDITORS Shareholder Against Against
6 SHAREHOLDER S PROPOSALS: CREATE AN ARTICLE OF OPERATION UNIT SYSTEM IN ORDERFOR EACH UNIT TO UNDERTAKE COST AND RESPONSIBILITIES Shareholder Against Against
7 SHAREHOLDER S PROPOSALS: AMEND ARTICLES TO ALLOW COMPANY TO ENGAGE IN THEENERGY CONSERVATION BUSINESS Shareholder Against Against
8 SHAREHOLDER S PROPOSALS: AMEND ARTICLES TO ALLOW COMPANY TO COOPERATE INREVITALIZING THE ROKKASHO VILLAGE OF AOYAMA PREF. Shareholder Against Against
9 SHAREHOLDER S PROPOSALS: AMEND ARTICLES TO HALT THE OPERATIONS OF THREEONAGAWA NUCLEAR POWER STATIONS Shareholder Against Against
10 SHAREHOLDER S PROPOSALS: REMOVE DIRECTOR KOBAYASHI Shareholder Against Against
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ISSUER NAME: TOKAI CARBON CO LTD
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: J85538106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY3, FINAL JY 3, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: DECREASE MAXIMUM BOARD SIZE Management For For
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 APPROVE RETIREMENT BONUSES FOR DIRECTORS AND SPECIAL PAYMENTS TO CONTINUINGDIRECTORS AND STATUTORY AUDITORS IN CONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM Management For For
6 APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILINGS FOR DIRECTORS ANDSTATUTORY AUDITORS Management For For
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ISSUER NAME: TOKEN CORP, NAGOYA
MEETING DATE: 09/28/2005
TICKER: --     SECURITY ID: J8612T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY15, FINAL JY 40, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES - CHANGE FISCAL YEAR END Management For Abstain
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 ELECT DIRECTOR Management For For
8 ELECT DIRECTOR Management For For
9 APPROVE RETIREMENT BONUS FOR DIRECTOR Management For For
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ISSUER NAME: TOKUYAMA CORP
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J86506102
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,ADOPT REDUCTION OF LIABILITY SYSTEM FOR 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 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 SUPPLEMENTARY OUTSIDE AUDITOR Management For For
18 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
19 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
20 APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: TOKYO GAS CO.,LTD.
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J87000105
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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 3.5, DIRECTORS BONUSES JPY 67,000,000 Management For For
3 APPROVE PURCHASE OF OWN SHARES Management For For
4 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: TOKYO SEIMITSU CO LTD, MITAKA
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J87903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE TERM OF OFFICE OF DIRECTORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 AMEND THE COMPENSATION AMOUNT TO BE RECEIVED BY DIRECTORS Management For Against
15 AMEND THE COMPENSATION AMOUNT TO BE RECEIVED BY CORPORATE AUDITORS Management For For
16 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS, AUDITORS, ANDEMPLOYEES OF THE COMPANY AND SUBSIDIARIES Management For Abstain
17 AMEND THE COMPENSATION STRUCTURE FOR DIRECTORS Management For For
18 AMEND THE COMPENSATION STRUCTURE FOR CORPORATE AUDITORS Management For For
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ISSUER NAME: TOLEDO MINING CORPORATION PLC, LONDON
MEETING DATE: 07/04/2005
TICKER: --     SECURITY ID: G8943R114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT THE 763,666,667 ISSUED AND 1,236,333,333 UN-ISSUED BUT AUTHORIZED ORDINARY SHARES OF GBP 0.001 EACH IN THE CAPITAL OF THE COMPANY ARE CONSOLIDATED AND DIVIDED INTO 40,000,000 ORDINARY SHARES OF GBP 0.05 EACH IN THE CAPITAL OF THE COMPANY NEW ORDINARY SHARES ; AND IN RESPECT OF EACH HOLDING OF ISSUED SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY AT 5:30 P.M. ON 04 JUN 2005 RECORD DATE , EVERY 50 OF THE ISSUED ORDINARY SHARES OF GBP 0.001 EACH IN THE CAPITAL OF THE COMPANY PURSU... Management For For
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ISSUER NAME: TOLEDO MINING CORPORATION PLC, LONDON
MEETING DATE: 09/29/2005
TICKER: --     SECURITY ID: G8943R122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE STATEMENT OF THE ACCOUNTS FOR THE PERIOD ENDED 31 MAR 2005 AND THE REPORT OF THE AUDITORS THEREON Management For For
2 RE-ELECT MR. J.M. ROBERTS AS A DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MR. R.A. CLEARY AS A DIRECTOR OF THE COMPANY Management For For
4 RE-APPOINT SAWIN & EDWARD AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
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ISSUER NAME: TOLEDO MINING CORPORATION PLC, LONDON
MEETING DATE: 04/03/2006
TICKER: --     SECURITY ID: G8943R122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 500,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
2 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 1 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT BY RESOLUTION 1, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) AS OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) UP TO 7,870,370 ORDINARY SHARES OF 5P EACH... Management For For
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ISSUER NAME: TOMEN DEVICES CORP, TOKYO
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J9194P101
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 DIRECTORS ANDAUDITORS, 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 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: TONENGENERAL SEKIYU K.K., TOKYO
MEETING DATE: 03/28/2006
TICKER: --     SECURITY ID: J8657U110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY18, FINAL JY 18.5, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: DECREASE AUTHORIZED CAPITAL TO REFLECT PAST SHAREREPURCHASE - AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT - DELETE REQUIREMENT TO REDUCE AUTHORIZED CAPITAL IN PROPORTION TO SHARE CANCELLATION Management For For
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR Management For For
6 APPROVE RETIREMENT BONUS FOR DIRECTOR Management For For
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ISSUER NAME: TORAY INDUSTRIES INC, TOKYO
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J89494116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF OUTSIDE AUDITORS, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A DIRECTOR Management For For
24 APPOINT A DIRECTOR Management For For
25 APPOINT A DIRECTOR Management For For
26 APPOINT A DIRECTOR Management For For
27 APPOINT A DIRECTOR Management For For
28 APPOINT A DIRECTOR Management For For
29 APPOINT A DIRECTOR Management For For
30 APPOINT A DIRECTOR Management For For
31 APPOINT A DIRECTOR Management For For
32 APPOINT A DIRECTOR Management For For
33 APPOINT A CORPORATE AUDITOR Management For For
34 APPOINT 1 SUPPLEMENTARY AUDITOR Management For For
35 APPOINT AN INDEPENDENT AUDITOR Management For For
36 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: TOWER LTD
MEETING DATE: 02/09/2006
TICKER: --     SECURITY ID: Q91555104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE CHAIRMANS INTRODUCTION AND REVIEW N/A N/A N/A
2 APPROVE THE GROUP MANAGING DIRECTORS REVIEW N/A N/A N/A
3 APPROVE SHAREHOLDER DISCUSSION N/A N/A N/A
4 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE COMING YE Management For For
5 RE-ELECT MR. WILLIAM FALCONER AS A DIRECTOR WHO RETIRES BY ROTATION AT THE AGM Management For For
6 RE-ELECT MR. JOHN SPENCER AS A DIRECTOR WHO RETIRES BY ROTATION AT THE AGM Management For For
7 ELECT MR. JAMES MINTO AS A DIRECTOR Management For For
8 ELECT MR. DENIS WOOD AS A DIRECTOR Management For For
9 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: TOYO CORPORATION
MEETING DATE: 12/20/2005
TICKER: --     SECURITY ID: J91042101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 10, FINAL JY 23, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: DECREASE MAXIMUM BOARD SIZE Management For For
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 APPROVE DEEP DISCOUNT STOCK OPTION PLAN Management For Against
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ISSUER NAME: TOYO INK MFG CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J91515106
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 AUDITORS ,ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, INCREASE AUTHORIZED CAPITAL FROM 485.01 MILLION TO 600 MILLION SHARES, APPOINT INDEPENDENT AUDITORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A CORPORATE AUDITOR Management For For
23 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Abstain
24 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: TOYO SUISAN KAISHA LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J92547132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Abstain
18 APPOINT AN ACCOUNTING AUDITOR Management For For
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ISSUER NAME: TRANCOM CO LTD
MEETING DATE: 06/15/2006
TICKER: --     SECURITY ID: J9297N102
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 DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
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ISSUER NAME: TRANSCOSMOS INC.
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J9297T109
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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 70, DIRECTORS BONUSES JPY 3,000,000 Management For For
3 APPROVE REDUCTION OF LEGAL RESERVE Management For For
4 AMEND THE ARTICLES OF INCORPORATION: EXPAND BUSINESS LINES, INCREASE AUTHORIZED CAPITAL, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, REDUCE TERM OF OFFICE OF DIRECTORS, LIMIT LIABILITIES OF OUTSIDE AUDITORS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT ACCOUNTING AUDITORS Management For For
20 APPROVE ISSUANCE OF STOCK ACQUISITION RIGHTS FOR IMPLEMENTING A TRUST-TYPE RIGHTS PLAN Management For Against
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ISSUER NAME: TRANSFIELD SERVICES LTD
MEETING DATE: 10/27/2005
TICKER: --     SECURITY ID: Q9187S114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES INCLUDING THE DIRECTORS DECLARATION AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FYE 30 JUN 2005 N/A N/A N/A
2 RE-ELECT PROFESSOR STEVE BURDON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 58.1 OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. MEL WARD AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 58.1 OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. PETER WASTON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 58.1 OF THE COMPANY S CONSTITUTION Management For For
5 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
6 ADOPT THE REMUNARATION REPORT FOR THE YE 30 JUN 2005 AND AS SET OUT IN THE 2005 ANNUAL REPORT AS SPECIFIED Management For For
7 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE OF 13,750,000 ORDINARY SHARES ON 04 MAR 2005 UNDER A SHARE PLACEMENT AND ON THE TERMS AS SPECIFIED Management For Against
8 APPROVE, FOR THE PURPOSES OF ASX LISTING RULES 10.11, 10.14 AND 10.15, THE ISSUE TO MR. PETER WATSON OF PERFORMANCE AWARDS TO ACQUIRE UP TO 59,000 ORDINARY SHARES IN THE COMPANY UNDER THE TRANSHARE EXECUTIVE PERFORMANCE AWARD PLAN IN ACCORDANCE WITH THE TERMS AS SPECIFIED Management For For
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ISSUER NAME: TRANSURBAN GROUP
MEETING DATE: 10/25/2005
TICKER: --     SECURITY ID: Q9194A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE COMBINED FINANCIAL REPORT OF THE COMPANIES AND THE TRUST FOR THE YE 30 JUN 2005 GROUP ACCOUNTS AND THE FINANCIAL REPORT OF THE COMPANIES FOR THE YE 30 JUN 2005 COMPANY ACCOUNTS AND THE REPORTS OF THE DIRECTORS, THE RESPONSIBLE ENTITY OF THE TRUST AND THE AUDITORS ON THE GROUP ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS ON THE COMPANY ACCOUNTS N/A N/A N/A
2 RE-ELECT MR. SUSAN OLIVER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION Management For For
3 RE-ELECT MR. CHRISTOPHER RENWICK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION Management For For
4 RE-ELECT MR. DAVID RYAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION Management For For
5 ADOPT, FOR THE PURPOSES OF SECTION 250R(2) OF THE CORPORATIONS ACT 2001, THE REMUNERATION REPORT FOR THE FY 30 JUN 2005 Management For For
6 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, THE ACQUISITION OF STAPLED SECURITIES BY MR. KIM EDWARDS AS SPECIFIED PURSUANT TO THE EXECUTIVE LONG TERM INCENTIVE PLAN Management For For
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ISSUER NAME: TREFOIL LTD
MEETING DATE: 06/15/2006
TICKER: --     SECURITY ID: G9027E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE MEETING BY THE CHAIRMAN AND REGISTRATION OF ATTENDING SHAREHOLDERS Management For For
2 APPROVE THE NOTICE AND THE AGENDA OF THE GENERAL MEETING Management For For
3 ELECT THE PERSON TO COUNTER-SIGN THE MINUTES WITH THE CHAIRMAN Management For For
4 APPROVE THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
5 APPROVE TO DETERMINE THE REMUNERATION OF THE BOARD OF DIRECTORS FOR THE YEAR 2005 Management For Abstain
6 ELECT 3 MEMBERS OF THE BOARD OF DIRECTORS Management For For
7 APPROVE THE AUDITOR S REMUNERATION FOR THE YEAR 2005; APPOINT THE AUDITOR FORTHE YEAR 2006 Management For For
8 AMEND THE COMPANY S OPTION PROGRAM Management For Abstain
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ISSUER NAME: TREND MICRO INC
MEETING DATE: 03/28/2006
TICKER: --     SECURITY ID: J9298Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 56, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: LIMIT LEGAL LIABILITY OF NON-EXECUTIVE STATUTORY AUDITORS Management For For
3 APPROVE EXECUTIVE STOCK OPTION PLAN Management For For
4 APPOINT EXTERNAL AUDIT FIRM Management For For
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ISSUER NAME: TRICO MARINE SERVICES, INC.
MEETING DATE: 06/13/2006
TICKER: TRMA     SECURITY ID: 896106200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH S. COMPOFELICE AS A DIRECTOR Management For For
1.2 ELECT TREVOR TURBIDY AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO THE 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED THEREUNDER FROM 750,000 TO 1,500,000, AN INCREASE OF 750,000 SHARES. Management For Against
3 RATIFICATION OF THE RETENTION OF PRICEWATERHOUSECOOPERS LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
4 PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS. Management Unknown Abstain
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ISSUER NAME: TRINITY BIOTECH PLC
MEETING DATE: 06/13/2006
TICKER: TRIB     SECURITY ID: 896438306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREIN. Management For For
2 TO RE-ELECT MR. DENIS BURGER AS A DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION. Management For For
3 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR S REMUNERATION. Management For For
4 THAT THE COMPANY AND/OR SUBSIDIARY OF THE COMPANY BE GENERALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 212 OF THE COMPANIES ACT, 1990), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
5 THAT SUBJECT TO THE PASSING OF RESOLUTION 4 ABOVE AND TO THE PROVISIONS OF THE COMPANIES ACT 1990 FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT, 1990, THE RE-ISSUE PRICE RANGE AT WHICH A TREASURY SHARE MAY BE RE-ISSUED OFF-MARKET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
6 THAT THE AUTHORISED SHARE CAPITAL OF A ORDINARY SHARES OF THE COMPANY BE INCREASED FROM 75,000,000 A ORDINARY SHARES OF US$0.0109 EACH TO 100,000,000 A ORDINARY SHARES OF US$0.0109. Management For For
7 THAT THE TRINITY BIOTECH PLC EMPLOYEE SHARE OPTION PLAN 2006 AND PRODUCED TO THIS MEETING BE APPROVED. Management For Abstain
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ISSUER NAME: TRIPLE PLATE JUNCTION PLC, LONDON
MEETING DATE: 07/28/2005
TICKER: --     SECURITY ID: G9066A110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTOR S REPORT, THE FINANCIAL STATEMENTS AND THE AUDITOR S REPORT FOR THE YE 31 MAR 2005 Management For For
2 RE-ELECT MR. BADEN GOWRIE-SMITH AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
3 RE-ELECT MR. JAMES BUNYAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY THE ROTATION PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID, AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS Management For For
5 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO ALLOTRELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 934,407.62; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2006 AND 31 DEC 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE ORDINARY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) WHERE THE EQUITY SECURITIES RESPECITIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH SHAREHOLDERS ARE PROPOR... Management For For
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ISSUER NAME: TRISTEL PLC, SNAILWELL
MEETING DATE: 11/15/2005
TICKER: --     SECURITY ID: G9101V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS OF THE COMPANY AS ON 30 JUN 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 30 JUN 2005 OF 0.5P PER ORDINARY SHARE PAYABLE ON 02 DEC 2005 Management For For
3 RE-ELECT MR. FRANCISCO SOLER AS A DIRECTOR Management For For
4 RE-ELECT MR. PAUL SWINNEY AS A DIRECTOR Management For For
5 RE-ELECT MR. PAUL BARNES AS A DIRECTOR Management For For
6 RE-ELECT MR. PETER CLARKE AS A DIRECTOR Management For For
7 RE-ELECT MR. PETER STEPHENS AS A DIRECTOR Management For For
8 RE-APPOINT MESSRS. HEDGES CHANDLER AS THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT, GRANT OPTIONS OVER, OFFER OR OTHERWISE DEAL WITH OR DISPOSE OF ANY RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 79,456.00; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 31 DEC 2006 ; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO... Management For For
10 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES SECTION 94(2) AND SECTION 94(3A) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) ,PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS OF 1P EACH IN THE CAPITAL OF THE COMPANY (“ORDINARY SHARE&#1... Management For For
11 AMEND THE ARTICLES 175, 175.1, 175.2, 175.2.1, 175.2.2,175.2.3, 175.3, AND 176 OF THE ARTICLES OF THE ASSOCIATION OF THE COMPANY Management For For
12 AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY DELETING THE TYPOGRAPHICAL ERROR AS SPECIFIED Management For For
13 AMEND THE OBJECTS OF THE COMPANY BE ALTERED BY INSERTING IN THE MEMORANDUM OFASSOCIATION OF THE COMPANY A NEW CLAUSE 4.30 AFTER THE EXISTING CLAUSE 4.29 AS SPECIFIED Management For For
14 AMEND THE CLAUSE 6 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE AMENDEDBY DELETING THE TYPOGRAPHICAL ERROR AS SPECIFIED Management For For
15 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3)OF THE ACT OF UP TO 2,383,682 REPRESENTING 10% OF THE COMPANY S ISSUED ORDINARY SHARES ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY, AT A MAXIMUM PRICE SHALL NOT BE MORE, AT THE TIME OF PURCHASE, THAN THE HIGHER OF: I) THE AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVE... Management For For
16 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: TRUE CORPORATION PUBLIC COMPANY LIMITED
MEETING DATE: 04/11/2006
TICKER: --     SECURITY ID: Y3187S100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE COMPANY ACCEPTS BOTH SPLIT VOTING AND PARTIAL VOTING. THANK YOU. N/A N/A N/A
2 ADOPT THE MINUTES OF EGM OF THE SHAREHOLDERS NO. 2/2548 Management For For
3 ACKNOWLEDGE THE REPORT ON THE RESULT OF BUSINESS OPERATION OF THE COMPANY FORTHE YEAR 2005 Management For For
4 APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2005 Management For For
5 APPROVE THE PAYMENT OF DIVIDENDS AND APPROPRIATION OF NET PROFITS FOR THE YEAR 2005 AS RESERVE Management For For
6 ELECT THE DIRECTORS IN PLACE OF THOSE WHO RETIRED BY ROTATION AND ACKNOWLEDGETHE DIRECTOR S REMUNERATION Management For For
7 APPOINT THE COMPANY S AUDITORS AND APPROVE TO FIX THEIR REMUNERATION FOR THE YEAR 2006 Management For For
8 APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO PURCHASE THE COMPANY S ORDINARY SHARES TO THE DIRECTORS AND THE EXECUTIVES OF THE COMPANY AND/OR ITS SUBSIDIARIES THE ESOP 2006 PROJECT Management For For
9 APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO THE DIRECTORS AND THE EXECUTIVES OF THE COMPANY AND/OR ITS SUBSIDIARIES WHO WILL BE ENTITLED TO RECEIVE SAID WARRANTS UNDER THE ESOP 2006 PROJECT IN AN AMOUNT GREATER THAN 5% OF THE TOTAL WARRANTS TO BE ISSUED AND OFFERED UNDER THE ESOP 2006 PROJECT ON AN INDIVIDUAL BASIS AS SPECIFIED Management For For
10 APPROVE THE REDUCTION OF THE AUTHORIZED CAPITAL OF THE COMPANY FROM THB 46,774,214,840 TO THB 42,455,271,280 BY CANCELING 431,894,356 ORDINARY SHARES WHICH HAVE NOT YET BEEN ISSUED Management For For
11 AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY WITH RESPECT TO THE AUTHORIZED CAPITAL OF THE COMPANY TO BE IN LINE WITH THE REDUCTION OF THE AUTHORIZED CAPITAL Management For For
12 APPROVE THE INCREASE OF THE AUTHORIZED CAPITAL OF THE COMPANY FROM THB 42,455,271,280 TO BE THB 47,134,724,910 BY ISSUING 467,945,363 NEW ORDINARY SHARES Management For For
13 AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY WITH RESPECT TO THE AUTHORIZED CAPITAL OF THE COMPANY TO BE IN LINE WITH THE INCREASE OF THE AUTHORIZED CAPITAL Management For For
14 APPROVE THE ALLOTMENT OF NEW ORDINARY SHARES, PURSUANT TO THE INCREASE OF THEAUTHORIZED CAPITAL AND THE OFFERING OF 402,000,000 SHARES TO INVESTORS ON A PRIVATE PLACEMENT BASIS AT THE PRICE LOWER THAN THE PAR VALUE OF THE SHARE Management For Abstain
15 OTHER BUSINESS IF ANY Management For Abstain
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ISSUER NAME: TURBOLINUX INC, TOKYO
MEETING DATE: 03/27/2006
TICKER: --     SECURITY ID: J93645109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, WITH NO DIVIDENDS Management For For
2 AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL - AUTHORIZE APPOINTMENT OFALTERNATE STATUTORY AUDITORS - INTRODUCE JASDEC PROVISIONS - REDUCE DIRECTORS TERM IN OFFICE - LIMIT LEGAL LIABILITY OF DIRECTORS AND STATUTORY AUDITORS Management For Against
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 APPOINT INTERNAL STATUTORY AUDITOR Management For For
8 APPOINT INTERNAL STATUTORY AUDITOR Management For For
9 APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR Management For For
10 APPOINT EXTERNAL AUDIT FIRM Management For For
11 APPROVE EXECUTIVE STOCK OPTION PLAN Management For Against
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ISSUER NAME: TURKIYE PETROL RAFINERILERI A S
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: M8966X108
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 THAT THIS IS AN AMENDMENT TO MEETING ID 295440 DUE TO CHANGE IN THE VOTING STATUS.ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 OPENING OF THE ASSEMBLY AND ELECT THE CHAIRMAN Management Unknown Take No Action
4 RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT, THE AUDITORS REPORT, THE INDEPENDENT AUDITING COMPANY S REPORT; RATIFY THE BALANCE SHEET AND THE INCOME STATEMENT OF YEAR 2005 Management Unknown Take No Action
5 RATIFY THE MODIFICATIONS MADE IN THE BOARD MEMBERSHIPS IN ACCORDANCE WITH THEARTICLE 315 OF THE TURKISH TRADE CODE Management Unknown Take No Action
6 GRANT DISCHARGE TO THE BOARD MEMBERS AND THE AUDITORS FOR THEIR ACTIVITIES FOR YEAR 2005 Management Unknown Take No Action
7 APPROVE THE BOARD OF DIRECTORS PROPOSAL CONCERNING THE DISTRIBUTION OF PROFITS Management Unknown Take No Action
8 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS WHO WILL BE ON DUTY UNTIL THE GENERAL ASSEMBLY DATE WHICH WILL BE HELD IN ORDER TO EXAMINE THE ACTIVITIES OF 2006 Management Unknown Take No Action
9 ELECT THE AUDITORS WHO WILL BE ON DUTY UNTIL THE GENERAL ASSEMBLY DATE WHICH WILL BE HELD IN ORDER TO EXAMINE THE ACTIVITIES OF 2006 Management Unknown Take No Action
10 APPROVE THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE INTERNAL AUDITORS Management Unknown Take No Action
11 APPROVE TO GIVE THE INFORMATION ABOUT THE DONATIONS AND GRANTS GIVEN TO THE FOUNDATIONS AND ASSOCIATIONS BY THE COMPANY FOR SOCIAL PURPOSES IN 2005 Management Unknown Take No Action
12 AMEND ARTICLES 1, 3, 6, 7, 12, 14, 25, 31, 33, 36, 38, 40; CANCELED ARTICLES 20, TEMPORARY 1,2,3,4,5 AND RECENTLY ADDED ARTICLES 41, TEMPORARY 6 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
13 RATIFY THE INDEPENDENT AUDITING COMPANY ELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE REGULATIONS CONCERNING CAPITAL MARKET INDEPENDENT EXTERNAL AUDITING ISSUED BY CAPITAL MARKET BOARD Management Unknown Take No Action
14 AUTHORIZE THE MEMBERS OF BOARD OF DIRECTORS TO BECOME PARTNER TO THE COMPANIES OPERATING IN THE SAME FIELD OF BUSINESS IN PERSON OR ON BEHALF OF OTHER PERSONS AND TO MAKE ALL NECESSARY TRANSACTIONS IN ACCORDANCE WITH THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE Management Unknown Take No Action
15 AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
16 WISHES Management Unknown Take No Action
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ISSUER NAME: TURKIYE SINAI KALKINMA BANKASI A.S.
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: M8973M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE OPENING OF THE MEETING, ELECT THE CHAIR PANEL, AUTHORIZE THE CHAIR IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
2 APPROVE THE READING AND DISCUSSION OF THE BOARD OF DIRECTORS ACTIVITY REPORT,AUDITORS REPORT AND INDEPENDENT AUDITING INSTITUTION S REPORT CONCERNING THE TRANSACTIONS AND BUDGET OF THE BANK FOR THE YEAR 2005 Management Unknown Take No Action
3 APPROVE THE DISCUSSION AND APPROVAL OF THE BALANCE SHEET AND INCOME STATEMENTOF THE BANK FOR THE YEAR 2005, AND RELEASING OF THE BOARD MEMBERS AND AUDITORS Management Unknown Take No Action
4 APPROVE TO DETERMINE THE DECISION ON THE DISTRIBUTION OF PROFITS AND THE DATEOF PAYMENT OF DIVIDENDS Management Unknown Take No Action
5 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
6 ELECT THE AUDITORS Management Unknown Take No Action
7 APPROVE TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS Management Unknown Take No Action
8 APPROVE TO SUBMIT THE ALTERATION DRAFT IN THE ARTICLES OF ASSOCIATION WHICH IS APPROVED BY CAPITAL MARKET BOARD, BANKING REGULATION AND SUPERVISION AGENCY AND MINISTRY OF INDUSTRY AND TRADE, TO THE APPROVAL OF THE PARTNERS Management Unknown Take No Action
9 APPROVE THE MID-TERM ELECTIONS FOR THE VACATED BOARD MEMBERSHIPS Management Unknown Take No Action
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ISSUER NAME: TV TOKYO BROADBAND ENTERTAINMENT INC, TOKYO
MEETING DATE: 06/19/2006
TICKER: --     SECURITY ID: J93647105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 0, FINAL JY 1250, SPECIAL JY 500 Management For None
2 AMEND ARTICLES TO: UPDATE TERMINOLOGY TO MATCH THAT OF NEW CORPORATE LAW - LIMIT LIABILITY OF OUTSIDE STATUTORY AUDITORS - LIMIT LIABILITY OF AUDIT FIRM Management For None
3 ELECT DIRECTOR Management For None
4 ELECT DIRECTOR Management For None
5 ELECT DIRECTOR Management For None
6 APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR DIRECTORS AND STATUTORY AUDITORS Management For None
7 APPOINT EXTERNAL AUDITORS Management For None
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ISSUER NAME: TVN S.A., WARSZAWA
MEETING DATE: 09/26/2005
TICKER: --     SECURITY ID: X9283W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE MEETING Management Unknown Take No Action
2 ELECT THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
3 APPROVE THAT THE MEETING HAS BEEN CONVENED IN CONFORMITY OF REGULATIONS AND ITS CAPABILITY TO PASS VALID RESOLUTIONS Management Unknown Take No Action
4 APPROVE THE AGENDA Management Unknown Take No Action
5 ELECT THE VOTING COMMISSION Management Unknown Take No Action
6 APPROVE THE TVN SA OWN SHARES REDEMPTION Management Unknown Take No Action
7 APPROVE THE SHARE CAPITAL DECREASE Management Unknown Take No Action
8 APPROVE THE CHANGES TO THE STATUTES TEXT Management Unknown Take No Action
9 APPROVE THE NUMBER OF MEMBERS FOR THE SUPERVISORY BOARD Management Unknown Take No Action
10 ELECT ONE SUPERVISORY BOARD MEMBER Management Unknown Take No Action
11 APPROVE THE UNIFORM STATUTES TEXT Management Unknown Take No Action
12 CLOSING OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: TYO PRODUCTIONS INC, TOKYO
MEETING DATE: 12/22/2005
TICKER: --     SECURITY ID: J91172106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE APPROPRIATE OF THE RETAINED EARNINGS Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For For
3 GRANT RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS Management For For
4 APPROVE TO ISSUE SHINKABU YOYAKU-KEN THE RIGHT TO ACQUIRE NEW ISSUE TO NON-SHAREHOLDERS ON ESPECIALLY FAVORABLE CONDITIONS Management For For
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ISSUER NAME: UCHI TECHNOLOGIES BHD
MEETING DATE: 05/26/2006
TICKER: --     SECURITY ID: Y9035F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 6 SEN PER SHARE OF MYR 0.20 EACH EXEMPT FROM INCOME TAX FOR THE YE 31 DEC 2005 Management For For
3 DECLARE A SPECIAL DIVIDEND I OF 1 SEN PER SHARE OF MYR 0.20 EACH LESS INCOME TAX AT 28% FOR THE YE 31 DEC 2005 Management For For
4 DECLARE A SPECIAL DIVIDEND II OF 3 SEN PER SHARE OF MYR 0.20 EACH EXEMPT FROMINCOME TAX FOR THE YE 31 DEC 2005 Management For For
5 APPROVE TO INCREASE THE DIRECTORS FEES TO MYR 374,000 AND THE PAYMENT OF SUCH FEES TO THE DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
6 APPROVE TO INCREASE THE DIRECTORS FEES TO MYR 417,200 AND THE PAYMENT OF SUCH FEES TO THE DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
7 RE-ELECT MR. KAO, TE-PEI ALSO KNOWN AS EDWARD KAO AS A DIRECTOR, WHO RETIRES UNDER THE PROVISION OF ARTICLE 131 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
8 RE-ELECT MR. KAO WANG, YING YING AS A DIRECTOR, WHO RETIRES UNDER THE PROVISION OF ARTICLE 131 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
9 RE-APPOINT MR. HUANG, TENG-YEN AS A DIRECTOR, PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT 1965, WHO RETIRES IN COMPLIANCE WITH SECTION 129(2) OF THE COMPANIES ACT, 1965 AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
10 RE-APPOINT MESSRS. DELOITTE KASSIMCHAN AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT SHARES IN THE COMPANY, PURSUANT TO SECTION 132D OF THE COMPANIES ACT ,1965 AND FROM THE BURSA MALAYSIA SECURITIES EXCHANGE BERHAD BURSA SECURITIES AND OTHER RELEVANT GOVERNMENTAL/REGULATORY AUTHORITIES WHERE SUCH AUTHORITY SHALL BE NECESSARY NOT EXCEEDING 10% OF THE AGGREGATE OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AND AUTHORIZE THE BOARD OF DIRECTORS TO OBTAIN FOR THE LISTING OF AND THE QUOTATION FOR THE ADDITIONAL SHARES ... Management For For
12 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: UCHI TECHNOLOGIES BHD
MEETING DATE: 05/26/2006
TICKER: --     SECURITY ID: Y9035F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For Against
2 AUTHORIZE, THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF THE SPECIAL RESOLUTION ABOVE, THE APPROVALS OF THE BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES INCLUDING THE APPROVAL-IN-PRINCIPLE FOR THE LISTING OF AND QUOTATION FOR THE NEW ORDINARY SHARES OF RM0.20 EACH SHARES TO BE ISSUED PURSUANT TO THE PROPOSED NEW ESOS OPTIONS OPTIONS AND ANY OTHER RELEVANT AUTHORITIES BEING OBTAINED: A) TO ESTABLISH AND ADMINISTER AN EMPLOYEE SHARE OPTION SCHEME FOR THE BENEFIT OF THE ELIGIBL... Management For Against
3 AUTHORIZE, THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTION 1 ABOVE, AND THE APPROVALS OF THE RELEVANT AUTHORITIES, ON BEHALF OF THE COMPANY, AT ANY TIME AND FROM TIME TO TIME TO OFFER AND TO GRANT TO TED KAO, CHAIRMAN OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF NEW ORDINARY SHARES OF MYR 0.20 EACH SHARES TO BE ALLOCATED TO THE LATTER UNDER THE PROPOSED ESTABLISHMENT OF A NEW EMPLOYEE SHARE OPTION SCHEME OF UP TO 15% OF THE ISSUED AND PAID-UP SHARE CA... Management For Against
4 AUTHORIZE, THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTION 1 ABOVE, AND THE APPROVALS OF THE RELEVANT AUTHORITIES, ON BEHALF OF THE COMPANY, AT ANY TIME AND FROM TIME TO TIME TO OFFER AND TO GRANT TO EDWARD KAO, MANAGING DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF NEW ORDINARY SHARES OF MYR 0.20 EACH SHARES TO BE ALLOCATED TO THE LATTER UNDER THE PROPOSED ESTABLISHMENT OF A NEW EMPLOYEE SHARE OPTION SCHEME OF UP TO 15% OF THE ISSUED AND PAID... Management For Against
5 AUTHORIZE, THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTION 1 ABOVE, AND THE APPROVALS OF THE RELEVANT AUTHORITIES, ON BEHALF OF THE COMPANY, AT ANY TIME AND FROM TIME TO TIME TO OFFER AND TO GRANT TO NG HAI SUAN @ OOI HOAY SENG, SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF NEW ORDINARY SHARES OF MYR 0.20 EACH SHARES TO BE ALLOCATED TO THE LATTER UNDER THE PROPOSED ESTABLISHMENT OF A NEW EMPLOYEE SHARE OPTION S... Management For Against
6 AUTHORIZE, THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTION 1 ABOVE, AND THE APPROVALS OF THE RELEVANT AUTHORITIES, ON BEHALF OF THE COMPANY, AT ANY TIME AND FROM TIME TO TIME TO OFFER AND TO GRANT TO DATO HONG TOK HIANG @ FANG CHOK SEONG, INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF NEW ORDINARY SHARES OF MYR 0.20 EACH SHARES TO BE ALLOCATED TO THE LATTER UNDER THE PROPOSED ESTABLISHMENT OF A NEW EMPLOYEE SHARE OPTIO... Management For Against
7 AUTHORIZE, THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTION 1 ABOVE, AND THE APPROVALS OF THE RELEVANT AUTHORITIES, ON BEHALF OF THE COMPANY, AT ANY TIME AND FROM TIME TO TIME TO OFFER AND TO GRANT HUANG, TENG-YEN, NON-EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF NEW ORDINARY SHARES OF MYR 0.20 EACH SHARES TO BE ALLOCATED TO THE LATTER UNDER THE PROPOSED ESTABLISHMENT OF A NEW EMPLOYEE SHARE OPTION SCHEME OF UP TO 15% OF THE ISSUED A... Management For Against
8 AUTHORIZE, THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTION 1 ABOVE, AND THE APPROVALS OF THE RELEVANT AUTHORITIES, ON BEHALF OF THE COMPANY, AT ANY TIME AND FROM TIME TO TIME TO OFFER AND TO GRANT KAO WANG, YING-YING, NON-EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF NEW ORDINARY SHARES OF MYR 0.20 EACH SHARES TO BE ALLOCATED TO THE LATTER UNDER THE PROPOSED ESTABLISHMENT OF A NEW EMPLOYEE SHARE OPTION SCHEME OF UP TO 15% OF THE ISSU... Management For Against
9 AUTHORIZE, THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTION 1 ABOVE, AND THE APPROVALS OF THE RELEVANT AUTHORITIES, ON BEHALF OF THE COMPANY, AT ANY TIME AND FROM TIME TO TIME TO OFFER AND TO GRANT CHANG, SHIN-FANG, ALTERNATE DIRECTOR TO HUANG, TENG-YEN OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF NEW ORDINARY SHARES OF MYR 0.20 EACH SHARES TO BE ALLOCATED TO THE LATTER UNDER THE PROPOSED ESTABLISHMENT OF A NEW EMPLOYEE SHARE OPTION SCHEME OF UP TO 15%... Management For Against
10 AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT, 1965 THE ACT , RULES, REGULATIONS AND ORDERS MADE PURSUANT TO THE ACT, PROVISIONS OF THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION, THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND ANY OTHER RELEVANT AUTHORITIES, TO PURCHASE SUCH AMOUNT OF ORDINARY SHARES OF MYR 0.20 EACH SHARES IN THE COMPANY AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH THE BURSA SECURITIES UPON SU... Management For For
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ISSUER NAME: UK COAL PLC
MEETING DATE: 05/02/2006
TICKER: --     SECURITY ID: G91724107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S ANNUAL ACCOUNTS TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS FOR THE YE 31 DEC 2005 Management For For
2 RE-APPOINT MR. DAVID JONES AS A DIRECTOR OF THE COMPANY, WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 77 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-APPOINT MR. PETER HAZELL AS A DIRECTOR OF THE COMPANY, WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 77 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
5 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
6 APPROVE THE REMUNERATION OF THE AUDITORS OF THE COMPANY TO BE FIXED BY THE DIRECTORS Management For For
7 AUTHORIZE THE DIRECTORS, SUBJECT TO AND IN ACCORDANCE WITH ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THAT ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 250,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE COMPANY MAY ALLOT RELEVANT SECURITIES BEFORE THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY AND THE DIR... Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION DISAPPLYING SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH ANY ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE OR DATES AS THE DIRECTORS MAY DETERMINE; B) UP TO AN AGGR... Management For For
9 AUTHORIZE THE COMPANY PURSUANT TO ARTICLE 40 OF COMPANY S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 14,850,000 ORDINARY SHARES, AT A MINIMUM PRICE OF 1 PENCE PER SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THOSE SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 18 ... Management For For
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ISSUER NAME: UNIBET GROUP PLC, LONDON
MEETING DATE: 09/12/2005
TICKER: --     SECURITY ID: G9198C109
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 ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. N/A N/A N/A
4 OPENING OF THE MEETING N/A N/A N/A
5 ELECT MR. ANDERS STROM AS CHAIRMAN OF THE MEETING N/A N/A N/A
6 DRAWING UP AND APPROVE THE VOTING LIST N/A N/A N/A
7 APPROVE THE AGENDA N/A N/A N/A
8 ELECT 1 OR 2 PERSON(S) TO APPROVE THE MINUTES N/A N/A N/A
9 APPROVE THE DETERMINATION THAT THE MEETING HAS BEEN DULY CONVENED N/A N/A N/A
10 AMEND THE SHARE OPTION SCHEME AS SPECIFIED N/A N/A N/A
11 AUTHORIZE THE DIRECTORS, WITH IMMEDIATE EFFECT, FOR THE PURPOSE OF SECTION 80COMPANIES ACT 1985 ( CA ) TO ALLOT NEW ORDINARY SHARES PURSUANT TO SECTION 80 CA UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 12,000 BEING 2,400,000 SHARES OF 0.5P EACH , SOLELY FOR THE PURPOSES OF ISSUING SHARES AS PART CONSIDERATION FOR THE ACQUISITION OF THE ENTIRE SHARE CAPITAL OF GLOBAL LEISURE PARTNERS LIMITED; AUTHORITY EXPIRES UNTIL THE DATE OF THE NEXT AGM OF THE COMPANY Management For For
12 CLOSING OF THE MEETING N/A N/A N/A
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ISSUER NAME: UNIBET GROUP PLC, LONDON
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: G9198C109
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 ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. N/A N/A N/A
4 OPENING OF THE MEETING Management Unknown For
5 ELECT MR. GUNNAR JOHANSSON AS THE CHAIRMAN OF THE MEETING Management Unknown For
6 APPROVE THE VOTING LIST Management Unknown For
7 APPROVE THE AGENDA Management Unknown For
8 ELECT 1 OR 2 PERSON(S) TO APPROVE THE MINUTES Management Unknown For
9 APPROVE TO DETERMINE THAT THE MEETING HAS BEEN DULY CONVENED Management Unknown For
10 APPROVE THE CHIEF EXECUTIVE OFFICER S PRESENTATION Management Unknown For
11 APPROVE THE PRESENTATION OF THE TERMS OF THE SHARE OPTION SCHEMES ALL THE ISSUED 240,000 OPTIONS EXERCISED THE INCREASE IN THE COMPANY S SHARE CAPITAL OF THE COMPANY WILL BE GBP 1,200, CORRESPONDING TO THE 0.9% OF THE SHARE CAPITAL AFTER DILUTION ALSO CONSIDERING PREVIOUSLY ISSUED OPTIONS THE AGGREGATE DILUTION AMOUNTS TO 1.8% OF THE SHARE CAPITAL Management Unknown For
12 RECEIVE THE REPORT OF THE DIRECTORS AND THE CONSOLIDATED FINANCIAL STATEMENTS ANNUAL REPORT PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YE 31 DEC 2005 TOGETHER WITH THE REPORT OF THE AUDITORS Management For For
13 DECLARE A DIVIDEND A DIVIDEND OF SEK 2.25 BE DECLARED TO BE PAID TO OWNERS OF SHARES /SDRS AS AT 10 MAY 2006 Management For For
14 APPROVE THE PRINCIPLE FOR REMUNERATION AND OTHER EMPLOYMENT TERMS FOR THE EXECUTIVE MANAGEMENT Management For For
15 APPROVE TO DETERMINE THE NUMBER OF BOARD OF DIRECTORS AT 5 AND NO DEPUTY DIRECTORS Management For For
16 APPROVE TO DETERMINE THE BOARD OF DIRECTORS MEMBERS FEES A TOTAL FEES OF GBP 190,000 BE PAID TO THE DIRECTORS ELECTED AT THE AGM WHO IS NOT AN EMPLOYEE OF THE COMPANY, THE CHAIRMAN WILL RECEIVE A FEE OF GBP 130,000 AND A FEE OF 15,000 BE PAID TO EACH DIRECTOR AND AN ADDITIONAL GBP 4,000 BE PAID FOR THE AUDIT COMMITTEE WORK AND GBP 2,000 FOR REMUNERATION COMMITTEE WORK AND AN ADDITIONAL GBP 1,000 BE PAID TO THE CHAIRMAN OF EACH COMMITTEE AND FOR PROJECT WORK OUTSIDE OF NORMAL BOARD WORK, WHICH ... Management For For
17 RE-ELECT MR. PETER BOGGS AS A DIRECTOR OF THE COMPANY Management For For
18 RE-ELECT MR. DANIEL JOHANNESSON AS A DIRECTOR OF THE COMPANY Management For For
19 RE-ELECT MR. PETER LINDELL AS A DIRECTOR OF THE COMPANY Management For For
20 RE-ELECT MR. ANDERS STROM AS A DIRECTOR OF THE COMPANY Management For For
21 RE-ELECT MR. TJARNSTROM AS A DIRECTOR OF THE COMPANY Management For For
22 APPOINT MR. ANDERS STROM AS THE CHAIRMAN OF THE BOARD Management For For
23 APPOINT MESSRS. ANDERS STROM, STAFFAN PERSSON AND ANDREAS VERSTEEGH BE ELECTED AS THE MEMBERS OF THE NOMINATION COMMITTEE Management For For
24 RE-APPOINT PRICEWATERHOUSECOOPERS LLP, AS THE RETIRING AUDITORS AND AUTHORIZETHE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
25 AUTHORIZE THE DIRECTORS: WITH IMMEDIATE EFFECT, FOR THE PURPOSE OF SECTION 80COMPANIES ACT 1985 TO ALLOT NEW ORDINARY SHARES PURSUANT TO SECTION 80 COMPANIES ACT 1985 UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 1,200 BEING 240,000 SHARES OF 0.5P EACH , SOLELY FOR THE PURPOSES OF ISSUING SHARES TO HOLDERS AND FUTURE HOLDERS OF OPTIONS UNDER THE UNIBET GROUP PLC EXECUTIVE SHARE OPTION SCHEMES; AND PURSUANT TO SECTION 95 COMPANIES ACT 1985 TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY RE... Management For For
26 CLOSING OF MEETING Management Unknown For
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ISSUER NAME: UNITAB LTD
MEETING DATE: 10/21/2005
TICKER: --     SECURITY ID: Q9329A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE UNITAB LIMITED AND ITS CONTROLLED ENTITIES AND THE REPORTS OF DIRECTORS AND THE AUDITORS FOR THE FYE 30 JUN 2003 N/A N/A N/A
2 RE-ELECT MR. JOHN ALAN BIRD AS A DIRECTOR OF UNITAB LIMITED, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION Management For For
3 RE-ELECT MR. GRAEME CHARLES FRY AS A DIRECTOR OF UNITAB LIMITED, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION Management For For
4 RE-ELECT MR. WAYNE CHRISTOPHER MYERS AS A DIRECTOR OF UNITAB LIMITED, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION Management For For
5 ADOPT THE REMUNERATION REPORT AS SET OUT IN THE 2006 CONCISE ANNUAL REPORT Management For For
6 APPROVE THAT, PURSUANT TO ARTICLE 20.1 OF THE CONSTITUTION AND LISTING RULE 10.17, THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION ABLE TO BE PAID BY THE COMPANY TO ALL NON-EXECUTIVE DIRECTORS EACH YEAR BE INCREASED BY FROM AUD 400,000 TO AUD 1,000,000 IN AGGREGATE Management Unknown For
7 AMEND THE ARTICLE 36 OF THE CONSTITUTION OF THE COMPANY Management For For
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ISSUER NAME: UNITED GROUP LIMITED
MEETING DATE: 07/28/2005
TICKER: --     SECURITY ID: Q9313R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.1 , THE ISSUE OF 2,100,000 FULLY PAID ORDINARY SHARES AT AUD 8.40, AS SPECIFIED Management For For
2 APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 10.11 , THE ISSUE OF 297,619 FULLY PAID ORDINARY SHARES TO PROTECH HOLDINGS WA PTY LTD, AN ENTITY CONTROLLED BY MR. RICHARD LEUPEN, AS SPECIFIED Management For For
3 APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.4 , THE ISSUE BY THE COMPANY OF 14,600,000 FULLY PAID ORDINARY SHARES IN THE COMPANY SINCE 14 OCT 2004, AS SPECIFIED Management For For
4 APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.4 , THE ISSUE BY THE COMPANY OF 1,140,000 OPTIONS OVER ORDINARY SHARES IN THE COMPANY ISSUED UNDER THE EMPLOYEE SHARE OPTION PLAN SINCE 14 OCT 2004, AS SPECIFIED Management For Abstain
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ISSUER NAME: UNITED GROUP LIMITED
MEETING DATE: 10/13/2005
TICKER: --     SECURITY ID: Q9313R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ADDRESSING OF THE MEETING BY THE CHAIRMAN, FOLLOWED BY THE MANAGING DIRECTOR N/A N/A N/A
2 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2005 AND THE DIRECTORS AND THE AUDITORS REPORTS N/A N/A N/A
3 RE-ELECT MR. TREVOR C ROWE AM AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. DAVID YOUNG AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
5 ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE YE 30 JUN 2005, AS SPECIFIED Management For For
6 APPROVE INCLUDING FOR THE PURPOSES OF THE LISTING RULE 7.4 OF THE ASX LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED TO ISSUE 155,000 OPTIONS OVER ORDINARY SHARES IN THE COMPANY ISSUED UNDER THE EMPLOYEE SHARE OPTION PLAN BY THE COMPANY DURING THE PERIOD SINCE 28 JUL 2005, AS SPECIFIED Management For For
7 APPROVE, FOR THE PURPOSES INCLUDING EXCEPTION 9 OF THE LISTING RULE 7.2 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED , TO ISSUE THE SHARES UNDER THE UNITED GROUP EMPLOYEE SHARE OPTION PLAN, AS SPECIFIED Management For For
8 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.17 AND PARAGRAPH 8.3(A) OF THE COMPANY S CONSTITUTION, TO PAY THE NON-EXECUTIVE DIRECTORS THE MAXIMUM TOTAL AMOUNT IN AGGREGATE, IN ANY FY, BE INCREASED FROM AUD 800,000 TO AUD 1,100,000 Management For For
9 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: UNITED INTERNET AG, MONTABAUR
MEETING DATE: 06/13/2006
TICKER: --     SECURITY ID: D8542B125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR THE FY 2005 N/A N/A N/A
2 APPROVE THE ALLOCATION OF INCOME Management Unknown Take No Action
3 GRANT DISCHARGE TO THE MANAGEMENT BOARD FOR THE FY 2005 Management Unknown Take No Action
4 GRANT DISCHARGE TO THE SUPERVISORY BOARD FOR THE FY 2005 Management Unknown Take No Action
5 RATIFY ERNST YOUNG AG AS THE AUDITOR FOR FY 2006 Management Unknown Take No Action
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES Management Unknown Take No Action
7 APPROVE THE CANCELLATION OF 1998 AGM CONDITIONAL CAPITAL ISSUANCE Management Unknown Take No Action
8 APPROVE CREATION OF EUR 186.8 MILLION POOL OF CAPITAL WITH PRE-EMPTIVE RIGHTS Management Unknown Take No Action
9 APPROVE THE CREATION OF EUR 124.6 MILLION POOL CAPITAL WITHOUT PREEMPTIVE RIGHTS Management Unknown Take No Action
10 APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD Management Unknown Take No Action
11 AMEND THE ARTICLES REGARDIG CALLING OF SHAREHOLDER MEETINGS DUE TO NEW GERMAN LEGISLATION LAW ON COMPANY INTEGRITY AND MODERNIZATION OF THE RIGHT OF AVOIDANCE Management Unknown Take No Action
12 APPROVE THE AFFILIATION AGREEMENTS WITH 11 INTERNET AG Management Unknown Take No Action
13 APPROVE THE AFFILIATION AGREEMENTS WITH UNITED INTERNET BETEILIGUNGEN GMBH Management Unknown Take No Action
14 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
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ISSUER NAME: UNITED OVERSEAS LAND LTD
MEETING DATE: 04/19/2006
TICKER: --     SECURITY ID: V95768103
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 2005 Management For For
2 DECLARE A FIRST AND FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 7.5 CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2005 Management For For
3 APPROVE THE DIRECTORS FEES OF SGD 245,000 FOR THE YEAR 2005 Management For For
4 RE-APPOINT MR. WEE CHO YAW AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY Management For For
5 RE-APPOINT MR. LIM KEE MING AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY Management For For
6 RE-APPOINT MR. ALAN CHOE FOOK CHEONG AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY Management For For
7 RE-ELECT MR. GWEE LIAN KHENG AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 94 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-ELECT MR. JAMES KHO CHER SIANG AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 99 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 RE-ELECT MR. LOW WENG KEONG AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 99 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
10 RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE REGULATION OF THE UOL 2000 SHARE OPTION SCHEME 2000 SCHEME AND TO ALLOT AND ISSUE SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE 2000 SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 2000 SCHEME SHALL NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME Management For Abstain
12 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES; THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUA... Management For Abstain
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ISSUER NAME: UNITED OVERSEAS LAND LTD
MEETING DATE: 04/19/2006
TICKER: --     SECURITY ID: V95768103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE MEMORANDUM AND ARTICLE OF ASSOCIATION OF THE COMPANY IN THE MANNERAS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND TO DO ALL SUCH ACT AND THINGS, AND TO APPROVE, MODIFY, RATIFY AND EXECUTE SUCH DOCUMENTS, ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION Management For For
2 APPROVE TO CHANGE THE NAME OF THE COMPANY FROM UNITED OVERSEAS LAND LIMITED TO UOL GROUP LIMITED AND THAT THE NAME UOL GROUP LIMITED BE SUBSTITUTED FOR UNITED OVERSEAS LAND LIMITED WHERE EVER THE LATTER NAME APPEARS IN THE MEMORANDUM AND ARTICLE OF ASSOCIATION OF THE COMPANY; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND TO DO ALL SUCH ACT AND THINGS, AND TO APPROVE, MODIFY, RATIFY AND EXECUTE SUCH DOCUMENTS, ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO ... Management For For
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ISSUER NAME: URUGUAY MINERAL EXPLORATION INC.
MEETING DATE: 10/13/2005
TICKER: UMEXF     SECURITY ID: 916909104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION AT FIVE (5). Management For For
2 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION CIRCULAR. Management For For
3 APPOINTMENT OF BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
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ISSUER NAME: USEN CORP, TOKYO
MEETING DATE: 11/29/2005
TICKER: --     SECURITY ID: J96387105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY5, FINAL JY 5, SPECIAL JY 0 Management For For
2 APPROVE REDUCTION IN LEGAL RESERVES Management For For
3 AMEND ARTICLES TO: AUTHORIZE APPOINTMENT OF ALTERNATE STATUTORY AUDITORS Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 ELECT DIRECTOR Management For For
8 ELECT DIRECTOR Management For For
9 ELECT DIRECTOR Management For For
10 ELECT DIRECTOR Management For For
11 ELECT DIRECTOR Management For For
12 ELECT DIRECTOR Management For For
13 ELECT DIRECTOR Management For For
14 APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR Management For For
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ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 12/01/2005
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. Management For For
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ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 04/27/2006
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JERRY D. CHOATE AS A DIRECTOR Management For For
1.2 ELECT WILLIAM R. KLESSE AS A DIRECTOR Management For For
1.3 ELECT DONALD L. NICKLES AS A DIRECTOR Management For For
1.4 ELECT SUSAN KAUFMAN PURCELL AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Management For For
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ISSUER NAME: VALKYRIES PETROLEUM CORP.
MEETING DATE: 06/07/2006
TICKER: VYPCF     SECURITY ID: 919162107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LUKAS H. LUNDIN AS A DIRECTOR Management For For
1.2 ELECT KEITH C. HILL AS A DIRECTOR Management For For
1.3 ELECT WILLIAM A. RAND AS A DIRECTOR Management For For
1.4 ELECT BRIAN D. EDGAR AS A DIRECTOR Management For For
1.5 ELECT PIERRE BESUCHET AS A DIRECTOR Management For For
1.6 ELECT C. ASHLEY HEPPENSTALL AS A DIRECTOR Management For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE CORPORATION. Management For For
3 TO APPROVE AN ORDINARY RESOLUTION RATIFYING THE AMENDMENT TO THE COMPANY S STOCK OPTION PLAN. Management For Against
4 TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT HIS/HER DISCRETION ON ANY OTHER BUSINESS OR AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS. Management For Against
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ISSUER NAME: VBG AB
MEETING DATE: 05/11/2006
TICKER: --     SECURITY ID: W9807W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OFTHIS MEETING. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. 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 ELECT THE CHAIRMAN FOR THE MEETING 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 THE PERSON TO VERIFY THE MINUTES Management Unknown Take No Action
8 APPROVE TO DETERMINE WHETHER OR NOT THE MEETING HAS BEEN DULY CALLED Management Unknown Take No Action
9 RECEIVE THE ANNUAL REPORT AND AUDIT REPORT OF THE GROUP Management Unknown Take No Action
10 ADOPT THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET INCLUDED IN THE ANNUAL REPORT Management Unknown Take No Action
11 APPROVE THE APPROPRIATION OF THE COMPANY S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET Management Unknown Take No Action
12 GRANT DISCHARGE FROM LIABILITY FOR THE BOARD AND THE PRESIDENT Management Unknown Take No Action
13 APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS Management Unknown Take No Action
14 APPROVE TO DETERMINE THE REMUNERATION FOR THE BOARD MEMBERS AND THE AUDITORS Management Unknown Take No Action
15 ELECT THE BOARD MEMBERS Management Unknown Take No Action
16 AMEND THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
17 APPROVE TO SPLIT THE 4:1 OF COMPANY SHARE Management Unknown Take No Action
18 AUTHORIZE THE BOARD TO USE COMPANY SHARES AS PAYMENT Management Unknown Take No Action
19 ELECT THE COMMITTEE Management Unknown Take No Action
20 OTHER BUSINESS Management Unknown Take No Action
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ISSUER NAME: VICTORIA OIL & GAS PLC, LONDON
MEETING DATE: 04/06/2006
TICKER: --     SECURITY ID: G933BF109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY TO GBP 2,000,000 BY CREATION OF AN ADDITIONAL 200,000,000 ORDINARY SHARES OF 0.5PENCE EACH Management For Against
2 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES WITH IN THE MEANING OF SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,423,188; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
3 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTIONS 1 AND 2 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 2, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) 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 EQUITY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO 20% OF THE... Management For For
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ISSUER NAME: VIROTEC INTL LTD
MEETING DATE: 11/30/2005
TICKER: --     SECURITY ID: Q9459X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 268319 DUE TO CHANGE IN THE VOTING STATUS OF THE 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 APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORSAND THE AUDITOR IN RESPECT OF THE FYE 30 JUN 2005 Management For For
3 ADOPT THE SECTION OF THE REPORT OF THE DIRECTORS DEALING WITH THE REMUNERATION OF THE COMPANY S DIRECTORS, THE COMPANY SECRETARY AND THE SENIOR EXECUTIVES REMUNERATION REPORT Management For For
4 RE-ELECT MR. DAVID MURRAY MCCONCHIE AS A DIRECTOR OF THE COMPANY, WHO RETIRESBY ROTATION IN ACCORDANCE WITH RULE 16.1 OF THE COMPANY S CONSTITUTION Management For For
5 APPROVE THAT THE COMPANY SEEK APPROVAL FROM THE AUSTRALIAN STOCK EXCHANGE LIMITED TO BE REMOVED FROM THE OFFICIAL LIST OF THE AUSTRALIAN STOCK EXCHANGE ON OR AFTER 31 DEC 2005 Management For For
6 APPROVE, PURSUANT TO SECTION 208(1)(A) OF THE CORPORATIONS ACT AND LISTING RULES 10.11 AND 10.14, THE GRANTING OF 5,000,000 TO MR. NEIL BARDACH, AS SPECIFIED Management For Against
7 AMEND THE OPTION INCENTIVE SCHEME ADOPTED BY THE COMPANY TO REFLECT THE TERMSOF THE OPTION INCENTIVE SCHEME AS SPECIFIED Management For Abstain
8 APPROVE, FOR ALL PURPOSES, INCLUDING THE REQUIREMENTS OF ASX LISTING RULE 7.4, THE ISSUE OF 31,000,000 FULLY PAID ORDINARY SHARES IN THE COMPANY AS SPECIFIED Management For For
9 APPROVE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 7.2 EXCEPTION 9(B), TO ANY ISSUE OF OPTIONS UNDER THE VIROTEC OPTION INCENTIVE SCHEME Management For Abstain
10 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: VISION GROUP HOLDINGS LTD
MEETING DATE: 11/02/2005
TICKER: --     SECURITY ID: Q9467L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITORS REPORT IN RESPECT OF THE FYE 30 JUN 2005 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT SECTION OF THE DIRECTOR S REPORT FOR THE COMPANY FOR THE YE 30 JUN 2005 Management For For
3 RE-ELECT MR. KAREN WILSON AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. IAIN KIRKWOOD AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT DR. PETER HEINER AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
6 RATIFY, FOR THE PURPOSE OF ASX LISTING RULE 7.4 AND FOR ALL PURPOSES, THE PRIOR ISSUE OF 3,282,491 OF NON-VOTING ORDINARY SHARES TO CERTAIN SELLERS OF UNITS IN THE EYE INSTITUTE CONSULTING UNIT TRUST AND THE EYE PROCEDURES UNIT TRUST TO THE COMPANY Management For Abstain
7 RATIFY, FOR THE PURPOSE OF ASX LISTING RULE 7.4 AND FOR ALL PURPOSES, THE PRIOR ISSUE OF 221,627 ORDINARY SHARES AND 230,672 NON-VOTING ORDINARY SHARES FROM THE PRACTICE ENHANCEMENT FUND TO ZINKISS PTY LIMITED AS TRUSTEE FOR THE LENTON BLODDLINE TRUST NO.2 Management For Abstain
8 RATIFY, FOR THE PURPOSE OF ASX LISTING RULE 7.4 AND FOR ALL PURPOSES, THE PRIOR ISSUE OF 20,448 ORDINARY SHARES AND 21,283 NON-VOTING ORDINARY SHARES FROM THE PRACTICE ENHANCEMENT FUND TO ROSEJOE NOMINEES PTY LIMITED AS TRUSTEE FOR THE REICH FAMILY TRUST Management For Abstain
9 RATIFY, FOR THE PURPOSE OF ASX LISTING RULE 7.4 AND FOR ALL PURPOSES, THE PRIOR ISSUE OF 88,107 ORDINARY SHARES AND 43,396 NON-VOTING ORDINARY SHARES FROM THE PRACTICE ENHANCEMENT FUND TO FAVRILE PTY LIMITED AS TRUSTEE FOR THE OLORENSHAW FAMILY TRUST Management For Abstain
10 RATIFY, FOR THE PURPOSE OF ASX LISTING RULE 7.4 AND FOR ALL PURPOSES, THE PRIOR ISSUE OF 1,445,237 NON-VOTING ORDINARY SHARES TO CERTAIN SELLERS OF UNITS IN THE EYE INSTITUTE CONSULTING UNIT TRUST AND THE EYE INSTITUTE PROCEDURES UNIT TRUST TO THE COMPANY AS SPECIFIED Management For Abstain
11 RATIFY, FOR THE PURPOSE OF ASX LISTING RULE 7.4 AND FOR ALL PURPOSES, THE ISSUE OF 62,893 NON-VOTING ORDINARY SHARES TO DR. FRANK JOSEPH MARTIN Management For Abstain
12 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 7.1 AND 10.14, SECTION 208(1) OFTHE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, THE ISSUE TO DERAWOOD PTY LIMITED AS TRUSTEE FOR THE SEA FEVER TRUST, FROM THE PRACTICE ENHANCEMENT FUND, OF THAT NUMBER OF NON-VOTING ORDINARY SHARES ROUNDED UPTO THE NEAREST WHOLE NUMBER DERIVED BY DIVIDING THE AMOUNT OF AUD 100,000 BY THE VOLUME WEIGHTED AVERAGE PRICE PER SHARE AT WHICH THE COMPANY S ORDINARY SHARES WERE TRADED ON THE ASX OVER 5 ASX TRADING DAYS IMME... Management For Abstain
13 APPROVE, FOR THE PURPOSE OF SECTION 208(1) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, THE PROVISION OF A LOAN TO DERAWOOD PTY LIMITED AS A TRUSTEE FOR THE SEA FEVER TRUST ON THE TERMS AS SPECIFIED TO FUND THE ACQUISITION OF SHARES PREVIOUSLY ISSUED BY THE COMPANY UNDER RESOLUTION 11 Management For Abstain
14 APPROVE, IN ACCORDANCE WITH SECTION 260B OF THE CORPORATIONS ACT 2001, THE GIVING OF FINANCIAL ASSISTANCE BY THE EYE INSTITUTE PTY LIMITED TEI AS SPECIFIED AND THE ACTIONS OF THE DIRECTORS OF TEI IN DOING ALL THINGS NECESSARY TO GIVE EFFECT TO THE GIVING OF THE FINANCIAL ASSISTANCE Management For Abstain
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ISSUER NAME: VISUAL DEFENCE INC
MEETING DATE: 05/31/2006
TICKER: --     SECURITY ID: 92842R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT AND THE FINANCIAL STATEMENTS FOR THE PERIOD ENDING 31 DEC 2005, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON Management For For
2 ELECT MR. BARRY OVED TAL AS A DIRECTOR Management For For
3 ELECT MR. AMNON LIPKIN-SHAHAK AS A DIRECTOR Management For For
4 ELECT MR. BETZALEL HERSHKOREN AS A DIRECTOR Management For For
5 ELECT MR. SHIMON LAOR AS A DIRECTOR Management For For
6 ELECT MR. JACOB STEINBERG AS A DIRECTOR Management For For
7 ELECT MR. DAGAN SADEH AS A DIRECTOR Management For For
8 ELECT MR. WILLIAM WATSON AS A DIRECTOR Management For For
9 APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 APPROVE THE ADDITION OF AN 8 SEAT TO THE BOARD OF DIRECTORS FOR THE FUTURE APPOINTMENT OF A UK-BASED NON-EXECUTIVE DIRECTOR N/A N/A N/A
11 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: VTECH HLDGS LTD
MEETING DATE: 08/12/2005
TICKER: --     SECURITY ID: G9400S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2005 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT MR. MICHAEL TIEN PUK SUN AS A DIRECTOR Management For For
4 RE-ELECT MR. PATRICK WANG SHUI CHUNG AS A DIRECTOR Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
6 RE-APPOINT KPMG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE BELOW, TO REPURCHASE ORDINARY SHARES OF USD 0.05 EACH IN THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED HONG KONG STOCK EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE PROVISIONS OF, IN THE MANNER SPECIFIED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE HONG KONG STOCK EXCHANGE, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF ... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PROVISIONS OF POINTS B) AND C) BELOW, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL AUTHORIZED AND UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES AND OTHER RIGHTS OF SUBSCRIPTION FOR OR CONVERSION INTO SHARES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, PURSUANT TO: I) A RIGHTS ISSUE WHERE SHARES ARE OFFERED FOR A FIXED PERIOD TO SHAREHOLDERS IN PR... Management For For
9 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 6, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For For
10 AMEND BYE-LAW 112(A), 112(B) AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS,DEEDS AND THINGS AS THEY SHALL, IN THEIR ABSOLUTE DISCRETION, DEEM FIT IN ORDER TO EFFECT AND COMPLETE ANY OF THE FOREGOING Management For For
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ISSUER NAME: WACOM CO LTD, OTONE
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J9467Z109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF DIRECTORS AND AUDITORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT 1 SUPPLEMENTARY AUDITOR Management For For
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ISSUER NAME: WASION METERS GROUP LTD
MEETING DATE: 05/22/2006
TICKER: --     SECURITY ID: G9463P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. JI WEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. WANG XUE XIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. CAO ZHAO HUI AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. ZHENG XIAO PING AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. LIAO XUE DONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT MR. ZENG XIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
9 RE-ELECT MR. WU JIN MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
10 RE-ELECT MR. PAN YUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
11 RE-ELECT MR. HUI WING KUEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTOR S REMUNERATION Management For Abstain
13 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
14 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION WHICH WOULD MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) AN ISSUE OF SHARES ... Management For Abstain
15 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO REPURCHASE ITS OWN SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AN/OR REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE AS AMENDED FROM TIME ... Management For For
16 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5.B BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING AND AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AS STATED IN RESOLUTION NUMBER 5.A, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION Management For For
17 AMEND ARTICLES 86(3) AND 86(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY,AS SPECIFIED; AND AUTHORIZE ANY DIRECTOR OF THE COMPANY TO TAKE SUCH FURTHER ACTION AS HE MAY, IN HIS SOLE AND ABSOLUTE DISCRETION THINKS FIT FOR AND ON BEHALF OF THE COMPANY, TO IMPLEMENT THE AFORESAID AMENDMENTS TO THE EXISTING ARTICLES OF THE COMPANY Management For For
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ISSUER NAME: WESTERN CANADIAN COAL CORP.
MEETING DATE: 07/28/2005
TICKER: WXJXF     SECURITY ID: 957860109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO FIX THE NUMBER OF DIRECTORS AT SIX (6). Management For For
2.1 ELECT G.K. LIVINGSTONE AS A DIRECTOR Management For For
2.2 ELECT C.G. PITCHER AS A DIRECTOR Management For For
2.3 ELECT G.F. BUB AS A DIRECTOR Management For For
2.4 ELECT J. BYRNE AS A DIRECTOR Management For For
2.5 ELECT J. CONLON AS A DIRECTOR Management For For
2.6 ELECT C. BENNER AS A DIRECTOR Management For For
3 APPOINTMENT OF MANNING ELLIOT, CHARTERED ACCOUNTANTS AS AUDITORS. Management For For
4 AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. Management For For
5 APPROVAL OF NEW STOCK OPTION PLAN. Management For Against
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ISSUER NAME: WHATMAN PLC
MEETING DATE: 05/25/2006
TICKER: --     SECURITY ID: G95915115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 AND APPROVE THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 APPROVE TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF 3.16 PENCE PER ORDINARY SHARE Management For For
3 RE-ELECT MR. W.C. EMHISER AS A DIRECTOR Management For For
4 RE-ELECT MR. D.R. EVANS AS A DIRECTOR Management For For
5 RE-ELECT DR. S.P.W. MAY AS A DIRECTOR Management For For
6 RE-ELECT MR. T.M. MCNALLY AS A DIRECTOR Management For For
7 RE-ELECT MR. A.J. WOOD AS A DIRECTOR Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
9 APPROVE THE REPORT OF THE REMUNERATION COMMITTEE AS SPECIFIED FOR THE YE 31 DEC 2005 Management For For
10 GRANT AUTHORITY TO INCREASE THE SHARE CAPITAL OF THE COMPANY FROM GBP 1,400,000 TO GBP 1,800,000 BY THE CREATION OF AN ADDITIONAL OF 40,000,000 ORDINARY SHARES OF 1P EACH ON 12 APR 2006 APPROXIMATELY 135,500,000 ORDINARY SHARES WERE IN ISSUE OR RESERVED FOR ISSUE PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER EMPLOYEE SHARE PLANS THE ADDITIONAL SHARES, WHICH REPRESENT AN INCREASE OF APPROXIMATELY 28.5% IN ORDINARY SHARE CAPITAL, WILL GIVE THE COMPANY AN APPROPRIATE LEVEL OF AUTHORIZED BUT UN ... Management For For
11 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80(1) OF THE COMPANIES ACT 1985, TO ALLOT, GRANT OPTIONS OVER, OFFER OR OTHERWISE DEAL WITH OR DISPOSE OF ANY RELEVANT SECURITIES SECTION 80(2) OF THE COMPANY S ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 85,000 THE AUTHORIZED BUT UN ISSUED SHARE CAPITAL ; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 25 AUG 2007 ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PER... Management For For
12 AUTHORIZE THE DIRECTORS IN ACCORDANCE WITH THE SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE COMPANIES ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11, DIS APPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 45,000; AUTHORITY EXPIRES THE... Management For For
13 AUTHORIZE THE COMPANY, PURSUANT TO REGULATION 4 OF ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTION 166 OF THE COMPANIES ACT 1985, TO PURCHASE NOT MORE THAN 10 MILLION ORDINARY SHARES OF 1P EACH IN THE SHARE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1P AND NOT MORE THAN 5% ABOVE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE AFTER 25 NOV 2007 ; THE COMPANY, BEFORE ... Management For For
14 ADOPT THE REGULATIONS CONTAINED IN A DOCUMENT TO BE PRESENTED TO THE MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SIGNED BY THE CHAIRMAN AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL THE EXISTING ARTICLES OF THEREOF Management For For
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ISSUER NAME: WILLIAM RANSOM & SON PLC
MEETING DATE: 09/16/2005
TICKER: --     SECURITY ID: G73846100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2005 Management For For
3 APPROVE THE DIVIDENDS ON THE ORDINARY SHARES FOR THE YE 31 MAR 2005 Management For For
4 RE-ELECT MR. R.D. HOWARD AS A DIRECTOR Management For For
5 ELECT MR. S. QUINN AS A DIRECTOR Management For For
6 ELECT MR. F. WHITCOMB AS A DIRECTOR Management For For
7 ELECT MR. D.A. WILKIE AS A DIRECTOR Management For For
8 RE-APPOINT RSM ROBSON RHODES LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIESACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,783,061.80; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
10 AUTHORIZE THE BAORD, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE SAID ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 421,676.03; AU... Management For For
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ISSUER NAME: WILSON BAYLY HOLMES - OVCON LTD
MEETING DATE: 10/26/2005
TICKER: --     SECURITY ID: S5923H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2005 Management For For
2 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT IN SOUTH AFRICA AND THE REGULATIONS OF THE JSE LIMITED, TO ALLOT OR ISSUE THE UNISSUED SHARES ON SUCH CONDITIONS AS THEY DEEM FIT Management For For
3 RE-ELECT MR. M.S. WYLIE AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. P.G. THEESSEN AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS OFTHE ARTICLES OF ASSOCIATION Management For For
5 APPOINT MR. J.W. ABBOTT AS A DIRECTOR OF THE COMPANY Management For For
6 APPROVE TO CONFIRM THE DECLARATION OF A FINAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2005 OF 42 CENTS PER SHARE Management For For
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ISSUER NAME: WINDSOR PLC
MEETING DATE: 02/08/2006
TICKER: --     SECURITY ID: G97017100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT, THE DIRECTORS REMUNERATION REPORT AND FINANCIAL STATEMENTS FOR YE 30 SEP 2005 Management For For
2 DECLARE A DIVIDEND FOR THE FYE 30 SEP 2005 Management For For
3 RE-ELECT MR. DAVID LOW AS A DIRECTOR, WHO RETIRES BY ROTATION, PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-ELECT MR. KEITH CHAPMAN AS A DIRECTOR, WHO RETIRES PURSUANT TO THE REQUIREMENTS OF THE FINANCIAL REPORTING COUNCIL S COMBINED CODE ON CORPORATE GOVERNANCE Management For For
5 RE-ELECT MR. ADRIAN COLLINS AS A DIRECTOR, WHO RETIRES PURSUANT TO THE REQUIREMENTS OF THE FINANCIAL REPORTING COUNCIL S COMBINED CODE ON CORPORATE GOVERNANCE Management For For
6 RE-ELECT MR. SIMON LAKEY AS A DIRECTOR, WHO HAS BEEN APPOINTED BY THE BOARD SINCE THE LAST AGM, PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 RE-APPOINT DELOITTEE & TOUCHE, THE RETIRING AUDITORS, AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 30 SEP 2005 Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ALL SUCH EXISTINGAUTHORITIES, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT IN THE CAPITAL OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 501,406; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM IN 2007 OR 15 MONTHS ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERI... Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE RESOLUTION, 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 OTHER THAN THE COMPANY ITSELF IN RESPECT OF ANY SHARES HELD... Management For For
11 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 6,016,881 ORDINARY SHARES 10% OF THE COMPANY S ORDINARY ISSUED SHARE CAPITAL AS AT 09 DEC 2005 OF 2.5P EACH ORDINARY SHARES , AT A MINIMUM PRICE WHICH WILL BE PAID FOR EACH ORDINARY SHARE SHALL BE THE NOMINAL AMOUNT THEREOF EXCLUSIVE OF EXPENSES AND UP TO 105% OF THE AVERAGE MIDDLE MARKET PRICE OF AN ORDINARY SHARE ACCORDING TO THE LONDON STOCK EXCHANGE DAILY OFFICI... Management For For
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ISSUER NAME: WORKS APPLICATIONS CO LTD, TOKYO
MEETING DATE: 09/28/2005
TICKER: --     SECURITY ID: J9516S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: NO DIVIDENDS Management For For
2 ELECT A DIRECTOR 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 FREE GRANT OF STOCK OPTION RIGHT TO EMPLOYEES OF THE COMPANY AND TO DIRECTORSAND EMPLOYEES OF THE AFFILIATED COMPANIES Management For Against
7 FREE GRANT OF STOCK OPTION RIGHT TO DIRECTORS OF THE COMPANY Management For Against
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ISSUER NAME: WORLD GAMING PLC
MEETING DATE: 12/09/2005
TICKER: --     SECURITY ID: G97680105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2004 TOGETHER WITH THE LAST DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For Take No Action
2 RE-APPOINT MR. JAMES H. GROSSMAN AS A DIRECTOR, WHO RETIRES BY ROTATION AS REQUIRED BY ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES Management For Take No Action
3 RE-APPOINT MR. MICHAEL CUMMING AS A DIRECTOR Management For Take No Action
4 RE-APPOINT MR. JONATHON MOSS AS A DIRECTOR Management For Take No Action
5 RE-APPOINT KINGSTON SMITH, CHARTED ACCOUNTANTS, AS THE AUDITORS FOR UNITED KINGDOM STATUTORY FILING PURPOSES AND AUTHORIZE THE BOARD TO DETERMINED THEIR REMUNERATION Management For Take No Action
6 RE-APPOINT HJ AND ASSOCIATES, LLC AS THE AUDITORS FOR SUBMISSION OF THE ANNUAL REPORT IN THE FORM 20-F TO THE SECURITIES AND EXCHANGE COMMISSION AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For Take No Action
7 TRANSACT ANY OTHER BUSINESS Management For Take No Action
8 APPROVE THE TRANSACTIONS WITH REAL ENTERTAINMENT LIMITED AND OPUNOSA INVESTMENT INC. WHICH TRANSACTIONS CONSTITUTE A REVERSE TAKEOVER WITHIN THE MEANING OF RULE 14 OF THE AIM RULES AS SPECIFIED AND WHICH INCLUDES THE ISSUE OF UP TO GBP 24,000,000 WORTH OF EQUITY SECURITIES AT THE PLACING PRICE AS SPECIFIED TO OPUNOSA INVESTMENT INC. AS VENDOR OF THE WHOLE OF THE SHARES OF DNI HOLDINGS LIMITED Management For Take No Action
9 APPROVE THE ADMISSION OF THE COMPANY S ORDINARY SHARE CAPITAL TO TRADING ON AIM, A MARKET OPERATED BY LONDON STOCK EXCHANGE PLC Management For Take No Action
10 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,000,000; AUTHORITY EXPIRES AT THE END OF 5 YEARS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For Take No Action
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10 AND PURSUANTTO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF: A) UP TO 5,600,000 ORDINARY SHARES OF GBP 0.002 EACH IN CONNECTION WITH THE PLACING BY DANIEL STEWART & COMPANY PLC THE PLANNING ; B) EQUITY SECURITIES ... Management For Take No Action
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ISSUER NAME: WORLDMETAL HOLDINGS LTD
MEETING DATE: 09/29/2005
TICKER: --     SECURITY ID: G9773T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2005 Management Unknown For
2 RE-ELECT THE RETIRING DIRECTORS Management Unknown For
3 APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS Management Unknown For
4 RE-APPOINT HLB HODGSON IMPEY CHENG AS THE AUDITORS AND AUTHORIZE THE BOARD OFDIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
5 APPROVE TO FIX THE MAXIMUM NUMBER OF DIRECTORS AT TWELVE 12 AND AUTHORIZE THE DIRECTORS TO APPOINT DIRECTORS UP TO SUCH MAXIMUM NUMBER IN ADDITION TO THOSE IN OFFICE AT THE CLOSE OF THE 2005 AGM Management Unknown For
6 AUTHORIZE THE DIRECTORS, IN ADDITION TO ANY OTHER AUTHORITY, TO PURCHASE ISSUED SHARES OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE GROWTH ENTERPRISE MARKET GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED 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 AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES, SUBJECT TO AND IN ACCORDANCE ... Management Unknown For
7 AUTHORIZE THE DIRECTORS, IN ADDITION TO ANY OTHER AUTHORIZATION, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES, OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT... Management Unknown For
8 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 6 AND 7 AS SPECIFIED IN THE NOTICE OF AGM OF 29 JUN 2005, THE AGGREGATE NOMINAL AMOUNT OF THE SHARE OF THE COMPANY THAT THE DIRECTORS MAY ALLOT, ISSUE OR DEAL WITH ADDITIONAL SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS UNDER THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO SUCH RESOLUTION NUMBERED 7 BE AND IS HEREBY INCREASED BY THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE SHARE CAPITAL OF THE COMPANY REPURCHASED ... Management Unknown For
9 TRANSACT ANY OTHER BUSINESS Management Unknown Abstain
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ISSUER NAME: WORLDMETAL HOLDINGS LTD
MEETING DATE: 09/29/2005
TICKER: --     SECURITY ID: G9773T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT SUBJECT TO, AND CONDITIONAL UPON, THE APPROVAL OF THE REGISTRAR OF COMPANIES IN BERMUDA BEING OBTAINED, THE NAME OF THE COMPANY BE CHANGED FROM WORLDMETAL HOLDINGS LIMITED TO CHINA LOTSYNERGY HOLDINGS LIMITED AND AUTHORIZE THE DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL DOCUMENTS THEY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE CHANGE OF NAME OF THE COMPANY Management Unknown For
2 APPROVE THAT SUBJECT TO, AND CONDITIONAL UPON, THE REGISTRATION OF CHINA LOTSYNERGY HOLDINGS LIMITED BY THE REGISTRAR OF COMPANIES IN BERMUDA BEING COMPLETED AND THE REGISTRATION OF THE SAME BY THE HONG KONG COMPANIES REGISTRY UNDER PART XI OF THE COMPANIES ORDINANCE CHAPTER 32 OF THE LAWS OF HONG KONG : (I) CANCEL THE CHINESE NAME OF THE COMPANY, WHICH WAS ADOPTED FOR THE PURPOSE OF IDENTIFICATION ONLY; AND (II) ADOPT THE CHINESE NAME OF THE COMPANY AND THAT SUCH CHINESE NAME BE FILED AND/OR R... Management Unknown For
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ISSUER NAME: WORLEYPARSONS LTD
MEETING DATE: 11/25/2005
TICKER: --     SECURITY ID: Q9857K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE FYE 30 JUN 2005 N/A N/A N/A
2 RE-ELECT MR. RON MCNEILLY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. DAVID HOUSEGO AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
4 ELECT MR. ERIC GWEE AS A DIRECTOR OF THE COMPANY Management For For
5 ADOPT THE REMUNERATION REPORT AS SPECIFIED Management For For
6 APPROVE, UNDER THE LISTING RULE 10.14, THE GRANT OF PERFORMANCE RIGHTS TO THE EXECUTIVE DIRECTORS OF THE COMPANY MESSRS. JOHN GRILL, WILLIAM HALL AND DAVID HOUSEGO IN RESPECT OF THE 2005/6 FY, BEING NOT MORE THAN A TOTAL OF 167,398 PERFORMANCE RIGHTS, IN ACCORDANCE WITH THE WORLEYPARSONS LIMITED PERFORMANCE RIGHTS PLAN AND ON THE TERMS AS SPECIFIED Management For For
7 APPROVE, FOR THE PURPOSE OF RULE 8.4(A) OF THE COMPANY S CONSTITUTION, FOR THE AGGREGATE AMOUNT OF REMUNERATION THAT MAY BE PAID IN ANY FY TO THE COMPANY S NON EXECUTIVE DIRECTORS TO BE INCREASED BY AUD 325,000 FROM AUD 600,000 TO AUD 925,000 Management For For
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ISSUER NAME: XIWANG SUGAR HOLDINGS COMPANY LTD
MEETING DATE: 05/25/2006
TICKER: --     SECURITY ID: G9827P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY S AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 APPROVE A FINAL DIVIDEND OF RMB 0.0087 PER SHARE FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. WANG LIANG AS A DIRECTOR Management For For
4 RE-ELECT MR. LI WEI AS A DIRECTOR Management For For
5 RE-ELECT MR. WANG CHENG QING AS A DIRECTOR Management For For
6 RE-ELECT MR. HANG ZHONG AS A DIRECTOR Management For For
7 RE-ELECT MR. LIU JI QIANG AS A DIRECTOR Management For For
8 RE-ELECT MR. LIU HENG FANG AS A DIRECTOR Management For For
9 RE-ELECT MR. SHI WEI CHEN AS A DIRECTOR Management For For
10 RE-ELECT MR. YU XIAO LEI AS A DIRECTOR Management For For
11 RE-ELECT MR. WONG KAI MING AS A DIRECTOR Management For For
12 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS Management For Abstain
13 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSTO FIX THEIR REMUNERATION Management For For
14 AMEND THE PARAGRAPH (2) OF THE BYE-LAW 86 OF THE BYE-LAWS OF THE COMPANY AS SPECIFIED Management For For
15 AUTHORIZE THE DIRECTORS, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES , TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES EACH, A SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; ... Management For Abstain
16 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE 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 DISCRETION DETERMINE IN ACCO... Management For For
17 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY BE EXTENDED TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 7 REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY Management For For
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ISSUER NAME: XL TECHGROUP INC
MEETING DATE: 06/06/2006
TICKER: --     SECURITY ID: U98405100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS FOR THE PERIOD ENDED 31 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management Unknown For
2 RE-ELECT MR. GEOFFREY N. VEMON AS A DIRECTOR AND CHAIRMAN OF THE BOARD SERVING FOR A TERM OF 3 YEARS Management Unknown For
3 RE-ELECT MR. GREGORY W. HASKELL AS A DIRECTOR SERVING FOR A TERM OF 3 YEARS Management Unknown For
4 RECEIVE AND APPROVE THE REMUNERATION COMMITTEE REPORT Management Unknown For
5 RE-APPOINT KPMF AUDIT PLC AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
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ISSUER NAME: YACHIYO INDUSTRY CO LTD
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J9521X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 CORPORATE AUDITOR Management For For
22 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
23 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: YAHOO JAPAN CORPORATION
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J95402103
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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 156, CORPORATE OFFICERS BONUSES JPY 167,500,000 (INCLUDING JPY 12,500,000 TO THE CORPORATE AUDITORS) Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, INCREASE THE NUMBER OF AUDITORS Management For Against
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 APPROVE COMPENSATION, ETC. FOR STOCK OPTIONS FOR DIRECTORS Management For Against
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ISSUER NAME: YAMADA DENKI CO.,LTD.
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J95534103
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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 25, CORPORATE OFFICERS BONUSES JPY 108,641,250 (INCLUDING JPY 4,861,350 TO THE CORPORATE AUDITORS) Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, INCREASE AUTHORIZED CAPITAL 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 DIRECTOR Management For For
17 ELECT A DIRECTOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
20 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
21 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS Management For Abstain
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ISSUER NAME: YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: Y9739T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 2005 WORKING REPORT OF THE BOARD OF DIRECTORS Management For For
2 APPROVE THE 2005 WORKING REPORT OF THE SUPERVISORY COMMITTEE Management For For
3 APPROVE THE 2005 ANNUAL REPORT Management For For
4 APPROVE THE 2005 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB 7 PER 10 SHARES, BONUS ISSUE OF 3 FOR 10 SHARES FROM CAPITAL RESERVE Management For For
5 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 APPROVE THE RESIGNATION OF THE DIRECTORS Management For For
7 APPROVE TO CHANGE THE DIRECTORS Management For For
8 APPROVE TO CHANGE THE SUPERVISORS Management For For
9 RE-APPOINT THE ACCOUNTING FIRM Management For For
10 APPROVE THE WRITING OFF PART OF BAD DEBTS Management For For
11 APPROVE THE 2006 REGULAR ASSOCIATED TRANSACTIONS Management For For
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ISSUER NAME: YASKAWA ELECTRIC CORP
MEETING DATE: 06/16/2006
TICKER: --     SECURITY ID: J9690T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE TERM OF OFFICE OF DIRECTORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 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 SUPPLEMENTARY AUDITOR Management For For
21 APPOINT A SUPPLEMENTARY AUDITOR Management For For
22 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: YASURAGI CO LTD, KIRYU
MEETING DATE: 04/14/2006
TICKER: --     SECURITY ID: J9704G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 300220 DUE TO CHANGE IN THE AGENDA. 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 DISTRIBUTION OF INCOME Management For For
3 AMEND ARTICLES TO: EXPAND BUSINESS LINES, ALLOW USE OF ELECTRONIC NOTICE METHODS, INCREASE AUTHORIZED CAPITAL, ALLOW COMPANY TO ISSUE RE-PURCHASED SHARES, ALLOW COMPANY NOT TO ISSUE ODD-LOT SHARES, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, REDUCE BOARD SIZE TO 10, REDUCE DIRECTOR TERM TO ONE YEAR, REDUCE THE NUMBER OF AUDITORS TO 4, ALLOW SHARE RE-PURCHASES Management For For
4 ELECT 1 DIRECTOR Management For For
5 APPROVE RETIREMENT BENEFITS TO 1 DIRECTOR Management For Abstain
6 AUTHORIZE USE OF EXECUTIVE STOCK OPTIONS Management For Abstain
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ISSUER NAME: YOKOGAWA ELECTRIC CORPORATION
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J97272124
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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 5 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, REDUCE BOARD SIZE, REDUCE TERM OF OFFICE OF DIRECTORS 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
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ISSUER NAME: YOSHIMOTO KOGYO CO LTD
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J97976104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , 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 CORPORATE AUDITOR Management For For
5 APPOINT A SUPPLEMENTARY AUDITOR Management For For
6 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: ZAKKAYA BULLDOG CO LTD, HAMAKITA
MEETING DATE: 11/24/2005
TICKER: --     SECURITY ID: J98699101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE APPROPRIATION OF RETAINED EARNINGS Management For For
2 ELECT DIRECTOR Management For For
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 ELECT DIRECTOR Management For For
8 ELECT DIRECTOR Management For For
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ISSUER NAME: ZENSHO CO LTD, YOKOHAMA
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J9885X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, INCREASE BOARD SIZE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR AUDITORS Management For Abstain
8 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: ZINCOX RESOURCES PLC, BAGSHOT SURREY
MEETING DATE: 01/05/2006
TICKER: --     SECURITY ID: G9891X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES IN THAT REGARDS, BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH AUTHORITY PRIOR TO THE PASSING OF THIS RESOLUTION , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE COMPANIES ACT 1985 AS AMENDED THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,196,833 IN CONNECTION WITH THE PLACING OF 8,787,333 ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY AS SPECIFIED AND AN AGGREGATE NOMINAL AMOUNT OF GBP 2,128,167;... Management For For
2 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2)OF THE ACT FOR PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 1 ABOVE, 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) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,196,833 IN CONNECTION WITH THE PLACING OF 8,787,333 ORDINARY SHARES OF 25P EACH IN TH... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZINIFEX LTD
MEETING DATE: 11/25/2005
TICKER: --     SECURITY ID: Q9899H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE COMPANY FOR THE YE 30 JUN 2005, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR S REPORT AS SPECIFIED N/A N/A N/A
2 RE-ELECT MR. PETER MANSELL AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE RULE 46 OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. DEAN PRITCHARD AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE RULE 46 OF THE COMPANY S CONSTITUTION Management For For
4 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 Management For For
5 APPOINT KPMG AS THE AUDITOR OF THE COMPANY WITH EFFECT FOR THE FY COMMENCING 01 JUL 2005 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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 VIII

Fidelity California Municipal Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Financial Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity School Street Trust

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

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, 2006.

WITNESS my hand on this 31st of July 2006.

/s/ Christine Reynolds

Christine Reynolds

Treasurer